Cryptsy Forensics

[Fontas Returns]

Please post any relevant known information that can help us prove what coins went where when and who was moving them and how. Especially if you know of any cold wallet, hot wallet or other addresses associated with Cryptsy coins.

[Fontas Returns]

@thunderjet
Good work on you previous comment linking the wallet to Cryptsy China.
They tried to deny it endlessly saying they just sold some scripts to the Chinese
..and had nothing to do with the site.

Yes,whole Bitebi9 project was financed by BTC from Cryptsy members - he even took last 16 BTCs from old hot wallet on 10th.January.2016


Now,as I summarize all,Cryptsy probably would survive giant lose of 11825 BTC and ~ 5000 BTCs in altcoins,just if he stopped taking coins after it.But he couldnt.

His behaviour is very similar to Ferengis from Star Trek - Greed is eternal

Also, has he been dumping ether on polo?

Cryptsy wallets:


Cold wallet - 5000 ETH ,last transaction on 26th.January

https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec


Hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31


Hot wallet - 0 ETH ,last transaction again 10.April - 0.67 ETH sent to address with 7034 ETH and all txs in that wallet are deposits,not at one withdrawal, and all are deposited on 10th.April !!!, probably Vernon personal wallet from slowly extracted ETH from Cryptsy:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived



UNOs sent on 10th.April, MINT also, ETH also - that cant be just coincidence

You able to link ethereum cold wallets on other exchanges to him? thats worth at least 100 btc isn't it? Im sure all the info you are posting will help the prosecutors against vernon. Guess Paul got what he wanted... the community to rally around and find the hacker... he just never knew people would find him as it heh.

I cant trace all coins wallets on Cryptsy at the same time,but it is obviously now that on 10th.April Vernon took last remaining coins on Cryptsy and tried to sell on different exchanges.

Mine advice to the people is to find addresses on cold/hot wallets on Cryptsy and pay attention on all withdrawals made on 10th.April. It is essential that we stop all these transfers as soon as possible or many coins will be lost

[Fortify]

Do they owe you money personally? There are already some super size threads around here on the Cryptsy scam, is it really necessary to open another one? Feel free to make your own reference thread but don't expect others to do all the work