Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 150. (Read 1006931 times)

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

BayAreaCoins, TECHshare.. is that you ?

The real winner in the bitcoin world is the Bitcoin-Forum

Is Cryptsy dead 

Hahaha seen that post and also video 20hours ago in air
https://youtu.be/5DCAC1j2HTY . fu ck off then all .j.

  Cryptcracker
https://bitcointalksearch.org/topic/gavin-andresen-cia-associates-killed-satoshi-1458817

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 !?

0.5 was cryptsy fee of trading  and it not show up that fee . if you see old pic of cryptsy trade http://quickercoins.com/wp-content/uploads/2014/01/Cryptsy-day-trading.png


 after hack cryptsy trading slot .  they hide trade fee also they change as amounts value fee like 0.9  0.7 https://youtu.be/d_4EDs0xVW0?t=5m57s

You not find fee they charge you
Clearly you can see on that video

Samething in biteb9 here is that image .offer zero fee / really think they did not charge that trading fee

http://www.digibyte.co/sites/default/files/1490x943xBiteBi9_DigiByte.png.pagespeed.ic.gAbeQaf7Fx.png

Any exchange go happy with hug trading fee get 0.5 to 0.9 .
Vernon was too much greedy . he was not stop stealing trading fee .he started attacking user's fund for more fun .

You, as one person on the payroll of Paul , must know right? How much you get paid for every misleading post in this thread?

2 weeks later...

https://btc-e.com/news/228

No,Iam not in contact with receivership,but guys who stopped UNOs transfer are

Yes,receivership got control over Cryptsy servers on 12th April:

https://twitter.com/cryptsy

Thank you for some added clarification.

Are you in contact with receiver by any chance?  DO you know if he has control over any cryptsy servers or website?

About ETH:


There are still 5000 ETH in Cryptsy cold wallet:


https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec#txsent


Cryptsy hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31#txsent


At maximum,Cryptsy wallet has 250.000 ETH,so losing 500.000 ETH is not possible


This ETH wallet received last ETH from Cryptsy ETH hot wallet on 10th.April.2016(2 days before receivership) ,so it is most probably Vernon ETH address.That address also received many ETH after Cryptsy closure and there are 7034 ETH in it:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived

I have never said that all big withdrawals from Cryptsy are made by Vernon.Mainly yes,but not all.

- There are at least 4 BTC wallets which are under Vernon control

- Withdrawals from old hot wallet were reserved only for Cryptsy-Vernon purposes - users could not get BTCs directly from this wallet after hack - only from new wallet which is from time to time funded from old hot wallet BTCs transferred to it

- no at one user could withdraw more than 100 BTC per transactions,except Vernon - all these wallets got numerous over 100 BTC transactions

- Wallets are his -Vernon itself put some of these addresses publicly as his own,later he just created more addresses inside them and transfered BTCs between these wallets.If you read mine previous posts you can find it easily

- how much funds exactly missing is unknown,because he sold many different coins and after hack we did not get balance sheet for wallets on Cryptsy - I founded it for DASH,others stopped him when he tried to sell UNOs at Bittrex just 2 days before receivership got control over Cryptsy.We just know how much BTCs he obtained from selling altcoins.

- he admitted only BTCs taken by "hacker",but never gave any explanation how and how much non-affected altcoins and cash vanished from users accounts.

- he started Cryptsy with 0 financing - his BTC wallet were funded solely from users deposits and have no reserve at all so he took users BTCs for Cryptsy expenses in first 4 months too- you can see it for yourself:

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=8190

- he started to form cold wallet on 5th.December 2013 - 7 months after Cryptsy opening :

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

ok, heres some food for thought:

Who owns the wallets that coins were withdrawn to and how do they know they are controlled by paul vernon? It all assumes that every large withdrawal in Cryptsy's history was stolen, while ignoring the fact that users were withdrawing from wallets tagged "Cryptsy".

And, the real question is, how many customer funds are missing? If the total is 10,000 BTC, then it really doesn't matter how much Cryptsy spent over that. The only thing that matters is what happened to customer funds.

For example, the person that said they were missing .5 million ETH. The assumption made in the thread is that they were stolen. Has anyone analyzed the ETH wallet? Is it on the server that was given to the receiver? Have those funds moved? That's the sort of analysis that would be meaningful.

You didnot read well. This is data from BTC wallet formed after hack. by tracking direct deposits in to Cryptsy own main address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 after hack till closure.

Vernon financed Cryptsy partly from fees,partly from unlawfully taking users coins and selling them on different exchanges.

There is not at one legit reason from taking users BTCs and altcoins and selling them on other exchanges - he could make new wallets,but moving and selling on other exchanges??

Problem is: Vernon took more than 16000 BTCs after hack and return about 1000 - 15000 BTCs and unknown sum of cash and unsolded altcoins went in to his pockets.


How this can help - it can help,because:

- it becomes obvious that Vernon lied receivership lawyers about accounts on other exchanges.

- it completely illuminated his whole network of funneling BTCs and altcoins

- make enough evidences to seize his big house,because his allegedly reported profit for 2014 was made from selling coins he unlawfully took from users(in divorce settlement he reported yearly gross income of $100K)

- giving more evidences for embezzelment verdict after which he will be on red Interpol warrant - Chinese do not tolerate such people to live free in China  

Seems to me nobody is trying to find and return the "Stolen" coins so we can all get paid.  Tracking down all the movements ever made is not really helping anyone with anything
in my opinion.  Too many legit reasons for coin movements.  If you guys have so much skillz then why cant you get the coins back?

Movements of coins prior to the hack could be anything or anybody.  Could be Paul Vernon paying bills, payroll etc yes?

Thats because Bitjohn is prob Spoetnut and Owsley.  You guys seem to be blind

Scam :- mintsy >cloud mining
              Cryptsy offer trade> ( scam steal user altcoin ,stolen bitcoin /Fiat , contract mining 2  )
              Cryptodouble it truly scam
             "Lucky7coin now it Bunnycoin "
             
U.S.A law can't do nothing again china not so supportive with U.S law matter / Chinese  criminal .who made crime/ scam on other country n return back home country like Russian ,china ,Indonesia
. that criminal enjoy life with no fear .
Maybe vern have chinese citizenships /her wife also  pointing on that way


Maybe some buddy kidnap vern send to south korea or India were U.S.
 Law take apart easily to send him into jail.
           
             

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106


It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.


Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict