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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 67. (Read 1006931 times)

sr. member
Activity: 376
Merit: 254

Not me! I bought 4 at ten cents each and sold at twenty cents, doubling my money, fearing that that may be as high as it will ever get again. I now have enough money to buy ... SHIT! ... I'm still a quarter short. Can somebody loan me twenty-five cents USD? I'll pay you back upon profiting on my next investment.

https://www.coinbase.com/join
Brother do show off trade $100  and you get free $10 by coinbase . no loan needed anymore then !!!
vip
Activity: 1428
Merit: 1145

Not me! I bought 4 at ten cents each and sold at twenty cents, doubling my money, fearing that that may be as high as it will ever get again. I now have enough money to buy ... SHIT! ... I'm still a quarter short. Can somebody loan me twenty-five cents USD? I'll pay you back upon profiting on my next investment.
vip
Activity: 1428
Merit: 1145

@Gleb Gamow
No idea. I was only away from crypto for a few years and returned a few weeks ago... it beats me
Huh



I'm really confused now. How is that now you don't know what those 12 addresses are when just the other day you referred to them here - https://bitcointalksearch.org/topic/m.19698396 - in referencing a prior post by me here - https://bitcointalksearch.org/topic/m.19660741?

Further, you didn't know who Mark Karpeles was, but have recently cited Mt Gox myriad times, Mark being its CEO since 2010. Are you saying that you haven't been on this forum since prior to then?
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
@Gleb Gamow
No idea. I was only away from crypto for a few years and returned a few weeks ago... it beats me
Huh

@fakecryptsynagger
Sorry for your heart burning...

sr. member
Activity: 376
Merit: 254
Are you familiar with what those coins are that I linked to?

Nope but I guessed they are Cryptsy wallets?

Dude, it seems you're not up to speed at all pertaining to Cryptsy, confirmed by you getting caught in the trap I set.

How is that everybody else on this thread is 100% aware as to what https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf is with the exception of you?
Watching that link n  13k coin / it make me now heart burn . 
vip
Activity: 1428
Merit: 1145
Are you familiar with what those coins are that I linked to?

Nope but I guessed they are Cryptsy wallets?

Dude, it seems you're not up to speed at all pertaining to Cryptsy, confirmed by you getting caught in the trap I set.

How is that everybody else on this thread is 100% aware as to what https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf is with the exception of you?
sr. member
Activity: 376
Merit: 254
News
Coinbase Appeals Decision in Cryptsy Collapse Lawsuit
http://www.coindesk.com/coinbase-appeal-cryptsy-collapse-lawsuit/

Oooooooooh... are all those wallets stored on Coinbase and are currency frozen? Please confirm!!



Maybe bread get rosh
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
News
Coinbase Appeals Decision in Cryptsy Collapse Lawsuit
http://www.coindesk.com/coinbase-appeal-cryptsy-collapse-lawsuit/

Oooooooooh... are all those wallets stored on Coinbase and are currently frozen? Please confirm!!
sr. member
Activity: 376
Merit: 254
Are you familiar with what those coins are that I linked to?

Nope but I guessed they are Cryptsy wallets?

News
Coinbase Appeals Decision in Cryptsy Collapse Lawsuit
http://www.coindesk.com/coinbase-appeal-cryptsy-collapse-lawsuit/

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Are you familiar with what those coins are that I linked to?

Nope but I guessed they are Cryptsy wallets?
vip
Activity: 1428
Merit: 1145
JollyGood, your post got me a thinkin' and sure enough I found 12 accounts that have been sitting idle for a spell: https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Thank you for the reply Gleb Gamow. This means that there might be others that have not yet been identified.

The question about why these BTC are sitting there doing nothing is an important one. It could be because the wallet holder no longer has access to them. It could also be because the wallet holder is waiting for the value to increase and is in way bothered about the time frame involved. It could be a whole host of other reasons.

If any of these coins are stored on online wallets with companies such as Coinbase and alike then surely the onus is on those companies to block ex-Cryptsy staff access to those wallets and provide the authorities with all available data on the people logging in to their online accounts such as IP addresses and email addresses.

Is there any hope that any of these coins will ever be recovered?


Are you familiar with what those coins are that I linked to?
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
JollyGood, your post got me a thinkin' and sure enough I found 12 accounts that have been sitting idle for a spell: https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Thank you for the reply Gleb Gamow. This means that there might be others that have not yet been identified.

The question about why these BTC are sitting there doing nothing is an important one. It could be because the wallet holder no longer has access to them. It could also be because the wallet holder is waiting for the value to increase and is in way bothered about the time frame involved. It could be a whole host of other reasons.

If any of these coins are stored on online wallets with companies such as Coinbase and alike then surely the onus is on those companies to block ex-Cryptsy staff access to those wallets and provide the authorities with all available data on the people logging in to their online accounts such as IP addresses and email addresses.

Is there any hope that any of these coins will ever be recovered?
vip
Activity: 1428
Merit: 1145
Has anyone actually checked the BTC trail?

Is there a wallet out there that is completely associated with Cryptsy that has huge amounts of BTC and it has NOT been moved out and spread between other wallets?

Basically, is there a Cryptsy wallet out there that has lots of BTC but is sitting idle with no transactions going either in or out? If so, the fundamental question is "why" is no one withdrawing from it?

JollyGood, your post got me a thinkin' and sure enough I found 12 accounts that have been sitting idle for a spell: https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Has anyone actually checked the BTC trail?

Is there a wallet out there that is completely associated with Cryptsy that has huge amounts of BTC and it has NOT been moved out and spread between other wallets?

Basically, is there a Cryptsy wallet out there that has lots of BTC but is sitting idle with no transactions going either in or out? If so, the fundamental question is "why" is no one withdrawing from it?
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
@spamsucks
The only thing that makes sense is that when people approached him asking him about the hacking rumours, for months he said everything was alright and then vanished after convincing the world everything was fine.

Blaming employees and so on is one way of looking at it, the other way to look at it is simply that Paul was the owner and in-charge. He is ultimately liable whether he stole 13,000 BTC or if somebody else did. So far everything has been blamed on him because he ran off, that might not prove guilt but is sure gives a great indicator.
hero member
Activity: 529
Merit: 505
I'm on drugs, what's your excuse?
I hope Paul Vernon makes a plea bargain with the authorities in the U S of A in which he is allowed to return back "home" to Miami (or where ever) and in return he surrenders the $7m or so that he stole.

Add to that an extra 50% on top of the original losses as a form of compensation so that makes his pay up around $10.5m and finally for him to pick up the legal fees so the lawyers will not eat in to the final fee.

That leaves Paul Vernon with well over $10m and that is enough for him to live in Miami or anywhere else with his ex-wife and his Chinese girlfriend.

Come on Paul Vernon, have some heart...

Better add another 50% for the poor overworked lawyers......they do get there cut first...

Cheers Jon  Cool
vip
Activity: 1428
Merit: 1145
I hope Paul Vernon makes a plea bargain with the authorities in the U S of A in which he is allowed to return back "home" to Miami (or where ever) and in return he surrenders the $7m or so that he stole.

Add to that an extra 50% on top of the original losses as a form of compensation so that makes his pay up around $10.5m and finally for him to pick up the legal fees so the lawyers will not eat in to the final fee.

That leaves Paul Vernon with well over $10m and that is enough for him to live in Miami or anywhere else with his ex-wife and his Chinese girlfriend.

Come on Paul Vernon, have some heart...

Where exactly are you thinking paul got all this cash? He ran off to China to start his new exchange bitebi9, and it failed miserably because he was trying to convince everyone he was not involved. Even the Chinese company was saying they are not involved with cryptsy while using the code right outta the box. In any event, I Dont believe that he is the one who stole the 13k btc in the first place. He would have been smart enough to liquidate it fast and THEN take off.

Whoever stole those coins (I believe) lost / destroyed the keys. more than likely cause they were gonna get caught and didnt want to be found having them. There is no other reason for the coins to still be sitting in that wallet. Unless the person who stole the coins is in jail and will try to recover them when they get out. Additionally,  There is no evidence that Paul is the one who wiped the servers that I am aware of. They were wiped for sure, but what would paul have gained from it? He already stole everything he could carry, and ran off not caring what was left as he was never coming back. No matter what was found on those servers, he would never have faced any repercussions over it. The server wipe looks more of a cover up after the fact. An employee who decided that they would get in trouble if anything were found on that server showing the truth about how much they knew. If the employees knew about the whole hack and stolen coin thing, they would be implicated and might even face jail time as they are unable to run away and leave the country like paul. So who had more to gain here? Try to figure out who had anything to gain from trashing the servers.

Just me looking around... what do I  know.


Was there a login trail as to where the person was located who erased the servers? If I recall correctly, there's certain parts of the servers that ONLY Paul Vernon had access to. Please correct if I'm wrong, guys.
sr. member
Activity: 306
Merit: 252
I hope Paul Vernon makes a plea bargain with the authorities in the U S of A in which he is allowed to return back "home" to Miami (or where ever) and in return he surrenders the $7m or so that he stole.

Add to that an extra 50% on top of the original losses as a form of compensation so that makes his pay up around $10.5m and finally for him to pick up the legal fees so the lawyers will not eat in to the final fee.

That leaves Paul Vernon with well over $10m and that is enough for him to live in Miami or anywhere else with his ex-wife and his Chinese girlfriend.

Come on Paul Vernon, have some heart...

Where exactly are you thinking paul got all this cash? He ran off to China to start his new exchange bitebi9, and it failed miserably because he was trying to convince everyone he was not involved. Even the Chinese company was saying they are not involved with cryptsy while using the code right outta the box. In any event, I Dont believe that he is the one who stole the 13k btc in the first place. He would have been smart enough to liquidate it fast and THEN take off.

Whoever stole those coins (I believe) lost / destroyed the keys. more than likely cause they were gonna get caught and didnt want to be found having them. There is no other reason for the coins to still be sitting in that wallet. Unless the person who stole the coins is in jail and will try to recover them when they get out. Additionally,  There is no evidence that Paul is the one who wiped the servers that I am aware of. They were wiped for sure, but what would paul have gained from it? He already stole everything he could carry, and ran off not caring what was left as he was never coming back. No matter what was found on those servers, he would never have faced any repercussions over it. The server wipe looks more of a cover up after the fact. An employee who decided that they would get in trouble if anything were found on that server showing the truth about how much they knew. If the employees knew about the whole hack and stolen coin thing, they would be implicated and might even face jail time as they are unable to run away and leave the country like paul. So who had more to gain here? Try to figure out who had anything to gain from trashing the servers.

Just me looking around... what do I  know.
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