CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[wooder]

XRP big working coin and not stolen. They are obliged to return coins like Ripple

Is it possible to tell if they have sold the XRP to fund withdrawals?

Come on, the exchang was running 18 months with most of their funds "stolen" so what do you expect?
For shure not only "stolen" coins are affected as the missing funds where "mixed" while trading.

For example your are a few thousand BTC in minus and a whale buys 100000 ETH, do you tell him that
you can't give him the ETH because you don't have the BTC to pay the seller? At least you won't do this when you act like Big Vern

It was a criminal action to run the exchange after the hack (not to forget to promote it, run mining contracts, a credit card for users, ... after the hack).

And my second bet is they wanted to put the money in different wallets for "security" and somehow managed to fuck this up  - like deleting the wrong keys without a backup?
As they acted like they acted - this wouldn't surprise me.

So there is no hacker to expose as no one has the keys

Because who hacks 11k BTC and doesn't move them?

[Melech]

they can claim anything they want over at craptsy, but the truth is this:

I deposited long after that hack. Since there was no notice given, and no authorities notified, the hack did not happen.
They stole the money and were just hoping not to get caught. Then, every deposit made since was stolen by cryptsy employees... by way of running a ponzi.

Had they reported the theft when it happened, the people who deposited since then would not have lost money, and therefore the only way my coins were stolen was by deception from cryptsy staff.  They should not now be allowing withdrawals, as the feds need to step in and find all the money.


If I cannot have my money back, I want to see at least vern and that scumbag jshock go to jail.

I will not be happy if they get under 10 years.

https://en.wikipedia.org/wiki/Ponzi_scheme#Characteristics

"Ponzi schemes occasionally begin as legitimate businesses, until the business fails to achieve the returns expected. The business becomes a Ponzi scheme if it then continues under fraudulent terms."

"Ponzi schemes sometimes commence operations as legitimate investment vehicles, such as hedge funds. For example, a hedge fund can degenerate into a Ponzi scheme if it unexpectedly loses money (or simply fails to legitimately earn the returns promised and/or thought to be expected) and if the promoters, instead of admitting their failure to meet expectations, fabricate false returns and (if necessary) produce fraudulent audit reports."

[mymenace]

coins unspent is this correct as the link below says

https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Yes, coins still unspent - https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf?show_adv=true

interesting post on reddit

https://www.reddit.com/r/btc/comments/3uiipd/just_stumbled_upon_10000_btc_on_my_old_computer/

mentions 11452btc found in my wallet

[rayban84]

I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)

https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz

It is so weird that the wallet D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz is now the #1 wallet in Dogecoin network. So weird. It was created in January 11th.

[Gleb Gamow]

coins unspent is this correct as the link below says

https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

Yes, coins still unspent - https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf?show_adv=true

interesting post on reddit

https://www.reddit.com/r/btc/comments/3uiipd/just_stumbled_upon_10000_btc_on_my_old_computer/

mentions 11452btc found in my wallet

I guess that makes that 17-year-old kid's exchange an entity not to trust: https://bitcointalk.org/index.php?action=profile;u=318847

[gravitate]

Anyone holding any hope of getting anything is being stupid

[rayban84]

i tried to withdraw some RDD yesterday and today its still pending. why do they open wallets when you are not able to withdraw, makes it even more fishy ?! and where is vern why is he hiding when he is not guilty for all that mess everything makes no sense 

Me too today I tried to withdraw...

I know that bitcoins and LTc have been stolen. they should in theory have the altcoins still right?

Or do you think they sold peoples alt coins for btc and got them out secretly. What annoys me is that I have 3/4 million xrp in cryptsy and I dont think I will ever see one of them again.

I really hope they get some jail time. Are they still in America and have the local authorities been notified?

Omg. Sorry. Current price is ~50BTC. Really sorry. I have similar quantities in Dash. I hope there is justice with the guilties. De-centralized currencies are never going to be globally accepted because of these issues. 100% security and trust cannot be guaranted and stolen coins cannot never be recovered or transactions never reversed.

[sirazimuth]

well then, whoever escaped outta corruptsy using dogecoin (i did) and hodled till today(. i did not... PHUK!) are sitting pretty right about now i would say......

[rayban84]

I have 2 crazy theories about Cryptsy and Bitebi9:

1/ Cryptsy is trading with the Doge and Dash that could not be withdrawn in a while to make BTC after the "event" and pay off all btc holders.

2/Bitebi is going to scam its users and pay off Cryptsy users with such money.

[Melech]

I have 2 crazy theories about Cryptsy and Bitebi9:

1/ Cryptsy is trading with the Doge and Dash that could not be withdrawn in a while to make BTC after the "event" and pay off all btc holders.

2/Bitebi is going to scam its users and pay off Cryptsy users with such money.

Someone moved 5k from what appears to be a Cryptsy wallet for Dash, 5 days ago:
https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

This is a wallet that received 200k of the 456k stolen Dash

[thunderjet]

I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)

https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz

It is so weird that the wallet D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz is now the #1 wallet in Dogecoin network. So weird. It was created in January 11th.

It is BTC38 DOGE cold wallet. No2 richest DOGE address belongs to BTC38 too

[Gleb Gamow]

I have 2 crazy theories about Cryptsy and Bitebi9:

1/ Cryptsy is trading with the Doge and Dash that could not be withdrawn in a while to make BTC after the "event" and pay off all btc holders.

2/Bitebi is going to scam its users and pay off Cryptsy users with such money.

3/ Paul Vernon is a horny fuck into weird shit, hence opting to fuck over Chinese with his https://www.bitebi9.com/ (I see its undergone a facelift) so to experience days-long Chinese torture first-hand.

[RoomBot]

You know, it just occurred to me that the movie Swordfish with John Travolta and Hugh jackman may have been a secret warning about Cryptsy eventually failing. The really amazing part is that the movie came out years before Cryptsy even existed. Check out some of the quotes from the film:
http://www.imsdb.com/scripts/Swordfish.html

"Look, this is a sweet deal. We go in over phone lines. Pop the firewall, drop in the hydra, and just sit back and wait for the money."

"Won't do you any good. The money jumps every 60 seconds from one numbered account to another and will for the next ten years. 'Course it wasn't supposed to happen for another six hours. The power surge must have scrambled the internal clock. But, you kill me and you never get a single dollar."

"He used to make an elephant disappear in a theater full of people. You know how he did it?"

Yep.  No elephant to begin with.  Maybe a hologram.

I think I see where you're going with this.   

[rayban84]

I have 2 crazy theories about Cryptsy and Bitebi9:

1/ Cryptsy is trading with the Doge and Dash that could not be withdrawn in a while to make BTC after the "event" and pay off all btc holders.

2/Bitebi is going to scam its users and pay off Cryptsy users with such money.

Someone moved 5k from what appears to be a Cryptsy wallet for Dash, 5 days ago:
https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

This is a wallet that received 200k of the 456k stolen Dash

Very interesting. Doesnt it look like a cold wallet? Who knows if cryptsy's

[rayban84]

I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)

https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz

It is so weird that the wallet D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz is now the #1 wallet in Dogecoin network. So weird. It was created in January 11th.

It is BTC38 DOGE cold wallet. No2 richest DOGE address belongs to BTC38 too

Mmm. So. Why is Dogecoin from a Cryptsy deposit wallet going to Btc38 if wallets are offline

[spamsucks]

The issue I have at this point is even if it can be proven that paul stole the money to pay jshock for oral sex every day... What difference will it make? The money is gone, and they should have been arrested already. Since they have not shut down cryptsy, and they are allowing the funds to be sucked out as I type... (even the crappy coins are worth something if you add enough of them) This looks like there is not a shit given by anyone who can do anything about it.

I just opened a ticket with bitbi9 to ask them to go get vern and tell him I want my money back.... Or I could go outside and hold my breath.. it might work just as well
 

[thunderjet]

I have seen movement in Cryptsy Dogecoin accounts. Fore sure I know they are deposit addresses, since one is mine.

I have seen that yesterday, there were some Dogecoin movements from Dogecoin deposit addresses that eventually went to a cold storage?.

Money moved from deposit addresses to a big address and then, after some transferences and split overs, the money ended up in a huge account:

Cryptsy's deposit addresses for Dogecoin to another wallet (movement yesterday)

https://bitinfocharts.com/dogecoin/address/DBXpTysVMPhV2Ap381Cw5EAJDv5GHTKsks

Final Huge address (maybe Dogecoin cold storage?).

https://bitinfocharts.com/dogecoin/address/D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz

It is so weird that the wallet D6ReVJuZLoAf1KDbGWe2mVqru482ZJ5vnz is now the #1 wallet in Dogecoin network. So weird. It was created in January 11th.

It is BTC38 DOGE cold wallet. No2 richest DOGE address belongs to BTC38 too

Mmm. So. Why is Dogecoin from a Cryptsy depósitos wallet going to Btc38 if wallets are offline

They are offline for users only.There were also few withdrawals from BTC wallet since closing exchange.I think they took remaining DOGE and sell them for  BTC.I think Melech noticed they are also moving remaining DASH.That is why these wallets are closed - I mentioned it later - they did not confirm that DOGE and DASH wallets were hacked - but there are no coins in them to cover users balances - so conclusion is they sold them.

[suchmoon]

The issue I have at this point is even if it can be proven that paul stole the money to pay jshock for oral sex every day... What difference will it make? The money is gone, and they should have been arrested already. Since they have not shut down cryptsy, and they are allowing the funds to be sucked out as I type... (even the crappy coins are worth something if you add enough of them) This looks like there is not a shit given by anyone who can do anything about it.

I just opened a ticket with bitbi9 to ask them to go get vern and tell him I want my money back.... Or I could go outside and hold my breath.. it might work just as well

Perhaps the victims could provide sexual favors for jshock and earn the money back? I mean what do they have to lose 

[Gleb Gamow]

The issue I have at this point is even if it can be proven that paul stole the money to pay jshock for oral sex every day... What difference will it make? The money is gone, and they should have been arrested already. Since they have not shut down cryptsy, and they are allowing the funds to be sucked out as I type... (even the crappy coins are worth something if you add enough of them) This looks like there is not a shit given by anyone who can do anything about it.

I just opened a ticket with bitbi9 to ask them to go get vern and tell him I want my money back.... Or I could go outside and hold my breath.. it might work just as well
 

So, you called the wolf to ask the wolf to go get the wolf to tell the wolf you want your money back even though you publicly just told the wolf that you've given up all hope of getting your money back from the wolf. This is fuckin' genius! I'm surprised nobody else thought about this wonderful plan.

Question: When's your eBook coming out detailing this plan so that you can make bank off the sharing of this revelation?

[spamsucks]

So, you called the wolf to ask the wolf to go get the wolf to tell the wolf you want your money back even though you publicly just told the wolf that you've given up all hope of getting your money back from the wolf. This is fuckin' genius! I'm surprised nobody else thought about this wonderful plan.

Question: When's your eBook coming out detailing this plan so that you can make bank off the sharing of this revelation?



Well less of a hope and more of a lets see what they say... and they said we have nothing to do with cryptsy... lol



edited 10 times because I am stupid!