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801  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 26, 2016, 12:38:10 AM
http://s3.amazonaws.com/main-newsbtc-images/2016/02/25192216/2016-2-22-DE-8-AMENDED-CLASS-ACTION-COMPLAINT.pdf

Quote
3. Upon information and belief, the millions of dollars in customer assets that
“disappeared” in June 2014 are not missing; they were taken by the CRYPTSY Defendants and
converted to pay for their own business and personal expenses, including VERNON and
NETTLES’ all-cash-purchase of a $1,374,881 waterfront mansion in Palm Beach County, Florida
in March 2015
-- just a few months after the CRYPTSY customer assets allegedly “disappeared.”

I don't know about you all, but upon arriving at the end of ONLY page 2, I'm terribly sick to my stomach.

Just above that clause, Silver Law directs the Judge to the link of Cryptsy's blog where any fuckin' blind Judge could clearly see that the date in question is July 29, 2014, not the obscure June 2014. Further, by clicking only one link within, said blind Judge would see that the bitcoins have yet to be moved, ergo impossible to be used to purchase a new house or a blow job from a crack whore, Asian or Filipino.

This cash is not from stolen BTCs,but from stolen altcoins,except LTC which were sold at July 2015.Now we know that there are no coins at all in wallets,not just ones he reported.

456K DASH is worth ~ 3400 BTC

9.5 billions of DOGE ~ 3800 BTC
-----------------------------------

7200 BTC ~ 3 mil$ at that time - half for house(wife), half to him - Fair trade


The reason why he didnot report theft at 2014 is that he needed time to cash out stolen altcoins which could be much more easily traced and stopped,because there are no mixing services for them.

After LTCs were sold in July 2015,he first registred bitebi9,then divorced started in October with campaign of deception for needed complicated AML registration(to slow down exchange melting until divorce ended)

So,he did:

1) sold altcoins in silence,
2) registred new China business,
3) started divorce procedure and deceptive AML campaign,
4) closed down exchange and fled to China until all fuss is ended.
802  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 24, 2016, 01:42:52 AM
This is a link where you can find Paul Vernon and Virginia Bryant former scam from 2011 about penny auction site(Brawnco company) - read comment on the bottom:

One interesting thing - when they went scam ,first site became buggy and then they reported that theirs penny auction site was hacked !!! Well it is now a rule !

http://www.bestpennyauctions.net/2011/10/31/no-longer-recommend-foopile-com-penny-bidding-site/

http://www.sitejabber.com/reviews/www.foopile.com

http://www.complaintsboard.com/complaints/foopilecom-c506851.html

http://www.complaintsboard.com/bycompany/foopilecom-a294861.html

HAHAHA! I already beat you to this info long ago and Horus still opted to stay with them to the very end like he was living in some condo leased in Cryptsy's name... Nevermind! That's exactly what it was like when he expressed to the community that he would resign if. "If" just happened to coincide with the lease being up, making John MacPherson a total piece of Freemason SHIT!

BitJohn aka John Hammes supposedly left when the divorce was filed. Jim Shockney opts to stay as long as there's a dick to be sucked while his wife, Ginny, is fucking the pigs behind the house.


The more things revealed it is more like we have a deal with well organized scam group which goes from project to project like locusts.One thing puzzles me - how they are not in prison yet or under some serious investigation?
803  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 24, 2016, 12:57:23 AM
This is a link where you can find Paul Vernon and Virginia Bryant former scam from 2011 about penny auction site(Brawnco company) - read comment on the bottom:

One interesting thing - when they went scam ,first site became buggy and then they reported that theirs penny auction site was hacked !!! Well it is now a rule !

http://www.bestpennyauctions.net/2011/10/31/no-longer-recommend-foopile-com-penny-bidding-site/

http://www.sitejabber.com/reviews/www.foopile.com

http://www.complaintsboard.com/complaints/foopilecom-c506851.html

http://www.complaintsboard.com/bycompany/foopilecom-a294861.html
804  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 24, 2016, 12:43:08 AM
And this is one of his still active enterprises: Brawnco - co-owner is Virginia Bryant :


http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=SNqOL9Y1XOHyRFHSKz%252bJIg%253d%253d


805  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 24, 2016, 12:35:28 AM
Also in January, Paul Vernon and his wife sold old house in Tourmaline Blvd. for $285.000 :

http://www.co.palm-beach.fl.us/papa/Asps/PropertyDetail/PropertyDetail.aspx?parcel=00424514170000150


Documents:


http://oris.co.palm-beach.fl.us/or_web1/details.asp?doc_id=21085776&file_num=20160038434&doc_status=V


806  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 23, 2016, 11:17:21 PM
More news - Paul Vernon transfered ownership to his 1.4 million $ house to his wife for $10 on 22th.January.She is now solely owner of house.

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


In the documents  you can see that Paul Vernon signed document in USA embassy in Beijing:

http://oris.co.palm-beach.fl.us/or_web1/details.asp?doc_id=21089786&file_num=20160042062&doc_status=V


807  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 22, 2016, 04:36:42 AM
Big Vern after 29.07.2014 - How I Learned to Stop Worrying and Love the Bitcoins




808  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 20, 2016, 06:43:58 AM
Few days ago from "closed" Cryptsy wallets , 6.3 BTC went directly to wallet https://www.walletexplorer.com/wallet/0ee01eb30a076e57

and then to BTCC,BTC38 and Huobi, changing into CNYs

Yesterday 3 BTC also from Cryptsy BTC wallets went to another China account https://www.walletexplorer.com/wallet/00014c1fab4ff22e

For 2 days 9.3 BTC ~ $4000 of users money illegally transferred and sold to Chinese exchanges.


This is clearly violation of court order to stop transfer(freeze accounts) of money and altcoins from his enterprises.His wife was right when she was so suspicious that he would violate even court orders.

Also his Chinese exchange Bitebi9 now gives to chinese users coins from LTC, DASH and DOGE faucets, he created from coins stolen on Cryptsy: https://www.bitebi9.com/faucets

Few days ago he added ETH too at list.
809  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][DOGE] Dogecoin - very currency many coin - v1.10.0 on: February 19, 2016, 02:52:37 AM
What the fuck? Vern sells out stolen coins or what?  There have never been such a tacky 3 day pump in the whole history of doge especially if u consider 8K btc volume. Still wonder what was that. The only possible theory I could come up with is that vern liquidates stolen coins for btc. Retarded shit.
China did that pump.

how do you know that?

Cause all money and volume coming fom btc38. Nevertheless theres no obvious purpose for doing that. The most crappy and meaningless pump I ever seen over here. Clowns coin gets a sucker push. I know where it goes.

You are right.This latest DOGE 2 day pump-dump was so stupid.I have never seen such dumb pump before for 6 years in crypto trading.It really looks like somebody(Vern very likely) liquidating DOGE and some other altcoins too.I noticed that were parallel pumps for some other altcoins too - XPM,WDC,VTC,BLK,EAC,MEC - all of them were heavily trading on Cryptsy.These coins wallets were not hacked,but somehow evaporated from wallets,because they are empty now.

Yes,pumps were on BTC38 and for VTC on BTER,but it does not mean that Chinese did it.Such 2 day pump-dump scams make huge longterm damage to coins,so it is unlikely that big investors/holders would do that.But,Vern is running now his new exchange in China - bitebi9.com ,need badly CNYs for his and exchange expenses(because his wife lawers blocked his assets and money in USA),so these 2 day pumps are probably his work.

810  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 17, 2016, 01:40:42 AM
Cryptsy theft is never ending.For last 24h from Cryptsy hot wallets 6.3 BTC went to China in the wallet  https://www.walletexplorer.com/wallet/0ee01eb30a076e57

No doubt,this is wallet of Paul Vernon or his chinese lover - BTCs from this wallet are going to BTCC, BTC38 and Huobi and selling for Chinese yuans.

Taking money from closed and bankrupted exchange is a crime and path of these BTCs is very similar to those from so called stolen alts - directly to Chinese exchanges or BTC-e and selling for BTCs or money.



811  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 13, 2016, 08:54:16 AM
There are still 120M DOGE in one of Cryptsys hot wallets - DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi  ,but I dont think so that users will get it.

Rest assured that now Leroy Fodor's workin' with Lorie Ann Nettles' lawyers, Paul Vernon's goin' to feel the pressure and return all the moneys. Regretfully, you or I have contributed nothin' to the investigation, out-flanked by Team Fodor & MacPherson, with Leroy's 3-year-old son conductin' Google-fu while his crack whore sister is out turnin' tricks on Philippine school yards.

Go to Marshall Long Linkedin page - https://www.linkedin.com/in/marshalllong

 and you can see something really hilarious in his patents note - he invented WEIGHT TRAINING DEVICE AND METHOD OF USE - but obviously it did not work on him hahahaha
812  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 13, 2016, 01:03:09 AM
There are still 120M DOGE in one of Cryptsys hot wallets - DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi  ,but I dont think so that users will get it.
813  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 10, 2016, 06:21:06 AM
What are the chances of DC Girl being Paul Vernon's paramour? Horus claimed she was coding BiteBi9.com for the Chinese market.

https://twitter.com/thedcgirl



DCGirl quit tweeting around the time that the divorce papers were filed.

I saw her in the Cryptsy chat in November and then she said that she and some others are coding a lot.I thought it was for Cryptsy main site,but after making new CSS style for Cryptsy,there was no new features on Cryptsy,so it can be for Bitebi9. When I saw it first time,Bitebi9 was exact clone of Cryptsy,with some very little changes in style.A month after it discovered ,look started to change.Looking for a new infos on chinese sites I found a job ad for Bitebi9 web developper,so last changes on Bitebi9 look could be not from her,but from Chinese Vernon hired.

One thing I remembered clearly - all Cryptsy personel stated in chat many,many times that they have coins on Cryptsy too and they are safe

I regret I did not make screenshots of chat,but mine memory is very good and I remembered very clearly,that Horus said 2 things:

1. that Bitebi9 is Paul site,it is a longterm project,that Chinese will be hired only for support,but all servers and other hardware will be in US,

2. when discussed about AML and KYC he said in chat that thanks to AML procedure,during members checking, he found few names from OFAC list on Cryptsy and freezed their accounts.Day after,I told that in chat to JShock and he was quite suprised.Later Horus tried to deny,that he said something about AML and others blow out story out of proportions,but that was not the case.There are other witnesses of that too and will be good if someone has copy of chat talks.



814  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 09, 2016, 12:07:53 AM
Who will pay tax on the so called stolen funds? I don't think the IRS works on innocent until proven guilty... More like where is our fukin money bitch!

Whistleblower - Informant Award
The IRS Whistleblower Office pays money to people who blow the whistle on persons who fail to pay the tax that they owe. If the IRS uses information provided by the whistleblower, it can award the whistleblower up to 30 percent of the additional tax, penalty and other amounts it collects.

https://www.irs.gov/uac/Whistleblower-Informant-Award

I want my 30% IRS Whistleblower reward  Wink



Fuck you cryptsy... How you going to prove the money was stolen & "not a inside job"?




Yes that means Canada too "Horus"

http://www.cra-arc.gc.ca/leads/


Yea... about that....


They will claim it was stolen, use the money to take off and then file for a rebate on taxes for the stolen money... they will get it and vern will give another big fuck you to everyone.


I DON'T AGREE.. You can't just tell the IRS it was stolen. They will have to prove it was stolen. Unlike a regular court of law, the prosecution has the burden of proof. Inocent until proven guilty. The Irs grabs everything and its up to you to prove them wrong and get them to release the assets.

JMHO

Actually the IRS works on an honor system.  Unless you are audited there is no proof or verification required.


Info from a tax attorney..


"Winning an audit can be an uphill battle. You’re considered guilty until proven innocent, and it’s up to you to prove to the IRS that they are the ones who made a mistake."

http://www.taxhelpattorney.com/tax-solutions/winning-irs-audit/

or

Guilty Until Proven Innocent: Law Lets IRS Seize Citizens’ Cash When No Crime Is Suspected

http://dailycaller.com/2014/10/26/guilty-until-proven-innocent-law-lets-irs-seize-citizens-cash-when-no-crime-is-suspected

I have personally had assets "a bank account" seized when no crime was committed. Eventually they released the funds but it was a nightmare.

I would rather be on the 30% IRS Whistle blower program than be Paul and the cryptsy crew trying to explain where the 13 million went and why it was not claimed on any tax documents..

This is my hearty fuck you to the whole cryptsy crew. and better yet I may even get a piece of the pie as a IRS Whistleblower.
Meanwhile Paul and crew need more and more lawyers.. YESSSS Cryptsy, Fuck you very much!

They all need a thorough federal prostate exam. I'm just helping set up the appointments.  Grin

Those funds are not Cryptsy's so it is not needed to report as income. They don't get a write off, only on the portion that would be theirs. But we know that theirs used to be ours, but laundered now with no way to stop it and not reporting it makes them complicit. They didn't contact the exchanges to stop any of the funds coming in either as Thunderjet detailed. This alone makes them look even more guilty. Contacting exchanges works even if they don't file a SAR or tell anyone about any hack, just ask exchanges to monitor activity on funds from the addresses and if they hit the exchange then seize them until further notification what to do. Pretty simple task for any law enforcement or fraud investigator. Proactive writing Cease and Desist letters but no Proactive Hunting or Alerting Exchanges.


You are absolutely right.Stolen altcoins went to exchanges directly - no laundering,no mixers,nothing.That could be easily stopped,but they did not do anything about it.This fact and that Paul bought 1.4 million worth house 8 months after 13mil$ hack( 7x more valuable than previous house ) gives more than enough material for serious criminal investigation and deep suspicious about inside job.

Second important thing is how balances of valuable altcoins which wallets were not robbed are now negative,so people cant withdraw them?If there were not hacked only one thing is possible - they were stolen by exchange.Again,criminal investigation is necessary.

815  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 08, 2016, 07:23:27 AM
I found few more sites registred by Project Investors Inc and 2 of them is in China as Bao Luo:

http://domainbigdata.com/wobitebi.com

http://domainbigdata.com/betibex.com

http://domainbigdata.com/satotechltd.com
816  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 07, 2016, 06:57:18 AM
looks like investigations are underway

https://99bitcoins.com/federal-investigations-of-cryptsy-underway/

Quote

The documents from FinCen contain several screenshots of Cryptsy staff members on a popular bitcoin-related forum making claims about the validity of licenses, which were then verified by the agency on six separate occasions. Cryptsy later denied the posts publicly, but the various social media posts within the document attachments were certified as authentic by various federal computer forensics teams.


Quote
One organization began working with information from the Department of Homeland Security, and initiated an investigation of bank transfers to several banking institutions via sealed subpoenas. The records allege that the company platform was used  in money transfers to accounts linked with suspected terrorists. The document further alleges that Cryptsy had been used as a means of money laundering for some time, and that the company was aware of this activity and allowed it to continue.

 linked with suspected terrorists

they will hunt them till the end of days if this true







That is old news from October 4th Undecided
817  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 07, 2016, 06:49:56 AM
http://www.bankinfosecurity.com/bitcoin-heist-steals-millions-from-exchange-a-8803/op-1


Bye-Bye, Litecoins
Cryptsy doesn't reference the fate of the missing litecoins. But they appear to have been cashed out: On July 2, 2014, someone dumped exactly 300,000 litecoins - quite a coincidence - onto an exchange all at once, which was such a large volume of coins that it temporarily drove down the price of each individual litecoin from $8.50 to just $2.


i,m tired wrong date  Wink .
4 min downtime
https://currentlydown.com/cryptsy.com#2014-07-29

They are not right about Litecoins.

Litecoins came to Huobi(80% of them) and BTC-e(20%) on 11.July.2015.
818  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 06, 2016, 04:22:00 AM
Did you remember stories about data centar in Florida,lot of servers,etc - well Cryptsy servers in fact are in Nederland - http://cryptsy.com.ipaddress.com/

Also they had servers in Digital Ocean in New York - http://messages.cryptsy.com.ipaddress.com/

These NY servers in Digital Ocean are on IP 104.236.38.232 - this is very interesting,because in mine quest for hacker location I came to New York as a 95% probability of hacker location.

Now,became even more interesting - from hacker BTC wallet ( https://www.walletexplorer.com/wallet/1356a64174770337  ), one outgoing transaction came from IP located in the same location - Digital Ocean Data Centar in NY:

https://www.walletexplorer.com/txid/7c573d56a3e4d154a7d05de2f64f6463e326176af65f2277b2f93b64d0157db3  - IP 104.131.186.220  on 11.Dec.2014 -
 
What is probability that hacker is using same data centar  as Cryptsy ??
819  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 05, 2016, 01:02:58 PM
This is very telling

https://www.scribd.com/doc/297988447/Urgent-Motion-for-Injunctive-Relief

October 2015. No mention anywhere at all about any hacking or the likes thereof.

Someone needs to contact the lawyer and have her query the wife. this is the wife's lawyer

http://www.brinkleymorgan.com/profile/yueh-mei-kim-nutterpartner/

Did Paul at any time between the end of July 2014 (so called hack) to say end of December 2014 ever show or express odd strange behavior, did he at any time ever mention to her about this hack or the loss of BTC or funds or anything related whatsoever to this event?  Did he exhibit the behavior of a man who lost 13 million dollars over night in his business?

It would be utterly incredible that a team of husband and wife of 16 years would not discuss this "event" at the time it took place. Inconceivable in fact.

1. Has anyone replicated the malcode that was planted at that time, and determined that it could do what is being claimed? Not guessing and not from reading it. Installing it on functional servers under similar conditions to see if indeed access to wallets could be compromised, and more importantly compromised without any major red flags being raised.

2.To the blockchain blood hounds, can you see any distinct difference between the movement of the stolen coins LTC to China and sell off and the BTC to that one wallet that remains there? Time frames, anything at all, or were they precisely simultaneous?

Ideas:

a) : Vernon discovers the back door and theft and movement of only the LTC to the Chinese exchanges for self. Seizes the opportunity and moves the BTC to his retirement account while investigating it all.

Is there anything in the movement that can suggest two different transaction / operations of the movement of all these coins?

b) the whole thing is just that a setup by him and his Chinese girl friend, she or brother make believe to be this new developer, insert some functionally looking malcode (which addresses the above), he installs it, it really does nothing, gives the keys to the cousin or her, to help themselves to whatever coins they want, provided they send the BTC to his retirement address which he intends to collect when the dust settles, whether it is years from now which he will split with her as they run off into the sun set.

c) Opportunity self created or not, to siphon off all that BTC with or without this new  girlfriend period.

Trick is:

1. did he ever mention the loss of 13 million dollars to the wife ever?
2. is there any significant difference(s) between the movement of coins out and the movement of BTC to that address where they remain.

Someone contact the lawyer invite her to this thread to bolster her case if she has the time to sift through everything for the many available nuggets, while asking her to check if the wife ever got wind of the loss of that monstrous sum of money.





You are asking excellent questions. Did Paul express strange behaviour after hack?

Yes,8 months after hack, 25.Mar.2015 he bought new big house worth 1.37 millions dollars - that is really odd for someone who lost 13 millions.


I found BTC wallet that hacker using to store BTC from selling stolen altcoins on different exchanges - https://www.walletexplorer.com/wallet/1356a64174770337  (details about it you can see in one of previous posts -  https://bitcointalk.org/index.php?topic=1173703.msg13678567#msg13678567  )

Last batch of BTC from selling altcoins came to this account in September.

Nobody did anything to track and stop selling altcoins on exchanges,which would not be hard task ,because there are no altcoins mixers to make this task harder.Moving and selling so many altcoins is easily visible and in this case selling process last from October 2014-September 2015 - 1 year.Batch after batch of altcoins came to Bittrex,Huobi,BTC38,BTC-e and they just looking.

Finally,theft on Cryptsy was revealed after all stolen altcoins were sold,so now nobody can stop it.



820  Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action on: February 05, 2016, 09:33:54 AM
https://www.facebook.com/photo.php?fbid=10152619382886025&set=a.441395256024.210964.589811024&type=3&theater



Traded the bitch in for a newer model. BTW, kickin' his two kids to the curb during the process, ergo anybody who thinks they're ever gonna see their moneys once on Cryptsy again best go see a doctor, for you've got serious issues. No person who doesn't give a fuck about his kids is gonna have compassion for you or your money. It was "FUCK YOU, I'M GETTIN' MINE!" since May 20, 2013, with John Hammes aka BitJohn cheerleading a month prior to Cryptsy goin' live, with John's brother-in-law, John "cup my" Ballenger, working with Mullick building and maintaining the exchange.

It is incredible that all these things came to light now:

1. Cryptsy is not the first company that Paul Vernon shutdown.

2. The divorce, and the ex-wife reporting him as a thief because of fleeing with company's capital to China.

3. Paul Vernon having a second family in China (this fact explains many things).

What I don't really understand is: why Paul Vernon did this to their community of users. It is avarice but it is not a crime that it is going to be forgotten easily. Lots of hackers and Crypto Supporters lost money there or feel empathy for the losers of this processes and are going to harass him forever and wherever he goes. It is not like stealing a candy from a kid you know.

If I were him and his team I would be scared.

Do the words "Paul doesn't give a shit!" mean anything to you? This was planned long before Cryptsy came online. That's how Paul thinks. And that's exactly how Jim Shockney, Ginny Shockney, John MacPherson and John Hammes thinks.

You are absolutely right.He really does not give a shit.I sent few times all mine findings,with complete analysis of transactions.I even managed to locate "hacker" BTC wallet where BTC from altcoins sold on different exchanges come and got not a single reply or help from them.Absolute silence.So called "hacker" left so many traces on different exchanges,but they are obviously not interesting in finding "hacker" at all.If they were,they could hire a professionals to monitor on stolen coins and alarm exchanges in realtime when this coins start to come on them.They did nothing and that is very strange for someone who lost $13M. This is also first time that thief did not put BTC in mixer after few days and that he took not just BTC but almost every valuable coin on exchange during hack which lasted for hours.Such long exposition made him so vulnerable for detection,that even Tor could not save him from it.Hackers avoid to steal altcoins ,because there are no mixers for them and they could be easily traced when start to move them to exchanges,but not this one.He was so confident and greed that hacked exchange for hours ,picking coin by coin.And no one tries to find him...


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