CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 260.

iwasneverhere

sr. member

Activity: 588

Merit: 251

Nice read. Must be careful with your bitcoin on any platform. Very careful.

Guido

legendary

Activity: 1061

Merit: 1001

Quote from: GoldSeal on January 26, 2016, 01:22:03 AM

So is Paul opening wallets or are we entering a new silent phase with increased lack of eye contact?

lmao

i lol'ed hard at that one, thanks man

ThePhwner

hero member

Activity: 616

Merit: 500

something something Bitcoin

Quote from: Gleb Gamow on January 25, 2016, 11:02:31 PM

http://www.btc38.com/about_us.html

Quote

Bit era under the Shenzhen-dimensional Network Limited, is a collection of information and trading platform for the integration of digital currency. From its inception in May 2013, a professional management team, strict financial management system, attentive service in the industry won a good reputation. Founding team worked in Tencent, the Bank of China office, has many years of Internet experience. The company also owns the gift shop era manners, public financial management platform to raise age laps.

So much for getting any viable info from btc38 given they're probably in the same bed with Paul Vernon and Marshall Long enjoying evening pillow fights.

I don't think Marshall's pillows are putting up much of a fight for Big Vern. I guess they can play it off as "prison training."

Quote from: shigoga on January 26, 2016, 08:08:34 AM

yeah i noticed when i logged on only to find i'm able to withdraw totally dead coins that absolutely no one is trading, i dont even have anywhere to withdraw them to, only still had them in the first place because i forgot they existed..

meanwhile my doge & btc are ~~probably~~ definitely gone forever..

shigoga

full member

Activity: 153

Merit: 100

Quote from: Lutzow on January 26, 2016, 07:35:17 AM

Quote from: shigoga on January 26, 2016, 07:19:24 AM

Quote from: Adibandi on January 26, 2016, 06:36:04 AM

Will cryptsy allow dogecoin withdraw ?

i wish man, still have a fair amount there, but who fucking knows, nothing was said about dogecoin getting "stolen" so theres really no reason not to open up the wallets, but i wouldn't get my hopes up if i were you..

What they're opening are wallets of coins that are hardly being traded if there are traders at all. It's only a sugarcoating to make them look like they're trying to steer the boat in the right direction but it seems there's nothing for us to be hopeful for.

yeah i noticed when i logged on only to find i'm able to withdraw totally dead coins that absolutely no one is trading, i dont even have anywhere to withdraw them to, only still had them in the first place because i forgot they existed..

meanwhile my doge & btc are probably gone forever..

Lutzow

hero member

Activity: 728

Merit: 500

Quote from: shigoga on January 26, 2016, 07:19:24 AM

Quote from: Adibandi on January 26, 2016, 06:36:04 AM

Will cryptsy allow dogecoin withdraw ?

i wish man, still have a fair amount there, but who fucking knows, nothing was said about dogecoin getting "stolen" so theres really no reason not to open up the wallets, but i wouldn't get my hopes up if i were you..

What they're opening are wallets of coins that are hardly being traded if there are traders at all. It's only a sugarcoating to make them look like they're trying to steer the boat in the right direction but it seems there's nothing for us to be hopeful for.

shigoga

full member

Activity: 153

Merit: 100

Quote from: Adibandi on January 26, 2016, 06:36:04 AM

Will cryptsy allow dogecoin withdraw ?

i wish man, still have a fair amount there, but who fucking knows, nothing was said about dogecoin getting "stolen" so theres really no reason not to open up the wallets, but i wouldn't get my hopes up if i were you..

Adibandi

sr. member

Activity: 345

Merit: 250

Will cryptsy allow dogecoin withdraw ?

MemberCount+1

hero member

Activity: 798

Merit: 1000

I clear a lot of my altcoins-balances to help other users.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: GoldSeal on January 26, 2016, 01:29:48 AM

Is it true that Paul is trying to get a chinese passport now?

Is it also true that Horus grew back his beard?

GoldSeal

legendary

Activity: 1862

Merit: 1002

Is it true that Paul is trying to get a chinese passport now?

GoldSeal

legendary

Activity: 1862

Merit: 1002

So is Paul opening wallets or are we entering a new silent phase with increased lack of eye contact?

GoldSeal

legendary

Activity: 1862

Merit: 1002

Quote from: Melech on January 25, 2016, 11:29:06 PM

Quote from: GoldSeal on January 25, 2016, 11:11:24 PM

Quote from: frank2 on January 25, 2016, 10:23:39 PM

today most official news channel of all supported indirectly Cryptsy

confirmed existence of ''The world's 600 virtual currencies''

because if we would not support Cryptsy - this info could be soon outdated as number of virtual currencies might fall below 200 or below 100

REUTERS

http://www.reuters.com/article/us-eu-bitcoin-regulations-idUSKCN0V32A3

There are too many trash currencies out there. I've heard counts as high as 2000. Hopefully, this cryptsy dive will take out a few hundred that should die.

There might be 10 worth investing into... most of those 2000 are just scamcoins that were dumped and abandoned by the "dev", ages ago

Personally, I'm sick of the overly general or non-global coins. I think the best coins are the ones that have an actual purpose other than "to just buy stuff".

Melech

sr. member

Activity: 406

Merit: 250

Quote from: GoldSeal on January 25, 2016, 11:11:24 PM

Quote from: frank2 on January 25, 2016, 10:23:39 PM

today most official news channel of all supported indirectly Cryptsy

confirmed existence of ''The world's 600 virtual currencies''

because if we would not support Cryptsy - this info could be soon outdated as number of virtual currencies might fall below 200 or below 100

REUTERS

http://www.reuters.com/article/us-eu-bitcoin-regulations-idUSKCN0V32A3

There are too many trash currencies out there. I've heard counts as high as 2000. Hopefully, this cryptsy dive will take out a few hundred that should die.

There might be 10 worth investing into... most of those 2000 are just scamcoins that were dumped and abandoned by the "dev", ages ago

GoldSeal

legendary

Activity: 1862

Merit: 1002

Quote from: frank2 on January 25, 2016, 10:23:39 PM

today most official news channel of all supported indirectly Cryptsy

confirmed existence of ''The world's 600 virtual currencies''

because if we would not support Cryptsy - this info could be soon outdated as number of virtual currencies might fall below 200 or below 100

REUTERS

http://www.reuters.com/article/us-eu-bitcoin-regulations-idUSKCN0V32A3

There are too many trash currencies out there. I've heard counts as high as 2000. Hopefully, this cryptsy dive will take out a few hundred that should die.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

http://www.btc38.com/about_us.html

Quote

Bit era under the Shenzhen-dimensional Network Limited, is a collection of information and trading platform for the integration of digital currency. From its inception in May 2013, a professional management team, strict financial management system, attentive service in the industry won a good reputation. Founding team worked in Tencent, the Bank of China office, has many years of Internet experience. The company also owns the gift shop era manners, public financial management platform to raise age laps.

So much for getting any viable info from btc38 given they're probably in the same bed with Paul Vernon and Marshall Long enjoying evening pillow fights.

Hueristic

legendary

Activity: 3836

Merit: 4969

Doomed to see the future and unable to prevent it

Quote from: Gleb Gamow on January 25, 2016, 08:55:35 PM

This might be Cryptsy's wallet address: https://www.walletexplorer.com/address/1EwJQp83YAYT4BncbhTbcMJj1AnMPHqBXe

It was funded from here: https://www.walletexplorer.com/txid/269fa6cedc58ebf01be3cc11fa4172e9d8783686cf2338131a9641a0db7f4c4c

PLEASE NOTE: Any Cryptsy wallets that I find CAN NOT be used for refunds since my efforts for relaying such info is obvious meaningless stemming from a dude who's considered mentally unstable.

First output tumbler.

frank2

newbie

Activity: 16

Merit: 0

today most official news channel of all supported indirectly Cryptsy

confirmed existence of ''The world's 600 virtual currencies''

because if we would not support Cryptsy - this info could be soon outdated as number of virtual currencies might fall below 200 or below 100

REUTERS

http://www.reuters.com/article/us-eu-bitcoin-regulations-idUSKCN0V32A3

Gleb Gamow

vip

Activity: 1428

Merit: 1145

After a long search I located hacker BTC wallet...

<fakeDELETED>

thunderjet beat me again! Cry

I should've eaten my Wheaties this morning. Roll Eyes

In re. TJ's research: Follow the first input backwards a couple steps: https://www.walletexplorer.com/txid/9792a0030378d9197da6610d72123ffd1c7174c2c0c3fe5733fc6b1363b51782

btf38.com may be able to shed some light on the subject: https://www.walletexplorer.com/txid/c45acb02438079bcb9b4e35d1630c2eb981b1e538fa9757b70994a1f8c90615c

Well, at least I have the following:

Main Event:
2014-07-29 13:17:36 Block 313009 https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Cryptsy's New Wallet:
2014-07-29 19:23:03 Block 313048 Initially funded with 0.63 BTC https://blockchain.info/tx/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106

Wow! That equates to 6 hours, 5 minutes and 27 seconds between the event and creation of Cryptsy's new wallet containing 134,498 addresses with 429,931 transactions (3.19656054365 txs per addy - including this stat makes me look smart like Leroy "HAHAHA" Fodor). Here's a harder problem: 817,725/259,276 = 3.15387849242 txs per addy for Cryptsy-old. Putting big numbers above small numbers are fun: 817,725/429,931 = 1.90199124976 or 190.199124976% more txs for Cryptsy's first year and a half of existence than its second half. Wow!

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1204

2014-07-29 08:54:47 = Cryptsy's HQ's Florida time (EDT) when the last and largest reduction of funds exiting Cryptsy transpired during the infamous event.

Received Time = Cryptsy's Florida Time (EDT)

2014-07-29 09:19:45: 5.8995 BTC (Kraken.com --> Cryptsy.com-old)
https://www.walletexplorer.com/txid/7d38733120a4a7e2eb6b765a896e122dc66a4bc253db7c83294b67acb537eb75
2014-07-29 09:39:39: 3.9995 BTC (MintPal.com)
https://www.walletexplorer.com/txid/3795485ccf1d655aa932acc14b21898b0afce08d1e065e5209549c30f9b8b7fa
2014-07-29 09:39:39: 1.8998 BTC (Change)
https://www.walletexplorer.com/txid/3795485ccf1d655aa932acc14b21898b0afce08d1e065e5209549c30f9b8b7fa

2014-07-29 15:39:40: 0.44968272 BTC (Change)
https://www.walletexplorer.com/txid/bf76399c004411837a78118653e7232b5a6478e4b7e6d64ce7fc9df11a5ebc4f
2014-07-29 15:40:52: 0.05204 BTC (Change)
https://www.walletexplorer.com/txid/521797fba66431c9170844435543869e0bc944c90adac6f2489662e53e5c4efc
2014-07-29 15:23:03: 0.63 BTC (Cryptsy.com-[new])
https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106

https://www.walletexplorer.com/address/1EzK7T326C3eU3pi4MWFDzUptg143vV4K5?page=35

https://blockchain.info/tree/61222892

https://www.walletexplorer.com/address/14D9afHH3RFS4d5msXbt5E2e26t3hUy5tu

thunderjet

sr. member

Activity: 916

Merit: 312

After a long search I located hacker BTC wallet,where he put BTCs after selling stolen LTC, BTCD and XC and most likely from some other stolen coins from Cryptsy too

https://www.walletexplorer.com/wallet/1356a64174770337

This is list of hacker BTC wallet addresses and amounts on them:

1C6JEkN16FqyLH37vvmSicE59kqEadUmtf   1044.4783332
1EycjnLMwsu3TGkmRXk2KcQFKfMDms3BPh   543.96196074
1LDJRDYwqaMeP4fohtKCk9rC4yNp84ZwBj     539.76554775
12wjDTKN7VJ7EzGpXhzUugRn9EksAE7V54    529.15362786
12jbr2aBAvepnhLVzH7FmEJSj5vhV12AVc     525.12341805
16GND7hK2G6ng1wkZeotEboAAXCJQ3oFMS   198.38328147
19tZeUPgr79fPcnF7kZ5Auibng5MJu8ZXV     92.68801239
1CH76kqRrgi1bNKBR2No58D2Ww4ZMLNnAz   24.3806
1KCUsmS1yno86E1WyaezJryBLeFPTBvgSS    20.91127867
12pph89q6WqBnfSMyhTbB9jY3Qy42ckkSY    0.
152kBAm48m7qpJ435LnvskYNyQk5zdE7oR     0.
1KLAEfwvJC8awiuigk5CrQ8dVB2XsXjABm     0.
13hvDJDXC95hgvBqbf3zVpQiYct8FTv2GZ     0.
1MWcNSArYxzR2JxAqs7fSi9hnKMgf1KfNM     0.
121nt1QeEZTbSRREaEGvKcqCmTQkhCcDAX   0.
1CCN21uVdp95LHJtXh53B6BC7M3s4y63Mo    0.
1FDDuyhunAtBb287WNmJEEwr6s24yvEQTv   0.
15wzuUsgz5Wia8i5mrEYp3p8ciHPbi1v4h     0.
1JuyFXAYuS4RHdaxrZDjE1f6XtFPRQdhYP     0.

I was tracking Bittrex BTC wallet outputs on dates when he moved stolen BTCD and XC on Bittrex.Hacker moved and sold BTCD and XC on Bittrex in period between 14.Oct.2014 - 07.Nov.2014.I did it ,because Bittrex is a small exchange in comparison for BTC exchanges,there are no much big withdrawals,and every such one can be easily identified and tracked.

Inside hacker wallet there is address 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf :

https://www.walletexplorer.com/address/1C6JEkN16FqyLH37vvmSicE59kqEadUmtf

on that address hacker put BTC after selling BTCD and XC on Bittrex and LTC on BTC-e(11.July.2015)

If you carefully look on inputs at that address for period 14.Oct- 04.Nov.2014 - they are all from Bittrex.After this period new inputs started again on 11.July.2015 - day when LTC started to moving to different exchanges.As I wrote in mine previous posts, 55000 LTC moved 11.July on BTCe exchange to address: LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy and then to BTCe LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr

Hacker sold 55000 LTC on BTC-e 11-12.July.2015,but could not move about 935 BTC all at once,due to BTCe daily withdraw limit of 100 BTC,so you will see a lot of inputs of 99.999 BTC on 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf from 11-25.July

All inputs on this address for period 11-25.July has a total sum of about 930 BTC.
Average value of LTC for 11-12July on BTCe,when hacker sold them was 0.017 BTC for 1 LTC:
55000 x 0.017 = 935 BTC

If you trace backward(with help of Wallet explorer trace largest sum(branching BTCe output) in every txs) all BTC inputs on address 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf for 11-25.July have point of origin in BTCe exchange wallet.

Also hacker wallet https://www.walletexplorer.com/wallet/1356a64174770337 for a period 18.Aug.2014(when it formed) till now you will see that all inputs in it has a total sum of ~ 4685 BTC

Sum of stolen LTC,BTCD and XC is:

2475000 LTC x 0.015 = 3712 BTC

107400 BTCD x 0.007 = 752 BTC

289000 XC x 0.0007 = 202 BTC
---------------------------------------------
Total: 4666 BTC , very very close to the sum of all inputs for that wallet

I have also tested dozen other transactions (traced them backward) in this wallet https://www.walletexplorer.com/wallet/1356a64174770337 and found that BTC inputs which came from LTC selling(11-25.July.2015 came from Huobi, BTC38 and BTC-e,like I found and wrote in previous posts.

First 8 inputs in this wallet https://www.walletexplorer.com/wallet/1356a64174770337?page=3 ,has point of origin BTC38.It was before LTC,BTCD and XC started to move,so it is most likely from some other robbed coins,which Cryptsy did not report or even did not aware.Also hacker sold on BTC38 and BTER till 14.Oct.2014 coins in total value of about 200 BTC.It was before BTCD,XC and LTC started to move - so it is some other stolen coins never reported.

This is a list of BTCD and XC transactions and dates when they came to Bittrex:

XC11

https://chainz.cryptoid.info/xc/tx.dws?198609.htm - moved 24.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?411249.htm - moved 07.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?380728.htm - moved 24.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?395694.htm - moved 31.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?373715.htm - moved 20.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?373818.htm - moved 20.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?393371.htm - moved 30.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399652.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?380702.htm - moved 23.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?398810.htm - moved 01.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399528.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399682.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399688.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399694.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?411262.htm - moved 07.11.2014 - Bittrex

BTCD

http://explorebtcd.info/tx/8d20bdcc209a724f9769707578d69bd39bfa108636ae3df7664f8a56629e67af - moved 24.10.2014 - Bittrex

http://explorebtcd.info/tx/a035693c30b9d6ad2fe9b8e1df8fb41e672b292546065863e73095838965344e - moved 14.10.2014 - Bittrex

http://explorebtcd.info/tx/3cdd16fe894e7039b4edeefae27d40ce355d44ac0a98ed7e3715ca117d2befde - moved 30.10.2014 - Bittrex

GoldSeal

legendary

Activity: 1862

Merit: 1002

Don't know if anyone posted this. However, if you are a US citizen or a legal resident that has coins trapped in Cryptsy, this is the contact if you wish to join the Silver Law class action.

Email received from Silver Law. Contact is [email protected]

Quote

As you are aware, Silver Law Group (www.silverlaw.com), along with the law firm of Wites & Kapetan, P.A., has filed a nationwide class action lawsuit in federal court against Florida-based cryptocurrency exchange operator Cryptsy and its principal, Paul (“Big Vern”) Vernon. According to the lawsuit, numerous Cryptsy account holders have been denied access to their accounts over the past several months and have been deprived of any ability to properly protect their assets amidst widespread reports of problems at the heart of Cryptsy’s business. While reports have been swirling in multiple media outlets that Cryptsy’s future is greatly troubled and that the company might be under heavy regulatory scrutiny, many Cryptsy account holders allege they have been unable to withdraw any and all forms of currency from their accounts. The lawsuit asserts that despite repeated inquiries to Cryptsy, users are being left without any meaningful response or information from Cryptsy and have had their withdrawal demands either denied or tabbed as “pending” for days, weeks, or even months. Although the exact amount remains undetermined, the lawsuit estimates that the value of the digital funds being held captive at Cryptsy exceeds Five Million Dollars ($5,000,000.00).

The class action lawsuit is pending in the United States District Court for the Southern District of Florida under Case No. 9:16-cv-80060. As stated in the lawsuit, the class of victims pursuing relief includes “All Cryptsy account owners who deposited Bitcoins, alternative cryptocurrencies, or any other form of monies or currency at Cryptsy and have been denied access to their accounts and funds between November 1, 2015 and the present date.” The lawsuit asserts claims for negligence, unjust enrichment, conversion of funds and property, and violations of Florida’s Deceptive and Unfair Trade Practices Act.

Attached for your review is a Contract for Representation. At this time, because the lawsuit has been filed as a nationwide class action, we are only accepting clients who are either U.S. citizens or legal residents.

If you have any other questions, please feel free to ask by e-mail. Communicating with Silver Law Group through its website, by e-mail, or otherwise does not create an attorney-client relationship for any legal matter in which we do not already represent you.

Best regards,

Becky Feinberg
Legal Assistant to Scott L. Silver

11780 W. Sample Road
Coral Springs, FL 33065
Telephone: (954) 755-4799
Facsimile: (954) 755-4684

1-800-975-4345
Website: www.silverlaw.com

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 260. (Read 1006940 times)