Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 149. (Read 1006931 times)

sr. member
Activity: 306
Merit: 252
what can I do to get a stolen alt coins & btc's back? any class action?

You best bet...

1) Go to China
2) Find Vern
3) grab him by the leg and invert him
4) shake him till whatever loose change he has falls out of his pockets
5) discard paul in nearest trash compactor
6) hunt down all his conspirators...
7) repeat ad nauseam
sr. member
Activity: 306
Merit: 252
I was staying out of this for a while to keep my head (and the thread) cleaner... but I just had to chime in...


Anyone been to www.bitebi9.com today?

LOLOLOLOLOLOL

Looks like the craptsy crew screwed the Chinese customers over too! 
member
Activity: 85
Merit: 10
what can I do to get a stolen alt coins & btc's back? any class action?
legendary
Activity: 1596
Merit: 1021
ALERT!!!


BTCs obtained from "hacker" selling altcoins are in the move.

4 transactions(24 BTCs) came out yesterday



Fourth(last) transaction came out of Belize


"Hacker" used Tor ,but I sucessfully found his Bitcoin network exit nodes in Nederland 185.38.14.215 and more important 62.45.122.228

Coins are moved to address 1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn

https://www.walletexplorer.com/wallet/fa618e6ed487073a?from_address=1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn


All points that "hacker" has moved BTCs to his wallets in Nederland (Cryptsy servers were too in Nederland)

Are these the hacker coins from that address paul posted i.e. the fabled 13,000 stash?

If not and its cryptsy coins is it possible that the receivers now have proper control and are moving?


These BTCs are from wallet where hacker put BTCs he obtained from selling stolen altcoins of Cryptsy on different exchanges.

Last transactions he made yesterday - he used TOR  trying to conceal them,but in fact just by following blockchain txs you can find exit nodes.Cant conceal blockchain.

All his exit nodes were in Nederland.

One more detail - I carefully studied how he transmitted transactions and Iam sure it is not ordinary desktop BTC wallet,but specialized version used by exchanges,but it is not multisignature.





Well done. What makes you think its not an ordinary desktop BTC wallet? I assume it the frequency and split of the transactions which makes it program like nature on the movements. I.e. time delays exact split amounts etc. We all know its paul vernon or someone in cryptsy that did the stealing.

What i can't for the life of me understand is why are they moving the altcoin sell funds and not the stolen btc funds. Those just don't move but its the biggest cash cow. Its defying logic. Is he hoping he can move sold altcoins and nobody will notice?

If those btc go to a china exchange its almost definite that its paul. No other reason.

I wonder if these findings can be submitted to an exchange alliance to prevent any acceptance of the coins or freeze them when they come in.
sr. member
Activity: 916
Merit: 312
ALERT!!!


BTCs obtained from "hacker" selling altcoins are in the move.

4 transactions(24 BTCs) came out yesterday



Fourth(last) transaction came out of Belize


"Hacker" used Tor ,but I sucessfully found his Bitcoin network exit nodes in Nederland 185.38.14.215 and more important 62.45.122.228

Coins are moved to address 1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn

https://www.walletexplorer.com/wallet/fa618e6ed487073a?from_address=1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn


All points that "hacker" has moved BTCs to his wallets in Nederland (Cryptsy servers were too in Nederland)

Are these the hacker coins from that address paul posted i.e. the fabled 13,000 stash?

If not and its cryptsy coins is it possible that the receivers now have proper control and are moving?


These BTCs are from wallet where hacker put BTCs he obtained from selling stolen altcoins of Cryptsy on different exchanges.

Last transactions he made yesterday - he used TOR  trying to conceal them,but in fact just by following blockchain txs you can find exit nodes.Cant conceal blockchain.

All his exit nodes were in Nederland.

One more detail - I carefully studied how he transmitted transactions and Iam sure it is not ordinary desktop BTC wallet,but specialized version used by exchanges,but it is not multisignature.



full member
Activity: 180
Merit: 100
Invest Today For What You Want For Tomorrow
BTCs obtained from "hacker" selling altcoins are in the move.

4 transactions(24 BTCs) came out yesterday


Fourth(last) transaction came out of Belize                                                                                                                 


But now there have been a ADDITIONAL 14 more TRANSACTIONS!!    WTF ??                                                                                                                     
  (total transactions: 18)                                                                                                                        

2016-05-04 23:15:53
[18079cd8e7]   +63.1260973     
972.66713869    96262af725b35d58b921…

Will the MADNESS ever STOP!!! Cool
legendary
Activity: 1596
Merit: 1021
BTW everyone is pushing the known people.

There were LOTS of people behind the scenes that had no public show of face. Vern never visited the troll box and he and others that kept cryptsy running system wise were all hush hush. I'd be pushing and naming the ex workers to name those people. Lots of unknowns still out and about...
legendary
Activity: 1596
Merit: 1021
Will someone PLEASE think of the prepaid visa/credit cards !

There is a damn good reason why BitJohn tried to delete those threads.

I agree this shouldn't be forgotten. I was in the trollbox and saw bit john going on about 2000 preorders needed. They then later dropped it down and said they were shipping and i think they only got 500 but don't quote me on that.

They had all the personal information to make them so where is it now... where are the cards that customers paid for and got nothing?

Also Bit John is scum of the earth. He sees the evidence here of pauls coin moves and all of those insiders still refuse to help the scammed customers... particularly horus who went on record on the radio saying he was going to chase it all down and do his work. He has since done absolutely nothing announced to public just gone off the grid.

They also have many customer details i.e. at the least first and lastname and address not of which i care but such information can only be leaked from them. All the insiders will be accountable for uses of said details for fraud or privacy leaks whether it come out on forums or other marketing if sold as databases.

Now that cryptsy is officially in receivers any use of such information for an entity which they do not work for or control makes it even worse.

Kinda amusing at the time when i discussed with bit john and other cryptsy chatters how you can't just add withdrawal fees and remove trading fees without giving a grace period of like a week or so for customers that do not agree with the new changes to withdraw their coins.

I wish i had saved a copy of it but he bluntly told me

I don't care what you think you know the law the company runs under is usa law not australian law. I told him i don't care what country you are in im pretty sure you can't just take money in then instantly change the fee structure dramatically without giving customers a chance to withdraw particularly those that signed on way before those changes were implemented. I explained what about those that deposited made lots of trades (and got charged for said trades) then you change and now they have withdrawal fees... double charging much?

He told me its in the TOS.. i said so you are telling me tomorrow cryptsy can change the TOS to say 99% fees no in effect to which he replied yes. What a fool. The more i think about it the more i realise how shit the place was with their little inner circle of illuminati wannabes. Mind you i continued to use the service as it was the only lots of alt exchange but kept very little on the exchange (only active trades).

I wouldn't let this go i'd keep pushing about the cards... maybe horus can come back from the dead and "help out" like he said. Someone has those cards in a garage somewhere... maybe they are using them and draining the accounts heh.
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Its a who's who of craptsy's inhouse shitcoin sweatshop offerings..

http:// www. cryptopia. co. nz

1 potentially suspicious file..
http://quttera.com/detailed_report/www.cryptopia.co.nz
Quote
/bundles/jquery?v=2nc1pngxia3lqtccmzpalzcfwbma5h84nbtn-t-d8us1
Severity:    
Potentially Suspicious
Reason:    
Detected potentially suspicious content.
Details:    
Detected potentially suspicious initialization of function pointer to JavaScript method eval __tmpvar318290028 = eval;
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
This just in.. they have renamed muddafudda's Starcoin "lumens" and are currently laundering some of your stolen goods over at Poloniex ! lol

https://poloniex.com/exchange#btc_str

BigVern, BitJohn, Horus, Mudda.. OldmanKid.. I/we see you. Wink
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Will someone PLEASE think of the prepaid visa/credit cards !

There is a damn good reason why BitJohn tried to delete those threads.
legendary
Activity: 1596
Merit: 1021
ALERT!!!


BTCs obtained from "hacker" selling altcoins are in the move.

4 transactions(24 BTCs) came out yesterday



Fourth(last) transaction came out of Belize


"Hacker" used Tor ,but I sucessfully found his Bitcoin network exit nodes in Nederland 185.38.14.215 and more important 62.45.122.228

Coins are moved to address 1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn

https://www.walletexplorer.com/wallet/fa618e6ed487073a?from_address=1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn


All points that "hacker" has moved BTCs to his wallets in Nederland (Cryptsy servers were too in Nederland)

Are these the hacker coins from that address paul posted i.e. the fabled 13,000 stash?

If not and its cryptsy coins is it possible that the receivers now have proper control and are moving?
sr. member
Activity: 377
Merit: 260
ALERT!!!


BTCs obtained from "hacker" selling altcoins are in the move.

4 transactions(24 BTCs) came out yesterday



Fourth(last) transaction came out of Belize


"Hacker" used Tor ,but I sucessfully found his Bitcoin network exit nodes in Nederland 185.38.14.215 and more important 62.45.122.228

Coins are moved to address 1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn

https://www.walletexplorer.com/wallet/fa618e6ed487073a?from_address=1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn


All points that "hacker" has moved BTCs to his wallets in Nederland (Cryptsy servers were too in Nederland)


Epic catch  TJTJ Grin
sr. member
Activity: 916
Merit: 312
ALERT!!!


BTCs obtained from "hacker" selling altcoins are in the move.

4 transactions(24 BTCs) came out yesterday



Fourth(last) transaction came out of Belize


"Hacker" used Tor ,but I sucessfully found his Bitcoin network exit nodes in Nederland 185.38.14.215 and more important 62.45.122.228

Coins are moved to address 1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn

https://www.walletexplorer.com/wallet/fa618e6ed487073a?from_address=1NHu8rMmMPezBX3uQEjtSCtFLRrVtGQYnn


All points that "hacker" has moved BTCs to his wallets in Nederland (Cryptsy servers were too in Nederland)
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.


Is that TOR throwing microsoft's security/servers off ?


You're fucking boring and none of this has anything to do with anything. Be ForumFamous somewhere else for a minute since you don't seem to have anything relevant to say about us getting our coins back from Paul Vernon.

Hello again noob mole/shill...

Once again you act as if you are oblivious to the strong probability that BigVern and/or Horus are responsible for this noob dox attempt on me.

Why does it bother you that I'm beating around their bush ?

Can you prove that you actually still have coins there ?
sr. member
Activity: 377
Merit: 260
https://www.walletexplorer.com/wallet/Cryptsy.com
 Cryptsy stil receiving Btc . 2.2 available

https://www.walletexplorer.com/wallet/Cryptsy.com?page=13
Last Btc 2.5 move to localbitcoin.com  ( date 2016-2-18 ) lol

Vern getting free Btc what see here  it .
hero member
Activity: 616
Merit: 500
something something Bitcoin


Is that TOR throwing microsoft's security/servers off ?


You're fucking boring and none of this has anything to do with anything. Be ForumFamous somewhere else for a minute since you don't seem to have anything relevant to say about us getting our coins back from Paul Vernon.
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
Hippie Tech

Email aliases:

Location:
Southern Ontario

Here we go ! Shocked

So it finally happened. Grin One (likely was a team effort Wink ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was..

Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects...


On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area..

Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ?  hmmm ?

Are there any FTC lovers in dat haus !? Roll Eyes



As it turns out, they only know what Outlook/hotmail shows them with password reset requests. Go phish ! Roll Eyes

BayAreaCoins, TECHshare.. is that you ?






Your IP locator seems does not work well.

Intruder IPs:  66.220.158.99 and 173.252.120.116 came from same place - Menlo Park,Los Angeles,California

http://66.220.158.99.ipaddress.com/
http://173.252.120.116.ipaddress.com/


IP 202.137.107.45 is from city of Dianella, Queensland,Australia

http://202.137.107.45.ipaddress.com/



Is that TOR throwing microsoft's security/servers off ?
sr. member
Activity: 319
Merit: 251
Here's the Order compelling the Provider to turn over the Servers.

now....do they have the keys?


Tuesday, May 03, 2016
44        order Order on Motion to Compel Tue 8:49 AM
ORDER granting 43 Motion to Compel. Signed by Judge Kenneth A. Marra on 5/2/2016. (ir)

Monday, May 02, 2016
43        motion Compel Mon 11:13 AM
MOTION to Compel Receiver's Motion to Compel Vault Networks, Inc. to Provide Immediate Access to Cryptsy's Servers by Project Investors, Inc.. Responses due by 5/19/2016 Related
sr. member
Activity: 916
Merit: 312
Hippie Tech

Email aliases:

Location:
Southern Ontario

Here we go ! Shocked

So it finally happened. Grin One (likely was a team effort Wink ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was..

Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects...


On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area..

Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ?  hmmm ?

Are there any FTC lovers in dat haus !? Roll Eyes



As it turns out, they only know what Outlook/hotmail shows them with password reset requests. Go phish ! Roll Eyes

BayAreaCoins, TECHshare.. is that you ?






Your IP locator seems does not work well.

Intruder IPs:  66.220.158.99 and 173.252.120.116 came from same place - Menlo Park,Los Angeles,California

http://66.220.158.99.ipaddress.com/
http://173.252.120.116.ipaddress.com/


IP 202.137.107.45 is from city of Dianella, Queensland,Australia

http://202.137.107.45.ipaddress.com/

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