CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Fontas Returns]

I was under the impression that the freemason John McP and Horus John McP are two different John McP who both live in canada?

[1715610236]

1715610236

[1715610236]

1715610236

[1715610236]

1715610236

[Gleb Gamow]

I was under the impression that the freemason John McP and Horus John McP are two different John McP who both live in canada?

Official Cryptsy post from https://cryptsy.freshdesk.com/support/discussions/topics/35429 :
  

John Macpherson (said 2 minutes ago)

Hey Guys,  
Thank you for introducing this coin to us. We will take a look at the coin and consider it for addition.

So i think very soon we can see DEM on Cryptsy :-)

And, John Macpherson is mentioned in the OP of this thread as supposedly being Horus with strong reservations.

https://twitter.com/netscr1be/status/621089736363507712

Jdtmp4 aka John MacPherson aka Horus aka CryptsyChristmas aka CryptoHobo aka Canadian Freemason thief and liar: https://bitcointalk.org/index.php?topic=310335.msg4830730#msg4830730

Hey guys! Sorry I forgot I posted this. My foodbank got a nice donation this year from another source, so my lodge was doing a nice thing where we bought toys for kids in the hospital on christmas.

http://www.hamiltondistrictcmasons.org/upload/newsfile_file78.pdf

District Charity Update (Continued)

The District has had tremendous support for the District
Charity during the past six months; the DDGM and I thank
you sincerely for your contributions of Time, Food
Donations and Financial contributions. However, our drive
is only at the half-way stage.

The need for donations continues all year long so I request
that you keep in mind YOUR district charity and please give
“for the cause of good”.

To-repeat, we have collected over ONE (1) TON of food.

To put a better perspective on how much one ton represents
take a regular recycling blue box and fill it with
cans of food. Each blue box will weigh approx
fifty pounds.; then lay forty-four boxes side by
side and you can imagine how much has been
donated. Once again I thank you for your
donations.

All financial donations (cheques) are to be made payable
to: “The Masonic Foundation of Ontario” quoting Project No.
2490. Tax receipts (donations over $20.00) will be mailed to
you from the Foundation.

John MacPherson

http://www.hamiltondistrictcmasons.org/team.php

District Historian
R.W. Bro. John MacPherson
Corinthian Lodge No.513
johnmacp@cogeco.ca
905.528.4883

John MacPherson the District Historian has history on his side in proving that stuff animals can feed a kid for a lifetime, whereas food is so ephemeral.


"Call Brother John MacPherson to start another fun drive. Clearly, these starving kids need stuff animals for Christmas."

[eddie13]

I was under the impression that the freemason John McP and Horus John McP are two different John McP who both live in canada?

I have personally witnessed conversations on Cryptsy about Horus being a Freemason, with Horus, it was common knowledge to regulars really..

[thunderjet]

Finally managed to find Bitebi9 wallet.It is on this address:

https://www.walletexplorer.com/wallet/00abfb6d632bc9b7



It was formed on 20.Nov.2015 and first control deposit transactions were from - Cryptsy of course:







Later, it received numerous BTC deposit transactions from Cryptsy in the time when Cryptsy was closed - mostly during January and February 2016:








Distrubing news for traders on Bitebi 9 is that 3 days ago,all BTCs from exchange wallet were taken( ~ 43.41 BTC) and removed in 2 wallets.In first there is 10 BTC still unspent,but 33 BTC through transitional wallet which send them in 100 BTC batches, went to BTCC China.It is unclear if Vernon uses BTCC China as a safe wallet for Bitebi9 or it is using traders BTCs again to finance his expenses. But it is probably last one,because that transaction took all BTCs from Bitebi9 wallet.









Vernon was relentlessly taking BTCs from Cryptsy to the last one,treating traders money as it is his own money.

Also how will he explain sending BTCs from Cryptsy wallets after closure on exchange he claims it is not his.

This sending BTCs from Bitebi 9 to BTCC China also contribute and support evidences for using Cryptsy BTCs and selling them on BTCC China in the month when Bitebi 9 was established

[fakecryptsynagger]

Finally managed to find Bitebi9 wallet.It is on this address:

https://www.walletexplorer.com/wallet/00abfb6d632bc9b7



It was formed on 20.Nov.2015 and first control deposit transactions were from - Cryptsy of course:







Later, it received numerous BTC deposit transactions from Cryptsy in the time when Cryptsy was closed - mostly during January and February 2016:








Distrubing news for traders on Bitebi 9 is that 3 days ago,all BTCs from exchange wallet were taken( ~ 43.41 BTC) and removed in 2 wallets.In first there is 10 BTC still unspent,but 33 BTC through transitional wallet which send them in 100 BTC batches, went to BTCC China.It is unclear if Vernon uses BTCC China as a safe wallet for Bitebi9 or it is using traders BTCs again to finance his expenses. But it is probably last one,because that transaction took all BTCs from Bitebi9 wallet.









Vernon was relentlessly taking BTCs from Cryptsy to the last one,treating traders money as it is his own money.

Also how will he explain sending BTCs from Cryptsy wallets after closure on exchange he claims it is not his.

This sending BTCs from Bitebi 9 to BTCC China also contribute and support evidences for using Cryptsy BTCs and selling them on BTCC China in the month when Bitebi 9 was established

Wow now needed to make all evidence turn into soft-copy and send towards court. So they can view this good work of vernon  when cryptsy was alive .

Vernon already blocking all court's order / like not surrender the crypts funds n etc Court protocol not follow ,

Now he going hit big double trouble vernon

( I don't know why he doing that / maybe he become greedy sycophant )

(https://pbs.twimg.com/profile_images/1874440526/big_vern_400x400.jpg)

[Gleb Gamow]

TJ, follow the 33.4049501 BTC: https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

https://www.walletexplorer.com/txid/17781e8ffae20092be2fcf92aa217a7bb0192f038646ffc14b95390041f3ecb6

https://www.walletexplorer.com/address/1E5Z3ksKF1QrvipqRMTcQTcXg4BEmwpqAk

This one: https://www.walletexplorer.com/txid/c180773e0ead31253b36d148485a50364f00e2dd5bdc056688cf44c80cfeadd5 BCCPool - Bobby Lee may be able to shed some light on the subject.

[thunderjet]

TJ, follow the 33.4049501 BTC: https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

https://www.walletexplorer.com/txid/17781e8ffae20092be2fcf92aa217a7bb0192f038646ffc14b95390041f3ecb6

https://www.walletexplorer.com/address/1E5Z3ksKF1QrvipqRMTcQTcXg4BEmwpqAk

This one: https://www.walletexplorer.com/txid/c180773e0ead31253b36d148485a50364f00e2dd5bdc056688cf44c80cfeadd5 BCCPool - Bobby Lee may be able to shed some light on the subject.

Yes, this 33.4 BTC:

https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

goes directly to transitional BTCC China wallet ,which groups incoming BTCs in 100 BTC batches(every output from this wallet is exactly 100 BTC) and sent them to one of BTCC China big wallets:


https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

Wallet address : https://www.walletexplorer.com/wallet/0029356f7eceb901  

You can see in this wallet numerous BTC mined blocks inputs from BTCC China Pool and if you go page by page to the last one you will see same pattern - BTCC pool and BTCC China - it is one of big BTCC hot wallets which gets direct inputs from BTCC Pool and BTCC.

BTCC could shed a lot of light in whole matter.True,account on BTCC could be on false name(but I bet it is on Liu Xiuxia or corporate name),but money trail from sending CNY from BTCC to personal(corporate) bank account in China will be pure gold in this investigation.

[Gleb Gamow]

TJ, follow the 33.4049501 BTC: https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

https://www.walletexplorer.com/txid/17781e8ffae20092be2fcf92aa217a7bb0192f038646ffc14b95390041f3ecb6

https://www.walletexplorer.com/address/1E5Z3ksKF1QrvipqRMTcQTcXg4BEmwpqAk

This one: https://www.walletexplorer.com/txid/c180773e0ead31253b36d148485a50364f00e2dd5bdc056688cf44c80cfeadd5 BCCPool - Bobby Lee may be able to shed some light on the subject.

Yes, this 33.4 BTC:

https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

goes directly to transitional BTCC China wallet ,which groups incoming BTCs in 100 BTC batches(every output from this wallet is exactly 100 BTC) and sent them to one of BTCC China big wallets:


https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

Wallet address : https://www.walletexplorer.com/wallet/0029356f7eceb901  

You can see in this wallet numerous BTC mined blocks inputs from BTCC China Pool and if you go page by page to the last one you will see same pattern - BTCC pool and BTCC China - it is one of big BTCC hot wallets which gets direct inputs from BTCC Pool and BTCC.

BTCC could shed a lot of light in whole matter.True,account on BTCC could be on false name(but I bet it is on Liu Xiuxia or corporate name),but money trail from sending CNY from BTCC to personal(corporate) bank account in China will be pure gold in this investigation.

I'm pretty sure my "source" knows something, hence allowing me to share this info provided.


Question: How does one wanted in the US hiding in China simply exit China and go to where?

[thunderjet]

TJ, follow the 33.4049501 BTC: https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

https://www.walletexplorer.com/txid/17781e8ffae20092be2fcf92aa217a7bb0192f038646ffc14b95390041f3ecb6

https://www.walletexplorer.com/address/1E5Z3ksKF1QrvipqRMTcQTcXg4BEmwpqAk

This one: https://www.walletexplorer.com/txid/c180773e0ead31253b36d148485a50364f00e2dd5bdc056688cf44c80cfeadd5 BCCPool - Bobby Lee may be able to shed some light on the subject.

Yes, this 33.4 BTC:

https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

goes directly to transitional BTCC China wallet ,which groups incoming BTCs in 100 BTC batches(every output from this wallet is exactly 100 BTC) and sent them to one of BTCC China big wallets:


https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

Wallet address : https://www.walletexplorer.com/wallet/0029356f7eceb901  

You can see in this wallet numerous BTC mined blocks inputs from BTCC China Pool and if you go page by page to the last one you will see same pattern - BTCC pool and BTCC China - it is one of big BTCC hot wallets which gets direct inputs from BTCC Pool and BTCC.

BTCC could shed a lot of light in whole matter.True,account on BTCC could be on false name(but I bet it is on Liu Xiuxia or corporate name),but money trail from sending CNY from BTCC to personal(corporate) bank account in China will be pure gold in this investigation.

I'm pretty sure my "source" knows something, hence allowing me to share this info provided.


Question: How does one wanted in the US hiding in China simply exit China and go to where?

DCGirl is the last known person who spoke with him,so she knew where he was at that time.






                                   This is Vernon after big "hack"








                                   And this is after buying big house

[Gleb Gamow]

TJ, follow the 33.4049501 BTC: https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

https://www.walletexplorer.com/txid/17781e8ffae20092be2fcf92aa217a7bb0192f038646ffc14b95390041f3ecb6

https://www.walletexplorer.com/address/1E5Z3ksKF1QrvipqRMTcQTcXg4BEmwpqAk

This one: https://www.walletexplorer.com/txid/c180773e0ead31253b36d148485a50364f00e2dd5bdc056688cf44c80cfeadd5 BCCPool - Bobby Lee may be able to shed some light on the subject.

Yes, this 33.4 BTC:

https://www.walletexplorer.com/txid/5e5861924a5b66766f1b51a5e9ccaae30b532a5ba9a1cce8a48287e5dbbabd9d

goes directly to transitional BTCC China wallet ,which groups incoming BTCs in 100 BTC batches(every output from this wallet is exactly 100 BTC) and sent them to one of BTCC China big wallets:


https://www.walletexplorer.com/txid/ecb5e4490a17144aa1c6b2ac55d6dee09c00be13054b2cb5983beb9d17af9837

Wallet address : https://www.walletexplorer.com/wallet/0029356f7eceb901  

You can see in this wallet numerous BTC mined blocks inputs from BTCC China Pool and if you go page by page to the last one you will see same pattern - BTCC pool and BTCC China - it is one of big BTCC hot wallets which gets direct inputs from BTCC Pool and BTCC.

BTCC could shed a lot of light in whole matter.True,account on BTCC could be on false name(but I bet it is on Liu Xiuxia or corporate name),but money trail from sending CNY from BTCC to personal(corporate) bank account in China will be pure gold in this investigation.

I'm pretty sure my "source" knows something, hence allowing me to share this info provided.


Question: How does one wanted in the US hiding in China simply exit China and go to where?

DCGirl is the last known person who spoke with him,so she knew where he was at that time.






                                   This is Vernon after big "hack"








                                   And this is after buying big house

When justice finally gets served. (even looks like Paul)

[thunderjet]

Found 2 transactions sent from Cryptsy wallet, after closure on Local Bitcoins addresses.These one-time addresses except Cryptsy, received 2 BTC  big deposits from Bittrex output wallet.This will help to find Cryptsy-Vernon BTC account on Bittrex.


This is first transaction from Cryptsy to Local Bitcoins on 6th.February.2016:

https://www.walletexplorer.com/txid/af5ab05c8b5feac979d376484c037ad33b7a9520724c75a703b8efd8d39b32aa








This address on Local Bitcoins - 1EW4RAqhV7gDthVWe26uTy1MhTr39PhBTu at the same time(so,one who sent BTCs from Cryptsy and Bittrex is the same person - Vernon) received 6.9169 BTC from Bittrex output wallet(tracking tx backward which leads to Bittrex output wallet which releases 100 BTC txs by branching ):

https://www.walletexplorer.com/wallet/02343afc13f970a9

Transaction number:

https://www.walletexplorer.com/txid/a1b18efdc38e62ddc02bd3699c649cf6d0d934a3b13080f37b45be9da38b9294










Second transaction from Cryptsy to Local bitcoins(2 x0.1 BTC) was on 15.January.2016:

https://www.walletexplorer.com/txid/fc2b062e123c6dfccffe862b51952f085e069bcfb90e31ebed4d19601106a8f2

https://www.walletexplorer.com/txid/9d5a3736907981011ce10dc676b221354f538c59baca208ec949cd2063da79c7








This address on Local Bitcoins - 1KfDccV8fXvEFwBy2TqNG1ntnP7B6k2atr  also at the same time(so,one who sent BTCs from Cryptsy and Bittrex is the same person - Vernon) received 9.46 BTC from Bittrex output wallet(tracking tx backward which leads to Bittrex output wallet which releases 100 BTC txs by branching ):

https://www.walletexplorer.com/txid/bf1c7ca64a75fda4e1ab72862c27eb1e14f95b8fd947bdd6cda1671a30463369







So,if Bittrex gives informations about the person and account which sent these 3 transactions:

https://www.walletexplorer.com/txid/a1b18efdc38e62ddc02bd3699c649cf6d0d934a3b13080f37b45be9da38b9294

https://www.walletexplorer.com/txid/bf1c7ca64a75fda4e1ab72862c27eb1e14f95b8fd947bdd6cda1671a30463369

https://www.walletexplorer.com/txid/8aa4793a9b2c7c726e06420891d1319de59278aa1b84bf5693ffac0ed93ac83a

we will have much better look at the connection between Cryptsy-Vernon account on Bittrex, hacker Bittrex selling and whole this embezzelment

[fakecryptsynagger]

TJ 🎉🙌🎊 n gleb 💁🎂

So valuable information we got from you

GZ work

Now i wanna see vernon face 😨

[Hippie Tech]

Can this pathetic joke go on any longer ??  uggh

YUP .. like that day during your IFC pump n dump when I/we had to spell out I-N-S-I-D-E-R-T-R-A-D-I-N-G to BitJohn and others. lolz..

Sooo.. how are your "prometheous group" buddies doin ?

https://www.youtube.com/watch?v=mSTk0muwrkY




https://i.imgur.com/bz6bevp.png


This thread just needs the Ron Burgundy GIF and all is complete.

Back in mid 2014 there was a lot of action from this "Prometheus" group. A pump and dump scamboi that would interest deveopers with the chances of riches, get lots of people to sign NDA's including LOTS of good devs and then use his powers and NDA's to screw and hold people over a barrel. The group works as follows. Prometheus was top then he had promoters or developers that would run their own branches of devs teams as such. If these branches on trial could prove their worth i.e. deveopment and promotion the group would pump the living shit out of a coin. Then on every cycle it was the same, the better work you did the more pumping the group would do including bigger premines. I was never knowily contracted by this group though in mid 2014 I had an interesting talk with an alias "Mindfox". Introduced through Skype, in a breif conversation I was asked if I wanted to introduce extra coins into a chain of one of my coins. At the time many of the POS branch coins did not have a total money supply check. I quickly dismissed the option and shortly after no longer associated with the person who introduced us. I did warn many people of this person through aliases but mostly it fell of deaf ears. In the height of 2014, when the Cryptsy theft took place these guys and their teams were the best developers around. I think digging here would be a good start though rumor has it they have friends in Anon and mafia links so be extremly careful about how you go about it. People caught in the inner circle who were caught in the trap were genuinly scared for their wellbeing.  I think these guys may be the one causing me trouble now but not sure.

I know around that time many developers were requesting client to be run on root also.

Now as for the coins being transferred being a mistake is also possible. I know through conversations early in the day that Paul's security was tight on Cryptsy. Airgapped never conected to internet cold wallets and stupid crazy security to log into systems. This is what for some reason makes me think that they sent it somehow to a wrong address, hence the reason the coins havn't been spent.

Many of the things don't make sense about the "theft". Time to announce, time to withdraw all the coins, the reason, the reasoning, the lack of knowledge, the lack of procedure, Paul buying a million dollar house, trading while theorectically insolvent, staff lies yada yada yada.

I have no coins in Cryptsy, I havnt had a wallet on my PC for over a year but if your going to put that much effort into me, put some that way as well. I know you will have far more luck.

If you find out things and can't put relationships or some thing to gether ask, I may know the link you are missing. It's been a while though I and I only really associated with 2 people directly and worked a lot alone.

I also think analysis of any raw text from the so called hacker checked against git repos and announces would likely yeild some kind of result.

As you dig deeper, if people talk you will soon find out 90% of the public accusations and inappropriate publication of my dox(they were never hidden not just compiled together like that) were wrong.

Regards.

P.S. You can't say  cheese sauce of your a true vegan. Not only do you not eat the cow, you are now mocking it with vegan cheese sauce.

[sirazimuth]

TJ 🎉🙌🎊 n gleb 💁🎂

So valuable information we got from you

GZ work

Now i wanna see vernon face 😨

[thunderjet]

2 more transactions sent from Bittrex output wallet to Vernon addresses on LocalBitcoins at the exact time when he sent to these Local Bitcoin addresses BTC from Cryptsy old hot wallet - synhronization par exellence:



2.068 BTC on 5th.January 2016 to Local Bitcoin address 13hNF69Tv83hi83X5BQijHhHpmLcdS5Sxh :

https://www.walletexplorer.com/txid/8aa4793a9b2c7c726e06420891d1319de59278aa1b84bf5693ffac0ed93ac83a



3.145 BTC sent on the 4th.January.2016 to Local Bitcoin address 1MUJzgWDeYWFY7ow3W61qhbF7Lv5Qsksis :  

https://www.walletexplorer.com/txid/220e3613a02c889748534ede69458f346a17ece2dcfe8ffd322d6fd8b487e4a8

[fakecryptsynagger]

He crashing n cashing out Btc for paper note .
What he really try to do with that hug paper note funds.

Why bittrex n polo supporting him .
oOhhh man, so many question .....

He already know cryptsy going dows for sure .
US law come n fuck him down .

So he move to China .( why vern left his wife n children in US)
Hmm I think he don't love her lol  .
He Left her to law hands , so they fuckup
Hahahaha

New idea .
Bittrex n polo helpings held fund to recovered that damage .

Bittrex n polo , crypto coin trade fee collect whatever's that coin .

Fee of that coin. Buying from bittrex n Polo give then coin in cheap .
So he recovered with that damage . it take  long long time

I don't know .it a theory .

[thunderjet]

One more finding - from Cryptsy old hot wallet on 18th.December.2015 ,when ordinary users could not get 0.01 BTC,  20 BTCs were sent to transitional address 1HrN8yK1DHJdjKdPQcGF1ySQpvDhX2N1NU and then went to address :

1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn  , with 4500 BTCs on it



There is one mention about this address on this forum , that is address of escrow trader who selling very cheap Bitcoins over Paypal,advertising by some guy from this forum with a very negative reputation:

The sellers only details I have.

PayPal address:- rimkeviciusebay@gmail.com
Blockchain address:- 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn

Facebook:- https://www.facebook.com/profile.php?id=100001891706849

https://bitcointalk.org/index.php?topic=1222098.msg12800617#msg12800617

[Gleb Gamow]

One more finding - from Cryptsy old hot wallet on 18th.December.2015 ,when ordinary users could not get 0.01 BTC,  20 BTCs were sent to transitional address 1HrN8yK1DHJdjKdPQcGF1ySQpvDhX2N1NU and then went to address :

1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn  , with 4500 BTCs on it



There is one mention about this address on this forum , that is address of escrow trader who selling very cheap Bitcoins over Paypal,advertising by some guy from this forum with a very negative reputation:

The sellers only details I have.

PayPal address:- rimkeviciusebay@gmail.com
Blockchain address:- 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn

Facebook:- https://www.facebook.com/profile.php?id=100001891706849

https://bitcointalk.org/index.php?topic=1222098.msg12800617#msg12800617

Here's Alex: https://forum.bitcoin.com/marketplace/nexus-bitcoin-multiplier-t5711.html (hover over the QR-Code to see his bitcoin wallet address)

[Hippie Tech]

Can this pathetic joke go on any longer ??  uggh

YUP .. like that day during your IFC pump n dump when I/we had to spell out I-N-S-I-D-E-R-T-R-A-D-I-N-G to BitJohn and others. lolz..

Sooo.. how are your "prometheous group" buddies doin ?

https://www.youtube.com/watch?v=mSTk0muwrkY




https://i.imgur.com/bz6bevp.png


This thread just needs the Ron Burgundy GIF and all is complete.

Back in mid 2014 there was a lot of action from this "Prometheus" group. A pump and dump scamboi that would interest deveopers with the chances of riches, get lots of people to sign NDA's including LOTS of good devs and then use his powers and NDA's to screw and hold people over a barrel. The group works as follows. Prometheus was top then he had promoters or developers that would run their own branches of devs teams as such. If these branches on trial could prove their worth i.e. deveopment and promotion the group would pump the living shit out of a coin. Then on every cycle it was the same, the better work you did the more pumping the group would do including bigger premines. I was never knowily contracted by this group though in mid 2014 I had an interesting talk with an alias "Mindfox". Introduced through Skype, in a breif conversation I was asked if I wanted to introduce extra coins into a chain of one of my coins. At the time many of the POS branch coins did not have a total money supply check. I quickly dismissed the option and shortly after no longer associated with the person who introduced us. I did warn many people of this person through aliases but mostly it fell of deaf ears. In the height of 2014, when the Cryptsy theft took place these guys and their teams were the best developers around. I think digging here would be a good start though rumor has it they have friends in Anon and mafia links so be extremly careful about how you go about it. People caught in the inner circle who were caught in the trap were genuinly scared for their wellbeing.  I think these guys may be the one causing me trouble now but not sure.

I know around that time many developers were requesting client to be run on root also.

Now as for the coins being transferred being a mistake is also possible. I know through conversations early in the day that Paul's security was tight on Cryptsy. Airgapped never conected to internet cold wallets and stupid crazy security to log into systems. This is what for some reason makes me think that they sent it somehow to a wrong address, hence the reason the coins havn't been spent.

Many of the things don't make sense about the "theft". Time to announce, time to withdraw all the coins, the reason, the reasoning, the lack of knowledge, the lack of procedure, Paul buying a million dollar house, trading while theorectically insolvent, staff lies yada yada yada.

I have no coins in Cryptsy, I havnt had a wallet on my PC for over a year but if your going to put that much effort into me, put some that way as well. I know you will have far more luck.

If you find out things and can't put relationships or some thing to gether ask, I may know the link you are missing. It's been a while though I and I only really associated with 2 people directly and worked a lot alone.

I also think analysis of any raw text from the so called hacker checked against git repos and announces would likely yeild some kind of result.

As you dig deeper, if people talk you will soon find out 90% of the public accusations and inappropriate publication of my dox(they were never hidden not just compiled together like that) were wrong.

Regards.

P.S. You can't say  cheese sauce of your a true vegan. Not only do you not eat the cow, you are now mocking it with vegan cheese sauce.

Did anyone else catch mudder saying that he looked forward to watching his "group" come after me ?

lol.. I need to start saving drafts on EVERYTHING dammit.

@all

If anyone has the quote (including the timestamp) and/or a screeshot they could send me, it would be most greatly apprecieated.

[Spoetnik]

Interesting developments for sure.
And that 20 BTC moving way back was noted here by some other guy too.
I recall quoting him on it and laughing because of what you said.
Users could not get 0.01 BTC out yet someone was moving 20 at a pop..

I also think that was a transaction that was probably under a hair under Florida's Anti-Money Laundering Laws.

See this old Story about Florida Laws and guys getting arrested in Florida trading BTC on LocalBitcoins..
http://www.coindesk.com/localbitcoins-users-criminal-charges-florida/

And Gleb Gamow your summary you posted earlier was very thorough and accurate.