CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[thunderjet]

Finished investigation of new hot Cryptst wallet, formed after 29th.July.2014,which main address is - 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5

This address is first formed in new BTC wallet :

https://www.walletexplorer.com/txid/c453786bc1b5ad3ae16caffa36eab10f4147b8ad482ea0f63e6b184d28581106


It is important,because it belonged to Cryptsy exchange itself and through monitoring all direct deposits to it, can be find from where Cryptsy got BTCs - on which exchanges Cryptsy had accounts

I found what I described here before in mine earlier findings - that Cryptsy has many different accounts on Mintpal, BTER, Bittrex, BTCJam,BitcoinChaser,BTC-e ,so Vernon without doubt lied receivership lawyers giving them only one Bittrex address.


Also it confirms,that Vernon sold altcoins for BTCs on many exchanges,but returned in Cryptsy wallet only very small portion of them.

There are a lot of deposits from BTC-e which confirms that Vernon continued to sell LTCs from Cryptsy new deposits after hack.

Receivership through comprehensive analysis of just this address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 can get more than enough evidences how Vernon unlawfully traded with users coins and gets embezzelment verdict

Movements of coins prior to the hack could be anything or anybody.  Could be Paul Vernon paying bills, payroll etc yes?

You didnot read well. This is data from BTC wallet formed after hack. by tracking direct deposits in to Cryptsy own main address 1EzK7T326C3eU3pi4MWFDzUptg143vV4K5 after hack till closure.

Vernon financed Cryptsy partly from fees,partly from unlawfully taking users coins and selling them on different exchanges.

There is not at one legit reason from taking users BTCs and altcoins and selling them on other exchanges - he could make new wallets,but moving and selling on other exchanges??

Problem is: Vernon took more than 16000 BTCs after hack and return about 1000 - 15000 BTCs and unknown sum of cash and unsolded altcoins went in to his pockets.


How this can help - it can help,because:

- it becomes obvious that Vernon lied receivership lawyers about accounts on other exchanges.

- it completely illuminated his whole network of funneling BTCs and altcoins

- make enough evidences to seize his big house,because his allegedly reported profit for 2014 was made from selling coins he unlawfully took from users(in divorce settlement he reported yearly gross income of $100K)

- giving more evidences for embezzelment verdict after which he will be on red Interpol warrant - Chinese do not tolerate such people to live free in China  

[Cryptolicious]

ok, heres some food for thought:

Who owns the wallets that coins were withdrawn to and how do they know they are controlled by paul vernon? It all assumes that every large withdrawal in Cryptsy's history was stolen, while ignoring the fact that users were withdrawing from wallets tagged "Cryptsy".

And, the real question is, how many customer funds are missing? If the total is 10,000 BTC, then it really doesn't matter how much Cryptsy spent over that. The only thing that matters is what happened to customer funds.

For example, the person that said they were missing .5 million ETH. The assumption made in the thread is that they were stolen. Has anyone analyzed the ETH wallet? Is it on the server that was given to the receiver? Have those funds moved? That's the sort of analysis that would be meaningful.

[thunderjet]

ok, heres some food for thought:

Who owns the wallets that coins were withdrawn to and how do they know they are controlled by paul vernon? It all assumes that every large withdrawal in Cryptsy's history was stolen, while ignoring the fact that users were withdrawing from wallets tagged "Cryptsy".

And, the real question is, how many customer funds are missing? If the total is 10,000 BTC, then it really doesn't matter how much Cryptsy spent over that. The only thing that matters is what happened to customer funds.

For example, the person that said they were missing .5 million ETH. The assumption made in the thread is that they were stolen. Has anyone analyzed the ETH wallet? Is it on the server that was given to the receiver? Have those funds moved? That's the sort of analysis that would be meaningful.

I have never said that all big withdrawals from Cryptsy are made by Vernon.Mainly yes,but not all.

- There are at least 4 BTC wallets which are under Vernon control

- Withdrawals from old hot wallet were reserved only for Cryptsy-Vernon purposes - users could not get BTCs directly from this wallet after hack - only from new wallet which is from time to time funded from old hot wallet BTCs transferred to it

- no at one user could withdraw more than 100 BTC per transactions,except Vernon - all these wallets got numerous over 100 BTC transactions

- Wallets are his -Vernon itself put some of these addresses publicly as his own,later he just created more addresses inside them and transfered BTCs between these wallets.If you read mine previous posts you can find it easily

- how much funds exactly missing is unknown,because he sold many different coins and after hack we did not get balance sheet for wallets on Cryptsy - I founded it for DASH,others stopped him when he tried to sell UNOs at Bittrex just 2 days before receivership got control over Cryptsy.We just know how much BTCs he obtained from selling altcoins.

- he admitted only BTCs taken by "hacker",but never gave any explanation how and how much non-affected altcoins and cash vanished from users accounts.

- he started Cryptsy with 0 financing - his BTC wallet were funded solely from users deposits and have no reserve at all so he took users BTCs for Cryptsy expenses in first 4 months too- you can see it for yourself:

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=8190

- he started to form cold wallet on 5th.December 2013 - 7 months after Cryptsy opening :

https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

[thunderjet]

About ETH:


There are still 5000 ETH in Cryptsy cold wallet:


https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec#txsent


Cryptsy hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31#txsent


At maximum,Cryptsy wallet has 250.000 ETH,so losing 500.000 ETH is not possible


This ETH wallet received last ETH from Cryptsy ETH hot wallet on 10th.April.2016(2 days before receivership) ,so it is most probably Vernon ETH address.That address also received many ETH after Cryptsy closure and there are 7034 ETH in it:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived

[Cryptolicious]

About ETH:


There are still 5000 ETH in Cryptsy cold wallet:


https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec#txsent


Cryptsy hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31#txsent


At maximum,Cryptsy wallet has 250.000 ETH,so losing 500.000 ETH is not possible


This ETH wallet received last ETH from Cryptsy ETH hot wallet on 10th.April.2016(2 days before receivership) ,so it is most probably Vernon ETH address.That address also received many ETH after Cryptsy closure and there are 7034 ETH in it:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived

Thank you for some added clarification.

Are you in contact with receiver by any chance?  DO you know if he has control over any cryptsy servers or website?

[thunderjet]

About ETH:


There are still 5000 ETH in Cryptsy cold wallet:


https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec#txsent


Cryptsy hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31#txsent


At maximum,Cryptsy wallet has 250.000 ETH,so losing 500.000 ETH is not possible


This ETH wallet received last ETH from Cryptsy ETH hot wallet on 10th.April.2016(2 days before receivership) ,so it is most probably Vernon ETH address.That address also received many ETH after Cryptsy closure and there are 7034 ETH in it:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived

Thank you for some added clarification.

Are you in contact with receiver by any chance?  DO you know if he has control over any cryptsy servers or website?

No,Iam not in contact with receivership,but guys who stopped UNOs transfer are

Yes,receivership got control over Cryptsy servers on 12th April:

https://twitter.com/cryptsy

[Hippie Tech]

About ETH:


There are still 5000 ETH in Cryptsy cold wallet:


https://etherchain.org/account/0x3afca45be577815985f0d83e5e4c738f45804fec#txsent


Cryptsy hot wallet:

https://etherchain.org/account/0xc47aaa860008be6f65b58c6c6e02a84e666efe31#txsent


At maximum,Cryptsy wallet has 250.000 ETH,so losing 500.000 ETH is not possible


This ETH wallet received last ETH from Cryptsy ETH hot wallet on 10th.April.2016(2 days before receivership) ,so it is most probably Vernon ETH address.That address also received many ETH after Cryptsy closure and there are 7034 ETH in it:

https://etherchain.org/account/0x900290554dbee50f2ee6fb51227fe109edea576f#txreceived

Thank you for some added clarification.

Are you in contact with receiver by any chance?  DO you know if he has control over any cryptsy servers or website?

No,Iam not in contact with receivership,but guys who stopped UNOs transfer are

Yes,receivership got control over Cryptsy servers on 12th April:

https://twitter.com/cryptsy

2 weeks later...

https://btc-e.com/news/228

27.04.16 15:07 from admin
Dear Clients!

We are pleased to announce the addition of new trading pairs of currencies Ethereum and Dash.

Best Regards,
BTC-e Team

[silvermetal]

Movements of coins prior to the hack could be anything or anybody.  Could be Paul Vernon paying bills, payroll etc yes?

You, as one person on the payroll of Paul , must know right? How much you get paid for every misleading post in this thread?

[fakecryptsynagger]

Movements of coins prior to the hack could be anything or anybody.  Could be Paul Vernon paying bills, payroll etc yes?

You, as one person on the payroll of Paul , must know right? How much you get paid for every misleading post in this thread?

0.5 was cryptsy fee of trading  and it not show up that fee . if you see old pic of cryptsy trade http://quickercoins.com/wp-content/uploads/2014/01/Cryptsy-day-trading.png


 after hack cryptsy trading slot .  they hide trade fee also they change as amounts value fee like 0.9  0.7 https://youtu.be/d_4EDs0xVW0?t=5m57s

You not find fee they charge you
Clearly you can see on that video

Samething in biteb9 here is that image .offer zero fee / really think they did not charge that trading fee

http://www.digibyte.co/sites/default/files/1490x943xBiteBi9_DigiByte.png.pagespeed.ic.gAbeQaf7Fx.png

Any exchange go happy with hug trading fee get 0.5 to 0.9 .
Vernon was too much greedy . he was not stop stealing trading fee .he started attacking user's fund for more fun .

[Hippie Tech]

Hippie Tech

Email aliases:
<snip>
Location:
Southern Ontario

Here we go !

So it finally happened. One (likely was a team effort ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was..

Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects...

On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area..

Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ?  hmmm ?

Are there any FTC lovers in dat haus !?

[broken_pixel]

  Cryptcracker
https://bitcointalk.org/index.php?topic=1458817.0

[fakecryptsynagger]

Cryptcracker
https://bitcointalk.org/index.php?topic=1458817.0

Hahaha seen that post and also video 20hours ago in air
https://youtu.be/5DCAC1j2HTY . fu ck off then all .j.

[signorama]

Is Cryptsy dead 

[signorama]

The real winner in the bitcoin world is the Bitcoin-Forum

[Hippie Tech]

Hippie Tech

Email aliases:
<snip>
Location:
Southern Ontario

Here we go !

So it finally happened. One (likely was a team effort ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was..

Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects...

On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area..

Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ?  hmmm ?

Are there any FTC lovers in dat haus !?

As it turns out, they only know what Outlook/hotmail shows them with password reset requests. Go phish !

BayAreaCoins, TECHshare.. is that you ?

[thunderjet]

Hippie Tech

Email aliases:
<snip>
Location:
Southern Ontario

Here we go !

So it finally happened. One (likely was a team effort ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was..

Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects...

On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area..

Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ?  hmmm ?

Are there any FTC lovers in dat haus !?

As it turns out, they only know what Outlook/hotmail shows them with password reset requests. Go phish !

BayAreaCoins, TECHshare.. is that you ?

Your IP locator seems does not work well.

Intruder IPs:  66.220.158.99 and 173.252.120.116 came from same place - Menlo Park,Los Angeles,California

http://66.220.158.99.ipaddress.com/
http://173.252.120.116.ipaddress.com/


IP 202.137.107.45 is from city of Dianella, Queensland,Australia

http://202.137.107.45.ipaddress.com/

[TheTommyD]

Here's the Order compelling the Provider to turn over the Servers.

now....do they have the keys?


Tuesday, May 03, 2016
44        order Order on Motion to Compel Tue 8:49 AM
ORDER granting 43 Motion to Compel. Signed by Judge Kenneth A. Marra on 5/2/2016. (ir)

Monday, May 02, 2016
43        motion Compel Mon 11:13 AM
MOTION to Compel Receiver's Motion to Compel Vault Networks, Inc. to Provide Immediate Access to Cryptsy's Servers by Project Investors, Inc.. Responses due by 5/19/2016 Related

[Hippie Tech]

Hippie Tech

Email aliases:
<snip>
Location:
Southern Ontario

Here we go !

So it finally happened. One (likely was a team effort ) of the craptsy insiders has posted my email/login and my general location. They have also figured out who my recent internet service provider was..

Let it be known. IF anything does happen to me, I, family, friends, the authorities, will know exactly where to go looking for likely suspects...

On January 19, 2014, my account was accessed twice by someone living in Chatham, Ontario. Which btw just happens to be about a 1 hour drive from my area..

Who will we find was logging into craptsy and/or this forum from this SOUTHERN ONTARIO ip (*EDIT with their normal /everyday account(s) ) ?  hmmm ?

Are there any FTC lovers in dat haus !?

As it turns out, they only know what Outlook/hotmail shows them with password reset requests. Go phish !

BayAreaCoins, TECHshare.. is that you ?

Your IP locator seems does not work well.

Intruder IPs:  66.220.158.99 and 173.252.120.116 came from same place - Menlo Park,Los Angeles,California

http://66.220.158.99.ipaddress.com/
http://173.252.120.116.ipaddress.com/


IP 202.137.107.45 is from city of Dianella, Queensland,Australia

http://202.137.107.45.ipaddress.com/

Is that TOR throwing microsoft's security/servers off ?

[ThePhwner]

Is that TOR throwing microsoft's security/servers off ?

You're fucking boring and none of this has anything to do with anything. Be ForumFamous somewhere else for a minute since you don't seem to have anything relevant to say about us getting our coins back from Paul Vernon.

[fakecryptsynagger]

https://www.walletexplorer.com/wallet/Cryptsy.com
 Cryptsy stil receiving Btc . 2.2 available

https://www.walletexplorer.com/wallet/Cryptsy.com?page=13
Last Btc 2.5 move to localbitcoin.com  ( date 2016-2-18 ) lol

Vern getting free Btc what see here  it .