Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 415. (Read 1007090 times)

Totally awesome. You can't fake material that awesome.

How did you like the part where Garza pulled away, then realized he had to where to go, further realizing that the positions were locked in till the end of the panel discussion?

Ok I have to give it to you. That was amazing. The whole throwing his arm around garza lol

I'm in.. i want 15 pounds of depreciating Aluminum to sell for large scrypt profits.. GO CRYPTO !

Guys, I literally almost died when I saw this, first laughing my ass off, then choking my ass off, all within a ten-minute time period. I'm still recovering.



Be prepared to laugh your ass off!:

https://www.youtube.com/watch?v=wVXPFVl0r0M&feature=youtu.be&t=20455

EDIT: Just clicked the link to make sure it's working properly - BIG MISTAKE! Back to laughing again.

I am choking on the popcorn here guys good work !
..And i await Marshall Long's cameo appearance

EDIT:
And wow such Executive, much Professional very Business man !

I want to proclaim i am the CTFGXOO Of Github faggotry and Chairman of The board CXTCO of Altcoin Fuddery !
I have C class level executive business level elite pro skill set of Trollage of the 3rd order too !
My expertise in ICO, IPO, ILO, IGO male me an enterprising leader in the emerging market place
of enterprise business solutions of the new crypto economy ! SO PROFESIOJNLASZZ !!111

The people involved in crypto usually fall into one of four groups: criminals, get-rich-quick schemers, nerds, and the mentally ill.

Lately, I think crypty's management may be moving more towards criminal classification and away from the other 3 classifications.


upload pics

@peonminer
Does it look to you that the special 6 million dollar transactions are bypassing the tier system ?

Why would Cryptsy add CENT ?
Made by a KNOWN mass cloner who already managed to get MANY coins on Cryptsy.
Hell he made coins for multiple Cryptsy staff AHHAHA
Why add a coin with out checking the code ?
The ONLY code to check would be the Staking code.. the rest was cloned bullshit.
How did they not spot "The Bug" before unleashing it on customers on the exchange ?

Why would they add a coin that the dev claimed was just a High Stake Experiment ?
Poloniex might know they added David Latapie's CENT rip-off called HYP made by yes you guessed it LOL
Seems these guys are real good at turning a blind eye to things..
When Shakezulu said on Bitcointalk CENT was made for "FUN" & "PROFIT" and was an "EXPERIMENT"
They should have avoided adding it.. FAST !
And yeah that is precisely what David Latapie's paid anonymous coder said on Bitcointalk when i asked him why it was made too !
WOW what a coincidence huh ? ROFL

Funny how the coin CENT that was launched on Cryptsy-Chat was added by the end of the week.. or "9" days  
But it took them months or years to add other popular coins (after taking donations to add it)
YES you had to vote for coins to be added and BUY votes !
Meanwhile Shakezulu coins get thrown on the Exchange fast with out checking the code for horrible bugs.
or.. Virus's / keyloggers  

But i guess that was a 1 time screw up where they stumbled huh ?
cough cough ORB  ..hahahhahah

Then i guess they failed to see the virus alerts when they removed AND RE-ADDED the DEAD coin CENT.
They pulled it because it was a dead coin.. the network was gone !
BTER was selling them.. BAM !
It got re-added to Cryptsy.. even though the current wallet had this..
https://www.virustotal.com/en/file/824864222d7d7997ce4b7f6dc2d289b9764185d2f8a0c9d8a0e3b89743aba86c/analysis/1388254738/
and..
https://www.virustotal.com/en/file/743399a1d36ebdb2a093e5acaed2f9f24c874261a73fa58e37e828c1d0b82d30/analysis/

whoooooooopsy we mad a mistake re-adding a dead coin with a keylogger virus made by a cloner who made two coins for staff.


WHOOOOOPS my bad ROFL

http://finalhash.com/



http://finalhash.com/#services



http://finalhash.com/#portfolio



Mining ASICs Technologies went bankrupt, taking all their pre-order moneys with them, hence warrants the number one spot on Marshall Long's website. Cryptsy is an investor in ZIFTR, hence they holding the number two and three spot of FinalHash's portfolio.

Ironically, the ONLY thing that makes sense on this website is Cryptsy's description in lorem ipsum.


I'm not sure what Marshall's reasoning was for obfuscating the business' phone number, for clearing it's 469-855-0847 belonging to a Kendra Long residing at 110 Woodard St., Farmersville, TX, where Marshall Long is know to have resided.

6907 ALMEDA Dr., Houston, TX, is home of the Houston Bitcoin Embassy and The all you can eat before Marshall gets to it Buffet: https://bitcoinmagazine.com/articles/houston-bitcoin-embassy-opens-1427595744

I know you guys Gleb, Spoetnik, and peonminer think you are compiling some trail of misdeeds for the ABC PTBs, but you might want to consider this:

@BitJohn

Ohh man.. Where do i start ? LOL
You know these characters ?
Well BJ let's be fair here.. This crypto scene is built entirely on masked shady DECEITFUL characters.
All of this shit is laid out on a framework of shell accounts at Bitcointalk on a site with no rules against scamming.
Then we have the fact that a million and 1 scams HAS occurred.. so why in gods name would we give the benefit of the doubt ?
Seems to me BJ you are hell bent on defending Paul even though you just said you don't have wallet addresses.
Which means he could been doing anything and you wouldn't know.
You don't have access to the web site code.. so he could been doing anything at all.
You seem to be out of the loop for a lot of inner workings yet seem soooooo adamant that Paul is on the up & up.
Look at it from our point of view.. Why is Paul Vernon anymore trust worthy to all of us than any other guy ?
So are we being paranoid conspiracy guys ? Hell yeah we should be .. look around !

In my experience in Crypto the ones that smile the most are the scammiest.
The scene is full of Fodor's, Smiling-Terrik's and the Smart Scammers.. the one who's are skilled at staying in the shadows / masked.

Funny you just admitted to a cross-exchange crypto-mob that included Gox ROFL
The REAL Back Room Boys

Let's take a sniff at CENT shall we ?
I don't suppose BTER was in your Mob ? LOL
Jeezuz fuck were guys making money hand over fist and it was all between Cryptsy and BTER.
My tipster who i am 99.99% certain who he is could tell a story or two about all that.
BTER caught on and was tipped off on the grand dump on Chinese users.
You could fire up the CENT wallet and stake coins fast after buying them Cryptsy.
Or just buy them from Cryptsy and send them to BTER.. it was odd why Cryptsy added back CENT after delisting it.
It was at times as low as 0.00000001 LTC or XPM
And selling INSTANTLY at BTER for about 5 to 9 satoshi's ..and lots of guys were doing it too.
And yeah you heard me right guys.. i bought CENT at 0.00000001 xpm in the many millions..
And then sold them at BTER for 0.00000010 BTC
Can you say _FAST_ profit ? hahhahah
Cryptsy was balls deep in that ..until BTER slammed the gate closed to *public* deposits
But a few of us way back knew damn well the BTER staff simply kept the cash going privately. (for themselves)
Many of our depoits of many many thousands of dollars vanished..
But we all didn't care if we lost 5 grand etc since we made so much anyway ROFL

Oh yeah it's all Cryptsy conspiracies... mmmmmmm hmmmmm
Let's rewind and see the WHOLE CENT story maybe ?
A coin that was released on Cryptsy Chat with no ANN topic.
Wallet links passed out on chat by Mod's etc ..who joined in on it.
Who all claimed to be unaware about "THE BUG" ...oh yeah BitJohn you know the one
And it got 1,00000x worse than that.. who made it ?
The same guy who made Hobonikels and BottleCaps.

After i sort of mocked them for doing it and avoided the coin during launch i asked why no ANN ?
Many days passed and a random user posted a topic on CENT on bitcointalk.
And the DEV of CENT seen it and commented on it fast.. wow funny he was tipped off so quick to get reply on it LOL
I couldn't wait to ask him why his super Cryptsy Back Room Boys FLASH MINED on Cryptsy-Chat coin had no ANN topic..
What did he say ?
It was an "experiment", "Not to be take seriously"
Yup from the same guy who made 2 public guides on coin cloning. (and some sold for private)
Who said in the guides he made most coins out in crypto "for fun & profit" (all of them on Cryptsy)
THAT is why he said he did not post an ANN and instead shared it on Cryptsy Chat.
And there was no delay getting it on Cryptsy.. they were more than happy to fast track it on there..
Even with "THE BUG"  ..i guess Cryptsy did not review the code before adding it for their customers ?

Done ? ooooohhhhhh fuck no LOL
SO i asked Shakezulu about "the bug" on Bitcointalk.. I said you planned on removing the "stake bug" on Cryptsy Chat.
That all of the backroom boys + cloner dev pretended to not know about.
Because he said on chat he was going to remove it.. AKA: Fix the bug.
And i said if you do that isn't it unfair for users who come late to the coin ? See what i mean ?
AND he said YES i see what you mean and i will leave it in.. he didn't! ..he put a new wallet out removing the bug!
AFTER the Back room boys had their chance at exploiting it.. They all played dumb about it on Launch !
Pretending they didn't know that after 9 days they would all get 1,000x stake and not 100.
They simply said Whoopsy it's a bug.. doh ..on our for fun experiment coin ON CRYPTSY !
Think more guys would have been in on it on Launch if THEY all knew ? Of course which is why it was a Cryptsy secret !

Does it stop there ?
Fuuuuuuuck NO !
Shakezulu had an official site for CENT.. when the guy who tipped me off about the BTER + Cryptsy train of money ARB'ing.
The tipster warned me that i should avoid the official wallet because
A) it had a virus / keylogger and crashed a lot.
B) the stake bug was removed (even though the dev said he was leaving it in)
I thought well well.. isn't that interesting.
I went to Shake's site and grabbed the binaries myself..
And the Tipster also warned me that the new version with the virus on it was updated
but the corresponding Source code was still the previous source code package ..fishy as fucking hell duh LOL
So i checked it out with many tools and i can see clearly it was bundled by a Trojan .exe binder
and bad one too LOL ...the .exe tended to crash a lot because the virus was slopped together so poorly.
I still have the original zip file and the links to the virus total reports for the keylogger infected Wallet.

What is the common theme ?
Shakezulu or what ever name he uses made half the coins on Cryptsy.. Including CENT
BottleCaps for Mullick and Hobonikels for Horus and many others.
Common theme ? All of it is tied to Cryptsy balls deep.
Conspiracy ? Of course.. you know "OUR KIND" BitJohn ROFL
That Cent "bug" was paranoia and conspiracy by a Trolling Fudster huh ?

1 incident..
I -DO- believe there are others if i am not mistaken  

They didn't cover their tracks well enough in the blockchain.... finding more stuff as we type . . .

They are either catering to who ever runs that multi million dollar address, or they run it. 20-40 BTC withdrawals are definitely not processed automatically. Not with this stringency. Their hot wallets never host more than 10-100 BTC and it's usually tossed back and forth between the two. If you go back in the Cryptsy.com wallet you will see that wallet is steadily emptied, usually to the Cryptsy.com-old wallet. Coincidentally the one that has been doing a lot of the large outputs to the rogue wallet before making its way to the multi million dollar address. That millions of dollars BTC chunk is all up in that rogue wallet they keep sending 20-40 BTC to. That rogue wallet also sends the same relative amounts to Cryptsy.

It's very evident something is going on.

Exhibit E:

The rogue wallet is found here https://www.walletexplorer.com/wallet/00eba124e5c01e24

It's beginning to become eerily evident that Cryptsy controls the rogue wallet and quite possibly the multi million dollar worth address found here:

https://www.walletexplorer.com/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw

If you look here https://www.walletexplorer.com/wallet/00eba124e5c01e24?page=2 at the rogue wallet, you will find that the multimillion dollar address is spitting coins in, and then they send on over to Cryptsy. This is also happening in reverse order with other transactions.



This is the transaction that connects the rogue address to cryptsy again.

https://www.walletexplorer.com/txid/481db786e45ee51e0d68d0e8cf195595fa13e4b9d2f063d1db50a1de9213e733

Click the 17k BTC input and follow it back through the trail



all the way to a 20K BTC stash that was kept at the rogue address.



The entire time you follow it, you will also see inputs coming from the rogue address.

Let's follow the coins to Cryptsy's wallet and see where they go.  

Two more transactions follow with around 15.5 BTC each seen here

https://www.walletexplorer.com/txid/b8c44be2751226494faf35231630ba90047ff767ceb7457d830c09352c04bd3b

and here

https://www.walletexplorer.com/txid/9481ea3c8537e021aca80923a1e8128abee02789151165609ecb673e92d62b85

both garnering their girth from the rogue address here

https://www.walletexplorer.com/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw

29 BTC is then moved from the rogue wallet to cryptsy seen here

https://www.walletexplorer.com/txid/e74e9553c0c76672f749511a3df5fedf37f7b553b4c428927fb7300333928048

Which was sent to one of Cryptsy's main receiving and distributing addresses for various TXs of funds as displayed here

https://www.walletexplorer.com/wallet/Cryptsy.com?from_address=1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

and here

https://blockchain.info/address/1EzK7T326C3eU3pi4MWFDzUptg143vV4K5



which was then distributed to random addresses as the likes of (most likely) user funds which you can see here

https://blockchain.info/address/1EzK7T326C3eU3pi4MWFDzUptg143vV4K5



This screenshot actually also shows an incoming transaction of 21 BTC and 40 BTC as well as the aforementioned transaction from the address the rogue wallet is using

https://blockchain.info/address/1EzK7T326C3eU3pi4MWFDzUptg143vV4K5?offset=250&filter=0



https://blockchain.info/tx/9bcf14b08f132154ef4b183f73948b9b5603f7b4e5e0eb88976fb9627f63d485

https://blockchain.info/tx/8183e6160bd2838a63a3725b47343057c350854199bf69134d2d26697039dde2

If you look back to the first screenshot of this post you will see transactions for 21 BTC and 40 BTC moving into the main user's funds redistribution address for Cryptsy as well. It's all linked over and over again.

https://www.walletexplorer.com/txid/9bcf14b08f132154ef4b183f73948b9b5603f7b4e5e0eb88976fb9627f63d485

https://www.walletexplorer.com/txid/8183e6160bd2838a63a3725b47343057c350854199bf69134d2d26697039dde2

This address is irrefutably controlled by Cryptsy as it was the address in their new wallet to first receive the girth of the wallet's funding from Cryptsy.com-old wallet upon creating Cryptsy.com's 'new' wallet as seen here:




Cryptsy, you dog you. Millions of dollars in Bitcoin, yet you can't let small time chumps have their coins when they request them. Instead you force them to jump through hoops, while you shuffle thousands, no, millions of dollars in Bitcoin around at your whim.

You and Mullick can always come back to BottleCap(s)

 

if BitJohn is out.. It seems Cryotsy is really going GOX.

http://www.bitcointalkradio.com/new-energy-efficient-mining-chip/


So, Marshall Long was also in bed with Team SFARDS, eh?

Just withdrew 1454 CSC and they took the request and it was sent 5 minutes later. Pretty smooth actually.

CasinoCoin   CMUMq6WNpk1EjoMoiVuETRcEwxKAGJstZT   1454.33000000 CSC   Yes   2015-12-21 23:28:56
Processed   TrxID: 3e244d4e828a0a156ba1c75c651277e2a6aafd7650e9225aa3e6b787ae9415ee @ 2015-12-21 23:32:08

Good work Gleb :-)