Cryptolicious
Newbie
 Offline
Activity: 44
Merit: 0
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May 01, 2016, 01:36:46 PM |
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ok, heres some food for thought:
Who owns the wallets that coins were withdrawn to and how do they know they are controlled by paul vernon? It all assumes that every large withdrawal in Cryptsy's history was stolen, while ignoring the fact that users were withdrawing from wallets tagged "Cryptsy".
And, the real question is, how many customer funds are missing? If the total is 10,000 BTC, then it really doesn't matter how much Cryptsy spent over that. The only thing that matters is what happened to customer funds.
For example, the person that said they were missing .5 million ETH. The assumption made in the thread is that they were stolen. Has anyone analyzed the ETH wallet? Is it on the server that was given to the receiver? Have those funds moved? That's the sort of analysis that would be meaningful.
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thunderjet
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May 01, 2016, 02:02:12 PM
Last edit: May 01, 2016, 02:13:54 PM by thunderjet |
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ok, heres some food for thought:
Who owns the wallets that coins were withdrawn to and how do they know they are controlled by paul vernon? It all assumes that every large withdrawal in Cryptsy's history was stolen, while ignoring the fact that users were withdrawing from wallets tagged "Cryptsy".
And, the real question is, how many customer funds are missing? If the total is 10,000 BTC, then it really doesn't matter how much Cryptsy spent over that. The only thing that matters is what happened to customer funds.
For example, the person that said they were missing .5 million ETH. The assumption made in the thread is that they were stolen. Has anyone analyzed the ETH wallet? Is it on the server that was given to the receiver? Have those funds moved? That's the sort of analysis that would be meaningful.
I have never said that all big withdrawals from Cryptsy are made by Vernon.Mainly yes,but not all. - There are at least 4 BTC wallets which are under Vernon control - Withdrawals from old hot wallet were reserved only for Cryptsy-Vernon purposes - users could not get BTCs directly from this wallet after hack - only from new wallet which is from time to time funded from old hot wallet BTCs transferred to it - no at one user could withdraw more than 100 BTC per transactions,except Vernon - all these wallets got numerous over 100 BTC transactions - Wallets are his -Vernon itself put some of these addresses publicly as his own,later he just created more addresses inside them and transfered BTCs between these wallets.If you read mine previous posts you can find it easily - how much funds exactly missing is unknown,because he sold many different coins and after hack we did not get balance sheet for wallets on Cryptsy - I founded it for DASH,others stopped him when he tried to sell UNOs at Bittrex just 2 days before receivership got control over Cryptsy.We just know how much BTCs he obtained from selling altcoins. - he admitted only BTCs taken by "hacker",but never gave any explanation how and how much non-affected altcoins and cash vanished from users accounts. - he started Cryptsy with 0 financing - his BTC wallet were funded solely from users deposits and have no reserve at all so he took users BTCs for Cryptsy expenses in first 4 months too- you can see it for yourself: https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=8190- he started to form cold wallet on 5th.December 2013 - 7 months after Cryptsy opening : https://www.walletexplorer.com/wallet/0c07e0bec1002bd2 |
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Cryptolicious
Newbie
Offline
Activity: 44
Merit: 0
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May 01, 2016, 02:36:37 PM |
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Thank you for some added clarification. Are you in contact with receiver by any chance? DO you know if he has control over any cryptsy servers or website? |
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thunderjet
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May 01, 2016, 02:42:03 PM |
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Thank you for some added clarification. Are you in contact with receiver by any chance? DO you know if he has control over any cryptsy servers or website? No,Iam not in contact with receivership,but guys who stopped UNOs transfer are Yes,receivership got control over Cryptsy servers on 12th April: https://twitter.com/cryptsy |
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Hippie Tech
aka Amenstop
Legendary
Offline
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
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May 01, 2016, 03:52:05 PM |
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Thank you for some added clarification. Are you in contact with receiver by any chance? DO you know if he has control over any cryptsy servers or website? No,Iam not in contact with receivership,but guys who stopped UNOs transfer are Yes,receivership got control over Cryptsy servers on 12th April: https://twitter.com/cryptsy2 weeks later... https://btc-e.com/news/22827.04.16 15:07 from admin
Dear Clients!
We are pleased to announce the addition of new trading pairs of currencies Ethereum and Dash.
Best Regards,
BTC-e Team
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silvermetal
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May 01, 2016, 06:03:50 PM |
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Movements of coins prior to the hack could be anything or anybody. Could be Paul Vernon paying bills, payroll etc yes?
You, as one person on the payroll of Paul , must know right? How much you get paid for every misleading post in this thread? |
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Hippie Tech
aka Amenstop
Legendary
Offline
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
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May 03, 2016, 01:02:16 AM
Last edit: May 03, 2016, 10:28:59 PM by Hippie Tech |
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Hippie Tech
Email aliases:
<snip>
Location:
Southern Ontario
Here we go !  So it finally happened.  One (likely was a team effort  ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was.. Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects... On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area.. Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ? hmmm ? Are there any FTC lovers in dat haus !?   |
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broken_pixel
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May 03, 2016, 05:56:47 AM |
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GA-990FXA-UD5, 1x 7970L, 2x S1, AX1200i, RIVBE, 2x R290x, NEX1500, BTC: 1G9cQix8bMgh35MQ9wY3Rb9yNSSCtnoRmK, DGC: DFo9FcKYsutv9Vx5c5xUzkrt7VJdECZWTM, LTC: LaAN33aktPGaimN5ALL9kjHjuJekfmKfTh
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signorama
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May 03, 2016, 08:48:15 AM |
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Is Cryptsy dead |
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signorama
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May 03, 2016, 09:11:08 AM |
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The real winner in the bitcoin world is the Bitcoin-Forum
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Hippie Tech
aka Amenstop
Legendary
Offline
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
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May 04, 2016, 10:36:49 AM |
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Hippie Tech
Email aliases:
<snip>
Location:
Southern Ontario
Here we go ! So it finally happened. One (likely was a team effort ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was.. Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects... On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area.. Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ? hmmm ? Are there any FTC lovers in dat haus !? As it turns out, they only know what Outlook/hotmail shows them with password reset requests. Go phish ! BayAreaCoins, TECHshare.. is that you ?   |
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thunderjet
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May 04, 2016, 11:58:00 AM |
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Hippie Tech
Email aliases:
<snip>
Location:
Southern Ontario
Here we go ! So it finally happened. One (likely was a team effort ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was.. Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects... On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area.. Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ? hmmm ? Are there any FTC lovers in dat haus !? As it turns out, they only know what Outlook/hotmail shows them with password reset requests. Go phish ! BayAreaCoins, TECHshare.. is that you ? Your IP locator seems does not work well. Intruder IPs: 66.220.158.99 and 173.252.120.116 came from same place - Menlo Park,Los Angeles,California http://66.220.158.99.ipaddress.com/http://173.252.120.116.ipaddress.com/IP 202.137.107.45 is from city of Dianella, Queensland,Australia http://202.137.107.45.ipaddress.com/ |
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TheTommyD
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May 04, 2016, 03:50:31 PM |
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Here's the Order compelling the Provider to turn over the Servers. now....do they have the keys? Tuesday, May 03, 2016 44 order Order on Motion to Compel Tue 8:49 AM ORDER granting 43 Motion to Compel. Signed by Judge Kenneth A. Marra on 5/2/2016. (ir) Monday, May 02, 2016 43 motion Compel Mon 11:13 AM MOTION to Compel Receiver's Motion to Compel Vault Networks, Inc. to Provide Immediate Access to Cryptsy's Servers by Project Investors, Inc.. Responses due by 5/19/2016 Related |
BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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Hippie Tech
aka Amenstop
Legendary
Offline
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
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May 04, 2016, 08:12:39 PM |
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Hippie Tech
Email aliases:
<snip>
Location:
Southern Ontario
Here we go ! So it finally happened. One (likely was a team effort ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was.. Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects... On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area.. Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ? hmmm ? Are there any FTC lovers in dat haus !? As it turns out, they only know what Outlook/hotmail shows them with password reset requests. Go phish ! BayAreaCoins, TECHshare.. is that you ? Your IP locator seems does not work well. Intruder IPs: 66.220.158.99 and 173.252.120.116 came from same place - Menlo Park,Los Angeles,California http://66.220.158.99.ipaddress.com/http://173.252.120.116.ipaddress.com/IP 202.137.107.45 is from city of Dianella, Queensland,Australia http://202.137.107.45.ipaddress.com/Is that TOR throwing microsoft's security/servers off ? |
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ThePhwner
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May 04, 2016, 09:50:15 PM |
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Is that TOR throwing microsoft's security/servers off ?
You're fucking boring and none of this has anything to do with anything. Be ForumFamous somewhere else for a minute since you don't seem to have anything relevant to say about us getting our coins back from Paul Vernon. |
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Hippie Tech
aka Amenstop
Legendary
Offline
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
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May 05, 2016, 08:36:15 AM |
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Is that TOR throwing microsoft's security/servers off ?
You're fucking boring and none of this has anything to do with anything. Be ForumFamous somewhere else for a minute since you don't seem to have anything relevant to say about us getting our coins back from Paul Vernon. Hello again noob mole/shill... Once again you act as if you are oblivious to the strong probability that BigVern and/or Horus are responsible for this noob dox attempt on me. Why does it bother you that I'm beating around their bush ? Can you prove that you actually still have coins there ? |
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