...and pics of a shoe on head and cupping a porcupine's balls. 

Meanwhile, I'm conducting an investigation that Horus promised to conduct since he was so concerned about Cryptsy's users being financially hurt and all.

Did anybody ever confirm or deny that Horus was residing at Cryptsy's Canadian office-cum-residence? I recall a video of him walking out of some building and pointing his camera down the street toward the Toronto skyline.

"Here's some Ether, now go tell others I'm not a crook."

<humor only, ThePhwner>

I've just looked into https://blockchain.info/tx/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51 where the first 100 BTC currently resides: 12KBnNKkEdjcojNZ7ceBhDBJWhMZbtttgr

I'll now set my sights on 17QwFUD9awdi4JcncVrkxfDDBvEos8HU8H (second on the list above) to see what me's can glean, for I have a hutch that I'm goin' to welcomed with similar results, albeit won't know for sure till I do the leg work for all five txs while others are sticking hamsters up their asses.  

You go right ahead pissing off Spoetnik some more with your cute hamsters animated GIFs while I conduct a real investigation.  On second thought, I'll play my Hamster Card: https://www.youtube.com/watch?v=OVh86W_v32E&feature=youtu.be&t=563

Here's an interesting tx consisting of another 100 BTC movement in the exact same block as Paul Vernon's 5 100 BTC reduced holdings event: https://blockchain.info/tx/2e9951bb9d5f4141ba37842f2f0102de760f4d51111ed0490d04e075c5c2afa6

What's interesting about it is that 100 BTC ends up here: https://www.walletexplorer.com/wallet/000769fb0f573dbd

Are you talkin' to me, you content thief?  


bigvern sure the hell loves that 100 number, sadly I'm taxed as to where I've seen it before as it relates to Cryptsy.

Paul Vernon's last post was on September 18, 2015, 04:29:41 PM, perhaps not posting further due to still getting over the sixth anniversary of the 72-year run of the soap opera The Guiding Light ending with its final episode broadcasted in 2009.

I'm pretty sure we can all agree that 1AwhSyur4Bx45BSCevxgMddwgmxyQG53SH was Cryptsy's hot wallet of sorts supposedly used to remit bitcoins to clients requesting withdraws.

https://www.walletexplorer.com/address/1AwhSyur4Bx45BSCevxgMddwgmxyQG53SH



It's the last 100 BTC tx I'll be concentrating on (taxing my memory, revisiting later the 60 BTC transfer, thinking out loud that it, too, or a large fraction thereof, is now part of the plunder - not relevant to this exposé).

Timestamp (GMT)                              BTC Transferred

2014-07-12 19:10:04:  1AwhSyur4Bx45BSCevxgMddwgmxyQG53SH funded with 100 BTC (Saturday [early] afternoon EST)
2014-07-12 23:33:36:  1.02299874

2014-07-13 16:01:29:  0.01024058 BTC (unspent)

2014-07-14 09:32:21:  0.0315 (Bter.com-old)
2014-07-14 18:53:50:  0.148
2014-07-14 20:34:22:  0.05307795 (BTC-e.com-old)

2014-07-16 04:06:15:  0.03123923 (MtGoxAndOthers)
2014-07-16 13:38:34:  0.60829732 (Bittrex.com)
2014-07-16 14:10:17:  0.01203216
2014-07-16 15:57:16:  0.01737805 (BTC-e.com-old)
2014-07-16 17:05:39:  0.11907511
2014-07-16 17:46:28:  0.01184453
2014-07-16 19:20:07:  3.2995 (Bitstamp.net-old)
2014-07-16 21:45:25:  0.41448053
2014-07-16 22:27:45:  0.2495
2014-07-16 23:01:56:  0.02489272
2014-07-16 23:40:36:  0.21554425 (LocalBitcoins.com)

2014-07-17 00:08:08:  0.0495 (CloudBet.com)
2014-07-17 06:53:15:  0.07212278 (Bittrex.com)

2014-07-21 16:07:07:  0.29143383
2014-07-21 21:30:01:  0.97388783

2014-07-22 09:20:42:  0.36058586 (Bittrex.com)

2014-07-24 13:00:44:  7.36520147 (BTC-e.com-old)
2014-07-24 14:45:28:  0.0144625 (BitKonan.com)
2014-07-24 17:15:26:  0.11959777 (Bitstamp.net-old)

2014-07-26 14:38:08:  0.4995
                     &            83.97910679 (Cryptsy.com-old) 1Q8uWQdBWSX1CCPGAh71BTZ7F1ruthtnej

2014-07-29 08:54:46:  83.97910679 (el bandido) https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51 (The theft was kind enough to leave 0.0102649 BTC change after transferring out 100 BTC which Cryptsy added to the change used for subsequent payouts while the thief's trail had yet to go cold, with a few steps up the chain sending 1 BTC to SilkRoad2Market)


Remember the scene in Men in Black where Will Smith's character is stepping on the cockroach cousins of Edgar the Bug causing him to squirm? That's what Paul Vernon was like each time bitcoins were transferred off Cryptsy to addresses not part of his personal coffer(s).

A total of 25 transactions amounting to only 16.02089321 BTC were conducted between July 12, and July 26, 2014, inclusive. I contend that around the former date the stage was being set for the inside job.

I penned the entire above - sans pay - while sitting on my porcelain throne taking a shit, while those in the media sitting on blue balls that their asses are cupped to are paid to pen articles about Cryptsy's heist littered with grammatical errors and misinformation. That, and the first time a periodical gets wind (no pun intended) of a defamation suit, they're quick to redact content complete with an apology and blowjob offering, promising they'll be more mindful next time.

"Boss, how much deeper should I dig this hole I'm diggin' for myself?"

Paul's still waiting to hear back from the 13C [sic] folks he filed with per the FBI's instructions, whereupon they'll then seize the exchange right after they're finished with their coffee and donuts.

The class action suit is not alleged, and the bankruptcy depicted earlier was probably just Paul Vernon and Lorie Nettles personal Chapter 13, not Cryptsy.

It's more funner for the community to do research 18 months after the fact than have a proper investigation conducted by legal authorities immediately after the reduced holdings event.

https://www.walletexplorer.com/txid/fbc7bbc9fdbf09af57037e11869a3362f6bd71a2395d6f1089fc16605d5cb18e (this directly funded Cryptsy's 100 BTC wallet address which a majority of the BTC where heist - https://www.walletexplorer.com/txid/eb3ff622ba9cadbffb216eef61e9e3122c7c27f6b40751ba91a64331c4367496)

-->

https://www.google.com/search?q=1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa&rlz=1C1CHFX_enUS549US549&ei=M6-fVrjmF4iXmwHI9bCoDQ&start=10&sa=N&biw=1093&bih=508

-->

https://bitcointalk.org/index.php?topic=495713.msg5460513#msg5460513 (search this post for 1DiHDQMPFu4p84rkLn6Majj2LCZZZRQUaa)

I'm now goin' to dedicate an hour or more of my time to showcase 1AwhSyur4Bx45BSCevxgMddwgmxyQG53SH forward to the theft.

Such talk 'bout nuking, vulturing and feathering of late. 

Exactly!

Upon further investigation, I realized that Paul Vernon's not spooked by the tens of thousands of small fries he ripped off, but by the handful of whale depositors using Cryptsy for nefarious activities knowing full well that they won't be going to the authorities to report an event.

If you were Paul Vernon, would you rather have the living shit beat outta you, then left for the vultures, or be tied to a stake naked and tickled with a feather for days on end sans food or water or sanitary needs, and when you come close to succumbing, you're nursed back to near-health so that the feathering could be started anew? The former would be accomplished by some mentally unstable dude, whereas the latter would be performed by a very, very, very unhappy nefarious actor in some basement that average folks haven't visited in decades if known of its existence at all.

To be clear, I'M NOT ADVOCATING THAT PAUL VERNON HAVE THE LIVING SHIT BEAT OUTTA HIM. That said, anybody interesting in viewing my feather collection? And, no, I'm not privy to any isolated basements. I'm just a random feather guy. 

1AwhSyur4Bx45BSCevxgMddwgmxyQG53SH <-- HAHAHA

And off to bed I go.

Don't worry, all, Spoetnik'll be back as soon as his meds kick in.  

Oil falls 2-3 percent on surplus worries, as U.S. drops toward $27: http://www.reuters.com/article/us-global-oil-idUSKCN0UY04U

Yesterday, gas here was $1.49/gal. Luckily, food prices are still holding steady, not crashing yet. That's a relief!

According to http://www.arivify.com/property/search/uoahEtn28, John M Hamilton purchased the property in 2004 and still lives there.

Actually, John may just own the property and the Doerflingers rented it.

This is excellent news for Aegis holders, for soon they'll be able to pay their rent and have food on their tables. Bless you, Paul Vernon.

https://www.reddit.com/r/Bitcoin/comments/1d8ypf/subreddit_for_tradinginvesting_in_bitcoins/c9oe74r


I thought Big Baller started it.

BTW, let's not forget that BBmmBB is also Big Baller et al.


How the fuck does anybody get so many posts in less than a month?