CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[peonminer]

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 woudl 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 woudl 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 woudl be curious if we can find a tie to Cryptsy china with that account !

What we have is Crypsty using this wallet to launder move coins from their old address and their new address.

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

Do some clicking. The c0a1nZ come in from Cryptsy.com wallet and Cryptsy.com-old wallet, then they all move to that $6,000,000.00 address. This is probably "the stash".

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

Unless someone was able to highjack the Cryptsy.com address and Cryptsy.com-old address, there's your connection.

[Spoetnik]

We need to break it down so it's clear & concise for the viewers.
Or they won't believe us.. crying FUD.

Not all people out there know much about wallet address stuff.

I am no expert on that stuff but i think i follow what you guys have been saying.
But others out there may be confused.

I seen before the Cryptsy-OLD address was labelled such on the chain site.
Was the other Cryptsy address ?

I want guys to see it crystal clear that their beloved Cryptsy has 6 million in Bitcoin
while you all wait days, weeks, months for your chump change !

Seems to me BigVern has positioned him self to pull a grand Goxx'ing !

We just sit and wait for the Coup de grâce

[craptsy_sucks]

Hi all,

Please be conscious with how many large (filesize) images you include inline. It makes loading the thread difficult for some of us on slower connections / with weaker computers.

That is all, thank you.

[Spoetnik]

Hi all,

Please be conscious with how many large (filesize) images you include inline. It makes loading the thread difficult for some of us on slower connections / with weaker computers.

That is all, thank you.

I started using the "width" tag i noticed Gleb Gamow uses (he sizes his pics down)
I also always use JPEG 80 which makes lower quality pictures that have a small file size.
That jpeg config is standard common..

A fair point.
My connection is plenty fast enough and sometimes the pictures lag me out too LOL
So i hear ya

So that guy brought it up because some users post many pic's on this topic.

A good thing that helps is to size them down some..
Click on the image button then after go type in some width info like in my example.

Code:

(img width=640) LINK (/img)

[iCEBREAKER]

 

Pro Tip: you can get Bitcoin out of Craptsy by exchanging them for Monero, and then selling those on Poloniex.

[WhatsBitcoin]

^wat a shill

[Spoetnik]

^wat a Fodor

Nice negative rating you put on Gleb..

This guy is a nutcase and a scammer. Owes for a damaged miner and kept the insurance refund payment when it was supposed to go to the buyer.

hmm that sounds awfully familiar.. where did i hear that before ?
Hmm i don't suppose it was from Spoetnick on IRC the other day ?

EDIT:
Leroy Fodor stole my name on IRC then Trolled Gleb Gamow for an hour about that point i quoted non stop.
I have all of it logged too.. (from a couple days ago)

EDIT2:

..from my IRC log

[20:49] <spoetnick> so Gleb why did you steal that guys money and insurance claim. If you got the insurance claim why did't you just pay him?
[20:50] <huubuu> I wanted to double dip and use the money to buy drugs and hookers and beer.

Spoetnick was proven beyond a reasonable doubt to be Leroy Fodor AKA: cyberpinoy
So what are the odd's the guy above me is NOT FODOR ?
It's him !

Little coward using a stream of dummy accounts and fake names.. what an asset to Crypto  

EDIT3:

Advice on "TROLLS" from this Fodor..

Whatever you do don't let a paid troll put doubts in your head. You got into this when things looked much more hopeless. Don't sell yourself short. Bitcoin needs a few reasonable die-hards now that all the commotion has subsided. Now it isn't about money. Now it is about power, and we have a fighting chance here to do some good.

EDIT4:

he's infamous !

^Scammer! Do not trust!

here is the brand new 

I'm infamous.

[Gleb Gamow]

^wat a Fodor

Nice negative rating you put on Gleb..

This guy is a nutcase and a scammer. Owes for a damaged miner and kept the insurance refund payment when it was supposed to go to the buyer.

hmm that sounds awfully familiar.. where did i hear that before ?
Hmm i don't suppose it was from Spoetnick on IRC the other day ?

EDIT:
Leroy Fodor stole my name on IRC then Trolled Gleb Gamow for an hour about that point i quoted non stop.
I have all of it logged too.. (from a couple days ago)

EDIT2:

..from my IRC log

[20:49] <spoetnick> so Gleb why did you steal that guys money and insurance claim. If you got the insurance claim why did't you just pay him?
[20:50] <huubuu> I wanted to double dip and use the money to buy drugs and hookers and beer.

Spoetnick was proven beyond a reasonable doubt to be Leroy Fodor AKA: cyberpinoy
So what are the odd's the guy above me is NOT FODOR ?
It's him !

Little coward using a stream of dummy accounts and fake names.. what an asset to Crypto  

EDIT3:

Advice on "TROLLS" from this Fodor..

Whatever you do don't let a paid troll put doubts in your head. You got into this when things looked much more hopeless. Don't sell yourself short. Bitcoin needs a few reasonable die-hards now that all the commotion has subsided. Now it isn't about money. Now it is about power, and we have a fighting chance here to do some good.

With apologies for disagreeing with you publicly, WhatsBitcoin registered on this site just prior to Leroy Fodor first stumbling upon Bitcoin. Leroy's first comment about Bitcoin on his Facebook page was late May 2104 (now deleted) thinkin' it to be some sort of Ponzi (he did use that word). Like most of the rest of us, he read as much as he could prior to finally creating a user account on this forum on June 1, 2014, starting his path to being cryptocurrency's number one serial liar, barely outpacing John Fitzpatrick and Craig Wright - COMBINED!

[Spoetnik]

Ya maybe i am wrong about that WhatsBitcoin guy being Fodor LOL

I am Lurking Cryptsy chat.. seen this..

thunderjet: @steve321:I know for that site ,but Jshock mentioned on the chat that is not their site,but they just sold them script

and i guess Paul Vernon registered that domain for them too under Project Investors LOL

WHAT ? am i talking about ? CRYPTSY CHINA

EDIT:
Anyone witness this comment first hand from Jshock ?

In case people didn't get it..
Guys are on Cryptsy chat right now saying JShock a Cryptsy staff admitted to selling a copy of the site to Chinese people
who then went on to launch the new Cryptsy clone site in China.
And this also all went down as BigVern was said to be away in China JShock said.
AND.. while they have had a pile of problems including DDOS attacks etc.
Kind of funny none of the other exchanges mentioned any problems at all 

[RoomBot]

Yep.  A meatless beef.

[peonminer]

We need to break it down so it's clear & concise for the viewers.
Or they won't believe us.. crying FUD.

Not all people out there know much about wallet address stuff.

I am no expert on that stuff but i think i follow what you guys have been saying.
But others out there may be confused.

I seen before the Cryptsy-OLD address was labelled such on the chain site.
Was the other Cryptsy address ?

I want guys to see it crystal clear that their beloved
Cryptsy has 6 million in Bitcoin
while you all wait days, weeks, months for your chump change !

Seems to me BigVern has positioned him self to pull a grand Goxx'ing !

We just sit and wait for the Coup de grâce

Cryptsy-old appears to be currently active along with Cryptsy-(new); First transaction 05-20-2013 (old wallet) and 7-29-2014 (new wallet)

Exhibit A:
https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=8158




Exhibit B:
https://www.walletexplorer.com/wallet/Cryptsy.com?page=4231



Exhibit A and B, Cryptsy.com-old and Cryptsy.com respectively, are connected from the start of the Cryptsy.com(new) wallet.





Rogue wallet as seen here: https://www.walletexplorer.com/wallet/00eba124e5c01e24
is connected without a doubt to Exhibit A and B.




With the last transaction of +20BTC on 12-16-12 from Cryptsy-old wallet using user's funds various funds as seen here:
https://www.walletexplorer.com/txid/9a566d94d6ecb340f94f8054f6ec1dd6322a673209ac39c34e51094b0c0ce822




On its way to the $6,000,000.00 address https://www.walletexplorer.com/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw



in this TX: https://www.walletexplorer.com/txid/58d31f250e0c38da56fa1690ad929ac738439d2173ec026e94e30a2aba71f267




The Cryptsy.com-old wallet still getting action even today:
https://www.walletexplorer.com/wallet/Cryptsy.com-old





New wallet seen here, with just as much action:  
https://www.walletexplorer.com/wallet/Cryptsy.com/addresses






With 20BTC sent from Cryptsy.com-old two days ago worth around $18,000.00, this makes it literally impossible for it to have been any public users. With their new system, you must trade at tier 2 for 3 months from the date cryptsy rolled out their new levels of withdrawal ability program to gain tier 3;

Since their new level of withdrawal system was rolled into effect on 10-21-2015 it is verifiably impossible anyone else besides Cryptsy had the authority to move those funds.



Twitter verification of account:



Thus the maximum a user can send currently at the highest possible tier of '2' is $2,000.00 in one day, or $10,000.00 in one month. Making it also logically impossible for any one user to have sent the major c0a1nAge to the uber pwn $6,000,000.00 address.





"Peon, how will can we verify that the $6,000,000.00 in BTCitcoin walla0tz0rz (the one associated with the Cryptsy.com-old wallet in the aforementioned) is relaly TEhZ0rz' Cryptsy,,s wallet that is pwn0ning teh n00bz? The Cryptsy.com-old wallet could be a spoof making your screenshots irrelevant."

Well, n00bz, i'm glad you asked. How about we use the bl0ahkcha8n.

Let's take a look at the address that pe0nZ used to get a loan from v0d on 12-14-2014 of last year. The loan was for .10BTC sent to    14aHxSRCQf8DS5n1ufmBS36GuxXXTHuvap as seen here: https://bitcointalk.org/index.php?topic=893879.0




with a TXID of https://blockchain.info/tx/695576eacc5378933aed9dc41b29316242db95c6b4ac548a21fd2eac70d081d9 as seen in Exhibit C:



B0t peon, our interwAbs R FAil, ur picz l0Ad sl0w,

Well, when they're done l0ading you will see that this address is clearly defined in a search of Cryptsy.com-old wallet as seen in Exhibit (BIG) D:

https://www.walletexplorer.com/wallet/Cryptsy.com-old?from_address=14aHxSRCQf8DS5n1ufmBS36GuxXXTHuvap



With the needed proof to connect the 14aHxSRCQf8DS5n1ufmBS36GuxXXTHuvap address with Cryptsy as seen in my screen shot from 12-14-2014 as seen here:



Which is verified here:

https://bitcointalk.org/index.php?topic=893879.msg9841781#msg9841781



Thus verifying that the Cryptsy.com-old wallet that is demonstrated in the above screenshots, is without a doubt controlled by Cryptsy and is in fact associated with the rogue $6,000,000.00 BTCitcoin address in a most intimate way.


I'd have to say, that's

[Gleb Gamow]

Ya maybe i am wrong about that WhatsBitcoin guy being Fodor LOL

I am Lurking Cryptsy chat.. seen this..

thunderjet: @steve321:I know for that site ,but Jshock mentioned on the chat that is not their site,but they just sold them script

and i guess Paul Vernon registered that domain for them too under Project Investors LOL

WHAT ? am i talking about ? CRYPTSY CHINA

EDIT:
Anyone witness this comment first hand from Jshock ?

In case people didn't get it..
Guys are on Cryptsy chat right now saying JShock a Cryptsy staff admitted to selling a copy of the site to Chinese people
who then went on to launch the new Cryptsy clone site in China.
And this also all went down as BigVern was said to be away in China JShock said.
AND.. while they have had a pile of problems including DDOS attacks etc.
Kind of funny none of the other exchanges mentioned any problems at all  

I trust you'll saved a copy of the convos, bud. Meanwhile, I gotta see what Peon found above. Looks interesting on the surface, but need to reread it to get my head wrapped around it.

BTW, for a good laugh, read my new thread in Meta. HAHAHA

[Spoetnik]

YUP that is pretty damn funny Gleb !

Also i do not log Cryptsy Troll box but the IRC ones are auto logged.
I just look at their chat on random occasions and i see funny stuff.
Like right now some guy said this..

BigBloxSTR: TXID's or it never happened

[Gleb Gamow]

YUP that is pretty damn funny Gleb !

Also i do not log Cryptsy Troll box but the IRC ones are auto logged.
I just look at their chat on random occasions and i see funny stuff.
Like right now some guy said this..

BigBloxSTR: TXID's or it never happened

This is funnier:

It's not just you! https://www.cryptsy.com looks down from here.

Check another site [like bitebi9.com, or are you good]?

[nichlahghe5]

Now im having problems. Tried to move 5 btc from cryptsy and nothing yet. It's been 3 hours.
 

[vapourminer]

[width]

thank you for sizing pics, i have a slow connection on my pc

just scanned that qr code on my phone. holy crap... 13,000+ btc... about USD6,000,000 (6 million) final balance..

[Spoetnik]

Seems Cryptsy blocked us..
http://www.nickelbot.com/supertrollbox.php
It doesn't work for me.

Did the site do that or did Cryptsy block that site ?

Cowards are trying hard to hide all the complaining going on with their Troll Box !

[CustomizeStudio]

No, Cryptsy.com is gone. Taken offline completely. Nobody blocked anything. I wonder if this is the vanishing act?

[erre]

No, Cryptsy.com is gone. Taken offline completely. Nobody blocked anything. I wonder if this is the vanishing act?

[kelsey]

Thus the maximum a user can send currently at the highest possible tier of '2' is $2,000.00 in one day, or $10,000.00 in one month. Making it also logically impossible for any one user to have sent the major c0a1nAge to the uber pwn $6,000,000.00 address.

while certainly no fan of cryptsy, (and am very glad to have my coins off there and would never use again, and think anyone who trades there after all that's gone on is a fool)  this points not entirely true;

i've never applied to be verified there, and refused to sign up to their new tier system, i managed to withdraw more then the above tier limits. i contacted big v directly and questioned the legality of withholding my funds (you see I work in securities, know more about AML then any of cryptsy bs fake AML team AKA horus   )., and big v let me have my funds removing all limits etc..........so its possible.