Topic: [OLD][CSC]CasinoCoin ♠ A Digital Currency For The Regulated Online Gaming Sector - page 82. (Read 343078 times)

The last information about the amount CSC Cryptsy has. Let's see, will they move these coins... But I think they may have more...

Quote from: GoldSeal on January 13, 2016, 08:19:07 PM

Quote from: CartmanSPC on January 13, 2016, 07:45:56 PM

Do you have the addresses Crypsy owns? Would be interesting to see how much they have.

The problem is they change all the time. you could try depositing a coin and following the transaction to see where it lands. Maybe with a bit of luck you'll see it hit a cold wallet that has a large balance.

My most recent withdrawal came from this address:

http://csc.blockexp.info/address/CUYPXyBUD4fdDT4amZkbVNyi3sJXNkrYJa

Looks like they are still sitting there, lol. In the grand scheme of things, that QTY won't be THAT big of a dump (assuming that is their only wallet).

It is not the only one, we know of 1 person with 1mln coins in cryptsy so we really hope those get out there one day and get returned to their rightful owner.

I know another guy with 340k that was trapped in there.

BTW - on a side note - in August/September, I was able to get a friend's 1m CSC out, but it took me having to shame Cryptsy publicly for almost a week encouraging people to contact Silver Law Group before Mullick contacted me and manually sent me his coins. The scary thing was it wasn't even my account and they never even tried to verify me in our communications. It was at that point, that it became apparent that Cryptsy probably didn't have enough CSC to cover their balances.

When I look at the rich list, I can easily identify more than half of the holders in the top 50. Most in the top 27. Unless Cryptsy is storing coins in 10k coin chunks in a lot of wallets, I just don't see any unexplained wallets that could add up to 3m coins. Maybe this is why Cryptsy didn't release the coins when they opened up other alts. This cryptsy fraud may run a lot deeper and darker than anyone imagines.

We should have a watch list on addresses known to be in Cryptsys possession. I post a few in this thread. Report those to Alcurex to hold the coins if they get deposited from those addresses.

Fortunately there is no where for them to sell the coins...the buy side on Alcurex is so small currently that they would only be able to get about 4.4 BTC out...perhaps people should take their buy orders out?

There was a recent dump of about 34K but that is too small to be cryptsy...but who knows.

GoldSeal

legendary

Activity: 1862

Merit: 1002

Quote from: ajochems on April 11, 2016, 04:12:37 PM

The last information about the amount CSC Cryptsy has. Let's see, will they move these coins... But I think they may have more...

Quote from: GoldSeal on January 13, 2016, 08:19:07 PM

Quote from: CartmanSPC on January 13, 2016, 07:45:56 PM

Do you have the addresses Crypsy owns? Would be interesting to see how much they have.

The problem is they change all the time. you could try depositing a coin and following the transaction to see where it lands. Maybe with a bit of luck you'll see it hit a cold wallet that has a large balance.

My most recent withdrawal came from this address:

http://csc.blockexp.info/address/CUYPXyBUD4fdDT4amZkbVNyi3sJXNkrYJa

Looks like they are still sitting there, lol. In the grand scheme of things, that QTY won't be THAT big of a dump (assuming that is their only wallet).

It is not the only one, we know of 1 person with 1mln coins in cryptsy so we really hope those get out there one day and get returned to their rightful owner.

I know another guy with 340k that was trapped in there.

BTW - on a side note - in August/September, I was able to get a friend's 1m CSC out, but it took me having to shame Cryptsy publicly for almost a week encouraging people to contact Silver Law Group before Mullick contacted me and manually sent me his coins. The scary thing was it wasn't even my account and they never even tried to verify me in our communications. It was at that point, that it became apparent that Cryptsy probably didn't have enough CSC to cover their balances.

When I look at the rich list, I can easily identify more than half of the holders in the top 50. Most in the top 27. Unless Cryptsy is storing coins in 10k coin chunks in a lot of wallets, I just don't see any unexplained wallets that could add up to 3m coins. Maybe this is why Cryptsy didn't release the coins when they opened up other alts. This cryptsy fraud may run a lot deeper and darker than anyone imagines.

GoldSeal

legendary

Activity: 1862

Merit: 1002

Quote from: gravitate on April 11, 2016, 04:42:45 AM

Quote from: GoldSeal on April 11, 2016, 04:38:58 AM

Quote from: gravitate on April 11, 2016, 03:15:23 AM

Guys the cryptsy dump that will be happening will kill this coin. What steps are gonna stop this?

We're not on bittrex, so it's likely safe for now.

Sure but I can only imagine how many csc they have. Is there anything we can do about it. Its gonna cause havock. As soon as the affiliate program is launched they will dump and ruin it.

Is there any way to get around it?

By our best estimate Cryptsy had about 3m coins. However, we were only able to locate a wallet with about 300k belonging to them. Cryptsy may not actually have that many. It could have been a scam they were running.

gravitate

legendary

Activity: 1372

Merit: 1000

Quote from: ajochems on April 11, 2016, 04:12:37 PM

The last information about the amount CSC Cryptsy has. Let's see, will they move these coins... But I think they may have more...

Quote from: GoldSeal on January 13, 2016, 08:19:07 PM

Quote from: CartmanSPC on January 13, 2016, 07:45:56 PM

Do you have the addresses Crypsy owns? Would be interesting to see how much they have.

The problem is they change all the time. you could try depositing a coin and following the transaction to see where it lands. Maybe with a bit of luck you'll see it hit a cold wallet that has a large balance.

My most recent withdrawal came from this address:

http://csc.blockexp.info/address/CUYPXyBUD4fdDT4amZkbVNyi3sJXNkrYJa

Looks like they are still sitting there, lol. In the grand scheme of things, that QTY won't be THAT big of a dump (assuming that is their only wallet).

It is not the only one, we know of 1 person with 1mln coins in cryptsy so we really hope those get out there one day and get returned to their rightful owner.

Damn well I tell you now they won't. ..... they will be dumped there is no doubt about it. So the question I ask is how we mitigate the damage? If the affiliate scheme starts and this happens then daaaaamn I'm honestly thinking of selling my coins now if no one can think of anything. I lost too much to that cryptsy shot already. It's not csc fault its the people behind that shit site.

ajochems

hero member

Activity: 1305

Merit: 511

The last information about the amount CSC Cryptsy has. Let's see, will they move these coins... But I think they may have more...

Quote from: GoldSeal on January 13, 2016, 08:19:07 PM

Quote from: CartmanSPC on January 13, 2016, 07:45:56 PM

Do you have the addresses Crypsy owns? Would be interesting to see how much they have.

The problem is they change all the time. you could try depositing a coin and following the transaction to see where it lands. Maybe with a bit of luck you'll see it hit a cold wallet that has a large balance.

My most recent withdrawal came from this address:

http://csc.blockexp.info/address/CUYPXyBUD4fdDT4amZkbVNyi3sJXNkrYJa

Looks like they are still sitting there, lol. In the grand scheme of things, that QTY won't be THAT big of a dump (assuming that is their only wallet).

It is not the only one, we know of 1 person with 1mln coins in cryptsy so we really hope those get out there one day and get returned to their rightful owner.

gravitate

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Activity: 1372

Merit: 1000

I would buy those right now for 3k sat

Suh

full member

Activity: 146

Merit: 100

The last information about the amount CSC Cryptsy has. Let's see, will they move these coins... But I think they may have more...

Quote from: GoldSeal on January 13, 2016, 08:19:07 PM

Quote from: CartmanSPC on January 13, 2016, 07:45:56 PM

Do you have the addresses Crypsy owns? Would be interesting to see how much they have.

The problem is they change all the time. you could try depositing a coin and following the transaction to see where it lands. Maybe with a bit of luck you'll see it hit a cold wallet that has a large balance.

My most recent withdrawal came from this address:

http://csc.blockexp.info/address/CUYPXyBUD4fdDT4amZkbVNyi3sJXNkrYJa

Looks like they are still sitting there, lol. In the grand scheme of things, that QTY won't be THAT big of a dump (assuming that is their only wallet).

Marec4

sr. member

Activity: 417

Merit: 313

The last information about the amount CSC Cryptsy has. Let's see, will they move these coins... But I think they may have more...