CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 331.

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?

dac10

sr. member

Activity: 557

Merit: 250

court, gavelNEWS
Class Action Lawsuit Filed Against Digital Currency Exchange Cryptsy
Jan 14, 2016 at 17:45 | Stan Higgins
Two Florida law firms have filed a class action lawsuit in US district court against the digital currency exchange Cryptsy and its CEO, Paul Vernon.

WhaleOrNot

full member

Activity: 136

Merit: 100

I'm Embarrassed to be here

Quote from: spamsucks on January 15, 2016, 11:27:28 AM

Quote from: GoldSeal on January 15, 2016, 04:00:13 AM

How much did you guys lose? Anyone care to share?

I lost 17 sprouts and I'm very angry about it.

about .3 BTC and .7 LTC. A small number I know but still annoying when you consider that the admins were claiming that everything was safe and cryptsy didnt loose any ones coins.
Now we wait to see if the admins knew and how long they get in jail for helping run a ponzi scam

I would like to think one of them dident know, as for the rest..no idea. If they did.. im sure it will be found out.

spamsucks

sr. member

Activity: 306

Merit: 252

Quote from: GoldSeal on January 15, 2016, 04:00:13 AM

How much did you guys lose? Anyone care to share?

I lost 17 sprouts and I'm very angry about it.

about .3 BTC and .7 LTC. A small number I know but still annoying when you consider that the admins were claiming that everything was safe and cryptsy didnt loose any ones coins.
Now we wait to see if the admins knew and how long they get in jail for helping run a ponzi scam

logictense

hero member

Activity: 2147

Merit: 518

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

NaturalOrder8

jr. member

Activity: 32

Merit: 10

Has anyone called the police yet?

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

Mullick vanished after lipping me off after Cryptsy staff DOXX'd me on this topic months ago..

HIS LAST FORUM COMMENT

Quote from: Spoetnik on November 09, 2015, 07:59:08 PM

Quote from: mullick on November 09, 2015, 07:46:53 PM

Quote from: Spoetnik on November 09, 2015, 06:10:34 PM

Want to Dox me ? You can't.. i already did it myself LOL

I have no clue how your information made it onto the web. If I had to guess it would be the above

I expected you to say that precisely.

Predictable shit.. as always LOL

edit:
And a reminder people..
i told you on this topic i never gave that info to anyone.. except Cryptsy.
so...

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: gravitate on January 15, 2016, 08:49:14 AM

Today on Kraken it has crashed 50 euros.. Thanks to these scammers. Cry

I doubt it has anything to do with this piddly scam. Cryptsy's coins haven't even moved. Bitcoin is tanking likely due to Mike Hearn's post or some rumor in China or whatever.

tomothy

sr. member

Activity: 258

Merit: 250

The 6 mil address does not match the wallets associated with the Cryptsy "theft".

Sorry, I'm trying to follow the money trail... lol... Can you help explain this a bit more in laymen terms? Are there two 6 million addresses then?
Sorry... Thanks... Cheesy

peonminer

hero member

Activity: 798

Merit: 531

Crypto is King.

Quote from: peonminer on January 09, 2016, 12:43:48 PM

Quote from: peonminer on January 09, 2016, 12:42:47 AM

Quote from: WigitGetIt on January 09, 2016, 12:31:20 AM

Well http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/

Quote from: peonminer on January 07, 2016, 10:05:40 PM

Quote from: Spoetnik on January 07, 2016, 07:19:54 PM

Quote from: peonminer on January 07, 2016, 01:21:25 PM

Holy fuckin' shit. They are scamming through their China clone now too? Huh

What a bunch of puss infested maggot clowns.

Look at my quote on the previous page..
not only are they doing the same to Cryptsy China users
but they are now coming here complaining about never ending automated replies for weeks with "working on it"

AND.. the bigger kicker is they answered back saying thanks for using Cryptsy.com AHHAHAHHAHA

Get it ?

Oh fuck I want a screenshot of the the bitebi9.com staff replying with "Thanks for using Cryptsy.com" so baddddd. Someone pleaseeee get me a screenshot. If this is obtained,

Cryptsy is fucking burnt toast. All of you fuckers will go down even further into the depths of hell. Or the depths of a prison cell with your best mate, Big John.

I will really start my blockchain investigation then.

I wouldn't be the least bit surprised to find out that www.bitebi9.com uses the same wallets as www.cryptsy.com . Which keep getting emptied. To AlphaBay Market and LocalBitcoins. ~~Assholes.~~ Thieving underage tranny cum dumpster fraudster criminals. https://bitcointalksearch.org/topic/m.13469560

Quote from: Gleb Gamow on January 07, 2016, 07:09:54 PM

Quote from: CryptoNick on January 07, 2016, 04:45:19 PM

Progressive's slogan should be "Go with the Flo" Grin

I was let go from my AD Agency position when I came up with a great slogan for the US Mail Service... "Go Postal".

Geico actually treats their customers like idiots and says "Save 15% or Moron Car Insurance". They have their customers locked in a trance from the Gecko (Get Go). Cheesy

Speaking of Lying Lizards I bet BigVern takes his 6 Chameleon Dollars and tries to leave the Feds holding his tail after he hightail's it out of there with the loot.

So, if anybody sees a big-ass Texas pickup truck haulin' a million-dollar mansion 'crossin' Florida state lines, wave, and say, "You da man, Paul Vernon. You da man!"

I would imagine with the 37+ BTC ($17,000.00) of user's funds sold on localbitcoins.com from 01/03/16 - 01/06/16 https://bitcointalksearch.org/topic/m.13469560 he's buying multiple handfuls of underage transvestite prostitutes to satisfy Marshall's lust. He keeps Marshall Long in his basement to satisfy his own lust when he can't get off anymore from stealing and selling his customer's Bitcoins. His bedroom walls are completely crusted with underage tranny hooker jizz. It's like the Vatican's ceilings; Only instead, painted with fraud flavored underage he-she prostitute jizz mixed with excrement. On Sundays he lets Marshall out of the basement for 30 minutes and allows him to lick as much as possible off of the walls. One can hear Marshall's wail, "My precccciiiiiouuuuusssss . . . . ". Quickly followed by grotesque slurping that can be heard for miles. If Marshall is lucky, BigVern lets him cup his balls while this endeavor is taking place. If JShock is lucky, he gets to cup BigVern's balls at the same time.

They've actually had to evacuate the nearest residents before due to this terrible habitual ritual. It seems Vern went dry after he moved everyone's stolen funds to the $6,000,000.00 address; Selling what was left in Crypty's hot wallets of stolen customers' funds for meth and heroin on AlphaBay Market so that he could feed his underage tranny addiction. https://bitcointalksearch.org/topic/m.13469560 Thus having to flee to China, where he can feed his addiction with cheap and compact underage male transvestite hookers. Inevitably Marshall Long began defecating in his own hand, rubbing it across half of his face, and running throughout the neighborhood screaming, "I *am* Marshall Long! And I see a whole army of my cryptsymen, here in defiance of my trannies. You've come to fight as straight men... and gay men we are. What will you do with that freedom? Will you finger my ass while I cup your balls??!"

A concerned citizen even sent out a warning to the naive innocent neighbors. https://bitcointalksearch.org/topic/m.13478693

Quote

Dear Neighbors,

It saddens me to report that there's a con artist heavily into underage transvestite hookers residing in our affluent neighborhood. Even though it doesn't seem that the person in question is a pedophile, I, for one, am making sure that my children keep away from the following address: _________________

Currently, Mr. So and So is under investigation for the theft of millions of dollars of cryptocurrency. Personally looking into his affairs, I've failed to uncover how Mr. So and So was able to afford his million-dollar-plus home given that his work history depicts incomes not conducive to him living his current lifestyle.

I took it upon myself to mail a copy of this letter to over 200 homes surrounding where Mr. So and So lives. Enclosed, you'll find a pic of Mr. So and So, along with his work history here in the States and most recently in China, as well as his close association with a serial liar in the cryptocurrency space of whom its been disproved that he's been a bitcoin miner since 2009.

Regards,

A Concerned Neighbor

Why all of this insider information you ask?

You will be able to tell it's his mansion not only by his pedophile truck (doubles as a mansion):

But also by the slurping sounds, coming from the back, inexplicably by these fine gentlemen:

Quote from: peonminer on January 06, 2016, 05:25:19 PM

Quote from: peonminer on January 05, 2016, 08:50:17 PM

Quote from: Spoetnik on January 05, 2016, 08:49:03 PM

GOXXSY

http://www.coindesk.com/altcoin-exchange-cryptsy-takes-trade-engine-offline/

Quote from: peonminer on January 05, 2016, 06:32:02 PM

I take a couple of personal days, come back to see you ga9z r t3h pwN1ng harder than ever! Grin

Keep up the solid work!

Everyone deserves to know this information:

Quote from: peonminer on December 30, 2015, 03:29:24 PM

Quote from: peonminer on December 29, 2015, 08:08:51 PM

A bit of a recap from the blockchain analysis of Cryptsy's recent BTCitcoin wallet transactions.

Evidence of Cryptsy wallets sending large 20-40BTC withdrawals that subsequently move to an address linked to numerous other scams with a net worth of $6,000,000.00 (approx)

https://bitcointalksearch.org/topic/m.13303659

More solid evidence connecting them to receiving large deposits and sending large withdrawals again to the rogue wallet that then immediately sends the coins to the address synonymous with scams, including 'The Scryptsy Scam'

https://bitcointalksearch.org/topic/m.13322806

Evidence of the address sending bitcoins to and from Cryptsy (with the buffer of a single wallet) being linked to nefarious activity and the funds reaching one of Cryptsy's main redistribution addresses

https://bitcointalksearch.org/topic/m.13338136

Evidence of Cryptsy sending a total of 6 Bitcoins to Alphabay Market

https://bitcointalksearch.org/topic/m.13369135

2BTC shown here

https://bitcointalksearch.org/topic/m.13356003

and 4BTC shown here

https://bitcointalksearch.org/topic/m.13392110

This doesn't even include all of the ons going on brought to light by countless other members.

ran
by
n00bz

for
the
LuLz

GO LOOK AT THEIR WALLET. CRYPTSY IS ~~STEALING~~ MOVING EVERYONE'S BITCOINS AND SELLING THEM ON LOCALBITCOINS.COM

A FEW TRANSACTIONS WERE ~~LAUNDERED~~ SENT THROUGH WALLETS, THEN THEY GOT LAZY AND STARTED SENDING DIRECTLY TO LBC

WALLET WENT FROM 37+ BTC TO 1 BTC IN 3 DAYS.

https://www.walletexplorer.com/wallet/Cryptsy.com-old

It is going to be a glorious day in history when these fools get popped. Especially when they reference all of the nefarious evidence that is brought to light in this thread.

YOU FSUCKERS GOT JACKED

bumped for readers, bc FUCK CRYPTSY

Quote from: peonminer on January 09, 2016, 01:43:31 AM

Source: http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/

Source: https://bitcointalksearch.org/topic/m.13303659

Quote from: peonminer on January 09, 2016, 02:10:20 AM

http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/

http://bitcoinist.net/wp-content/uploads/2016/01/Cryptsy-disappearance-1.jpg

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

Is this gentleman our "anonymous source"?

https://www.youtube.com/channel/UCsKhNCx2B92hKNoyusK1Ppg

https://www.chrisderose.com/

https://www.google.com/search?q=chris+derose+bitcoin&oq=chris+derose+bitcoin&aqs=chrome.0.0j69i57.4928j0j4&sourceid=chrome&es_sm=122&ie=UTF-8#q=chris+derose+bitcoin+florida

https://www.google.com/webhp?sourceid=chrome-instant&ion=1&espv=2&ie=UTF-8#q=cryptsy+address+florida

https://www.google.com/search?q=Delray+Beach%2C+FL+33445&oq=Delray+Beach%2C+FL+33445&aqs=chrome..69i57&sourceid=chrome&es_sm=122&ie=UTF-8#q=Delray+Beach%2C+FL+33445+to+miami+fl

WHOOPS SORRY CHRIS DEROSE DIDN'T MEAN TO OUT YA BRO

HEY HORUS

Official response for Cryptsy sending 6 Bitcoins to the deep web drug, weapon, and stolen credit card market place AlphaBay Market??

Or how about an official response for Cryptsy Sending $17,000.00 in Bitcoin of users' deposits to LocalBitcoins.com from 01/03/16-01/06/16, yet users are waiting weeks, even months for their minuscule Bitcoin withdrawals to process??

Heard US Cryptsy is getting a new office . . .

Saw this leaked photo of BV's excitement!

Any news on where the new office will

Here ya go Spoetnik

The 6 mil address does not match the wallets associated with the Cryptsy "theft". I assume they are in this shit storm much deeper than anyone can comprehend. I believe in whole Big Vernarial disease has millions upon millions in BTC stowed in some safe place in China while he cackles at every single person sympathizing with the "hack". I also believe he is working with all of the nefarious activities we have uncovered thus far. He is lavishly cupping his own balls while he drinks the sperm of underage Chinese transvestite hookers, masturbating furiously to all of his felonious acts. For him, it's okay though. Since he is helping terrorize America, Obama has his back fully. He has nothing to worry about. Obama will let him cup his balls and lick the taint while he steals and rapes more and more. Now he's headed to China to continue the raping and pillaging. Waiting til the new ATH just before halving, then I guarantee you the coins will sell off, that is, if wifey and bankruptcy have already settled inside his gaping asshole.

spazzdla

legendary

Activity: 1722

Merit: 1000

Only 2 BTC in my case, I withdrew half of all the altcoins I respected several months ago. Still sucks to lose but w/e.

Still holding hope cryptsy gets bought out. Alas with the current volume I have my doubts Sad

.

tomothy

sr. member

Activity: 258

Merit: 250

Quote from: carlomagno on January 15, 2016, 10:33:56 AM

I,m other victim. In my case with 7 BTC Cry

All those actions should be reported to sec/fbi etc. Messing with the order books in 2013, that's not cool. Them allegedly being bankrupt is what it is but get information about past actions in there. Unfortunately things like this will ultimately result in more compliance/regulation requirements but scammers should be punished. You can file a complaint online with the SEC, i'm sure it wouldn't be the first they've received about cryptsy.

What's the deal with this e-mail dump that is coming? Should I go get some coffee and prepare for a long read?

carlomagno

sr. member

Activity: 284

Merit: 250

I,m other victim. In my case with 7 BTC Cry

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

https://bitcointalk.org/index.php?action=trust;u=93918

Neg his fucking ass already ..how many times do i have to say it ?

Xandrah

sr. member

Activity: 273

Merit: 260

Pool Owner

What shocks me the most is the poor excuse here, why would ANYONE trust some random new developer of "Lucky7Coin?"
As an exchange, it is your duty to check wallets before running them and double over the code to make sure nothing malicious has been put into the wallet!
(You are an idiot if you run pre-compiled altcoin wallets)

I honestly think this is an excuse to try and get out of hot water, and if it is true it is completely their fault and they need to repay it back themselves!

logictense

hero member

Activity: 2147

Merit: 518

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.

Spoetnik

legendary

Activity: 1540

Merit: 1011

FUD Philanthropist™

Quote from: TeamButtcoin on January 15, 2016, 09:44:59 AM

Quote from: spazzdla on January 15, 2016, 09:31:19 AM

When those 10 000 btc are spent, someone needs to get a quick drop and a sudden stop with a noose.

theyve been unspent for a year, key is probably lost, bits are gone forever

yospos bitch

naw.. i bet he has private keys to that 6 million dollar's worth of BTC peonminer found way back !

Any time i mentioned Crypto to my Mom she says ohh like that "Buttcoin" ahhahahah
She considers that one synonymous with crypto LOL
I guess i had told her about that Altcoin way back eh

Just a reminder guys..
It looks like the hack happened 1.5 years ago but Vern bought a million dollar house 1 year ago..

baritus

legendary

Activity: 966

Merit: 1052

Quote from: kelsey on January 15, 2016, 09:28:41 AM

Quote from: baritus on January 15, 2016, 09:18:15 AM

Quote from: Spoetnik on January 15, 2016, 08:55:45 AM

Quote from: baritus on January 15, 2016, 08:30:29 AM

I lost 200k DGC only because they wouldn't let me back into my account...

You coin dev you ! hahahah

So what happened account inactivity ?

"Inactivity" AKA We lost everyone's money so we are appropriating your funds to try and survive.

surprised you didn't see this coming, doesn't a fisherman always spot another fisherman from afar Shocked

(i'm guessin u don't believe big v's my wallet got hacked story, just on the quiet),

I do believe him. The profit they were making was large and worth more than the theft could ever be.

Also, I made the right choice and shut down my exchange when I realized the security aspect would not be feasible for a small team. I returned 100% of all deposits. So no, there is no comparison. These are idiots who lost close to 100% of the users' funds. If they followed my example, this would have been avoided.

gravitate

legendary

Activity: 1372

Merit: 1000

Quote from: TeamButtcoin on January 15, 2016, 09:44:59 AM

Quote from: spazzdla on January 15, 2016, 09:31:19 AM

When those 10 000 btc are spent, someone needs to get a quick drop and a sudden stop with a noose.

theyve been unspent for a year, key is probably lost, bits are gone forever

yospos bitch

That is my opinion also.... totally lost the p key out of a bad system or hardware malfunction...

CryptoNick

legendary

Activity: 987

Merit: 1003

Quote from: owlcatz on January 15, 2016, 09:10:04 AM

Quote from: CryptoNick on January 15, 2016, 09:00:08 AM

Quote from: Spoetnik on January 15, 2016, 12:09:55 AM

Bitcoin tanking like a motherfucker guys !

https://bitcoinwisdom.com/markets/btce/btcusd

News related ?

Did the 10,000 start to sell off?

Ok so here is an Option that isn't listed. Cryptsy to be owned by all the account holders. They own it outright! How is a BankruPTSY going to solve even a fraction of the losses? Some servers and a Credenza sold off? Community takeover! Not sure if people would trust it again but this is better than Bankruptcy. Trading can go back to fees and all fees are split until each holder is paid off. If they already made back 3000 of the coins then time is the only factor.

Also when the Alts were traded for BTC all of these trades were technically on an internal ledger not associated with a BitCoin wallet. If there are no BitCoin to back any trades then this is the only possibility how trading kept going and the halting was on the withdrawing process when it converts to real BitCoin. So this is the real crime since other insiders could now take their Fake BTC and LTC sell them for other coins and get out leaving the buyers holding the fake BTC. Halting and investigation was the only legal option. Unless the investigation just lead them back to Cryptsy.

No the coins have not moved (yet?). Once they do, i'm sure everyone will know very fast though. I'm also amazed beyond belief that they would just brush off a theft of over 5 million USD!! Huh

Amazing to say the least. Yeah I have to agree with you there something just ain't right. Man I was hoping we really were all wrong starting from the Blues Brothers on to Little China! Worst scenario possible... Sad day...

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 331. (Read 1007075 times)