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81  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 18, 2016, 05:41:50 AM
I was testing possibility that hacker did some test withdrawals before main hack of hot and cold wallet.And I found evidences for that.Few hours before hack, hacker tested his possibilities.


10 hours before attack on hot and 17 hours before attack on cold wallet two transactions identically like in main hack occured at the same time 19:58:44 on 28.July.2014 :

 
https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21

sent 2 BTC to 1AcXmrLgZJfWniz4AyrtTsv6KaTSfGvhp6, which remain unspent till now and only tx in that wallet



https://www.walletexplorer.com/txid/89ccb44e6ebae0e0e76fdc75eff1b30745251ceafd1f1d2b13c668b867a7c25f

sent 1.549 BTC to 1D8qGtKB7eD7j9ZYhyKiC13xE2v4uHYckr, which also remain unspent till now and only tx in that wallet



I also found string of small unspent transactions to the wallet , which I believe hacker used for making tests over months.


https://www.walletexplorer.com/txid/07af4436d470e90f5a91003cf92278e6b90158558394b4c9af7a783514ffcfcd

https://www.walletexplorer.com/wallet/d7ae42681bed0255   - 1NBeewMkKsZ9Uw8KuE1i1hJbMQenfXuEUx


If you look at this wallet you can see string of small unspent transactions from Cryptsy hot wallet over few months from 02.May.2014 till 29.July.2014.Last transaction in this wallet occured just 7 hours before hack 01:41:22, 29.July.2014

After 29.July.2014 ,not at single transaction in or out of this wallet happenned.



That was a hot wallet not a cold wallet where those 2 BTC stemmed from: https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21

True it was from hot wallet.In fact all these txs are from hot wallet.I just said these transactions occured 10 hours before attack on hot and 17 hours on cold wallet,but it was mine mistake I didnt point clearly that they were from hot wallet.

Hacker probably just tested hot wallet withdrawals,knowing that because there were so much txs from it they can pass undetected.Hacker did not test cold wallet ,because there were not outgoing txs from it for a long time and his testing could bring unnecessary attention and alarmed cryptsy tech people.
but they said its from their cold wallet though didn't they ? on their blog. i use they has i see a conspiracy here a few players not just vern
82  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 18, 2016, 05:39:29 AM
that i just press a button statement from horus breaks down all his arguments of ignorance of the wallet workings/exchange fractional  reserve status . and a customer called me about the blog . all of this points to crime with intent. this has to involve planing and collaboration . hence the i am innocent and so is vern who has the answers everyone needs but is MIA basically. i horus am available to talk but i have no answers to any critical question . i just the magic button supplied to me by the boss from time to time to eject some coins from the system. but you need to ask the boss how this machine works.  i,m guessing he doesn't even know what os the button uses . horus at least tell us what colour this special button of  yours is.  .PURE CRIMINAL INTENT ALL THE WAY. and i am sticking to my opinion that they inserted that wallet in their system on purpose in the first place . to convince otherwise they will need to proof that they have never compiled a wallet for  themselves and only load what they get from the coin developer has it was giving to them. and what happened to the withdrawal verification process.should they have picked up any unverified withdrawals? too many holes in their story .anybody boarding their ship of bullshit is crazy.  
83  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 18, 2016, 05:22:59 AM
sounds like all of you got your asses burnt by trusting the wrong exchange..... now that is something to laugh about!!! now go ahead and repeat yourselves a few hundred times and earn super hero status and while your there





go fuck yourselves!!!


outside of this simple forum your just as anyone else .... only difference is that your an asshole in both places where most others are not!!

ho ahead and find some more slams for your super hero   and you might even earn your super hero cape!
so you have no money involved in this ? and you just told us we can trace the transaction to my gta v yatch and now you are angry. very nice of you to join us here hey much input in such a little time. you are not a newb you are a noob
84  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 18, 2016, 12:39:56 AM
this guy has a magic button this is a new one.
85  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 18, 2016, 12:27:29 AM
they probably analyzed the gox case and  then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit.  big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like   

that is excellent question - from where these bounty 1000 BTCs ~ 400K $ come from. It is a lot of money.
are you listening to the radio show ?

No.What else can he say?

Honestly I am tired from all of it. Nobody knew nothing for 1.5 year? - It was probably the best keeping secret on the world...

And first hack (~ 500 BTC) came 5  hours before main hack and nobody reacted to shutdown site immediately.

LTC hack came 20 minutes before main BTC hack and again nobody shutdown site.

That is criminal negligence.
i know the guy is basically doing pr for himself in advance trying to remove himself from all responsibility
 
86  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 18, 2016, 12:20:33 AM

Sneaky! The URL doesn't match the title: Analyzing the $5.6 Million Exploit and Cryptsy's Security Failings.
its a fake ?
87  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 11:04:00 PM
they probably analyzed the gox case and  then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit.  big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like   

that is excellent question - from where these bounty 1000 BTCs ~ 400K $ come from. It is a lot of money.
are you listening to the radio show ?
88  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 10:58:54 PM
he is bullshiting listen to his tone and pauses
mofo calling people trolls and laughing who would laugh right now HuhHuh fake bullshit find them if you can.
89  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 10:56:19 PM
he is bullshiting listen to his tone and pauses
90  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 10:54:03 PM
I have no hopes of getting my coins back
Contacted Silver Law group instead
Case # 9:16-cv-80600

Join the class, in hopes of getting something back my fellow Cryptsy friends.
it would be stupid you guys not to have reported this crime to your gov authorities or are you waiting for the criminals to turn themselves in ? i wouldn't contain that i mean the guy is offering to file for bankruptcy and he still hasn't reported the theft to the law . ask yourself if that makes any sense at all only a complete lunatic would think its ok not to report such a theft of a large amount of money. or the thief himself. wich are we dealing with here the former or the latter ?

91  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 10:39:26 PM
they probably analyzed the gox case and  then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit.  big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like   
92  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 10:23:27 PM
Quote
I WAS FIRST WHO SPOKE ABOUT SUSPICIOUS TRANSFER FROM CRYPTSY OLD WALLET TO BITFINEX,BTCC,ALPHABAY AND LOCAL BITCOINS AND GOT WEEK BAN FROM JSHOCK FOR THAT.I WAS FIRST THAT GIVES INFO ABOUT BTC THEFT HAPPENED 5 HOURS EARLIER BEFORE MAIN HACK - WHEN THEIF TOOK 500 BTC IN 5X100 TRANSFERS.YOU ALL USED MINE FINDINGS AND DATA AND MANY PEOPLE POST IT HERE.I FOUND CRYPTSY DOGE COLD WALLET AND POST SUSPICIOS TRANSFERS FROM IT:

Hey, thunderjet, is your 500 BTC finding and my 500 BTC finding (5X100 on July 29, 2014) the same? I found my independently of your research if it's the same otherwise I would've gave you credit for the find.

If different, please point me to your finding so that I can do some exploratory on my own. Thanks, bud.


EDIT: Just scrolled down and see that it is.

Somehow I missed your post and posted the exact same findings the next day (yesterday): https://bitcointalk.org/index.php?topic=1173703.msg13574270;topicseen#msg13574270

To be clear, thunderjet, my research was independent of yours and would've gladly given you credit for your find.

Apologies for any misunderstandings.

Gleb, it does not really matter who find it first.I post it because I was furious on that guy for accusing me on something I did not do it.

I traced LTC theft and Iam posting intel I found about it.I hope so that others members can help to find as much facts as it possible.



I analized LTC theft and after thorough analysis I trace back stolen LTC right to Huobi cold wallets.

Huobi and BitVc are using same addresses for BTC an LTC hot/cold wallets.Stolen LTC went directly to Huobi 2 LTC cold wallet - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM .

https://www.blockseer.com/addresses/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

Hackers transactions also led to two other Huobi LTC cold wallets(Huobi and BitVc are using same addresses for BTC an LTC hot wallets):

3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y - Huobi cold wallet
https://www.blockseer.com/addresses/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y

3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi
https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB

I can positively identified at least one user deposit address at Huobi 1 cold wallet(3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM) - it is  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT .

On this address hacker deposited LTC on Huobi and because he deposited 10k LTC or more, Huobi directly put it in one of theirs cold wallets - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

These direct transactions were:

https://bitinfocharts.com/litecoin/tx/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45
https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038
https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8c
https://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72bad
https://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932
https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5
https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0


Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr

https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348

This is hacker deposit address on BTC-e,after LTC went directly to above hot wallet : LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy


That address of exchange hot wallet on which hacker sent some LTC - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr ,auto sent big sums of deposited LTC to cold wallet - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW with 1.855 millions of LTC inside

 http://ltc.blockr.io/tx/info/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608


This address -  LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW  was formed on 13.Oct 2012,when only BTC-e operated as big LTC exchange,so I beleve it is theirs cold wallet.

http://ltc.blockr.io/address/info/LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW



Does this mean that if you can ID the Depositor at Huobi or at BTC-e   using these Addresses below, then The Hacker is ID'd?

Huobi   --  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT
BTC-e  --  LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy




These LTC transactions were huge.Hacker deposited LTC on Huobi,BitVc and BTC-e. Huobi and BitVC has only LTC/CNY markets,so hacker took CNY(in that case hacker is probably Chinese) or sold LTC for CNY and then changed it for BTC and BTC for dollars.Anyway these were so huge transactions that it marked huge trace on exchanges.Iam sure that exchanges has some intel about owner of deposit addresses,especially if hacker took money directly from them.Also Huobi and BitVc are using Google and SMS verifications for every withdraw and for sure have phone number hacker used.BitVc is used almost all by Chinese,so most likely hacker/hackers are from China.  
NOT REPORTING IT WAS JUST BUYING TIME .THEY SET THE WHOLE THING UP FROM THE START THIS IS A BIG CONSPIRACY MAYBE THAT WAS THE WHOLE POINT OF cryptsy IN THE FIRST PLACE
93  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 10:19:45 PM

http://earlz.net/view/2016/01/16/0717/analyzing-the-56-million-exploit-and-cryptsys-security
94  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 10:00:44 PM
the irony there is a pedophile in australia  called paul vernon that was recently arrested

Are you serious? https://www.youtube.com/watch?v=Di5edkXnKTI
no lie check it out      http://www.bbc.co.uk/news/uk-scotland-glasgow-west-31971155
http://www.dailyrecord.co.uk/news/local-news/convicted-paedophile-loose-now-been-5364855#pEFX4WqLfVZEbSO4.97
95  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 09:37:03 PM
the irony there is a pedophile in australia  called paul vernon that was recently arrested
96  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 09:31:03 PM
Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!



SHOW PROOFS!


If not stolen, allowing users to widthraw those alts have to be reactivated!

My guess is that they -cryptsy liars- served themselves in the bunch of other altcoins.  


Full list of all altcoins that got -robbed - should be released with the transactions!



SHOW PROOFS!

why is he not showing all this info
97  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 09:27:19 PM
for Thunderjet.  well done bro i think you just misunderstood what i wrote earlier . and had me thinking you were faking to us all along in the cryptsy chat. but i see now you are still the guy i original thought you were keep it up mate.
98  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 09:24:00 PM
Quote
I WAS FIRST WHO SPOKE ABOUT SUSPICIOUS TRANSFER FROM CRYPTSY OLD WALLET TO BITFINEX,BTCC,ALPHABAY AND LOCAL BITCOINS AND GOT WEEK BAN FROM JSHOCK FOR THAT.I WAS FIRST THAT GIVES INFO ABOUT BTC THEFT HAPPENED 5 HOURS EARLIER BEFORE MAIN HACK - WHEN THEIF TOOK 500 BTC IN 5X100 TRANSFERS.YOU ALL USED MINE FINDINGS AND DATA AND MANY PEOPLE POST IT HERE.I FOUND CRYPTSY DOGE COLD WALLET AND POST SUSPICIOS TRANSFERS FROM IT:

Hey, thunderjet, is your 500 BTC finding and my 500 BTC finding (5X100 on July 29, 2014) the same? I found my independently of your research if it's the same otherwise I would've gave you credit for the find.

If different, please point me to your finding so that I can do some exploratory on my own. Thanks, bud.


EDIT: Just scrolled down and see that it is.

Somehow I missed your post and posted the exact same findings the next day (yesterday): https://bitcointalk.org/index.php?topic=1173703.msg13574270;topicseen#msg13574270

To be clear, thunderjet, my research was independent of yours and would've gladly given you credit for your find.

Apologies for any misunderstandings.
well done bro i think you just misunderstood what i wrote earlier . and had me thinking you were faking to us all along in the cryptsy chat. but i see now you are still the guy i original thought you were keep it up mate.
Gleb, it does not really matter who find it first.I post it because I was furious on that guy for accusing me on something I did not do it.

I traced LTC theft and Iam posting intel I found about it.I hope so that others members can help to find as much facts as it possible.



I analized LTC theft and after thorough analysis I trace back stolen LTC right to Huobi cold wallets.

Huobi and BitVc are using same addresses for BTC an LTC hot/cold wallets.Stolen LTC went directly to Huobi 2 LTC cold wallet - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM .

https://www.blockseer.com/addresses/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

Hackers transactions also led to two other Huobi LTC cold wallets(Huobi and BitVc are using same addresses for BTC an LTC hot wallets):

3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y - Huobi cold wallet
https://www.blockseer.com/addresses/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y

3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi
https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB

I can positively identified at least one user deposit address at Huobi 1 cold wallet(3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM) - it is  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT .

On this address hacker deposited LTC on Huobi and because he deposited 10k LTC or more, Huobi directly put it in one of theirs cold wallets - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

These direct transactions were:

https://bitinfocharts.com/litecoin/tx/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45
https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038
https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8c
https://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72bad
https://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932
https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5
https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0


Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr

https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348

This is hacker deposit address on BTC-e,after LTC went directly to above hot wallet : LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy


That address of exchange hot wallet on which hacker sent some LTC - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr ,auto sent big sums of deposited LTC to cold wallet - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW with 1.855 millions of LTC inside

 http://ltc.blockr.io/tx/info/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608


This address -  LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW  was formed on 13.Oct 2012,when only BTC-e operated as big LTC exchange,so I beleve it is theirs cold wallet.

http://ltc.blockr.io/address/info/LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW




99  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 09:19:04 PM
Does anyone have evidence that the story posted on the cryptsy blog might be true? Or just an out to run away with the coins?

I find it very hard to believe that if the coins were stolen from someone outside the company, that they wouldn't have been moved or sold by now. At least SOME of them.

I find it suspicious that they have not posted links to the other stolen altcoins yet...

I'm willing to bet that the stolen Dash trail leads directly to someone who works/worked at Cryptsy:
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm

You can click on the "Redeemed in" hash of the largest output and follow the trail as he sells the Dash on Cryptsy 5-10k at a time over several months (and watch the Dash price plummet shortly after each selling session)

Yes They sold off all the Dash and Eth and other coins with value to make up for the BTC / LTC losses at least that's what I read in the story their trying to sell.
Losing all that Btc Ltc If that's what happend Is very sloppy but not criminal If it was actually stolen from them.
But selling off those other currencys that don't belong to you That's criminal.
I hope Bigvern gets a big cellmate I'm sure we can hold a collection to make sure that his cellmate gets a never ending supply of Viagra.

i will donate to that viagra fund for sure.
100  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 17, 2016, 05:51:27 PM
in the christmas period their was a guy that just had a newborn and was begging this people for his money because he needed it. DID HE HET IT ? NO.                 .NO MERCY FOR THE HEARTLESS.
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