Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 257. (Read 1006940 times)

Very interesting. Doesnt it look like a cold wallet? Who knows if cryptsy's

Yep.  No elephant to begin with.  Maybe a hologram.

I think I see where you're going with this.   

3/ Paul Vernon is a horny fuck into weird shit, hence opting to fuck over Chinese with his https://www.bitebi9.com/ (I see its undergone a facelift) so to experience days-long Chinese torture first-hand.

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

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

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1/ Cryptsy is trading with the Doge and Dash that could not be withdrawn in a while to make BTC after the "event" and pay off all btc holders.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

well then, whoever escaped outta corruptsy using dogecoin (i did) and hodled till today(. i did not... PHUK!) are sitting pretty right about now i would say......

Omg. Sorry. Current price is ~50BTC. Really sorry. I have similar quantities in Dash. I hope there is justice with the guilties. De-centralized currencies are never going to be globally accepted because of these issues. 100% security and trust cannot be guaranted and stolen coins cannot never be recovered or transactions never reversed.

Anyone holding any hope of getting anything is being stupid

I guess that makes that 17-year-old kid's exchange an entity not to trust: https://bitcointalksearch.org/user/bitcoinxio-318847

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

interesting post on reddit

https://www.reddit.com/r/btc/comments/3uiipd/just_stumbled_upon_10000_btc_on_my_old_computer/

mentions 11452btc found in my wallet

https://en.wikipedia.org/wiki/Ponzi_scheme#Characteristics

"Ponzi schemes occasionally begin as legitimate businesses, until the business fails to achieve the returns expected. The business becomes a Ponzi scheme if it then continues under fraudulent terms."

"Ponzi schemes sometimes commence operations as legitimate investment vehicles, such as hedge funds. For example, a hedge fund can degenerate into a Ponzi scheme if it unexpectedly loses money (or simply fails to legitimately earn the returns promised and/or thought to be expected) and if the promoters, instead of admitting their failure to meet expectations, fabricate false returns and (if necessary) produce fraudulent audit reports."

Come on, the exchang was running 18 months with most of their funds "stolen" so what do you expect?
For shure not only "stolen" coins are affected as the missing funds where "mixed" while trading.

For example your are a few thousand BTC in minus and a whale buys 100000 ETH, do you tell him that
you can't give him the ETH because you don't have the BTC to pay the seller? At least you won't do this when you act like Big Vern

It was a criminal action to run the exchange after the hack (not to forget to promote it, run mining contracts, a credit card for users, ... after the hack).

And my second bet is they wanted to put the money in different wallets for "security" and somehow managed to fuck this up  - like deleting the wrong keys without a backup?
As they acted like they acted - this wouldn't surprise me.

So there is no hacker to expose as no one has the keys

Because who hacks 11k BTC and doesn't move them?

Is it possible to tell if they have sold the XRP to fund withdrawals?

here http://domainbigdata.com/bitebi9.com it still shows:

Admin Email: [email protected]

and they still only have

24 Hour Volume:   833.0822 CNY

Paul Vernon is for shure involved in this company and i still bet he is using a chinese sock puppet.

Is there any legal action ongoing except of the Silver Law Group class lawsuit?


The question is still, if he doesn't show up what will happen? Mark Karpeles also has some open "bills"
in france and never showed up, yeah i know this is one of his smallest problems but without the MtGox desaster he would still be a free man until he crosses the france border

BITEBI9.COM Whois info has changed

Domain Name: BITEBI9.COM
Registry Domain ID: 1956688119_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-08-31T19:33:25.00Z
Creation Date: 2015-09-01T02:33:25.00Z
Registrar Registration Expiration Date: 2016-09-01T02:33:25.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: XIUXIA LIU
Registrant Organization: BITEBI9 TECHNOLOGY COMPANY LIMITED
Registrant Street: XINGHAI SQUARE
Registrant City: DALIAN
Registrant State/Province: LAONING
Registrant Postal Code: 116000
Registrant Country: CN
Registrant Phone: +86.15524596808
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: XIUXIA LIU
Admin Organization: BITEBI9 TECHNOLOGY COMPANY LIMITED
Admin Street: XINGHAI SQUARE
Admin City: DALIAN
Admin State/Province: LAONING
Admin Postal Code: 116000
Admin Country: CN
Admin Phone: +86.15524596808
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: XIUXIA LIU
Tech Organization: BITEBI9 TECHNOLOGY COMPANY LIMITED
Tech Street: XINGHAI SQUARE
Tech City: DALIAN
Tech State/Province: LAONING
Tech Postal Code: 116000
Tech Country: CN
Tech Phone: +86.15524596808
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC: unSigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

they can claim anything they want over at craptsy, but the truth is this:

I deposited long after that hack. Since there was no notice given, and no authorities notified, the hack did not happen.
They stole the money and were just hoping not to get caught. Then, every deposit made since was stolen by cryptsy employees... by way of running a ponzi.

Had they reported the theft when it happened, the people who deposited since then would not have lost money, and therefore the only way my coins were stolen was by deception from cryptsy staff.  They should not now be allowing withdrawals, as the feds need to step in and find all the money.


If I cannot have my money back, I want to see at least vern and that scumbag jshock go to jail.

I will not be happy if they get under 10 years.

XRP big working coin and not stolen. They are obliged to return coins like Ripple

Still havent opened any wallets of coins that are any value