Damnnnn. They knew . . . freaky shit now. WTF. Good stuff... thunderjet
@kslavik926:yes,first one has 11 addresses - 10x 1000BTC and 1 x1325BTC, second have 5 addresses 5x100 BTC
boki15859
@Jagrapolite: Horus can't help me as this silent decision was made by Jshock (Jim) and he refuses to talk. Horus told me directly that he can't act against his boss. I told [Horus] he should do it or leave this job as with that he contributes to the stealing, fraud,. ..... by closing it's eyes on it.
A few lines down from the above... boki15859
@Doge2BTC131:Did you know that Nr. 2 resigned => BitJohn? Do you think he did it because these other guys told you truth? The pastebin is dated Dec 2, 2015, the same day BitJohn opted to revisit this forum after a hiatus offering up the following: https://bitcointalk.org/index.php?topic=1173703.msg13131452#msg13131452I wonder why Inspector Horus can't put the pieces together given that he earned a degree in this field and I ONLY used the Internet.  |
|
|
|
Gleb you a quite the pwner.  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/tFeXaXtMthunderjet
@jk9694:they have 2 cold wallets - one main with 11325 BTC and one small with 500 BTC and they are intact Say it ain't so, thunderjet  , for alerting the hacker as to what Cryptsy's off-line COLD WALLETS were so to activate their Itty-Bitty-Bitty-Bot and sniff the packets from a computer that wasn't connected to the Internet according to Paul Vernon. |
|
|
|
Hacker...
Jop, N.P.M aka mullick aka cryptsy-hacker. One very obvious question for teeny tiny vern would be, why didn't Mullick get shitcanned for the hack? He was the wallet guy and according to his own words the network and server security guy. I am inclined to believe the narrative that there never was a hack. One narrative goes like this: If the NSA feels that carrying breast milk aboard a plane is a danger to passengers and crew, imagine how SARs will feel when they learnt of a NEVER reported stolen over thirteen million dollars over a year and a half ago gets announced over their loudspeakers, especially if all the evidence points to the entity's chief who once passed secret documents to 3-, 4- and 5-Star Army Generals, perhaps now having sufficient funds in his coffer to attempt a coup d'état to take over the government of the US and/or Canada. |
|
|
|
Gleb you a quite the pwner. CRYPTSY WAS AN INSIDE JOB!!!!!!!!!! NEVER FORGET!!!!!!!!!!!!!!!!!!!!!!!!!!! will always be remembered for the Vernon Gambit: A few bitcoins had to be sacrificed to save, then for Cryptsy to earn the win. |
|
|
|
Here's an interesting tidbit pertaining to the main event: https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bfALL the bitcoin wallet addresses that were reduced totaling 11325.0961 BTC and now reside comfortably numb in 12 BWAs (10X 1000 BTC; 1X 1325 BTC; 1X 0.0961 BTC) were NEVER used again by Cryptsy. In re. the [first] minor event, ALL the bitcoin wallet addresses that were reduced totaling 500 BTC and now reside comfortably numb in 5 BWAs (5X 100 BTC) WERE used again by Cryptsy. Who here, versed in security or not, would reuse a comprised bitcoin wallet address once in their control? It seems Paul Vernon and his head of security team didn't seem to have any problem reusing the addresses associated with the minor event, but had grave concerns with reusing the addresses associated with the main event. Lorie Nettles: Paul, Marshall "Stinky" Long's wife called me earlier and she, too, wants him to get his dozens of laptops conducting CPU bitcoin mining out of the living room due to making too much noise, creating too much heat, and causing the air conditioner to run constantly creating more noise and heat, not to mention higher electric bills so that you two can enjoy a hobby created by some anonymous dude. We've teamed up and are forcing you guys to stop the madness or you'll both be seeking new Asian wives to tie up and fuck the living shit out of. Oh, and Ginny called wondering if you've seen Jim, saying that if he's not home by Thursday, she's goin' back to fuckin' her pigs and horses in the north forty. The fact they did not see 500 BTC hack of hot wallet for hours is more than enough to point of the level of incompetence at Cryptsy.Hacker first robbed BTC hot wallet, 5 hours later XC and BTCD, than LTC and finally "cold" wallet.In previous exchanges hacks,hackers stayed very,very little time and they took only BTCs.In Cryptsy hack was on and on for 5-6 hours.Wallets were emptied one by one and nobody saw that.Unbelieveable.After hack they did not do anything to 24h monitor stolen coins and alarmed exchanges when it started to move. Hack lasted for so long and this fact could point that he/she is not a pro-hacker or member of some organized high skilled group,but someone who was so lucky when got access to Cryptsy wallets that could not stop takeing coins and probably huge fan of BTCD and XC when he took these relatively worthless coins compared to BTC.Also he did not tumbling and mixing LTC,XC and BTCD ,but sent them directly to exchanges - something that experienced hacker would never do it.Unlike BTER and Bitstamp hackers,whose put BTCs into mixer in the matter of days after theft,this hacker did not touch them for 1.5 year - it is very likely that after theft he was very afraid of what he did it and really did not know what to do with BTCs and how to laundry them before selling. Exactly how does one hack a COLD WALLET that's not connected to the Internet, hence the term COLD WALLET? Why didn't the hacker take ALL the bitcoins from the wallets, leaving odd amounts or change on some? Why did the hacker take all that time to put the majority of booty into whole-number wallets, e.g. (illustration only), 1003.547066 BTC resides in a wallet, but the hacker takes only 1000 BTC, leaving the 3.547066 BTC that Cryptsy moves to another address shortly after the heist? Why did Paul Vernon assure everybody who uses Cryptsy that he complies with SARs et al., but after the heist doesn't contact SARs within 60 days of losing over thirteen million dollars as declared by law stipulated in SARs docs he's obviously versed in, evidenced by his verbal and written mentions. How does a person who once pass sensitive information to 3-, 4- and 5-Star Generals while serving in the Army protecting the US doesn't contact a proper authority knowing full well that a terrorist may now have access to over thirteen million dollars? Do you have any idea how much damage a terrorist can do in the US with having thirteen million dollars in their coffer? Hint: Thirteen times more damage than if having ONLY one million dollars at their disposal. Yet, Paul Vernon being the bright and trusted Army dude he is, failed to the nth degree in notifying a proper authority directly after the event. What's the penalty for those conspiring to coverup the heist being that Paul stating that others were privy to the event?: Bryant Ibana; Horus; Mullick; among others, perhaps even Lorie Nettles. All MUST be questioned because for all we know national security is at stake for at least the US and Canada. I'd say Paul Vernon fucked up big time by not reporting the potential terrorist threat.  "And why am I position to the far, far, far right of this post? There's some weird-ass shit goin' down 'round here!" |
|
|
|
Here's an interesting tidbit pertaining to the main event: https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bfALL the bitcoin wallet addresses that were reduced totaling 11325.0961 BTC and now reside comfortably numb in 12 BWAs (10X 1000 BTC; 1X 1325 BTC; 1X 0.0961 BTC) were NEVER used again by Cryptsy. In re. the [first] minor event, ALL the bitcoin wallet addresses that were reduced totaling 500 BTC and now reside comfortably numb in 5 BWAs (5X 100 BTC) WERE used again by Cryptsy. Who here, versed in security or not, would reuse a comprised bitcoin wallet address once in their control? It seems Paul Vernon and his head of security team didn't seem to have any problem reusing the addresses associated with the minor event, but had grave concerns with reusing the addresses associated with the main event. Lorie Nettles: Paul, Marshall "Stinky" Long's wife called me earlier and she, too, wants him to get his dozens of laptops conducting CPU bitcoin mining out of the living room due to making too much noise, creating too much heat, and causing the air conditioner to run constantly creating more noise and heat, not to mention higher electric bills so that you two can enjoy a hobby created by some anonymous dude. We've teamed up and are forcing you guys to stop the madness or you'll both be seeking new Asian wives to tie up and fuck the living shit out of. Oh, and Ginny called wondering if you've seen Jim, saying that if he's not home by Thursday, she's goin' back to fuckin' her pigs and horses in the north forty. |
|
|
|
http://blog.cryptsy.com/We do, however, fully comply with our Federal MSB requirements. This includes filing SAR (Suspicous Activity Reports) and CTR (Currency Transaction Reports). We also have one of the most extensive KYC programs in the industry, scrub accounts against the OFAC list, and perform Transaction Monitoring. At a federal level, we are compliant. https://en.wikipedia.org/wiki/Suspicious_activity_reportIn the United States, FinCEN requires that an SAR be filed by a financial institution when the financial institution suspects insider abuse by an employee; violations of law aggregating over $5,000 where a subject can be identified;[clarification needed] violations of law aggregating over $25,000 regardless of a potential subject; transactions aggregating $5,000 or more that involve potential money laundering or violations of the Bank Secrecy Act; computer intrusion; or when a financial institution knows that a customer is operating as an unlicensed money services business. Each SAR must be filed within 30 days of the date of the initial determination for the necessity of filing the report. An extension of 30 days can be obtained if the identity of the person conducting the suspicious activity is not known. At no time, however, should the filing of an SAR be delayed longer than 60 days. The Bank Secrecy Act specifies that each firm must maintain records of its SARs for a period of five years from the date of filing. 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. Paul Vernon: Deposit on Cryptsy, Cryptsy is fun, come right now, don't walk - run! Paul Vernon: Safe? Darn tootin'! We filing SAR (Suspicous Activity Reports) reports. Paul Vernon: A year and half ago, over thirteen million dollars worth of cryptocurrencies was stolen from Cryptsy. Paul Vernon: Why we didn’t report this to the authorities when this occurred? To be Marshall Long et al. honest, we were unsure who exactly we should be contacting. Paul Vernon: We're reaching out to those of the community we haven't hammer-banned to help us hunt down the person(s) responsible for the event leaning to reduction of my... I mean ours... I mean your funds, offering up a reward of 1000 BTC coming out of mine... I mean ours... I mean our clients' pockets, their moneys on account. http://www.anti-moneylaundering.com/pdf/Example_Fines_and_Penalties.pdfMoney transmitter with 7,500 agents. San Fernando, California. Failure to establish and implement an anti-money laundering program. Structuring. Failure to control and supervise agents. Failure to report Suspicious Transactions (SARs). Fine $12,000,000. $13,000,000 - $12,000,000 = ?  "Don't know! Mongo only pawn in game of life.
|
|
|
|
http://blog.cryptsy.com/We do, however, fully comply with our Federal MSB requirements. This includes filing SAR (Suspicous Activity Reports) and CTR (Currency Transaction Reports). We also have one of the most extensive KYC programs in the industry, scrub accounts against the OFAC list, and perform Transaction Monitoring. At a federal level, we are compliant. https://en.wikipedia.org/wiki/Suspicious_activity_reportSARs include detailed information about transactions that are or appear to be suspicious. The goal of SAR filings is to help the government identify individuals, groups and organizations involved in fraud, terrorist financing, money laundering, and other crimes. BRUNO: Hello, SARs, Bruno here. Yeah, I wish to filing a report for a missing over thirteen million dollars that may or may not be currently in control of rogue terrorists... Good point! All terrorists are considered rogue. My bad... No, the missing millions weren't mine but some other who claimed that he called the FBI but was referred to some unknown website named 13C and was awaiting back word from it which hasn't occurred yet according to dude's recent communiqué... When was the money stolen? On July 29, 2014. Why you laughing?... Yes, that's the guy. Paul Vernon. You're already on top of it? You sure?... So you don't need my help, eh? Not even for blockchain foren... On top of that, too, huh?... Nope, I guess that's it... Eggnog? You got me mixed up with some other dude. Later, bud.
|
|
|
|
I guess claiming it will take years to pay out all of the coins people deposited to them is one way to ensure the scam "lasts."
It's not quite clear if the 0.35 BTC limit is per account or total. If it's total it could stretch the death spiral up to two years (~100 weeks) if he still has around 30-ish BTC. One day, Leroy Fodor will no longer be frequentin' these parts, divorced, and livin' back home with his mommy, Helen, goin' to church and prayin' to a God he doesn't believe in. HAHAHA |
|
|
|
Leroy Fodor's Last Farewell: https://bitcointalk.org/index.php?topic=989670.msg13602177#msg13602177In closing, as a long time client of Cryptsy we had a lot of trust in the team running it, we had a lot of faith in their exchange, and we were loyal in the agreements we made with them, and supported them until they closed. To avoid this issue in the future we will spread our trading across several exchanges. Translated: I'll miss the ball cupping from and to a fellow serial liar, now spreading my ball cupping to other exchanges as I try my damndest to advance StakeMiners Ponzi. |
|
|
|
Wow! This is very bad! Still, I thought the performance came off desperate. On one hand, you have to give him credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when a cryptocurrency enthusiast is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like him, whose natural instinct is to talk his way out of problems. His handlers would be wise to take the shovel out of his hands, tell him to disappear for a few days, and try to contain this thing before it gets much worse. What? The Amy Schumer Plagiarism Scandal you cut that quote from? Wait, Amy's stealing my content?  Someone is stealing content... http://www.pastemagazine.com/articles/2016/01/an-exhaustive-primer-on-the-amy-schumer-scandal-ye.htmlStill, I thought the performance came off desperate. On one hand, you have to give her credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when someone famous is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like Schumer, whose natural instinct is to talk her way out of problems. Her handlers would be wise to take the shovel out of her hands, tell her to disappear for a few days, and try to contain this thing before it gets much worse. bout 3/4 down the page. It's all about credibility and proof Shane? Okay, here's the deal. Amy and I are very close friends borrowing from one another all the time. Just yesterday, she borrowed me a used tampon, and I borrowed her a Cryptsy joke. I'm pretty sure I got the better end of the deal, for I'm playin' fetch with it right now between postings, evidence being that my tail's a waggin' (from playin' fetch, that is, for I foam at the mouth when I post). |
|
|
|
I don't have a "Online presence with reasonable activity" in this forum
Can I still register for the airdrop?
Don't need be only in this forum, can be an online presence with reasonable activity anywhere
you just need to show that can help in some way
Do you have a portfolio? Github? Linkedin? Twitter? Blog?Well, looks like I was able to sign up, then receive further instructions on how to participate in the airdrop thanks to Decred having layers of defense mechanisms in place including its staff using myriad means at its disposal in verifying my one-question application - what is your email address? I'm not in a very happy place right now. Decred Airdrop <airdrop@decred.org>
Hello,
You recently signed up for the Decred airdrop. The project is delighted to let you know your application has been successful!
The next step is to generate a wallet address where your coins will be sent. Please visit the confirmation link below and follow the instructions to complete the airdrop process. For your convenience, binaries are provided for major operating systems with detailed instructions. However, source code is also available for the security conscious. Additionally, a forum support thread has been created specifically to help with any issues that might be encountered and guide you through the process if you need assistance.
Thank you for your interest and welcome!
Forum support: <redacted>
Confirmation link: <redacted>
Sincerely,
Decred Project I'm still curious as to how I was able to bypass the screening that was assured to be in place AFTER I brought it to attention that folks could game the system. There is no way in hell I should've been able to get an invite with supplying an email address alone. And, we're all completely shocked that it would be you here raising a stink about it. Get a life ya old coot. Dude, you have serious issues! Why don't you take a walk and kick the balls of the first old man you see that ONLY seems useless to society in your eyes. Perhaps that'll make you feel better. |
|
|
|
Wow! This is very bad! Still, I thought the performance came off desperate. On one hand, you have to give him credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when a cryptocurrency enthusiast is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like him, whose natural instinct is to talk his way out of problems. His handlers would be wise to take the shovel out of his hands, tell him to disappear for a few days, and try to contain this thing before it gets much worse. What? The Amy Schumer Plagiarism Scandal you cut that quote from? Wait, Amy's stealing my content? |
|
|
|
Wow! This is very bad! Still, I thought the performance came off desperate. On one hand, you have to give him credit for an outright denial—it’s a refreshing change from the usual mumbling equivocations we get when a cryptocurrency enthusiast is caught in a nasty situation. On the other hand, the intricate web of words can’t refute the video, which remains the most compelling piece of evidence. Frankly, it’s spin-proof, and that’s a bit of a PR nightmare for someone like him, whose natural instinct is to talk his way out of problems. His handlers would be wise to take the shovel out of his hands, tell him to disappear for a few days, and try to contain this thing before it gets much worse. |
|
|
|
https://www.cryptsy.ca/pages/terms26. Overdrafts; Set-off
Cryptsy may, but shall not be obligated to, complete any transaction in connection with providing the Services if there are insufficient available funds in User's Account(s) to complete the transaction. In the event any actions by User result in an overdraft in any of User's Accounts, including but not limited to User's failure to maintain sufficient balances in any of User's Accounts, User shall be responsible for repaying the overdraft immediately, without notice or demand. Cryptsy has the right, in addition to all other rights and remedies available to it, to set off the unpaid balance of any amount owed it in connection with the Services against any debt owing to User by Cryptsy, including, without limitation, any obligation under a repurchase agreement or any funds held at any time by Cryptsy, whether collected or in the process of collection, or in any other Account maintained by User at, or evidenced by any certificate of deposit issued by, Cryptsy. If any of User's Accounts become overdrawn, underfunded or for any reason contain a negative balance, then Cryptsy shall have the right of set-off against all of User's Accounts and other property or deposit Accounts maintained at Cryptsy, and Cryptsy shall have the right to enforce its interests in collateral held by it to secure debts of User to Cryptsy arising from notes or other indebtedness now or hereafter owing or existing under this Agreement, whether or not matured or liquidated. https://www.radiusbank.com/policies/business-online-agreement12. Overdrafts; Set-off. Bank may, but shall not be obligated to, complete any transaction in connection with providing the Services if there are insufficient available funds in Customer's Account(s) to complete the transaction. In the event any actions by Customer result in an overdraft in any of Customer's Accounts, including but not limited to Customer's failure to maintain sufficient balances in any of Customer's Accounts, Customer shall be responsible for repaying the overdraft immediately and without notice or demand. Bank has the right, in addition to all other rights and remedies available to it, to set-off the unpaid balance of any amount owed it in connection with the Services against any debt owing to Customer by Bank, including, without limitation, any obligation under a repurchase agreement or any funds held at any time by Bank, whether collected or in the process of collection, or in any other Account maintained by Customer at or evidenced by any certificate of deposit issued by Bank. If any of Customer's Accounts become overdrawn, under-funded or for any reason contain a negative balance, then Bank shall have the right of set-off against all of Customer's Accounts and other property or deposit Accounts maintained at Bank, and Bank shall have the right to enforce its interests in collateral held by it to secure debts of Customer to Bank arising from notes or other indebtedness now or hereafter owing or existing under this Agreement, whether or not matured or liquidated. INAL, but I don't believe a lawyer would've resorted to copy & paste for the penning of Cryptsy's ToS page.
|
|
|
|
|
Racine Raiders football field is named Hammes Field, Hammes being a venerable name in the Racine, WS, community. If BitJohn is John Hammes, he probably realized from the get-go that any nefarious activity he embarked upon best not be directly connected to the Hammes Family [name].
|
|
|
|
Nicholas Peter Mullesch aka Mullick, son of Peter ["The Beard"] Mullesch found on Facebook: https://www.linkedin.com/in/nicholas-mullesch-46b5a784Head of IT and Crypto Currency Manager
Project Investors Inc
January 2014 – January 2016 (2 years 1 month)Delray Beach, Florida
Cryptsy.com is an Internet startup operated by Project Investors, Inc. focusing on the exchange of Crypto-Currency commonly known as “BitCoin” and it's derivatives. Cryptsy currently services more than 300 different types of crypto-currency.
The Cryptsy.com exchange opened on May 20th, 2013 and since then has seen rapid growth in both customer base and trade volume. Cryptsy currently has over 300k registered users with a volume of over 150k trades per day.
My responsibilities at cryptsy grew from a summer internship to Head of IT over 2 years while the company grew. I maintained the network, infrastructure and operating systems for the entire production network which was up to 50 physical machines and even more virtual machines. I coordinated and implemented a point of presence in Boston, Ma as well as implemented new security standards across our entire infrastructure.
I was also responsible for maintaining the "Hot" wallets for the company. Three hundred resource intensive applications requiring maximum up time and security. These applications were storing millions of dollars worth of customers funds and needed to process up to 1.5 million requests per day from the frontend servers. This required me to design a completely new infrastructure. Starting at hardware selection, all the way to installation, configuration and deployment. The infrastructure included 12 physical machines and 300 virtual machines. In the year since it was implemented in January 2015 it has seen 100 Terabytes of external network traffic, 75 Petabytes of disk writes and has processed over 650,000 customer withdrawals of crypto currencies.  If you want confirmation of Mullick's skill sets, simply ask Troy the Cook at some pub down in Australia. Mullich maintained the hot wallets while Horus secured them, yet Poof! the coins exited Cryptsy during an event. |
|
|
|
|
Show Posts
