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841

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 24, 2016, 12:42:59 PM

Quote from: frank2 on January 24, 2016, 11:47:24 AM this is famous cryptsy bot it can transfer single amount of altcoins/bitcoin repeatedly within single block [–]MaChiseMo [score hidden] 8 hours ago* At 2016-01-24 02:31:21, 9612 btc was progressively sent over and over at a decreasing rate over thousands of transactions until 7906 was left. Theft and laundering sounds about right. Edit: Here you go, it was 10000 btc 1.5 days ago from 376 other addresses: https://www.blocktrail.com/BTC/address/18SwPkgUHFo8QLh5fMcchKvmUVrFNxXF6B/transactions Surely this is Cryptsy-related? [–]jamaicanbind [score hidden] 7 hours ago It looks like it was the same 9000 or so coins sent over and over to different addresses. A mixer maybe? https://blockchain.info/address/1AqqVCAhKwxxeTwPhpYxwHNW8tPzVztY23 [–]_madmat 1 point 43 minutes ago The 5.7 million btc in one block are just 10,000 btc moving and moving. Today, you could spend unconfirmed outputs so you could move the same coins many times in the same block. I think i found the initial transactions : https://blockchain.info/fr/address/18SwPkgUHFo8QLh5fMcchKvmUVrFNxXF6B Good luck to go further back, this has been mixed an remixed. I tracked backward this address txs - 1AqqVCAhKwxxeTwPhpYxwHNW8tPzVztY23 and it goes to address - 1HSV4NUkCtJ4wdK79peu2wGjAxEe3N6Yu3 - all inputs to this address came from Huobi. Later I will see the other one.

842

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 24, 2016, 12:09:00 PM

Quote from: frank2 on January 24, 2016, 11:47:24 AM this is famous cryptsy bot it can transfer single amount of altcoins/bitcoin repeatedly within single block [–]MaChiseMo [score hidden] 8 hours ago* At 2016-01-24 02:31:21, 9612 btc was progressively sent over and over at a decreasing rate over thousands of transactions until 7906 was left. Theft and laundering sounds about right. Edit: Here you go, it was 10000 btc 1.5 days ago from 376 other addresses: https://www.blocktrail.com/BTC/address/18SwPkgUHFo8QLh5fMcchKvmUVrFNxXF6B/transactions Surely this is Cryptsy-related? [–]jamaicanbind [score hidden] 7 hours ago It looks like it was the same 9000 or so coins sent over and over to different addresses. A mixer maybe? https://blockchain.info/address/1AqqVCAhKwxxeTwPhpYxwHNW8tPzVztY23 [–]_madmat 1 point 43 minutes ago The 5.7 million btc in one block are just 10,000 btc moving and moving. Today, you could spend unconfirmed outputs so you could move the same coins many times in the same block. I think i found the initial transactions : https://blockchain.info/fr/address/18SwPkgUHFo8QLh5fMcchKvmUVrFNxXF6B Good luck to go further back, this has been mixed an remixed. if you carefully look in blockchain you will see that about 10000 BTCs are branching in large number of small transactions,but in each txs it is always single address - that is common behaviour for paying users by large exchanges.They use option - spend unconfirmed change to broadcast huge number of txs in single block - so in this case it is not laundering - laundering can be spotted as immediate branching of initial transaction on large number of addresses,which also continous to branch in each step after

843

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 23, 2016, 08:20:24 AM

Quote from: silvermetal on January 23, 2016, 07:00:18 AM Quote from: addergebroed on January 22, 2016, 05:23:12 PM Quote from: peonminer on January 22, 2016, 05:05:38 PM Quote from: garmin on January 22, 2016, 04:58:27 PM Quote from: peonminer on January 22, 2016, 02:49:13 PM Gleb you a quite the pwner. CRYPTSY WAS AN INSIDE JOB!!!!!!!!!! NEVER FORGET!!!!!!!!!!!!!!!!!!!!!!!!!!! Line 111 and 143 are quite revealing.. DEC 2ND, 2015 is long before any announcement http://pastebin.com/tFeXaXtM Damnnnn. They knew . . . freaky shit now. WTF. And who is thunderjet and how did he know about line 79? The whole cryptsy staff can be identified and nobody can answer this fundamental question? Someone with contacts with cryptsy maybe? This was posted 17 december 2015 by the developer of Quark in the Quarkthread: Quote from: thunderjet on December 17, 2015, 02:23:53 AM Cryptsy Quark wallet is finally back online !!! What was his real message? Come put your btc in cryptsy and trade more of my Quark? At 5 december 2015 he already knew that there were big problems at cryptsy and no warning or whatsoever to his followers......Should have been nice if he at least showed his concerns..... Since the Quark devs abandonned Quark,Iam trying to give mine contribute in Quark community by contacting exchanges to update wallets after Quark hardfork in wallet 0.9.2.6.If you carefully read whole thread you probably see that I put same message for BTC38 and BTER as well for cryptsy.I know that many people had a lot of Quarks blocked in Cryptsy wallet for months,so I was trying by contacting via their e-mails to make them finally update wallet to 0.9.2.6 and reopen wallet.That is whole truth.I wrote Cryptsy Quark wallet is finally back online !!! just to inform Quark community about it,nothing more.No secret invitations to deposit Quarks on Cryptsy,nothing like that. Because of mine action (writing many e-mails and asking many times admins in chat to update Quark wallet),Cryptsy finally updated wallet and a lot of people succeded to get out their long time blocked Quark before Cryptsy final meltdown.At least 1.5 million Quarks were recovered from Cryptsy wallet and got back to members personal wallets. I have never said to anyone to put their BTC to Cryptsy.I had just posted informations I got from analyzing blockchain: - that their hot wallets are empty,so they sent withdrawals only from new deposits and cant transfer BTCs from cold one - giving informations about daily transfers from Cryptsy wallets(including suspicious ones from old hot wallet) - giving mine opinion that maybe Cryptsy wallets were damaged by hardware crash, and they maybe lost passwords of encrypted wallets, - giving informations about wallet which not only me considered as Cryptsy cold wallet,because they had all prerogatives of cold wallet - direct txs from hot wallet and long time dormant - I was giving informations to people in chat from November,so Cryptsy knew that we know about it,but never put any explanation till do bitter end - this is not mine fault ,but Paul Vernons who only (or maybe some others from Cryptsy) knew whole truth ,but kept us in dark on purpose - I could not to give anybody warning about something I didnt know-there were no evidences about theft-BTCs were dormant for 1.5 year,no tumbling in mixers or txs to other exchanges If I put info that BTCs were stolen all other members would ask me how I know that and what could I say to them - Well you know,Iam guessing ? ? ? Be honest - Could you say to people that you can prove it BTCs were stolen just from informations I had then? I was repeating this transaction id many times in the chat that people can see it yourself,so people knew about it and nobody ever said that have some relevant evidences these BTC were actually stolen. That is truth,only truth and nothing but the truth

844

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 22, 2016, 05:57:12 PM

Quote from: addergebroed on January 22, 2016, 05:23:12 PM Quote from: peonminer on January 22, 2016, 05:05:38 PM Quote from: garmin on January 22, 2016, 04:58:27 PM Quote from: peonminer on January 22, 2016, 02:49:13 PM Gleb you a quite the pwner. CRYPTSY WAS AN INSIDE JOB!!!!!!!!!! NEVER FORGET!!!!!!!!!!!!!!!!!!!!!!!!!!! Line 111 and 143 are quite revealing.. DEC 2ND, 2015 is long before any announcement http://pastebin.com/tFeXaXtM Damnnnn. They knew . . . freaky shit now. WTF. And who is thunderjet and how did he know about line 79? For me problems with Cryptsy started in October - from then I could not withdraw BTC any more - right after introducing AML tier system. At first I thought I cant withdraw BTC because Cryptsy fucked up AML system,as many times before.But after a month I was thinking that something definetely is wrong ,but did not know what.One Russian girl and me started to look at historic logs of Cryptsy wallets at Wallet explorer and find out these transactions from 29.July,2014.As they were direct from wallet and dormant for so long we thought these could be cold wallets and put these informations in chat. At the same time through monitoring Cryptsy hot wallet at Wallet explorer I saw they are almost empty and that they are paying people only from new deposits.I put that in chat too and got week silent ban from Jshock. I was thinking why they could not move BTCs from these wallets and put info in chat that they maybe lost passwords of encrypted wallets during AML update or hardware crash.From one of admins,cant rembember who, just said I have a vivid imagination.So,from the middle of November(or maybe little later) I put every day in chat informations how much BTC they sent to users and they use only BTC from new deposits and from some unknown reasons could not transfer BTCs from these big wallets to hot wallet.Also from December I saw that they are paying 5-6 BTC daily to all users and at the same time sent dozens of BTC from old hot wallet to unknown addresses at Bitfinex,Alphabay market,Local Bitcoins and BTCC and put that info in the chat too.Till December they regulary refilled new hot wallet from deposits in old hot wallet,but in December they stopped it and started sending a lot of BTCs from old hot wallet to addresses at these exchanges and markets I wrote above. So you are right,they knew that we knew about these wallets from the November and they kept us in dark what is really going on until the bitter end.

845

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] WorldCoin WDC | The Global Digital Currency

on: January 22, 2016, 10:50:18 AM

Quote from: Berzeck on January 22, 2016, 01:56:23 AM Yes, v2 is 64 bit only, you should upgrade when you upgrade your computer EDIT: By the way v2 is more stable than any other version because it uses the daemon as its backend (the one that exchanges and miners use) Thanks for info ! When I go to 64-bit ,I will certainly try V2.

846

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 22, 2016, 08:20:55 AM

Quote from: Gleb Gamow on January 22, 2016, 07:28:46 AM Here's an interesting tidbit pertaining to the main event: https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf ALL the bitcoin wallet addresses that were reduced totaling 11325.0961 BTC and now reside comfortably numb in 12 BWAs (10X 1000 BTC; 1X 1325 BTC; 1X 0.0961 BTC) were NEVER used again by Cryptsy. In re. the [first] minor event, ALL the bitcoin wallet addresses that were reduced totaling 500 BTC and now reside comfortably numb in 5 BWAs (5X 100 BTC) WERE used again by Cryptsy. Who here, versed in security or not, would reuse a comprised bitcoin wallet address once in their control? It seems Paul Vernon and his head of security team didn't seem to have any problem reusing the addresses associated with the minor event, but had grave concerns with reusing the addresses associated with the main event. Lorie Nettles: Paul, Marshall "Stinky" Long's wife called me earlier and she, too, wants him to get his dozens of laptops conducting CPU bitcoin mining out of the living room due to making too much noise, creating too much heat, and causing the air conditioner to run constantly creating more noise and heat, not to mention higher electric bills so that you two can enjoy a hobby created by some anonymous dude. We've teamed up and are forcing you guys to stop the madness or you'll both be seeking new Asian wives to tie up and fuck the living shit out of. Oh, and Ginny called wondering if you've seen Jim, saying that if he's not home by Thursday, she's goin' back to fuckin' her pigs and horses in the north forty. The fact they did not see 500 BTC hack of hot wallet for hours is more than enough to point of the level of incompetence at Cryptsy.Hacker first robbed BTC hot wallet, 5 hours later XC and BTCD, than LTC and finally "cold" wallet.In previous exchanges hacks,hackers stayed very,very little time and they took only BTCs.In Cryptsy hack was on and on for 5-6 hours.Wallets were emptied one by one and nobody saw that.Unbelieveable.After hack they did not do anything to 24h monitor stolen coins and alarmed exchanges when it started to move. Hack lasted for so long and this fact could point that he/she is not a pro-hacker or member of some organized high skilled group,but someone who was so lucky when got access to Cryptsy wallets that could not stop taking coins and probably huge fan of BTCD and XC when he took these relatively worthless coins compared to BTC.Also he did not tumbling and mixing LTC,XC and BTCD ,but sent them directly to exchanges - something that experienced hacker would never do it.Unlike BTER and Bitstamp hackers,whose put BTCs into mixer in the matter of days after theft,this hacker did not touch them for 1.5 year - it is very likely that after theft he was very afraid of what he did it and really did not know what to do with BTCs and how to laundry them before selling.

847

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 21, 2016, 09:00:12 PM

Does anybody has some informations about connections(direct or indirect) between Cryptsy and Scryptsy - Bitcoin Cloud mining operator?

848

Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN] WorldCoin WDC | The Global Digital Currency

on: January 21, 2016, 08:10:49 PM

Mine wallet 1.1.0 Chunky Monkey(32bit Win7 Pro) collapsed after new 2.0.0. wallet introduced.Perhaps it tried to auto-update,but since there are no 32-bit version of V2 wallet it collapsed entirely. I reversed to 0.8.6.2 which works fine and more stable than V1 wallet(which I really never liked). I didnt try V2 wallet,because Iam on 32bit OS,but for now I really does not need it.

849

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 21, 2016, 06:14:03 AM

For the last 24h , 11.43 BTCs ~ $4800 were moved from Cryptsy to Local Bitcoins.

850

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 20, 2016, 11:34:51 PM

Quote from: Gleb Gamow on January 20, 2016, 10:31:08 PM FUCK ME! I PUSHED THE WRONG BUTTON. THIS POST AIN'T COMPLETE. Once complete, I'll remove this line, repost it, then delete this post. As one can see, I'm putting a lot work into this research, even reformatting, while Horus is pretending to purchase stuff animals to donate to some charity for Easter presents perhaps. Okay, the formatting is complete, now nobody steal my thunder while I complete the rest of this post which may take another hour. Source: https://www.walletexplorer.com/address/17oUqLHwuavYceexZg5XTJW3SWsMTJXuV Before I go into further detail about the four txs highlighted in the center of the pic above, I'm going take the time to depict something I've found interesting with this address, in which I'll refer to it as Cryptsy's Staging Wallet - not really hot nor cold, where some golden hair gal may opine, "It's just about right!" Timestamp (GMT) +/- Ending Balance 2014-09-13 15:53:03 -14. 0. 2014-09-12 21:47:33 +14. 14. 2014-08-30 02:07:55 -8. 0. 2014-08-29 21:27:22 +8. 8. 2014-08-21 11:27:36 -7.16067724 0. 2014-08-21 10:25:25 +3.05306618 7.16067724 2014-08-21 10:25:25 +4.10761106 4.10761106 2014-08-13 16:47:45 -2.17175017 0. 2014-08-13 13:40:12 +2.17175017 2.17175017 2014-08-12 11:36:29 -10. 0. 2014-08-12 08:49:06 +10. 10. 2014-08-11 20:38:09 -0.1491 0. 2014-08-11 19:55:25 +0.1491 0.1491 2014-08-05 00:48:30 -21.7 0. 2014-08-04 22:32:26 +21.7 21.7 2014-07-29 13:17:36 -1.9998 0. 2014-07-29 12:42:30 +1.9998 1.9998 2014-07-29 08:54:46 -29.98 0. 2014-07-29 08:54:46 -60. 29.98 2014-07-28 21:47:45 +29.98 89.98 2014-07-27 00:47:28 +60. 60. 2014-07-21 16:07:07 -14. 0. 2014-07-21 13:35:23 +14. 14. 2014-07-20 21:52:14 -10. 0. 2014-07-20 15:27:20 +10. 10. 2014-07-18 16:09:20 -10. 0. 2014-07-17 15:49:43 +10. 10. 2014-07-15 17:08:08 -20. 0. 2014-07-15 07:50:44 +20. 20. 2014-07-06 21:36:11 -2.4999 0. 2014-07-06 19:48:18 +2.4999 2.4999 2014-06-29 17:38:00 -40. 0. 2014-06-29 16:15:22 +40. 40. 2014-06-27 20:42:27 -7.9998 0. 2014-06-27 19:00:23 +7.9998 7.9998 2014-06-11 15:17:37 -51. 0. 2014-06-11 13:54:49 -15.8993 51. 2014-06-11 13:20:36 +51. 66.8993 2014-06-11 12:45:35 +15.8993 15.8993 2014-06-10 23:47:22 -0.08 0. 2014-06-10 22:37:25 +0.08 0.08 2014-06-02 21:09:13 -99. 0. 2014-06-02 19:13:45 +99. 99. 2014-06-02 14:41:18 -28.5 0. 2014-06-02 13:28:37 +28.5 28.5 2014-05-30 22:08:47 -28.78761889 0. 2014-05-30 17:08:27 +28.78761889 28.78761889 2014-05-26 01:49:52 -30.69897351 0. 2014-05-25 09:43:59 +30.69897351 30.69897351 2014-05-23 17:11:27 -20. 0. 2014-05-23 12:32:50 +20. 20. 2014-05-22 20:32:03 -10. 0. 2014-05-22 07:52:14 +10. 10. 2014-05-21 14:14:56 -14.386 0. 2014-05-21 11:44:58 +14.386 14.386 2014-02-12 07:24:12 -5. 0. 2014-02-11 21:46:11 -4.5 5. 2014-02-08 11:00:08 +5. 9.5 2014-02-07 07:41:25 +4.5 4.5 Fact: This wallet address was compromised on July 29, 2014, at 08:54:46 GMT. Fact: Paul Vernon didn't know what happened or by whom(s) by several of his accounts of the event. Fact: Paul Vernon opted to continue funding this address at 12:42:30, a mere 3:47:44 after the event NOT knowing if this wallet address had been compromised, proof below: https://www.walletexplorer.com/txid/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504c Fact: The last transaction from 17oUqLHwuavYceexZg5XTJW3SWsMTJXuV was exactly 14 BTC to 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 on 2014-09-13 15:53:03 GMT. Fact: 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 was created on 2014-07-29 19:24:10 GMT, exactly 6:41:40 after the event. Address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 was formed ~ 6 hours after main hack.It belongs to Cryptsy new hot wallet,which is created after hack - completely new BTC wallet. If you carefully look both Cryptsy BTC wallets after 29.July, you will see that was standard procedure to transfer BTCs from old to new hot wallet,so sending that 14 BTC from 17oUqLHwuavYceexZg5XTJW3SWsMTJXuV(old hot wallet) to 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5(new hot wallet) was common practice after 29.July. - reason was that newly formed hot wallet had much less deposits than old one ,so it needed to be refilled oftenly.

851

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 20, 2016, 09:41:50 PM

Quote from: Gleb Gamow on January 20, 2016, 08:12:39 PM Quote from: peonminer on January 20, 2016, 07:55:11 PM http://www.hampsterdance.com/classics/originaldance.htm You go right ahead pissing off Spoetnik some more with your cute hamsters animated GIFs while I conduct a real investigation. On second thought, I'll play my Hamster Card: https://www.youtube.com/watch?v=OVh86W_v32E&feature=youtu.be&t=563 Here's an interesting tx consisting of another 100 BTC movement in the exact same block as Paul Vernon's 5 100 BTC reduced holdings event: https://blockchain.info/tx/2e9951bb9d5f4141ba37842f2f0102de760f4d51111ed0490d04e075c5c2afa6 What's interesting about it is that 100 BTC ends up here: https://www.walletexplorer.com/wallet/000769fb0f573dbd https://www.walletexplorer.com/wallet/000769fb0f573dbd - This wallet and its main address 13p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL belonges to OKCoin - its main hot wallet

852

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 20, 2016, 06:57:04 PM

Quote from: Melech on January 20, 2016, 06:21:48 PM Quote from: tomothy on January 20, 2016, 05:52:02 PM Do you have information regarding stolen Dash. I saw they stated BTC & LTC stolen but saw no other coins referenced. Thanks in advance. There is this video from August 2014: https://www.youtube.com/watch?v=dJONR_UL1rw And this guy (Otoh): https://www.reddit.com/r/Bitcoin/comments/3rvl2a/cryptsy_exchange_warning_unable_to_withdrawal/cyja4xe https://bitcointalk.org/index.php?topic=421615.msg12913456#msg12913456 It has not (yet) been confirmed on blog.cryptsy.com, but... Quote from: Melech on January 15, 2016, 07:30:46 AM Quote from: iCEBREAKER on January 15, 2016, 07:27:42 AM Where is the proof the 450k stolen Dash have been "sold off already?" Follow the blockchain? They never once bothered to mix the coins... https://chainz.cryptoid.info/dash/tx.dws?1120889.htm Craptsy: 279k https://chainz.cryptoid.info/dash/address.dws?Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t.htm Mintpal: 40k https://chainz.cryptoid.info/dash/address.dws?XwGVVdiVsdXQKZzuMnez4Y3NhpnadxSDsH.htm Various exchanges: 202k (Craptsy, Craptsy, PoloniEx, GHash.IO, Bitfinex, Bitfinex) https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm Unknown: 25k https://chainz.cryptoid.info/dash/address.dws?XbjZ2Tv3kiUFdaKrjn2xYrxR3JEwmcWcaN.htm Looks like they ran out around Nov 19, 2015 (last 6k from the 456k sent to Craptsy): https://chainz.cryptoid.info/dash/tx.dws?2116889.htm About DASH - I strongly believe that this address XxpMtTNa1RFuSya99A427mTKayGjYQys1v (33500 DASH in it) belonges to Cryptsy https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm If you look carefully at deposits in it you will see how they came from big wallet who regulary sent DASH to Cryptsy hot wallet (and through branching changes address)- Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t (5000,7500 or more DASH txs)

853

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 20, 2016, 08:16:27 AM

Bitcoins are still moving out of Cryptsy wallets - 3 BTC went from Cryptsy old wallet to unknown address: https://www.walletexplorer.com/txid/870f02e8347c045a43231c764e8f2667aa8f7d6ec49427289cedd90d809547a1 It seems that hacker sold - dumped stolen XC on Bittrex on 02.11.2014. It was the date when hacker account on Bittrex reached maximum level(all stolen XC came till this date) and on same date huge dump occured on Bittrex - 313000 XC dumped

854

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 19, 2016, 09:17:52 AM

Quote from: MemberCount+1 on January 19, 2016, 09:02:51 AM Any solution with this hate-thread? I see only colored big letters and funny pictures here. BigVern should be working for us to bringing back our coins and not go to jail. it do not help me if he is in a prison, or on the moon, island or in guantanamo ... I made some suggestions about whole this situation - https://bitcointalk.org/index.php?topic=1173703.msg13582085#msg13582085 Problem No.1 is that hack of hot wallet happenned 5 hours before hack on cold wallet, LTC hack 25 minuts before, XC 3 hours before and nobody in Cryptsy do anything in that 5 hours timeframe to shutdown site and prevent other hacker attacks. If they did it , their lost would be only 500 BTC from hot wallet not 13000 BTC and 245K LTC + others Fact is that their cold wallet wasnt really cold and that they did not look at coins code before adding it(they were adding too many coins too fast) . After hack they did not hire specalist who would monitor on stolen money,trace them in realtime when moved and alarmed other exchanges on time when hacker tried to move coins to them So many incompetence and negligence costed people so much money.

855

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 19, 2016, 03:13:56 AM

Quote from: thunderjet on January 18, 2016, 10:00:45 AM X11 transactions destination https://chainz.cryptoid.info/xc/tx.dws?198609.htm - tx id: 40a4331109075d46365375597ba008f31381d5bd259fd1aa0363f59da5ffe271 ended in Bittrex address(20000 from 25000 X11) - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE https://chainz.cryptoid.info/xc/tx.dws?380729.htm f6463a2220965cccce77c5ba54fe5a6956e0bbca5a1be3cde9eee52d1340235d - tx id 5000 X11 also ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 4f7053ca570265bddb1bd4d299ce35ee336856425c53ef56c2a9b96f05bfb8e1 https://chainz.cryptoid.info/xc/tx.dws?198608.htm tx id - 111a99811ca14239a8aaaeb182a86ef7423145f2dc10cd662cff49720f9744a9 50000 X11 : 20000 ended also on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id: 52a08c079cd31ede4043d7f0c1b1b095aa2afd7d9c752612540153c9785e068d 30000 ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - e04f88609409a9758de8395d1c208cadf2b12346aaae9632b11c1ccb7a1bdd2d https://chainz.cryptoid.info/xc/tx.dws?198611.htm tx id - ecb54610dc8883a1f90866ee6b9a4a01fb8ef4ef0e954b661d43fe73554f6f1c 50000 X11: 10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 98510325a250f367fc8c685cd9ee84aaa11d3757fd18ba089bb49e405e9d440d 10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 9cddad0d8cac04434f16840e745d0f5b5b9cd77b63bad98bd6031bc9c2397a95 19215.91 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 2b4b6f0e1b636f6e5eb95ebdfec2776ea14c64797e4dfb7b517c455d7b09ebd9 13928.1845 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 3d4955520159950cbd22d41c51da1c4295722eb971e559124eae1abeb7ef9bdf https://chainz.cryptoid.info/xc/tx.dws?198610.htm tx id - b5af0c34529f8f5bbdea6d62304744c635bbbe42d9210ce50585c3bd30d40654 114000 X11: 10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - b915789f2918ac09a4ae987cf77e623eee941d4241ba990e758ce30e5b5c67f8 21845.0182 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - ae7a315ea0b71a1ccee7d1b3309ae9a647388e48fbf0082f32acb4aaa83bdf0f 20053.01012 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - f686a6cd2d6ae2cb1d8698593b09c4c0d8eb5ab28f6ac7c9883bd68890166417 10753.8492 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 0226a78d39e7cebad9b84704efa28c6b3210e61f8fb28610068a2f23a6e7108e 8711.40825 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - fc4bbf72470ba599fa14e76153b4427fccdbc1fca135adab36eb515164bfd222 5827.882 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - e3e137b9ca440eaacbf0431cbfc93d04c065f24687cc65501758b2840a394496 36825.69627 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - c2b3f75f4b3fa7f202f0b973dfaaf5a8dc216a79f67201625d6895d61139a146 Complete overview of all transactions for Bittrex address where hacker sent all X11 : https://chainz.cryptoid.info/xc/address.dws?XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE.htm After a lot of tumbling on Bittrex and Poloniex some sums(4943 X11) of X11 directly ended on Cryptsy address: XHjxdkXd7DcWANMqcZoYSn41deyCQ8Mj2T 35bee451b668ae527676ece4aae124e2662b50ce61fb45603b8474af34604e55 Beside all of these transactions I found 1 additional transaction for Cryptsy did not know and hacker made it during attack on X11 wallet on Cryptsy: https://chainz.cryptoid.info/xc/tx.dws?198607.htm - 50000 X11 stolen more - now it is 289000 X11 in total These 50000 X11 were sent on Bittrex address XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE , like all the others

856

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 18, 2016, 10:00:45 AM

X11 transactions destination https://chainz.cryptoid.info/xc/tx.dws?198609.htm - tx id: 40a4331109075d46365375597ba008f31381d5bd259fd1aa0363f59da5ffe271 ended in Bittrex address(20000 from 25000 X11) - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE https://chainz.cryptoid.info/xc/tx.dws?380729.htm f6463a2220965cccce77c5ba54fe5a6956e0bbca5a1be3cde9eee52d1340235d - tx id 5000 X11 also ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 4f7053ca570265bddb1bd4d299ce35ee336856425c53ef56c2a9b96f05bfb8e1 https://chainz.cryptoid.info/xc/tx.dws?198608.htm tx id - 111a99811ca14239a8aaaeb182a86ef7423145f2dc10cd662cff49720f9744a9 50000 X11 : 20000 ended also on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id: 52a08c079cd31ede4043d7f0c1b1b095aa2afd7d9c752612540153c9785e068d 30000 ended on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - e04f88609409a9758de8395d1c208cadf2b12346aaae9632b11c1ccb7a1bdd2d https://chainz.cryptoid.info/xc/tx.dws?198611.htm tx id - ecb54610dc8883a1f90866ee6b9a4a01fb8ef4ef0e954b661d43fe73554f6f1c 50000 X11: 10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 98510325a250f367fc8c685cd9ee84aaa11d3757fd18ba089bb49e405e9d440d 10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 9cddad0d8cac04434f16840e745d0f5b5b9cd77b63bad98bd6031bc9c2397a95 19215.91 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 2b4b6f0e1b636f6e5eb95ebdfec2776ea14c64797e4dfb7b517c455d7b09ebd9 13928.1845 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 3d4955520159950cbd22d41c51da1c4295722eb971e559124eae1abeb7ef9bdf https://chainz.cryptoid.info/xc/tx.dws?198610.htm tx id - b5af0c34529f8f5bbdea6d62304744c635bbbe42d9210ce50585c3bd30d40654 114000 X11: 10000 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - b915789f2918ac09a4ae987cf77e623eee941d4241ba990e758ce30e5b5c67f8 21845.0182 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - ae7a315ea0b71a1ccee7d1b3309ae9a647388e48fbf0082f32acb4aaa83bdf0f 20053.01012 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - f686a6cd2d6ae2cb1d8698593b09c4c0d8eb5ab28f6ac7c9883bd68890166417 10753.8492 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - 0226a78d39e7cebad9b84704efa28c6b3210e61f8fb28610068a2f23a6e7108e 8711.40825 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - fc4bbf72470ba599fa14e76153b4427fccdbc1fca135adab36eb515164bfd222 5827.882 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - e3e137b9ca440eaacbf0431cbfc93d04c065f24687cc65501758b2840a394496 36825.69627 on Bittrex - XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE tx id - c2b3f75f4b3fa7f202f0b973dfaaf5a8dc216a79f67201625d6895d61139a146 Complete overview of all transactions for Bittrex address where hacker sent all X11 : https://chainz.cryptoid.info/xc/address.dws?XN2jwELM8bRg7nQi73Xn4UMyw9eUTCATfE.htm After a lot of tumbling on Bittrex and Poloniex some sums(4943 X11) of X11 directly ended on Cryptsy address: XHjxdkXd7DcWANMqcZoYSn41deyCQ8Mj2T 35bee451b668ae527676ece4aae124e2662b50ce61fb45603b8474af34604e55

857

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 18, 2016, 07:57:33 AM

Quote from: Gleb Gamow on January 18, 2016, 07:40:57 AM Quote from: Gleb Gamow on January 18, 2016, 07:32:07 AM 2014-05-23 20:25:29: The 100 BTC seen here is now part of the 1700 BTC unspent wallet address: https://www.walletexplorer.com/address/1JsBqP27pgMDVFfPaUzW2jjeefm4Qcvv1e Quote from: kaene on May 26, 2014, 07:52:34 PM Quote from: MyFarm on May 26, 2014, 06:55:11 PM Quote from: camosoul on May 26, 2014, 06:14:17 PM Quote from: eduffield on May 26, 2014, 06:11:59 PM Masternode Payments Fork Issues The past couple of days the network has been forking randomly because of some issue with the masternode payment system. This is the first we've seen this issue (we ran masternode payments with nothing like this happening on testnet for a month). To remedy this situation, I am: 1.) Uploading a checkpoint to ensure clients are on the correct fork. If you're on a different block then http://explorer.darkcoin.io/ please pull the changes from the repo and run with -reindex 2.) Turning off masternode payments effective tomorrow. I'm working on a patch to turn off masternode payments and restore stability to the network. This should be done soon. Next time, force hard fork instead of expecting people to update... They won't, they're stupid. There may have been a problem, but the stupid made it so much worse... The stupid is hurting itself for a change, I fucking love it! Thanks for all the DRKs you stupid motherfuckers! Traders dumping AND you dumbasses moving stuff around during fork time that was announced nearly a month ago... Never move your shit in forksville... Post a screenshot with proof you purchased even one DRK during this recent dump and I'll send you .25 BTC. I think you're full of it. I think you're nothing more than an angry clown of a man who is too emotionally stupid to realize it's not other people's "stupidity" that is the problem. 32BTC worth of DRK during the dump counts? My BTC address: 1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6 Thanks Edit: crypto game is not for weak hands, it's for people who buy when everyone else is selling, and sell when everyone else is buying. Is kaene the owner of the 1700 BTC wallet address 1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6 ? https://www.walletexplorer.com/address/1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6 He admitted it is his BTC address - it is him - and this wallet looks like big trader wallet - input and output tx only to exchanges Exchanges wallets have inputs and outputs not only from other exchanges,but also from faucets,betting and gambling sites, drug markets, minning pools

858

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 18, 2016, 07:03:37 AM

Quote from: Gleb Gamow on January 18, 2016, 06:47:13 AM I'm almost certain that this is address was in Cryptsy's control: https://www.walletexplorer.com/wallet/1192e24d8b7ee58d it looks more as some relatively big trader wallet - many txs in and out to different exchanges

859

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 18, 2016, 05:49:10 AM

Quote from: DrxGxr on January 18, 2016, 05:41:50 AM Quote from: thunderjet on January 18, 2016, 05:37:06 AM Quote from: Gleb Gamow on January 18, 2016, 04:15:31 AM Quote from: thunderjet on January 18, 2016, 02:51:39 AM I was testing possibility that hacker did some test withdrawals before main hack of hot and cold wallet.And I found evidences for that.Few hours before hack, hacker tested his possibilities. 10 hours before attack on hot and 17 hours before attack on cold wallet two transactions identically like in main hack occured at the same time 19:58:44 on 28.July.2014 : https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21 sent 2 BTC to 1AcXmrLgZJfWniz4AyrtTsv6KaTSfGvhp6, which remain unspent till now and only tx in that wallet https://www.walletexplorer.com/txid/89ccb44e6ebae0e0e76fdc75eff1b30745251ceafd1f1d2b13c668b867a7c25f sent 1.549 BTC to 1D8qGtKB7eD7j9ZYhyKiC13xE2v4uHYckr, which also remain unspent till now and only tx in that wallet I also found string of small unspent transactions to the wallet , which I believe hacker used for making tests over months. https://www.walletexplorer.com/txid/07af4436d470e90f5a91003cf92278e6b90158558394b4c9af7a783514ffcfcd https://www.walletexplorer.com/wallet/d7ae42681bed0255 - 1NBeewMkKsZ9Uw8KuE1i1hJbMQenfXuEUx If you look at this wallet you can see string of small unspent transactions from Cryptsy hot wallet over few months from 02.May.2014 till 29.July.2014.Last transaction in this wallet occured just 7 hours before hack 01:41:22, 29.July.2014 After 29.July.2014 ,not at single transaction in or out of this wallet happenned. That was a hot wallet not a cold wallet where those 2 BTC stemmed from: https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21 True it was from hot wallet.In fact all these txs are from hot wallet.I just said these transactions occured 10 hours before attack on hot and 17 hours on cold wallet,but it was mine mistake I didnt point clearly that they were from hot wallet. Hacker probably just tested hot wallet withdrawals,knowing that because there were so much txs from it they can pass undetected.Hacker did not test cold wallet ,because there were not outgoing txs from it for a long time and his testing could bring unnecessary attention and alarmed cryptsy tech people. but they said its from their cold wallet though didn't they ? on their blog. i use they has i see a conspiracy here a few players not just vern yeah,but they just posted on Cryptsy blog additional 5 txs from hot wallet,which Gleb and I found. It is so embarassing if they did not know that their hot wallet was hacked too

860

Economy / Scam Accusations / Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

on: January 18, 2016, 05:37:06 AM

Quote from: Gleb Gamow on January 18, 2016, 04:15:31 AM Quote from: thunderjet on January 18, 2016, 02:51:39 AM I was testing possibility that hacker did some test withdrawals before main hack of hot and cold wallet.And I found evidences for that.Few hours before hack, hacker tested his possibilities. 10 hours before attack on hot and 17 hours before attack on cold wallet two transactions identically like in main hack occured at the same time 19:58:44 on 28.July.2014 : https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21 sent 2 BTC to 1AcXmrLgZJfWniz4AyrtTsv6KaTSfGvhp6, which remain unspent till now and only tx in that wallet https://www.walletexplorer.com/txid/89ccb44e6ebae0e0e76fdc75eff1b30745251ceafd1f1d2b13c668b867a7c25f sent 1.549 BTC to 1D8qGtKB7eD7j9ZYhyKiC13xE2v4uHYckr, which also remain unspent till now and only tx in that wallet I also found string of small unspent transactions to the wallet , which I believe hacker used for making tests over months. https://www.walletexplorer.com/txid/07af4436d470e90f5a91003cf92278e6b90158558394b4c9af7a783514ffcfcd https://www.walletexplorer.com/wallet/d7ae42681bed0255 - 1NBeewMkKsZ9Uw8KuE1i1hJbMQenfXuEUx If you look at this wallet you can see string of small unspent transactions from Cryptsy hot wallet over few months from 02.May.2014 till 29.July.2014.Last transaction in this wallet occured just 7 hours before hack 01:41:22, 29.July.2014 After 29.July.2014 ,not at single transaction in or out of this wallet happenned. That was a hot wallet not a cold wallet where those 2 BTC stemmed from: https://www.walletexplorer.com/txid/8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21 True it was from hot wallet.In fact all these txs are from hot wallet.I just said these transactions occured 10 hours before attack on hot and 17 hours on cold wallet,but it was mine mistake I didnt point clearly that they were from hot wallet. Hacker probably just tested hot wallet withdrawals,knowing that because there were so much txs from it they can pass undetected.Hacker did not test cold wallet ,because there were not outgoing txs from it for a long time and his testing could bring unnecessary attention and alarmed cryptsy tech people.

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