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821  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 05, 2016, 03:20:48 AM
After exchange hacked, with so much financial problems and ravaged by huge debt, Paul has enough money to buy new house on 25.March.2015 worth $1.374.881 :

http://www.co.palm-beach.fl.us/papa/Asps/PropertyDetail/PropertyDetail.aspx?parcel=00424629130003540&

How someone in such huge debt buying house worth 1.37 millions? - Only this thing is more than enough for him to finish like Bernie Madoff

thunder does he still own that house? is it part of the divorce case you know ? because that house belongs to us  Grin  .mr small varn we need keys mate were are yah?
 

It seems that his wife and children live now there - that is what writes in divorce papers

http://www.co.palm-beach.fl.us/papa/Asps/papagis/papagis.aspx?qvalue=00424629130003540
what a scumbag left them in the shit storm and legged it to china to go play lover boy. horus you have no shame? why stand by such a character. or you just like him to a scumbag that will leave is wives and kids in a very bad situation that he has created and run away?.  horus it is time for you to save what little dignity you must have left

Not just Horus - Mullick knows more than any other employee what was really happened with wallets and coins inside them

822  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 05, 2016, 02:43:48 AM
After exchange hacked, with so much financial problems and ravaged by huge debt, Paul has enough money to buy new house on 25.March.2015 worth $1.374.881 :

http://www.co.palm-beach.fl.us/papa/Asps/PropertyDetail/PropertyDetail.aspx?parcel=00424629130003540&

How someone in such huge debt buying house worth 1.37 millions? - Only this thing is more than enough for him to finish like Bernie Madoff

thunder does he still own that house? is it part of the divorce case you know ? because that house belongs to us  Grin  .mr small varn we need keys mate were are yah?
 

It seems that his wife and children live now there - that is what writes in divorce papers

http://www.co.palm-beach.fl.us/papa/Asps/papagis/papagis.aspx?qvalue=00424629130003540
823  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 05, 2016, 02:36:47 AM
It seems that Liu Xiuxia was arrested in China on 19.Apr.2008 as a member of religious sect Falun Gong

http://en.minghui.org/emh/articles/2008/5/20/97470p.html   - look at number 27
824  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 05, 2016, 02:21:55 AM
After exchange hacked, with so much financial problems and ravaged by huge debt, Paul has enough money to buy new house on 25.March.2015 worth $1.374.881 :

http://www.co.palm-beach.fl.us/papa/Asps/PropertyDetail/PropertyDetail.aspx?parcel=00424629130003540&

How someone in such huge debt buying house worth 1.37 millions? - Only this thing is more than enough for him to finish like Bernie Madoff
825  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 11:21:46 AM
List of all companies owned by BV:


http://www.corporationwiki.com/Florida/Boynton-Beach/project-investors-inc/109014724.aspx
826  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 11:04:46 AM
This is offical Chinese registry information about Bao Luo(Paul) Dalian Science Technology Company LTD - Bitebi 9 owner:






As you see Registred Capital is $300.000( in that time ~ 1000 BTC) and Liu Xiuxia is just representative ,not the owner

Registry date is exactly 1 year after Cryptsy hack - another coincidence? or maybe celebration(lucky) date?








Is there any way to link this to bigVern?


Yes,original registrant is Project Investors Inc - http://www.corporationwiki.com/Florida/Boynton-Beach/project-investors-inc/109014724.aspx
827  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 09:29:31 AM
This is offical Chinese registry information about Bao Luo(Paul) Dalian Science Technology Company LTD - Bitebi 9 owner:






As you see Registred Capital is $300.000( in that time ~ 1000 BTC) and Liu Xiuxia is just representative ,not the owner

Registry date is exactly 1 year after Cryptsy hack - another coincidence? or maybe celebration(lucky) date?






828  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 04, 2016, 01:32:10 AM
...

Is AML introduction in October was just coincidence or part of careful plan to smokescreen users from real problems and give more time to remove incoming funds?

When problem started in first days of October we had:

1.Withdrawals problem started
2.AML introduction
3.Bitjohn resignation
4.Divorce lawsuit beginning
5.Bitebi 9 launch


Coincidences? No,way - one old CIA spy told once - when 1 thing suddenly happens against your interests,it could be just coincidence,when 2 it is highly unlikely it is a coincidence,when 3 it is enemy action for sure.

I dont believe that starting of divorce lawsuit on 1st.October was coincidence too.

Is a divorce lawsuit had a purpose just to shield valuable personal and business properties from users exchange lawsuit by giving all valuable assets to wife and resting all toxic assets to BV? This is something we already seen when big banks left all toxic assets in old bank and removed all good ones to new bank,evading responsibility from angry investors they deliberately fucked.
...


A few months before the supposed hack you also have the opening of MN Contracts. MN was first then MN2 10,000 shares were put up. Only 5,000 were sold at .180. They supposedly used Cloud Hashing. So how did they pay Cloud hashing for 100 Terahash if they only collected 5,000 shares? Bait n Switched into the market too since it opened before 10K. This was the red flag that made me pull my bitcoin from Cryptsy and among other things like Raffling of 200 MN2 shares for 28 bitcoin total of Cryptsy points. This can only add to the overall suspicion that puts the coin in coincidence. These shares could be fake in my opinion and a way to hold people in the markets while they prepare an exit strategy. Initially Cryptsy said they were not allowed to disclose the hash provider. Coincidence??


That about MN2 shares is just tip of the iceberg.

They paid 175 BTC to Cloud Hashing for 10000 MN2 share,with ours money.

They simply took 175 BTC from "cold" wallet(  https://www.walletexplorer.com/wallet/0c07e0bec1002bd2 )and sent to Cloud hashing on 10.Apr.2014 :

https://www.walletexplorer.com/txid/3151782bc1b3ab193b35158359fec3ed2ec36bcd3b17af4df712316d7700ca0c



Also,from same "cold" wallet they took 1222 BTC on 22.Apr.2014 (~ $550.000 worth at that date)


https://www.walletexplorer.com/txid/8d15ce38add27d4e9377b179acf927989e219eee14dcc39132d9c424a3974515

Where did that so much money go?


From 5-19.June.2014. through 3 transactions 1575 BTC( ~ $600 for 1 BTC then =   $945.000 ) fly away from Cryptsy cold wallet -  https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

In total 550,000 + 945,000 =  $1.495.000 went from Cryptsy cold wallet before 29.July hack.


After exchange hacked, with so much financial problems and ravaged by huge debt, BV has enough money to buy new house on 25.March.2015 worth $1.374.881 :

http://www.co.palm-beach.fl.us/papa/Asps/PropertyDetail/PropertyDetail.aspx?parcel=00424629130003540&

1.374.881 for new house and taken 1.495.000 from exchange - another coincidence ? or we gave loan for we even did not know to exist ?










829  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 03, 2016, 10:51:14 AM
Bitebi 9 is calling users to deposit BTC,LTC,DASH and DOGE(they say it is a simple process - https://www.bitebi9.com/info/index/6 ), plus offer Alert indicator tools for pro users, speedy withdrawals(+ 1 year) and dedicated support team(with a lot of ready generic emails to assure you that all problems will be solved in the next few years)

Well,it seems our coins is now on Bitebi9 for market opening and paying expenses.

Iam pretty sure that all these suspicious big BTC transfers from old hot wallet(which was closed for ordinary users) was funneling money to start new exchange,especially these one which got to this wallet:

https://www.walletexplorer.com/wallet/00eba124e5c01e24

This wallet was funneling money to Bitfinex address 3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw

Also to be noted first big transaction to this wallet https://www.walletexplorer.com/wallet/00eba124e5c01e24  , came on 4th.Oct - 25 BTC from old hot Cryptsy wallet .That was time (beginning of October) when withdrawals problems start).Now all these looks as elaborate plan of moving business from dying exchange to new one ,carefully covering tracks and evading any responsibility or expenses from exchange crash.

Is AML introduction in October was just coincidence or part of careful plan to smokescreen users from real problems and give more time to remove incoming funds?

When problem started in first days of October we had:

1.Withdrawals problem started
2.AML introduction
3.Bitjohn resignation
4.Divorce lawsuit beginning
5.Bitebi 9 launch


Coincidences? No,way - one old CIA spy told once - when 1 thing suddenly happens against your interests,it could be just coincidence,when 2 it is highly unlikely it is a coincidence,when 3 it is enemy action for sure.

I dont believe that starting of divorce lawsuit on 1st.October was coincidence too.

Is a divorce lawsuit had a purpose just to shield valuable personal and business properties from users exchange lawsuit by giving all valuable assets to wife and resting all toxic assets to BV? This is something we already seen when big banks left all toxic assets in old bank and removed all good ones to new bank,evading responsibility from angry investors they deliberately fucked.



It is now so clear that Cryptsy exchange was fully complied to Ferengi Rules of Aquisition Angry - http://projectsanctuary.com/the_complete_ferengi_rules_of_acquisition.htm

1.  Once you have their money, never give it back

2.  You can't cheat an honest customer, but it never hurts to try

14.  Anything stolen is pure profit


20.  When the customer is sweating, turn up the heat

23.  Never take the last coin, but be sure to get the rest

24.  Never ask when you can take


26.  The vast majority of the rich in this galaxy did not inherit their wealth; they stole it

37.  You can always buy back a lost reputation

48.  The bigger the smile, the sharper the knife

61.  Never buy what can be stolen

81.  There's nothing more dangerous than an honest businessman


82.  A smart customer is not a good customer

86.  A wife is a luxury, a smart accountant a necessity

87.  Trust is the biggest liability of all

90.  Mine is better than ours

115.  Greed is eternal

125.  A lie isn't a lie until someone else knows the truth

126.  A lie isn't a lie, it's just the truth seen from a different point of view

132.  The flimsier the produce, the higher the price

155.  What's mine is mine, and what's yours is mine too

159.  The customer is always right ... until you have their cash

162.  His money is only your's when he can't get it back

164.  Never spend your own money when you can spend someone elses

182.  Whenever you're being asked if you are god, the right answer is YES

191.  Let other keep their reputation. You keep their money

196.  Only give money to people you know you can steal from

209.  Tell them what they want to hear

223.  Rich men don't come to buy; they come to take

237.  There's a sucker born every minute.  Be sure you're the first to find each one

238.  The truth will cost

242.  More is good, all is better

251.  Satisfaction is not guaranteed

252.  Let the buyer beware

268.  a) When in doubt, lie

b) When in doubt, buy

c) When in doubt, demand more money

d) When in doubt, shoot them, take their money, run and blame someone else



283.  Rules are always subject to change

284.  Rules are always subject to interpretation
830  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 01, 2016, 06:46:37 PM
It is nice to have parallel view of Bitebi 9 - https://who.is/domain-history/bitebi9.com

If you look at DNS records and compare Bitebi9 and Cryptsy you can see that first Cryptsy host servers and Bitebi9 are the same:

https://who.is/dns/bitebi9.com    

https://who.is/domain-history/cryptsy.com    


Also from DNS records you can see that Bitebi9 and Cryptsy are using same email service - Mailgun

Old habits die hard






831  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 31, 2016, 02:24:48 AM
It seems that bitebi9 - https://www.bitebi9.com/   tries to cut all connections with Cryptsy.They change layout,site registrant name, contact address and remove chat.

http://whois.domaintools.com/bitebi9.com

There are also some interesting infos:

http://www.imediaconnection.com/profiles/iMedia_PC_Bio.aspx?ID=66373#bios

http://www.brightscope.com/form-5500/basic-info/3000572/Project-Investors-Inc/15665702/Project-Investors-Inc-401k-Plan/2014/


832  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 30, 2016, 02:13:08 AM
I have just checked Cryptsy Wallet status page - https://www.cryptsy.com/pages/status - almost all in red - 95 % wallets are off - they opened non-functional wallets !??
833  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 29, 2016, 10:27:43 PM
Problem is that Cryptsy "opened" some wallets,but did not reveal total balances of coins.They cant explain why there are no coins in DASH or DOGE wallet if they were not hacked - they probably converted them to BTC and spent to cover exchange expenses.Because all of these shady things,criminal investigation is necessary.

I investigated blockchain for DASH and DOGE and could not find firm evidences about hack

I found DOGE Cryptsy hot wallet address DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi with 120 millions of DOGE still in it.

Did you notice these txs?

$2.16M in Dash (456,501 @0.0081 BTC) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb
$2.05M in DOGE (9.727B @0.00000036 BTC) https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85

Yes,I know for that

If you follow where DASH is going you would notice that from big DASH wallet(which address change with each tx) coins are going to address Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t - Cryptsy hot wallet.

https://chainz.cryptoid.info/dash/address.dws?Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t.htm

So if anyone hacked Cryptsy DASH wallet why hacker would refill Cryptsy hot wallet regulary?

Also,about DOGE I have transactions from Cryptsy which came directly from DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi address and this address has direct connection with D6U53KCHDnysVzb4uJWGrfGuaYj42GPfzu and that is address where 9.5B of DOGE moved from DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85 after hack.Second big hot wallet they used was DGYZ9uAyDomp2wcu581LXLjNoxdsdSf21k

They know these wallets were not hacked,because people could easily trace their txs which came direct from wallets formed after 29.July.2014.But they cant explain how these wallets are empty and do not want to reveal balances.That is why we need CSI Miami

834  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 29, 2016, 09:33:10 PM
Problem is that Cryptsy "opened" some wallets,but did not reveal total balances of coins.They cant explain why there are no coins in DASH or DOGE wallet if they were not hacked - they probably converted them to BTC and spent to cover exchange expenses.Because all of these shady things,criminal investigation is necessary.

I investigated blockchain for DASH and DOGE and could not find firm evidences about hack

I found DOGE Cryptsy hot wallet address DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi with 120 millions of DOGE still in it.
835  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 27, 2016, 11:23:10 PM
I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)


https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz



It is so weird that the wallet D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz is now the #1 wallet in Dogecoin network. So weird. It was created in January 11th.



It is BTC38 DOGE cold wallet. No2 richest DOGE address belongs to BTC38 too

Mmm. So. Why is Dogecoin from a Cryptsy depósitos wallet going to Btc38 if wallets are offline

They are offline for users only.There were also few withdrawals from BTC wallet since closing exchange.I think they took remaining DOGE and sell them for  BTC.I think Melech noticed they are also moving remaining DASH.That is why these wallets are closed - I mentioned it later - they did not confirm that DOGE and DASH wallets were hacked - but there are no coins in them to cover users balances - so conclusion is they sold them.
836  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 27, 2016, 10:27:00 PM
I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)


https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz



It is so weird that the wallet D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz is now the #1 wallet in Dogecoin network. So weird. It was created in January 11th.



It is BTC38 DOGE cold wallet. No2 richest DOGE address belongs to BTC38 too
837  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 26, 2016, 03:01:03 AM
After a long search I located hacker BTC wallet,where he put BTCs after selling stolen LTC, BTCD and XC and most likely from some other stolen coins from Cryptsy too

https://www.walletexplorer.com/wallet/1356a64174770337



This is list of hacker BTC wallet addresses and amounts on them:

1C6JEkN16FqyLH37vvmSicE59kqEadUmtf   1044.4783332     
1EycjnLMwsu3TGkmRXk2KcQFKfMDms3BPh   543.96196074    
1LDJRDYwqaMeP4fohtKCk9rC4yNp84ZwBj      539.76554775    
12wjDTKN7VJ7EzGpXhzUugRn9EksAE7V54     529.15362786    
12jbr2aBAvepnhLVzH7FmEJSj5vhV12AVc           525.12341805    
16GND7hK2G6ng1wkZeotEboAAXCJQ3oFMS   198.38328147    
19tZeUPgr79fPcnF7kZ5Auibng5MJu8ZXV           92.68801239    
1CH76kqRrgi1bNKBR2No58D2Ww4ZMLNnAz   24.3806           
1KCUsmS1yno86E1WyaezJryBLeFPTBvgSS     20.91127867    
12pph89q6WqBnfSMyhTbB9jY3Qy42ckkSY     0.            
152kBAm48m7qpJ435LnvskYNyQk5zdE7oR           0.            
1KLAEfwvJC8awiuigk5CrQ8dVB2XsXjABm           0.            
13hvDJDXC95hgvBqbf3zVpQiYct8FTv2GZ           0.            
1MWcNSArYxzR2JxAqs7fSi9hnKMgf1KfNM           0.            
121nt1QeEZTbSRREaEGvKcqCmTQkhCcDAX   0.            
1CCN21uVdp95LHJtXh53B6BC7M3s4y63Mo     0.            
1FDDuyhunAtBb287WNmJEEwr6s24yvEQTv   0.            
15wzuUsgz5Wia8i5mrEYp3p8ciHPbi1v4h           0.            
1JuyFXAYuS4RHdaxrZDjE1f6XtFPRQdhYP           0.            


I was tracking Bittrex BTC wallet outputs on dates when he moved stolen BTCD and XC on Bittrex.Hacker moved and sold BTCD and XC on Bittrex in period between 14.Oct.2014 - 07.Nov.2014.I did it ,because Bittrex is a small exchange in comparison for BTC exchanges,there are no much big withdrawals,and every such one can be easily identified and tracked.


Inside hacker wallet there is address 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf :

https://www.walletexplorer.com/address/1C6JEkN16FqyLH37vvmSicE59kqEadUmtf

on that address hacker put BTC after selling BTCD and XC on Bittrex and LTC on BTC-e(11.July.2015)


If you carefully look on inputs at that address for period 14.Oct- 04.Nov.2014 - they are all from Bittrex.After this period new inputs started again on 11.July.2015 - day when LTC started to moving to different exchanges.As I wrote in mine previous posts, 55000 LTC moved 11.July on BTCe exchange to address: LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy and then to BTCe LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr

Hacker sold 55000 LTC on BTC-e 11-12.July.2015,but could not move about 935 BTC all at once,due to BTCe daily withdraw limit of 100 BTC,so you will see a lot of inputs of 99.999 BTC on 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf from 11-25.July

All inputs on this address for period 11-25.July has a total sum of about 930 BTC.
Average value of LTC for 11-12July on BTCe,when hacker sold them was 0.017 BTC for 1 LTC:
55000 x 0.017 = 935 BTC

If you trace backward(with help of Wallet explorer trace largest sum(branching BTCe output) in every txs) all BTC inputs on address 1C6JEkN16FqyLH37vvmSicE59kqEadUmtf  for 11-25.July have point of origin in BTCe exchange wallet.

Also hacker wallet  https://www.walletexplorer.com/wallet/1356a64174770337 for a period 18.Aug.2014(when it formed) till now you will see that all inputs in it has a total sum of ~ 4685 BTC

Sum of stolen LTC,BTCD and XC is:

2475000 LTC x 0.015 = 3712 BTC

107400 BTCD x 0.007 = 752 BTC

289000 XC x 0.0007 = 202 BTC
---------------------------------------------
Total:  4666 BTC , very very close to the sum of all inputs for that wallet

I have also tested dozen other transactions (traced them backward) in this wallet https://www.walletexplorer.com/wallet/1356a64174770337 and found that BTC inputs which came from LTC selling(11-25.July.2015 came from Huobi, BTC38 and BTC-e,like I found and wrote in previous posts.

First 8 inputs in this wallet https://www.walletexplorer.com/wallet/1356a64174770337?page=3 ,has point of origin BTC38.It was before LTC,BTCD and XC started to move,so it is most likely from some other robbed coins,which Cryptsy did not report or even did not aware.Also hacker sold on BTC38 and BTER till 14.Oct.2014 coins in total value of about 200 BTC.It was before BTCD,XC and LTC started to move - so it is some other stolen coins never reported.


This is a list of BTCD and XC transactions and dates when they came to Bittrex:

XC11

https://chainz.cryptoid.info/xc/tx.dws?198609.htm - moved 24.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?411249.htm - moved 07.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?380728.htm - moved 24.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?395694.htm - moved 31.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?373715.htm - moved 20.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?373818.htm - moved 20.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?393371.htm - moved 30.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399652.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?380702.htm - moved 23.10.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?398810.htm - moved 01.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399528.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399682.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399688.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?399694.htm - moved 02.11.2014 - Bittrex

https://chainz.cryptoid.info/xc/tx.dws?411262.htm - moved 07.11.2014 - Bittrex



BTCD

http://explorebtcd.info/tx/8d20bdcc209a724f9769707578d69bd39bfa108636ae3df7664f8a56629e67af - moved 24.10.2014 - Bittrex

http://explorebtcd.info/tx/a035693c30b9d6ad2fe9b8e1df8fb41e672b292546065863e73095838965344e - moved 14.10.2014 - Bittrex

http://explorebtcd.info/tx/3cdd16fe894e7039b4edeefae27d40ce355d44ac0a98ed7e3715ca117d2befde - moved 30.10.2014 - Bittrex

838  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 26, 2016, 02:06:43 AM
This might be Cryptsy's wallet address: https://www.walletexplorer.com/address/1EwJQp83YAYT4BncbhTbcMJj1AnMPHqBXe

It was funded from here: https://www.walletexplorer.com/txid/269fa6cedc58ebf01be3cc11fa4172e9d8783686cf2338131a9641a0db7f4c4c

PLEASE NOTE: Any Cryptsy wallets that I find CAN NOT be used for refunds since my efforts for relaying such info is obvious meaningless stemming from a dude who's considered mentally unstable.

I think it is not Cryptsy wallet itself,but it seems it is a wallet of someone who worked there.All inputs,except latest one has point of origin Cryptsy hot wallet.It is also unusual that all transactions are inputs,not at one output - so it can be somebody savings for rainy days. 95BTC ~ $38000 and that is a lot of rainy days
839  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 25, 2016, 08:46:15 PM
there is value in this house itself : CRYPTSY

if it was penny stock exchange - value of such house would be in billions

if it would go under bankruptcy - lawyers would sell to highest bidders

you say : small coins have no value : how much bigger intrinsic value having diamonds, posts stamps and so on

by allowing lawyers to sell Cryptsy to someone for pennies ( possibly to competitor who would close Cryptsy )

by this action ( or inaction ) - allowing to sell Cryptsy for ZERO - we would confirm ( as you  say) that all altcoins have ZERO value




actually, best outcome for all coin holders would be survival of cryptsy

an option to convert altcoin deposits in stakes in the company or similar

this happens quite often in bankrupcies

but it must be transparent an under our control

IMHO this is possible

that would:

1.prevent deaths of smaller coins

2.give some remote chances for recovery of funds

ordinary bankruptcy - lawyers will take all

What part of Craptsy is bankrupt do people not understand?

There is no money... coins of value were stolen 19 months ago... Craptsy has maybe $100k worth of crapcoins to dole out, so be patient...

Dead coins are worthless because they are scams which were abandoned after the pump-n-dump... don't invest in them, so some research before throwing your money away...

you are right when say that bankrutcy is a bad option,but it is inevitable if some big investor does not buy it.

If Cryptsy wants to stay in business,they needs a lot of income,big volume,quick and effective support response,deposit/withdrawal works smooth,fast trade engine - everything Cryptsy lacked before hack

So every investor have to put a lot of money at start and give members reasonable plan how to pay debt - that is not likely at all

you are also right when you say that Cryptsy fall will mean certain death for a lot of small coins - but uncontrolablle putting coins on exchange is one of reasons for Cryptsy security was on such low level - they had only one man Mullick to maintain few hundred wallets which was completely insane.They hired ordinary people to give endless excuses for a technical problems they had,instead to hire qualified tech support to maintain such beast.

Also there is a quite big security risk that Cryptsy can be bought by some notoriuos scammers,which could exploit sensitive private info of their members given through AML or make Mintpal 2

840  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 24, 2016, 05:48:57 PM
ok so are the cryptsy wallets  really unlocked Huh? , so who is getting their coins out, im certainly not mine are pending then cancelled and returned to the wallet ballance & yes they are the wallets marked as unlocked on the list, doesnt matter what coin i try to withdraw same result.

That is a problem - they opened wallets,but did not give us balances.They said that BTC,LTC,BTCD and XC were stolen,so balances for other unaffected coins should be OK and users will be able to withdraw them to the last one.But in fact,this is not happenning.There are some coins in wallets,but not enough to cover members balances.

How that could it be? - Well if not robbed(and Cryptsy did not give any evidences for that beside BTC,LTC,BTCD and XC) only one thing could happen - they used coins which did not belong to them,sold them to cover their expenses and make Cryptsy live another day(plus possibly sold some of them on other exchanges to obtain necessary BTCs for running exchange and calm people).I cant see any other explanation.
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