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1  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: November 08, 2022, 03:05:16 AM
The analyse on cryptsy is loud and clear. Anyone working on AML can see in 2-3 days of working on the case who took the money and who received the money. Where the money where mixed, by whom and when.


The case is closed from my point of view for a long time

no way i had 0.75 btc there, all precious shiny


Veron going surrender stolen btc  ( soon )
Doj raid seized $3.34 billions ,( btc )
https://www.cnbc.com/2022/11/07/feds-seize-3point36-billion-in-bitcoin-the-second-largest-recovery-so-far.html

Unrelated seizure

I doubt Paul is planning on surrending anything.

A Facebook memory reminded me of something that still frustrates me today.

It was 6 years ago today that Paul moved the Cryptsy XRP wallet

$14 Million of Cryptsy customer funds are in the hands of the owners of btc38.com wherever they are.

I traced the 29 Million XRP Paul took after it was legally the receivers property to 3 separate accounts. Btc38.com confirmed they froze the accounts but refused to comply with legal demands to return the funds.
2  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: July 04, 2022, 05:41:21 AM

What analysis did you do to point this back to Cryptsy?

At first glance the timing doesnt add up. Unless it was on rackspace which Paul lost data on.

I did look into doge for a solid two nights. It seems Paul used a lot of Doge to fill up other wallets. I dont know how much was really left in the end. Without the wallets themselves or the database I kinda hit a wall. He did help out by setting a static change address on the hot wallet for a while which provides a great taint analysis of the hot wallets from early 2015.

The wallet you posted I would suspect belonged to Mintpal. It's not well known but the Cryptsy hacker also hit them. They had better security in place and only lost their Bitcoin hot wallet and the Vericoin that caused the rollback.




Another altcoin on move ,

https://mobile.twitter.com/InfinitecoinM/status/1519120402869809152

Mullick if knowing list altcoin cold wallets address's
You have contact S.law or make it published those addresses


That IFC wallet was sold in the auction. Likely just the new owner or Paul sweeping funds. Why would a billionaire bother with packet change?

That is I suspect the fate of all the wallets. They were sold to new owners but Paul obviously still had copies. Deposits still come in years later for various reasons and its a race between them and Paul to collect.

S.Law and the FBI have all the info I have. Some of the many interviews are published if you really dig.
3  Alternate cryptocurrencies / Announcements (Altcoins) / Re: Bottlecaps 2.1 UPDATE REQUIRED - HARDFORK JULY 4 2014 to 200% Annual PoS on: April 21, 2022, 01:36:29 AM
Glad to see this thread still alive. If anyone wanted the chain revived I could setup some infrastructure.
4  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 21, 2022, 12:29:00 AM
Authorities & S.law aware of this situation.

Are you sure S.Law are aware of the situation? I haven't received any communication from them.

It seems like a weird time to move the funds of the big wallets. Knowing full well that the applicable authorities are continuing to move against Paul Vernon and co. These funds are undoubtedly being monitored and traced. We know the FBI have the tools to track funds that went through mixers. 11,000 BTC is nothing to sneeze at and we all now know the keys weren't lost.

I'm surprised the keys weren't abandoned or the funds returned.

The stolen funds started moving early 2021 per my post here:
https://bitcointalk.org/index.php?topic=1173703.msg56570148#msg56570148

Did anything ever come of those? They were traceable to multiple large exchanges - I was ignored by HitBTC when I alerted them.

I notified S.Law on the 5th or so when I first heard. They were already aware.

Nothing ever came from those transactions as without the database we couldn't even prove they were stolen. They almost certainly were but we cant prove it definitively.

Paul never even disclosed those transactions to me. I have my doubts if he ever even monitor for unapproved withdrawals like he claimed.

He let them walk right in and they gave him many opportunities to stop the bleeding. Based on that timeline I was awake upgrading the reddcoin wallet as they launched their pos upgrade that night. I could have responded immediately had I been notified or had the tools to even know what was going on. Believe it or not even I never knew the full extent of what was lost.
5  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 14, 2022, 01:34:24 AM
[quote author=onehispano

If just review TJ analysis
Paul did send  more than +6k(10k)  btc into coinbase acc .
Keep it handy .
Paul possibility a silent supporter of hanker
Destroy evidence , misleading everyone ( didn't done anything solid like finding investors or try to get a single millions dollars business loan etc options )
He did complete opposite .( Intentionally dumping everything)
We believe Paul  innocent .

Paul you got too older now , don't want to end up in jail .
 going to stay in shadow forever ?







Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is 11000 BTC not 1100.


One more thing on which receivership have to pay special attention:


Vernon sent on these Coinbase addresses -  1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ  BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)


But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.





But,also Vernon sent BTCs from Cryptsy(and also received BTCs from selling Cryptsy altcoins on other exchanges) to his personal wallets - 9166 BTCs, where 6067 came directly from Cryptsy and 3099 from selling altcoins on other exchanges

Main addreses of these wallets are :

1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm  and    1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH

https://bitcointalk.org/index.php?topic=1173703.msg14577919#msg14577919
https://bitcointalk.org/index.php?topic=1173703.msg14572734#msg14572734


14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j

https://bitcointalk.org/index.php?topic=1173703.msg14578716#msg14578716


1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x

https://bitcointalk.org/index.php?topic=1173703.msg14579191#msg14579191



He also sent them on Coinbase and here is a list of deposit addresses he used:

https://bitcointalk.org/index.php?topic=1173703.msg14866478#msg14866478








While some or all of that could be true I nor Thunderjet have the evidence to prove it. Without the cryptsy database we dont know what happened inside Cryptsy or with account #7. Further, his findings were hit and miss. He had a bad habit of making assumptions which you can't do in this situation. For instance.

1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ

Are either not coinbase addresses, did not belong to an account in Paul vernons name or the name of anyone employed with Cryptsy. We looked. Either coinbase was hiding the account, it was a customer or Paul with a false identity. The last seems far fetched given his disregard for privacy with everything else.

I can assure you nothing else went to his coinbase account as I personally did the forensics. That work is what led to his indictment earlier this year.
6  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 08, 2022, 04:39:31 AM
All funds have been moved from their 666 original addresses, the remaining coins were transferred out between yesterday and today
Spreading on many different address 😂 now.

Big.V having back up of server data/ website code .
As we know he try ,set up  exchange in china .
 When Chinese exchange got spot light, shutdown .


 if he innocent.( Vernon )
Miami times happy to take your interview, share your info? Why kept silence  ( favourite stage )
Coin on action ( someone have control  / it's not lost or forgotten  password )

Authorities & S.law aware of this situation.

News got that MT.gox soon comings back in business
Quote


To be clear I only posted that as multiple people had reported to me they were seized. If they think they are seized they will give up looking/tracking.

I have confirmed there are legal team(s) working on it. No confirmation any authorities are but I would assume they keep that tight lipped.
7  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: March 24, 2020, 01:03:15 AM
Chinese nationals indicted for laundering cryptocurrency for Lazarus Group

"Two Chinese nationals who are alleged to have laundered around $100 million in cryptocurrency on behalf of the infamous North Korean hackers Lazarus Group have been indicted by the U.S. Department of Justice."

"The indictment did not name the cryptocurrency exchanges targeted, but at least one is easy to match: the hack of Cryptsy in July 2014 that saw the theft of $9.5 million in cryptocurrency."

https://siliconangle.com/2020/03/03/chinese-nationals-indicted-laundering-cryptocurrency-lazarus-group/

https://www.justice.gov/opa/pr/two-chinese-nationals-charged-laundering-over-100-million-cryptocurrency-exchange-hack

Looks like bad reporting. The stolen Bitcoin (where I assume the 9.5 million figure came from) has never moved and therefore has not been laundered. The author should have done some research.
8  Alternate cryptocurrencies / Mining (Altcoins) / Re: Innosilicon A4+ setup tutorial on: January 24, 2018, 08:03:25 AM
Anyone had a controller go bad?

Went out to the mine one day after a a4+ showed offline. Strong smell of electrical fire in the mine. Traced it back to the offline a4+

First few boot attempts the smell was VERY strong. My clothes even smelled like it after returning home. Miner starts to boot. Lights on all 4 boards go off and the fault light flashes. Miner never requests an ip address. Will not boot with any boards attached. After a few attempts the smell went away.

Yesterday during troubleshooting it randomly decided to assign itself an ip address outside of my subnet (10.58.133.0/24 when my subnet is 192.168.1.0/24). Grabbed an old router and configured it to that subnet and no luck. It wouldn't even request or assign itself an ip this time.

Innosilicon keeps telling to to update the firmware via the management console. Despite my repeated emails telling them I cannot access it.

Holy shit.  Shocked

Innosilicon is one big joke. I must've have extremely good luck with Inno-lottery but this kind of shit keeps coming up. Tongue

Sounds like some component(s) have released their magic smoke (and even by 2018 there's no cure for that Tongue). It could be something simple like a resistor or capacitor blown up since you had some luck at somehow get it to "work" for a while. Though this is something you should never be worried about. This is unbeliveable.
I would personally try to fix the board or source a new one rather than deal with Innosilicon with their superior guarantee etc.

Nevertheless, I wouldn't try to boot the thing up again until the problem is located and fixed. It could do a lot more harm than what you already have. Sad



In their defense they have been good at responding quickly. It's just they are having trouble understanding me.

I have avoided opening the miner to find the burned component out of fear of them voiding the warranty but I'm going to open it next visit and figure it out.
9  Alternate cryptocurrencies / Mining (Altcoins) / Re: Innosilicon A4+ setup tutorial on: January 23, 2018, 07:56:03 PM
Anyone had a controller go bad?

Went out to the mine one day after a a4+ showed offline. Strong smell of electrical fire in the mine. Traced it back to the offline a4+

First few boot attempts the smell was VERY strong. My clothes even smelled like it after returning home. Miner starts to boot. Lights on all 4 boards go off and the fault light flashes. Miner never requests an ip address. Will not boot with any boards attached. After a few attempts the smell went away.

Yesterday during troubleshooting it randomly decided to assign itself an ip address outside of my subnet (10.58.133.0/24 when my subnet is 192.168.1.0/24). Grabbed an old router and configured it to that subnet and no luck. It wouldn't even request or assign itself an ip this time.

Innosilicon keeps telling to to update the firmware via the management console. Despite my repeated emails telling them I cannot access it.
10  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: April 10, 2017, 06:21:35 AM
so is mullick gone now? he offered to answer questions but tesponded to me once then left whats the go?

so was mullicks attempt here just a post to show he was helpful appearance wise for himself?

horus is boring now. dont take it the wrong way i dont want to target them ive just exhausted questions i had for horus. i dont like horus's ignorance of the issues at the time and how he held on knowing he should of exited but thats a dead horse now. he knows what others think, hes admitted he was dumb its in the open. im after new info and mullick is the wallet guy. he actually has info and i believe a lot is still not being told.

dcgirl is guilty of holding info too. i have pms from her saying theres other unnamed people that deserve ousting and i asked her to list those names in this thread. she said she might then disappeared.

mullick needs to address all questions like horus did. if he cant answer a question he should state i cant answer that question.

I was contacted to do an official interview shortly after my last post. Figured the authorities should know any info I have before the public. I honestly havent even looked at the forums since.

They still haven't gotten back to me on a date for the interview so I'm just waiting

As far as people who needed ousting im not sure what DCGirl is on about. She came in at the tail end of things and knows very little about how things went down. Perhaps she is referring to Logan? Cant argue there. If the initial hack came from inside of the company there is no doubt in my mind it was him. I still feel it was an outside attack. Paul's horrendous security practices just let them walk on in. I tried to fix those but he was unwilling to until after. I had only been in that position for two months.

@o0o0
Fuck yeah man.. my sentiment exactly put far more eloquently and to the point Wink

@Mullick we really do need more.. Don't pull a BitJohn and NDA us with most of it then hide LOL

And..
@Mullick are you still "in" crypto ?
Involved in any projects or trading / holding any coins ?

How about comments on JSHock showing up on Social Media long after Cryptsy closed flogging RateCoin for Leroy Fodor ?
No NDA saying you can't comment on that buddy boy Wink
I mean fuck any of those guys could respond to that... but they don't.

They ALL say a lot of shit then go quiet.
Who wants to bet they are ALL still 100% active in crypto ?
With a slew of new accounts LOL

I am no longer in crypto. I tired to make a business out of importing and reselling Bitmain products but they became out of stock too frequently and it seemed like you needed an in with someone to get a good price. I ran out of money before I could find one. I did a few consulting jobs on larger farms in hopes of getting some referrals but nothing ever came of it.

I hold less than one Bitcoin now. I had a decent stash when I started working at cryptsy and working there allowed me to keep them buried for a while. I burned through that pretty quickly without an income.

No clue what jshock is up to. Havent talked to him for probably a year.

I created one new account "HashingSupply" or something for my business but never did anything with it. Haven't been on the forums in months it feels like.

I probably wont check back very frequently. Being out of the crypto currency game my life has been much less chaotic. When I graduate ill be looking for a career elsewhere. For now im just paying the bills any way I can.  A pm reaches me more efficiently but if people start spamming that Ill just ignore it
11  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 29, 2016, 11:11:33 AM
what level of wallet access did you have on the exchange and could you have seen that the values of cold wallets didnt add up with all the support ticket queries?

All hot wallets except NXT. Some cold wallets. Anything of substantial value (btc, ltc, dash, doge etc.) I did not have access to the cold wallets. Some coins I could dig in and find the cold wallet balance by basic blockchain tracing. If it was active with coins going in and out of cold storage often then I could not.


there was mention of paul vernon being alerted of a hack in 2014. i believe at the time from pauls blog or an interview that it was a cryptsy employee and im running rough here but i thought there was mention of either mullick or jshock. if this is the case and it was you why was there no report done to authorities to limit loss.

Yes, myself and the network admin Logan were alerted of a breach. We were informed Paul had contacted the authorities.


as a wallet guy surely you saw many bitcoin leaving to coinbase. why was there no kyc on paul sending it and checks for audit when customers were subjected to worse especially when customers were told regular filings were made. if filings were done wouldnt authorities realise payl was doing huge withdrawals that didnt match revenue?

I did not have access to the database and did not monitor transactions. My job as far as wallets were simply to ensure the servers were secure and the wallets online. The only times I was concerned with a wallet balance was when it was empty ( contact paul to fill) and when it had too much value in it (send coins to the cold wallet deposit address Paul provided). Paul monitored wallet balances, transactions and making sure we had as much of each currency as customers had on deposit. As far as any reporting done on Paul there would not have been any evidence on the website. Paul was the only one monitoring for withdrawals not initiated on the website. He could go directly to the wallet and move funds without anybody but him knowing.
12  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: December 29, 2016, 09:13:45 AM
Lori will probably claim she had 1 million on Cryptsy with proof of a picture of a cat then go and buy back that Mansion  Cheesy

Oh and my point earlier was to remind the guys of all the stuff we witnessed on chat.
The staff there had remarkable access to all kinds of things.
That picture is from Horus when he posted it here.
It's the Cryptsy Admin Page he had access to..

They may not have had the ability to move money around from Vern's storage accounts but i find it hard to believe they couldn't do just about everything else.

Which.. means it's pretty damn hard to play dumb all this time.

Don't forget guys people like JSHock seen these problems persist for ages as he fed excuses..
He tried them all ..even blaming Spoetnik & Gleb's "FUD" for the withdrawal problems.
Which yeah could be a legit retort.. sort of.
A couple of us running around saying the sky is falling *could* -contribute- to the issues at the time but it was definitely not the cause.
We know this because the problems were ongoing and severe before anyone had a chance to hear any "FUD".

I don't want to single out Horus on this but yeah he may be guilty of playing dumb.
I think maybe in a way he's sort of admitted that.
NONE of the others ever have in the slightest.

Horus even threatened to quit on his employer.. did any others ?

JSHock told me before he was in charge 2nd to no one but BigVern.
So... Horus had no choice but to follow that guys lead.
And JShock spewed lies & bullshit every step of the way while MULLICK was laying low.
..the "wallet guy"

Not much point in beating a dead horse Horus.
Especially when the others have failed to come forward and be accountable.
And all of them had already commented on this topic ..they are aware it's here.
Who has ?
- Horus
- BigVern
- JSHock
- DCgirl
- Mullick
- BitJohn

Only one we seen show their face and own up to any of this is Horus.

Horus offered to answer any questions i might have.
Which i appreciate because it is a pain in the ass being nagged about shit forever.
I can't think of anything worth asking.. can you all think of something reasonable ?
Maybe post it here.

A lot of these guys have some explaining to do.. and their silence is damning.

So hey DCGirl since you have Paul's phone number in China why not call him up for us and ask him when he plans on coming back to the USA and then let us know which airport and when Wink
..or is she already living in China too ?

I'll answer any questions you have as long as they wont interfere with any open investigation into Paul Vernon
13  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: It's finally happened CRYPTSY is insolvent on: November 10, 2015, 12:46:53 AM

Want to Dox me ? You can't.. i already did it myself LOL


I have no clue how your information made it onto the web. If I had to guess it would be the above
14  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: It's finally happened CRYPTSY is insolvent on: November 09, 2015, 11:41:08 PM
https://bitcointalk.org/index.php?topic=1173703.msg12925578#msg12925578

look at one of the last pages.. BigVern's (Paul) house was foreclosed on.
i'd say they are done.

edit:
- Changed link from page 1 to post by Gleb Gamow.

where he posted..

Quote

Homeless people don't run exchanges LOL

Do you even read Mike?

Bingo...........

That name was only used at Cryptsy as Mullick knows well.
(because he has access to everyone's private info including trade history etc.)
(that name was never said by me to anyone ever once)
I only entered that on their web site PRIVATE profile page when i registered years ago.

Funny how he posts and the next comment says that.

That house foreclosed on or not these guys are frauds and i have 100 stories to prove it.

How does my private info posted ONLY at Cryptsy end up here ?

You got something to say Mullick ? ..explain that Wink
and explain how Kluge here got that name of mine to send me multiple extortion and death threats ?
Let me guess Cryptsy.. you were hacked LOL  Roll Eyes

So Cryptsy faggots how many more people are you going to hand my info over to so they can give me death threats ?

EDIT:
By the way guys i am known to share extreme amounts of my personal info in the Altcoin scene.
I have nothing to hide.
A couple times i have posted my own picture.
Want to Dox me ? You can't.. i already did it myself LOL
So i really couldn't care less what kind of antics and games people pull with my personal info.
Funny how before and after this recent Cryptsy crap i have been getting tons of threats..
ALL OF THEM using info i only used at Cryptsy.. hmmm ?

Just for reference. I do not have access to customer details. I am not on the compliance team so have no access to anything of that nature.

I do have access to view your username, deposits, withdrawals as well as trades since my job requires it. But that's about it.
15  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: It's finally happened CRYPTSY is insolvent on: November 09, 2015, 09:21:51 PM
https://bitcointalk.org/index.php?topic=1173703.msg12925578#msg12925578

look at one of the last pages.. BigVern's (Paul) house was foreclosed on.
i'd say they are done.

edit:
- Changed link from page 1 to post by Gleb Gamow.

where he posted..

Quote

Homeless people don't run exchanges LOL

House for foreclosed on in 2009 before he bought it

Proof is in the link you posted but obviously didnt read
16  Bitcoin / Bitcoin Technical Support / Re: any way to cancel an unconfirmed transaction? on: November 05, 2015, 04:03:10 AM
Found Bitcoin-QT.

First I check the executable is there

from Mac OS dir $ ls
Bitcoin-Qt

Then I run this

Bitcoin-Qt -zapwalletxes

I get this....

-bash: Bitcoin-Qt: command not found

I matched case on the ls, have to be missing something

try

./Bitcoin-Qt -zapwalletxes
You're slow, we already go past that. The problem OP now has is that zapwallettxes is not removing his unconfirmed transactions. I have been thinking about it but I don't know why that is happening.

Ya saw that and deleted it. Hadnt refreshed in a while I guess

I have never used the zapwallet command. I still use gavins bitcointools to remove txes from a wallet. But then we go down the road of getting python installed for op

https://github.com/gavinandresen/bitcointools

EDIT:

Depending on how many addresses you have you could run a "listunspent" then dump the private key for every address with a balance. Then import them to a new wallet. If you have more than a dozen addresses this would just be a pain. Backup both wallets and dont forget to dump the key to the change address from the unconfirmed transactions
17  Bitcoin / Bitcoin Technical Support / Re: any way to cancel an unconfirmed transaction? on: November 05, 2015, 02:28:58 AM
running this from the debug window says method not found

bitcoind -zapwallettxes


Just run zapwallettxes (no dash, no bitcoind)

Running Macbook Bitcoin-QT client, from debug window I type  and get

zapwallettxes
Method not found (code -32601)


If you are running the qt you need to start bitcoin-qt if im not mistaken not bitcoind but its been a few years since I used bitcoin-qt

I just confirmed bitcoind accepts -zapwallettxes

try bitcoin-qt -zapwallettxes
18  Bitcoin / Armory / Re: transaction not accepted on: October 21, 2015, 07:57:19 PM

@CircusPeanut I had the issue before updating to v11.1 so I don't think it is caused by v11.1

...
ERROR: AcceptToMemoryPool : nonstandard transaction: scriptpubkey
...
ERROR: AcceptToMemoryPool : inputs already spent
...
ERROR: AcceptToMemoryPool : free transaction rejected by rate limiter


All of these error messages may be wrong. I was getting multiple different issues on my test cases.

I think scriptpubkey was for unnecessary 0x00 padding (a different malleability issue).

I'm pretty sure the ERROR for Low S violation in 0.11.1 is:

ERROR: .... Non-canonical signature: S value is unnecessarily high

How many utxo's are in the wallet? it may be failing due to being to large of a tx in kb. You say you have been mining for a year and havent moved any. Im assuming you have a hefty build up of utxo's. Try sending multiple smaller amounts and see if they go through. If you know your average utxo size try sending that * 100
19  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: October 20, 2015, 10:07:28 AM
I had exactly the same issue. My "free" withdrawal of 500k coins was cut back to 12k, after which I had to make multiple withdrawals to eventually get all coins withdrawn.  Each withdrawal was cut back in size by varying amounts. My support request to refund the fees was initially answered with a promise to do so, but it never materialised. Several follow up messages were ignored by Cryptsy support.

I would say this:

- I managed to withdraw all coins, although it took multiple withdrawals.
- Whether the above is a technical issue or deliberate action on Cryptsy to thwart the "free withdrawals", I cannot tell
- It is unacceptable for support to stop replying to support queries.  If they do not wish to give a fee refund, they should say so and close the ticket, but ignoring follow-ups is unethical. 

I think the last point speaks for Crypty's general attitude. My advice is to keep the minimum amount of coins necessary for trading in Cryptsy and always withdraw any excess. Of course, with the withdrawal fees, this could prove costly over time.

My understanding is that when they have that much dust in a wallet, the amount isn't the problem. It's simply that you hit the maximum number of inputs int he transaction. All cryptsy would need to do to solve these issues is to periodically condense their contents of their wallets to a secondary address within the wallet periodically. If all the coins that have deposited are in a single address, you could transfer up to the  max amount of the hot wallet and it would process automatically. My only guess as to why they don't do this is that they don't want to pay fees for the transactions needed to consolidate their coins int he background, or the architecture of their wallets service doesn't allow it for some reason.

I would love it if that gave me my fees back, but alas I don't think JShock understood what I was asking.

If you pm me the details I can get the fees returned to you. JShock is waiting on a tool to allow him to do it which he doesnt have yet. Ill get a list from him and work through them

You are correct about the utxo build up. Its not uncommon for me to find a wallet with 100,000 utxo's. We periodically clear them out but on some wallets it builds up fast when it becomes popular to mine. As far as the fees. They can get expensive with some of these coins. Our only option on wallets with repeat utxo build up it to raise the withdrawal fee or keep paying for the dust collection out of pocket. We generally try to do 50/50
20  Alternate cryptocurrencies / Service Announcements (Altcoins) / Re: Cryptsy 2.0 **** New UI **** Most wanted features **** TODAY on: October 16, 2015, 11:47:38 PM
Hi BitJohn! When this trigger would work?  I can not select the desired date. The graph does not change



So you can select the date but it never changes the view of the graph?
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