Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 280. (Read 1007075 times)

full member
Activity: 140
Merit: 100
★Support For PHILIPPINES Sub Forum★
hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand  Grin

How come those two work?

might be some bs

a lot of my coins and btc still locked and cant be withdrawn from cryptsy

 fuck you big vern you big piece of shits
newbie
Activity: 11
Merit: 0
hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand  Grin

How come those two work?
hero member
Activity: 798
Merit: 531
Crypto is King.

You go right ahead pissing off Spoetnik some more with your cute hamsters animated GIFs while I conduct a real investigation.  Roll Eyes On second thought, I'll play my Hamster Card: https://www.youtube.com/watch?v=OVh86W_v32E&feature=youtu.be&t=563

Here's an interesting tx consisting of another 100 BTC movement in the exact same block as Paul Vernon's 5 100 BTC reduced holdings event: https://blockchain.info/tx/2e9951bb9d5f4141ba37842f2f0102de760f4d51111ed0490d04e075c5c2afa6

What's interesting about it is that 100 BTC ends up here: https://www.walletexplorer.com/wallet/000769fb0f573dbd
But butttt I thought Crypty's business model was to piss off Spoetnik any chance possible??? What have I missed? Huh


WHAT IS THIS WORLD COMING TOOOOOOOOOOOOOOOOO





https://youtu.be/4N3N1MlvVc4

full member
Activity: 222
Merit: 101
Novus ordo seclorum
hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand  Grin
legendary
Activity: 2296
Merit: 2262
BTC or BUST
How does one join the class action suit ?

I think here judy..

David C. Silver, Esq.
Silver Law Group
11780 West Sample Road
Coral Springs, FL 33065
Telephone: (954) 755-4799
Facsimile: (954) 755-4684
E-mail: [email protected]
Web site: www.silverlaw.com
vip
Activity: 1428
Merit: 1145
FYI, I requested an Ether withdrawal about 6 hours ago and I have received it. Big Vern still smokes manmeat but this is a little something:

https://www.etherchain.org/account/0xf4d64994ef3003e3690874d37d00bf832932a24d#txreceived


"Here's some Ether, now go tell others I'm not a crook."

hero member
Activity: 616
Merit: 500
something something Bitcoin
FYI, I requested an Ether withdrawal about 6 hours ago and I have received it. Big Vern still smokes manmeat but this is a little something:

https://www.etherchain.org/account/0xf4d64994ef3003e3690874d37d00bf832932a24d#txreceived
vip
Activity: 1428
Merit: 1145
Quote

I've just looked into https://blockchain.info/tx/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51 where the first 100 BTC currently resides: 12KBnNKkEdjcojNZ7ceBhDBJWhMZbtttgr

I'll now set my sights on 17QwFUD9awdi4JcncVrkxfDDBvEos8HU8H (second on the list above) to see what me's can glean, for I have a hutch that I'm goin' to welcomed with similar results, albeit won't know for sure till I do the leg work for all five txs while others are sticking hamsters up their asses.  Tongue Tongue Tongue
vip
Activity: 1428
Merit: 1145

You go right ahead pissing off Spoetnik some more with your cute hamsters animated GIFs while I conduct a real investigation.  Roll Eyes On second thought, I'll play my Hamster Card: https://www.youtube.com/watch?v=OVh86W_v32E&feature=youtu.be&t=563

Here's an interesting tx consisting of another 100 BTC movement in the exact same block as Paul Vernon's 5 100 BTC reduced holdings event: https://blockchain.info/tx/2e9951bb9d5f4141ba37842f2f0102de760f4d51111ed0490d04e075c5c2afa6

What's interesting about it is that 100 BTC ends up here: https://www.walletexplorer.com/wallet/000769fb0f573dbd
vip
Activity: 1428
Merit: 1145
I see you all are continuing my work well Wink



Are you talkin' to me, you content thief?  Tongue Tongue Tongue

Summary - bigvern
Name:   bigvern
Posts:   100
Activity:   100
Position:   Member
Date Registered:   April 06, 2013, 03:29:52 PM
Last Active:   Today at 03:25:34 AM

bigvern sure the hell loves that 100 number, sadly I'm taxed as to where I've seen it before as it relates to Cryptsy.

Paul Vernon's last post was on September 18, 2015, 04:29:41 PM, perhaps not posting further due to still getting over the sixth anniversary of the 72-year run of the soap opera The Guiding Light ending with its final episode broadcasted in 2009.
sr. member
Activity: 462
Merit: 500
Summary - bigvern
Name:   bigvern
Posts:   100
Activity:   100
Position:   Member
Date Registered:   April 06, 2013, 03:29:52 PM
Last Active:   Today at 03:25:34 AM
hero member
Activity: 798
Merit: 531
Crypto is King.
I see you all are continuing my work well Wink
sr. member
Activity: 406
Merit: 250
About DASH - I strongly believe that this address XxpMtTNa1RFuSya99A427mTKayGjYQys1v (33500 DASH in it)  belonges to Cryptsy

https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

If you look carefully at deposits in it you will see how they came from big wallet who regulary sent DASH to Cryptsy hot wallet (and through branching changes address)- Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t (5000,7500 or more DASH txs)

It does appear that XxpMtTNa1RFuSya99A427mTKayGjYQys1v is another Craptsy wallet, which makes sense why withdrawals are going to various exchanges...
sr. member
Activity: 916
Merit: 312


About DASH - I strongly believe that this address XxpMtTNa1RFuSya99A427mTKayGjYQys1v (33500 DASH in it)  belonges to Cryptsy

https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

If you look carefully at deposits in it you will see how they came from big wallet who regulary sent DASH to Cryptsy hot wallet (and through branching changes address)- Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t (5000,7500 or more DASH txs)

vip
Activity: 1428
Merit: 1145
I'm pretty sure we can all agree that 1AwhSyur4Bx45BSCevxgMddwgmxyQG53SH was Cryptsy's hot wallet of sorts supposedly used to remit bitcoins to clients requesting withdraws.

https://www.walletexplorer.com/address/1AwhSyur4Bx45BSCevxgMddwgmxyQG53SH



It's the last 100 BTC tx I'll be concentrating on (taxing my memory, revisiting later the 60 BTC transfer, thinking out loud that it, too, or a large fraction thereof, is now part of the plunder - not relevant to this exposé).

Timestamp (GMT)                              BTC Transferred

2014-07-12 19:10:04:  1AwhSyur4Bx45BSCevxgMddwgmxyQG53SH funded with 100 BTC (Saturday [early] afternoon EST)
2014-07-12 23:33:36:  1.02299874

2014-07-13 16:01:29:  0.01024058 BTC (unspent)

2014-07-14 09:32:21:  0.0315 (Bter.com-old)
2014-07-14 18:53:50:  0.148
2014-07-14 20:34:22:  0.05307795 (BTC-e.com-old)

2014-07-16 04:06:15:  0.03123923 (MtGoxAndOthers)
2014-07-16 13:38:34:  0.60829732 (Bittrex.com)
2014-07-16 14:10:17:  0.01203216
2014-07-16 15:57:16:  0.01737805 (BTC-e.com-old)
2014-07-16 17:05:39:  0.11907511
2014-07-16 17:46:28:  0.01184453
2014-07-16 19:20:07:  3.2995 (Bitstamp.net-old)
2014-07-16 21:45:25:  0.41448053
2014-07-16 22:27:45:  0.2495
2014-07-16 23:01:56:  0.02489272
2014-07-16 23:40:36:  0.21554425 (LocalBitcoins.com)

2014-07-17 00:08:08:  0.0495 (CloudBet.com)
2014-07-17 06:53:15:  0.07212278 (Bittrex.com)

2014-07-21 16:07:07:  0.29143383
2014-07-21 21:30:01:  0.97388783

2014-07-22 09:20:42:  0.36058586 (Bittrex.com)

2014-07-24 13:00:44:  7.36520147 (BTC-e.com-old)
2014-07-24 14:45:28:  0.0144625 (BitKonan.com)
2014-07-24 17:15:26:  0.11959777 (Bitstamp.net-old)

2014-07-26 14:38:08:  0.4995
                     &            83.97910679 (Cryptsy.com-old) 1Q8uWQdBWSX1CCPGAh71BTZ7F1ruthtnej

2014-07-29 08:54:46:  83.97910679 (el bandido) https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51 (The theft was kind enough to leave 0.0102649 BTC change after transferring out 100 BTC which Cryptsy added to the change used for subsequent payouts while the thief's trail had yet to go cold, with a few steps up the chain sending 1 BTC to SilkRoad2Market)


"That's some Hot Wallet!"

Remember the scene in Men in Black where Will Smith's character is stepping on the cockroach cousins of Edgar the Bug causing him to squirm? That's what Paul Vernon was like each time bitcoins were transferred off Cryptsy to addresses not part of his personal coffer(s).

A total of 25 transactions amounting to only 16.02089321 BTC were conducted between July 12, and July 26, 2014, inclusive. I contend that around the former date the stage was being set for the inside job.

I penned the entire above - sans pay - while sitting on my porcelain throne taking a shit, while those in the media sitting on blue balls that their asses are cupped to are paid to pen articles about Cryptsy's heist littered with grammatical errors and misinformation. That, and the first time a periodical gets wind (no pun intended) of a defamation suit, they're quick to redact content complete with an apology and blowjob offering, promising they'll be more mindful next time.
sr. member
Activity: 406
Merit: 250
vip
Activity: 1428
Merit: 1145
I swear to god, this is insane. How has nobody filed an injunction to prevent Cryptsy from doing anything. Immediately, all assets should be frozen so a proper accounting can be made and essentially divided up by account owners and their proportionate assets. The fact that they just opened up wallets again!? And the Dash wallet was not opened!? None of this makes sense. This is ludicrous. Does anyone know if Silver Law Firm has taken any steps to make any recent motions for injunctive relief? Regardless of this alleged class action suit, if cryptsy has no funds, class members are totally screwed. I'm not advocating that one shouldnt join the suit and i'm not a lawyer and this isn't legal advice but I do watch a lot of law and order and if you have some money on the site it could make sense to pay for someone to ask for an injunction. This is made especially funky in light of vernon applying for bankruptcy. I'm not sure how that wouldn't stay any current actions or how it would allow cryptsy to continue to do business. None of this makes any sense except the users are gonna get taken to the cleaners, more than they already have been... /sigh I can't think about this. I don't think I have coins left and their are some tempting deals but it seems just like good money after bad to try and deposit and withdraw. The timing of events is so sketchy sleazy. So he asks for bankruptcy THAN DECLARES THEY WERE HACKED FIVE DAYS LATER!? WTF WERE YOU DOING IN THE MEAN TIME? (hiding assets maybe?). Rabble rabble rabble.

Dash wallet has no funds, so you couldn't withdraw Dash even if they did enable it...

You do have a good point though... if they are in bankruptcy, the assets should be seized and divided... people should not be able to withdraw them right now... their server should be seized as evidence...

Paul's still waiting to hear back from the 13C [sic] folks he filed with per the FBI's instructions, whereupon they'll then seize the exchange right after they're finished with their coffee and donuts.


"Boss, how much deeper should I dig this hole I'm diggin' for myself?"
sr. member
Activity: 258
Merit: 250
Do you have information regarding stolen Dash. I saw they stated BTC & LTC stolen but saw no other coins referenced. Thanks in advance.
Jump to: