any theories yet on exactly why the 13000 btc(or what ever total it is) hasnt been moved for 1.5 years? (idk maybe it has?)
dont btc thieves usually throw it all into the blender right away? or am i missing something?
You are right.It is very suspicious,because in earlier thefts on BTER,Bitstamp and Poloniex, hackers put stolen BTCs into mixer few hours or at most few days after theft. |
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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. |
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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. |
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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#msg13574270To 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/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpMHackers 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/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaBI 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/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8chttps://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72badhttps://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348This 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/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608This 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/LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHWDoes 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. |
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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#msg13574270To 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/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpMHackers 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/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaBI 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/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8chttps://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72badhttps://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348This 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/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608This 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 |
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I would accept 10% withdrawals-fee and a daily Limit of $50, but for all users and no monthly limit.
Nobody would trade on exchange with 10 % withdrawal fee. What Cryptsy can do? 1) gives full disclosure of their assets, 2) open withdrawals for unaffected coins, 3) reduce operational costs by shutting down of unprofitable LTC and XRP/altcoins market and leave 50 coins with best BTC volume in the last 6 months, 4) back trade fees as more profitable option, 4) BV find investors or put mortgage on his business and personal properties or sell unnecessary assets(or combine) to take loan enough to cover 50% debt ~ 5000 BTCs, 5) other 50% will be paid from 0,5% withdrawal fee which would be auto-deduct from debt to every user during theirs withdrawal and 6) from 33% of exchange income(trade fees),starting 3 months after reopening,so exchange will have enough time to recover. ' Sounds great on paper, but of the volume that was there for the past year, how many of those users do you think would come back? That kinda changes everything. yes who will continue to trade with this bastards? and stop begging for your money. it is yours and some big bird thinks he can help himself to it then there is only 1 way to deal with this. Nobody begging for money.I personally lost very little,but what is your solution - bankruptcy ? If Cryptsy bankrupt nobody will get anything - 0000000000000000000 , BV maybe or maybe not will go to jail for 2-3 years and that is all.If he did it as you suggest,after prison he will be very rich man with 000000000000000 responsibility. Why is wrong that users be paid 50% immediately ? Maybe you prefer to get 0% ? That is bullshit man. Give better suggestion than yelling and cursing,because these things cant help people who lost money.We all cursed and yelled when it happened,but after that we have to see what to do next. Bankruptcy is way too easy solution for the mess BV created. are you not the guy that kept telling us that the cryptsy cold wallet was intact.? and what fucking bankrupt claim should we really entertain ? the man and his crew are insane . you are an adult you should know when the line is crossed. i don't have to draw your a picture like a child? You obviously keep talking bullshit. What is your suggestion? To everbody take 100% loss and let him get away so easy?? You are talking as his lawyer,because,it will be the best solution for him ,but not for users. Yes, one girl from Russia and me found that wallet in wallet explorer and it looks like ordinary cold wallet of some exchange - long time dormant,directly connected with main wallet. I was also first who gave to the others informations about removing huge portions of BTCs from old hot wallet to Bitfinex,BTCC,AlphaBay market and Local Bitcoins, in time when all other users got in total no more than 5-6 BTCs daily.I have never seen that thief or thieves,left stolen money for so long in dormant status.In all other cases - BTER, Bitstamp,Poloniex ,hackers very soon after theft put BTCs in some of bitcoins mixers,but not in this case.If it is inner job,than bankruptcy is easiest way for BV to escape from any responsibility. you need to read before you reply to peoples posts. like wtf are you talking about?when and were above did i make the suggestions you are claiming i did , are you mad ? and how nice of you to dodge the question i asked you so i will ask again in caps. ARE YOU NOT THE SAME PERSON THAT KEP REASURING US THAT CRYPTSY COLD WALLET WAS INTACT?.. I SUGGEST YOU DEMAND YOUR MONEY FROM THIS BASTARD AND NOT BEG FOR IT LIKE A LIL BITCH. SO NOBODY IN THE STATES IS EVEN TRACKING THIS MOFOS DOWN? FUCK BANKRUPTSY DEMAND YOUR MONEY FROM THE THEIVE AND BE WILLING TO TAKE ACTIONS FOR YOUR MONEY FUCK THE BULLSHIT For the first and last time - I DID NOT REASSURE ANYBODY THAT IS SAFE TO STAY MONEY AT CRYPTSY - ONLY I WAS DOING IS TO HELP PEOPLE GIVING INFOS IN THE CHAT HOW MUCH BTC CRYPTSY SENT EVERY DAY TO THE USERS,WHAT WERE BIGGEST TRANSFERS(THROUGH MONITORING CRYPTSY WALLETS ON WALLET EXPLORER) AND DID BTC ARE MOVING FROM THAT EVERYBODY BELIEVED WAS CRYPTSY COLD WALLET.I CANT BELIEVE THAT TALKING OPENLY HOW LITTLE CRYPTSY SENT BTC EVERY DAY WAS HELPFUL FOR CRYPTSY IN ANY WAY. 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: I monitored Cryptsy Bitcoin and other alts wallets through blockchain analysis and it is pretty hard to me to believe that theft is caused by trojan virus infiltration to cold wallet. First of all Cryptsy cold wallet then was not cold at all,otherwise how virus jumped to it from server? Blockchain analysis gave me information that theft began not at 13:37:26 as posted on Cryptsy blog,but 5 hours earlier,through attack on hot wallet.Incident occured at 08:27:48,when someone took 500 BTC through 5 txs of 100 BTC each - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1202These txs were: https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51https://www.walletexplorer.com/txid/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504chttps://www.walletexplorer.com/txid/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481dfhttps://www.walletexplorer.com/txid/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fadhttps://www.walletexplorer.com/txid/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44Cryptsy employees did not notice that their hot wallet was robbed for 5 hours,when big hack happenned to cold wallet. One thing is interesting - these 500 BTC did not move at all after it - just like 1000s after big hack.In all BTC hacks till now,hackers never wait more than few hours to put stolen BTC in to the mixer.Except in this case. Also I found Cryptsy DASH and DOGE main wallets.Cryptsy said that they did not hacked,but what happenned with coins in them.In DASH wallet was 456K DASH.Wallet was formed on 27.July.2014: https://bitinfocharts.com/darkcoin/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1ebIt is not hacked and from one of his big direct branches came 8433 DASH sent from Cryptsy on 5th.Oct.2015 to big DASH owner known as Otoh( https://i.imgur.com/Cb2ygx7.png): https://bchain.info/DASH/tx/964716df9d475449a7abae56a57536d46bf466a1407a81e7d5ff5457d87827d9, pay attention on address Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t probably biggest direct branch from main DASH wallet DOGE main wallet was also formed on the 27.July.2014 - https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85 - there was 9.5 billions of DOGE in it On 5th.Aug 2014,DOGE was removed from that wallet in multiple 1 billion txs(like BTC in the hack,but as we know DOGE wasnt hacked) : https://bitinfocharts.com/dogecoin/tx/ed788feeef777fedc20fa761e4ae40aa0be9da05a3fd312d5347c5bddad50941https://bitinfocharts.com/dogecoin/tx/b84e8b04cdd002d029f630bf4aa12814a2a9c33e0b2d58686cea7544d91b8180https://bitinfocharts.com/dogecoin/tx/b36b8e35d6dd4a738d5dc1059b9e9d9f1f7a7be063a77556d607778c77cef34ehttps://bitinfocharts.com/dogecoin/tx/ea1da0bea33f2f7a34ddaeb922b822c2faf43659ac2f4de15386bfc17f4c27c1https://bitinfocharts.com/dogecoin/tx/5c4a79c212d1ab5f8da3f4939ebf7ea0d8244fc3b9ddfd3db1b3de018757b44chttps://bitinfocharts.com/dogecoin/tx/27250d554170ab262924ab812295b11610158b52b17122b37b7877b99fc50db6https://bitinfocharts.com/dogecoin/tx/1b2ef19cd8d61cbc9706acfed594f2894f3653a52fa37e418fc8d4087ca4ad97https://bitinfocharts.com/dogecoin/tx/6946e22733fd1565416fae48b33442a924ee1efaa39d204947f44ceba7c832c0https://bitinfocharts.com/dogecoin/tx/412433cad0ec9348984f33ab3088850acaf439d69262082688170738deff016ahttps://bitinfocharts.com/dogecoin/tx/71dd761230463b85ca5c9d780ff30feda415ce34c3a81b03e1568e5e31be9dfaPlus this withdrawal taken place after Cryptsy lockdown wallets - https://www.walletexplorer.com/txid/85a5d1dfb7fd4589cf43321f65a9ed300e994b4e156653063a1c5912f908c18bSo there are a lot of mystery what is really happened with Cryptsy wallets I never beg anybody in mine life and I certainly will not beg Cryptsy too.You said demand your money from thieves and took action - what action?People took "action" on Gox and Mintpal, and get 00000 money. Mine suggestion was that users do not allow Cryptsy to bankrupt and get nothing from it like in previous cases,but to put pressure on BV to continue work and pay 50% of debt immediately by mortgaging or selling his business and private assets and letting people to withdraw unaffecting coins right now.I cant see any other viable option for people get some money.If you can give something better option,post it I will support you. |
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in time when all other users got in total no more than 5-6 BTCs daily.
Which timeframe ure talking about? I managed to withdraw 100 btc back in september before the tier system has actually been implemented. From November till now |
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I would accept 10% withdrawals-fee and a daily Limit of $50, but for all users and no monthly limit.
Nobody would trade on exchange with 10 % withdrawal fee. What Cryptsy can do? 1) gives full disclosure of their assets, 2) open withdrawals for unaffected coins, 3) reduce operational costs by shutting down of unprofitable LTC and XRP/altcoins market and leave 50 coins with best BTC volume in the last 6 months, 4) back trade fees as more profitable option, 4) BV find investors or put mortgage on his business and personal properties or sell unnecessary assets(or combine) to take loan enough to cover 50% debt ~ 5000 BTCs, 5) other 50% will be paid from 0,5% withdrawal fee which would be auto-deduct from debt to every user during theirs withdrawal and 6) from 33% of exchange income(trade fees),starting 3 months after reopening,so exchange will have enough time to recover. Fuck u buddy, Swabbing it down like this would lead to unaffected coins being bought up, inflated to absurd levels and added to withdrawal queue along with thousands of altcoin withdrawals to which affected bitcoins are then converted. U cant start the markets before the prevailing part of alt withdrawals is processed coz u would need to handle fucking myriads of extra withdrawals that added up from converted bitcoin. I can bet eth would hit 0.01 btc then, very much like doge and other alts skewing to higher rates simply coz there would be pooptons of btc halted in user accounts that everyone would rather convert into alts then hold up. I was thinking on that - unaffected coins will be first to withdraw ,before eventually reopening and during that trading would be halted,just withdrawanswer did you not keep us updated that the cold wallet for BTC was intact intact? in the cryptsy chat? this is strange i think you work for them or are part of the heist wich ever way you just said you lost nothing so what gives? and i just shouted at the cunts in a ticket .wich they replied please see blog blah blah blah for current and future updates , then you show up to post your crap to me . you trying to make enemies here even you are not one of them don't reply to me if you have nothing good to say otherwise yo are looking for trouble For talking about these strange transfers from Cryptsy old hot wallet in the chat I got a week ban from JShock - Are you happy now??? Iam trying to do something good for all,ff you dont like it,you have right to do as you wish,but nobody will get anything good from bankruptcy - that is a fact. Give some better option I will be first to support you - otherwise what ?? Stay calm and do nothing? Trouble for saying mine opinion ?? Is it a threat? I hope it is not. |
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I would accept 10% withdrawals-fee and a daily Limit of $50, but for all users and no monthly limit.
Nobody would trade on exchange with 10 % withdrawal fee. What Cryptsy can do? 1) gives full disclosure of their assets, 2) open withdrawals for unaffected coins, 3) reduce operational costs by shutting down of unprofitable LTC and XRP/altcoins market and leave 50 coins with best BTC volume in the last 6 months, 4) back trade fees as more profitable option, 4) BV find investors or put mortgage on his business and personal properties or sell unnecessary assets(or combine) to take loan enough to cover 50% debt ~ 5000 BTCs, 5) other 50% will be paid from 0,5% withdrawal fee which would be auto-deduct from debt to every user during theirs withdrawal and 6) from 33% of exchange income(trade fees),starting 3 months after reopening,so exchange will have enough time to recover. ' Sounds great on paper, but of the volume that was there for the past year, how many of those users do you think would come back? That kinda changes everything. yes who will continue to trade with this bastards? and stop begging for your money. it is yours and some big bird thinks he can help himself to it then there is only 1 way to deal with this. Nobody begging for money.I personally lost very little,but what is your solution - bankruptcy ? If Cryptsy bankrupt nobody will get anything - 0000000000000000000 , BV maybe or maybe not will go to jail for 2-3 years and that is all.If he did it as you suggest,after prison he will be very rich man with 000000000000000 responsibility. Why is wrong that users be paid 50% immediately ? Maybe you prefer to get 0% ? That is bullshit man. Give better suggestion than yelling and cursing,because these things cant help people who lost money.We all cursed and yelled when it happened,but after that we have to see what to do next. Bankruptcy is way too easy solution for the mess BV created. are you not the guy that kept telling us that the cryptsy cold wallet was intact.? and what fucking bankrupt claim should we really entertain ? the man and his crew are insane . you are an adult you should know when the line is crossed. i don't have to draw your a picture like a child? You obviously keep talking bullshit. What is your suggestion? To everbody take 100% loss and let him get away so easy?? You are talking as his lawyer,because,it will be the best solution for him ,but not for users. Yes, one girl from Russia and me found that wallet in wallet explorer and it looks like ordinary cold wallet of some exchange - long time dormant,directly connected with main wallet. I was also first who gave to the others informations about removing huge portions of BTCs from old hot wallet to Bitfinex,BTCC,AlphaBay market and Local Bitcoins, in time when all other users got in total no more than 5-6 BTCs daily.I have never seen that thief or thieves,left stolen money for so long in dormant status.In all other cases - BTER, Bitstamp,Poloniex ,hackers very soon after theft put BTCs in some of bitcoins mixers,but not in this case.If it is inner job,than bankruptcy is easiest way for BV to escape from any responsibility. |
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I would accept 10% withdrawals-fee and a daily Limit of $50, but for all users and no monthly limit.
Nobody would trade on exchange with 10 % withdrawal fee. What Cryptsy can do? 1) gives full disclosure of their assets, 2) open withdrawals for unaffected coins, 3) reduce operational costs by shutting down of unprofitable LTC and XRP/altcoins market and leave 50 coins with best BTC volume in the last 6 months, 4) back trade fees as more profitable option, 4) BV find investors or put mortgage on his business and personal properties or sell unnecessary assets(or combine) to take loan enough to cover 50% debt ~ 5000 BTCs, 5) other 50% will be paid from 0,5% withdrawal fee which would be auto-deduct from debt to every user during theirs withdrawal and 6) from 33% of exchange income(trade fees),starting 3 months after reopening,so exchange will have enough time to recover. Fuck u buddy, Swabbing it down like this would lead to unaffected coins being bought up, inflated to absurd levels and added to withdrawal queue along with thousands of altcoin withdrawals to which affected bitcoins are then converted. U cant start the markets before the prevailing part of alt withdrawals is processed coz u would need to handle fucking myriads of extra withdrawals that added up from converted bitcoin. I can bet eth would hit 0.01 btc then, very much like doge and other alts skewing to higher rates simply coz there would be pooptons of btc halted in user accounts that everyone would rather convert into alts then hold up. I was thinking on that - unaffected coins will be first to withdraw ,before eventually reopening and during that trading would be halted,just withdraw |
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I would accept 10% withdrawals-fee and a daily Limit of $50, but for all users and no monthly limit.
Nobody would trade on exchange with 10 % withdrawal fee. What Cryptsy can do? 1) gives full disclosure of their assets, 2) open withdrawals for unaffected coins, 3) reduce operational costs by shutting down of unprofitable LTC and XRP/altcoins market and leave 50 coins with best BTC volume in the last 6 months, 4) back trade fees as more profitable option, 4) BV find investors or put mortgage on his business and personal properties or sell unnecessary assets(or combine) to take loan enough to cover 50% debt ~ 5000 BTCs, 5) other 50% will be paid from 0,5% withdrawal fee which would be auto-deduct from debt to every user during theirs withdrawal and 6) from 33% of exchange income(trade fees),starting 3 months after reopening,so exchange will have enough time to recover. ' Sounds great on paper, but of the volume that was there for the past year, how many of those users do you think would come back? That kinda changes everything. yes who will continue to trade with this bastards? and stop begging for your money. it is yours and some big bird thinks he can help himself to it then there is only 1 way to deal with this. Nobody begging for money.I personally lost very little,but what is your solution - bankruptcy ? If Cryptsy bankrupt nobody will get anything - 0000000000000000000 , BV maybe or maybe not will go to jail for 2-3 years and that is all.If he did it as you suggest,after prison he will be very rich man with 000000000000000 responsibility. Why is wrong that users be paid 50% immediately ? Maybe you prefer to get 0% ? That is bullshit man. Give better suggestion than yelling and cursing,because these things cant help people who lost money.We all cursed and yelled when it happened,but after that we have to see what to do next. Bankruptcy is way too easy solution for the mess BV created. |
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I would accept 10% withdrawals-fee and a daily Limit of $50, but for all users and no monthly limit.
Nobody would trade on exchange with 10 % withdrawal fee. What Cryptsy can do? 1) gives full disclosure of their assets, 2) open withdrawals for unaffected coins, 3) reduce operational costs by shutting down of unprofitable LTC and XRP/altcoins market and leave 50 coins with best BTC volume in the last 6 months, 4) back trade fees as more profitable option, 4) BV find investors or put mortgage on his business and personal properties or sell unnecessary assets(or combine) to take loan enough to cover 50% debt ~ 5000 BTCs, 5) other 50% will be paid from 0,5% withdrawal fee which would be auto-deduct from debt to every user during theirs withdrawal and 6) from 33% of exchange income(trade fees),starting 3 months after reopening,so exchange will have enough time to recover. |
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Even after closure,BTCs are still moving out of Cryptsy old hot wallet to Local Bitcoins - https://www.walletexplorer.com/wallet/Cryptsy.com-old3 BTCs to 15bFsG4YZgZWqbxdAL7YmZteE6x3CEnpEA 0.2 BTC to 1KfDccV8fXvEFwBy2TqNG1ntnP7B6k2atr 0.2 BTC to 1PcUEBJUScxJt97vavJH4kyTRgaTsNQ2ih Withdrawals are stopped or maybe not  |
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famous address 3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw is Bitfinex hot wallet
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66378 UNSPENT BITCOINS THAT COME FROM CRYPTSY LAUNDERING WALLETS JUST BEFORE AND AFTER THE "OMGGGTEHHAX0RRZZZ" WTF ADD ANOTHER $25,000,000.00+ TO THE STOLEN LIST https://www.walletexplorer.com/wallet/6e3ce4f373b6106d - 1AhTjUMztCihiTyA4K6E3QEpobjWLwKhkR - it is Coinbase cold wallet |
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I monitored Cryptsy Bitcoin and other alts wallets through blockchain analysis and it is pretty hard to me to believe that theft is caused by trojan virus infiltration to cold wallet. First of all Cryptsy cold wallet then was not cold at all,otherwise how virus jumped to it from server? Blockchain analysis gave me information that theft began not at 13:37:26 as posted on Cryptsy blog,but 5 hours earlier,through attack on hot wallet.Incident occured at 08:27:48,when someone took 500 BTC through 5 txs of 100 BTC each - https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1202These txs were: https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51https://www.walletexplorer.com/txid/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504chttps://www.walletexplorer.com/txid/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481dfhttps://www.walletexplorer.com/txid/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fadhttps://www.walletexplorer.com/txid/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44Cryptsy employees did not notice that their hot wallet was robbed for 5 hours,when big hack happenned to cold wallet. One thing is interesting - these 500 BTC did not move at all after it - just like 1000s after big hack.In all BTC hacks till now,hackers never wait more than few hours to put stolen BTC in to the mixer.Except in this case. Also I found Cryptsy DASH and DOGE main wallets.Cryptsy said that they did not hacked,but what happenned with coins in them.In DASH wallet was 456K DASH.Wallet was formed on 27.July.2014: https://bitinfocharts.com/darkcoin/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1ebIt is not hacked and from one of his big direct branches came 8433 DASH sent from Cryptsy on 5th.Oct.2015 to big DASH owner known as Otoh( https://i.imgur.com/Cb2ygx7.png): https://bchain.info/DASH/tx/964716df9d475449a7abae56a57536d46bf466a1407a81e7d5ff5457d87827d9, pay attention on address Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t probably biggest direct branch from main DASH wallet DOGE main wallet was also formed on the 27.July.2014 - https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85 - there was 9.5 billions of DOGE in it On 5th.Aug 2014,DOGE was removed from that wallet in multiple 1 billion txs(like BTC in the hack,but as we know DOGE wasnt hacked) : https://bitinfocharts.com/dogecoin/tx/ed788feeef777fedc20fa761e4ae40aa0be9da05a3fd312d5347c5bddad50941https://bitinfocharts.com/dogecoin/tx/b84e8b04cdd002d029f630bf4aa12814a2a9c33e0b2d58686cea7544d91b8180https://bitinfocharts.com/dogecoin/tx/b36b8e35d6dd4a738d5dc1059b9e9d9f1f7a7be063a77556d607778c77cef34ehttps://bitinfocharts.com/dogecoin/tx/ea1da0bea33f2f7a34ddaeb922b822c2faf43659ac2f4de15386bfc17f4c27c1https://bitinfocharts.com/dogecoin/tx/5c4a79c212d1ab5f8da3f4939ebf7ea0d8244fc3b9ddfd3db1b3de018757b44chttps://bitinfocharts.com/dogecoin/tx/27250d554170ab262924ab812295b11610158b52b17122b37b7877b99fc50db6https://bitinfocharts.com/dogecoin/tx/1b2ef19cd8d61cbc9706acfed594f2894f3653a52fa37e418fc8d4087ca4ad97https://bitinfocharts.com/dogecoin/tx/6946e22733fd1565416fae48b33442a924ee1efaa39d204947f44ceba7c832c0https://bitinfocharts.com/dogecoin/tx/412433cad0ec9348984f33ab3088850acaf439d69262082688170738deff016ahttps://bitinfocharts.com/dogecoin/tx/71dd761230463b85ca5c9d780ff30feda415ce34c3a81b03e1568e5e31be9dfaPlus this withdrawal taken place after Cryptsy lockdown wallets - https://www.walletexplorer.com/txid/85a5d1dfb7fd4589cf43321f65a9ed300e994b4e156653063a1c5912f908c18bSo there are a lot of mystery what is really happened with Cryptsy wallets |
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Cryptsy Quark wallet is finally back online !!!
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Good news. Quark explorer http://qrk.blockr.io/ is now on the correct Quark fork ! Now,all major Quark explorers are on the right fork! There are now 2 things to be done: 1. Cryptsy to fix Quark wallet.(They were always on the correct fork and they need just to update from 0.9.2.5 to 0.9.2.6) 2. Mac users need 0.9.2.6 wallet too.There were no Quark updates for Mac users from 0.8.23 |
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I reset the blockchain on my mac wallet a few days ago (deleted peers.dat and blk.dat files).
However it has been stuck for 2 days processing block 2433676 which was generated 5 weeks ago, around the time of the windows update.
Any thoughts?
As I know there was no update for mac wallets since 0.8.23,so you are stucked on the wrong fork.You have 2 options: 1. Install latest 0.9.2.6 wallet for windows or 2. try to copy peers.dat file from 0.9.2.6 wallet into yours wallet and then put command to reindex from block 2400000. Hopefully it will catch right fork after block 2433676. I can't download the latest windows wallet onto my mac so how can i copy the peers.dat file. Cheers. Then make a conf.file and put these Quark active nodes which all running 0.9.2.6 version. Delete all other nodes in conf file.Connect command will assure that you will connect just to these nodes which are all on the right fork. Add this : -connect=70.163.93.46 -connect=193.158.4.34 -connect=178.24.96.69 -connect=136.243.71.152 -connect=109.74.215.171 -connect=80.219.216.73 -connect=88.101.6.125 -connect=45.63.9.189 |
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