is there a any chance to get my coins from craptsy?
maybe,depends on what receivership will find in Cryptsy wallets and how successful they will be in seizing Vernon big house and other assets bought from Cryptsy members money. I read that prosecution reopened investigation about Silk Road seized wallets theft 3 months ago and that they suspect that much more people and exchanges were involved in helping rogue agents to launder stolen BTCs.Vernon is probably very high on that list and it is much more serious thing for him. |
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News from Mullick came to CBX dev: I have been contacted by Cryptsy regarding the movement of the CBX under their control. These funds have been moved to a secure address and are still safe and locked away as they have been for the several months Cryptsy has been closed. Below is the note from Mullick. I saw some people worrying about the coins being moved by Paul.
The coins were not moved by Paul. They were moved by me under order of the receiver to a secure wallet.
I don't want to get involved on the forums but since we have a history I thought I would let you know there is no need to worry about Paul dumping any CBX. CryptoBullion CBX coins that were stored on Cryptsy never moved until now... It is hard to say is it receivership or Vernon.If it does not move further it is receivership,putting them in a new wallet. But if it moves further,then it means Vernon is again in the full motion. Good news. Maybe receivership should consider to put news about theirs coins moving to new wallets on former Cryptsy Twitter account or to open new one. |
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And here is the fiscal report of Vernon company for 2015. Pay attention on e-mail address and especially that subscribed capital to his company is 100x bigger than on beginning:It is now - 30 million yuans ~ 4.57 millions dollars ~ 10000 BTCsWay of subscription capital - currency - cash money !!!Page 1 of fiscal report Page 2 of fiscal report  |
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It seems that Bao Luo is expanding his business in China.I found on google that he(his company) opened 2 pharmacy - drug stores.One is in the Dalian too ,the other in nearby province Hebei. On google his comapany is registred as Baoluo Shengwuyuan Technology Company Limited  How do you link it to our Paul Vernon and not another Bao? Quite a jump to go from porn to crypto to drug stores... Same company,same name ,same address, same register number |
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It seems that Bao Luo is expanding his business in China.I found on google that he(his company) opened 2 pharmacy - drug stores.One is in the Dalian too ,the other in nearby province Hebei. On google his comapany is registred as Baoluo Shengwuyuan Technology Company Limited
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CryptoBullion CBX coins that were stored on Cryptsy never moved until now... It is hard to say is it receivership or Vernon.If it does not move further it is receivership,putting them in a new wallet. But if it moves further,then it means Vernon is again in the full motion. |
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"Letter Filed Under Seal"? What does that mean? Does this mean Paul is under indictment?
It means that Vernon lawyer thinks some informations are too sensitive to be open for public Motion for clerks entry - when a person(in this case Vernon) who is required to be present before the court for some proceedings , fails to appear in court. |
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Bittrex trading record missing of Vern account / bittrex wallet in views now ( they did not find any trading record . which price he dump user altcoin or what price he buy Btc ) bittrex said they update platform due to trading record lost after update .
Wallet record only available of altcoin / Btc
Bittrex putting gas in fire by this type of answer lol
Not expected /
They must have backup copies,no way they permanently lost them Taxing my memory, I believe Paul Vernon used to brag about Cryptsy's back out copies as well. I hope that receiver gets an anonymous email quick so that he can take a elevator up a few floors from where he discovered Cryptsy's servers thanks to some other anonymous email. Receivership claimed Vernon deleted database and they are now trying to restore it from backups(wallets too) with the help of some former Cryptsy employee - probably Mullick,he lives on Florida now. |
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Bittrex trading record missing of Vern account / bittrex wallet in views now ( they did not find any trading record . which price he dump user altcoin or what price he buy Btc ) bittrex said they update platform due to trading record lost after update .
Wallet record only available of altcoin / Btc
Bittrex putting gas in fire by this type of answer lol
Not expected /
They must have backup copies,no way they permanently lost them |
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One more thing on which receivership have to pay special attention:
Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)
But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets(785 of them to BTCC for Bitebi9 opening) or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .
Coinbase could give valuable help by providing list of all his money transfers - personal and business.
Correct me if I'm wrong, but wasn't this during the time that Coinbase was getting so much heat from the community for not honoring deposits while the bitcoin price was [highly] volatile? Yes,I think it was during huge $1000 BTC price jump in late 2013.They claimed how their servers could not match enormous increase in number of transactions. |
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One more thing on which receivership have to pay special attention:
Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)
But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .
Coinbase could give valuable help by providing list of all his money transfers - personal and business.
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You forgot one: 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC
Shit, I could spend the next several hours at least doubling the size of your list.
Gleb, 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC is address on Coinbase,but not Vernon deposit one,but someone else deposit which Coinbase wallet add to Vernon deposit in second round before moving to output tx, temporarily hot wallet or cold storage. Second one 1LsLrujPhPKZXVjub3Q1pVtjhgJoc2kamb is not Vernon deposit address too,but address from Coinbase primary hot wallet which Coinbase wallet add to Vernon original deposit in second round before moving to output tx, temporarily hot wallet or cold storage. I spend some time in defining all Coinbase wallet procedures,hot wallet ,cold storages.At first glance,it can be quite confusing to define what is deposit address,output address, cold/hot wallet,because Coinbase wallet procedures are much different than on other exchanges. OKCoin exchange has somewhat similar procedure ,but far less complex in compare to Coinbase. |
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List of Vernon personal deposit addresses on Coinbase where he sent BTCs taken from Cryptsy users wallets directly and from selling Cryptsy users altcoins on other exchanges.Unfortunately,he was very productive in selling users BTCs:
1J6ZEaNJVGhzMHLz8cZaxcxbjnFfEo9mWT
1CoQ93ZvPmpvJzZKersc4BGKpoarm9wdsP
1LmEsHa1m4GPqDU72CVBKqJeAnQwBqRYe4
1QEktayK8v6FpqU8JUD1aVo4hC37KRCz8J
1HgieWBQdkct5VT1bzxfiKcvb8wbbHx5dg
15d1kN8mjPz1JYWnXhWam8JRqJu3opZVru
1L2MV6KueR6fusub7iHPaL7BBcA9oNb5eQ
132qA7euesaoHJcSjHYLg5iVMxP7KEnMv8
16eQ86eTVEqdw9krpRokfxLMCdUQYvF3S8
1MAHesG7XaThruZHEiT9CxyPsb5Q37GFKg
1LkE4HDp7boj6jGrugaELaxvCxoVp32TfN
1FmRDXqBXKHvYnANfkkwKW9ZGiJbjeMhBS
12GTbov7ZYBmy6cnVPu1ijeJEBBbnjE3M6
1C3LzypuWatBCv2HWj9h4CU4Kqr5YK4AMb
1Js4yNFocThHVAWjAwRZa6wZankNtpB7jw
1FvUVXuQkEj1t3eY9rt3DcrkahvuQqPXGc
18AecDWqF6p2B2xFPFdDTCtd4Pj9TSF1Yy
1GwUYZMKzHyR5vi13j4U7N4bGjeqRYrcEt
16BCgjKRp2SCGLX8u51VKfc8DimSarmmxM
12mdCSpkB1aQS4uQxT3nVWM8rxyX2SC7go
1MbXzyqY8hiCZ4ujwGQU8rbrjGkrXwf9RV
1FAaYzbL3anLUYqALWw495meZSRbNA3aA8
1G8s4EYdayB2gzkH7efM5UUZ4R5i7n5G17
1BH44ewL7UiUhJmm39X46xkLFPHD6kY7Jy
1K2ReGkEqWScey4Ndsx2ZBYCn1oAcrPbNW
1GxaGgiWgtHox5bK8rNsocVZP48fzgUKbT
1GuxH4HoG3JHQ2b8SJzb7WduSkt1ZYzKYZ
16VhUJPdDRAfaEcmcrM3k8oVqgggBPHMiA
12RzKeZ2ofKaf2WfzucUX4NHTQZcFqtwwb
193DDQ6nXkidWXKNpTRaFV2Qz14prdEskz
1Kms81nrMYFJTejNFLT2ygebET9Uc73h91
15sQqTPV3Qjt7y9rWWts1eMYshAnYTyjWE
1NzERwDiuTZ9tv4pc9So4DiqpQXmh4Ywn6
17Sd7qahiqnrGo5VHi9GMNy8xBWKc1gMzy
1EL1i9Ty44BXgosamsr9Qw79Nn5T9GqmMd
12yYKYsMt5sWoHmhw33DbY1xqJK4bPdzdv
15Wx9ryDN4qLrdoDTF5RpfM3oT9sfXwAms
13DoDviSZgYMfahM1gFqg3mXQeMiwxqryX
19XN2Q8P8VeQ7RQWtKq7EbeDXxT3NgG9No
13uJG29773F2MY1B3xsbhS2SThbMgMy5Pc
1FRMxfx7f37QwBHrjeYKBVzLsU8z8WV8Hs
1L3QjwofJF2b1eLUWJgC2K6veacvdQHgmo
1Q16RY1LSn6cpyUABzEaLLwfMfWKYYGfH9
1E1b8vWJvBLPS8KFmgEHztGzyrJYbQsMH7
1Gqz5FrFVWWeJKQU2bSht3YsDDQccE6Ljk
1CEKM4rLUXsZyrrpqZE6zGed42WBhoPTUj
18HdLdrbZi3GNSez6G8WfB6wXC5oUebpGC
1DxnbjAmrGXtDpLk9rjes9vByAGSzpnpXs
1B8R7oeGV7dP33YUSkZrHdqv1SfH2hHT9V
1KJek2N8c6cEReWYEPRnWHWXgMp3Bm2Qap
1DSo1a8nf89n6aFDFksB38zZWvDt6cNwh4
1MDD58idc5iux1vLivkggCohPusQqseKR5
141T85kzJM1zqzdpjfJggNQhesWcJug94C
1LTprGuckq5xDyAesMsboAZdLE5wcJCfGm
1LwZxMRSZgBCuRjbXDN5iTA4fkjyMEFgQM
1KdUFJvG5yaCUY5cmGLDALqwT8R2RRkuq1
1CSkTMzSVhJnA3u6GzsZ1omXS5BotwEpyC
1JCFgVK9f7Fuwi3LxXWPqSXKCGJEDmZ5RX
12oCmo5ePajak3sWfhZUN19zJSDZ7xrUsh
1K4EyK8BUQvj4mZ6zCYLrKuBDBQc1ZJJQJ
1GusGYuqBjUn22U2gNTQSkBq8FKmaLtRLz
1NCwSjiLEEBmj7xvZTLeCmyrVn6Sq5qAYU
1FHkgqwkzfqFD9cdJp7VyoTjJtXGLZe6k7
13yvvaALx3ZGdFCCKdFinwfXNrNjiVdL56
19WtSDSNDW473f7GJGD5C4XXGwEsVEQu92
121TC1DdDFPEtmAvs6oDnjKjJzrETGEdEa
1KRrcGvVXkbbhySHEfaF4z2vujt5rZr9tZ
12qZr4jbnVJ3L2hCQKGMs7r68mYGv29w12
1FRUW4kUsQ6S8ZzJDqo14VD1cZn2tPZYQe
1DvNThfsdkVx1SkmBWsRRsHrUVfeLgxd1F
12Hu7qJhckjcM7eryTAMN5MtDpqTLiXAiX
1M9qDXXHgBRWNMeobBNFjEieSpJCKGk7TY
1FzqxebMKc723fmtGee3GPxjTRUBM12iD9
1PK5VCPnuxGPBAEaoEryHNvM8z8gTGRcDN
1GMhjVaRL9wQRxsk8sQBnGydmxaoqbpb83
1D5taYBscQcEWrRDYcHby59jyWj8scnWyn
1DnnJY5FS8no5gk5md6aPr9FrSoWt4ApiW
1G6BjyTbuHxMtRGnsEJx4VqGoibwntjVdk
12ujkjAoNHcsjg8K3HD37ehE62JQC2Tj3o
1Mrt3ppEEw82SRUUYAhE32pzpAp5njhmNi
1KEmh8Z7AyAHxZLixuceookPw62tEBzpj3
1587KGG5rD2vSrDujEGaviY59LHW6ShCeV
1EifdjFXWixU5rRGCMcJYEcJSyE3BZG16h
17P3fKKi3fvAoXTK5G54J56qWDEcbXxWi8
1TRGTSfez6Kur6srrL6C2gr8qZRieQpBz
1CJTw7gDK1bzW3xCxJxSKSWy8E2hcKDHKz
1Lh1fHsL3kEPyRpkZAeCZrAKoBUhQgBFYG
13jGhDHnadtJxkhmS147CEYVkBXUvbktun
14mhbrNX9Z65wRzzg8UGhnz2gS9MjK5fgB
12XU6pjunRsToVqwD6etQFqLX7d4G6eV54
1A3MUx4cteBQPXivcZASsrAnf9a7ce4sv7
1oz2qXwBU1Ddq8oAqxHDLv1gwNEJmBwy8
1KXRjGgaxAh2JkccaEffi2aCNW3zHNCERd
15d61gWiKu7tY8ggHjZnWnsZTbiZy2xrB7
1EPPrdfQJXRywfRJXSwi48LsaSk4P6A4NQ
1JWcNwQddDAaGesoJUVDe5RMV6LTSsTiRp
18HFf44FcYBvYRJZzQXcjySxJBcqphWEAD
1CaJPxNHtzszSivSVnD2sH5SYt3ZhmjEJp
1As2QsahLKeKzCdkFfn5Bs5oqMUeRdUx4x
1BFc17DARf6yuPRUQfAt2eF5yvjANbjme1
15DJF89LV1u3jFhnzRXybamgqn79MimRxi
1MQtufmgbxeqtKnFFaJjn2zRnYke5b22U1
182drFASE9JTtCA7YhXZAzyK5Dh3p7kDEN
1JXwbQ7DLNCvMMnZ5sfTB4jWADQR1ntMoF
1Mp6QqPZgxQzToHbQgefS42zYPVATkSpiy
1Enbb6PhR2vEfLn7ioUfDbKLim9nu8kjSM
12jMjUT6oSEyj4UXNLPH4vNHrQf9yhVzrj
1E7EBzYASra7Bay1jxXnBWUuQf1kcdXmFq
1GKnx8UtUxCW1sXcXLjuEJq452u5o3AHxN
16FhcFam7tmyHgJp2Prv7QBTnatGmtPJi4
1A4iVCm4R6tVHjFyAF24uVhFPJUPHwBqaS
1Pap1KBAryH56zREJkmWGwAevGUbfw6YmE
12CvHzhigEURYdp1vYLfp1AH8BFBGKnEzh
1NzhTozw4UfiGzAH7Ddi8A8rQs71uFPsPD
1P9AK5ZdQz7hzW7XyN7pnUak5PCMXSG4Uj
1J5UNJ3JvyBuSnrnhdSvPzomLyKoeP5FyJ
154nQ8UhVAJajDo716ZFdfGaRb5SJUMHHr
15y4J96GwaQcbqkmVGrPgCJ75okKTdXZMT
1EQhUpWus6cyW5CJFrFbWKWcJZqz5Je2VA
1Mws8XLV3gxgkT8tRSvy2vPRMzAPd8woV5
1KaVn9b9HXFVDhkK4p3c6Sp7rvQCRaiCaW
1Hy9fBxW7yVvhjbyQvHE4Aumg7vncbgWFv
1GJqdph3XdumirNxK4TrTeG855WMRvjCDM
1PTYfMpsWnB8QVpBmur1A68fKe9b2KTovm
14stC841JPcZFtVBD79W2Dq9oAZeZPraVd
1LFyLcPM2vCSTmuv5hDrsxfepfsrJx7H5C
13fz3CMGPEjNo7ZFzSzdSkacj71MAPgosZ
1EU632atf5oQtXuwXwqjWDZHUghe88WKnY
121Yd8PhLNgTR4AefdBX8fCTu5rW7WsMHx
1BjppqQbUr2foAJaXqwofj858LeEmdM4tR
1D3hbmjpQYf4kacrAEFoiPx4vBquqPb5aT
1AjqYf7XJEvQxcwk9NoBcLmWVn691qEBSc
1kpZVTWSpYcuBShKzf3ePEqXb1bqgWE6T
19HZE7hLekvrWTJUtQ6cdXJkBBB1MPpot3
1HsKQGreRMrBp5KhGiQBM4mQzoGRr3bYcC
1MuxJ2zYk9uGdT4JTTJoWuWrzWjgiReQGD
139VUdMxcniHJJrKQoYQhAL9MucfC9WoNR
1CHMhqagPxZpSs75Ls91oVfnfuw9ohPTHH
1Gz98tZBYjqDSPQnnBP6yqQsH6F21WL84j
19dAAXTEi9BHYwSgVk9tqyGrDicwJQVppQ
1AahBTHVo6J7SKxDsoijw4juAWXkRRAPSW
1Kybqu8zmLpH99c8cujQwK1E13Svvcvh63
1MDAdsbeZ761QQfezGGFy3FRmv2cWSDFWH
1AULpqSTXgb8eC3jWmMnxpFHmykDc5EMBj
1JimET3Tw8L5y4CTevJS7B6bBkuE3XituT
1PZdkvEEWqvDxJ2vB8wqc2nTH9U2LWATdy
1GYvULdVxTynYoR4ih358yHUMsSYhHDmeq
17stQkarm9RVQzDhJwJEaDV1DK1QxVv4yx
17Qph2Zc5RG2xSEPcWk5SRFJBQgu9gcS1W
1EDpxEEyemg3SuTV4k7jNA6TGDwV3pYUtx
1GFixyDpYm9Atg6iSJydbScELFGFNQSH8m
1CPYFSDPBer8q6bHRZQcd1AycEWW95vo57
15UDtUFVandn4C2bs6tDd3zmz5VWTwoQML
16L5FWssqCQR8NTEZ2V32CatzmYq8Wqtai
1HpgauMxF7egKW2Jqo6Z37Dqdrsw41kxrd
1G1pSGTqM7pZHdC79ECyGa6KvweukRmQCf
187VNkUNJrFkbHvegfE1acHbL73iNyq5kT
189B4XSE2akDcDpyYjJofHBfF8EjKgog8r
18uaEWmYWv5cnbESA5Mfu3Mp5C8FnJ5zCb
14zvaoKnfxynU27zXBhmHVpghWghxvXjWS
1HCbdnqPRPypgDS5peWoRGWAeccRvPM792
1KHTmANM5UEjdAK6oEmyVCQohGvnZcnaSb
1AqdtnEWaQbmJiVvZuuJY1nEgg4srpxuaM
1PXrFbDB8iso3sz8BDnCsa2NVYpmuGJWNX
1ADEb6H3F6Fy7nnABnkxnMnSE3wqrWdZyT
1QLF5XvcpTx85NdMEL8fAjMM9HyEM4ePTy
1HirXFGG7S3z4VUnknaXtnpfamodaer29
17reitVWq6kjWaiV2QheGVLqL3xpgkm4ab
17Uh2zVvLfxnFQ8cFfBNyH8pBNERn1VKt4
1P9wtKUXgXSac4ERRG2S4fi9gAhroF9eCQ
1MxzGnxjJRdtZ3cUfWbhvoShjfWcaSETdG
1BJ2S9JG433wNBJyDAUfosv77v3gac8PZy
1LqZysUCXWRqtEesCt4biN2LPw7Ha9ggRT
13uruqXDUVbWxgg2cUtoRy4KxLMf2for4a
18mcYvWXwgX1Da5wwQmfztqFPfFjLNbpA9
13NaQqqLp1ktAfVXB8sF9SjcAdXR7iHC7m
1QF7cJHvbsdtbtcWgdYLNPbhAzhg5Yke6S
1FLrk7HBNr9NMmPdH3MhVUaBU3xwmKJBXb
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True origin of this Vernon address 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE eluded me ,but finally I can confirm it is on Coinbase (personal or Cryptsy registred) On this Coinbase address 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE Vernon sent and sold 5050 BTCs(2250 before hack and 2800 after it).This address also got ~230 BTC from selling Cryptsy stocks on Cryptostocks. https://bitcointalk.org/index.php?topic=1173703.msg14704725#msg14704725Also I found that on 22.Apr.2014,when 1224 BTCs were sent form Cryptsy cold wallet for buying 100 TH mining power (MN2 contracts) https://www.walletexplorer.com/txid/8d15ce38add27d4e9377b179acf927989e219eee14dcc39132d9c424a3974515these BTCs went to Coinbase too,address 19Dnzhjvsqdq1ukorYFiPve2NBgjnGLJXt and were changed for cash obviuosly needed for buying hardware mining equipment.That is one more evidence that Vernon has/had a BTC mining farm. |
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That BBC inside story @ TJ
Gleb yes that fucker butt-whloe Marshall long
(CTO - chief technical officer) service was wonderfully enjoy that pig vern
Yep,I just posted a video screenshots as a reference that Vernon went to Dalian not by chance,but probably with desire to open BTC mine(or he has already opened it there before with stolen Cryptsy funds) with help of Marshall Long. I found that Marshall Long company - Final Hash LLC shipped from China to Seattle 500 A2 Scrypt ASIC miners units to Genesis Mining on 20th.June.2015:  |
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A poster on the Unobtanium thread says he's been in touch with an attorney working with the Cryptsy Court Receiver. He says a former Cryptsy IT employee has given them access to the wallet servers, but Paul Vernon wiped the database servers on April 4. If they can't restore the database from backups they might not be able to determine user balances. Besides the Unobtanium at Bittrex he says they recovered $20K or more of valuable altcoin wallets at Cryptsy, and control of the Cryptsy Ethereum wallet.
Since the Cryptsy UNO wallet was stolen by Paul Vernon and transferred to Bittrex, I've been in touch with an attorney working with the Cryptsy Court Receiver.
*snip*
I spoke today with the attorney for the Court Receiver, who updated me on the status of the UNO wallet:
They are working to gain control of the stolen UNO funds from Bittrex.
*snip*
A couple of notes I took from the call:
They are now working with a former Cryptsy IT employee who has given them access to the wallet servers.
Paul Vernon wiped the database servers on April 4, which means there is a chance they may be unable to determine user balances.
The former Cryptsy IT person was able to restore some backups, and he is trying to recover the databases.
The Cryptsy Ethereum wallet has been recovered.
Some other valuable altcoin wallets (worth $20K or more) have also been recovered (no coins were specifically mentioned).
*snip*
I wonder how they know paul wiped the database servers? If they can prove that then he dug his hole deeper. Paul is pure scum Remember what they were talking non-stop - only Vernon has complete access,so it must be he who wiped out database. I guess that he did it,because he wants to erase all data about his accounts on Cryptsy(exchange accounts),so nobody could connect suspicious coin addresses with him and his manipulations & money/coins transfers-thefts. In fact he is cleaning his fingerprints on the crime scene. |
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I have some interesting findings about Cryptsy Mining Contracts MN.On 10.Apr.2014 they paid to Cloud Hashing 175 BTC for 10TH contract(0.175 BTC per 10GH share).After that on 22.Apr they annonced new 100TH deal with mining operator whose didnt want it name to be disclosed.  https://bitcointalk.org/index.php?topic=481015.msg6346256#msg6346256 All payments came from Cryptsy so call cold wallet which was hacked few months later.What is interesting that the payment of 175 BTCs to Cloud Hashing for 10TH 175 went directly to its BTC wallet,but payment for 100TH from 22.Apr.2014 of 1224 BTC(~682000 dollars) went straight to Bitcoin mixer: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2 So Cryptsy paid 0.1224 BTCs per 10GH share and sold it to the users for 0.185 BTCs(51% higher price) and price paid by Cryptsy indicate that Cryptsy did not buy just contracts ,but mining farm. These are images of mining wallets from where mined BTCs were going directly to Cryptsy(so they had a mining farm) until 03.Aug.2015: https://www.walletexplorer.com/wallet/00a68b48df5bea32 https://www.walletexplorer.com/wallet/05ef35aae9b947d4 All BTCs from mined blocks came to Cryptsy address 1DNTAeajLPbanneH3rHEGsctcevLmC8vdbhttps://www.walletexplorer.com/address/1DNTAeajLPbanneH3rHEGsctcevLmC8vdbThis business was paid as all other expenses from users BTCs.But who can be so trustable that Vernon gives to him 682000 dollars,but wanted to remain in shade.Every company would announce such big deal immediately,but not this one. I strongly believe that company involved in that is Final Hash LLC and trustable person Marshall Long. Final Hash was established on 10.Feb.2014.First its tweets and pictures of mining came on 16.Apr.2014.After opening Final Hash LLC got huge push up,but nobody knew from where and how.Everything was in deep dark. Final hash LLC followed Cryptsy destiny and was dissolved on 10 Apr.2016, exactly 2 years from first mining contracts : https://wyobiz.wy.gov/Business/FilingDetails.aspx?eFNum=245033129036077080064029030186160201095117150149 Receivership should pay attention on this contract from 22.Apr.2014 which was paid 1224 BTCs(682000 dollars) from Cryptsy users money and try to find where is Vernon mining farm hardware equipment. |
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