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7681  Other / Off-topic / Re: Do you know to play an instrument ? #014 on: January 23, 2016, 05:32:58 AM
I used to cruise the strip pantomime playing the air skin flute if that counts. Oh wait, I used to play slapping the buttocks, but I now have trouble reaching all the way to the backside.
7682  Other / Off-topic / Re: Who is so dumb here to use Windows 10? on: January 23, 2016, 05:27:51 AM
I stopped reading here: (They send all info about your behaviour, even the coordinates of your cursor to Big Brother)

The OP was scarring me.
7683  Other / Off-topic / Re: Oscars on: January 23, 2016, 05:25:13 AM
I saw this breakdown posted elsewhere earlier:





Here's the problem: 13% - 12.5% = 0.5%

Obviously, this gap needs to be closed. Meanwhile, I haven't listened to music on the radio for years so forgive for asking, "What's the number one rap song in the US today?" And why doesn't Nashville have more black singers? And, I'm boycotting the NHL till I see 13% of the skaters having a darker skin tone than white.

Furthermore, what does Montanans have against Afro-Americans since they only have ___% (look it up yourselves and prepared to be shocked).
7684  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][DCR] Decred - Hybrid PoW/PoS | btcsuite Devs | Tons of New Features | Go on: January 23, 2016, 05:11:09 AM
It would mean that the dishonest people (those who have gamed the system) will be unfairly benefited, receiving 3x, 4x, 5x, n times the amount the "honest users" will receive.... that would be a bad start for a cryptocurrency: rewarding dishonest people to the detriment of the honest ones :/

I understand that, but really it's looking at it in the wrong light.  If you are only planning on getting 168 coins, which is the prudent thing to do, then anything more than that is just gravy.  Why not just be grateful for an extremely generous gift and getting in on the ground floor of a coin that appears to have a bright future instead of worrying about other people?  It should come as no surprise that there are scumbags out there.  I don't mean this as a personal attack, but anybody seriously getting upset about receiving free coins because maybe some unscrupulous folks managed to game the system a bit seriously screams of an immature child whining "moooooooom, it's not fair Jimmy next door got two scoops of ice cream while I only got one".  Be happy you're eating ice cream while there are large populations of people that are starving.

Something else to consider is that even if some folks managed to scam and get some additional coins, it just means they're probably going to sell them as soon as they can and those of us who plan on holding can improve our positions on the cheap.



Miss the point much?

I could care less who gets, and how much free money due to the doling out of an airdrop, nor of the unscrupulous folks who managed to game the system a bit OR A LOT.

Somebody please explain it to him so that I don't accidentally resort to using dirty words on this thread.
7685  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 23, 2016, 05:01:18 AM
http://blog.cryptsy.com/

Quote
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.

Hey, Paul Vernon, were you also unsure as to which form to use when you filed Cryptsy's taxes in 2015 for fiscal year 2014 of the July 29, 2014, event which reduced Cryptsy's holdings by over thirteen million dollars? In case you and your CPA were unsure, it's Form 4684: https://www.irs.gov/pub/irs-pdf/f4684.pdf

Instructions: https://www.irs.gov/pub/irs-pdf/i4684.pdf

Quote
Losses You Can Deduct

You can deduct losses of property from fire,
storm, shipwreck, or other casualty, or theft
(for example, larceny, embezzlement,
robbery, and Ponzi-type investment
schemes). See Pub. 547, Casualties,
Disasters, and Thefts, for more examples

https://www.irs.gov/pub/irs-pdf/p547.pdf

Quote
A theft is the taking and removing of money or
property with the intent to deprive the owner of
it.
The taking of property must be illegal under
the law of the state where it occurred and it
must have been done with criminal intent. You
don't need to show a conviction for theft.

Theft includes the taking of money or property
by the following means.

- Blackmail.
- Burglary.
- Embezzlement.
- Extortion.
- Kidnapping for ransom.
- Larceny.
- Robbery.

The taking of money or property through fraud
or misrepresentation is theft if it is illegal under
state or local law

Next question: Paul, were Cryptsy's CPA and Lawyers also unsure who exactly should be contacted with SARs being the most logical first choice followed by every three-letter agency including the FBI where your inside contact bud, Shaun Bridges, was still occupying an office with his indictment not coming into play for a few more months in spite of you alluding to the contrary in your blog post?:

Quote
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.

What's ironic, Paul, is that Marshall Long, Leroy Fodor, John Fitzpatrick and Craig Wright's lies are more believable than what you've penned, for even an mentally unstable person can see right through them.
7686  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][DCR] Decred - Hybrid PoW/PoS | btcsuite Devs | Tons of New Features | Go on: January 23, 2016, 01:16:27 AM
Yes, there is apparently 1,023 members of the official forum controlled by the dev team; it would probably be completely impossible for them to inflate the number of users by changing a number in a database, right? I'm not accusing anyone of anything, just pointing out that there is no transparency in the process.

I'm more curious why it would even matter if it were true.  As a thought experiment, let's assume for a moment that everything you say were to actually happen.  Also, let's assume that all of the remaining 5,000 spots minus all of the people that have publicly posted they were accepted into the airdrop were filled by nothing but successful scammers, devs, and little magical fairies.  In that scenario, everyone that managed to get in still receives 168 coins for FREE.  Anything less than 5,000 spots means the participants get even more than that.  Nobody was asked for or paid any money.  This really seems like complaining about receiving free money to me.

Further, if the devs wanted to keep all the coins, why would they have even bothered with an airdrop to begin with?  The suggestion that they went through the entire airdrop process, of which there are already a huge number of people that have publicly posted they were accepted to, in order to turn around and keep the very same coins they simply could've simply kept to begin with seems like an whole heck of a lot of work to end up with less coins than they would've had without it.

Decred could've easily stated that they'll do their best to make sure that folks aren't gaming the system via participation in the airdrop for a limited 5,000 participants. But, Decred opted to up the ante after being approached with how the system could easily be gamed (by me - NO OTHERS to date), whereupon they responded with having layers of defense mechanisms in place to ward off said gaming.

Unless you spoke to them via PMs where more was stated, which is certainly possible, it appears to me like you are overstating the response.  I remember seeing the response and what you're saying here is not what I remembered reading, so I went and found the response.  Here it is: https://bitcointalk.org/index.php?topic=1290358.msg13493398#msg13493398

I'll quote the relevant pieces:

This is a fair concern. There are a number of verification steps involved ... No system is going to be perfect, but reasonable steps can be taken to make it as inclusive and fair as possible.

I don't see anything there at all that even remotely implies "layers of defense mechanisms".  In fact, quite to the contrary, they even acknowledged the system wasn't "going to be perfect".  I personally read "but reasonable steps can be taken to make it as inclusive and fair as possible" as doing exactly what you said where they could have "easily stated that they'll do their best to make sure that folks aren't gaming the system".


Okay, let's eliminate all I've said, all you've said, and all Decred said with the exception of "There are a number of verification steps involved." Now, tell me how over a dozen email requests by me for an airdrop got approved by Decred AFTER they penned the above. Exactly what "verification steps" transpired to make sure that I'm not gaming the system?

Look, I'm the good guy here with no intent whatsoever in cashing in on the airdrop, but if I were able to obtain over a dozen codes, you know Goddamn well hundreds others did the same with perhaps dozens of codes at their disposals ready to cash in as soon as Decred goes live, not counting any airdrop codes in control by Decred to also take advantage of their own airdrop, especially since they just went on record in stating that there won't be any great reveal of whoms got what (this, of course, understandable for any entity, rogue or not).
7687  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 23, 2016, 12:58:09 AM


Paul Vernon shows up on camera behind Terrik, and Horus, while broadcasting from Canada, was like glowing wishing he, too, were in the company of "Fearless Leader".

Here's the funny part: Of all the dudes depicted above, guess which one is definitely not the thief.

You meant to say Mullick... instead of Terrick. Right ?

With apologies, you are correct. I'm going to correct my post. Thanks, bud.
7688  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 23, 2016, 12:41:14 AM


Paul Vernon shows up on camera behind Mullick, and Horus, while broadcasting from Canada, was like glowing wishing he, too, were in the company of "Fearless Leader".

Here's the funny part: Of all the dudes depicted above, guess which one is definitely not the thief.
7689  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 23, 2016, 12:18:00 AM
http://newzz.biz/www/chainexplorer.us

Quote
Domain Name: CHAINEXPLORER.US
Domain ID: D50789244-US
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: B4E0B09C85B268ED
Registrant Name: Nicholas Mullesch
Registrant Organization: Project Investors Inc
Registrant Address1: 771 Cotton Bay Dr E
Registrant City: West Palm Beach
Registrant State/Province: FL
Registrant Postal Code: 33406
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.6512077897
Registrant Email: nicholas.mullesch@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C11
Administrative Contact ID: B4E0B09C85B268ED
Administrative Contact Name: Nicholas Mullesch
Administrative Contact Organization: Project Investors Inc
Administrative Contact Address1: 771 Cotton Bay Dr E
Administrative Contact City: West Palm Beach
Administrative Contact State/Province: FL
Administrative Contact Postal Code: 33406
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.6512077897
Administrative Contact Email: nicholas.mullesch@gmail.com
Administrative Application Purpose: P1
Administrative Nexus Category: C11
Billing Contact ID: B4E0B09C85B268ED
Billing Contact Name: Nicholas Mullesch
Billing Contact Organization: Project Investors Inc
Billing Contact Address1: 771 Cotton Bay Dr E
Billing Contact City: West Palm Beach
Billing Contact State/Province: FL
Billing Contact Postal Code: 33406

Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.6512077897
Billing Contact Email: nicholas.mullesch@gmail.com

http://flvoters.com/by_number/1225/32700_nicholas_peter_mullesch.html

Quote
NICHOLAS PETER MULLESCH was born 28 February 1989 and he lives (or lived) at 771 COTTON BAY DR E APT 2813 in WEST PALM BEACH, Palm Beach County, Florida, U.S.A. His voter ID number is 122532700. He registered to vote 22 May 2015 and he is registered with no party affiliation. He is listed as White, not Hispanic.

Ironically, Moreno lived/lives at the same exact address and unit number: http://www.spokeo.com/FL/West-Palm-Beach/771-Cotton-Bay-Dr-E/2813
7690  Economy / Scam Accusations / Re: Leroy Fodor has gone Full-Delusional; StakeMiners is 100% confirmed insolvent! on: January 23, 2016, 12:14:30 AM



What's revealing is that Leroy Fodor's über-secure off-line cold wallet addresses are actually blockchain.info wallet addressess. HAHAHA
7691  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][DCR] Decred - Hybrid PoW/PoS | btcsuite Devs | Tons of New Features | Go on: January 22, 2016, 11:56:01 PM
Are there plans to release the identities of airdrop recipients? So people can see if a significant fraction of the airdrop went to newbie accounts or Twitter handles with a single tweet or friendless Facebookers, etc.

Absolutely not. This will never happen. It would be a complete violation of trust and an invasion of privacy.

Just curious after seeing this post from someone saying they were able to register (and receive confirmation) in the airdrop process using only an email address (not even a lightly used social media presence):
https://bitcointalk.org/index.php?topic=1290358.msg13601490#msg13601490

Also, afaik there was not any verification that the email address I used to sign up has been checked that it is associated with this btctalk account, implying that you could claim any social media account as your own (that didn't have a public email), and then supply your own unrelated email address(es) to get an undeserved airdrop share.

I disagree that it would necessarily be a violation of privacy, since people are nominally registering with public social media accounts.

Anyway, I was just asking because I've probably seen at most 500 (and that's probably waaay overestimating) people commenting on this thread, irc, reddit, or twitter, so if it comes out that the number of airdrop participants is in the thousands, either we have to believe that the vast majority of airdrop participants are silent but honest participants, that someone or some people are gaming the system by claiming many more than a single share, or that the developers are inflating the number of users who signed up to keep the extra shares for themselves. The only way I could see that the developers can not just have to say, "trust us", is if the airdrop's social media accounts are publicly released, but apparently that isn't an option...

Decred could've easily stated that they'll do their best to make sure that folks aren't gaming the system via participation in the airdrop for a limited 5,000 participants. But, Decred opted to up the ante after being approached with how the system could easily be gamed (by me - NO OTHERS to date), whereupon they responded with having layers of defense mechanisms in place to ward off said gaming. It was after such exchange, of which was after most have already applied for the airdrop, thus freeing up their personnel to conduct a more fuller investigatory process on my scammy ass, that I signed up to test their layers, passing with flying colors, opting to sign up over a dozen more times. supplying Decred with ONLY newly created email addresses, with all that I've checked also passing muster, each having a unique "Confirmation link" within, in essence gaming the system in the same way I warned Decred about in which they offered up how the concern is moot given...

What did I receive in kind for revealing this truism?


And, we're all completely shocked that it would be you here raising a stink about it.  Get a life ya old coot.

7692  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 11:22:17 PM
http://pastebin.com/tFeXaXtM

Quote
Doge2BTC131

3 things actually happened. 1. The new tier system on the 21st of Oct.. 2. The wallet server crashed 3. DDOS

4. Paul Vernon's wife, Lorie Nettles, filed for divorce on October 20, 2015.
5. BitJohn resigned.
6. Horus still knows NOTHING!
7. Mullick disappeared:

Company: LNS Electronics (Nicholas Mullesch)
Address: 1255 Northdale Blvd. Nw Coon Rapids Minnesota 55448 US
Phone: +1.6512077897
Email: nicholas.mullesch@gmail.com
7693  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 10:59:26 PM

There is not anyone in charge of PR used to be my job. I am pretty sure Vern is currently in China which may be the hold up.


7 Days Later


Cryptsy's data center is in Miami it would take Mullick or Paul about an hour or 2 to get there.

7694  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 10:45:22 PM
Quote
SMIS - SUMMONS ISSUED     
Filing Date:   20-OCT-2015
Filing Party:   
Disposition Amount:
Docket Text:   PAUL EDWARD VERNON, REGISTERED AGENT FOR PROJECT INVESTORS, INC. 8656 TOURNIALINE BLVD. BOYNTON BEACH, FLORIDA 33472 SM-15-069166

BitJohn's last post before the divorce filing: https://bitcointalk.org/index.php?topic=1195864.msg12777757#msg12777757

BitJohn's very next post after the divorce filing:


For those that did not know I resigned from Cryptsy.


BitJohn's very last Reddit post: https://www.reddit.com/r/Bitcoin/comments/3pbk88/bitcoin_exchange_cryptsy_may_have_gone_full_mt/cw73tag



Timestamp Wed Oct 21 01:12:45 2015 UTC equates to Tuesday, October 20, 2015, at 9:12:45 PM (EDT - Florida).

BitJohn was 100% inside the loop at Cryptsy from the very first day (perhaps way before) he posted on this forum.
7695  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 09:56:43 PM
BitJohn's post quoted at least once by some other here: https://bitcointalk.org/index.php?topic=1173703.msg13570195#msg13570195

July 20, 2014, 06:44:59 PM

Quote
, didnt went through until the pumping/dumping was over,even when confirmations were 4-5x of required amount.
This happened a couple times and was completely related to an overwhelming number of deposits to a single threaded wallet. We have new systems that better handle this now but many altcoin wallet just cant handle that many inputs in a block. DOGE for instance would have 200 inputs to our wallet every time it found a block which with DOGE is very fast. Any fast block time coin has this issue.

Quote
Also, i have seen that many times certain coins get bought off insanely on other exchanges, and then cryptsy adds them the next day.. pure inside info trading,shamefull
We do competitive adds meaning other exchanges have high volume we will add the coin http://www.cryptocoincharts.info/v2/coins/info I would not call using that site insider trading.

Quote
Just stay away, its a shady site, useless support and questionable admin.
Keep these things in mind:
- Cryptsy is a public company and is US based with over 40 employees. <All named Sergeant Hans Schultz (check this out: https://www.youtube.com/watch?v=5rpxH_8YqkU (not Hogan's Heroes)> You can drive there and visit: <Not anymore unless you're into getting your rocks off via voyeuring naked offices that's all the rage.>
160 Congress Park Dr Suite 101
Delray Beach, FL 33445
- We are led by our fearless leader Paul Vernon <Interesting usage of "fearless leader".> an actual face you can find at just about any Bitcoin conference.
- We have quarterly audits by a 3rd party CPA firm to ensure existence of funds.
- We have just finished an audit on June 30th <What did the next quarterly audit reveal? Cricketfest was canceled?> for our crytocurrency balances, which is why we held off on launching USD until July 1st. <How much fiat was transferred onto, off of, and now stuck on Cryptsy?>
- We practice stringent security practices which have kept us running for well over a year and a half. <After the event on July 29, 2014, we practiced stringent security practices which has kept us running for the subsequent last year and a half, give or take, mostly taketh.>
- We work hard to stay compliant with Federal laws ensuring your funds are not seized. ACAM certified CFO. <To be fair, BitJohn probably didn't mention SARs for fear of catching the swine or bird flu, but forgetting that's a near impossibility given he recently (then) got shots for such prior to his deployment to an Afghanistan war zone a year earlier from where he penned posts espousing, then administering Cryptsy's day-to-day operation.>

Many of the exchanges that have popped up are unknown entities run by shadowy figures outside of the regulations. Common practices I have noted other exchanges running:
- Fractional Reserves <Note to self: Google that neologistic phrase.> to include using customers funds to trade on their markets for perceived volume utilizing site integrated bots.
- Volume numbers that are fictional and fake order books in order to give folks the impression they are bigger or more successful than they are.
      - I have found numerous exchanges reporting volume numbers that essentially state their customers typically put .04 BTC or more per trade that is quite a bit more than BTC-e or Cryptsy per trade numbers
- Collusion <Is BigJohn reading or writing (or both) the Do it Wright Cryptocurrency Exchange Manual?> between groups of coin "developers" to bring coins onto their exchange to move the perceived volume onto. Usually involving bribes.
      - Some exchanges even do this publicly.
- Incredibly unsafe security practices. <Team Horus & Mullick can't protect ALL the exchanges while living paycheque to paycheque.>
      - Complete bypass of security questions. <Do these over thirteen million dollars worth of cryptocurrencies belong to you? If yes, press 1.>
      - No utilization of cold wallets. <BitJohn's speaking about how other exchanges function, not that of Cryptsy.>
      - Major DB vulnerabilities compromising not only wallet but account info. <Anybody wanna go on a phishing trip to Minnesota? Rumor has it that the muskies are spawning.>
      - Addition of coins with no coin code review. <Luckily, a rogue coin with an embedded trojan is no match for an off-line COLD WALLET, ergo this concern is moot.>
- Running outside of the law in countries where its only a matter of time before funds are seized.
      - Several of these companies are based in the EU or the US running outside of compliance laws. <Which explains why the US flag still has 50 stars: Belize replaced New Hampshire when it became its own sovereign nation governed by the force of Satoshi Nakamoto.> Believing these only apply to FIAT. Some completely unregistered.

Anyhow that is my rant Cryptsy does everything we can to stay above board. Bottom line your coin is safe here and we appreciate all of our customers. <Only 9 days later over 13 million dollars leaves Cryptsy to who knows who with nary a well-trained staff of 40 employees the wiser, or if so opted to not wave a red flag proclaiming an event perhaps fearful of their fearless leader overthrowing the US or Canada prematurely.>

7696  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 08:17:05 PM
Relevant to the recent revelations?

Nov 16, 2015

http://pastebin.com/sY9nq6Y5 (copy/paste entirely since short)

Quote
Green Lion:
 
someone told me what the issue is.
has something to do with the cold wallets being spammed with .1 BTC depots for 5 BTC at a time so when a hot wallet needs filling they neeed to process all those tiny spam orders as well.
I am not sure who got the cold wallet address and  is able to spam but that is what I was told from a non cryptsy person was the issue.
The sad thing is I found out from someone who does not work at the site.
5mil: Well if they work it out they seem to be getting abunch of free btc the
5mil: I dont buy that explanation though
 
Green Lion:
that is what is comes down to
5mil:
because the inputs that they put there are still the same size
they could send those to the hot wallet
and just sort out the free money later
mullick is good at what he does Im sure he knows that
lol
 
Green Lion:
Intereting
 
5mil: who told you that? Jim?
 
Green Lion: Terrik
 
5mil: well hes likely full of shit
just so you know
Green Lion: ok
7697  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 07:52:33 PM
I came here to ask if anyone is able to log into their cryptsy account? Seems that 2fa is broken....

....then I see that death threat from peonminer. I understand the anger but that is going way too far.

I guess you missed the post were I alluded to tickling Paul Vernon with a feather for days on end, or wasn't my approach not too far enough?
7698  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 07:47:43 PM
HORUS, YOU'RE DEAD TO ME.

I’ll have you know I graduated top of my class in the Navy Seals, and I’ve been involved in numerous secret raids on Al-Quaeda, and I have over 300 confirmed kills. I am trained in gorilla warfare and I’m the top sniper in the entire US armed forces. You are nothing to me but just another target. I will wipe you the fuck out with precision the likes of which has never been seen before on this Earth, mark my fucking words. You think you can get away with lying about knowing nothing of the Cryptsy scandal over the Internet? Think again, fucker. As we speak I am contacting my secret network of spies across the USA and your IP is being traced right now so you better prepare for the storm, maggot. The storm that wipes out the pathetic little thing you call your life. You’re fucking dead, kid. I can be anywhere, anytime, and I can kill you in over seven hundred ways, and that’s just with my bare hands. Not only am I extensively trained in unarmed combat, but I have access to the entire arsenal of the United States Marine Corps and I will use it to its full extent to wipe your miserable ass off the face of the continent, you little shit. If only you could have known what unholy retribution your little “clever” ignorance was about to bring down upon you, maybe you would have spilled the beans long ago. But you didn’t, and now you’re paying the price, you goddamn idiot. I will shit fury all over you and you will drown in it. You’re fucking dead, kiddo.



Schumer much? http://knowyourmeme.com/memes/navy-seal-copypasta  Kiss

I have first dibs in coining the term "Schumer Much?". ref: http://www.thedailybeast.com/articles/2016/01/22/is-amy-schumer-really-a-joke-thief.html
7699  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 07:43:21 PM
Gleb you a quite the pwner. Wink




CRYPTSY WAS AN INSIDE JOB!!!!!!!!!!



NEVER FORGET!!!!!!!!!!!!!!!!!!!!!!!!!!!

Line 111 and 143 are quite revealing..  DEC 2ND, 2015 is long before any announcement


http://pastebin.com/tFeXaXtM
Damnnnn. They knew . . . freaky shit now. WTF.

And who is thunderjet and how did he know about line 79?

For me problems with Cryptsy started in October - from then I could not withdraw BTC any more - right after introducing AML tier system.

At first I thought I cant withdraw BTC because Cryptsy fucked up AML system,as many times before.But after a month I was thinking that something definetely is wrong ,but did not know what.One Russian girl and me started to look at historic logs of Cryptsy wallets at Wallet explorer and find out these transactions from 29.July,2014.As they were direct from wallet and dormant for so long we thought these could be cold wallets and put these informations in chat. At the same time through monitoring Cryptsy hot wallet at Wallet explorer I saw they are almost empty and that they are paying people only from new deposits.I put that in chat too and got week silent ban from Jshock.

I was thinking why they could not move BTCs from these wallets and put info in chat that they maybe lost passwords of encrypted wallets during AML update or hardware crash.From one of admins,cant rembember who, just said I have a vivid imagination.So,from the middle of November(or maybe little later) I put every day in chat informations how much BTC they sent to users and they use only BTC from new deposits and from some unknown reasons could not transfer BTCs from these big wallets to hot wallet.Also from December I saw that they are paying 5-6 BTC daily to all users and at the same time sent dozens of BTC from old hot wallet to unknown addresses at Bitfinex,Alphabay market,Local Bitcoins and BTCC and put that info in the chat too.Till December they regulary refilled new hot wallet from deposits in old hot wallet,but in December they stopped it and started sending a lot of BTCs from old hot wallet to addresses at these exchanges and markets I wrote above.

So you are right,they knew that we knew about these wallets from the November and they kept us in dark what is really going on until the bitter end.



You motherfuckin' cocksucker  Wink, I just figured out most of what you relaid above only within the past 48 hours sans an Olga partner. (Olga, because while in India in '91, I met, then hooked up with this beautiful Russian chick working at an embassy in Bombay (called then). Back in the states, we continued to communicate, she back in Yaroslavl due to USSR's collapse.)
7700  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 22, 2016, 07:30:52 PM
Gleb you a quite the pwner. Wink




CRYPTSY WAS AN INSIDE JOB!!!!!!!!!!



NEVER FORGET!!!!!!!!!!!!!!!!!!!!!!!!!!!

Line 111 and 143 are quite revealing..  DEC 2ND, 2015 is long before any announcement


http://pastebin.com/tFeXaXtM
Damnnnn. They knew . . . freaky shit now. WTF.

And who is thunderjet and how did he know about line 79?

Actually, that could've easily been learnt via simple blockchain forensics back then.
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