Bitcoin Forum
May 30, 2024, 05:30:52 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 [127] 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 ... 548 »
  Print  
Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006488 times)
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
December 19, 2015, 11:43:32 PM
 #2521

The two screenshots after the chat screenshots; First one is a Cryptsy WD, second one is a Poloniex deposit.



Why would Leroyyyyyyyyyyyyyyyyyyyyyyyyyy FFFFOOOOODDDDdddddooorrRRRRR's look any different than my Cryptsy screenshot? Seems . . . fishy.

Also, how in the living hell is .247+BTC only worth $60 on 12-18-15? Bitcoin was $463.00 averaged.

Exactly. It's not a Cryptsy withdrawal screenshot (to be fair he never said it is so who knows what he meant to show), and the dates are fake or the exchange rate is bogus. cyberpinoy lying again, what a surprise.



http://www.boredpanda.com/worst-photoshop-mistakes/
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
December 20, 2015, 12:02:10 AM
 #2522

The two screenshots after the chat screenshots; First one is a Cryptsy WD, second one is a Poloniex deposit.



Why would Leroyyyyyyyyyyyyyyyyyyyyyyyyyy FFFFOOOOODDDDdddddooorrRRRRR's look any different than my Cryptsy screenshot? Seems . . . fishy.

Also, how in the living hell is .247+BTC only worth $60 on 12-18-15? Bitcoin was $463.00 averaged.

Exactly. It's not a Cryptsy withdrawal screenshot (to be fair he never said it is so who knows what he meant to show), and the dates are fake or the exchange rate is bogus. cyberpinoy lying again, what a surprise.



http://www.boredpanda.com/worst-photoshop-mistakes/



I blew up Leroy Fodor's piss poor Photoshop some more to see even more detail.
craptsy_sucks
Member
**
Offline Offline

Activity: 63
Merit: 10


View Profile
December 20, 2015, 12:06:35 AM
 #2523

The two screenshots after the chat screenshots; First one is a Cryptsy WD, second one is a Poloniex deposit.



Why would Leroyyyyyyyyyyyyyyyyyyyyyyyyyy FFFFOOOOODDDDdddddooorrRRRRR's look any different than my Cryptsy screenshot? Seems . . . fishy.

Also, how in the living hell is .247+BTC only worth $60 on 12-18-15? Bitcoin was $463.00 averaged.

Exactly. It's not a Cryptsy withdrawal screenshot (to be fair he never said it is so who knows what he meant to show), and the dates are fake or the exchange rate is bogus. cyberpinoy lying again, what a surprise.



http://www.boredpanda.com/worst-photoshop-mistakes/



I blew up Leroy Fodor's piss poor Photoshop some more to see even more detail.

I'm tellin ya, that's not a photoshop. It's a manually inserted entry into the Cryptsy database by BigVern or Mullick in order to fabricate this screenshot. It's pretty clear to me that they messed up or didn't put in all the info correctly, leading to missing data (the " , , ") and the zeroed out timestamp. Timestamp is probably automatically inserted by a withdrawal daemon, and when they put it in manually, they just forgot to do it and Leroy didn't question it.

EDIT: Think about it some more: The only way for the ", , " to be in there is if Leroy deliberately typed in ", ," and pressed enter. Same with the date. Definitely a fabrication with Cryptsy's help.
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
December 20, 2015, 12:16:41 AM
 #2524

The two screenshots after the chat screenshots; First one is a Cryptsy WD, second one is a Poloniex deposit.



Why would Leroyyyyyyyyyyyyyyyyyyyyyyyyyy FFFFOOOOODDDDdddddooorrRRRRR's look any different than my Cryptsy screenshot? Seems . . . fishy.

Also, how in the living hell is .247+BTC only worth $60 on 12-18-15? Bitcoin was $463.00 averaged.

Exactly. It's not a Cryptsy withdrawal screenshot (to be fair he never said it is so who knows what he meant to show), and the dates are fake or the exchange rate is bogus. cyberpinoy lying again, what a surprise.



http://www.boredpanda.com/worst-photoshop-mistakes/



I blew up Leroy Fodor's piss poor Photoshop some more to see even more detail.

I'm tellin ya, that's not a photoshop. It's a manually inserted entry into the Cryptsy database by BigVern or Mullick in order to fabricate this screenshot. It's pretty clear to me that they messed up or didn't put in all the info correctly, leading to missing data (the " , , ") and the zeroed out timestamp. Timestamp is probably automatically inserted by a withdrawal daemon, and when they put it in manually, they just forgot to do it and Leroy didn't question it.

EDIT: Think about it some more: The only way for the ", , " to be in there is if Leroy deliberately typed in ", ," and pressed enter. Same with the date. Definitely a fabrication with Cryptsy's help.

Then they "Cryptsy Leaked" it to Leroy Fodor with the following cryptic message: Leroy, whatever you do, don't (wink, wink, wink) post this on BitcoinTalk (wink, wink, wink), and absolutely DON'T (wink, wink, wink) title the post "AND NOW SOME REAL FACTS" in large bold red font (wink, wink, wink).

Somewhere in the Philippines is a retard mumbling to himself, "How the fuck did they figure it out?"
Bought
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
December 20, 2015, 12:22:58 AM
 #2525

Damn. I hope Cryptsy fixes this soon.

Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
December 20, 2015, 12:26:51 AM
 #2526

Damn. I hope Cryptsy fixes this soon.

Rest assured that the 'FIX' is in. HAHAHA
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
December 20, 2015, 12:55:00 AM
 #2527



Then they "Cryptsy Leaked" it to Leroy Fodor with the following cryptic message: Leroy, whatever you do, don't (wink, wink, wink) post this on BitcoinTalk (wink, wink, wink), and absolutely DON'T (wink, wink, wink) title the post "AND NOW SOME REAL FACTS" in large bold red font (wink, wink, wink).

Somewhere in the Philippines is a retard mumbling to himself, "How the fuck did they figure it out?"

Exactly what I was thinking. Some sort of back end access / and or manipulation push. Faking a photo is synonymous to comparing it to 'photoshop'.

Also, I almost lol'd myself to death after your "How the fuck did they figure it out?" bash. Grin

Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
December 20, 2015, 01:06:19 AM
Last edit: December 20, 2015, 01:16:45 AM by Gleb Gamow
 #2528



Okay, I figured it out. The above was most likely accomplished by Horus in Toronto, Canada (-5 GMT). Processed Time = 11:21:51 and 11:22:46(7)

2015-12-19 16:22:47(6): https://blockchain.info/tx/3221c7901683e75df0785340cf607f02b4413829ba8a23ae1c88db343110285c

2015-12-19 16:21:51: https://blockchain.info/tx/d00b1692ee93af93354dcfb23fb7bd4c329cc2675a1f3e9b66b29deed211d8ea

The time for Leroy Fodor in Davao, Philippines is (+8 GMT).

Again, to perhaps make a fellow Bitcoiner pee his pants, somewhere in the Philippines is a retard besiding himself musing, "How the fuck do they keep figuring me out? I even covered my tacks."



Quote
Judge each day not by the harvest you reap or the seeds that you plant, but my how much sow manure you spew from your pie hole each and every day.

~Leroy Fodor (CEO of Katrina's Piggery)
Hippie Tech
aka Amenstop
Legendary
*
Offline Offline

Activity: 1624
Merit: 1001


All cryptos are FIAT digital currency. Do not use.


View Profile WWW
December 20, 2015, 01:11:44 AM
 #2529



Then they "Cryptsy Leaked" it to Leroy Fodor with the following cryptic message: Leroy, whatever you do, don't (wink, wink, wink) post this on BitcoinTalk (wink, wink, wink), and absolutely DON'T (wink, wink, wink) title the post "AND NOW SOME REAL FACTS" in large bold red font (wink, wink, wink).

Somewhere in the Philippines is a retard mumbling to himself, "How the fuck did they figure it out?"

Exactly what I was thinking. Some sort of back end access / and or manipulation push. Faking a photo is synonymous to comparing it to 'photoshop'.

Also, I almost lol'd myself to death after your "How the fuck did they figure it out?" bash. Grin



Much photoshop noob Tongue

Very sloppy Tongue

edit xD
Such sockpuppets Tongue


Crazy.. delusional .. Where have I heard that before ? Roll Eyes

Would you like some salt for your shitclone stained wound ?

Zoomed in and with the colors inverted.. Leroy's lazy noobish attempts to alter his appearance are plainly visible.


Is there a Doug Smith in da haus !? Roll Eyes


 Kiss

edit

I snipped that FB quote a couple/few weeks ago while I was half asleep at the keyboard and forgot about it... lol

thank you o0o0. Smiley

If it were not for your trolling, who knows if/when I may have rediscovered that juicy nugget !

peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
December 20, 2015, 01:19:17 AM
Last edit: December 20, 2015, 09:21:21 AM by peonminer
 #2530



And what your post supposed to prove? that there are withdraw from cryptsy hot wallet? Nobody said there are no withdraw:
Each day btc, user deposite on cryptsy during day, are instatly withdrawed by users:
https://www.walletexplorer.com/wallet/Cryptsy.com


Better explain me another REAL fact:
where goes another half of btc user deposite on cryptsy, why btc deposited to "old cryptsy" are stolen by cryptsy and moving to same adresses? -135 -13,500+ btc for 2.5 weeks :| They just stole that money instead of move it to hot wallet and let people withdraw.

https://www.walletexplorer.com/wallet/00eba124e5c01e24
https://www.walletexplorer.com/wallet/6447f9d1a5d75af6

FTFY
Anyone want to take a stab at this one?




https://www.walletexplorer.com/txid/58d31f250e0c38da56fa1690ad929ac738439d2173ec026e94e30a2aba71f267





https://www.walletexplorer.com/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw





https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw



Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
December 20, 2015, 01:22:23 AM
 #2531


"I know a groovy dude named Bruno that'll probably give it a shot."

Off the bat, the address in question is mentioned here: https://bitcointalk.org/index.php?topic=700463.msg12188682#msg12188682 (supposedly belonging to Scryptsy.com).
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
December 20, 2015, 01:40:11 AM
Last edit: December 20, 2015, 01:50:20 AM by peonminer
 #2532


"I know a groovy dude named Bruno that'll probably give it a shot."

Off the bat, the address in question is mentioned here: https://bitcointalk.org/index.php?topic=700463.msg12188682#msg12188682 (supposedly belonging to Scryptsy.com).

Step 1:
Transfer everyone's BTCitcoin to an old address linked to the scryptsy scam.















Step 2:
Profit?

 Huh Huh Huh
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
December 20, 2015, 01:50:39 AM
 #2533


"I didn't vote for you. I voted for Leroy Fodor. Can we get back to digging up real facts now?"
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
December 20, 2015, 02:02:19 AM
Last edit: December 20, 2015, 09:19:45 AM by peonminer
 #2534

Must be racking up those 0.5% withdrawal fees. Wink

The address has grown another 31+BTC ($15,000.00) in this short time.

https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw






For a total worth of $6,000,000.00+

Wait . . . did someone say they were waiting on a withdrawal due to transfer issues? Looks like support's answer was closer than they thought.
not.you
Legendary
*
Offline Offline

Activity: 1726
Merit: 1018


View Profile
December 20, 2015, 02:12:19 AM
 #2535

No idea what this is but they mention that address too.

https://translate.google.com/translate?hl=en&sl=tr&u=http://www.gelirkapisi.com/bitcoin/ecoin/&prev=search
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
December 20, 2015, 02:17:26 AM
Last edit: December 20, 2015, 09:20:14 AM by peonminer
 #2536




Quote
Temporary Extension of the narrative. The system works is very simple, you are doing your investment and a period determined by the amount of investment. He BITcom time is multiplied within the envelope and sent back to you.

Personally, I would not count on a steady take-and-run incident, but I'm trying many such sites the system is 1 month and did not have any problems.

Site 95 gundur standing. Home dusundum very pale but normal that my investments are viewed Blockcha's account.

Blockcha account of the site: https://blockchain.info/address/3hnsiaq7wfdapsydcuxnsrmd78qvcykicw

Investment options:


Site http://ecoin-invest.com/?ref=1gvkfxmt4arnfo3vas8w4bwkvdg7re7k7x
«Last Edit: November 27, 2015 20:13:29 By: Dion»

Address now has 13,011+BTC . . .


[img  width=800]http://s29.postimg.org/wao2skutz/311526846_24b03feedf_o.jpg[/img]
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
December 20, 2015, 02:31:27 AM
Last edit: December 20, 2015, 02:46:24 AM by peonminer
 #2537

This now goes way beyond MT.GOX . . .
That was just one scam . . .
MOAR they said. Give me MOARRRRR
Final Balance   13,013.32760306 BTC
and rising . . .
https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw
No wonder why they laugh when people say things like 'insolvent' or 'foreclosed mansion'.
jesselivermore
Sr. Member
****
Offline Offline

Activity: 504
Merit: 250



View Profile
December 20, 2015, 02:59:55 AM
 #2538

Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
December 20, 2015, 03:48:01 AM
Last edit: December 20, 2015, 04:22:11 AM by Spoetnik
 #2539

So we have a confirmed address for cryptsy with a trail of topping up an account with 13k BTC ?
When we search the new address we see various Crypto sites etc using it but do we have a link ?
A link to confirm that belongs to BigVern ?
They are not going to say anything that is for sure..
So is it just a Cryptsy user that is using Cryptsy for trading then pulling coins out ?
If so i would wonder.
Has this address been shown to get special treatment ?
As in.. everyone has delays but this address is moving coin 24/7 no problem.

And who would have that much BTC sitting on Cryptsy right now dumping out amounts like that ?
Wouldn't a normal user be paranoid and be getting out of there already ?

I would say this looks like it's an account that is owned by Cryptsy not one of it's users.

I also would be curious if we can find a tie to Cryptsy china with that account !

edit: fixed my spelling *some Wink

FUD first & ask questions later™
Bought
Sr. Member
****
Offline Offline

Activity: 266
Merit: 250


View Profile
December 20, 2015, 03:52:52 AM
 #2540

Must be racking up those 0.5% withdrawal fees. Wink

The address has grown another 31+BTC ($15,000.00) in this short time.

https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw






For a total worth of $6,000,000.00+

Wait . . . did someone say they were waiting on a withdrawal due to transfer issues? Looks like support's answer was closer than they thought.

A ton of unconfirmed transactions still in that address.... A lot of BTC in like 1 hour or so transferred there.

Pages: « 1 ... 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 [127] 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 ... 548 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!