CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[thunderjet]

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

[Gleb Gamow]

As Karpeles had initially not been formally charged for a crime, authorities could not legally detain him for more than 23 days at a time.

so what arrested for few day then went out . ?

if u ask to spend few day in jail in exchange of million of dollars i am pretty sure that most people will happily go to jail  

I, for one, would gladly get fucked in the ass by the biggest, baddest black dude while cupping his balls and French kissing Leroy Fodor for a million bucks. Okay, perhaps not cupping balls unless it's for two million dollars. HAHAHA

EDIT: Who keeps hijacking my account. HAHAHA

Karpeles most certainly was charged. I live in tokyo and it was in the local news. They detained him the first time then charged him with embezzlement which carries a 5 year penalty. Then about 6 weeks later they detained him again and upgraded his charges to a higher embezzlement charge because they found some proof that he spent some of the stolen money on prostitutes and hostesses. In Japan, if you embezzle money and spend it on "social endeavors" the penalty doubles to ten years.

And yes in Japan you can be detained for 23 days without charges. However, that doesn't mean sitting quietly in a cell. They won't let you sleep for days, repeatedly interrogate you demanding confessions for 12 hours at a time, use stress position tactics just like guantanamo bay, and even withhold food until you confess. Japan gets a 99% conviction rate for a reason.

http://gaijinass.com/2011/01/02/7-brutal-realities-regarding-arrest-in-japan/

Ergo, one must be a total retard to get arrested, go through the brutality, got lucky and was released, ONLY to bring attention to himself again for a subsequent arrest to endure further brutality, perhaps to meet back up with some dude desiring the recipe for his signature apple pie.

[STT]

1000 litecoin might be within their available cash balance available to store without a resulting transaction on the block chain ?  Its alot of money to you but not much in the big scheme with so many users.

[Spoetnik]

-snippede-

Ive a insight on how big ass vern and horus - mullick cocksuckers could be tracked down and locked into the cell.
U know it wasnt easy to geo locate ulbricht's ass, it took over a year and a half for feds to connect the dots and find suckers post over at shroomery where ross had posted once in 2013 under a handle alltoid. feds then looked up the only place on the net where ross could possibly have looked for the underlings, went on to bitcointalk and searched for alltoid and apparently found out that someone under the exact handle did indeed post on the service announcement section in the same period of time back in 2013, looking for security engineer for the hidden marketplace. alltoid's post on bitcointalk dated 2013 contained his gmail addy. feds then sent a subpoena to google asking to dump suckers ip logs. after getting the ips they googled and geo located ross who silently lived in his us apartments, raided over to his addy and - surprisingly ross was right there.
what Im suggesting. trex is a US located llc registered under fincen license as much as poloniex so theyre obliged when given court order or subpoena, to cooperate with law enforcement and would easily provide their customer infos making it easy for feds to pull exchange databases and examine them for presence of the linked ips obtained from verns twitter account after sending subpoena to twitter that is ought to cooperate and provide infos on users suspected in committing financial crimes and seizing it in the course of legal action.  looking through these logs, feds might figure if its vern.

Yeah good point.. plausible indeed !
Let's hope the Fed's are already moving on thing and not letting them buy time to escape
or cover their tracks.

EDIT:
And if there is Fed's out there that can provide reasonable proof they are legit
and they have reasonable questions for me then contact me and i will provide what i know.

[Gleb Gamow]

Quick, get dress and draw the blinds, there's a voyeur afoot.

[gnargnar]

It need a court order or subpoena sent to other exchanges, like poloniex, bittrex, btc-e, to get their wallets informations and maybe more, like trading history coming from some specific coins (ltc,btcd, others from the non-said yet but "stolen" alts). That way, it will be possible to get access to large transactions following the "robbery" date.  

This thing above is only possible by Big Vern himself and it's HIS responsability.


releasing bits of informations like right now is a sad comedy from a very low-life man.


I would really like that other exchanges help the best they can. That's not good for crypto.

[Gleb Gamow]

It need a court order or subpoena sent to other exchanges, like poloniex, bittrex, btc-e, to get their wallets informations and maybe more, like trading history coming from some specific coins (ltc,btcd, others from the non-said yet but "stolen" alts). That way, it will be possible to get access to large transactions following the "robbery" date.  

This thing above is only possible by Big Vern himself and it's HIS responsability.


releasing bits of informations like right now is a sad comedy from a very low-life man.


I would really like that other exchanges help the best they can. That's not good for crypto.

That's if the rub is not that the majority of the exchanges are in bed with one another. I've seen Cryptsy move huge amounts of coins to various exchanges while others were waiting days and weeks for a fraction of a bitcoin withdraw.

[GoldSeal]

-snippede-

Ive a insight on how big ass vern and horus - mullick cocksuckers could be tracked down and locked into the cell.
U know it wasnt easy to geo locate ulbricht's ass, it took over a year and a half for feds to connect the dots and find suckers post over at shroomery where ross had posted once in 2013 under a handle alltoid. feds then looked up the only place on the net where ross could possibly have looked for the underlings, went on to bitcointalk and searched for alltoid and apparently found out that someone under the exact handle did indeed post on the service announcement section in the same period of time back in 2013, looking for security engineer for the hidden marketplace. alltoid's post on bitcointalk dated 2013 contained his gmail addy. feds then sent a subpoena to google asking to dump suckers ip logs. after getting the ips they googled and geo located ross who silently lived in his us apartments, raided over to his addy and - surprisingly ross was right there.
what Im suggesting. trex is a US located llc registered under fincen license as much as poloniex so theyre obliged when given court order or subpoena, to cooperate with law enforcement and would easily provide their customer infos making it easy for feds to pull exchange databases and examine them for presence of the linked ips obtained from verns twitter account after sending subpoena to twitter that is ought to cooperate and provide infos on users suspected in committing financial crimes and seizing it in the course of legal action.  looking through these logs, feds might figure if its vern.

Yeah good point.. plausible indeed !
Let's hope the Fed's are already moving on thing and not letting them buy time to escape
or cover their tracks.

EDIT:
And if there is Fed's out there that can provide reasonable proof they are legit
and they have reasonable questions for me then contact me and i will provide what i know.

I would bet that Vern will come back to the US and they will pick him up at the airport at some point. It may take a year or two and I think it may go this way for two reasons:

1. Law enforcement can always get his passport pulled and he doesn't exactly have a good reason for anyone to grant him asylum visa status.
2. He may have ran away, but his loved ones are still here. He has a lot of enemies now. I bet some of them are really dark people, the type that will knee cap your elderly mother with a crowbar then wait outside the hospital for you to come visit her, so they can grab you.

If I were him, I'd turn myself into the police. It's safer for him and his family if he's in prison.

[Hippie Tech]

Quick, get dress and draw the blinds, there's a voyeur afoot.

If he tries to tell you that BitJohn isn't owsleybeatsbigcartel... https://bitcointalk.org/index.php?action=profile;u=125869  ... DON'T BELIEVE HIM THIS TIME.

https://cryptocointalk.com/topic/172-bitcoin-anonymous-and-dhs/?p=324



Keyword is 71W7SUaY6y9.

I use CampBX as my main FIAT in and out exchange and they have stated that they will add Litecoin soon. Great news!

https://CampBX.com/register.php?r=71W7SUaY6y9 (shameless link to Campbx if you register you get a 10% discount on trades)

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9


ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool?

BitJohn IS owsleybeatsbigcartel: https://bitcointalk.org/index.php?action=profile;u=125869

Given that, I'm pretty sure we'll may be able to uncover BJ's real identity shortly. HAHAHA

Cryptsy dick suckers in 5..... 4.... 3... to cry why this is even important given that BitJohn is no longer employed at Cryptsy.

[Gleb Gamow]

Quick, get dress and draw the blinds, there's a voyeur afoot.

If he tries to tell you that BitJohn isn't owsleybeatsbigcartel... https://bitcointalk.org/index.php?action=profile;u=125869  ... DON'T BELIEVE HIM THIS TIME.

https://cryptocointalk.com/topic/172-bitcoin-anonymous-and-dhs/?p=324



Keyword is 71W7SUaY6y9.

I use CampBX as my main FIAT in and out exchange and they have stated that they will add Litecoin soon. Great news!

https://CampBX.com/register.php?r=71W7SUaY6y9 (shameless link to Campbx if you register you get a 10% discount on trades)

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9


ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool?

BitJohn IS owsleybeatsbigcartel: https://bitcointalk.org/index.php?action=profile;u=125869

Given that, I'm pretty sure we'll may be able to uncover BJ's real identity shortly. HAHAHA

Cryptsy dick suckers in 5..... 4.... 3... to cry why this is even important given that BitJohn is no longer employed at Cryptsy.

owsleybeatsbigcartel called BitJohn a fool after clicking the link that BitJohn provided having his referral link within. Trust me, if there were evidence that both were the same person, I would be screaming about such from the highest eggnog pile.

[r3wt]

Quick, get dress and draw the blinds, there's a voyeur afoot.

If he tries to tell you that BitJohn isn't owsleybeatsbigcartel... https://bitcointalk.org/index.php?action=profile;u=125869  ... DON'T BELIEVE HIM THIS TIME.

https://cryptocointalk.com/topic/172-bitcoin-anonymous-and-dhs/?p=324



Keyword is 71W7SUaY6y9.

I use CampBX as my main FIAT in and out exchange and they have stated that they will add Litecoin soon. Great news!

https://CampBX.com/register.php?r=71W7SUaY6y9 (shameless link to Campbx if you register you get a 10% discount on trades)

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9


ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool?

BitJohn IS owsleybeatsbigcartel: https://bitcointalk.org/index.php?action=profile;u=125869

Given that, I'm pretty sure we'll may be able to uncover BJ's real identity shortly. HAHAHA

Cryptsy dick suckers in 5..... 4.... 3... to cry why this is even important given that BitJohn is no longer employed at Cryptsy.

owsleybeatsbigcartel called BitJohn a fool after clicking the link that BitJohn provided having his referral link within. Trust me, if there were evidence that both were the same person, I would be screaming about such from the highest eggnog pile.

my eggnog pile is higher than yours

[GoldSeal]

ATTENTION: IF YOU LIVE IN CHINA AND WERE RIPPED OFF BY PAUL VERNON, PLEASE REPORT IT TO THE CHINESE AUTHORITIES.

If you live in other countries, report his crimes there too. It increases the chance that he'll be picked up at a border somewhere. He won't be able to stay in China forever. F-class visas are only good for 3, 6, and 12 months.

[CryptoNick]

ATTENTION: IF YOU LIVE IN CHINA AND WERE RIPPED OFF BY PAUL VERNON, PLEASE REPORT IT TO THE CHINESE AUTHORITIES.

If you live in other countries, report his crimes there too. It increases the chance that he'll be picked up at a border somewhere. He won't be able to stay in China forever. F-class visas are only good for 3, 6, and 12 months.

Here is the translation for you... Works better when Chinese can read it. Hope that Google translate thing works I might just be saying stuff about cupping balls for all I know, and that just ain't my cup of tea. 

注意：如果你住在中国，被扯掉由保罗·弗农，请报告向中国当局。

Zhùyì: Rúguǒ nǐ zhù zài zhōngguó, bèi chě diào yóu bǎoluó·fú nóng, qǐng bàogào xiàng zhōngguó dāngjú.

[Gleb Gamow]

ATTENTION: IF YOU LIVE IN CHINA AND WERE RIPPED OFF BY PAUL VERNON, PLEASE REPORT IT TO THE CHINESE AUTHORITIES.

If you live in other countries, report his crimes there too. It increases the chance that he'll be picked up at a border somewhere. He won't be able to stay in China forever. F-class visas are only good for 3, 6, and 12 months.

Here is the translation for you... Works better when Chinese can read it. Hope that Google translate thing works I might just be saying stuff about cupping balls for all I know, and that just ain't my cup of tea. 

注意：如果你住在中国，被扯掉由保罗·弗农，请报告向中国当局。

Zhùyì: Rúguǒ nǐ zhù zài zhōngguó, bèi chě diào yóu bǎoluó·fú nóng, qǐng bàogào xiàng zhōngguó dāngjú.

Didn't have a clue as to what the fuck you wrote, so I searched the term via Google images:



I like how you think. 

[Hippie Tech]

Quick, get dress and draw the blinds, there's a voyeur afoot.

If he tries to tell you that BitJohn isn't owsleybeatsbigcartel... https://bitcointalk.org/index.php?action=profile;u=125869  ... DON'T BELIEVE HIM THIS TIME.

https://cryptocointalk.com/topic/172-bitcoin-anonymous-and-dhs/?p=324



Keyword is 71W7SUaY6y9.

I use CampBX as my main FIAT in and out exchange and they have stated that they will add Litecoin soon. Great news!

https://CampBX.com/register.php?r=71W7SUaY6y9 (shameless link to Campbx if you register you get a 10% discount on trades)

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9


ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool?

BitJohn IS owsleybeatsbigcartel: https://bitcointalk.org/index.php?action=profile;u=125869

Given that, I'm pretty sure we'll may be able to uncover BJ's real identity shortly. HAHAHA

Cryptsy dick suckers in 5..... 4.... 3... to cry why this is even important given that BitJohn is no longer employed at Cryptsy.

http://img.techpowerup.org/151205/capture.jpg

owsleybeatsbigcartel called BitJohn a fool after clicking the link that BitJohn provided having his referral link within. Trust me, if there were evidence that both were the same person, I would be screaming about such from the highest eggnog pile.

If he really was quoting BitJohn, where is the quote ? Every post I've seen is worded much differently.

Please make note of the dates and the noobish threads he chose on those days.

I use CampBX as my main FIAT in and out exchange and they have stated that they will add Litecoin soon. Great news!

https://CampBX.com/register.php?r=71W7SUaY6y9 (shameless link to Campbx if you register you get a 10% discount on trades)

Getting a lot of requests on how to fund your cryptsy account to do so simply do the following

First you need to buy Bitcoin with USD we don't offer that yet (coming very soon) but I would try Campbx https://CampBX.com/register.php?r=71W7SUaY6y9 or Coinbase https://coinbase.com/?r=527817fc6190a6fee60000d4&utm_campaign=user-referral&src=referral-link. Using my referral will save you money on commissions if you want to use it.

<snip>

Now lets compare their posting patterns on June 11 2013. It sure seems like he was flipping between the accounts until taking a break shortly after 5:30AM.

https://bitcointalk.org/index.php?action=profile;u=110699;sa=showPosts;start=1560
BitJohn's last post on June 11 2013 was at 05:34:27 AM.

https://bitcointalk.org/index.php?action=profile;u=125869;sa=showPosts;start=300
owsleybeatsbigcartel last post on June 11 2013 was at 05:33:48 AM.

[Gleb Gamow]

f you live in the USA and want an easy way to buy BTC use Campbx.com. Use my referral link and get 10% off of your Bitcoin commissions register here: https://CampBX.com/register.php?r=71W7SUaY6y9


ya i clicked here and the first thing pops up is dwolla!!!~~~i thought they got kracked?

wtf fool?

owsleybeatsbigcartel was quoting BitJohn in Purple. Here's one source depicting the original quote:

http://time-updates.blogspot.com/2013/08/talkwalker-alerts-alert-for-usa-news.html



owsleybeatsbigcarte copy & paste the quote but didn't grab the 'I' in 'If'.

owsleybeatsbigcartel's here is in reference to BitJohn's here of whom he's quoting, albeit not employing standard quoting procedures.

In context, owsleybeatsbigcartel is expressing to BitJohn that he clicked the referral link (here) and was directed to a site where the first thing that popped up was dwolla, further commenting, "i thought they got kracked?" owsleybeatsbigcartel ends the post with "wtf fool?" perhaps expanding on his comment "i thought they got kracked?"

I did the research and 100% know who owsleybeatsbigcartel is, and he's not BitJohn, otherwise, again, I would be yelling from atop the tallest pile of <name your poison> available.

[peonminer]

if mtgox owner is not in jail why do people believe that crypsty will end in jail ?

http://www.financemagnates.com/cryptocurrency/news/report-karpeles-rearrested-again-allegedly-spent-bitcoins-on-prostitutes/

HePaul Vernon was formally charged nearly two months ago for misappropriating $5010 million worth of customer deposits, running the scryptsy scam, the mintsy scam, and the cryptsy scam.

Police in JapanChina have been investigating the coins’ disappearance, which KarpelesVernon originally blamed on hacking and a flaw in the Bitcoinaltcoin protocol, but a subsequent police report suggested it was an inside job.

He awaits sentencing. It is reported that he is currently being held in a holding tank with 2747 black males, each weighing 350lbs or more. An insider reported that they mutually agree, Vernon is soft, sweet, and innocent. It was also mentioned that he will no longer be needing his wife's fish sandwich services.

[bitcoinpete]

ATTENTION: IF YOU LIVE IN CHINA AND WERE RIPPED OFF BY PAUL VERNON, PLEASE REPORT IT TO THE CHINESE AUTHORITIES.

If you live in other countries, report his crimes there too. It increases the chance that he'll be picked up at a border somewhere. He won't be able to stay in China forever. F-class visas are only good for 3, 6, and 12 months.

spread the word put pressure B. Vern

[MemberCount+1]

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 ...

[thunderjet]

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.