CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Hippie Tech]

Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins.

Hate to break it to you, but Cryptsy was running a ponzi for 19 months... there are no "above board net profits", since its 100% ill-gotten gains due to fraud...

Someone should put an injunction against selling the $1M+ house in Florida, before his wife takes half of it in the divorce... it should be seized in the lawsuit to cover the $13M in losses due to fraud

You have completely missed my point.

Of course it was a giant fraud.

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board".

How much was BTC and/or LTC worth on March 3, 2014 ?

[1715075945]

1715075945

[1715075945]

1715075945

[Moloch]

How much was BTC and/or LTC worth on March 3, 2014 ?

Stolen coins update (more were confirmed on Craptsy blog)

confirmed:
$6.92M in BTC (11,825 @$585) https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf +5x 100BTC txs
$1.88M in LTC (247,508 @0.013 BTC) http://ltc.blockr.io/tx/info/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44
$154.3k in XC (194,000 @0.00136 BTC) https://chainz.cryptoid.info/xc/block.dws?74711.htm
$27.3k in BTCD (37,400 @0.00125 BTC) http://explorebtcd.info/block/46f5ac2dbc92b91e4d4d2f4c698332b6db35b50eadd8516c0196df34d413d8fd

unconfirmed:
$2.16M in Dash (456,501 @0.0081 BTC) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb
$2.05M in DOGE (9.727B @0.00000036 BTC) https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85

Up to $13.19M so far (prices on July 29, 2014)

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board".

If there was a 19-month fraud (ponzi) going on, there are no "above board" profits... ponzi is ponzi... you cannot make "above board" profits while running a ponzi... its not possible

[TheFiendishOne]

You've been Goxed... no, you've been Cryptsied!!

How many of you have been Gox Cryptsied?  Double-Goxed?

Where's BitJohn now?

[Hippie Tech]

Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins.

My theory is, the thefts occurred over a 2.5 to 3 year time span with thousands of 0.01-2? BTC withdrawals made possible by their dual, possibly triple, ledger accounting method/system. Case in point, the 42coin 200% perk/ 1.41210432 BTC/ $1200-1500 USD that I was not meant to receive.. or know about.. heh..

https://bitcointalk.org/index.php?topic=246679.msg4651738#msg4651738

Hate to break it to you, but Cryptsy was running a ponzi for 19 months... there are no "above board net profits", since its 100% ill-gotten gains due to fraud...

Someone should put an injunction against selling the $1M+ house in Florida, before his wife takes half of it in the divorce... it should be seized in the lawsuit to cover the $13M in losses due to fraud

You have completely missed my point.

Of course it was a giant fraud.

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board".

How much was BTC and/or LTC worth on March 3, 2014 ?

Stolen coins update (more were confirmed on Craptsy blog)

confirmed:
$6.92M in BTC (11,825 @$585) https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf +5x 100BTC txs
$1.88M in LTC (247,508 @0.013 BTC) http://ltc.blockr.io/tx/info/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44
$154.3k in XC (194,000 @0.00136 BTC) https://chainz.cryptoid.info/xc/block.dws?74711.htm
$27.3k in BTCD (37,400 @0.00125 BTC) http://explorebtcd.info/block/46f5ac2dbc92b91e4d4d2f4c698332b6db35b50eadd8516c0196df34d413d8fd

unconfirmed:
$2.16M in Dash (456,501 @0.0081 BTC) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb
$2.05M in DOGE (9.727B @0.00000036 BTC) https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85

Up to $13.19M so far (prices on July 29, 2014)

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board".

If there was a 19-month fraud (ponzi) going on, there are no "above board" profits... ponzi is ponzi... you cannot make "above board" profits while running a ponzi... its not possible

I guess there is no reasoning with you DRK/DASH/eduffield ponzi pushin, instamine luvin, deoptimized mining kernel use'n, butt lickers.

Btw.. what made you decide to necro this once dormant account ?

Name:    Moloch
Posts:    62
Activity:    62
Position:    Jr. Member
Date Registered:    January 26, 2014, 05:25:32 AM

Which one of those crapsty insiders/ dis info shills are you ?

EDIT

DO NOT UNNECESSARILY CHOP OR EDIT MY POSTS. 

[Moloch]

Which one of those crapsty insiders/ dis info shills are you ?

EDIT: PLEASE CHOP MY TL;DR POSTS

Who pissed in your cornflakes?

How does a guy with 30 links in his signature call anyone a shill?

I only post the facts Jack... Don't blame the messenger when you can't handle the truth!

[Gleb Gamow]

Btw.. what made you decide to necro this once dormant account ?

Name:    Moloch
Posts:    62
Activity:    62
Position:    Jr. Member
Date Registered:    January 26, 2014, 05:25:32 AM

Which one of those crapsty insiders/ dis info shills are you ?

EDIT: PLEASE CHOP MY TL;DR POSTS

Who pissed in your cornflakes this morning?

If you must know, the previous owner was kind enough to donate it to me because it matches my website.

I only post the facts Jack... Don't blame the messenger when you can't handle the truth!

I'm not sure as to why, but I think Hippie was alluding to something in his fried ... (shit, forgot was I gonna write  )

[Moloch]

What does any of this have to do with the price of bitcoin in China?

Did the stupor-sleuth duo find Satoshi?

[Gleb Gamow]

What does any of this have to do with the price of bitcoin in China?

Did the stupor-sleuth duo find Satoshi?

We did, but he adamantly denied it: https://www.youtube.com/watch?v=3EVzoolYugA

[Hippie Tech]

Btw.. what made you decide to necro this once dormant account ?

Name:    Moloch
Posts:    62
Activity:    62
Position:    Jr. Member
Date Registered:    January 26, 2014, 05:25:32 AM

Which one of those crapsty insiders/ dis info shills are you ?

EDIT: PLEASE CHOP MY TL;DR POSTS

Who pissed in your cornflakes this morning?

If you must know, the previous owner was kind enough to donate it to me because it matches my website.

I only post the facts Jack... Don't blame the messenger when you can't handle the truth!

I'm not sure as to why, but I think Hippie was alluding to something in his fried ... (shit, forgot was I gonna write  )

omfn'gee .. Its the same eduffield butt wiper !! ... except he swapped the two "OHs" for "EEs"...



But I'm sure that has nothing to do with some certain shitcloner who has grown tired of me PWNing his more established socks.

        

muddafudda --> https://bitcointalk.org/index.php?action=profile;u=104282
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[Hippie Tech]

What does any of this have to do with the price of bitcoin in China?

Did the stupor-sleuth duo find Satoshi?

We did, but he adamantly denied it: https://www.youtube.com/watch?v=3EVzoolYugA

Come on Paul... you can tell us... LOL

[Moloch]

Come on Paul... you can tell us... LOL

Ya caught me... ya caught the tater...
https://www.youtube.com/watch?v=-enTBWgtVPY

I'm also Satoshi, Mullick, Santa, and Jesus...

Troll much?

[Gleb Gamow]

What does any of this have to do with the price of bitcoin in China?

Did the stupor-sleuth duo find Satoshi?

We did, but he adamantly denied it: https://www.youtube.com/watch?v=3EVzoolYugA

Come on Paul... you can tell us... LOL

BigVern aka Paul Vernon: I'll teach Horus for makin' a fool outta me for not tellin' me that he was indeed Hobo. I'm not gonna tell Horus, Cryptsy's head of security guru, about the ~$13M missin'. That'll teach teach him! HAHAHA Hey, BitJohn, Bryant Ibana is gonna be leavin' us soon and we're gonna need you to pick up his slack. Your pay? Rest assured that your pay won't be reduced. BTW, keep up the good work at keepin' the FUDsters and Trolls at bay. Also, I'm curious if you, too, sucked off any 2-, 3- or 4-Star Generals while stationed in an Afghanistan war zone while providin' support for Cryptsy for free prior to you gettin' paid after you trained Jim Shockney to handle support with his not-ready-to-handle-support players, advancin' you to administerin' the Mintsy social media campaign which profited us who knows how much.

[eddie13]

I'm surprised that there has not been any big news break on this still. Maybe whoever did whatever is going to get away with it.

[Moloch]

I'm surprised that there has not been any big news break on this still. Maybe whoever did whatever is going to get away with it.

They got away with it 19 months ago when Vern failed to report the theft to the feds

[Gleb Gamow]

I'm surprised that there has not been any big news break on this still. Maybe whoever did whatever is going to get away with it.

They got away with it 19 months ago when Vern failed to report the theft to the feds

Additional questions or comments regarding these FAQs should be addressed to the FinCEN Regulatory Helpline at 800-949-2732. Financial institutions wanting to report suspicious transactions that may relate to terrorist activity should call the Financial Institutions Toll-Free Hotline at (866) 556-3974 (7 days a week, 24 hours a day). The purpose of the hotline is to expedite the delivery of this information to law enforcement. Financial institutions should immediately report any imminent threat to local-area law enforcement officials.


"Paul Vernon, you have a lotta 'spainin' to do!"

[gravitate]

Does anyone have any screen shots of the OLD chinese cryptsy that they are going to sell all the stolen coins on? to compare the two sites when it comes to evidence with the chinese police?

[CryptoNick]

Does anyone have any screen shots of the OLD chinese cryptsy that they are going to sell all the stolen coins on? to compare the two sites when it comes to evidence with the chinese police?

They can sell them on any site with all the stolen identities to launder now. The urgency to get more coins out caused more people to verify who they are. Diabolical!

[GoldSeal]

How much money do you think we can recover for Cryptsy customers if we sell all of Paul's organs?

[Zitto]

Probbaly get a big fat 0 for his brain

[Libertymind]

Does anyone have any screen shots of the OLD chinese cryptsy that they are going to sell all the stolen coins on? to compare the two sites when it comes to evidence with the chinese police?

They can sell them on any site with all the stolen identities to launder now. The urgency to get more coins out caused more people to verify who they are. Diabolical!

It's listed on coinmarketcap. Ironic since they de-listed Cpytsy before it folded.  https://coinmarketcap.com/currencies/tekcoin/#markets