Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 142. (Read 1006931 times)
May 19, 2016, 09:48:42 PM
I have several screen shots of my Cryptsy account taken shortly before the the web-sight was taken down (damnit). Is anyone collecting screen shots of accounts to help build up a case. what should I do with my screen shots or am I completely SOL? Right now I am embracing my pissed-off-ness and trying to accept the terms of my losses. In any event Thank you.
May 19, 2016, 03:40:01 PM
he was smart. 
next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?
Everyone. Back away from the troll. Please do NOT feed the troll.next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?
Smart? Who was smart?
The idea that the major cyptocurrency has so little market cap that it can not be manipulated?
The idea that Auroracoin will become the national cryptocurrency of Iceland without a backlash from the banks?
The idea that the 3'LA's are going to comment on a long going investigation when the perpetrator keeps digging a hole bigger for himself.
Or the idea that owning a few bits in the digital world will replace armageddon in a post apocalyptic world?
We all live in hope. When it suits us.
AngryDwarf gets battered like an Elf should.
May 19, 2016, 02:16:44 PM
One more thing on which receivership have to pay special attention:
Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)
But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets(785 of them to BTCC for Bitebi9 opening) or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .
Coinbase could give valuable help by providing list of all his money transfers - personal and business.
Correct me if I'm wrong, but wasn't this during the time that Coinbase was getting so much heat from the community for not honoring deposits while the bitcoin price was [highly] volatile?
Yes,I think it was during huge $1000 BTC price jump in late 2013.They claimed how their servers could not match enormous increase in number of transactions.
May 19, 2016, 01:05:34 PM
One more thing on which receivership have to pay special attention:
Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)
But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets(785 of them to BTCC for Bitebi9 opening) or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .
Coinbase could give valuable help by providing list of all his money transfers - personal and business.
Correct me if I'm wrong, but wasn't this during the time that Coinbase was getting so much heat from the community for not honoring deposits while the bitcoin price was [highly] volatile?
May 19, 2016, 12:04:01 PM
One more thing on which receivership have to pay special attention:
Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)
But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .
Coinbase could give valuable help by providing list of all his money transfers - personal and business.
May 19, 2016, 11:16:42 AM
Go fuck yourself Vernon. We will always be remembered as the nobles who exposed you.
May 19, 2016, 11:09:40 AM
I found one more major Vernon address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ on Coinbase to where he sent and sold 6645 BTCs from Cryptsy wallets.Address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ was active till 16.Oct.2015.
To this Coinbase address Vernon sent and sold 4030 BTC before hack and 2615 BTC after hack on 29.July.2014
https://www.walletexplorer.com/address/1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ
This address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ received almost all input transactions from Cryptsy wallets and 2 of them were more than 100 BTC per transaction,so obviously only Vernon could authorize and sent them:
https://www.walletexplorer.com/txid/b0f03beed60e9a9ef38530895458b4766accfbfdf271fd6ae8bda2ff700debf7
https://www.walletexplorer.com/txid/63c192b04ef3f9b0a1dd14d558bc97e8ca05c930d495c2ea646196bf44d59725
So,confirmed until now, Vernon took from Cryptsy:
- 6018 BTC before hack
- 15689 BTC after hack
---------------------------------
Total: 21707 BTCs ~ 9.77 millions dollars and that is not including value of BTCs and altcoins from hack itself
It is more and more clear that after taking so much BTCs before hack, the big hack was neccessary to cover losses generated by Vernon relentlessly users BTC selling.
Thank you for your update.
May 19, 2016, 10:39:41 AM
Now think . how we can pull out that ( rate vern), form the ground whole of China .
Or make funding bounty 2 get kidnap him send to india ( USA embassy take control / or south Korea )
So they can bring him, back in US .
Law do as left works again him .
I see Vern was trading with user fund to another market . To earn hug profits for sure / but it turn into lost
As dry cryptsy left death .
He have hug amounts of paper note n were is that money .
he disposed hug amount of money , China
Only now coinbase answers .which bank account was made most off deposits call for cashing out
Ohh dick cryptsy
Or make funding bounty 2 get kidnap him send to india ( USA embassy take control / or south Korea )
So they can bring him, back in US .
Law do as left works again him .
I see Vern was trading with user fund to another market . To earn hug profits for sure / but it turn into lost
As dry cryptsy left death .
He have hug amounts of paper note n were is that money .
he disposed hug amount of money , China
Only now coinbase answers .which bank account was made most off deposits call for cashing out
Ohh dick cryptsy
May 19, 2016, 09:28:46 AM
he was smart.
next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?
Everyone. Back away from the troll. Please do NOT feed the troll. next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?
May 19, 2016, 08:39:37 AM
he was smart.
next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?
next time, use a financial licensed exchanger and nobody will run with your funds. why do you whining on forums while you used an illegal exchanger?
May 19, 2016, 06:43:40 AM
I found one more major Vernon address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ on Coinbase to where he sent and sold 6645 BTCs from Cryptsy wallets.Address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ was active till 16.Oct.2015.
To this Coinbase address Vernon sent and sold 4030 BTC before hack and 2615 BTC after hack on 29.July.2014
https://www.walletexplorer.com/address/1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ
This address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ received almost all input transactions from Cryptsy wallets and 2 of them were more than 100 BTC per transaction,so obviously only Vernon could authorize and sent them:
https://www.walletexplorer.com/txid/b0f03beed60e9a9ef38530895458b4766accfbfdf271fd6ae8bda2ff700debf7
https://www.walletexplorer.com/txid/63c192b04ef3f9b0a1dd14d558bc97e8ca05c930d495c2ea646196bf44d59725
Additional evidence which support that is Vernon address on Coinbase is that this address 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ directly received 100 BTC from auxilliary Cryptsy wallet which funded Cryptsy exchange address 1E9m3sCAGrc5WzTDA6qTNN1gR2Vhj4qjLJ, notorius by directly receiving huge deposits from Cryptsy cold wallet 0c07e0bec1:
https://www.walletexplorer.com/txid/623bc7f206bffec56689d5725158dcd48c5af26ebd7a16e1c22211d1285725bc
https://www.walletexplorer.com/txid/1df479b36f2bd48568d6c8f35ce2b02093aa0f06c3a1a1700d121a5d95e5abca
https://www.walletexplorer.com/txid/35a1485ed2ffdcc4224435918134a9a949e9fdf26cb83effaa126c612f433220
So,confirmed until now, Vernon took from Cryptsy:
- 6018 BTC before hack
- 15689 BTC after hack
---------------------------------
Total: 21707 BTCs ~ 9.77 millions dollars and that is not including value of BTCs and altcoins from hack itself
It is more and more clear that after taking so much BTCs before hack, the big hack was neccessary to cover losses generated by Vernon relentlessly users BTC selling.
May 19, 2016, 12:10:18 AM
Address 1PT9Xq8J5xyVU2h4w5e9wofWePjuxxznqV is address on Cryptsy where BTCs from mining contracts bought on Cloud Hashing came in period from 21st.Apr.2014 - 05th.Sep.2014.
In total, Cryptsy got from Cloud Hashing 583.74 BTCs
https://www.walletexplorer.com/address/1PT9Xq8J5xyVU2h4w5e9wofWePjuxxznqV
May 18, 2016, 11:40:01 PM
Just stopping by to tell Cryptsy to fuck off
Too late. They have already fucked off. With all your coins too.
I hope justice is served.
May 18, 2016, 04:23:43 PM
Just stopping by to tell Cryptsy to fuck off
Too late. They have already fucked off. With all your coins too.
Well, with that episode finally outta the way, lets all fuck an angry dwarf South Park pile-style.
So your going to get a nurrection so you can give it to your dwarf?
May 18, 2016, 04:07:37 PM
Just stopping by to tell Cryptsy to fuck off
Too late. They have already fucked off. With all your coins too.
Well, with that episode finally outta the way, lets all fuck an angry dwarf South Park pile-style.
May 18, 2016, 02:30:23 PM
Just stopping by to tell Cryptsy to fuck off
Too late. They have already fucked off. With all your coins too.
May 18, 2016, 02:21:55 PM
Just stopping by to tell Cryptsy to fuck off
May 16, 2016, 03:17:38 PM
You forgot one: 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC
Shit, I could spend the next several hours at least doubling the size of your list.
Gleb, 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC is address on Coinbase,but not Vernon deposit one,but someone else deposit which Coinbase wallet add to Vernon deposit in second round before moving to output tx, temporarily hot wallet or cold storage.
Second one 1LsLrujPhPKZXVjub3Q1pVtjhgJoc2kamb is not Vernon deposit address too,but address from Coinbase primary hot wallet which Coinbase wallet add to Vernon original deposit in second round before moving to output tx, temporarily hot wallet or cold storage.
I spend some time in defining all Coinbase wallet procedures,hot wallet ,cold storages.At first glance,it can be quite confusing to define what is deposit address,output address, cold/hot wallet,because Coinbase wallet procedures are much different than on other exchanges. OKCoin exchange has somewhat similar procedure ,but far less complex in compare to Coinbase.
To be fair, I had a hutch about your assessment, hence holding back in spending the time on the suggested quest. It took me a few secs then to realize that Coinbase could easily combine other transactions to a quasi known address. If the entity were BitPay, I would've made the association almost immediately. Meanwhile, my doctor said that I may not have to take as many pills starting next year if I continue to improve.
May 16, 2016, 01:39:53 PM
You forgot one: 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC
Shit, I could spend the next several hours at least doubling the size of your list.
Gleb, 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC is address on Coinbase,but not Vernon deposit one,but someone else deposit which Coinbase wallet add to Vernon deposit in second round before moving to output tx, temporarily hot wallet or cold storage.
Second one 1LsLrujPhPKZXVjub3Q1pVtjhgJoc2kamb is not Vernon deposit address too,but address from Coinbase primary hot wallet which Coinbase wallet add to Vernon original deposit in second round before moving to output tx, temporarily hot wallet or cold storage.
I spend some time in defining all Coinbase wallet procedures,hot wallet ,cold storages.At first glance,it can be quite confusing to define what is deposit address,output address, cold/hot wallet,because Coinbase wallet procedures are much different than on other exchanges. OKCoin exchange has somewhat similar procedure ,but far less complex in compare to Coinbase.
May 16, 2016, 12:17:29 PM
Jump to: