CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 258.

2012revisited

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Activity: 90

Merit: 10

Looks like they just opened a few more wallets...

gravitate

legendary

Activity: 1372

Merit: 1000

Quote from: cheefa on January 27, 2016, 04:41:41 AM

i tried to withdraw some RDD yesterday and today its still pending. why do they open wallets when you are not able to withdraw, makes it even more fishy ?! and where is vern why is he hiding when he is not guilty for all that mess everything makes no sense Huh

Me too today I tried to withdraw...

I know that bitcoins and LTc have been stolen. they should in theory have the altcoins still right?

Or do you think they sold peoples alt coins for btc and got them out secretly. What annoys me is that I have 3/4 million xrp in cryptsy and I dont think I will ever see one of them again.

I really hope they get some jail time. Are they still in America and have the local authorities been notified?

Zitto

newbie

Activity: 23

Merit: 0

Saw this posted on twitter - HaHa says it all i guess!

By the way - Gleb/Thunderjet and others helping with info etc - you huys are doing a grand job!

So Horus, what have you been doing to help eh? sweet FA by the looks of it, I see you got your BTC traded on local bitcoins same day as everyone else gets locked down - assume youve informed your local tax office re your dealings and side income then?

https://i.imgur.com/qC53Ai7.jpg

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: mymenace on January 27, 2016, 05:09:15 AM

coins unspent is this correct as the link below says

https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Yes, coins still unspent - https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf?show_adv=true

favdesu

legendary

Activity: 1764

Merit: 1000

Quote from: cheefa on January 27, 2016, 04:41:41 AM

i tried to withdraw some RDD yesterday and today its still pending. why do they open wallets when you are not able to withdraw, makes it even more fishy ?! and where is vern why is he hiding when he is not guilty for all that mess everything makes no sense Huh

guess they're trying to get some time to delay the inevitable

mymenace

legendary

Activity: 1596

Merit: 1061

Smile

bit of help please, are coins unspent?

forgive me if not up to speed with previous posts or blog (so much info)

credit to gleb and thunderjet
https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

here is the wallet explorer
https://www.walletexplorer.com/wallet/0c07e0bec1002bd2?from_address=1NyHAu2U4LLzjQ4rhq6Vt8qfiWJBmsvNAJ

each wallet as of 2 weeks ago, January 2016, shows a balance of the coins

https://www.walletexplorer.com/wallet/b16b6dbcdba373b3
https://www.walletexplorer.com/wallet/c139549e6164cb3f
https://www.walletexplorer.com/wallet/a0206f6681823d0c
https://www.walletexplorer.com/wallet/71450cbe752c1286
etc etc etc

coins unspent is this correct as the link below says

https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

bitcoinpete

sr. member

Activity: 325

Merit: 250

Really want my coins out of Cryptsy, every day that passes gets a little darker.

rayban84

member

Activity: 77

Merit: 10

Cryptsy is trolling their users.

cheefa

newbie

Activity: 14

Merit: 0

i tried to withdraw some RDD yesterday and today its still pending. why do they open wallets when you are not able to withdraw, makes it even more fishy ?! and where is vern why is he hiding when he is not guilty for all that mess everything makes no sense Huh

DrxGxr

full member

Activity: 128

Merit: 100

Quote from: Gleb Gamow on January 27, 2016, 03:43:17 AM

Quote from: DrxGxr on January 27, 2016, 03:24:13 AM

who owns this wallet ? 1sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke

First funded by Bittrex: https://www.walletexplorer.com/txid/59113443ced1cd4f666af84500d2735ffcf8f1f453349be59d4fa4d63b0e2c04

Hell, looks like it's completely funded by Bittrex.

thanks i was thinking thats a lot of coins

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: DrxGxr on January 27, 2016, 03:24:13 AM

who owns this wallet ? 1sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke

First funded by Bittrex: https://www.walletexplorer.com/txid/59113443ced1cd4f666af84500d2735ffcf8f1f453349be59d4fa4d63b0e2c04

Hell, looks like it's completely funded by Bittrex.

DrxGxr

full member

Activity: 128

Merit: 100

who owns this wallet ? 1sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke

DrxGxr

full member

Activity: 128

Merit: 100

Quote from: Gleb Gamow on January 27, 2016, 02:02:24 AM

Quote

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

Lucky for you guys who have moneys tied up in Cryptsy, I uncovered strong proof that Paul Vernon had to be at his office at the helm of the reductions during all of the event; Sadly for me, it's going to take hours for me to document my findings in a coherent post, with the off-chance that my revelation would be used in Paul Vernon's trial.

For those who don't get off from viewing my blockchain forensics, simply follow the change from all the txs above and see the proof yourself, otherwise wait for me to do the work for you, highlighting the relevant parts along the way.

nice work Gleb big bird must dread your posts. big bird just put the money back and stop fucking around

GoldSeal

legendary

Activity: 1862

Merit: 1002

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 could be Paul's personal wallet for all we know. Paul is a thief.

rayban84

member

Activity: 77

Merit: 10

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

GoldSeal

legendary

Activity: 1862

Merit: 1002

Some advice for Paul:

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: Melech on January 27, 2016, 02:12:53 AM

Quote from: Gleb Gamow on January 27, 2016, 02:02:24 AM

Quote

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

Lucky for you guys who have moneys tied up in Cryptsy, I uncovered strong proof that Paul Vernon had to be at his office at the helm of the reductions during all of the event; Sadly for me, it's going to take hours for me to document my findings in a coherent post, with the off-chance that my revelation would be used in Paul Vernon's trial.

For those who don't get off from viewing my blockchain forensics, simply follow the change from all the txs above and see the proof yourself, otherwise wait for me to do the work for you, highlighting the relevant parts along the way.

Unless you can track which ip broadcast the tx, it would be hard to pin it on Vern... being in his office in no way links him to the tx which moved the coins

Wait, so you're sayin' is that anomalous patterns won't hold up in a court of law? Cry

Does that also mean ALL my blockchain forensics has been for naught?

Melech

sr. member

Activity: 406

Merit: 250

Quote from: Gleb Gamow on January 27, 2016, 02:02:24 AM

Quote

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

Lucky for you guys who have moneys tied up in Cryptsy, I uncovered strong proof that Paul Vernon had to be at his office at the helm of the reductions during all of the event; Sadly for me, it's going to take hours for me to document my findings in a coherent post, with the off-chance that my revelation would be used in Paul Vernon's trial.

For those who don't get off from viewing my blockchain forensics, simply follow the change from all the txs above and see the proof yourself, otherwise wait for me to do the work for you, highlighting the relevant parts along the way.

Unless you can track which ip broadcast the tx, it would be hard to pin it on Vern... being in his office in no way links him to the tx which moved the coins

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote

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

Lucky for you guys who have moneys tied up in Cryptsy, I uncovered strong proof that Paul Vernon had to be at his office at the helm of the reductions during all of the event; Sadly for me, it's going to take hours for me to document my findings in a coherent post, with the off-chance that my revelation would be used in Paul Vernon's trial.

For those who don't get off from viewing my blockchain forensics, simply follow the change from all the txs above and see the proof yourself, otherwise wait for me to do the work for you, highlighting the relevant parts along the way.

GoldSeal

legendary

Activity: 1862

Merit: 1002

You know, it just occurred to me that the movie Swordfish with John Travolta and Hugh jackman may have been a secret warning about Cryptsy eventually failing. The really amazing part is that the movie came out years before Cryptsy even existed. Check out some of the quotes from the film:
http://www.imsdb.com/scripts/Swordfish.html

"Look, this is a sweet deal. We go in over phone lines. Pop the firewall, drop in the hydra, and just sit back and wait for the money."

"Won't do you any good. The money jumps every 60 seconds from one numbered account to another and will for the next ten years. 'Course it wasn't supposed to happen for another six hours. The power surge must have scrambled the internal clock. But, you kill me and you never get a single dollar."

"He used to make an elephant disappear in a theater full of people. You know how he did it?"

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