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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 3. (Read 1006431 times)

legendary
Activity: 1064
Merit: 1002

What analysis did you do to point this back to Cryptsy?

At first glance the timing doesnt add up. Unless it was on rackspace which Paul lost data on.

I did look into doge for a solid two nights. It seems Paul used a lot of Doge to fill up other wallets. I dont know how much was really left in the end. Without the wallets themselves or the database I kinda hit a wall. He did help out by setting a static change address on the hot wallet for a while which provides a great taint analysis of the hot wallets from early 2015.

The wallet you posted I would suspect belonged to Mintpal. It's not well known but the Cryptsy hacker also hit them. They had better security in place and only lost their Bitcoin hot wallet and the Vericoin that caused the rollback.




Another altcoin on move ,

https://mobile.twitter.com/InfinitecoinM/status/1519120402869809152

Mullick if knowing list altcoin cold wallets address's
You have contact S.law or make it published those addresses


That IFC wallet was sold in the auction. Likely just the new owner or Paul sweeping funds. Why would a billionaire bother with packet change?

That is I suspect the fate of all the wallets. They were sold to new owners but Paul obviously still had copies. Deposits still come in years later for various reasons and its a race between them and Paul to collect.

S.Law and the FBI have all the info I have. Some of the many interviews are published if you really dig.
sr. member
Activity: 375
Merit: 254
Fed rate hike wipeout whole crypto currency space this biggest attack .
Possibility Vernon try to dump altcoin & btc .

RtHgeVxLFmH3gQTHT97pF934ms9MLgsDmZ redddcoin  can you confirm it ,cryptsy coldwallet ,??
Mullick


Quote
sr. member
Activity: 375
Merit: 254
https://mobile.twitter.com/BTC_Mullick/status/1526269511363698689
Thanks Mullick for your inputs .


Recap 2016 & Gleb investigation  leanding towards fruitfulness .

Shit, well at least I have a referral in place to continue to make bank off Cryptsy via their formidable Chinese exchange:

https://www.bitebi9.com/pages/referrals



Please use the referral code TheGleb when making your purchase.
https://coinjournal.net/news/cryptsy-paul-vernon-exchange-china

Took long time
https://cointelegraph.com/news/additional-compensation-available-for-cryptsy-victims-court-notice-says
Checkbook roll out for cryptsy user's


s.law not aware of this information,have to info them
Cryptsywallets dogecoin near or exactly 13k btc values { $ 412,741,548)
https://bitinfocharts.com/dogecoin/address/DDTtqnuZ5kfRT5qh2c7sNtqrJmV3iXYdGG

Another altcoin on move ,
We are also not aware this ( it's spotlighted one thing = Infinitecoin was on cryptsy )
March 29 got activities show up & stolen BtC as well  .
Big.v have full control on stelon BTC , other's altcoin ( we are  completely not aware off , cold wallet of altcoin addresses)
https://mobile.twitter.com/InfinitecoinM/status/1519120402869809152

Mullick if knowing list altcoin cold wallets address's
You have contact S.law or make it published those addresses
legendary
Activity: 3346
Merit: 3484
born once atheist
Almost 7 years and lots of popcorn later...still watching....

https://bitcointalksearch.org/topic/m.12366257
newbie
Activity: 20
Merit: 2
Lets say Hypothetically speaking American Judge eventually find the 11k Bitcoins & gets their hand on them, we as ex Cryptsy customers who are part of these cases and got money from it even if it's little compared to what we should get.
1. Will they give us the BTC's to our desired wallet
2. Are they going to exchange it to USD and transfer it to our desired bank accounts at 2days rate?
3. The Lawyers get 30% cut which is which leaves 7700 bitcoins out of the 11000 I doubt the 7.7k will have hands to collect them. If that's the case what will happen to the rest of the unclaimed coins?


Thank you for reading

 
sr. member
Activity: 375
Merit: 254
Authorities & S.law aware of this situation.

Are you sure S.Law are aware of the situation? I haven't received any communication from them.

It seems like a weird time to move the funds of the big wallets. Knowing full well that the applicable authorities are continuing to move against Paul Vernon and co. These funds are undoubtedly being monitored and traced. We know the FBI have the tools to track funds that went through mixers. 11,000 BTC is nothing to sneeze at and we all now know the keys weren't lost.

I'm surprised the keys weren't abandoned or the funds returned.

The stolen funds started moving early 2021 per my post here:
https://bitcointalksearch.org/topic/m.56570148

Did anything ever come of those? They were traceable to multiple large exchanges - I was ignored by HitBTC when I alerted them.

I notified S.Law on the 5th or so when I first heard. They were already aware.

Nothing ever came from those transactions as without the database we couldn't even prove they were stolen. They almost certainly were but we cant prove it definitively.

Paul never even disclosed those transactions to me. I have my doubts if he ever even monitor for unapproved withdrawals like he claimed.

He let them walk right in and they gave him many opportunities to stop the bleeding. Based on that timeline I was awake upgrading the reddcoin wallet as they launched their pos upgrade that night. I could have responded immediately had I been notified or had the tools to even know what was going on. Believe it or not even I never knew the full extent of what was lost.

Whether or not they were in the database, it was claimed by Paul Vernon that those were implicated addresses and they should have been blacklisted by the big exchanges. The addresses are on the public record as recipients of solely stolen funds. They weren't mixed very well when moved, so were easy to trace to multiple large exchanges. S. Law should be aware of this as they were with the Coinbase funds, and should be suing those exchanges.

HitBTC were directly notified within less than a week of the coins moving and did nothing about it. It's not like Coinbase who could argue to ignorance. The coins also moved to known Binance addresses.
S.law appointed confirm (UK-base )
https://www.coinfirm.com/

Good thing , we are getting very closer to them .

Quote
Fine Warn :-If You're Reading It's Not Too Late  / surrender all stolen assets of cryptsy,still ensure you enjoy your life in freedom - stay in unknown sides with your friends & family .
Don't be so foolish, blinded by greed


https://clain.io/blog/post/mixing-heuristics-why-they-are-important-for-crypto-compliance-companies
newbie
Activity: 27
Merit: 5
Authorities & S.law aware of this situation.

Are you sure S.Law are aware of the situation? I haven't received any communication from them.

It seems like a weird time to move the funds of the big wallets. Knowing full well that the applicable authorities are continuing to move against Paul Vernon and co. These funds are undoubtedly being monitored and traced. We know the FBI have the tools to track funds that went through mixers. 11,000 BTC is nothing to sneeze at and we all now know the keys weren't lost.

I'm surprised the keys weren't abandoned or the funds returned.

The stolen funds started moving early 2021 per my post here:
https://bitcointalksearch.org/topic/m.56570148

Did anything ever come of those? They were traceable to multiple large exchanges - I was ignored by HitBTC when I alerted them.

I notified S.Law on the 5th or so when I first heard. They were already aware.

Nothing ever came from those transactions as without the database we couldn't even prove they were stolen. They almost certainly were but we cant prove it definitively.

Paul never even disclosed those transactions to me. I have my doubts if he ever even monitor for unapproved withdrawals like he claimed.

He let them walk right in and they gave him many opportunities to stop the bleeding. Based on that timeline I was awake upgrading the reddcoin wallet as they launched their pos upgrade that night. I could have responded immediately had I been notified or had the tools to even know what was going on. Believe it or not even I never knew the full extent of what was lost.

Whether or not they were in the database, it was claimed by Paul Vernon that those were implicated addresses and they should have been blacklisted by the big exchanges. The addresses are on the public record as recipients of solely stolen funds. They weren't mixed very well when moved, so were easy to trace to multiple large exchanges. S. Law should be aware of this as they were with the Coinbase funds, and should be suing those exchanges.

HitBTC were directly notified within less than a week of the coins moving and did nothing about it. It's not like Coinbase who could argue to ignorance. The coins also moved to known Binance addresses.
sr. member
Activity: 375
Merit: 254
Authorities & S.law aware of this situation.

Are you sure S.Law are aware of the situation? I haven't received any communication from them.

It seems like a weird time to move the funds of the big wallets. Knowing full well that the applicable authorities are continuing to move against Paul Vernon and co. These funds are undoubtedly being monitored and traced. We know the FBI have the tools to track funds that went through mixers. 11,000 BTC is nothing to sneeze at and we all now know the keys weren't lost.

I'm surprised the keys weren't abandoned or the funds returned.

The stolen funds started moving early 2021 per my post here:
https://bitcointalksearch.org/topic/m.56570148

Did anything ever come of those? They were traceable to multiple large exchanges - I was ignored by HitBTC when I alerted them.

Forgot about Vernon , never comeback & never recover database .
DOJ charges too hard on Vernon , database information wallet add up more trouble .
https://youtu.be/YoTMkYgLw-o framework
Ross William Ulbricht clear example.
Next Vernon .

Hacker not alone .



legendary
Activity: 1064
Merit: 1002
Authorities & S.law aware of this situation.

Are you sure S.Law are aware of the situation? I haven't received any communication from them.

It seems like a weird time to move the funds of the big wallets. Knowing full well that the applicable authorities are continuing to move against Paul Vernon and co. These funds are undoubtedly being monitored and traced. We know the FBI have the tools to track funds that went through mixers. 11,000 BTC is nothing to sneeze at and we all now know the keys weren't lost.

I'm surprised the keys weren't abandoned or the funds returned.

The stolen funds started moving early 2021 per my post here:
https://bitcointalksearch.org/topic/m.56570148

Did anything ever come of those? They were traceable to multiple large exchanges - I was ignored by HitBTC when I alerted them.

I notified S.Law on the 5th or so when I first heard. They were already aware.

Nothing ever came from those transactions as without the database we couldn't even prove they were stolen. They almost certainly were but we cant prove it definitively.

Paul never even disclosed those transactions to me. I have my doubts if he ever even monitor for unapproved withdrawals like he claimed.

He let them walk right in and they gave him many opportunities to stop the bleeding. Based on that timeline I was awake upgrading the reddcoin wallet as they launched their pos upgrade that night. I could have responded immediately had I been notified or had the tools to even know what was going on. Believe it or not even I never knew the full extent of what was lost.
newbie
Activity: 27
Merit: 5
Authorities & S.law aware of this situation.

Are you sure S.Law are aware of the situation? I haven't received any communication from them.

It seems like a weird time to move the funds of the big wallets. Knowing full well that the applicable authorities are continuing to move against Paul Vernon and co. These funds are undoubtedly being monitored and traced. We know the FBI have the tools to track funds that went through mixers. 11,000 BTC is nothing to sneeze at and we all now know the keys weren't lost.

I'm surprised the keys weren't abandoned or the funds returned.

The stolen funds started moving early 2021 per my post here:
https://bitcointalksearch.org/topic/m.56570148

Did anything ever come of those? They were traceable to multiple large exchanges - I was ignored by HitBTC when I alerted them.
legendary
Activity: 1064
Merit: 1002
[quote author=onehispano

If just review TJ analysis
Paul did send  more than +6k(10k)  btc into coinbase acc .
Keep it handy .
Paul possibility a silent supporter of hanker
Destroy evidence , misleading everyone ( didn't done anything solid like finding investors or try to get a single millions dollars business loan etc options )
He did complete opposite .( Intentionally dumping everything)
We believe Paul  innocent .

Paul you got too older now , don't want to end up in jail .
 going to stay in shadow forever ?







Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.


One more thing on which receivership have to pay special attention:


Vernon sent on these Coinbase addresses -  1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ  BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)


But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.





But,also Vernon sent BTCs from Cryptsy(and also received BTCs from selling Cryptsy altcoins on other exchanges) to his personal wallets - 9166 BTCs, where 6067 came directly from Cryptsy and 3099 from selling altcoins on other exchanges

Main addreses of these wallets are :

1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm  and    1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH

https://bitcointalksearch.org/topic/m.14577919
https://bitcointalksearch.org/topic/m.14572734


14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j

https://bitcointalksearch.org/topic/m.14578716


1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x

https://bitcointalksearch.org/topic/m.14579191



He also sent them on Coinbase and here is a list of deposit addresses he used:

https://bitcointalksearch.org/topic/m.14866478








While some or all of that could be true I nor Thunderjet have the evidence to prove it. Without the cryptsy database we dont know what happened inside Cryptsy or with account #7. Further, his findings were hit and miss. He had a bad habit of making assumptions which you can't do in this situation. For instance.

1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ

Are either not coinbase addresses, did not belong to an account in Paul vernons name or the name of anyone employed with Cryptsy. We looked. Either coinbase was hiding the account, it was a customer or Paul with a false identity. The last seems far fetched given his disregard for privacy with everything else.

I can assure you nothing else went to his coinbase account as I personally did the forensics. That work is what led to his indictment earlier this year.
sr. member
Activity: 375
Merit: 254
[quote author=onehispano

If just review TJ analysis
Paul did send  more than +6k(10k)  btc into coinbase acc .
Keep it handy .
Paul possibility a silent supporter of hanker
Destroy evidence , misleading everyone ( didn't done anything solid like finding investors or try to get a single millions dollars business loan etc options )
He did complete opposite .( Intentionally dumping everything)
We believe Paul  innocent .

Paul you got too older now , don't want to end up in jail .
 going to stay in shadow forever ?







Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.


One more thing on which receivership have to pay special attention:


Vernon sent on these Coinbase addresses -  1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ  BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)


But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.





But,also Vernon sent BTCs from Cryptsy(and also received BTCs from selling Cryptsy altcoins on other exchanges) to his personal wallets - 9166 BTCs, where 6067 came directly from Cryptsy and 3099 from selling altcoins on other exchanges

Main addreses of these wallets are :

1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm  and    1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH

https://bitcointalksearch.org/topic/m.14577919
https://bitcointalksearch.org/topic/m.14572734


14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j

https://bitcointalksearch.org/topic/m.14578716


1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x

https://bitcointalksearch.org/topic/m.14579191



He also sent them on Coinbase and here is a list of deposit addresses he used:

https://bitcointalksearch.org/topic/m.14866478







legendary
Activity: 1064
Merit: 1002
All funds have been moved from their 666 original addresses, the remaining coins were transferred out between yesterday and today
Spreading on many different address 😂 now.

Big.V having back up of server data/ website code .
As we know he try ,set up  exchange in china .
 When Chinese exchange got spot light, shutdown .


 if he innocent.( Vernon )
Miami times happy to take your interview, share your info? Why kept silence  ( favourite stage )
Coin on action ( someone have control  / it's not lost or forgotten  password )

Authorities & S.law aware of this situation.

News got that MT.gox soon comings back in business
Quote


To be clear I only posted that as multiple people had reported to me they were seized. If they think they are seized they will give up looking/tracking.

I have confirmed there are legal team(s) working on it. No confirmation any authorities are but I would assume they keep that tight lipped.
sr. member
Activity: 375
Merit: 254
All funds have been moved from their 666 original addresses, the remaining coins were transferred out between yesterday and today
Spreading on many different address 😂 now.

Big.V having back up of server data/ website code .
As we know he try ,set up  exchange in china .
 When Chinese exchange got spot light, shutdown .


 if he innocent.( Vernon )
Miami times happy to take your interview, share your info? Why kept silence  ( favourite stage )
Coin on action ( someone have control  / it's not lost or forgotten  password )

Authorities & S.law aware of this situation.

News got that MT.gox soon comings back in business
Quote
newbie
Activity: 13
Merit: 1
All funds have been moved from their 666 original addresses, the remaining coins were transferred out between yesterday and today
newbie
Activity: 13
Merit: 1
Already link at my post .
Not total address available
666 address record each 16 to 18
4 section  link below

https:/[Suspicious link removed]/5tqR8e42gx

A = 15 btc
B= 16
C = 17
D = 18
Spread out 11,325 ( average 17 each address )
Some ppl"s said, scene 689 address

Nice work on that csv file

Only the three original addresses have their whole balance in those initial addresses  where they were distributed:
18E3AWaadnUPQ1aMpfEoyTXN49NYAZzbpD 
1AWdxqABYiDxcY1sxzPzEotvjFjq8NUY8Z
14nzbWNMPjmvwy96uuFVXtj6VgChJtHvU9

.The rest of them have transferred the coins out again, mixed them with addresses with other coins from other transactions.

The address 1KBy6MvcBb2qQRS5fQT92o2c5Dq2W6ygx4 which had 1325 btc, only the first 23 addresses moved the coins again.

We need to track them down constantly, despite being legal movements those addresses seems to be related with the cryptsy theft. They will try to mix them

It would be interesting to see if any final address is owned by an exchange
sr. member
Activity: 375
Merit: 254
Already link at my post .
Not total address available
666 address record each 16 to 18
4 section  link below

https://t.co/5tqR8e42gx

A = 15 btc
B= 16
C = 17
D = 18
Spread out 11,325 ( average 17 each address )
Some ppl"s said, scene 689 address
sr. member
Activity: 375
Merit: 254
7 year's ago.
Stolen bitcoin , any plan's to return it back ??


$540 Million Worth of 'Sleeping Bitcoins' From 2014 Move — BTC Possibly Linked to Cryptsy Theft

https://news.bitcoin.com/540-million-sleeping-bitcoins-2014-move-btc-possibly-linked-to-cryptsy-theft/

https://mobile.twitter.com/JuvarAbrera/status/1508966136016437249

666 address sp, downloadable files
https://t.co/5tqR8e42gx
newbie
Activity: 4
Merit: 0
I'm still waiting for the money, no refund from Cryptsy, the people responsible for the hack will suffer a very hard dox for the Mintpal and Gatehub hack and many other hacked websites from them, you're not ready for this . this is only the beginning, repaying all the sums extorted. I would like to be clear, any attempt at intimidation, assassination, kidnapping, will be firmly punished, the previous ones were considered baby's play, the people responsible have clearly shown their incompetence in this area. Take care of yourselves my dear little ones, and don't be too sure of yourself, And as we say back home, when you steal someone else's bread don't forget to clean the table.  Kiss
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