Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 4. (Read 1006813 times)

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

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

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

Alleged CRYPTSY addresses linked to theft can be viewed in this transaction:
https://www.blockchain.com/btc/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

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

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. 

850 000$ against liu xiuxia, is that all? Waow what special treatment, it's because she was a DGSE agent set up to suck vernon's cock in order to betray him because of suspicions of money laundering? So you can steal hundreds of millions dollars and leave the change to the victims? the American sense of justice is really very strange. Besides, we must say Li or Liu Xiuxia with all these identities, we don't really know who we are dealing with https://cointelegraph.com/news/additional-compensation-available-for-cryptsy-victims-court-notice-says It's not because you work for the DGSE the CIA or Dark Vador that you are above the law, you should never forget that  

$1 million stolen? Anyone have a calculator for US justice and the media?

Who destroyed the database? Big Vern or James D sallah who was responsible for the latter, the database was "destroyed" 3 months after Cryptsy ended, be honest any hosting company keeps backups of the databases and it is absolutely impossible that Big Vern could have destroyed the database without the consent of James D Sallah, even though he had full control of it, this guy is a crook just read this article to understand it https://www.law360.com/articles/1383609/receiver-s-rare-step-gives-investors-new-hope-after-fbi-raid you can bribe him by offering him an olive to garnish his Martini. The Database still exists, Sp4ke used the DB pretending to be the famous "CVC Crew" to sway Daniel Edgecombe, after checking they never published anything like that. According to some sources, after a drunken New Year, Daniel Edgecombe would have tagged near his former home "kills arabs" https://www.nicematin.com/faits-divers/photos-des-tags-racistes-incitent-a-tuer- arabs-in-a-village-in-the-alpes-maritimes-288075

(I strongly condemn racism, but I understand mr Edgecombe's anger and outburst).

Bitfinex got recover  
https://youtu.be/9U9NiDy6NXc

https://www.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto/

https://coingeek.com/florida-cryptsy-exchange-founder-indicted-over-allegedly-stealing-1m-and-destroying-evidence/

https://www.miaminewtimes.com/news/cryptsy-paul-vernon-stole-millions-cryptocurrency-13799886

https://www.justice.gov/usao-sdfl/pr/ceo-major-online-cryptocurrency-exchange-company-indicted-defrauding-company-s

In general:
https://www.google.com/search?q=cryptsy&client=ubuntu&hs=DkJ&channel=fs&source=lnt&tbs=qdr:m&sa=X&ved=2ahUKEwj0noLouuP1AhXM6aQKHU_mBQ04ChCnBXoECAEQHQ&biw=1976&bih=1040&dpr=1

This contradicts some arguments that some people stated here

A person who flees and destroy databases without taking any responsability, I think it's not a good person and he is hiding the truth....

If he wants to prove his innocence he should talk with feds and authorities and give his version of the facts

Who you are?

This is my Linkedin id
https://in.linkedin.com/in/mehulmishra
TL;DR I graduated from ISB (pretty much the best business school in India) worked at top-tier consulting firms
and now work for one of the largest VC's in India. Because of my early work in Venture capital I was exposed to crypto
before most people

As a background I lost about 3.3 million dogecoins in the cryptsy hack


why should someone believe in you?

You don't need to submit any information that you don't want to. The phone number is the
most important part of the form because that's the only way I can add you to the WhatsApp group.

There is nothing to believe here, I am not selling anything. I would personally much rather someone like
Silver law create the group but I don't think they have any interest in doing so.


What is the purpose of this group?

The primary purpose of the group is to facilitate better communication among everyone who has
lost money on Cryptsy

I wanted to create an alternative database outside of one that exists with Silver Law in case
at some point all the crypto is recoverable

We could also have a discussion of strategies of money recovery but it is a lot
easier to do so if we are not anonymous voices on the internet working in silos.

do you have any solution to get back the lost money? Or you will just give false hope to scammed people?
I do have some strategies in mind. They are long shots ~5% chance of working. But since the alternative here
is no strategies we may as well listen to mine. If anyone else has better strategies I am absolutely open to that as well.
 
The way I see it , a connected group where everyone knows who everyone is has a far better chance of
money recovery than anonymous people on the internet. 
I am posting about the group on reddit as well so that people from there can join in as well

Happy to answer any more questions.

Who you are?
you asking for very personal information, why should someone believe in you?
What is the purpose of this group?
do you have any solution to get back the lost money? Or you will just give false hope to scammed people?

Is there really possibility to get money back. I maid claim, but they answered:
Do anyone have same problem? I don't have a time to look whole this huge thread.

Hi all
I will be creating a whatsapp group for everyone who visits this forum to capture their details.
It will make it easier to communicate with everyone who lost crypto on cryptsy.

Please fill your details in the form below

https://docs.google.com/forms/d/e/1FAIpQLSe5E5S6SocxXZrOz0fibNWoeK_brGOC-DG8073LG8EL5pwOFA/viewform?usp=sf_link

I too was a victim to the Cryptsy theft. I filed with the class action, but was told I needed actual screenshots of my account, not just emails. I have an email from the pool I was using to mine confirming 146902.50822132023 DOGE into my Cryptsy wallet (DLWFY5WYNfQzaFuQensPuAmgorPtzEjCq9) as well as emails with Pheobe (68c3f9dc1d39bb8937a72e451c1d370edd534a2f) saying my coins were put into cold storage. Apparently they restored them but Cryptsy went defunct shortly after taking my coins with it. Any advice for me? Here's hoping we all get what we deserve.

Yes. I called David silver from
Silver law https://www.silvermillerlaw.com/attorneys/david-c-silver/
He refused to share the names of everyone that filed a claim. He said the only way I could get that information was if an American Judge ordered him to give it. I don't live in America so this is challenging.

Sujesrischt above has not mailed me and his profile says that he has not logged in since November the 5th.
I will shortly share a google form on this forum so that atleast people who visit this thread have contact details and names of each other.

Any update on this situation?

Okay. Since i cannot PM you (forum rules ) Can you mail me at [email protected].
I am trying to get all the information that Silver Miller group (the law firm looking after the case) has on the case and all the claims that were made (with or without proof).
 

Do you really think we give him the choice?

---

https://webcache.googleusercontent.com/search?q=cache:uB6g6i6N7IQJ:https://www.facebook.com/101246899972742/posts/insya-allah-bulan-depan-kami-akan-meluncurkan-ep-derita-ibu2-pkk/615694815194612/+&cd=1&hl=fr&ct=clnk&gl=be




Anis alias vicious (check), said 1 month before the cryptsy hack (07/29/2014) Insya Allah bulan depan kami akan meluncurkan EP 'Derita Ibu2 PKK'



They baptized it operation derita ibu ² claiming to be part of the PKK terrorist organization.


Need something else?

[moderator's note: consecutive posts merged]

How exactly do you know that Chakib wants to return the funds?