Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 296. (Read 1006940 times)

vip
Activity: 1428
Merit: 1145
I keep seeing a lot of tx from Cryptsy to Alex Green's MintPal like this one: https://www.walletexplorer.com/wallet/473882d9e9ca89b8
legendary
Activity: 1862
Merit: 1002
Paul Vernon, Cryptsy’s CEO, Seems To Have Flown To China

"I have been following the IP address of Paul Vernon for a few weeks now, using IP address resolvers for one of his social media accounts and instant messaging applications. Today, Paul Vern has signed in from an IP address located in China (175.170.56.79). The geolocation data from EurekAPI denote that this IP address is broadcast from a city called Dalian, located in Liaoning, China."
https://archive.is/azdHg#selection-1091.0-1091.387


Isn't Dalian, Liaoning, China the same as on that bitebi9 whois?


It's an address belonging to China Unicom. Their datacenter is in Dalian, but that could be just a demarcation point. He could be physically anywhere in china and just leaving whatever internal network he's on from there or possibly that's an ipv6/ipv4 gateway.

http://www.chinaunicom.com.cn/city/liaoning/dspd/dalian/

I really doubt Paul is hanging out in Dalian. Dalian is not a nice place.

Does anyone have a phone number for Paul in China? Or his skype id?
vip
Activity: 1428
Merit: 1145
Hey, Paul Vernon, here's 23 and 33 more bitcoins that were taken on July 29, 2014. Make sure you update your blog. You don't wanna miss depicting the latest finds, do you? Amazingly, Horus the Investigator couldn't find it and he's using the same tools I'm using. What's up with that?

2014-07-29 18:55:43: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

2014-07-29 13:17:36: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2



2014-07-29 18:55:43: https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1198



Only a retard thief would use a cherry picker to get the hard-to-reach fruit (coins in a cold wallet) but not touch the low-lying fruit (~133 BTC worth of bitcoins in a hot wallet), then not spend the loot for a year and a half even though no police report was filed, meanwhile Cryptsy continued to conduct business as usual as if a theft didn't occur, treating the incident like some pesky gnat buzzing around the office with hopes that cryptocurrency community members not banned from participating will opine a solution to rid the critter once and for all if a 1000 BTC reward is put on the table.
The 20 MILLION DOLLAR KNAT LOLLLLLLLLLLLLLLL


FUCK YOU CRYPTSY

I just caught my mistake:

2014-07-29 13:17:36: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2



I wanted to post more in this post but there's a Skype chat awaiting my ass. Only the second time I've ever used Skype.

I'll be bumping this post later to reveal something of interest.

Okay, I need to add to the post(s) above the following that happened ~44 minutes prior to the 'inside job':

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1201



Here's the tx: https://www.walletexplorer.com/txid/b197ae3ce47b6cf83033c43b80feb57fcd70a5ac782eca8fb562ac43a6182049



Same true for these 33 BTC as was for the 23 BTC above - UNSPENT: https://www.walletexplorer.com/txid/6e2e41315689bf31aa581b7af5508fa3d5511e4a66678b13dfda3c5f0bc567f3



I know what you're thinking: Bruno, that's only 56 BTC. So what? Where I'd reply with, "If it were ten times that amount, would it then matter?"

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1202



Yep, less than 9 hours earlier still on July 29, 2014, 500 BTC were transferred off Cryptsy and are currently... how should I put this? .... UNSPENT.

vip
Activity: 1428
Merit: 1145
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Paul Vernon, Cryptsy’s CEO, Seems To Have Flown To China

"I have been following the IP address of Paul Vernon for a few weeks now, using IP address resolvers for one of his social media accounts and instant messaging applications. Today, Paul Vern has signed in from an IP address located in China (175.170.56.79). The geolocation data from EurekAPI denote that this IP address is broadcast from a city called Dalian, located in Liaoning, China."
https://archive.is/azdHg#selection-1091.0-1091.387


Isn't Dalian, Liaoning, China the same as on that bitebi9 whois?


Quote
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: BAO LUO
Registrant Organization: BAO LUO 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: +1.
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: BAO LUO
Admin Organization: BAO LUO 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: +1.
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: BAO LUO
Tech Organization: BAO LUO 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: +1.
Tech Fax Ext:
Tech Email: [email protected]
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: [email protected]
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-08-31T19:33:25.00Z
member
Activity: 63
Merit: 10
Horus interview with DogecoinDark and RickStoner. I do not claim any copyright on this recording, just doing it for archival purposes. My VLC process crashed at the end and I lost about 20 seconds but it was just rickstoner and horus stalling and looking for questions from listeners, nothing too interesting.
153MB .mp3 download. Link:
https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

I fixed the link.

BTW, thanks, and if you have time can you pen a transcript in Nigerian for our brothers there can learn how not to conduct nefarious activities?  Grin

Not working for me... I click download through browser and nothing pops up... shows the file name though... do I need a mega account or? Any other locations for the file?
Try chromium or chrome.

or if you're using firefox, do this:
https://mega.nz/#firefox

I use current Firefox and don't need to install the browser plugin.
I get my Android firmware links form there and don't have any problems.
With Adblock Plus and flash disabled on most sites.. i also have never made an account at Mega ever.

Weird, glad to know it works now. Last time I used mega I was still on firefox and it didn't work without the plugin. That was a few months ago so things may have changed
newbie
Activity: 14
Merit: 0
and because the ip results in the enter of the ocean is reason for us to all stop and listen to you as the leading expert of all crypto.!!!!

the one and only that can resolve all issues and problems even with a double identity! the worlds best and greatest tracker ..... unless the geo location is near water

as a legendary and a super hero  you should be ashamed of yourself even posting those replies!!!!
 
please
please dont go near the water or  really super bad thinks could happen



now thats  the real deal      please offer advise and guidance mr super hero and mr legendary.
we all will attend you insight  and advise




Granggg?  Is it you?  Is it really you?  
I miss our nights together on the beach, you whispering sweet nothings into my ear
You told me not to go into the water, but I couldn't resist - you know that it gets me wet.
When the shark began to attack, I saw you rip off your tank top in hulk fashion, showing your oil tanned body -
As you began to run towards the water, I noticed your strong, hard erection coming towards me.
Immediately the pain was gone from my shark torn leg, as our love for one another radiated through the moist air.
As you jumped into the sea, I started going under...the shark still tearing at me limb from limb -
and then it was over, as you pierced the shark gills with your rock hard erection, gently lifting me from the sea.
You fireman carried me back to shore, my leg bleeding profusely from that bastard biting fish.
As you patched my leg, I stared deeply into your eyes - your soul began to heal all my past wounds.
We made sweet love that night on the beach, with a belly full of shark cooked over an open flame.  
He's right - Don't go into the water...if you do, make sure you have a REAL man to save you.

sr. member
Activity: 916
Merit: 312
I was testing possibility that hacker did some test withdrawals before main hack of hot and cold wallet.And I found evidences for that.Few hours before hack, hacker tested his possibilities.


10 hours before attack on hot and 17 hours before attack on cold wallet two transactions identically like in main hack occured at the same time 19:58:44 on 28.July.2014 :

 
https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21

sent 2 BTC to 1AcXmrLgZJfWniz4AyrtTsv6KaTSfGvhp6, which remain unspent till now and only tx in that wallet



https://www.walletexplorer.com/txid/89ccb44e6ebae0e0e76fdc75eff1b30745251ceafd1f1d2b13c668b867a7c25f

sent 1.549 BTC to 1D8qGtKB7eD7j9ZYhyKiC13xE2v4uHYckr, which also remain unspent till now and only tx in that wallet



I also found string of small unspent transactions to the wallet , which I believe hacker used for making tests over months.


https://www.walletexplorer.com/txid/07af4436d470e90f5a91003cf92278e6b90158558394b4c9af7a783514ffcfcd

https://www.walletexplorer.com/wallet/d7ae42681bed0255   - 1NBeewMkKsZ9Uw8KuE1i1hJbMQenfXuEUx


If you look at this wallet you can see string of small unspent transactions from Cryptsy hot wallet over few months from 02.May.2014 till 29.July.2014.Last transaction in this wallet occured just 7 hours before hack 01:41:22, 29.July.2014

After 29.July.2014 ,not at single transaction in or out of this wallet happenned.



That was a hot wallet not a cold wallet where those 2 BTC stemmed from: https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21

True it was from hot wallet.In fact all these txs are from hot wallet.I just said these transactions occured 10 hours before attack on hot and 17 hours on cold wallet,but it was mine mistake I didnt point clearly that they were from hot wallet.

Hacker probably just tested hot wallet withdrawals,knowing that because there were so much txs from it they can pass undetected.Hacker did not test cold wallet ,because there were not outgoing txs from it for a long time and his testing could bring unnecessary attention and alarmed cryptsy tech people.
but they said its from their cold wallet though didn't they ? on their blog. i use they has i see a conspiracy here a few players not just vern

yeah,but they just posted on Cryptsy blog additional 5 txs from hot wallet,which Gleb and I found.

It is so embarassing if they did not know that their hot wallet was hacked too
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Horus interview with DogecoinDark and RickStoner. I do not claim any copyright on this recording, just doing it for archival purposes. My VLC process crashed at the end and I lost about 20 seconds but it was just rickstoner and horus stalling and looking for questions from listeners, nothing too interesting.
153MB .mp3 download. Link:
https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

I fixed the link.

BTW, thanks, and if you have time can you pen a transcript in Nigerian for our brothers there can learn how not to conduct nefarious activities?  Grin

Not working for me... I click download through browser and nothing pops up... shows the file name though... do I need a mega account or? Any other locations for the file?
Try chromium or chrome.

or if you're using firefox, do this:
https://mega.nz/#firefox

I use current Firefox and don't need to install the browser plugin.
I get my Android firmware links form there and don't have any problems.
With Adblock Plus and flash disabled on most sites.. i also have never made an account at Mega ever.
full member
Activity: 128
Merit: 100
I was testing possibility that hacker did some test withdrawals before main hack of hot and cold wallet.And I found evidences for that.Few hours before hack, hacker tested his possibilities.


10 hours before attack on hot and 17 hours before attack on cold wallet two transactions identically like in main hack occured at the same time 19:58:44 on 28.July.2014 :

 
https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21

sent 2 BTC to 1AcXmrLgZJfWniz4AyrtTsv6KaTSfGvhp6, which remain unspent till now and only tx in that wallet



https://www.walletexplorer.com/txid/89ccb44e6ebae0e0e76fdc75eff1b30745251ceafd1f1d2b13c668b867a7c25f

sent 1.549 BTC to 1D8qGtKB7eD7j9ZYhyKiC13xE2v4uHYckr, which also remain unspent till now and only tx in that wallet



I also found string of small unspent transactions to the wallet , which I believe hacker used for making tests over months.


https://www.walletexplorer.com/txid/07af4436d470e90f5a91003cf92278e6b90158558394b4c9af7a783514ffcfcd

https://www.walletexplorer.com/wallet/d7ae42681bed0255   - 1NBeewMkKsZ9Uw8KuE1i1hJbMQenfXuEUx


If you look at this wallet you can see string of small unspent transactions from Cryptsy hot wallet over few months from 02.May.2014 till 29.July.2014.Last transaction in this wallet occured just 7 hours before hack 01:41:22, 29.July.2014

After 29.July.2014 ,not at single transaction in or out of this wallet happenned.



That was a hot wallet not a cold wallet where those 2 BTC stemmed from: https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21

True it was from hot wallet.In fact all these txs are from hot wallet.I just said these transactions occured 10 hours before attack on hot and 17 hours on cold wallet,but it was mine mistake I didnt point clearly that they were from hot wallet.

Hacker probably just tested hot wallet withdrawals,knowing that because there were so much txs from it they can pass undetected.Hacker did not test cold wallet ,because there were not outgoing txs from it for a long time and his testing could bring unnecessary attention and alarmed cryptsy tech people.
but they said its from their cold wallet though didn't they ? on their blog. i use they has i see a conspiracy here a few players not just vern
full member
Activity: 128
Merit: 100
that i just press a button statement from horus breaks down all his arguments of ignorance of the wallet workings/exchange fractional  reserve status . and a customer called me about the blog . all of this points to crime with intent. this has to involve planing and collaboration . hence the i am innocent and so is vern who has the answers everyone needs but is MIA basically. i horus am available to talk but i have no answers to any critical question . i just the magic button supplied to me by the boss from time to time to eject some coins from the system. but you need to ask the boss how this machine works.  i,m guessing he doesn't even know what os the button uses . horus at least tell us what colour this special button of  yours is.  .PURE CRIMINAL INTENT ALL THE WAY. and i am sticking to my opinion that they inserted that wallet in their system on purpose in the first place . to convince otherwise they will need to proof that they have never compiled a wallet for  themselves and only load what they get from the coin developer has it was giving to them. and what happened to the withdrawal verification process.should they have picked up any unverified withdrawals? too many holes in their story .anybody boarding their ship of bullshit is crazy.  
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Spoetnik === BCX

I replied back to you with a PM about BitcoinEXpress's response to these allegations against Cryptsy months ago.
sr. member
Activity: 916
Merit: 312
I was testing possibility that hacker did some test withdrawals before main hack of hot and cold wallet.And I found evidences for that.Few hours before hack, hacker tested his possibilities.


10 hours before attack on hot and 17 hours before attack on cold wallet two transactions identically like in main hack occured at the same time 19:58:44 on 28.July.2014 :

 
https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21

sent 2 BTC to 1AcXmrLgZJfWniz4AyrtTsv6KaTSfGvhp6, which remain unspent till now and only tx in that wallet



https://www.walletexplorer.com/txid/89ccb44e6ebae0e0e76fdc75eff1b30745251ceafd1f1d2b13c668b867a7c25f

sent 1.549 BTC to 1D8qGtKB7eD7j9ZYhyKiC13xE2v4uHYckr, which also remain unspent till now and only tx in that wallet



I also found string of small unspent transactions to the wallet , which I believe hacker used for making tests over months.


https://www.walletexplorer.com/txid/07af4436d470e90f5a91003cf92278e6b90158558394b4c9af7a783514ffcfcd

https://www.walletexplorer.com/wallet/d7ae42681bed0255   - 1NBeewMkKsZ9Uw8KuE1i1hJbMQenfXuEUx


If you look at this wallet you can see string of small unspent transactions from Cryptsy hot wallet over few months from 02.May.2014 till 29.July.2014.Last transaction in this wallet occured just 7 hours before hack 01:41:22, 29.July.2014

After 29.July.2014 ,not at single transaction in or out of this wallet happenned.



That was a hot wallet not a cold wallet where those 2 BTC stemmed from: https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21

True it was from hot wallet.In fact all these txs are from hot wallet.I just said these transactions occured 10 hours before attack on hot and 17 hours on cold wallet,but it was mine mistake I didnt point clearly that they were from hot wallet.

Hacker probably just tested hot wallet withdrawals,knowing that because there were so much txs from it they can pass undetected.Hacker did not test cold wallet ,because there were not outgoing txs from it for a long time and his testing could bring unnecessary attention and alarmed cryptsy tech people.
vip
Activity: 1428
Merit: 1145
and because the ip results in the enter of the ocean is reason for us to all stop and listen to you as the leading expert of all crypto.!!!!

the one and only that can resolve all issues and problems even with a double identity! the worlds best and greatest tracker ..... unless the geo location is near water

as a legendary and a super hero  you should be ashamed of yourself even posting those replies!!!!
 
please
please dont go near the water or  really super bad thinks could happen


now thats  the real deal      please offer advise and guidance mr super hero and mr legendary.
we all will attend you insight  and advise



Mmmkay! TimeTeller is a fuckin' idiot and nobody should pay attention to him.

Is there anything else I can do for you, shit for brains?

Meanwhile, the YouTube video entitled Hangout On air with Cryptsy!! is no longer available. WTF is up with that?
legendary
Activity: 1526
Merit: 1000
yes who will continue to trade with this bastards? and stop begging for your money. it is yours and some big bird thinks he can help himself to it then there is only 1 way to deal with this.
what is your solution? bankruptcy -> 100% loss  Grin (ok, maybe 95%)

You keep saying this like the people making the decision will care about you or this option.

No shit you would rather get back half than zero, for this to be a viable idea you need to give a reason why they guy who stole (or lost) your coins to give you back half instead of giving you back zero.

Why on earth do people think cryptsy will be able to make back any more money to pay you guys? they couldn't do it before admitting that they "lost" your coins, how do you expect them to make back the money now that they are claiming to be too incompetent to actually run an exchange?
full member
Activity: 128
Merit: 100
sounds like all of you got your asses burnt by trusting the wrong exchange..... now that is something to laugh about!!! now go ahead and repeat yourselves a few hundred times and earn super hero status and while your there





go fuck yourselves!!!


outside of this simple forum your just as anyone else .... only difference is that your an asshole in both places where most others are not!!

ho ahead and find some more slams for your super hero   and you might even earn your super hero cape!
so you have no money involved in this ? and you just told us we can trace the transaction to my gta v yatch and now you are angry. very nice of you to join us here hey much input in such a little time. you are not a newb you are a noob
vip
Activity: 1428
Merit: 1145
and you wonder why its only my first few posts?  well look at the legendary asshole and the super  hero with a cape that make things so welcoming for newbies!

 sure am glad your both the leaders in this crew!
and as it shows im not part of it so  enjoy your won company and keep up the great work of self satisfaction.


You know why you'll never be the leader of anything? Because you've yet to figure out that both accounts are controlled by me, making you that much more having shit for brains.

Now, tell us more about your Newbie status who seemingly knows what the fuck is goin' on sans your fucked up assessments of mommy and daddy wallet addresses being tracked via IP addresses stemmin' from the middle of the Pacific or Atlantic oceans.
newbie
Activity: 14
Merit: 0
WIIIIIIIILLLLDDD, Wild Horuses,  Come to take your Bitcorns awayyyy
legendary
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
sounds like all of you got your asses burnt by trusting the wrong exchange..... now that is something to laugh about!!! now go ahead and repeat yourselves a few hundred times and earn super hero status and while your there





go fuck yourselves!!!


outside of this simple forum your just as anyone else .... only difference is that your an asshole in both places where most others are not!!

ho ahead and find some more slams for your super hero   and you might even earn your super hero cape!

Oh, fuck! Your comment caused The Gleb to bring out The Gage. Wanna try again, shit for brains?
Jump to: