CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[GoldSeal]

I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)

https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz

it could be Paul's personal wallet for all we know. Paul is a thief.

[DrxGxr]

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

Lucky for you guys who have moneys tied up in Cryptsy, I uncovered strong proof that Paul Vernon had to be at his office at the helm of the reductions during all of the event; Sadly for me, it's going to take hours for me to document my findings in a coherent post, with the off-chance that my revelation would be used in Paul Vernon's trial.

For those who don't get off from viewing my blockchain forensics, simply follow the change from all the txs above and see the proof yourself, otherwise wait for me to do the work for you, highlighting the relevant parts along the way.

nice work Gleb big bird must dread your posts. big bird just put the money back and stop fucking around

[DrxGxr]

who owns this wallet ?  1sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke

[Gleb Gamow]

who owns this wallet ?  1sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke

First funded by Bittrex: https://www.walletexplorer.com/txid/59113443ced1cd4f666af84500d2735ffcf8f1f453349be59d4fa4d63b0e2c04

Hell, looks like it's completely funded by Bittrex.

[DrxGxr]

who owns this wallet ?  1sCHh9zH7g1yx7S4h4qJ9uqxCDLNm7Lke

First funded by Bittrex: https://www.walletexplorer.com/txid/59113443ced1cd4f666af84500d2735ffcf8f1f453349be59d4fa4d63b0e2c04

Hell, looks like it's completely funded by Bittrex.

thanks i was thinking thats a lot of coins

[cheefa]

i tried to withdraw some RDD yesterday and today its still pending. why do they open wallets when you are not able to withdraw, makes it even more fishy ?! and where is vern why is he hiding when he is not guilty for all that mess everything makes no sense 

[rayban84]

Cryptsy is trolling their users.

[bitcoinpete]

Really want my coins out of Cryptsy, every day that passes gets a little darker.

[mymenace]

bit of help please, are coins unspent?

forgive me if not up to speed with previous posts or blog (so much info)


credit to gleb and thunderjet
https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf



here is the wallet explorer
https://www.walletexplorer.com/wallet/0c07e0bec1002bd2?from_address=1NyHAu2U4LLzjQ4rhq6Vt8qfiWJBmsvNAJ


each wallet as of 2 weeks ago, January 2016, shows a balance of the coins

https://www.walletexplorer.com/wallet/b16b6dbcdba373b3
https://www.walletexplorer.com/wallet/c139549e6164cb3f
https://www.walletexplorer.com/wallet/a0206f6681823d0c
https://www.walletexplorer.com/wallet/71450cbe752c1286
etc etc etc


coins unspent is this correct as the link below says

https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

[favdesu]

i tried to withdraw some RDD yesterday and today its still pending. why do they open wallets when you are not able to withdraw, makes it even more fishy ?! and where is vern why is he hiding when he is not guilty for all that mess everything makes no sense 

guess they're trying to get some time to delay the inevitable

[owlcatz]

coins unspent is this correct as the link below says

https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Yes, coins still unspent - https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf?show_adv=true

[Zitto]

Saw this posted on twitter - HaHa says it all i guess!

By the way - Gleb/Thunderjet and others helping with info etc - you huys are doing a grand job!

So Horus, what have you been doing to help eh? sweet FA by the looks of it, I see you got your BTC traded on local bitcoins same day as everyone else gets locked down - assume youve informed your local tax office re your dealings and side income then?

https://i.imgur.com/qC53Ai7.jpg

[gravitate]

i tried to withdraw some RDD yesterday and today its still pending. why do they open wallets when you are not able to withdraw, makes it even more fishy ?! and where is vern why is he hiding when he is not guilty for all that mess everything makes no sense 

Me too today I tried to withdraw...

I know that bitcoins and LTc have been stolen. they should in theory have the altcoins still right?

Or do you think they sold peoples alt coins for btc and got them out secretly. What annoys me is that I have 3/4 million xrp in cryptsy and I dont think I will ever see one of them again.

I really hope they get some jail time. Are they still in America and have the local authorities been notified?

[2012revisited]

Looks like they just opened a few more wallets...

[Zitto]

Looks like they just opened a few more wallets...

Still havent opened any wallets of coins that are any value

[tema]

i tried to withdraw some RDD yesterday and today its still pending. why do they open wallets when you are not able to withdraw, makes it even more fishy ?! and where is vern why is he hiding when he is not guilty for all that mess everything makes no sense  

Me too today I tried to withdraw...

I know that bitcoins and LTc have been stolen. they should in theory have the altcoins still right?

Or do you think they sold peoples alt coins for btc and got them out secretly. What annoys me is that I have 3/4 million xrp in cryptsy and I dont think I will ever see one of them again.

I really hope they get some jail time. Are they still in America and have the local authorities been notified?

XRP big working coin and not stolen. They are obliged to return coins like Ripple

[spamsucks]

they can claim anything they want over at craptsy, but the truth is this:

I deposited long after that hack. Since there was no notice given, and no authorities notified, the hack did not happen.
They stole the money and were just hoping not to get caught. Then, every deposit made since was stolen by cryptsy employees... by way of running a ponzi.

Had they reported the theft when it happened, the people who deposited since then would not have lost money, and therefore the only way my coins were stolen was by deception from cryptsy staff.  They should not now be allowing withdrawals, as the feds need to step in and find all the money.


If I cannot have my money back, I want to see at least vern and that scumbag jshock go to jail.

I will not be happy if they get under 10 years.

[garmin]

http://bitcoinnewschannel.com/2016/01/09/paul-vern-cryptsys-ceo-seems-to-have-flown-to-china/

Interesting..
Can anyone confirm being able to see his IP on Social Media ?

Just for giggles I checked the Ip posted in the story 175.170.56.79 it geo tracks to Dalian China

https://www.google.com/maps/place/38%C2%B054'43.9%22N+121%C2%B036'07.9%22E/@38.9116688,121.6026393,459m/data=!3m1!1e3!4m2!3m1!1s0x0:0x0?hl=en-US

very close to

Huagong Hotel Erbu

https://www.google.com/maps/place/Huagong+Hotel+Erbu/@38.9129359,121.6021754,15z/data=!4m2!3m1!1s0x0:0x3e0cdb23153a7097

Coincidentally it's the same area as a secret bitcoin mine  

http://www.coindesk.com/video-vice-tours-bitcoin-mine-china

http://motherboard.vice.com/en_uk/read/chinas-biggest-secret-bitcoin-mine

and BITEBI9.COM cryptsy clone website

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

http://whois.domaintools.com/bitebi9.com

Registrant Name:

保罗 Trad. 保羅

Bǎo luó

Paul

Translated info from the about page

Paul Dalian Science and Technology Co., Ltd.
Ganjingzi District of Dalian City in Liaoning Province圣林南Park, No. 36, Unit 1, Layer 1 jump 2 One
Dalian, China
0411-88804117

© 2016 Bao Luo Technology Company LTD
辽ICP备15018910号

ICP Record query network > filing center > filing Index M > Mianyang in Dili Trading Co., Ltd.
Record / license number:   Shu ICP No. 15018910   Sponsored by name:   Mianyang in Dili Trading Co., Ltd.
Audit by the time:   2015-7-9   Sponsored by nature:   enterprise
The unit filed the following Web site
Site for the record / license number   Site Name   Person in charge   Domain
(1) Shu ICP No. 15018910 -1   Mianyang in Dili Trading Co., Ltd.   Deng Jun   
myzdsm.com

ICP license

http://www.beianhao.net/IcpBeian/%E8%9C%80ICP%E5%A4%8715018910%E5%8F%B7-1.html

Who is: Deng Jun

BITEBI9.COM Whois info has changed

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: XIUXIA LIU
Registrant Organization: BITEBI9 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:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: XIUXIA LIU
Admin Organization: BITEBI9 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:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: XIUXIA LIU
Tech Organization: BITEBI9 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:
Tech Fax Ext:
Tech Email:
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:
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

[wooder]

http://bitcoinnewschannel.com/2016/01/09/paul-vern-cryptsys-ceo-seems-to-have-flown-to-china/

Interesting..
Can anyone confirm being able to see his IP on Social Media ?

Just for giggles I checked the Ip posted in the story 175.170.56.79 it geo tracks to Dalian China

https://www.google.com/maps/place/38%C2%B054'43.9%22N+121%C2%B036'07.9%22E/@38.9116688,121.6026393,459m/data=!3m1!1e3!4m2!3m1!1s0x0:0x0?hl=en-US

very close to

Huagong Hotel Erbu

https://www.google.com/maps/place/Huagong+Hotel+Erbu/@38.9129359,121.6021754,15z/data=!4m2!3m1!1s0x0:0x3e0cdb23153a7097

Coincidentally it's the same area as a secret bitcoin mine  

http://www.coindesk.com/video-vice-tours-bitcoin-mine-china

http://motherboard.vice.com/en_uk/read/chinas-biggest-secret-bitcoin-mine

and BITEBI9.COM cryptsy clone website

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

http://whois.domaintools.com/bitebi9.com

Registrant Name:

保罗 Trad. 保羅

Bǎo luó

Paul

Translated info from the about page

Paul Dalian Science and Technology Co., Ltd.
Ganjingzi District of Dalian City in Liaoning Province圣林南Park, No. 36, Unit 1, Layer 1 jump 2 One
Dalian, China
0411-88804117

© 2016 Bao Luo Technology Company LTD
辽ICP备15018910号

ICP Record query network > filing center > filing Index M > Mianyang in Dili Trading Co., Ltd.
Record / license number:   Shu ICP No. 15018910   Sponsored by name:   Mianyang in Dili Trading Co., Ltd.
Audit by the time:   2015-7-9   Sponsored by nature:   enterprise
The unit filed the following Web site
Site for the record / license number   Site Name   Person in charge   Domain
(1) Shu ICP No. 15018910 -1   Mianyang in Dili Trading Co., Ltd.   Deng Jun   
myzdsm.com

ICP license

http://www.beianhao.net/IcpBeian/%E8%9C%80ICP%E5%A4%8715018910%E5%8F%B7-1.html

Who is: Deng Jun

BITEBI9.COM Whois info has changed

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: XIUXIA LIU
Registrant Organization: BITEBI9 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:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: XIUXIA LIU
Admin Organization: BITEBI9 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:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: XIUXIA LIU
Tech Organization: BITEBI9 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:
Tech Fax Ext:
Tech Email:
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:
Registrar Abuse Contact Phone: +1.4252982646
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

here http://domainbigdata.com/bitebi9.com it still shows:

Admin Email: DOMAINS@PROJECTINVESTORSINC.COM

and they still only have

24 Hour Volume:   833.0822 CNY

Paul Vernon is for shure involved in this company and i still bet he is using a chinese sock puppet.

Is there any legal action ongoing except of the Silver Law Group class lawsuit?


The question is still, if he doesn't show up what will happen? Mark Karpeles also has some open "bills"
in france and never showed up, yeah i know this is one of his smallest problems but without the MtGox desaster he would still be a free man until he crosses the france border

[Racer8]

XRP big working coin and not stolen. They are obliged to return coins like Ripple

Is it possible to tell if they have sold the XRP to fund withdrawals?