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21  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 06:05:08 PM
Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.

500 btc arrived in the last couple of secs.

It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money


Something is up... these addys initially recieved BTC from the whale address and now they are giving it back.

https://blockchain.info/address/3PLDPmjfzM8ms5mgt6uXXpMZvGFp8As4ue
https://blockchain.info/address/3P9vwpiJbtBM39g2VrrX5U5DbXmTyoM3Qr
https://blockchain.info/address/3HQr8ciuQRe578nEjEoEXiaNz7XP4Ru8Qb

The whale is now at 6400 BTC and counting .. Shocked

edit

Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0

For the laymen in here like me can you define 'The 6 MIO address'...Who's address, what significance does that have?
22  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 05:32:08 PM
It kinda ticks me off when people like BitJohn Rage quit, and say things like 'BTC is controlled by few im leaving the space' etc etc, yes well if there was some goddamn responsibility and accountability people wouldent fucking aquire hoards of it for fucking free. What a fucking shit storm.

Yano As I sit here..and think about all this.. its almost 100% impossible that no one else knew. Especially any one that had any dealings with the Wallets. Theres no way that any one in that 'department' *cough* dosent keep tabs on this stuff. IF they dident, their heads in the sand.. hell when Im playing in markets, I watch the block chain / explorer(s) for that pair like a HAWK, as I wanna know what may be possibly be comming down the pipe, and Im just a fucking trader.
23  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 05:27:06 PM
It kinda ticks me off when people like BitJohn Rage quit, and say things like 'BTC is controlled by few im leaving the space' etc etc, yes well if there was some goddamn responsibility and accountability people wouldent fucking aquire hoards of it for fucking free. What a fucking shit storm.
24  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 04:31:18 PM
How much did you guys lose? Anyone care to share?

I lost 17 sprouts and I'm very angry about it.

about .3 BTC and .7 LTC. A small number I know but still annoying when you consider that the admins were claiming that everything was safe and cryptsy didnt loose any ones coins.
Now we wait to see if the admins knew and how long they get in jail for helping run a ponzi scam


I would like to think one of them dident know, as for the rest..no idea. If they did.. im sure it will be found out.
25  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 06:15:10 AM
Some pretty good questions being asked, ie. " What about non-BTC & Alts that people had balances of and want, they wern't 'stollen'

You got to sue them. Call Dan & David Silver at Silver Law. They are the same lawyers with the class action.

However, this happened with MTGox and a guy sued for his property back. The court denied it because they made a ruling that once deposited that it was impossible to determine which coins were specifically his property. You are likely to see the same thing happen here. The court will always support a real bankruptcy process instead of individuals bringing lawsuits to get their coins at the expense of other creditors.

So if you had coins in cryptsy, you just became a creditor. You are like to be paid out in USD maybe a couple years from now.

If anyone wants to sell ownership of the BTC balances that you have in Cryptsy, please PM me for an offer. I am still willing to purchase trapped BTC at a reduced rate approximately, $10 USD per BTC.

Yep, I had some there, stuck in maint (ALTS)..I been stuck for ages..nothin worthy of complaining about tho, considering ..chances are they dident exist if my hunch is right, and were just #'s on a ledger. Ahh well..back to the BTC charts...EARTH CORE!
26  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 05:58:01 AM
Some pretty good questions being asked, ie. " What about non-BTC & Alts that people had balances of and want, they wern't 'stolen'
Dont you get it all those wallets that were in maintenance were empty from selling off to keep withdrawals going!!! Cool

Could very well be. Im sure the class action will reveal that shit in due time.
27  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 05:49:35 AM
Some pretty good questions being asked, ie. " What about non-BTC & Alts that people had balances of and want, they wern't 'stollen'
28  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 05:26:05 AM
Considering the chat box is gone.. if any one wants to keep in touch: @BTCFailWhale On twitter Polo on ocasion

God Speed yall.. seriously.

a LOT of guys filled up the IRC channel for Cryptsy eh

Link to it in my SIG
Heh nice try, but "homie dont play IRC"
29  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 15, 2016, 04:48:23 AM
Considering the chat box is gone.. if any one wants to keep in touch: @BTCFailWhale On twitter Polo on ocasion

God Speed yall.. seriously.
30  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 11, 2016, 03:34:12 PM
Someone spamming #cryptsy hashtag on twitter to bury posts? that's a lot of Bertha's lol

https://twitter.com/search?f=tweets&vertical=default&q=%23cryptsy&src=tyah

Probabaly a crap load of phishing news sites, looking for suckers.. thats the name of the game afterall who can sucker who.
31  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 11, 2016, 01:37:56 AM
Cryptsy CUSTOMER DEPOSITS are not Vern's marital assets in any conceivable scenario. Cryptsy SHARES - maybe. Apples and coconuts.

What about coins earned by staking with customer deposits?

How many Paycoins were commingled in BigFraud's Prime Controller?

Cryptsy was for many months the main DASH exchange; that's why many brainwashed DASH cultists foolishly defended Cryptsy from scam accusations until Otoh got burned.   Undecided

Many Masternodes worth of DASH were available for staking, while DASH withdrawals occasionally suffered mysterious delays.

This divorce looks like an attempt to make recovery more difficult for burned depositors.  The timing is suspicious(tm).

Let's hope the divorce is genuine, extremely messy, and results in extensive discovery into Cryptsy's (and Otoh's) murky business operations.

Just when we think Bitcoin can't possibly raise the drama level yet again, here comes a combined divorce+bankruptcy+fraud legal SNAFU.

Gentlemen, start your air-poppers!   Cheesy



I told you guys JAN 2016 didn't i ?

Big PopCorn is coming !

Altcorn-Apocalypse !

Area you ready ? ..i am Wink



Trust me there is much more to come guys Wink

I call dib's on his wife too..

Note how his 'Teen Porn' Book Mark folder isnt in view this time. Freakin CREEPER!

This time ? I have no xxx bookmarks.. i use the browser search bar + autocomplete.

The following is Rob Zombie approved "Meet the creeper" boys Wink

Photographer: Nguyen Sy Hieu
Model: Ngo Ngoc Nhu
Makeup: Tani Tran



















FFS That chick needs to eat some cheeseburgers, and age about 10 years. FFS Spudflick ya off ya rocker. Why's the top of her head look like she got dropped face 1st before her skull got hard n smooshed her face in. SMH
32  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 11, 2016, 01:15:13 AM
Cryptsy CUSTOMER DEPOSITS are not Vern's marital assets in any conceivable scenario. Cryptsy SHARES - maybe. Apples and coconuts.

What about coins earned by staking with customer deposits?

How many Paycoins were commingled in BigFraud's Prime Controller?

Cryptsy was for many months the main DASH exchange; that's why many brainwashed DASH cultists foolishly defended Cryptsy from scam accusations until Otoh got burned.   Undecided

Many Masternodes worth of DASH were available for staking, while DASH withdrawals occasionally suffered mysterious delays.

This divorce looks like an attempt to make recovery more difficult for burned depositors.  The timing is suspicious(tm).

Let's hope the divorce is genuine, extremely messy, and results in extensive discovery into Cryptsy's (and Otoh's) murky business operations.

Just when we think Bitcoin can't possibly raise the drama level yet again, here comes a combined divorce+bankruptcy+fraud legal SNAFU.

Gentlemen, start your air-poppers!   Cheesy



I told you guys JAN 2016 didn't i ?

Big PopCorn is coming !

Altcorn-Apocalypse !

Area you ready ? ..i am Wink



Trust me there is much more to come guys Wink

I call dib's on his wife too..

Note how his 'Teen Porn' Book Mark folder isnt in view this time. Freakin CREEPER!
33  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 11, 2016, 12:31:47 AM
Ive been noticing too as Hot wallet funds arrive, slow API info follows, lagging engine.. my guess.. is some one in the know.. is actively trading, and attempting to slow down reaction time of traders and users bots to maximize short term profitable trades, then make a WD while theres BTC avail.

Edit & FWIW , 'some one in the know' dosent necessarily have to be a (or current) employee. Would make a lot of sense, as it would seem like 'standard activity' (DDOS Claims..slow engine.. completely jakked up API)..who knows.. eff it im goin full tin foil hat.
34  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 11, 2016, 12:28:17 AM
The judge will decide if CUSTOMER DEPOSITS are not Vern's marital assets

Who has the private key's of the wallets?



They might not even be legally considered customer deposits. They might just be considered private keys to a stash of e-loot in his possession.

Customer deps are the customers, but not the profit/fees from alt w/d's for the past however long. I predict moar carnage!
35  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 10, 2016, 11:32:26 PM
36  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 10, 2016, 10:08:27 PM
Great List, but DAFUQ is a cereal killer?

Could be related to the Pancake Killer.

So many laughs ! HA!

WAIT! Theres a common denominator showing its head....



Heres the math.. FUCK.. I CANT BELIEVE THIS...


+


+


/


=


Do I haz Win prize?


37  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 10, 2016, 09:31:39 PM
Great List, but DAFUQ is a cereal killer?

Could be related to the Pancake Killer.

So many laughs ! HA!
38  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 10, 2016, 09:30:34 PM

SCAM SITE...


Scroll to bottom & see this...


Clearly a Scam site.
39  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 10, 2016, 08:07:10 PM

CRYPTSY
PREDICTIONS
FOR
2016

The following is hypothetical outcomes with known information after asking the 'BALL'

  • Withdraws continue to run soely on new inputs from arbing & Cold wallets remain stagnant.
  • Turn over rate for chat mods increases 10x with influx of 'New People'
  • Due to non-mod stress (Admins) Chat becomes a bot post venue for filing tickets only.
  • Divorce proceedings continue, business assets are split and the dumping of 'old' withdraw fees (in Alts) continues
  • Cryptsy China is worked on more and essentially a 'Business decision to score as much CNY from ALTS as possible' while the CNY Tumbles in value in hopes to stock pile for a 'small time player FOREX trade on a rebound
  • Trading products are brought to Cryptsy China, Margin lending, Futures.. etc etc which will be highly manipulable due to the prior 3 years of withdraw fee's in alts that has been collected.
  • Cryptsy US closes due to failure to comply with regulatory demands.
  • Shills, sockpuppets & insiders will tout the new Cryptsy China as the saviour as every one makes 'soo much CNY' and Vern is re-labeled as a hero for saving the day..which he really isnt doing.. he's simply providing more shit to buy and hold (CNY)
  • Federal investigations find no internal wrong doing aside from mismanagement, & to failure to comply with regulation.
  • Vern Lives large still.. possibly abroad...
  • Jshock still Admins Chat...
  • Horus still does what ever he does...
  • Mullick is found to be a cereal killer in hiding (Spell name backwards: Kcill'um) and is arrested by the Zimbabwe Gov't for not obtaining the proper licenses for a non-national to visit and practice canabalizim.
  • Chat Shills still shill...
  • Chat Trolls still troll...
  • Scammers keep scammin...
  • Honest people don't make a dime...
  • Oh.. and BTC Gets off its lil vist to the moon.. truly leaving many stranded because they STILL believe 'HOPE & GOOD THOUGHTS' are a viable trading strategy.
40  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: January 10, 2016, 06:12:40 PM

Strap on the tin foil hat...Mabey Mullick isnt a he..but is a 'she'..and that 'she' just filed for the big D  Shocked

If I'm not mistaken, there's at least one video out of Mullick countering your theory, albeit in the same video one could argue that red-headed Matt is ...

Heh yea, was more for humors sake.

More seriousness aside: Goin' through the Big D and I don't mean Dallas

I want the past 3 minutes of my life back for watching that..well I laughed once... make that 1:45 Thanks.  Grin
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