I am finding a LOT of Cryptsy staff i never even heard of while searching. Seems every time i got a good amount of the names etc i just find more LOL And yeah Gleb i was hoping for the guys profile link but maybe any ALT names he used. I have suspected for a long time he was just another old staffer using an ALT name. But seeing as how there are so many more Cryptsy staff i don't know now. Anyway i am searching on my own and finding what i am after regardless. EDIT: @thunderjet I JUST was looking at that EXACT line you highlighted coincidentally while searching on my own.  EDIT2: http://www.perfectleads.com/lead/6679398/cryptsy.comWTF is a "Bradford Newton" ?  EDIT3: Who the hell is this Karen ? as in what other ALT names ? Karen Smith is still in Texas. Texas is still a state in the US. It's still Thursday in Texas. Today in Thanksgiving. It's still Thanksgiving in Texas.  http://www.ussearch.com/people-search-name/Bradford-Newton |
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Did anyone get their Cryptsy Cards ?  I seen this picture already and just found it on Google. Based on the picture hoster i bet HippieTech uploaded it. Also i am building a list of Cryptsy staff and some users are rarely mentioned or elusive. But what TrollBox name did the Franko coin dev use while he admitted to being a MOD ? Logan ? is who ? anyone have a picture ? Who the fuck was GreenLion ? What was DCGirl's real name ? I got a list of most of them but if anyone can suggest names i may have forgotten or aliases please post them now. Such as, what is JShock's cat's name ?  |
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Third Vernon BTC wallet:https://www.walletexplorer.com/wallet/011ca39f6eacce61Main address - 1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1xFirst deposits in this wallets were from old hot Cryptsy wallet: 
This wallet received 5 transactions of 200 BTCs each directly from old hot Cryptsy wallet - such big transactions over 100 BTC limit could send only Vernon: This wallet received: - 3010 BTCs directly from old hot Cryptsy wallet - 754.75 BTCs from Bittrex - 42.2 BTCs from BTC Jam - 213.5 BTCs from first Vernon BTC wallet - https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8----------------------------------------------------------------------------------------------------------- Total - 4020.45 BTC this wallet received plus some additional deposits from yet unknown sources Withdrawals were in smaller sums and directly put in mixer which split them in equal sums and sent to different addresses where another splitting was done. In total, all 3 Vernon BTC wallets received at least 9166 BTC after big hack in July.2014
From that 6067 BTC were directly form Cryptsy,other 3099 from other exchanges ~ $2.3 millions at that time in 2015
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Now to the second Vernon BTC wallet: https://www.walletexplorer.com/wallet/08f327da1f81626aMain address - 14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3jFirst inputs in this wallet were from first Vernon BTC wallet and from Cryptsy old hot wallet(just few days after theft):  This Vernon BTC wallet receive ~ 5270 BTCs from : - 1750 BTCs were transfer from first his first wallet - https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8- 21 BTC from Mintpal - 1195 BTCs directly from old hot Cryptsy wallet - 61.4 BTC from BTC-e - 1580 BTCs from BTER - 55 BTCs from Bittrex - 88.6 from CEX.io --------------------------------- Total: 4751.1 BTCs from different exchanges and first wallet and 519 BTCs from still unknown sources All these BTCs were received after big hackAll withdrawals from this wallet were in smaller sums and were put directly in mixer which split them in equal sums and sent to many different addresses. |
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Found Paul Vernon personal deposit address on BTC-e 1262BBa1DavNe1a9ZVvaR1YScrsTr3KpsE, opened on 30.July.2014 (2 days after hack), which received from old hot Cryptsy wallet 68 BTCs till 3rd.Nov.2015 https://www.walletexplorer.com/address/1262BBa1DavNe1a9ZVvaR1YScrsTr3KpsEHow I know it is Paul Vernon personal address - because it got first deposit on 30.July.2014 from Paul Vernon personal wallet address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH ,which Gleb found and revealed in his post 3 months ago: https://bitcointalk.org/index.php?topic=1173703.msg13623599#msg13623599https://bitcointalk.org/index.php?action=profile;u=93918 Gleb is my friend
Horus thanks you. While trying to finish up that post of mine (just realized that I've been working on that bitch for over five hours now), I stumbled upon the following revelation: https://bitcointalk.org/index.php?action=profile;u=93918Name: bigvern
Posts: 100
Activity: 100
Position: Member
Date Registered: April 06, 2013, 09:29:52 AM
Last Active: January 19, 2016, 09:25:34 PM
ICQ:
AIM:
MSN:
YIM:
Email: hidden
Website: LiteBonk
Current Status: Offline Offline
Skype: litebonk
Bitcoin address: 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
Gender: Male
Age: 42
Location: Boynton Beach, FL USA
Local Time: January 21, 2016, 01:31:31 AM
Trust: -8: -3 / +0
Warning: Trade with extreme caution! 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH is Paul Vernon's personal bitcoin wallet address which he put his own money into Cryptsy account shortly after the event: https://www.walletexplorer.com/txid/a194258f828de2c126502e23e43f4a77f173c8ca2c783e035485d03725e0fcb9Then, the moneys work their way to here https://www.walletexplorer.com/address/1G931u27C4gCnx6cXFM3U8Siv6QqE7Mp3s on January 15, 2016, five days ago, one day after Paul's blog post.
Unfortunately somehow I missed and did not see Gleb post at that time,but now after I found it I did more analysis and found Paul Vernon personal BTC wallet :https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8Two main addresses in this wallet are: 1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm and 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oHBelieve or not this Vernon personal BTC wallet from the time of theft(29.July.2014) till 10.Apr.2015 received from Cryptsy,Bittrex,Poloniex, BTER and Mintpal 2505 BTCs !!!!If you carefully look transactions received in this Vernon wallet you will see that before hack(29.July.2014) it received in total only 10 BTCs - 2500 were received after hack !!!!After hack a huge flood of BTCs from all exchanges came in Vernon personal wallet. Interestingly, at the end of March transactions stopped and in that time, on 25.March.2015 ,Vernon bought big house for 1.3 millions, so this is probably wallet from which BTCs are using for buying big house. 2500 BTC was worth at that time ~ 625.000 dolars at that time (50% of house value) Last BTCs from this wallet were sent to another Vernon BTC wallet: https://www.walletexplorer.com/wallet/011ca39f6eacce61Main address: 1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x
This Vernon BTC wallet from Feb.2015 - July.2015 received 4354 BTCs mainly from Cryptsy old wallet ,but also from Bittrex and some auxilliary Vernon wallets. What is really important is that this wallet received numerous deposits from old hot Cryptsy wallet bigger than 100 BTCs(at least 5 txs of 200 BTCs each) which was limit for users and only Vernon could send transactions bigger than 100 BTCs from Cryptsy - same big transactions were used when Vernon sent BTCs to BTCC China for Bitebi 9 This 4354 BTC were worth ~1.1 millions dollars at that time These 2 wallets were enough to cover buying big house and 2 expensive SUVs From his wallet https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8 many BTCs went to his third wallet on address: https://www.walletexplorer.com/wallet/08f327da1f81626a
with main address - 14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3jThis Vernon wallet received many big txs from his first wallet,but also numerous big transactions from Cryptsy,BTER,Bittrex,BTC-e,CEX and Mintpal and received in total 5270 BTCs1750 BTCs are transfer from his first wallet ,but the rest - 3500 BTCs are new fresh inputsIn total this 3 Vernon accounts received after theft 10350 BTCs.Part are BTCs directly from Cryptsy,part is probably from selling altcoins which are not reported as a theft in big hack - DASH, DOGE, etc. All these wallets were activated after a big theft |
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One more finding - from Cryptsy old hot wallet on 18th.December.2015 ,when ordinary users could not get 0.01 BTC, 20 BTCs were sent to transitional address 1HrN8yK1DHJdjKdPQcGF1ySQpvDhX2N1NU and then went to address : 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn , with 4500 BTCs on it There is one mention about this address on this forum , that is address of escrow trader who selling very cheap Bitcoins over Paypal,advertising by some guy from this forum with a very negative reputation: https://bitcointalk.org/index.php?topic=1222098.msg12800617#msg12800617 |
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I'm pretty sure my "source" knows something, hence allowing me to share this info provided.  Question: How does one wanted in the US hiding in China simply exit China and go to where? DCGirl is the last known person who spoke with him,so she knew where he was at that time. This is Vernon after big "hack" And this is after buying big house |
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Finally managed to find Bitebi9 wallet.It is on this address:https://www.walletexplorer.com/wallet/00abfb6d632bc9b7It was formed on 20.Nov.2015 and first control deposit transactions were from - Cryptsy of course:
Later, it received numerous BTC deposit transactions from Cryptsy in the time when Cryptsy was closed - mostly during January and February 2016: Distrubing news for traders on Bitebi 9 is that 3 days ago,all BTCs from exchange wallet were taken( ~ 43.41 BTC) and removed in 2 wallets.In first there is 10 BTC still unspent,but 33 BTC through transitional wallet which send them in 100 BTC batches, went to BTCC China.It is unclear if Vernon uses BTCC China as a safe wallet for Bitebi9 or it is using traders BTCs again to finance his expenses. But it is probably last one,because that transaction took all BTCs from Bitebi9 wallet.
 Vernon was relentlessly taking BTCs from Cryptsy to the last one,treating traders money as it is his own money.
Also how will he explain sending BTCs from Cryptsy wallets after closure on exchange he claims it is not his.
This sending BTCs from Bitebi 9 to BTCC China also contribute and support evidences for using Cryptsy BTCs and selling them on BTCC China in the month when Bitebi 9 was established
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It wasn't until March 2015, that we became aware of Bridges and Force, with the Cryptsy event taking place in July 2014. There was no way that Paul Vernon would've known that contacting Bridges was no longer an option as he alluded to: http://blog.cryptsy.com/Some may ask why we didn’t report this to the authorities when this occurred, and the answer is that we just didn’t know what happened, didn’t want to cause panic, and were unsure who exactly we should be contacting. At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him – so he was no longer somebody we could report this to.
At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter That unrelated matter is..... laundering Silkroad BTCs? How they got in contact - Secret Service agent and crypto exchange owner?? That was after Gox fall and in May 2014,other agent Carl Force was reported by Bitstamp to his superiors.So they realised they had to launder BTC first,before sending them to BTC exchange. Only Mintpal and Cryptsy were large enough to do it at that time.Both in US too. |
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@thunderjet
Good work on you previous comment linking the wallet to Cryptsy China.
They tried to deny it endlessly saying they just sold some scripts to the Chinese
..and had nothing to do with the site.
Yes,whole Bitebi9 project was financed by BTC from Cryptsy members - he even took last 16 BTCs from old hot wallet on 10th.January.2016 Now,as I summarize all,Cryptsy probably would survive giant lose of 11825 BTC and ~ 5000 BTCs in altcoins,just if he stopped taking coins after it.But he couldnt. His behaviour is very similar to Ferengis from Star Trek - Greed is eternal I was 99.99% certain he was doing that. His appearance in China at the time plus him registering the domain for them was a big clue. If he was hacked like he said 1.5 years back and did not know who to call?Was the best solution simply to take the Cryptsy users funds and start a new exchange in China ? I also got a kick out of Marshall Long being the first guy to mention this online before anyone else. He mentions on the web something about starting a new exchange in China. Connected ? Quite possibly.. he may have known or helped launch it (sharing China connections?) JSHock knew too he made comments saying Vern was in China on chat while users asked about withdrawal problems. Then when they mentioned it again the next day JShock denied it and banned them for bring it up. These innocent little angels knew far more than they let on.. all along ! EDIT:Their tech support in China has sent messages to a Chinese user asking where their coins went.. And they said at the end of the message "Thanks for using Cryptsy" A user posted a topic in the scam section on this incident where he kept getting a half dozen msg's from Cryptsy-China saying we will let you know.. copied and pasted to him for weeks. While his deposit vanished (at Cryptsy China) Sure sounds like the same crew to me LOL After hack,Vernon said that he called Shaun Bridges,rogue Secret Service agent to help - Vernon claimed that in statment on Cryptsy blog after he admitted hack happened 1.5 years ago. During mine investigation of Cryptsy BTC wallets I found that at least 585 BTC from one of siezed Silkroad BTC wallets came through Cryptsy BTC wallets in time when Shaun Bridges controlled them.From Cryptsy these BTCs from Silkorad seized accounts went to other BTC wallet and together with BTCs from Mintpal, all were transfered to Bitfinex and sold. But, one 75 BTC transaction from Silkroad seized account went directly to Cryptsy cold wallet and stayed there untiil hack two months later.It was happening in May 2014, 2 months before hack.I suspect that these 75 BTC is payment for laundering.So, Vernon knew Shaun Bridges at least 2 months before hack. After Shaun Bridges and Carl Force came under investigation in June 2014,all transactions from that seized Silkroad BTC wallet stopped and there are still 420 BTC in it. |
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Paul Vernon giving a talk on Bitcoin et al. goes from how he got started in Bitcoin in 2011, then put it away, not to get back in till when he read again news about it in 2013: https://www.youtube.com/watch?v=jdOEgAG8PLU&feature=youtu.be&t=220Circa early 2013: https://www.youtube.com/watch?v=jdOEgAG8PLU&feature=youtu.be&t=300 - Paul starts reading the forum and finds the altcoin section, whereupon he stumbles upon Litecoin because ... wait for it ... IT HAD JUST BEEN LAUNCHED. Mining was easy because the difficulty was low and not many were mining it. Here's proof that that's a BigVernLie (think BFL meets BVL): https://en.wikipedia.org/wiki/LitecoinDate of introduction: 7 October 2011 Another takeaway early in that YT video is that Paul's Chinese wife didn't like that his miners were making noise and generating heat in the living room. Ironically, Marshall Long relays the exact same story about his Chinese wife, living room, heat, and noise, albeit Marshall wasn't yet married in his timeframe, a fact that eluded him. Reminds me of the time when Nick Spanos spoke about how he would never forget a story about his dad and a bicycle, yet had to revert to his notes for 14 minutes of an 18 minute talk on Bitcoin to relay the story that he just claimed would never forget.You're not gonna believe this bicycle story. Watch the next few seconds from this timestamp: https://www.youtube.com/watch?v=189Q0LJOxHA&feature=youtu.be&t=609Did you see on that video from 2013,timeframe about 1 minute 05 seconds - when Paul is explaining how he was involved in BTC mining and why - on the giant screen it has written as one of reasons : GET TO FEEL LIKE A HACKER with smiley |
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@thunderjet
Good work on you previous comment linking the wallet to Cryptsy China.
They tried to deny it endlessly saying they just sold some scripts to the Chinese
..and had nothing to do with the site.
Yes,whole Bitebi9 project was financed by BTC from Cryptsy members - he even took last 16 BTCs from old hot wallet on 10th.January.2016 Now,as I summarize all,Cryptsy probably would survive giant lose of 11825 BTC and ~ 5000 BTCs in altcoins,just if he stopped taking coins after it.But he couldnt. His behaviour is very similar to Ferengis from Star Trek - Greed is eternal |
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