CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Gleb Gamow]

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!

lol ^^^ You stole my line.

[1715471066]

1715471066

[1715471066]

1715471066

[gravitate]

Selling all the remaining crypto and letting the users get the crappy coins worth nothing then.

MaN this is so illegal.

Can block chain tech hold up in court?

Will the police actually go looking for these people of they will not be too bothered as its crypto?

[rayban84]

Selling all the remaining crypto and letting the users get the crappy coins worth nothing then.

MaN this is so illegal.

Can block chain tech hold up in court?

Will the police actually go looking for these people of they will not be too bothered as its crypto?

No idea if these blockchain forensics will have validity facing a trial, but I have learnt that you cannot trust anybody with your coins. Everyone is trying to scam you. Even a trustful exchange can scam you at any time, or they can be hacked and lose everything. This is like the Wild West, but at least there there wasn't impunity and bounty hunters made their job. Here it does not work.

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1/ Cryptsy is trading with the Doge and Dash that could not be withdrawn in a while to make BTC after the "event" and pay off all btc holders.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

It makes sense it is a Cryptsy cold wallet, since they stopped moving funds in late September until 5 days ago. In Late September people started to have problems withdrawing Dash (not working at all). Maybe they wanted to hold some valuable coins that were not stolen because they predicted their bankruptcy eventually by the end of 2015.

[gravitate]

so yeah... they are liquidating all the alts to pay for their lawyers...

That sucks. those are peoples coins!!!

Man I am so angry right now.

[SummersideGuy]

So I am correct in assuming I will never see my 430K worth of Dogecoins ever again. Thieving little pricks. I see in the last day or so the price has started to seriously dip again on them. Perhaps someone selling a lot of them off.

[JONNYWACKS]

So I am correct in assuming I will never see my 430K worth of Dogecoins ever again. Thieving little pricks. I see in the last day or so the price has started to seriously dip again on them. Perhaps someone selling a lot of them off.

Yeah maybe you could get a better price buying them back directly from BV then off another exchange.

[Zitto]

OK there is more bad news on this Cryptsy - Hack subject

It appears that information provided for verification - users private info has been also leaked, I am not going to go into too muych details right now, however certain information that was only provided to Cryptsy has been used by someone elsewhere.

I have reported this to the authorities and they are investigating.

I would advise anyone that gave information to Cryptsy for verification on the various Tier levels to check that this information has not been used by someone else to obtain CC, Goods or access to other sites/exchanges.

This apperantly started happening from the 20th last week.

[gravitate]

OK there is more bad news on this Cryptsy - Hack subject

It appears that information provided for verification - users private info has been also leaked, I am not going to go into too muych details right now, however certain information that was only provided to Cryptsy has been used by someone elsewhere.

I have reported this to the authorities and they are investigating.

I would advise anyone that gave information to Cryptsy for verification on the various Tier levels to check that this information has not been used by someone else to obtain CC, Goods or access to other sites/exchanges.

This apperantly started happening from the 20th last week.

Wholy crap!!

How do you know this?

[Melech]

OK there is more bad news on this Cryptsy - Hack subject

It appears that information provided for verification - users private info has been also leaked, I am not going to go into too muych details right now, however certain information that was only provided to Cryptsy has been used by someone elsewhere.

I have reported this to the authorities and they are investigating.

I would advise anyone that gave information to Cryptsy for verification on the various Tier levels to check that this information has not been used by someone else to obtain CC, Goods or access to other sites/exchanges.

This apperantly started happening from the 20th last week.

Wholy crap!!

How do you know this?

I'm fairly sure I mentioned that Cryptsy's database has been hacked/sold...

2) Craptsy's database has been hacked (evidenced by the phishing emails and failed login attempts)

As evidenced by phishing, and failed login attempts... Their database has already been hacked/sold

I used a unique login/password on Craptsy, but if you did not... CHANGE YOUR PASSWORDS

[Zitto]

Because i was contacted today by certain companies to say that they had suspicious activities going through, where someone falsely cloned certain information to get CC etc and also another exchange i use contacted me to say if i had requested change of email and login! luckily i dont use same info everywhere.

Be cautious and check

[Hueristic]

Damn I used the same password on Craptsy, Mtgox, Vircurex, Coins-E, Coinex and a couple pools I don't use. Wonder why I didn't use it on coinmarket.io (guess I trusted it less )

LOL I have/had zero coins on all of them when they went belly up.

[Gleb Gamow]

OK there is more bad news on this Cryptsy - Hack subject

It appears that information provided for verification - users private info has been also leaked, I am not going to go into too muych details right now, however certain information that was only provided to Cryptsy has been used by someone elsewhere.

I have reported this to the authorities and they are investigating.

I would advise anyone that gave information to Cryptsy for verification on the various Tier levels to check that this information has not been used by someone else to obtain CC, Goods or access to other sites/exchanges.

This apperantly started happening from the 20th last week.

Paul Vernon: Hello, Alex Sovu, BigVern here. Hey, I have a mission for you if you choose to accept it. I have these CC vitals amassed with the help from my security guru in Canada and wondering if...

[Gleb Gamow]

From the desk of Follow the Change:

http://blog.cryptsy.com/

– 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

First on the list (other 4 forthcoming): https://blockchain.info/tx/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51

Times converted to Cryptsy Florida time (EDT):

2014-07-29 04:50:27:  100 BTC  (UNSPENT)  Inputs: 10
https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51
2014-07-29 04:50:27:  0.0102649 BTC  (C-Change)
https://www.walletexplorer.com/txid/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51

2014-07-29 04:57:41:  0.1595 BTC (?)  0.01024336 BTC (C-Change)  Inputs: 7
https://www.walletexplorer.com/txid/79ec161e0f6848da3f4c93cafc91ef9e290d09cf1aa69f640892a9e16efb2c91
2014-07-29 05:54:57:  1.52136846 BTC (?)  0.01000014 BTC (C-Change)  Inputs: 29
https://www.walletexplorer.com/txid/733147bc807ea873509f434fd07321d77bd68069e1e86a30bf40165b3655e343
2014-07-29 06:04:56:  0.03515105 BTC (?)  0.0100427 BTC (C-Change)  Inputs: 5
https://www.walletexplorer.com/txid/621ad2cd182159415d6772f53e4994614a304fdd3e021d72957b57c1687504e1
2014-07-29 06:47:05:  0.04775487 BTC (Bittrex.com)  0.01001047 BTC (C-Change)  Inputs: 7
https://www.walletexplorer.com/txid/61e378c29912957b299a854868f500dd2b09caaeca1bedfba4d4822337076004
2014-07-29 06:56:56:  0.36918259 BTC (?)  0.01113048 BTC ([24c58b6267])  Inputs: 4
https://www.walletexplorer.com/txid/2a95d50e7ea98aada37be399e132a7fd27d9bbea749ba9e4445cce9e52e1f4cf
2014-07-29 07:05:31:  0.1386526 BTC (BTC-e.com)  0.00134291 BTC ([47ee1a8963])  Inputs: 3
https://www.walletexplorer.com/txid/c7a8419c934bb5c92758e8718e8d63344a82d7165e845988148e09611b3273a1
2014-07-29 07:09:31:  0.01523234 BTC (MintPal.com)  0.01008507 BTC (Cryptsy.com-old)  Inputs: 3
https://www.walletexplorer.com/txid/f9130cb3dd4e6e23f308448bc4175287156d7eab6e975d489c8172cb943701bc
2014-07-29 07:25:47:  0.01317359 BTC (?)  0.01243319 BTC (C-Change)  Inputs: 2
https://www.walletexplorer.com/txid/1c9c0aa7829a0fa8d6a9ad69b41e2efa54b4f2643991086f67992e20a116b75b
2014-07-29 07:55:43:  0.0445 BTC (Poloniex.com)  0.0100151 BTC ([406c2fa043])  Inputs: 5
https://www.walletexplorer.com/txid/6ba04fffccb57b211cf04806485c2613fad4f3d4cbbc5178fe56391306d6a06c
2014-07-29 08:26:57:  0.25883021 BTC (?)  0.01959557 BTC (Cryptsy.com-old)  Inputs: 5
https://www.walletexplorer.com/txid/20a3ab744cf2bfec6b8deba018ae9dc90252a170e3e1ac7bd79e3b976a3fde32
2014-07-29 09:06:34: Event Block  0.07175064 BTC ([0000581628])  0.00067051 BTC (C-Change)  Inputs: 4
https://www.walletexplorer.com/txid/d7434f3eaa0cda1be3baf167b23316a03b40005f0d346a7f57109dcc9b099daf

2014-07-29 15:30:08:  37. BTC (Cryptsy.com - NEW)  Inputs: 66
https://www.walletexplorer.com/txid/5a0046e495e68af04848e0acd373d239a2e36d66e78ecb370f8bc19a9e3df304

[Gleb Gamow]

I just figured out how to bore ~300K people who have their moneys still tied up on Cryptsy: Show them proof via the blockchain as to where their moneys went while alluding to by whom.

[garmin]

http://lmgtfy.com/?q=Gleb+Gamow 

[Gleb Gamow]

http://lmgtfy.com/?q=Gleb+Gamow 

I just purchased this account. I'm not that scammy ass guy from Lithuania. Seriously, that's not me. 

Further, from what I can glean, those who penned that that Lithuanian dude was a scammer ALL turned out to be scammers, hence their pennings to get back at that Lithuanian dude by labeling him a scammer.

I promise to be more careful next time I purchase any user accounts of this forum. Speaking of, you guys know if the Cyberpinoy user account is worth purchasing? He seems trustworthy enough and all. 

[bones261]

Damn I used the same password on Craptsy, Mtgox, Vircurex, Coins-E, Coinex and a couple pools I don't use. Wonder why I didn't use it on coinmarket.io (guess I trusted it less )

LOL I have/had zero coins on all of them when they went belly up.

Thank goodness my password for Cryptsy was generated by Keepass. Unfortunately, cryptsy has my address, name and phone number.

[Gleb Gamow]

Question: If your business was breached, do you or do you not get your security team to help investigate a theft of millions of dollars worth of whatever? Or, do you sit at your desk for the next 18 months cupping your balls trying to figure out who to contact to report the crime with hopes of tracking down the stolen shit while the trail gets colder each passing minute?

[Hueristic]

Damn I used the same password on Craptsy, Mtgox, Vircurex, Coins-E, Coinex and a couple pools I don't use. Wonder why I didn't use it on coinmarket.io (guess I trusted it less )

LOL I have/had zero coins on all of them when they went belly up.

Thank goodness my password for Cryptsy was generated by Keepass. Unfortunately, cryptsy has my address, name and phone number.

I've never given an exchange personal info, once they ask they are off the list. I have serious passwords for serious accounts. basically tier them, the higher the tier the higher the complexity and or reuse. Shit exchanges get shit passwords and never a sat left on them. Well they can have the dust.

Not to mention (well guess I am), all those listed above I knew were tanking at least a few months in advance. It's not tea leave reading to see this shit coming. People that lost coins on those exchanges all have something in common and it overrode their own common sense.