Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 300. (Read 1006940 times)
January 17, 2016, 06:29:54 PM
Wow, Horus just said he knew the blog was going to come out. After denying knowing anything before the blog.
January 17, 2016, 06:24:28 PM
Interesting..
Can anyone confirm being able to see his IP on Social Media ?
Just for giggles I checked the Ip posted in the story 175.170.56.79 it geo tracks to Dalian China
https://www.google.com/maps/place/38%C2%B054'43.9%22N+121%C2%B036'07.9%22E/@38.9116688,121.6026393,459m/data=!3m1!1e3!4m2!3m1!1s0x0:0x0?hl=en-US
very close to
Huagong Hotel Erbu
https://www.google.com/maps/place/Huagong+Hotel+Erbu/@38.9129359,121.6021754,15z/data=!4m2!3m1!1s0x0:0x3e0cdb23153a7097
Coincidentally it's the same area as a secret bitcoin mine
http://www.coindesk.com/video-vice-tours-bitcoin-mine-china
http://motherboard.vice.com/en_uk/read/chinas-biggest-secret-bitcoin-mine
and BITEBI9.COM cryptsy clone website
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
http://whois.domaintools.com/bitebi9.com
Registrant Name:
保罗 Trad. 保羅
Bǎo luó
Paul
Where were the IP's sourced from though ?
the story says someone who calls himself “BigVern Buster”
http://bitcoinnewschannel.com/2016/01/09/paul-vern-cryptsys-ceo-seems-to-have-flown-to-china/
January 17, 2016, 06:22:33 PM
so most likely hacker/hackers are from China.
dunno about that a thief would most certainly be smarter using another countries exchange.
January 17, 2016, 06:21:40 PM
any theories yet on exactly why the 13000 btc(or what ever total it is) hasnt been moved for 1.5 years? (idk maybe it has?)
dont btc thieves usually throw it all into the blender right away? or am i missing something?
dont btc thieves usually throw it all into the blender right away? or am i missing something?
You are right.It is very suspicious,because in earlier thefts on BTER,Bitstamp and Poloniex, hackers put stolen BTCs into mixer few hours or at most few days after theft.
January 17, 2016, 06:15:44 PM
they probably analyzed the gox case and then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit. big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like
that is excellent question - from where these bounty 1000 BTCs ~ 400K $ come from. It is a lot of money.
No.What else can he say?
Honestly I am tired from all of it. Nobody knew nothing for 1.5 year? - It was probably the best keeping secret on the world...
And first hack (~ 500 BTC) came 5 hours before main hack and nobody reacted to shutdown site immediately.
LTC hack came 20 minutes before main BTC hack and again nobody shutdown site.
That is criminal negligence.
January 17, 2016, 06:14:16 PM
Listen to that asshole. He doesn't pay attention and the interviewer has to repeat.
January 17, 2016, 06:07:42 PM
any theories yet on exactly why the 13000 btc(or what ever total it is) hasnt been moved for 1.5 years? (idk maybe it has?)
dont btc thieves usually throw it all into the blender right away? or am i missing something?
dont btc thieves usually throw it all into the blender right away? or am i missing something?
January 17, 2016, 06:05:30 PM
they probably analyzed the gox case and then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit. big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like
that is excellent question - from where these bounty 1000 BTCs ~ 400K $ come from. It is a lot of money.
HAhahahahahah Horus is just like "Damn you're all fucked, Vern fucked you all. It's fucked up. Everything is fucked. I have no idea what's going on. Thanks for the time slot!"
"Was it fractional reserve?"
"*SIGHHHHH* Uh.. .wellll the wallet transactions in Cryptsy when you trade don't show up on the blockchain. ... so I guess it's just numbers on a screen."
CONFIRMED FRACTIONAL RESERVE
Oh wait. We already knew that!
January 17, 2016, 06:05:21 PM
Yup... listening now.
January 17, 2016, 06:04:00 PM
they probably analyzed the gox case and then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit. big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like
that is excellent question - from where these bounty 1000 BTCs ~ 400K $ come from. It is a lot of money.
January 17, 2016, 05:59:38 PM
they probably analyzed the gox case and then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit. big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like
that is excellent question - from where these bounty 1000 BTCs ~ 400K $ come from. It is a lot of money.
January 17, 2016, 05:58:54 PM
Horus now live at http://dogecoindark.net/radio/
he is bullshiting listen to his tone and pauses
fake bullshit find them if you can. January 17, 2016, 05:56:19 PM
Horus now live at http://dogecoindark.net/radio/
he is bullshiting listen to his tone and pauses January 17, 2016, 05:54:03 PM
I have no hopes of getting my coins back
Contacted Silver Law group instead
Case # 9:16-cv-80600
Join the class, in hopes of getting something back my fellow Cryptsy friends.
it would be stupid you guys not to have reported this crime to your gov authorities or are you waiting for the criminals to turn themselves in ? i wouldn't contain that i mean the guy is offering to file for bankruptcy and he still hasn't reported the theft to the law . ask yourself if that makes any sense at all only a complete lunatic would think its ok not to report such a theft of a large amount of money. or the thief himself. wich are we dealing with here the former or the latter ?
Contacted Silver Law group instead
Case # 9:16-cv-80600
Join the class, in hopes of getting something back my fellow Cryptsy friends.
it would be stupid you guys not to have reported this crime to your gov authorities or are you waiting for the criminals to turn themselves in ? i wouldn't contain that i mean the guy is offering to file for bankruptcy and he still hasn't reported the theft to the law . ask yourself if that makes any sense at all only a complete lunatic would think its ok not to report such a theft of a large amount of money. or the thief himself. wich are we dealing with here the former or the latter ?
January 17, 2016, 05:46:36 PM
Horus now live at http://dogecoindark.net/radio/
January 17, 2016, 05:43:16 PM
I have no hopes of getting my coins back
Contacted Silver Law group instead
Case # 9:16-cv-80600
Join the class, in hopes of getting something back my fellow Cryptsy friends.
Contacted Silver Law group instead
Case # 9:16-cv-80600
Join the class, in hopes of getting something back my fellow Cryptsy friends.
January 17, 2016, 05:39:26 PM
they probably analyzed the gox case and then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit. big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like
January 17, 2016, 05:23:27 PM
Quote
I WAS FIRST WHO SPOKE ABOUT SUSPICIOUS TRANSFER FROM CRYPTSY OLD WALLET TO BITFINEX,BTCC,ALPHABAY AND LOCAL BITCOINS AND GOT WEEK BAN FROM JSHOCK FOR THAT.I WAS FIRST THAT GIVES INFO ABOUT BTC THEFT HAPPENED 5 HOURS EARLIER BEFORE MAIN HACK - WHEN THEIF TOOK 500 BTC IN 5X100 TRANSFERS.YOU ALL USED MINE FINDINGS AND DATA AND MANY PEOPLE POST IT HERE.I FOUND CRYPTSY DOGE COLD WALLET AND POST SUSPICIOS TRANSFERS FROM IT:
If different, please point me to your finding so that I can do some exploratory on my own. Thanks, bud.
EDIT: Just scrolled down and see that it is.
Somehow I missed your post and posted the exact same findings the next day (yesterday): https://bitcointalk.org/index.php?topic=1173703.msg13574270;topicseen#msg13574270
To be clear, thunderjet, my research was independent of yours and would've gladly given you credit for your find.
Apologies for any misunderstandings.
Gleb, it does not really matter who find it first.I post it because I was furious on that guy for accusing me on something I did not do it.
I traced LTC theft and Iam posting intel I found about it.I hope so that others members can help to find as much facts as it possible.
I analized LTC theft and after thorough analysis I trace back stolen LTC right to Huobi cold wallets.
Huobi and BitVc are using same addresses for BTC an LTC hot/cold wallets.Stolen LTC went directly to Huobi 2 LTC cold wallet - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM .
https://www.blockseer.com/addresses/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM
Hackers transactions also led to two other Huobi LTC cold wallets(Huobi and BitVc are using same addresses for BTC an LTC hot wallets):
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y - Huobi cold wallet
https://www.blockseer.com/addresses/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y
3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi
https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB
I can positively identified at least one user deposit address at Huobi 1 cold wallet(3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM) - it is LW22iVURAEPzqas21iyuv8EXTYJgZugCdT .
On this address hacker deposited LTC on Huobi and because he deposited 10k LTC or more, Huobi directly put it in one of theirs cold wallets - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM
These direct transactions were:
https://bitinfocharts.com/litecoin/tx/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45
https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038
https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8c
https://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72bad
https://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932
https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5
https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0
Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr
https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348
This is hacker deposit address on BTC-e,after LTC went directly to above hot wallet : LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy
That address of exchange hot wallet on which hacker sent some LTC - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr ,auto sent big sums of deposited LTC to cold wallet - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW with 1.855 millions of LTC inside
http://ltc.blockr.io/tx/info/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608
This address - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW was formed on 13.Oct 2012,when only BTC-e operated as big LTC exchange,so I beleve it is theirs cold wallet.
http://ltc.blockr.io/address/info/LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW
Does this mean that if you can ID the Depositor at Huobi or at BTC-e using these Addresses below, then The Hacker is ID'd?
Huobi -- LW22iVURAEPzqas21iyuv8EXTYJgZugCdT
BTC-e -- LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy
These LTC transactions were huge.Hacker deposited LTC on Huobi,BitVc and BTC-e. Huobi and BitVC has only LTC/CNY markets,so hacker took CNY(in that case hacker is probably Chinese) or sold LTC for CNY and then changed it for BTC and BTC for dollars.Anyway these were so huge transactions that it marked huge trace on exchanges.Iam sure that exchanges has some intel about owner of deposit addresses,especially if hacker took money directly from them.Also Huobi and BitVc are using Google and SMS verifications for every withdraw and for sure have phone number hacker used.BitVc is used almost all by Chinese,so most likely hacker/hackers are from China.
January 17, 2016, 05:20:41 PM
Quote
I WAS FIRST WHO SPOKE ABOUT SUSPICIOUS TRANSFER FROM CRYPTSY OLD WALLET TO BITFINEX,BTCC,ALPHABAY AND LOCAL BITCOINS AND GOT WEEK BAN FROM JSHOCK FOR THAT.I WAS FIRST THAT GIVES INFO ABOUT BTC THEFT HAPPENED 5 HOURS EARLIER BEFORE MAIN HACK - WHEN THEIF TOOK 500 BTC IN 5X100 TRANSFERS.YOU ALL USED MINE FINDINGS AND DATA AND MANY PEOPLE POST IT HERE.I FOUND CRYPTSY DOGE COLD WALLET AND POST SUSPICIOS TRANSFERS FROM IT:
If different, please point me to your finding so that I can do some exploratory on my own. Thanks, bud.
EDIT: Just scrolled down and see that it is.
Somehow I missed your post and posted the exact same findings the next day (yesterday): https://bitcointalk.org/index.php?topic=1173703.msg13574270;topicseen#msg13574270
To be clear, thunderjet, my research was independent of yours and would've gladly given you credit for your find.
Apologies for any misunderstandings.
Gleb, it does not really matter who find it first.I post it because I was furious on that guy for accusing me on something I did not do it.
I traced LTC theft and Iam posting intel I found about it.I hope so that others members can help to find as much facts as it possible.
I analized LTC theft and after thorough analysis I trace back stolen LTC right to Huobi cold wallets.
Huobi and BitVc are using same addresses for BTC an LTC hot/cold wallets.Stolen LTC went directly to Huobi 2 LTC cold wallet - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM .
https://www.blockseer.com/addresses/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM
Hackers transactions also led to two other Huobi LTC cold wallets(Huobi and BitVc are using same addresses for BTC an LTC hot wallets):
3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y - Huobi cold wallet
https://www.blockseer.com/addresses/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y
3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi
https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB
I can positively identified at least one user deposit address at Huobi 1 cold wallet(3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM) - it is LW22iVURAEPzqas21iyuv8EXTYJgZugCdT .
On this address hacker deposited LTC on Huobi and because he deposited 10k LTC or more, Huobi directly put it in one of theirs cold wallets - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM
These direct transactions were:
https://bitinfocharts.com/litecoin/tx/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45
https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038
https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8c
https://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72bad
https://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932
https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5
https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0
Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr
https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348
This is hacker deposit address on BTC-e,after LTC went directly to above hot wallet : LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy
That address of exchange hot wallet on which hacker sent some LTC - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr ,auto sent big sums of deposited LTC to cold wallet - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW with 1.855 millions of LTC inside
http://ltc.blockr.io/tx/info/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608
This address - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW was formed on 13.Oct 2012,when only BTC-e operated as big LTC exchange,so I beleve it is theirs cold wallet.
http://ltc.blockr.io/address/info/LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW
Does this mean that if you can ID the Depositor at Huobi or at BTC-e using these Addresses below, then The Hacker is ID'd?
Huobi -- LW22iVURAEPzqas21iyuv8EXTYJgZugCdT
BTC-e -- LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy
These LTC transactions were huge.Hacker deposited LTC on Huobi,BitVc and BTC-e. Huobi and BitVC has only LTC/CNY markets,so hacker took CNY(in that case hacker is probably Chinese) or sold LTC for CNY and then changed it for BTC and BTC for dollars.Anyway these were so huge transactions that it marked huge trace on exchanges.Iam sure that exchanges has some intel about owner of deposit addresses,especially if hacker took money directly from them.Also Huobi and BitVc are using Google and SMS verifications for every withdraw and for sure have phone number hacker used.BitVc is used almost all by Chinese,so most likely hacker/hackers are from China.
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