Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 145. (Read 1006931 times)

"On April 10th, Bitcointalk forum members noticed that coins linked to Cryptsy were moving to coin mixers and exchanges. Those coins had not moved since owner Paul Vernon claimed the site was hacked. Those same forum users indicated that they would be contacting the Silver Law group, whom Sallah practices for."

http://coinjournal.net/bittrex-froze-cryptsy-funds/

This is why I love u guise.

Hardly Im expecting that /    TJ . good spot found .

I have some interesting findings about Cryptsy Mining Contracts MN.On 10.Apr.2014 they paid to Cloud Hashing 175 BTC for 10TH contract(0.175 BTC per 10GH share).After that on 22.Apr they annonced new 100TH deal with mining operator whose didnt want it name to be disclosed.


https://bitcointalksearch.org/topic/m.6346256








All payments came from Cryptsy so call cold wallet which was hacked few months later.What is interesting that the payment of 175 BTCs to Cloud Hashing for 10TH 175 went directly to its BTC wallet,but payment for 100TH from 22.Apr.2014 of 1224 BTC(~682000 dollars) went straight to Bitcoin mixer:

https://www.walletexplorer.com/wallet/0c07e0bec1002bd2








So Cryptsy paid 0.1224 BTCs per 10GH share and sold it to the users for 0.185 BTCs(51% higher price) and price paid by Cryptsy indicate that Cryptsy did not buy just contracts ,but mining farm.




These are images of mining wallets from where mined BTCs were going directly to Cryptsy(so they had a mining farm) until 03.Aug.2015:

https://www.walletexplorer.com/wallet/00a68b48df5bea32










https://www.walletexplorer.com/wallet/05ef35aae9b947d4







All BTCs from mined blocks came to Cryptsy address 1DNTAeajLPbanneH3rHEGsctcevLmC8vdb

https://www.walletexplorer.com/address/1DNTAeajLPbanneH3rHEGsctcevLmC8vdb





This business was paid as all other expenses from users BTCs.But who can be so trustable that Vernon gives to him 682000 dollars,but wanted to remain in shade.Every company would announce such big deal immediately,but not this one.


I strongly believe that company involved in that is Final Hash LLC and trustable person Marshall Long. Final Hash was established on 10.Feb.2014.First its tweets and pictures of mining came on 16.Apr.2014.After opening Final Hash LLC got huge push up,but nobody knew from where and how.Everything was in deep dark.

Final hash LLC followed Cryptsy destiny and was dissolved on 10 Apr.2016, exactly 2 years from first mining contracts :


https://wyobiz.wy.gov/Business/FilingDetails.aspx?eFNum=245033129036077080064029030186160201095117150149









Receivership should pay attention on this contract from 22.Apr.2014 which was paid 1224 BTCs(682000 dollars) from Cryptsy users money and try to find where is Vernon mining farm hardware equipment.

LOL

http://cqcounter.com/whois/



Associate: Sallah, we just received an anonymous email that somebody by the name of Horus the Sun worked for Cryptsy.
Sallah: Shit! That's gonna be a tough one to crack because he didn't use his real name. Put that info in the BitJohn file. We may get lucky down the road with another anonymous email so to connect the dots.
Sallah: Your Honor, wes need mores moneys to continue this investigation. Me and my staff can't handle the wealth of information emailed to us on a daily basis.
Court: Granted. Take it out of future moneys awarded in that case.

  I love 2 hear that .they charging up hahaha .
She become homeless +car gone    (soon )
Pig vern still silent zone .

Total value get law hands 2m something + banks dust ,
Look like work in progress

3 round take 90days lol

Another Article out Today.....

https://www.cryptocoinsnews.com/bitcoin-cryptsy-subpoenas-ceo-missing/

Hurts to read some scumbag is enjoying himself with OUR money right now..

No,hacker first converted DOGE to BTC(BTC38 and BTER), then BTCD and XC (Bittrex and BTER) and finally from 11.July.2015 LTC to BTC(BTC-e and BTC38-major selling of LTC)


After that hacker used(and still using) Bitmixer.Io to laundry BTCs - he has already put 1730 BTCs into the mixer and  rest of them - 2959 BTCs are still in his wallet.

So this hacker stole our alt convert it to doge and then transfer
Or he stole much earlier this and they didnt do anything about it
Main is that all lost coins and someone gain them

we should get medeival on his ass.

During inspection of wallet where Cryptsy hacker stored BTCs obtained from selling stolen altcoins from Cryptsy I found one big anomaly.All input transactions from the first one on 18.Aug.2014 - 16.Oct.2014 came from 2 exchanges - BTC38 and BTER in proportion 80% from BTC38 and about 20% from BTER.

Hacker wallet:
https://www.walletexplorer.com/wallet/1356a64174770337


In that time hacker wallet received 243 BTC ( 195 from BTC38 and 48 from BTER).What is interesting what stolen altcoin hacker could sell in such large amounts on BTC38.


BTCD and XC have never been traded on BTC38 and LTC were not moved until 11.July.2015.I carefully studied sale records for all coins that were traded on BTC38 at that time and not at one could sustain such large selling without total crash except DOGE.Also I didnt find in sale records for other coins any huge sales on the days when transactions occured,except for DOGE.

In total, when I compared price of DOGE on the date of exit BTC transactions occured, I calculate that hacker sold ~684 millions of DOGE in that time.

Cryptsy DOGE wallet was not hacked for sure during hack,but from blockchain records in the time 5th-24th.Aug.2014 , 1.1 billions of DOGE  were taken out from Cryptsy new cold wallet.After that there were no any takings till the mid of November 2014.



Here is a list of hacker transactions:
---------------------------------------

18.Aug.2014 - 125M DOGE (28.735 BTC)

19.Aug - 78M DOGE (17.96 BTC)

24.Aug - 129M DOGE (30.91 BTC)

02.Sep - 111M DOGE (29 BTC)

04.Sep - 44M DOGE (14.48 BTC)

09.Sep - 54M DOGE (21.98 BTC)

19.Sep - 53M DOGE (36.71 BTC)

20.Sep - 15M DOGE (10.4 BTC)

10.Oct - 11M DOGE (8.33 BTC)

14 Oct - 15M DOGE (11 BTC)

16.Oct - 18M DOGE (12.54 BTC)

17.Oct - 31M DOGE (20.98 BTC)
--------------------------------------

Total : 243 BTC ~ 684M DOGE




DOGE output transactions from Cryptsy DOGE cold wallet:
--------------------------------------------------------

05.Aug.2014
----------------

200M DOGE - d3ec0259128d2d58535b700c321bf39368300952cca4c881d1ad1536215bdf3c

200M DOGE - 1c084f18eacb716650fcfd616143de2dd259cfae48a0047de901c7b8446f17ba

100M DOGE - b054d95410d83f5dcb5f2b2193308b995005ad5fb76aaf6c0f8060085a2c3bca


12.Aug.2014
--------------

200M DOGE - 1e87cbfd0d613b6acd6383b6eec40ab8a12ddafbc56f4a0f1af5034f51afeef6

200M DOGE - 424245f1372b6be2b720ea68020bebb84187d9784d7ffb8775e3fe6032eb5271


20.Aug.2014
------------

100M DOGE - 544452f86bc08be04a8a4470e4bd7dc169a197d447b9485bf467f5962b3effe8



24.Aug.2014
------------

100M DOGE - ffd5534688bb331c3a7dbce6db39302bb75c98781d026b8fa85a9a304a3f277a





So, hacker was selling Cryptsy DOGEs which was not part of hack from 29.July.2014.

I think I know which one you mean.

If it comes under state control, it's likely to be auctioned off.

Despite really wanting my LTC, I'd take payment in coasters and bad art...

I think if you had funds in Cryptsy when it went into receivership then you would be able to prove on the Blockchain that you sent the coins to Cryptsy is a particular point in time (be able to sign the private key that you sent the Coins with) and prove that they are still in ownership or have sold the Coins (which would be more provable) because many signed addresses would have combined for a sale or movement to another exchange. The real question is where are your Coins now?

Receivership found that not just house,but Lorie Nettles QX80($82000) was paid by Cryptsy funds.What about QX60, Vernon got by divorce agreement?









It will be great if receivership post Coinbase and Bittrex addresses of Cryptsy funds.

Property?

So like what, chairs, microwaves and computer hardware?

Paul Vernon has all the private keys and a few of those alts are about to go supernova!  $1.3 million is cabbage rolls.

xoxo,

Paul Vernon 

good to know that things are moving

News up http://www.coindesk.com/cryptsy-collapse-ceo-mansion-whereabouts-unknown/

1.3m property under state control wow soon.