CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[thunderjet]

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.

[Spoetnik]

Spoetnik === BCX

I replied back to you with a PM about BitcoinEXpress's response to these allegations against Cryptsy months ago.

[DrxGxr]

that i just press a button statement from horus breaks down all his arguments of ignorance of the wallet workings/exchange fractional  reserve status . and a customer called me about the blog . all of this points to crime with intent. this has to involve planing and collaboration . hence the i am innocent and so is vern who has the answers everyone needs but is MIA basically. i horus am available to talk but i have no answers to any critical question . i just the magic button supplied to me by the boss from time to time to eject some coins from the system. but you need to ask the boss how this machine works.  i,m guessing he doesn't even know what os the button uses . horus at least tell us what colour this special button of  yours is.  .PURE CRIMINAL INTENT ALL THE WAY. and i am sticking to my opinion that they inserted that wallet in their system on purpose in the first place . to convince otherwise they will need to proof that they have never compiled a wallet for  themselves and only load what they get from the coin developer has it was giving to them. and what happened to the withdrawal verification process.should they have picked up any unverified withdrawals? too many holes in their story .anybody boarding their ship of bullshit is crazy.  

[DrxGxr]

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

[Spoetnik]

Horus interview with DogecoinDark and RickStoner. I do not claim any copyright on this recording, just doing it for archival purposes. My VLC process crashed at the end and I lost about 20 seconds but it was just rickstoner and horus stalling and looking for questions from listeners, nothing too interesting.
153MB .mp3 download. Link:
https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

I fixed the link.

BTW, thanks, and if you have time can you pen a transcript in Nigerian for our brothers there can learn how not to conduct nefarious activities?  

Not working for me... I click download through browser and nothing pops up... shows the file name though... do I need a mega account or? Any other locations for the file?

Try chromium or chrome.

or if you're using firefox, do this:
https://mega.nz/#firefox

I use current Firefox and don't need to install the browser plugin.
I get my Android firmware links form there and don't have any problems.
With Adblock Plus and flash disabled on most sites.. i also have never made an account at Mega ever.

[thunderjet]

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

[theweenerdoge]

and because the ip results in the enter of the ocean is reason for us to all stop and listen to you as the leading expert of all crypto.!!!!

the one and only that can resolve all issues and problems even with a double identity! the worlds best and greatest tracker ..... unless the geo location is near water

as a legendary and a super hero  you should be ashamed of yourself even posting those replies!!!!
 
please
please dont go near the water or  really super bad thinks could happen



now thats  the real deal      please offer advise and guidance mr super hero and mr legendary.
we all will attend you insight  and advise

Granggg?  Is it you?  Is it really you?  
I miss our nights together on the beach, you whispering sweet nothings into my ear
You told me not to go into the water, but I couldn't resist - you know that it gets me wet.
When the shark began to attack, I saw you rip off your tank top in hulk fashion, showing your oil tanned body -
As you began to run towards the water, I noticed your strong, hard erection coming towards me.
Immediately the pain was gone from my shark torn leg, as our love for one another radiated through the moist air.
As you jumped into the sea, I started going under...the shark still tearing at me limb from limb -
and then it was over, as you pierced the shark gills with your rock hard erection, gently lifting me from the sea.
You fireman carried me back to shore, my leg bleeding profusely from that bastard biting fish.
As you patched my leg, I stared deeply into your eyes - your soul began to heal all my past wounds.
We made sweet love that night on the beach, with a belly full of shark cooked over an open flame.  
He's right - Don't go into the water...if you do, make sure you have a REAL man to save you.

[craptsy_sucks]

Horus interview with DogecoinDark and RickStoner. I do not claim any copyright on this recording, just doing it for archival purposes. My VLC process crashed at the end and I lost about 20 seconds but it was just rickstoner and horus stalling and looking for questions from listeners, nothing too interesting.
153MB .mp3 download. Link:
https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

https://mega.nz/#!rIASVKIY!TzgknO0kL_tSAuSZVGOHP8XB32W6MQ3gfDdgQPrmZIE

I fixed the link.

BTW, thanks, and if you have time can you pen a transcript in Nigerian for our brothers there can learn how not to conduct nefarious activities?  

Not working for me... I click download through browser and nothing pops up... shows the file name though... do I need a mega account or? Any other locations for the file?

Try chromium or chrome.

or if you're using firefox, do this:
https://mega.nz/#firefox

I use current Firefox and don't need to install the browser plugin.
I get my Android firmware links form there and don't have any problems.
With Adblock Plus and flash disabled on most sites.. i also have never made an account at Mega ever.

Weird, glad to know it works now. Last time I used mega I was still on firefox and it didn't work without the plugin. That was a few months ago so things may have changed

[Spoetnik]

Paul Vernon, Cryptsy’s CEO, Seems To Have Flown To China

"I have been following the IP address of Paul Vernon for a few weeks now, using IP address resolvers for one of his social media accounts and instant messaging applications. Today, Paul Vern has signed in from an IP address located in China (175.170.56.79). The geolocation data from EurekAPI denote that this IP address is broadcast from a city called Dalian, located in Liaoning, China."
https://archive.is/azdHg#selection-1091.0-1091.387


Isn't Dalian, Liaoning, China the same as on that bitebi9 whois?

Domain Name: BITEBI9.COM
Registry Domain ID: 1956688119_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-08-31T19:33:25.00Z
Creation Date: 2015-09-01T02:33:25.00Z
Registrar Registration Expiration Date: 2016-09-01T02:33:25.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: BAO LUO
Registrant Organization: BAO LUO TECHNOLOGY COMPANY LIMITED
Registrant Street: XINGHAI SQUARE
Registrant City: DALIAN
Registrant State/Province: LAONING
Registrant Postal Code: 116000
Registrant Country: CN
Registrant Phone: +86.15524596808
Registrant Phone Ext:
Registrant Fax: +1.
Registrant Fax Ext:
Registrant Email: email@PROJECTINVESTORSINC.COM
Registry Admin ID:
Admin Name: BAO LUO
Admin Organization: BAO LUO TECHNOLOGY COMPANY LIMITED
Admin Street: XINGHAI SQUARE
Admin City: DALIAN
Admin State/Province: LAONING
Admin Postal Code: 116000
Admin Country: CN
Admin Phone: +86.15524596808
Admin Phone Ext:
Admin Fax: +1.
Admin Fax Ext:
Admin Email: email@PROJECTINVESTORSINC.COM
Registry Tech ID:
Tech Name: BAO LUO
Tech Organization: BAO LUO TECHNOLOGY COMPANY LIMITED
Tech Street: XINGHAI SQUARE
Tech City: DALIAN
Tech State/Province: LAONING
Tech Postal Code: 116000
Tech Country: CN
Tech Phone: +86.15524596808
Tech Phone Ext:
Tech Fax: +1.
Tech Fax Ext:
Tech Email: email@PROJECTINVESTORSINC.COM
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC: unSigned
Registrar Abuse Contact Email: email@enom.com
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2015-08-31T19:33:25.00Z

[Gleb Gamow]

Thanks to thunderjet's mention above: http://blog.cryptsy.com/

– Update 2016/01/17 9:51pm –
Additional BTC transactions taken from another wallet on the same day:
https://blockchain.info/tx/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51
https://blockchain.info/tx/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504c
https://blockchain.info/tx/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481df
https://blockchain.info/tx/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fad
https://blockchain.info/tx/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44

Let me get this straight, TJ and I (perhaps unknown others) had to bring it to Paul Vernon's attention that additional bitcoins were missing unbeknownst to him. That's fuckin' amazin'!

[Gleb Gamow]

Hey, Paul Vernon, here's 23 and 33 more bitcoins that were taken on July 29, 2014. Make sure you update your blog. You don't wanna miss depicting the latest finds, do you? Amazingly, Horus the Investigator couldn't find it and he's using the same tools I'm using. What's up with that?

2014-07-29 18:55:43: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

2014-07-29 13:17:36: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2



2014-07-29 18:55:43: https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1198



Only a retard thief would use a cherry picker to get the hard-to-reach fruit (coins in a cold wallet) but not touch the low-lying fruit (~133 BTC worth of bitcoins in a hot wallet), then not spend the loot for a year and a half even though no police report was filed, meanwhile Cryptsy continued to conduct business as usual as if a theft didn't occur, treating the incident like some pesky gnat buzzing around the office with hopes that cryptocurrency community members not banned from participating will opine a solution to rid the critter once and for all if a 1000 BTC reward is put on the table.

The 20 MILLION DOLLAR KNAT LOLLLLLLLLLLLLLLL


FUCK YOU CRYPTSY

I just caught my mistake:

2014-07-29 13:17:36: https://www.walletexplorer.com/wallet/0c07e0bec1002bd2



I wanted to post more in this post but there's a Skype chat awaiting my ass. Only the second time I've ever used Skype.

I'll be bumping this post later to reveal something of interest.

Okay, I need to add to the post(s) above the following that happened ~44 minutes prior to the 'inside job':

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1201



Here's the tx: https://www.walletexplorer.com/txid/b197ae3ce47b6cf83033c43b80feb57fcd70a5ac782eca8fb562ac43a6182049



Same true for these 33 BTC as was for the 23 BTC above - UNSPENT: https://www.walletexplorer.com/txid/6e2e41315689bf31aa581b7af5508fa3d5511e4a66678b13dfda3c5f0bc567f3



I know what you're thinking: Bruno, that's only 56 BTC. So what? Where I'd reply with, "If it were ten times that amount, would it then matter?" <as if you didn't see the following coming>

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=1202



Yep, less than 9 hours earlier still on July 29, 2014, 500 BTC were transferred off Cryptsy and are currently... how should I put this? .... UNSPENT.

[GoldSeal]

Paul Vernon, Cryptsy’s CEO, Seems To Have Flown To China

"I have been following the IP address of Paul Vernon for a few weeks now, using IP address resolvers for one of his social media accounts and instant messaging applications. Today, Paul Vern has signed in from an IP address located in China (175.170.56.79). The geolocation data from EurekAPI denote that this IP address is broadcast from a city called Dalian, located in Liaoning, China."
https://archive.is/azdHg#selection-1091.0-1091.387


Isn't Dalian, Liaoning, China the same as on that bitebi9 whois?

It's an address belonging to China Unicom. Their datacenter is in Dalian, but that could be just a demarcation point. He could be physically anywhere in china and just leaving whatever internal network he's on from there or possibly that's an ipv6/ipv4 gateway.

http://www.chinaunicom.com.cn/city/liaoning/dspd/dalian/

I really doubt Paul is hanging out in Dalian. Dalian is not a nice place.

Does anyone have a phone number for Paul in China? Or his skype id?

[Gleb Gamow]

I keep seeing a lot of tx from Cryptsy to Alex Green's MintPal like this one: https://www.walletexplorer.com/wallet/473882d9e9ca89b8

[Gleb Gamow]

And this is interesting: https://www.walletexplorer.com/wallet/97c4f85f00ce4ff3

[Gleb Gamow]

And here's another 100 BTC that the thief took as a test run a month prior:

https://www.walletexplorer.com/wallet/20a0e6d1b51b4c82
https://www.walletexplorer.com/wallet/04a2012ad324fbd3
https://www.walletexplorer.com/txid/75ee9e10a66c484735fc332f0feeea180efb9b6baacf3573b4d6ccae1ef7f093

100 BTC is here: https://www.walletexplorer.com/address/14kcS7xjsaqRPTMzVGMaPeeu46kPNfN7c7

[Gleb Gamow]

Why the fuck would Cryptsy send money to cryptsystock.com after it was already determined to be a scam site? https://www.walletexplorer.com/wallet/238b48235137ae28

TimeTeller, feel free to jump in anything with your mommy and daddy transaction program to lean a hand in figuring out where the moneys went. HAHAHA

[Gleb Gamow]

I'm almost certain that this is address was in Cryptsy's control: https://www.walletexplorer.com/wallet/1192e24d8b7ee58d

[Gleb Gamow]

Hey, Paul Vernon, here's another 1700 BTC: https://www.walletexplorer.com/address/1KBW8s9dDDaMcJn14jPw9YLcdnMPgmUgKT

Here's my history if anybody wants to verify:


12:51 AM
1KBW8s9dDDaMcJn14jPw9YLcdnMPgmUgKT [WalletExplorer.com]
www.walletexplorer.com


12:51 AM
1135298f1ed0c2c9718c112ac1a16085c08997a51abaa2208b7501487fabcd18 [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
3cae1e511bbc6fc1ab846df92bb0b680e6ce4ce3ef3ff30e3461b46d870b596d [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
c63c32ddc294cf1d8540ea46709009617ef780a33f6c908fe49be5dc1f8b8336 [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
dd4a9193fa877742f4f80053651c1ef3b84991c629f31e4dbdb7c4dcfdc4a7dd [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
2d33bb06e2d2f30293fafe06b075b4e101c0d6d1f10c30158ca33abfe731367d [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
232048e939cfb232c5a61a800bbb2466b04a6171e1d470a5700312ec0fce1fad [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
Wallet 47702f252ddb08b9 [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
27e998410ae4469b98f5902733986a4268bce5cdc9c9caeddc1f58965af3bc35 [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
e1d2c0ad95bd68ad1bd0cddf0edbf913ab0aaf48ab6b959ed283dd70d25a9328 [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
af373ec78d0de772844b7fc864de14508a0fd1e8acb8952062a17857de57a5cd [WalletExplorer.com]
www.walletexplorer.com


12:50 AM
1Q8zBDVJReFubrfgbEJHE2vgJLYTs2VU6 [WalletExplorer.com]
www.walletexplorer.com


12:49 AM
15de40e30be8e2dab6dc5a6606603aff7a2d0c3987c17e49ae838b1b8852d31f [WalletExplorer.com]
www.walletexplorer.com


12:49 AM
Wallet 9fc1de614448a11e [WalletExplorer.com]
www.walletexplorer.com


12:49 AM
185d5df7df48bb7c3c20df1da2dc017e41ea1457ee3679b82d43c063e96ce485 [WalletExplorer.com]
www.walletexplorer.com


12:49 AM
20491f9380542646dfdb6c542e5a057029a2d21e18469571dd93e3e31270f4d6 [WalletExplorer.com]
www.walletexplorer.com


12:49 AM
18KAjzPZpdGC9CqgkTXjai2VY4sNH6xVQE [WalletExplorer.com]
www.walletexplorer.com


12:49 AM
0dded42417826d94b02d82ba970e95d6cc2aa8137fdf3fe08b136303795e8adc [WalletExplorer.com]
www.walletexplorer.com


12:48 AM
Wallet c08d42952f04d2bc [WalletExplorer.com]
www.walletexplorer.com


12:48 AM
Wallet Cryptsy.com-old [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet 5435d9daf1cc75ab [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet 16384ea194286c9d [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet fbdb5dcdcc380d5a [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet 9d8492d619b91895 [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet d8490e76adb6c946 [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet 06f7054a18bc42e0 [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet a29a820d07694120 [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet 44dde61e284efc2d [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet fcfdd0aa9f2c367d [WalletExplorer.com]
www.walletexplorer.com


12:47 AM
Wallet ff17bbfe7396b27c [WalletExplorer.com]
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12:47 AM
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12:47 AM
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12:47 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:46 AM
Post reply
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12:44 AM
Wallet 1192e24d8b7ee58d [WalletExplorer.com]
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12:44 AM
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12:42 AM
Wallet CryptoStocks.com [WalletExplorer.com]
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12:42 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:41 AM
Edit message
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12:41 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:40 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:40 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:39 AM
Post reply
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12:38 AM
WARNING Cryptostocks.com INVESTORS SECURITY FLAW
bitcointalk.org


12:38 AM
"cryptostocks.com" - Google Search
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12:38 AM
Google
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12:38 AM
We're sorry, but something went wrong (500)
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12:37 AM
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12:37 AM
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12:36 AM
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12:36 AM
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12:36 AM
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12:36 AM
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12:36 AM
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12:36 AM
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12:36 AM
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12:36 AM
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12:36 AM
Wallet a002204df27b35db [WalletExplorer.com]
www.walletexplorer.com


12:35 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:35 AM
Wallet 20a0e6d1b51b4c82 [WalletExplorer.com]
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12:35 AM
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12:35 AM
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12:35 AM
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12:35 AM
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www.walletexplorer.com


12:35 AM
Edit message
bitcointalk.org


12:34 AM
14kcS7xjsaqRPTMzVGMaPeeu46kPNfN7c7 [WalletExplorer.com]
www.walletexplorer.com


12:33 AM
Post reply
bitcointalk.org


12:32 AM
Wallet 1749e42bb15dd21e [WalletExplorer.com]
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12:32 AM
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12:32 AM
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12:32 AM
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12:32 AM
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12:31 AM
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12:31 AM
Wallet 84976b84bbe53f10 [WalletExplorer.com]
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12:31 AM
94854b2eb5a9221400feb537f3b6f60501b9485a440cc3551d7ffb7a71362cfc [WalletExplorer.com]
www.walletexplorer.com

Today - Monday, January 18, 2016 (Cont.)


12:31 AM
Wallet 001010d729bfa287 [WalletExplorer.com]
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12:31 AM
Wallet 84976b84bbe53f10 [WalletExplorer.com]
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:30 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
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12:29 AM
Wallet 447cc6f4f2cf0c37 [WalletExplorer.com]
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12:29 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:29 AM
Post reply
bitcointalk.org


12:28 AM
Wallet 97c4f85f00ce4ff3 [WalletExplorer.com]
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:28 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:27 AM
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12:26 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:23 AM
MintPal Shutdown; Moopay Bankruptcy Prompts Bitcoin Foundation's Brock Pierce to Reach Out
www.cryptocoinsnews.com


12:23 AM
"mintpal.com" - Google Search
www.google.com


12:22 AM
Google
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12:22 AM
mintpal.com
mintpal.com


12:22 AM
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12:21 AM
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12:21 AM
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12:21 AM
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12:18 AM
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12:18 AM
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12:18 AM
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12:17 AM
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12:16 AM
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12:16 AM
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12:16 AM
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12:15 AM
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12:15 AM
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12:15 AM
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12:15 AM
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12:15 AM
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12:15 AM
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12:15 AM
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12:15 AM
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12:15 AM
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12:14 AM
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12:14 AM
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12:14 AM
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12:14 AM
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12:14 AM
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12:13 AM
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12:13 AM
Wallet 35de0e63e1d019bb [WalletExplorer.com]
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Today - Monday, January 18, 2016 (Cont.)


12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
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12:13 AM
311ebaaae1213dc7c7e04770c1db48dbfbc2f2499191c305a3f79f4bfdd78d2a [WalletExplorer.com]
www.walletexplorer.com


12:13 AM
f8d578ae79e37e931b3df2324c3e2886f4843dab6abf73d07100ec90779ea86b [WalletExplorer.com]
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12:13 AM
01df42103beea137c92354c817056b6def51bfc55feafc6983dd00cb4a0de8dc [WalletExplorer.com]
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12:13 AM
02c88fdd3b6bb987e212d9c5e946f1a1c0c0970d201d8dbce3cc77205ad1bc7c [WalletExplorer.com]
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12:13 AM
2809ea6e50d21affdb4c4019145e381192667522f5e60f62d5112850c85cad4e [WalletExplorer.com]
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12:13 AM
50d63cdd4c56ecebe8633fbc471a0020d32cf6f0fcb54234e8cabadbf590cb59 [WalletExplorer.com]
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12:13 AM
132dHAMcaBW2cVoCeqVJ3s2HFKfZPXsaa1 [WalletExplorer.com]
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12:12 AM
b5bd97d205d17581de2d2a90628ba0e6472e7abce0ca112de79b3da2170ed7c3 [WalletExplorer.com]
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
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12:12 AM
1c559de2e57d64491078948049a8e975871d6e8f7d3e3ac9f505555cf959296f [WalletExplorer.com]
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12:12 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
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12:11 AM
2bf29df84e2925754d8842810afe516e8d8373753807c1954ee97d68c323cd66 [WalletExplorer.com]
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12:11 AM
6297e1954148eccd522fdbd64797944d542ea5852c0b88f260a4e6ab34092114 [WalletExplorer.com]
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12:10 AM
1E9m3sCAGrc5WzTDA6qTNN1gR2Vhj4qjLJ [WalletExplorer.com]
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12:10 AM
35a1485ed2ffdcc4224435918134a9a949e9fdf26cb83effaa126c612f433220 [WalletExplorer.com]
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12:10 AM
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12:10 AM
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12:09 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:07 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:04 AM
Post reply
bitcointalk.org


12:04 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:03 AM
Search Results
bitcointalk.org


12:02 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


12:01 AM
Edit message
bitcointalk.org


12:01 AM
Cryptsy Blog
blog.cryptsy.com


12:01 AM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org

Yesterday - Sunday, January 17, 2016


11:59 PM
Bitcoin Transaction f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44
blockchain.info


11:57 PM
Post reply
bitcointalk.org


11:56 PM
Cryptsy Blog
blog.cryptsy.com


11:54 PM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


11:54 PM
CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
bitcointalk.org


11:51 PM
Search Results
bitcointalk.org


11:50 PM
1ALbXhsGM2jY71dgKBvndFjeorvjKK9HAw [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
1NyHAu2U4LLzjQ4rhq6Vt8qfiWJBmsvNAJ [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
e50523b818ed5d12819b8b7d83ad6b8c90ffdbfb0f1c26aad000370c18277f70 [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
592bcd0a5fd6cc26e6d443a7aa52eb9678a0ee3d00c82aa24d35ede69d054d27 [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
9e52766560f7b200d9df5835f90991d6c8fe553f1b3c01bfbb5dd0cbd7ae0ed4 [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
ec6702631261033f8e898bfc9645fbbb1f9b13c60ebd5ece70f8c9d26382bd93 [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
f363bae84874d82f45acc64024b2c7e6279725f61aa6ced8379ac16ad3964ef8 [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
4a502cdf5833132180e77c2cd32b73e33aec3f0e9da1a843868a728dd322a87c [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
882f0d98d2792b4b13a4214c3d5377490f631c48202a5348a05988e4aed1c49e [WalletExplorer.com]
www.walletexplorer.com


11:50 PM
1c0bb4eba47fe6c2ea3ccef0050b8a1f8566ca416600b12f3b11fe0db7a4b4a2 [WalletExplorer.com]
www.walletexplorer.com


11:49 PM
52dc1332eb4b05b2692121b34da3cabeaae437bc7b7c4adf72c59f0863ccd2cc [WalletExplorer.com]
www.walletexplorer.com


11:48 PM
Wallet 0c07e0bec1002bd2 [WalletExplorer.com]
www.walletexplorer.com


11:48 PM
8ea29cd8bae4f9ef014b85cba8303872c0edf916ce55982834b5fbeefb1b2b21 [WalletExplorer.com]
www.walletexplorer.com

[iCEBREAKER]

I keep seeing a lot of tx from Cryptsy to Alex Green's MintPal like this one: https://www.walletexplorer.com/wallet/473882d9e9ca89b8

Give us the emails Lebowski!   

[thunderjet]

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