CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[thunderjet]

Do you have information regarding stolen Dash. I saw they stated BTC & LTC stolen but saw no other coins referenced. Thanks in advance.

There is this video from August 2014:
https://www.youtube.com/watch?v=dJONR_UL1rw

And this guy (Otoh):
https://www.reddit.com/r/Bitcoin/comments/3rvl2a/cryptsy_exchange_warning_unable_to_withdrawal/cyja4xe
https://bitcointalk.org/index.php?topic=421615.msg12913456#msg12913456

It has not (yet) been confirmed on blog.cryptsy.com, but...

Where is the proof the 450k stolen Dash have been "sold off already?"

Follow the blockchain?  They never once bothered to mix the coins...
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm

Craptsy: 279k
https://chainz.cryptoid.info/dash/address.dws?Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t.htm

Mintpal: 40k
https://chainz.cryptoid.info/dash/address.dws?XwGVVdiVsdXQKZzuMnez4Y3NhpnadxSDsH.htm

Various exchanges: 202k (Craptsy, Craptsy, PoloniEx, GHash.IO, Bitfinex, Bitfinex)
https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

Unknown: 25k
https://chainz.cryptoid.info/dash/address.dws?XbjZ2Tv3kiUFdaKrjn2xYrxR3JEwmcWcaN.htm

Looks like they ran out around Nov 19, 2015 (last 6k from the 456k sent to Craptsy):
https://chainz.cryptoid.info/dash/tx.dws?2116889.htm

About DASH - I strongly believe that this address XxpMtTNa1RFuSya99A427mTKayGjYQys1v (33500 DASH in it)  belonges to Cryptsy

https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

If you look carefully at deposits in it you will see how they came from big wallet who regulary sent DASH to Cryptsy hot wallet (and through branching changes address)- Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t (5000,7500 or more DASH txs)

[1715086843]

1715086843

[1715086843]

1715086843

[1715086843]

1715086843

[1715086843]

1715086843

[Melech]

About DASH - I strongly believe that this address XxpMtTNa1RFuSya99A427mTKayGjYQys1v (33500 DASH in it)  belonges to Cryptsy

https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

If you look carefully at deposits in it you will see how they came from big wallet who regulary sent DASH to Cryptsy hot wallet (and through branching changes address)- Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t (5000,7500 or more DASH txs)

It does appear that XxpMtTNa1RFuSya99A427mTKayGjYQys1v is another Craptsy wallet, which makes sense why withdrawals are going to various exchanges...

[peonminer]

I see you all are continuing my work well

[andycee]

Summary - bigvern
Name:   bigvern
Posts:   100
Activity:   100
Position:   Member
Date Registered:   April 06, 2013, 03:29:52 PM
Last Active:   Today at 03:25:34 AM

[Gleb Gamow]

I see you all are continuing my work well

Are you talkin' to me, you content thief?  

Summary - bigvern
Name:   bigvern
Posts:   100
Activity:   100
Position:   Member
Date Registered:   April 06, 2013, 03:29:52 PM
Last Active:   Today at 03:25:34 AM

bigvern sure the hell loves that 100 number, sadly I'm taxed as to where I've seen it before as it relates to Cryptsy.

Paul Vernon's last post was on September 18, 2015, 04:29:41 PM, perhaps not posting further due to still getting over the sixth anniversary of the 72-year run of the soap opera The Guiding Light ending with its final episode broadcasted in 2009.

[peonminer]

http://www.hampsterdance.com/classics/originaldance.htm

[Gleb Gamow]

http://www.hampsterdance.com/classics/originaldance.htm

You go right ahead pissing off Spoetnik some more with your cute hamsters animated GIFs while I conduct a real investigation.  On second thought, I'll play my Hamster Card: https://www.youtube.com/watch?v=OVh86W_v32E&feature=youtu.be&t=563

Here's an interesting tx consisting of another 100 BTC movement in the exact same block as Paul Vernon's 5 100 BTC reduced holdings event: https://blockchain.info/tx/2e9951bb9d5f4141ba37842f2f0102de760f4d51111ed0490d04e075c5c2afa6

What's interesting about it is that 100 BTC ends up here: https://www.walletexplorer.com/wallet/000769fb0f573dbd

[Gleb Gamow]

– Update 2016/01/17 9:51pm –
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

I've just looked into https://blockchain.info/tx/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51 where the first 100 BTC currently resides: 12KBnNKkEdjcojNZ7ceBhDBJWhMZbtttgr

I'll now set my sights on 17QwFUD9awdi4JcncVrkxfDDBvEos8HU8H (second on the list above) to see what me's can glean, for I have a hutch that I'm goin' to welcomed with similar results, albeit won't know for sure till I do the leg work for all five txs while others are sticking hamsters up their asses.  

[ThePhwner]

FYI, I requested an Ether withdrawal about 6 hours ago and I have received it. Big Vern still smokes manmeat but this is a little something:

https://www.etherchain.org/account/0xf4d64994ef3003e3690874d37d00bf832932a24d#txreceived

[Gleb Gamow]

FYI, I requested an Ether withdrawal about 6 hours ago and I have received it. Big Vern still smokes manmeat but this is a little something:

https://www.etherchain.org/account/0xf4d64994ef3003e3690874d37d00bf832932a24d#txreceived

"Here's some Ether, now go tell others I'm not a crook."

<humor only, ThePhwner>

[eddie13]

How does one join the class action suit ?

I think here judy..

David C. Silver, Esq.
Silver Law Group
11780 West Sample Road
Coral Springs, FL 33065
Telephone: (954) 755-4799
Facsimile: (954) 755-4684
E-mail: DSilver@silverlaw.com
Web site: www.silverlaw.com

[ErnieRox]

hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand 

[peonminer]

http://www.hampsterdance.com/classics/originaldance.htm

You go right ahead pissing off Spoetnik some more with your cute hamsters animated GIFs while I conduct a real investigation.   On second thought, I'll play my Hamster Card: https://www.youtube.com/watch?v=OVh86W_v32E&feature=youtu.be&t=563

Here's an interesting tx consisting of another 100 BTC movement in the exact same block as Paul Vernon's 5 100 BTC reduced holdings event: https://blockchain.info/tx/2e9951bb9d5f4141ba37842f2f0102de760f4d51111ed0490d04e075c5c2afa6

What's interesting about it is that 100 BTC ends up here: https://www.walletexplorer.com/wallet/000769fb0f573dbd

But butttt I thought Crypty's business model was to piss off Spoetnik any chance possible??? What have I missed?


WHAT IS THIS WORLD COMING TOOOOOOOOOOOOOOOOO




https://youtu.be/4N3N1MlvVc4

[Ftonir]

hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand 

How come those two work?

[scumbag]

hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand  

How come those two work?

might be some bs

a lot of my coins and btc still locked and cant be withdrawn from cryptsy

 fuck you big vern you big piece of shits

[peonminer]

FYI, I requested an Ether withdrawal about 6 hours ago and I have received it. Big Vern still smokes manmeat but this is a little something:

https://www.etherchain.org/account/0xf4d64994ef3003e3690874d37d00bf832932a24d#txreceived

"Here's some Ether, now go tell others I'm not a crook."

<humor only, ThePhwner>

hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand  

Back when we had PrayForPeonFriday™ . . .

#PrayForPeonFriday™

been 3 hours my withdrawal is stuck... how much time they hold our btc ??  

Should I hold my breath for the other 1 ETH?            

EDIT: Looks like they went as one, the remainder of my ETH was nullified in the TX fee I had to pay for the out of this world customer service.

I had to promise to bribe mullick with a $50 tip of my $150 worth of Ether caught in purgatory.

Like shit I paid up. LOLLLLLLLLLLLLLLLLL HOW DOES YOUR OWN MEDICINE TASTE BITCHESSSS



Stick that in your gape and smoke it BigVern and mullick!!!

[Ftonir]

hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand  

How come those two work?

might be some bs

a lot of my coins and btc still locked and cant be withdrawn from cryptsy

 fuck you big vern you big piece of shits

I just checked and those two coins he mentioned have a functioning wallet. Can't trade into them though..

[ErnieRox]

hey guys i can confirm i have also received my ether and clams withdrawal from cryptsy, just giving some hope to people in cryptoloand  

How come those two work?

might be some bs

a lot of my coins and btc still locked and cant be withdrawn from cryptsy

 fuck you big vern you big piece of shits

i dont bs, took a few hours for eth and clams were automatic, around 1.25 btc worth

[Gleb Gamow]

I had to promise to bribe mullick with a $50 tip of my $150 worth of Ether caught in purgatory.

Like shit I paid up. LOLLLLLLLLLLLLLLLLL HOW DOES YOUR OWN MEDICINE TASTE BITCHESSSS

Meanwhile, I'm conducting an investigation that Horus promised to conduct since he was so concerned about Cryptsy's users being financially hurt and all.

Did anybody ever confirm or deny that Horus was residing at Cryptsy's Canadian office-cum-residence? I recall a video of him walking out of some building and pointing his camera down the street toward the Toronto skyline.

[thunderjet]

http://www.hampsterdance.com/classics/originaldance.htm

You go right ahead pissing off Spoetnik some more with your cute hamsters animated GIFs while I conduct a real investigation.  On second thought, I'll play my Hamster Card: https://www.youtube.com/watch?v=OVh86W_v32E&feature=youtu.be&t=563

Here's an interesting tx consisting of another 100 BTC movement in the exact same block as Paul Vernon's 5 100 BTC reduced holdings event: https://blockchain.info/tx/2e9951bb9d5f4141ba37842f2f0102de760f4d51111ed0490d04e075c5c2afa6

What's interesting about it is that 100 BTC ends up here: https://www.walletexplorer.com/wallet/000769fb0f573dbd

https://www.walletexplorer.com/wallet/000769fb0f573dbd - This wallet and its main address 13p5iQkqBEVgKmPeJqEL2LBRS44PjX1dZL  belonges to OKCoin - its main hot wallet