CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 256.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

From the desk of Follow the Change:

http://blog.cryptsy.com/

Quote

– Update 2016/01/17 9:51pm –

Additional BTC transactions taken from another wallet on the same day:

https://blockchain.info/tx/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51
https://blockchain.info/tx/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504c
https://blockchain.info/tx/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481df
https://blockchain.info/tx/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fad
https://blockchain.info/tx/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Zitto on January 28, 2016, 11:46:43 AM

OK there is more bad news on this Cryptsy - Hack subject

It appears that information provided for verification - users private info has been also leaked, I am not going to go into too muych details right now, however certain information that was only provided to Cryptsy has been used by someone elsewhere.

I have reported this to the authorities and they are investigating.

I would advise anyone that gave information to Cryptsy for verification on the various Tier levels to check that this information has not been used by someone else to obtain CC, Goods or access to other sites/exchanges.

This apperantly started happening from the 20th last week.

Paul Vernon: Hello, Alex Sovu, BigVern here. Hey, I have a mission for you if you choose to accept it. I have these CC vitals amassed with the help from my security guru in Canada and wondering if...

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Damn I used the same password on Craptsy, Mtgox, Vircurex, Coins-E, Coinex and a couple pools I don't use. Wonder why I didn't use it on coinmarket.io (guess I trusted it less

)

LOL I have/had zero coins on all of them when they went belly up. Cheesy

Zitto

newbie

Activity: 23

Merit: 0

Because i was contacted today by certain companies to say that they had suspicious activities going through, where someone falsely cloned certain information to get CC etc and also another exchange i use contacted me to say if i had requested change of email and login! luckily i dont use same info everywhere.

Be cautious and check

Melech

sr. member

Activity: 406

Merit: 250

Quote from: gravitate on January 28, 2016, 11:49:15 AM

Quote from: Zitto on January 28, 2016, 11:46:43 AM

OK there is more bad news on this Cryptsy - Hack subject

It appears that information provided for verification - users private info has been also leaked, I am not going to go into too muych details right now, however certain information that was only provided to Cryptsy has been used by someone elsewhere.

I have reported this to the authorities and they are investigating.

I would advise anyone that gave information to Cryptsy for verification on the various Tier levels to check that this information has not been used by someone else to obtain CC, Goods or access to other sites/exchanges.

This apperantly started happening from the 20th last week.

Wholy crap!!

How do you know this?

I'm fairly sure I mentioned that Cryptsy's database has been hacked/sold...

Quote from: Melech on January 24, 2016, 12:57:09 PM

2) Craptsy's database has been hacked (evidenced by the phishing emails and failed login attempts)

Quote from: Melech on January 22, 2016, 02:18:03 PM

As evidenced by phishing, and failed login attempts... Their database has already been hacked/sold

I used a unique login/password on Craptsy, but if you did not... CHANGE YOUR PASSWORDS

gravitate

legendary

Activity: 1372

Merit: 1000

Quote from: Zitto on January 28, 2016, 11:46:43 AM

OK there is more bad news on this Cryptsy - Hack subject

It appears that information provided for verification - users private info has been also leaked, I am not going to go into too muych details right now, however certain information that was only provided to Cryptsy has been used by someone elsewhere.

I have reported this to the authorities and they are investigating.

I would advise anyone that gave information to Cryptsy for verification on the various Tier levels to check that this information has not been used by someone else to obtain CC, Goods or access to other sites/exchanges.

This apperantly started happening from the 20th last week.

Wholy crap!!

How do you know this?

Zitto

newbie

Activity: 23

Merit: 0

OK there is more bad news on this Cryptsy - Hack subject

It appears that information provided for verification - users private info has been also leaked, I am not going to go into too muych details right now, however certain information that was only provided to Cryptsy has been used by someone elsewhere.

I have reported this to the authorities and they are investigating.

I would advise anyone that gave information to Cryptsy for verification on the various Tier levels to check that this information has not been used by someone else to obtain CC, Goods or access to other sites/exchanges.

This apperantly started happening from the 20th last week.

JONNYWACKS

newbie

Activity: 58

Merit: 0

Quote from: SummersideGuy on January 28, 2016, 10:26:29 AM

So I am correct in assuming I will never see my 430K worth of Dogecoins ever again. Thieving little pricks. I see in the last day or so the price has started to seriously dip again on them. Perhaps someone selling a lot of them off.

Yeah maybe you could get a better price buying them back directly from BV then off another exchange.

SummersideGuy

sr. member

Activity: 518

Merit: 250

I am a meat Popsicle

So I am correct in assuming I will never see my 430K worth of Dogecoins ever again. Thieving little pricks. I see in the last day or so the price has started to seriously dip again on them. Perhaps someone selling a lot of them off.

gravitate

legendary

Activity: 1372

Merit: 1000

so yeah... they are liquidating all the alts to pay for their lawyers...

That sucks. those are peoples coins!!!

Man I am so angry right now.

rayban84

member

Activity: 77

Merit: 10

Quote from: Melech on January 27, 2016, 04:55:33 PM

Quote from: rayban84 on January 27, 2016, 04:49:06 PM

I have 2 crazy theories about Cryptsy and Bitebi9:

1/ Cryptsy is trading with the Doge and Dash that could not be withdrawn in a while to make BTC after the "event" and pay off all btc holders.

2/Bitebi is going to scam its users and pay off Cryptsy users with such money.

Someone moved 5k from what appears to be a Cryptsy wallet for Dash, 5 days ago:
https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

This is a wallet that received 200k of the 456k stolen Dash

It makes sense it is a Cryptsy cold wallet, since they stopped moving funds in late September until 5 days ago. In Late September people started to have problems withdrawing Dash (not working at all). Maybe they wanted to hold some valuable coins that were not stolen because they predicted their bankruptcy eventually by the end of 2015.

rayban84

member

Activity: 77

Merit: 10

Quote from: gravitate on January 28, 2016, 03:51:00 AM

Selling all the remaining crypto and letting the users get the crappy coins worth nothing then.

MaN this is so illegal.

Can block chain tech hold up in court?

Will the police actually go looking for these people of they will not be too bothered as its crypto?

No idea if these blockchain forensics will have validity facing a trial, but I have learnt that you cannot trust anybody with your coins. Everyone is trying to scam you. Even a trustful exchange can scam you at any time, or they can be hacked and lose everything. This is like the Wild West, but at least there there wasn't impunity and bounty hunters made their job. Here it does not work.

gravitate

legendary

Activity: 1372

Merit: 1000

Selling all the remaining crypto and letting the users get the crappy coins worth nothing then.

MaN this is so illegal.

Can block chain tech hold up in court?

Will the police actually go looking for these people of they will not be too bothered as its crypto?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: spamsucks on January 27, 2016, 09:06:28 PM

So, you called the wolf to ask the wolf to go get the wolf to tell the wolf you want your money back even though you publicly just told the wolf that you've given up all hope of getting your money back from the wolf. This is fuckin' genius! I'm surprised nobody else thought about this wonderful plan.

Question: When's your eBook coming out detailing this plan so that you can make bank off the sharing of this revelation?

Well less of a hope and more of a lets see what they say... and they said we have nothing to do with cryptsy... lol

edited 10 times because I am stupid!

lol ^^^ You stole my line.

spamsucks

sr. member

Activity: 306

Merit: 252

So, you called the wolf to ask the wolf to go get the wolf to tell the wolf you want your money back even though you publicly just told the wolf that you've given up all hope of getting your money back from the wolf. This is fuckin' genius! I'm surprised nobody else thought about this wonderful plan.

Question: When's your eBook coming out detailing this plan so that you can make bank off the sharing of this revelation?

Well less of a hope and more of a lets see what they say... and they said we have nothing to do with cryptsy... lol

edited 10 times because I am stupid!

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: spamsucks on January 27, 2016, 06:06:51 PM

The issue I have at this point is even if it can be proven that paul stole the money to pay jshock for oral sex every day... What difference will it make? The money is gone, and they should have been arrested already. Since they have not shut down cryptsy, and they are allowing the funds to be sucked out as I type... (even the crappy coins are worth something if you add enough of them) This looks like there is not a shit given by anyone who can do anything about it.

I just opened a ticket with bitbi9 to ask them to go get vern and tell him I want my money back.... Or I could go outside and hold my breath.. it might work just as well

So, you called the wolf to ask the wolf to go get the wolf to tell the wolf you want your money back even though you publicly just told the wolf that you've given up all hope of getting your money back from the wolf. This is fuckin' genius! I'm surprised nobody else thought about this wonderful plan.

Question: When's your eBook coming out detailing this plan so that you can make bank off the sharing of this revelation?

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: spamsucks on January 27, 2016, 06:06:51 PM

The issue I have at this point is even if it can be proven that paul stole the money to pay jshock for oral sex every day... What difference will it make? The money is gone, and they should have been arrested already. Since they have not shut down cryptsy, and they are allowing the funds to be sucked out as I type... (even the crappy coins are worth something if you add enough of them) This looks like there is not a shit given by anyone who can do anything about it.

I just opened a ticket with bitbi9 to ask them to go get vern and tell him I want my money back.... Or I could go outside and hold my breath.. it might work just as well

Perhaps the victims could provide sexual favors for jshock and earn the money back? I mean what do they have to lose Grin

thunderjet

sr. member

Activity: 916

Merit: 312

Quote from: rayban84 on January 27, 2016, 05:56:25 PM

Quote from: thunderjet on January 27, 2016, 05:27:00 PM

Quote from: rayban84 on January 27, 2016, 03:06:52 PM

Quote from: rayban84 on January 27, 2016, 02:56:58 AM

I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)

https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz

It is so weird that the wallet D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz is now the #1 wallet in Dogecoin network. So weird. It was created in January 11th.

It is BTC38 DOGE cold wallet. No2 richest DOGE address belongs to BTC38 too

Mmm. So. Why is Dogecoin from a Cryptsy depósitos wallet going to Btc38 if wallets are offline

They are offline for users only.There were also few withdrawals from BTC wallet since closing exchange.I think they took remaining DOGE and sell them for BTC.I think Melech noticed they are also moving remaining DASH.That is why these wallets are closed - I mentioned it later - they did not confirm that DOGE and DASH wallets were hacked - but there are no coins in them to cover users balances - so conclusion is they sold them.

spamsucks

sr. member

Activity: 306

Merit: 252

The issue I have at this point is even if it can be proven that paul stole the money to pay jshock for oral sex every day... What difference will it make? The money is gone, and they should have been arrested already. Since they have not shut down cryptsy, and they are allowing the funds to be sucked out as I type... (even the crappy coins are worth something if you add enough of them) This looks like there is not a shit given by anyone who can do anything about it.

I just opened a ticket with bitbi9 to ask them to go get vern and tell him I want my money back.... Or I could go outside and hold my breath.. it might work just as well

rayban84

member

Activity: 77

Merit: 10

Quote from: thunderjet on January 27, 2016, 05:27:00 PM

Quote from: rayban84 on January 27, 2016, 03:06:52 PM

Quote from: rayban84 on January 27, 2016, 02:56:58 AM

I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)

https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz

It is so weird that the wallet D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz is now the #1 wallet in Dogecoin network. So weird. It was created in January 11th.

It is BTC38 DOGE cold wallet. No2 richest DOGE address belongs to BTC38 too

Mmm. So. Why is Dogecoin from a Cryptsy deposit wallet going to Btc38 if wallets are offline

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 256. (Read 1006940 times)