Bitcoin Forum
November 02, 2024, 09:54:01 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 [248] 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 ... 548 »
  Print  
Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006792 times)
DrxGxr
Full Member
***
Offline Offline

Activity: 128
Merit: 100


View Profile
January 17, 2016, 09:31:03 PM
 #4941

Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!



SHOW PROOFS!


If not stolen, allowing users to widthraw those alts have to be reactivated!

My guess is that they -cryptsy liars- served themselves in the bunch of other altcoins.  


Full list of all altcoins that got -robbed - should be released with the transactions!



SHOW PROOFS!

why is he not showing all this info
ShrykeZ
Hero Member
*****
Offline Offline

Activity: 630
Merit: 500


View Profile
January 17, 2016, 09:32:21 PM
 #4942

Thank you to all those researching into this, I have a decent amount of BTC stuck there, hopefully someone will work out exactly what happened.
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
January 17, 2016, 09:33:45 PM
 #4943

I'm willing to bet that the stolen Dash trail leads directly to someone who works/worked at Cryptsy:
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm

You can click on the "Redeemed in" hash of the largest output and follow the trail as he sells the Dash on Cryptsy 5-10k at a time over several months (and watch the Dash price plummet shortly after each selling session)

If you look at transactions you could see most coins are dumped on cryptsy, that doesnt make sense, crypsy could have seen easy they where stolen from cryptsy wallet.
How many times do we have to tell you, it was all an inside job done by a retarded pedophile.

Spotted BigVern's latest blog post!~

Here's a screencap:



Would you mind explaining me a summary of what's happening about the pedophile stuff? If you want via PM it's okay.

I've yet to read proof of the pedophile stuff pertaining to Paul Vernon, but it does add humor to this tragedy.



Vern (supposedly) got ejected from the service for relations with an underage individual. We have proceeded to (theoretically) shame him to the full extent. Gleb has given recaps further back in the thread with links.

Just read. Anything I linked independently found by me was already linked by others, but nothing definitive otherwise I would posting such proof a helluva lot.
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
January 17, 2016, 09:34:54 PM
 #4944

Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!


Full list of all altcoins that got -robbed - should be released with the transactions!



SHOW PROOFS!


If not stolen, allowing users to widthraw those alts have to be reactivated!

My guess is that they -cryptsy liars- served themselves in the bunch of other altcoins. 


Full list of all altcoins that got -robbed - should be released with the transactions!



SHOW PROOFS!

why is he not showing all this info
DrxGxr
Full Member
***
Offline Offline

Activity: 128
Merit: 100


View Profile
January 17, 2016, 09:37:03 PM
 #4945

the irony there is a pedophile in australia  called paul vernon that was recently arrested
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
January 17, 2016, 09:37:42 PM
 #4946

@ thunderjet

Great! I'm not verse in any blockchains except for Bitcoin's. Thanks, again, for your service.
Gleb Gamow
In memoriam
VIP
Legendary
*
Offline Offline

Activity: 1428
Merit: 1145



View Profile
January 17, 2016, 09:46:00 PM
 #4947

the irony there is a pedophile in australia  called paul vernon that was recently arrested

Are you serious? https://www.youtube.com/watch?v=Di5edkXnKTI
rascal777
Full Member
***
Offline Offline

Activity: 132
Merit: 100


View Profile
January 17, 2016, 09:47:23 PM
 #4948

Quote
I WAS FIRST WHO SPOKE ABOUT SUSPICIOUS TRANSFER FROM CRYPTSY OLD WALLET TO BITFINEX,BTCC,ALPHABAY AND LOCAL BITCOINS AND GOT WEEK BAN FROM JSHOCK FOR THAT.I WAS FIRST THAT GIVES INFO ABOUT BTC THEFT HAPPENED 5 HOURS EARLIER BEFORE MAIN HACK - WHEN THEIF TOOK 500 BTC IN 5X100 TRANSFERS.YOU ALL USED MINE FINDINGS AND DATA AND MANY PEOPLE POST IT HERE.I FOUND CRYPTSY DOGE COLD WALLET AND POST SUSPICIOS TRANSFERS FROM IT:

Hey, thunderjet, is your 500 BTC finding and my 500 BTC finding (5X100 on July 29, 2014) the same? I found my independently of your research if it's the same otherwise I would've gave you credit for the find.

If different, please point me to your finding so that I can do some exploratory on my own. Thanks, bud.


EDIT: Just scrolled down and see that it is.

Somehow I missed your post and posted the exact same findings the next day (yesterday): https://bitcointalk.org/index.php?topic=1173703.msg13574270;topicseen#msg13574270

To be clear, thunderjet, my research was independent of yours and would've gladly given you credit for your find.

Apologies for any misunderstandings.

Gleb, it does not really matter who find it first.I post it because I was furious on that guy for accusing me on something I did not do it.

I traced LTC theft and Iam posting intel I found about it.I hope so that others members can help to find as much facts as it possible.



I analized LTC theft and after thorough analysis I trace back stolen LTC right to Huobi cold wallets.

Huobi and BitVc are using same addresses for BTC an LTC hot/cold wallets.Stolen LTC went directly to Huobi 2 LTC cold wallet - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM .

https://www.blockseer.com/addresses/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

Hackers transactions also led to two other Huobi LTC cold wallets(Huobi and BitVc are using same addresses for BTC an LTC hot wallets):

3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y - Huobi cold wallet
https://www.blockseer.com/addresses/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y

3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi
https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB

I can positively identified at least one user deposit address at Huobi 1 cold wallet(3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM) - it is  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT .

On this address hacker deposited LTC on Huobi and because he deposited 10k LTC or more, Huobi directly put it in one of theirs cold wallets - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

These direct transactions were:

https://bitinfocharts.com/litecoin/tx/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45
https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038
https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8c
https://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72bad
https://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932
https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5
https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0


Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr

https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348

This is hacker deposit address on BTC-e,after LTC went directly to above hot wallet : LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy


That address of exchange hot wallet on which hacker sent some LTC - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr ,auto sent big sums of deposited LTC to cold wallet - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW with 1.855 millions of LTC inside

 http://ltc.blockr.io/tx/info/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608


This address -  LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW  was formed on 13.Oct 2012,when only BTC-e operated as big LTC exchange,so I beleve it is theirs cold wallet.

http://ltc.blockr.io/address/info/LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW



Does this mean that if you can ID the Depositor at Huobi or at BTC-e   using these Addresses below, then The Hacker is ID'd?

Huobi   --  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT
BTC-e  --  LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy



BTC TIPS  19n2ienyueN4RiC38KFSZMQMgrNLgu9Uuc
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
January 17, 2016, 09:49:04 PM
 #4949

the irony there is a pedophile in australia  called paul vernon that was recently arrested

Are you serious? https://www.youtube.com/watch?v=Di5edkXnKTI
Inside traders be like



Grin


Cryptsy's affect on the market be like https://youtu.be/E1xqSZy9_4I
DrxGxr
Full Member
***
Offline Offline

Activity: 128
Merit: 100


View Profile
January 17, 2016, 10:00:44 PM
 #4950

the irony there is a pedophile in australia  called paul vernon that was recently arrested

Are you serious? https://www.youtube.com/watch?v=Di5edkXnKTI
no lie check it out      http://www.bbc.co.uk/news/uk-scotland-glasgow-west-31971155
http://www.dailyrecord.co.uk/news/local-news/convicted-paedophile-loose-now-been-5364855#pEFX4WqLfVZEbSO4.97
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
January 17, 2016, 10:06:19 PM
 #4951


The funny thing is that twitter nor facebook shows/provide the IP. The only way to get it would be with an IP logger.

That is what i was thinking..
Which begs the question where did the tipster get his IP's from ?

FUD first & ask questions later™
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
January 17, 2016, 10:07:03 PM
 #4952


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



Where were the IP's sourced from though ?

FUD first & ask questions later™
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
January 17, 2016, 10:11:39 PM
Last edit: January 17, 2016, 10:24:02 PM by Spoetnik
 #4953

I was watching thunderjet's daily updates on the status of the wallets for days/weeks. I was there and know he did bring up some suspicious stuff and ask the mods tough questions. Every evening he was there to tell us how much BTC the users got in WDs from cryptsy and found large suspicious transactions.

I was not there for his ban or any of that but from what I recall his position on the subject the whole time was that the priv keys to the cold wallets were lost for some reason. Not really calling cryptsy a scam or defending it saying it was ok, but he definitely pointed out and kept us updated on how horrible the situation was with the wallets.

The information that I got from thunderjet in the troll box was one of my main indicators as to what to think about the whole situation for my trading decisions which thankfully led me to get all of my coin out before it goxxed.. Thank you TJet..

I guess what I am saying is that I vouch for this guy's word and believe he has been instrumental in keeping track of the FACTS of the situation as it unfolded among all the wild speculation.

Also if you guys are serious about tracking all this blockchain stuff I would work with this guy as much as possible as he has been on the case providing us good intel for a long time already.

Bullshit .

Never seen your name once or heard of any of your claims once ever.

Sort of funny we have few noob accounts pop up trying to lay credit on everything.. already posted etc.

If this guy wants to track coins down fine but i don't believe his story.
and the fact a few guys showed up here just now hammering this topic with noob accounts is odd.

I think there has been some testing of the water, diversions, games and lying going on.

Me thinks some people simply want to be remembered in History as a big shot when they never did anything
but show up 2 days ago after the fact and look and an address on a block explorer.

Nobody would have uncovered a massive incident like what is being claimed with out going on the record about it.
For example i have created TONS of topics on each accusation on Cryptsy.
If someone uncovered some huge news etc it woudl have been posted here..
So where is the historical proof ?

FUD first & ask questions later™
Spoetnik
Legendary
*
Offline Offline

Activity: 1540
Merit: 1011


FUD Philanthropist™


View Profile
January 17, 2016, 10:13:58 PM
 #4954

Vern (supposedly) got ejected from the service for relations with an underage individual. We have proceeded to (theoretically) shame him to the full extent. Gleb has given recaps further back in the thread with links. Vern responded to a complaint and denied it all on some website.

Source = http://www.ripoffreport.com/r/cryptsy/delray-beach-florida-33445/cryptsy-paul-vernon-florida-pervert-poor-service-fraud-disgusting-practices-delray-b-1117982

FUD first & ask questions later™
DrxGxr
Full Member
***
Offline Offline

Activity: 128
Merit: 100


View Profile
January 17, 2016, 10:19:45 PM
 #4955


http://earlz.net/view/2016/01/16/0717/analyzing-the-56-million-exploit-and-cryptsys-security
thunderjet
Sr. Member
****
Offline Offline

Activity: 916
Merit: 312


View Profile
January 17, 2016, 10:20:41 PM
 #4956

Quote
I WAS FIRST WHO SPOKE ABOUT SUSPICIOUS TRANSFER FROM CRYPTSY OLD WALLET TO BITFINEX,BTCC,ALPHABAY AND LOCAL BITCOINS AND GOT WEEK BAN FROM JSHOCK FOR THAT.I WAS FIRST THAT GIVES INFO ABOUT BTC THEFT HAPPENED 5 HOURS EARLIER BEFORE MAIN HACK - WHEN THEIF TOOK 500 BTC IN 5X100 TRANSFERS.YOU ALL USED MINE FINDINGS AND DATA AND MANY PEOPLE POST IT HERE.I FOUND CRYPTSY DOGE COLD WALLET AND POST SUSPICIOS TRANSFERS FROM IT:

Hey, thunderjet, is your 500 BTC finding and my 500 BTC finding (5X100 on July 29, 2014) the same? I found my independently of your research if it's the same otherwise I would've gave you credit for the find.

If different, please point me to your finding so that I can do some exploratory on my own. Thanks, bud.


EDIT: Just scrolled down and see that it is.

Somehow I missed your post and posted the exact same findings the next day (yesterday): https://bitcointalk.org/index.php?topic=1173703.msg13574270;topicseen#msg13574270

To be clear, thunderjet, my research was independent of yours and would've gladly given you credit for your find.

Apologies for any misunderstandings.

Gleb, it does not really matter who find it first.I post it because I was furious on that guy for accusing me on something I did not do it.

I traced LTC theft and Iam posting intel I found about it.I hope so that others members can help to find as much facts as it possible.



I analized LTC theft and after thorough analysis I trace back stolen LTC right to Huobi cold wallets.

Huobi and BitVc are using same addresses for BTC an LTC hot/cold wallets.Stolen LTC went directly to Huobi 2 LTC cold wallet - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM .

https://www.blockseer.com/addresses/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

Hackers transactions also led to two other Huobi LTC cold wallets(Huobi and BitVc are using same addresses for BTC an LTC hot wallets):

3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y - Huobi cold wallet
https://www.blockseer.com/addresses/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y

3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi
https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB

I can positively identified at least one user deposit address at Huobi 1 cold wallet(3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM) - it is  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT .

On this address hacker deposited LTC on Huobi and because he deposited 10k LTC or more, Huobi directly put it in one of theirs cold wallets - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

These direct transactions were:

https://bitinfocharts.com/litecoin/tx/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45
https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038
https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8c
https://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72bad
https://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932
https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5
https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0


Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr

https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348

This is hacker deposit address on BTC-e,after LTC went directly to above hot wallet : LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy


That address of exchange hot wallet on which hacker sent some LTC - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr ,auto sent big sums of deposited LTC to cold wallet - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW with 1.855 millions of LTC inside

 http://ltc.blockr.io/tx/info/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608


This address -  LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW  was formed on 13.Oct 2012,when only BTC-e operated as big LTC exchange,so I beleve it is theirs cold wallet.

http://ltc.blockr.io/address/info/LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW



Does this mean that if you can ID the Depositor at Huobi or at BTC-e   using these Addresses below, then The Hacker is ID'd?

Huobi   --  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT
BTC-e  --  LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy




These LTC transactions were huge.Hacker deposited LTC on Huobi,BitVc and BTC-e. Huobi and BitVC has only LTC/CNY markets,so hacker took CNY(in that case hacker is probably Chinese) or sold LTC for CNY and then changed it for BTC and BTC for dollars.Anyway these were so huge transactions that it marked huge trace on exchanges.Iam sure that exchanges has some intel about owner of deposit addresses,especially if hacker took money directly from them.Also Huobi and BitVc are using Google and SMS verifications for every withdraw and for sure have phone number hacker used.BitVc is used almost all by Chinese,so most likely hacker/hackers are from China.  
DrxGxr
Full Member
***
Offline Offline

Activity: 128
Merit: 100


View Profile
January 17, 2016, 10:23:27 PM
 #4957

Quote
I WAS FIRST WHO SPOKE ABOUT SUSPICIOUS TRANSFER FROM CRYPTSY OLD WALLET TO BITFINEX,BTCC,ALPHABAY AND LOCAL BITCOINS AND GOT WEEK BAN FROM JSHOCK FOR THAT.I WAS FIRST THAT GIVES INFO ABOUT BTC THEFT HAPPENED 5 HOURS EARLIER BEFORE MAIN HACK - WHEN THEIF TOOK 500 BTC IN 5X100 TRANSFERS.YOU ALL USED MINE FINDINGS AND DATA AND MANY PEOPLE POST IT HERE.I FOUND CRYPTSY DOGE COLD WALLET AND POST SUSPICIOS TRANSFERS FROM IT:

Hey, thunderjet, is your 500 BTC finding and my 500 BTC finding (5X100 on July 29, 2014) the same? I found my independently of your research if it's the same otherwise I would've gave you credit for the find.

If different, please point me to your finding so that I can do some exploratory on my own. Thanks, bud.


EDIT: Just scrolled down and see that it is.

Somehow I missed your post and posted the exact same findings the next day (yesterday): https://bitcointalk.org/index.php?topic=1173703.msg13574270;topicseen#msg13574270

To be clear, thunderjet, my research was independent of yours and would've gladly given you credit for your find.

Apologies for any misunderstandings.

Gleb, it does not really matter who find it first.I post it because I was furious on that guy for accusing me on something I did not do it.

I traced LTC theft and Iam posting intel I found about it.I hope so that others members can help to find as much facts as it possible.



I analized LTC theft and after thorough analysis I trace back stolen LTC right to Huobi cold wallets.

Huobi and BitVc are using same addresses for BTC an LTC hot/cold wallets.Stolen LTC went directly to Huobi 2 LTC cold wallet - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM .

https://www.blockseer.com/addresses/3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

Hackers transactions also led to two other Huobi LTC cold wallets(Huobi and BitVc are using same addresses for BTC an LTC hot wallets):

3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y - Huobi cold wallet
https://www.blockseer.com/addresses/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y

3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB - BitVC futures exchange LTC cold wallet owned by Huobi
https://www.walletexplorer.com/wallet/aad6044d684735d2?from_address=3AGcNMjFf6fSxe31gH9YQZj3fSUh2UxkaB

I can positively identified at least one user deposit address at Huobi 1 cold wallet(3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM) - it is  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT .

On this address hacker deposited LTC on Huobi and because he deposited 10k LTC or more, Huobi directly put it in one of theirs cold wallets - 3KgtbGgaX2ngstNpvyv7LwpHSweVeqGbpM

These direct transactions were:

https://bitinfocharts.com/litecoin/tx/ddf5891e02b629fbd21b0ad3996404c3569c7ab33398ff276fdf6aee8776cd45
https://bitinfocharts.com/litecoin/tx/289275b45a0a83884b4e105315b543aa123a97e3038a23798bb82c6c379c0038
https://bitinfocharts.com/litecoin/tx/69ee73e7cd604968efa3170f14c8b440561fd8c1afd9d54baef8f50891d24f8c
https://bitinfocharts.com/litecoin/tx/a797ffdadf9591235bba4d83f999ce8d1443321f81411a099838dbb53cf72bad
https://bitinfocharts.com/litecoin/tx/db817b7dee3bcd55fb1e8bf01acac96b476e8b306dbaeb64ae7f1ef3d8e76932
https://bitinfocharts.com/litecoin/tx/859fa869de1b66d3704f0971497e5b7aa9798a7a2a9e0093661096100563cca5
https://bitinfocharts.com/litecoin/tx/d6e43b94e7ca8deb3590259605a28764658c09e721783f459d75a00c4a4ca3a0


Other part of stolen LTC went to probably BTC-e LTC hot wallet - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr

https://bitinfocharts.com/litecoin/tx/dd05dc0a25cfa763959465f1d8a95921a28b63df0426f43b75cfc9f81aedc348

This is hacker deposit address on BTC-e,after LTC went directly to above hot wallet : LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy


That address of exchange hot wallet on which hacker sent some LTC - LXA3i9eEAVDbgDqkThCa4D6BUJ3SEULkEr ,auto sent big sums of deposited LTC to cold wallet - LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW with 1.855 millions of LTC inside

 http://ltc.blockr.io/tx/info/464c3f896b9250120ffcc2ae0bae28723457d2993d454f30ded6fff86f11b608


This address -  LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW  was formed on 13.Oct 2012,when only BTC-e operated as big LTC exchange,so I beleve it is theirs cold wallet.

http://ltc.blockr.io/address/info/LTpYZG19YmfvY2bBDYtCKpunVRw7nVgRHW



Does this mean that if you can ID the Depositor at Huobi or at BTC-e   using these Addresses below, then The Hacker is ID'd?

Huobi   --  LW22iVURAEPzqas21iyuv8EXTYJgZugCdT
BTC-e  --  LY13Z54QKwyAnuwKfYwKFhW98qa6ihsfYy




These LTC transactions were huge.Hacker deposited LTC on Huobi,BitVc and BTC-e. Huobi and BitVC has only LTC/CNY markets,so hacker took CNY(in that case hacker is probably Chinese) or sold LTC for CNY and then changed it for BTC and BTC for dollars.Anyway these were so huge transactions that it marked huge trace on exchanges.Iam sure that exchanges has some intel about owner of deposit addresses,especially if hacker took money directly from them.Also Huobi and BitVc are using Google and SMS verifications for every withdraw and for sure have phone number hacker used.BitVc is used almost all by Chinese,so most likely hacker/hackers are from China.  
NOT REPORTING IT WAS JUST BUYING TIME .THEY SET THE WHOLE THING UP FROM THE START THIS IS A BIG CONSPIRACY MAYBE THAT WAS THE WHOLE POINT OF cryptsy IN THE FIRST PLACE
DrxGxr
Full Member
***
Offline Offline

Activity: 128
Merit: 100


View Profile
January 17, 2016, 10:39:26 PM
 #4958

they probably analyzed the gox case and  then planed their very own fake we got hacked scam attempt . just stay quiet until we can run away i mean why would you leave your offices unannounced ? if you are innocent. ask yourselves if the actions of cryptsy over the so called hacks are the actions a innocent person would take or better yet a sane person? opportunistic buttom feeders trying to help himself to your personal possessions. whilst attempting to draw your intelligence through the floor alongs the way. even a little child can call his bullshit.  big fucking punk vern i know you are reading this. you better give people their money and btw were the fuck did you get 1000btc from to be offering for bounties? are you fucking mad? motherfucker you owe money. you might want to add that 1000 btc back were you got it from. has i,m sure thats part of my money has your whole life is currently minus 12million at least negative balance . fucking noob tell us were the 1kBTC HAS COME FROM. post that in your fucking blog if you like   
LukeRocksALot
Newbie
*
Offline Offline

Activity: 48
Merit: 0


View Profile
January 17, 2016, 10:43:16 PM
Last edit: January 17, 2016, 11:00:48 PM by LukeRocksALot
 #4959

I have no hopes of getting my coins back
Contacted Silver Law group instead
Case # 9:16-cv-80600

Join the class, in hopes of getting something back my fellow Cryptsy friends.
DefendKebab
Sr. Member
****
Offline Offline

Activity: 439
Merit: 250


Hassan Al-Kebab


View Profile
January 17, 2016, 10:46:36 PM
 #4960

Horus now live at http://dogecoindark.net/radio/

Güçlü Türkiye Kebab Defenderler
Pages: « 1 ... 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 [248] 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 ... 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!