CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 330.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: MemberCount+1 on January 15, 2016, 08:42:29 AM

Quote from: logictense on January 15, 2016, 08:35:07 AM

https://blockchain.info/tx/579f16b8b22a9307544df47de092a6be417411f98b86bdab2528195e5762c9b2

There is a incoming 0.0001 btc transaction directing to each address that had seized / hacked bitcoins

(https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf)

It was broadcasted few hours back and is confirmed, 6 confs. Note, there have not been any transactions heading to these addys since said hack on july'14. The date is today 12:50:52.

Don't u think btc could still be on cryptsy?

This could be a tracking-attempt to locate the wallet.

Probably 99.9% correct, echoing my assessment.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: gravitate on January 15, 2016, 08:27:26 AM

They should all go to F&*($ Jail. Stealing users money after they were hacked!!! They were all still sat on theree big wages while all our bitcoin was getting given away to all their friends in the know.. Total Scam

Jail time they need!

We're mostly adults here and won't judge you if pen "FUCKIN' JAIL". (Oops, just realized what I did there.)

gnargnar

legendary

Activity: 1111

Merit: 1000

crypto-enthusiast since 2012

Quote from: Hippie Tech on January 15, 2016, 12:56:41 PM

Quote from: logictense on January 15, 2016, 11:22:07 AM

Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.

500 btc arrived in the last couple of secs.

It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money

Something is up... these addys initially recieved BTC from the whale address and now they are giving it back.

https://blockchain.info/address/3PLDPmjfzM8ms5mgt6uXXpMZvGFp8As4ue
https://blockchain.info/address/3P9vwpiJbtBM39g2VrrX5U5DbXmTyoM3Qr
https://blockchain.info/address/3HQr8ciuQRe578nEjEoEXiaNz7XP4Ru8Qb

The whale is now at 6400 BTC and counting .. Shocked

edit

Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0

what is happening right now with this address sure is removing all "confidence" I was still having into cryptocurrencies. crypto journey will end for me soon. not buying anything crypto again from now on and will be liquidating what I have left asap Angry

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: MemberCount+1 on January 15, 2016, 06:38:09 AM

Quote

I’m obviously open to any other ideas people may have on this.

If you have information, you can email [email protected]

Hi,

my idea:

withdrawal all altcoins to users who this requested and where the coins are exists.

create a contract like (MN-contracts) between the users of the group they do not payout or where not enough coins are available. then payout the profit of cryptsy (day, week or month) to the contract-holder.

so change cryptsy in a community-project.

Paul Vernon: This is an excellent idea! Seeing that I'm now flat broke, I'm hoping that the community will come together and donate to this noble cause. I promise that all moneys will be paid to the support staff manning the small office, with myself only earning a token $500/wk salary.

Paul Vernon: To paraphrase a wise man, let's call him Bruce Fenton, he said that an audit of past events will only reveal corruption with all them shady characters gone, so we should work with the new Cryptsy team because the world needs an A-1 altcoin exchange.

wooder

sr. member

Activity: 324

Merit: 250

Read this taken from http://blog.cryptsy.com/:

Quote

These are the approximate figures taken:
Bitcoin: 13,000 BTC
Litecoin: 300,000 LTC

This of course was a critical event for Cryptsy, however at the time the website was earning more than it was spending and we still have some reserves of those cryptocurrencies on hand. The decision was made to pull from our profits to fill these wallets back up over time, thus attempting to avert complete closure of the website at that time. This worked fine for awhile, as profits decreased due to low volume and low Bitcoin prices, we would adjust our spending accordingly. It wasn’t until an article from Coinfire came out that contained many false accusations that things began to crumble. The article basically caused a bank-run, and since we only had so much in reserves for those currencies problems began.

Our current customer liabilities for BTC is around 10,000 BTC, so as you can see we would like to see the Bitcoins returned for both our users and for ourselves.

Here are the transaction details from the Bitcoin wallet:

https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

As you can see, 2014-07-29 13:17:36 is when the event occurred. A very interesting fact here, however, is that those Bitcoins have not moved once since this happened. This gives rise to the possibility they can be recovered. In fact, I’m offering a bounty of 1000 BTC for information which leads to the recovery of the stolen coins.
recovered. In fact, I’m offering a bounty of 1000 BTC for information which leads to the recovery of the stolen coins.

And watch this video from " Aug 13, 2014", nearly two weeks later:

https://www.youtube.com/watch?v=dJONR_UL1rw

"Unbelievable" is all i have to say ...

Or better "how to dig ones own hole" - presented by BigVerns Wink

Arrakeen

hero member

Activity: 532

Merit: 500

Offer escrow, receive negative trust

WhaleOrNot

full member

Activity: 136

Merit: 100

I'm Embarrassed to be here

Quote from: Hippie Tech on January 15, 2016, 12:56:41 PM

Quote from: logictense on January 15, 2016, 11:22:07 AM

Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.

500 btc arrived in the last couple of secs.

It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money

Something is up... these addys initially recieved BTC from the whale address and now they are giving it back.

https://blockchain.info/address/3PLDPmjfzM8ms5mgt6uXXpMZvGFp8As4ue
https://blockchain.info/address/3P9vwpiJbtBM39g2VrrX5U5DbXmTyoM3Qr
https://blockchain.info/address/3HQr8ciuQRe578nEjEoEXiaNz7XP4Ru8Qb

The whale is now at 6400 BTC and counting .. Shocked

edit

Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0

For the laymen in here like me can you define 'The 6 MIO address'...Who's address, what significance does that have?

tempus

legendary

Activity: 1960

Merit: 1128

Quote from: BenTuras on January 15, 2016, 12:51:45 PM

Quote from: tempus on January 15, 2016, 12:44:43 PM

...
It's called advertising. ;-)

Point is they somehow found this btc address so someone knows where it came from.
Or they simple did a random selection from the blockchain (most likely).

Point is: They definitely made a random selection. It's about 62,000 addresses. It's like handing out flyers to 62,000 random people. To imply there would be close connections to everybody who received the "0.0005 BTC - flyer" is absurd.

vancefox

legendary

Activity: 1033

Merit: 1005

Quote from: Guido on January 15, 2016, 12:38:47 PM

another of the arch scammers and criminals BitJohn, never posting, these days, but shitting it in the background
https://bitcointalksearch.org/user/bitjohn-110699
Last Active: Today at 05:05:03 PM

yes, the fbi are coming for you along with Vern mofo
time to pick which gang you're going to grovel to inside, take lube........... A LOT OF IT! Grin

Isn't the best part that ol BitJohn is military? I think I'd rather him have a nice life long tax payer subsidized stay here:

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Quote from: logictense on January 15, 2016, 11:22:07 AM

Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.

500 btc arrived in the last couple of secs.

It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money

Something is up... these addys initially recieved BTC from the whale address and now they are giving it back.

https://blockchain.info/address/3PLDPmjfzM8ms5mgt6uXXpMZvGFp8As4ue
https://blockchain.info/address/3P9vwpiJbtBM39g2VrrX5U5DbXmTyoM3Qr
https://blockchain.info/address/3HQr8ciuQRe578nEjEoEXiaNz7XP4Ru8Qb

The whale is now at 6400 BTC and counting .. Shocked

edit

Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0

BenTuras

hero member

Activity: 826

Merit: 1001

Quote from: tempus on January 15, 2016, 12:44:43 PM

...
It's called advertising. ;-)

Point is they somehow found this btc address so someone knows where it came from.
Or they simple did a random selection from the blockchain (most likely).

thunderjet

sr. member

Activity: 916

Merit: 312

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Quote from: Guido on January 15, 2016, 12:38:47 PM

another of the arch scammers and criminals BitJohn, never posting, these days, but shitting it in the background
https://bitcointalksearch.org/user/bitjohn-110699
Last Active: Today at 05:05:03 PM

yes, the fbi are coming for you along with Vern mofo
time to pick which gang you're going to grovel to inside, take lube........... A LOT OF IT! Grin

You just typed today's Supa Fun Time Secret Word/Name, BitJohn ! .. WOOOOT !

err.. ahh.. too bad.. you're a Max Keiser ponzi pusher. Sad

You get nothing ! Tongue

Quote from: Hippie Tech on January 13, 2016, 11:59:29 PM

Don't you just hate it when you forget to turn that damn AI/spam bot off ? eh BitJohn ?

Quote from: owsleybeatsbigcartel on June 10, 2013, 11:08:03 PM

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9

ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool? Cool

tempus

legendary

Activity: 1960

Merit: 1128

Quote from: logictense on January 15, 2016, 10:12:02 AM

Well, its proven that factom addy is directly linked to the bunch of addresses associated with july hack.

We even had people https://bitcointalksearch.org/user/djohnston-76620 confirming the use of the same factom addy for sending dust to different accounts so as to affiliate them with 'early adopters' or 'supporters of emerging crypto technologies' https://bitcointalksearch.org/topic/m.10945892.

This means that addresses that ever received dust from factom addy https://blockchain.info/address/1FactomGnNFTsTVx8jiGjcLKDpyL65GDsH are marked as early adopters.

Here is one of the hackers addresses: https://blockchain.info/address/1DqCNwUffFTxULH8crehynw53TwrHnrv1c and a transaction that links factom vanity address and recipient's addy
https://blockchain.info/tx/b6e2d9e639b1bb70bda4de160531d7f0cacca8f842edcedab9f945b76faf0d56 on april, 2.

This would imply factom faggots and this fellow https://www.linkedin.com/in/davidajohnston would be involved in cooperation with ppl linked to hacker`s addresses.

Whoever controls these addresses https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf they're recognized as early adopters or supporters of factom foundation and could even be among backers of their ico. Or they themselves could work at factom.

Don't be that naive. Factom used this method to get some attention and if you do the math, you will see:

Approximately 31 BTC / 0.0005 BTC = 62,000 "Dust-transactions". Even friends of mine got a little surprise from Factom without having connections to Factom or being invested.

And no, to be recognized as supporter of blockchain-technologies (because somebody obviously has a Bitcoin-address) doesn't mean what you would like to imply with: "recognized as early adopters or supporters of factom foundation and could even be among backers of their ico. Or they themselves could work at factom."

Or do you believe Factom recognized early adopters of Factom by sending 0.0005 BTC to approx. 65,000 random addresses?

That's ridiculous.

And again: They didn't say that. Johnston said:

"The reason the Factom team sent these bitcoins out is to recognize you as an early adopter / supporter of new blockchain technology projects. (Your address was among many on the bitcoin ledger who previous supported other community projects)

We hope you will check out the Factom Software Sale and use this bit of bitcoin to claim your first Factoid(s) and thus be able to join our community as a beta tester / early adopter. "

He also said:

"If you aren't interested, that's cool just keep the BTC as a small tip for being an active part of the community."

It's called advertising. ;-)

Guido

legendary

Activity: 1061

Merit: 1001

another of the arch scammers and criminals BitJohn, never posting, these days, but shitting it in the background
https://bitcointalksearch.org/user/bitjohn-110699
Last Active: Today at 05:05:03 PM

yes, the fbi are coming for you along with Vern mofo
time to pick which gang you're going to grovel to inside, take lube........... A LOT OF IT! Grin

buddiprasetyo

newbie

Activity: 27

Merit: 0

i loss 2.6 btc,but im not in usa

WhaleOrNot

full member

Activity: 136

Merit: 100

I'm Embarrassed to be here

Quote from: WhaleOrNot on January 15, 2016, 12:27:06 PM

It kinda ticks me off when people like BitJohn Rage quit, and say things like 'BTC is controlled by few im leaving the space' etc etc, yes well if there was some goddamn responsibility and accountability people wouldent fucking aquire hoards of it for fucking free. What a fucking shit storm.

Yano As I sit here..and think about all this.. its almost 100% impossible that no one else knew. Especially any one that had any dealings with the Wallets. Theres no way that any one in that 'department' *cough* dosent keep tabs on this stuff. IF they dident, their heads in the sand.. hell when Im playing in markets, I watch the block chain / explorer(s) for that pair like a HAWK, as I wanna know what may be possibly be comming down the pipe, and Im just a fucking trader.

WhaleOrNot

full member

Activity: 136

Merit: 100

I'm Embarrassed to be here

It kinda ticks me off when people like BitJohn Rage quit, and say things like 'BTC is controlled by few im leaving the space' etc etc, yes well if there was some goddamn responsibility and accountability people wouldent fucking aquire hoards of it for fucking free. What a fucking shit storm.

larry12

full member

Activity: 221

Merit: 100

Fucking scumbags !
Almost 1 BTC lost Undecided

People like Mark Karpeles and BigVern are killing crypto world. Fucking ASSHOLES ! I DONT fucking care who the FUCK i hacking you, you’ve lost OUR COINS !

gnargnar

legendary

Activity: 1111

Merit: 1000

crypto-enthusiast since 2012

Quote from: logictense on January 15, 2016, 10:12:02 AM

Well, its proven that factom addy is directly linked to the bunch of addresses associated with july hack.

We even had people https://bitcointalksearch.org/user/djohnston-76620 confirming the use of the same factom addy for sending dust to different accounts so as to affiliate them with 'early adopters' or 'supporters of emerging crypto technologies' https://bitcointalksearch.org/topic/m.10945892.

This means that addresses that ever received dust from factom addy https://blockchain.info/address/1FactomGnNFTsTVx8jiGjcLKDpyL65GDsH are marked as early adopters.

Here is one of the hackers addresses: https://blockchain.info/address/1DqCNwUffFTxULH8crehynw53TwrHnrv1c and a transaction that links factom vanity address and recipient's addy
https://blockchain.info/tx/b6e2d9e639b1bb70bda4de160531d7f0cacca8f842edcedab9f945b76faf0d56 on april, 2.

This would imply factom faggots and this fellow https://www.linkedin.com/in/davidajohnston would be involved in cooperation with ppl linked to hacker`s addresses.

Whoever controls these addresses https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf they're recognized as early adopters or supporters of factom foundation and could even be among backers of their ico. Or they themselves could work at factom.

Quote from: logictense on January 15, 2016, 11:22:07 AM

Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.

500 btc arrived in the last couple of secs.

It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money

Can someone explains what is going on right now with this address? WTF?

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 330. (Read 1006940 times)