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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006536 times)
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May 15, 2016, 02:37:34 PM
 #8101

Dr Paul Ennis is obviously unaware of current status of FinalHash & Marshall Long, this just came out on Coindesk  Cheesy


An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
The Classic release states that mining will come under Marshall Long, current CTO of cloud-mining service FinalHash. There is not much information beyond his name on the release as to his role with Classic (though he is well-connected enough to have attended the Satoshi Roundtable). Another interesting name is Jonathon Toomim, listed as an external advisor, who worked on Classic quite a lot before handing the reigns over to Andresen (who seems to have not wanted to develop it at first according to Guy Corem here).

Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.

Stay Safe and use NO KYC exchanges ■ Craig Wright is NOT Satoshi  ■
BTC:1DigitwteXwFcRAaWpVDRp6eKqzC6y9tgm ■ ŁTC:LKMcEHoFWHAUoRscqW1cwjhLgFrk7MgCWU ■ Coinkit:digit ■ §digit
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May 15, 2016, 03:08:46 PM
 #8102


Everybody in CryptoWorld knows about Marshall and that he was CTO of Cryptsy.  The fact it has zero impact tells you there is much more than meets the eye to all of this. 



Dr Paul Ennis is obviously unaware of current status of FinalHash & Marshall Long, this just came out on Coindesk  Cheesy


An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
The Classic release states that mining will come under Marshall Long, current CTO of cloud-mining service FinalHash. There is not much information beyond his name on the release as to his role with Classic (though he is well-connected enough to have attended the Satoshi Roundtable). Another interesting name is Jonathon Toomim, listed as an external advisor, who worked on Classic quite a lot before handing the reigns over to Andresen (who seems to have not wanted to develop it at first according to Guy Corem here).

Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.

iXcoin - Welcome to the F U T U R E!
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May 15, 2016, 06:19:44 PM
 #8103

Quote
2434428 ONTARIO

145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3


BYRNES, CHAN & LOH
 145 TRADERS BLVD. EAST
 UNIT 42
 MISSISSAUGA, ONTARIO L4Z 3L3
 CANADA



Quote
"2434428 ONTARIO"

https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf

60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8


Quote
http://cancorporate.com/corporation.php?id=9334700

Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8


Quote
Directors · Kyzace Inc.

• Carmelo Cerrelli
 30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
 30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada


Name Change · Kyzace Inc.


 2015-06-15 - 2015-07-10  SCP Mining Ltd.
 2015-07-10 - 2016-05-15  Kyzace Inc.


 



Quote
http://www.smart-biggar.ca/en/articles_detail.cfm?news_id=186

On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.



Quote
Shelly-Ann Cerrelli


https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments

SOLID OPTIONS LTD (10098439)

Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director

Quote


Quote
http://www.fspl-registry.org/#!solid-options-brokers-ltd/c2250

Independant Registration for

Overseas Financial Service Companies

You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below

 

•Cook Islands


•Marshall Islands


•Mauritius


•Saint Vincent and the Grenadines


•Seychelles




Quote
Name:  Solid Options Brokers LTD

FSP Number: FSP033029

Registration Date:  March 12, 2015

Trading Names:  Solid Option Broker

Web Address: solidtrustmarkets.com

Customer Service Email: info@solidtrustmarkets.com

Annual Confirmation Filing:  Yes




http://www.solidtrustmarkets.com/


Solid Trust Markets is a privately owned brokerage firm headquartered in Canada




 Roll Eyes


You're a fuckin' idiot for leaving us hanging like that.  Wink Wink Wink That said, allow me to pick up where you left off.  Tongue Tongue Tongue

http://www.whoismind.com/whois/solidtrustmarkets.com.html

Quote
Domain Name: SOLIDTRUSTMARKETS.COM
Registry Domain ID: 1881270024_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-09-21T04:55:33.00Z
Creation Date: 2014-10-20T15:25:00.00Z
Registrar Registration Expiration Date: 2018-10-20T15:25:41.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WILLIAM MERT
Registrant Organization: SOLID OPTIONS BROKERS LTD.
Registrant Street: GRIFFITH CORPORATE CENTRE
Registrant Street: SUITE 305
Registrant City: KINGSTOWN
Registrant State/Province: BEACHMONT

Registrant Postal Code: VC0100
Registrant Country: VC
Registrant Phone: +1.4169001283
Registrant Phone Ext:
Registrant Fax: +1.5555555555

https://www.linkedin.com/company/simplefx-ltd-

Quote
Headquarters
Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, Saint Vincent and the Grenadines

[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage: https://bitcointalk.org/index.php?topic=1059253.0

If you don't like SimplyFX to handle your Bitcoin trading needs, simply pick another from the list conveniently located at the same address and suite: http://lmgtfy.com/?q=%22GRIFFITH+CORPORATE+CENTRE%22+305+KINGSTOWN+Bitcoin

In case you need a reason to seek out a new FX thingy...

If you are a user of the SimpleFX bitcoin exchange and received two strange emails and wondered why, it’s because the exchange’s mailing system was compromised. SimpleFX which is based in Saint Vincent and the Grenadines, is a trading platform which allows users to buy and sell bitcoins with each other using their online trading engine.

Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/
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May 15, 2016, 06:30:35 PM
 #8104



True origin of this Vernon address 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE eluded me ,but finally I can confirm it is on Coinbase (personal or Cryptsy registred)

On this Coinbase address 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE Vernon sent and sold 5050 BTCs(2250 before hack and 2800 after it).This address also got ~230 BTC from selling Cryptsy stocks on Cryptostocks.

https://bitcointalk.org/index.php?topic=1173703.msg14704725#msg14704725




Also I found that on 22.Apr.2014,when 1224 BTCs were sent form Cryptsy cold wallet for buying 100 TH mining power (MN2 contracts)

https://www.walletexplorer.com/txid/8d15ce38add27d4e9377b179acf927989e219eee14dcc39132d9c424a3974515


these BTCs went to Coinbase too,address 19Dnzhjvsqdq1ukorYFiPve2NBgjnGLJXt and were changed for cash obviuosly needed for buying hardware mining equipment.That is one more evidence that Vernon has/had a BTC mining farm.
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May 15, 2016, 06:34:50 PM
 #8105


Someone should let Roger Ver know that Bitcoin is NOT anonymous. 

Great detective work here.  Imagine when they mandate all wallets be identified. 

iXcoin - Welcome to the F U T U R E!
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May 15, 2016, 06:37:35 PM
 #8106

http://bitcoingarden.tk/forum/index.php?topic=8034.0


Platforms facilitating illegal activity on the Internet, such as selling stolen passwords and exchanging stolen bitcoins, are a plague. That being said, Karma has a way of working out in the end, as Nulled.io, a hacker forum, was compromised and the data has been made available on a data breach sharing site...

http://themerkle.com/nulled-io-data-dump-contains-information-on-stolen-bitcoins/


http://arstechnica.com/security/2016/05/breach-of-nulled-io-crime-forum-could-cause-a-world-of-pain-for-members/
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May 15, 2016, 07:04:43 PM
 #8107


Someone should let Roger Ver know that Bitcoin is NOT anonymous. 

Great detective work here.  Imagine when they mandate all wallets be identified. 

In a few months, somebody's goin' send an anonymous email to the Cryptsy receiver to bring him up to speed. Meanwhile, he and his staff are busy playin' the zero-sum game rock-paper-scissors-lizard-Spock.
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May 15, 2016, 08:16:15 PM
 #8108

Quote
https://wyobiz.wy.gov/Business/FilingDetails.aspx?eFNum=245033129036077080064029030186160201095117150149

Finalhash.com,LLC

Dissolution / Revocation - Tax - 2016-001877729 Date: 04/10/2016
Filing Status Changed From: Active To: Inactive - Administratively Dissolved (Tax)

Inactive Date Changed From: No Value To: 04/10/2016


Quote
http://carmelocerrelli1.tumblr.com/

A Brief Overview of Cryptocurrency


Carmelo Cerrelli, an experienced business leader and financial professional, works as an independent futures and index trader for BBT FX in Toronto, Canada. In his free time, Carmelo Cerrelli pursues interests in alternative energy, biotechnology, quantum computing, and cryptocurrency.
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May 15, 2016, 08:30:32 PM
 #8109


In a few months, somebody's goin' send an anonymous email to the Cryptsy receiver to bring him up to speed. Meanwhile, he and his staff are busy playin' the zero-sum game rock-paper-scissors-lizard-Spock.

Hahaha.  I wouldn't trust the receivers.  Lots on the line in CryptoWorld.  My guess is all Cryptsy users have been PermaGoxed. And by summer's end we'll find out which coins they were really after.  That should be interesting.

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May 15, 2016, 09:22:08 PM
 #8110

Dr Paul Ennis is obviously unaware of current status of FinalHash & Marshall Long, this just came out on Coindesk  Cheesy


An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
The Classic release states that mining will come under Marshall Long, current CTO of cloud-mining service FinalHash. There is not much information beyond his name on the release as to his role with Classic (though he is well-connected enough to have attended the Satoshi Roundtable). Another interesting name is Jonathon Toomim, listed as an external advisor, who worked on Classic quite a lot before handing the reigns over to Andresen (who seems to have not wanted to develop it at first according to Guy Corem here).

Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.

I can't take Dr Paul Ennis seriously, his name can be written as P. Ennis. I refuse to believe anyone's parents would be so cruel as to give someone a first name beginning with P. whose his last name is Ennis. I was sure that's a made up name until I Googled it and found a plethora of people called Dr Paul Ennis.
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May 15, 2016, 09:25:11 PM
 #8111

Dr Paul Ennis is obviously unaware of current status of FinalHash & Marshall Long, this just came out on Coindesk  Cheesy


An Anatomy of Bitcoin's Great Scaling Debate - Dr Paul Ennis | Published on May 15, 2016 at 12:04 BST
http://www.coindesk.com/anatomy-bitcoin-scaling-debate/
The Classic release states that mining will come under Marshall Long, current CTO of cloud-mining service FinalHash. There is not much information beyond his name on the release as to his role with Classic (though he is well-connected enough to have attended the Satoshi Roundtable). Another interesting name is Jonathon Toomim, listed as an external advisor, who worked on Classic quite a lot before handing the reigns over to Andresen (who seems to have not wanted to develop it at first according to Guy Corem here).

Finally, Olivier Janssens is listed as a facilitator on the release (and a "user" on the Classic site). Janssens is a pretty influential player since he, along with Long, secured Toomim as the original developer for Classic. Janssens’ presence is important because, during his term as a board member of the Bitcoin Foundation, he leaked damaging details about the incompetent way it was run.

I can't take Dr Paul Ennis seriously, his name can be written as P. Ennis. I refuse to believe anyone's parents would be so cruel as to give someone a first name beginning with P. whose his last name is Ennis. I was sure that's a made up name until I Googled it and found a plethora of people called Dr Paul Ennis.

Hell with Paul, let's explore Richard as in Dick: Dr. Richard L. Ennis, MD (L as in Long?).

Or: Mary C., wife of Richard P. Ennis (1808-1895) (I wonder what C stood for  Shocked)


"I now pronounce you Cunt and Penis. You may kiss the... the... I'll turn my head, and you kiss whatever you want, mmmkay?"
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May 15, 2016, 09:44:10 PM
 #8112

How do anyone in the crypto world even go near marshall long?

His involvement with
- GAW and josh garza
- cryptsy and paul vernon

Those are the largest red flags ever... He should be permanently black listed. Why haven't authorities cornered marshall long yet?
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May 16, 2016, 02:20:22 AM
 #8113

Quote
2434428 ONTARIO

145 TRADERS BLVD. UNIT 42 MISSISSAUGA, ONTARIO L4Z 3L3


BYRNES, CHAN & LOH
 145 TRADERS BLVD. EAST
 UNIT 42
 MISSISSAUGA, ONTARIO L4Z 3L3
 CANADA



Quote
"2434428 ONTARIO"

https://www.hamilton.ca/sites/default/files/.../building-activity-mar15-statscan.pdf

60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8


Quote
http://cancorporate.com/corporation.php?id=9334700

Kyzace Inc.
60 Bristol Road E Unit 421, Mississauga, ON L4Z 3K8


Quote
Directors · Kyzace Inc.

• Carmelo Cerrelli
 30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada
• Shelly-Ann Cerrelli
 30-14 Eglinton Ave W, Unit 229, Mississauga ON L5R 0C1, Canada


Name Change · Kyzace Inc.


 2015-06-15 - 2015-07-10  SCP Mining Ltd.
 2015-07-10 - 2016-05-15  Kyzace Inc.


 



Quote
http://www.smart-biggar.ca/en/articles_detail.cfm?news_id=186

On January 16, 2007, in Microsoft Corp. v. Cerrelli et al.



Quote
Shelly-Ann Cerrelli


https://beta.companieshouse.gov.uk/officers/eiXeahIRYsZIwdkB-FeHj9c-Tsc/appointments

SOLID OPTIONS LTD (10098439)

Role Director Appointed on 1 April 2016
Nationality Canadian Country of residence Canada Occupation Director

Quote


Quote
http://www.fspl-registry.org/#!solid-options-brokers-ltd/c2250

Independant Registration for

Overseas Financial Service Companies

You should search the Register if you are dealing with a firm for business relating to the brokers that we license in a recognized jurisdiction below

 

•Cook Islands


•Marshall Islands


•Mauritius


•Saint Vincent and the Grenadines


•Seychelles




Quote
Name:  Solid Options Brokers LTD

FSP Number: FSP033029

Registration Date:  March 12, 2015

Trading Names:  Solid Option Broker

Web Address: solidtrustmarkets.com

Customer Service Email: info@solidtrustmarkets.com

Annual Confirmation Filing:  Yes




http://www.solidtrustmarkets.com/


Solid Trust Markets is a privately owned brokerage firm headquartered in Canada




 Roll Eyes


You're a fuckin' idiot for leaving us hanging like that.  Wink Wink Wink That said, allow me to pick up where you left off.  Tongue Tongue Tongue

http://www.whoismind.com/whois/solidtrustmarkets.com.html

Quote
Domain Name: SOLIDTRUSTMARKETS.COM
Registry Domain ID: 1881270024_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2015-09-21T04:55:33.00Z
Creation Date: 2014-10-20T15:25:00.00Z
Registrar Registration Expiration Date: 2018-10-20T15:25:41.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WILLIAM MERT
Registrant Organization: SOLID OPTIONS BROKERS LTD.
Registrant Street: GRIFFITH CORPORATE CENTRE
Registrant Street: SUITE 305
Registrant City: KINGSTOWN
Registrant State/Province: BEACHMONT

Registrant Postal Code: VC0100
Registrant Country: VC
Registrant Phone: +1.4169001283
Registrant Phone Ext:
Registrant Fax: +1.5555555555

https://www.linkedin.com/company/simplefx-ltd-

Quote
Headquarters
Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, Saint Vincent and the Grenadines

[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage: https://bitcointalk.org/index.php?topic=1059253.0

If you don't like SimplyFX to handle your Bitcoin trading needs, simply pick another from the list conveniently located at the same address and suite: http://lmgtfy.com/?q=%22GRIFFITH+CORPORATE+CENTRE%22+305+KINGSTOWN+Bitcoin

In case you need a reason to seek out a new FX thingy...

If you are a user of the SimpleFX bitcoin exchange and received two strange emails and wondered why, it’s because the exchange’s mailing system was compromised. SimpleFX which is based in Saint Vincent and the Grenadines, is a trading platform which allows users to buy and sell bitcoins with each other using their online trading engine.

Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/

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AMarkets is also located at the same address.
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May 16, 2016, 10:12:09 AM
 #8114

Quote
Headquarters
Suite 305, Griffith Corporate Centre P.O. Box 1510, Beachmont Kingstown, Saint Vincent and the Grenadines

[ANN] SimpleFX.com - forex broker with BTC and LTC crosses and 1:500 leverage: https://bitcointalk.org/index.php?topic=1059253.0

If you don't like SimplyFX to handle your Bitcoin trading needs, simply pick another from the list conveniently located at the same address and suite: http://lmgtfy.com/?q=%22GRIFFITH+CORPORATE+CENTRE%22+305+KINGSTOWN+Bitcoin

In case you need a reason to seek out a new FX thingy...

If you are a user of the SimpleFX bitcoin exchange and received two strange emails and wondered why, it’s because the exchange’s mailing system was compromised. SimpleFX which is based in Saint Vincent and the Grenadines, is a trading platform which allows users to buy and sell bitcoins with each other using their online trading engine.

Read more: http://bitcoinx.io/news/articles/bitcoin-exchange-simplefx-mailing-system-hacked-investigation-underway/


Was this the same Letter and time frame Cryptsy sent out their alert for an email attack? I remember reading something about Cryptsy having this happen and it sounds like the same wording as I remember. I could be wrong I read it a while ago.
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May 16, 2016, 02:37:51 PM
 #8115


List of Vernon personal deposit addresses on Coinbase where he sent BTCs taken from Cryptsy users wallets directly and from selling Cryptsy users altcoins on other exchanges.Unfortunately,he was very productive in selling users BTCs:


1J6ZEaNJVGhzMHLz8cZaxcxbjnFfEo9mWT
1CoQ93ZvPmpvJzZKersc4BGKpoarm9wdsP
1LmEsHa1m4GPqDU72CVBKqJeAnQwBqRYe4
1QEktayK8v6FpqU8JUD1aVo4hC37KRCz8J
1HgieWBQdkct5VT1bzxfiKcvb8wbbHx5dg
15d1kN8mjPz1JYWnXhWam8JRqJu3opZVru
1L2MV6KueR6fusub7iHPaL7BBcA9oNb5eQ
132qA7euesaoHJcSjHYLg5iVMxP7KEnMv8
16eQ86eTVEqdw9krpRokfxLMCdUQYvF3S8
1MAHesG7XaThruZHEiT9CxyPsb5Q37GFKg
1LkE4HDp7boj6jGrugaELaxvCxoVp32TfN
1FmRDXqBXKHvYnANfkkwKW9ZGiJbjeMhBS
12GTbov7ZYBmy6cnVPu1ijeJEBBbnjE3M6
1C3LzypuWatBCv2HWj9h4CU4Kqr5YK4AMb
1Js4yNFocThHVAWjAwRZa6wZankNtpB7jw
1FvUVXuQkEj1t3eY9rt3DcrkahvuQqPXGc
18AecDWqF6p2B2xFPFdDTCtd4Pj9TSF1Yy
1GwUYZMKzHyR5vi13j4U7N4bGjeqRYrcEt
16BCgjKRp2SCGLX8u51VKfc8DimSarmmxM
12mdCSpkB1aQS4uQxT3nVWM8rxyX2SC7go
1MbXzyqY8hiCZ4ujwGQU8rbrjGkrXwf9RV
1FAaYzbL3anLUYqALWw495meZSRbNA3aA8
1G8s4EYdayB2gzkH7efM5UUZ4R5i7n5G17
1BH44ewL7UiUhJmm39X46xkLFPHD6kY7Jy
1K2ReGkEqWScey4Ndsx2ZBYCn1oAcrPbNW
1GxaGgiWgtHox5bK8rNsocVZP48fzgUKbT
1GuxH4HoG3JHQ2b8SJzb7WduSkt1ZYzKYZ
16VhUJPdDRAfaEcmcrM3k8oVqgggBPHMiA
12RzKeZ2ofKaf2WfzucUX4NHTQZcFqtwwb
193DDQ6nXkidWXKNpTRaFV2Qz14prdEskz
1Kms81nrMYFJTejNFLT2ygebET9Uc73h91
15sQqTPV3Qjt7y9rWWts1eMYshAnYTyjWE
1NzERwDiuTZ9tv4pc9So4DiqpQXmh4Ywn6
17Sd7qahiqnrGo5VHi9GMNy8xBWKc1gMzy
1EL1i9Ty44BXgosamsr9Qw79Nn5T9GqmMd
12yYKYsMt5sWoHmhw33DbY1xqJK4bPdzdv
15Wx9ryDN4qLrdoDTF5RpfM3oT9sfXwAms
13DoDviSZgYMfahM1gFqg3mXQeMiwxqryX
19XN2Q8P8VeQ7RQWtKq7EbeDXxT3NgG9No
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1HpgauMxF7egKW2Jqo6Z37Dqdrsw41kxrd
1G1pSGTqM7pZHdC79ECyGa6KvweukRmQCf
187VNkUNJrFkbHvegfE1acHbL73iNyq5kT
189B4XSE2akDcDpyYjJofHBfF8EjKgog8r
18uaEWmYWv5cnbESA5Mfu3Mp5C8FnJ5zCb
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1QF7cJHvbsdtbtcWgdYLNPbhAzhg5Yke6S
1FLrk7HBNr9NMmPdH3MhVUaBU3xwmKJBXb



Gleb Gamow
In memoriam
VIP
Legendary
*
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Activity: 1428
Merit: 1145



View Profile
May 16, 2016, 05:17:29 PM
 #8116


List of Vernon personal deposit addresses on Coinbase where he sent BTCs taken from Cryptsy users wallets directly and from selling Cryptsy users altcoins on other exchanges.Unfortunately,he was very productive in selling users BTCs:


1J6ZEaNJVGhzMHLz8cZaxcxbjnFfEo9mWT
1CoQ93ZvPmpvJzZKersc4BGKpoarm9wdsP
1LmEsHa1m4GPqDU72CVBKqJeAnQwBqRYe4
1QEktayK8v6FpqU8JUD1aVo4hC37KRCz8J
1HgieWBQdkct5VT1bzxfiKcvb8wbbHx5dg
15d1kN8mjPz1JYWnXhWam8JRqJu3opZVru
1L2MV6KueR6fusub7iHPaL7BBcA9oNb5eQ
132qA7euesaoHJcSjHYLg5iVMxP7KEnMv8
16eQ86eTVEqdw9krpRokfxLMCdUQYvF3S8
1MAHesG7XaThruZHEiT9CxyPsb5Q37GFKg
1LkE4HDp7boj6jGrugaELaxvCxoVp32TfN
1FmRDXqBXKHvYnANfkkwKW9ZGiJbjeMhBS  1LsLrujPhPKZXVjub3Q1pVtjhgJoc2kamb (make that two)
12GTbov7ZYBmy6cnVPu1ijeJEBBbnjE3M6
1C3LzypuWatBCv2HWj9h4CU4Kqr5YK4AMb
1Js4yNFocThHVAWjAwRZa6wZankNtpB7jw
1FvUVXuQkEj1t3eY9rt3DcrkahvuQqPXGc
18AecDWqF6p2B2xFPFdDTCtd4Pj9TSF1Yy
1GwUYZMKzHyR5vi13j4U7N4bGjeqRYrcEt
16BCgjKRp2SCGLX8u51VKfc8DimSarmmxM
12mdCSpkB1aQS4uQxT3nVWM8rxyX2SC7go
1MbXzyqY8hiCZ4ujwGQU8rbrjGkrXwf9RV
1FAaYzbL3anLUYqALWw495meZSRbNA3aA8
1G8s4EYdayB2gzkH7efM5UUZ4R5i7n5G17
1BH44ewL7UiUhJmm39X46xkLFPHD6kY7Jy
1K2ReGkEqWScey4Ndsx2ZBYCn1oAcrPbNW
1GxaGgiWgtHox5bK8rNsocVZP48fzgUKbT
1GuxH4HoG3JHQ2b8SJzb7WduSkt1ZYzKYZ
16VhUJPdDRAfaEcmcrM3k8oVqgggBPHMiA
12RzKeZ2ofKaf2WfzucUX4NHTQZcFqtwwb
193DDQ6nXkidWXKNpTRaFV2Qz14prdEskz
1Kms81nrMYFJTejNFLT2ygebET9Uc73h91
15sQqTPV3Qjt7y9rWWts1eMYshAnYTyjWE
1NzERwDiuTZ9tv4pc9So4DiqpQXmh4Ywn6
17Sd7qahiqnrGo5VHi9GMNy8xBWKc1gMzy
1EL1i9Ty44BXgosamsr9Qw79Nn5T9GqmMd
12yYKYsMt5sWoHmhw33DbY1xqJK4bPdzdv
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1DvNThfsdkVx1SkmBWsRRsHrUVfeLgxd1F
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12XU6pjunRsToVqwD6etQFqLX7d4G6eV54
1A3MUx4cteBQPXivcZASsrAnf9a7ce4sv7
1oz2qXwBU1Ddq8oAqxHDLv1gwNEJmBwy8
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1MQtufmgbxeqtKnFFaJjn2zRnYke5b22U1
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1E7EBzYASra7Bay1jxXnBWUuQf1kcdXmFq
1GKnx8UtUxCW1sXcXLjuEJq452u5o3AHxN
16FhcFam7tmyHgJp2Prv7QBTnatGmtPJi4
1A4iVCm4R6tVHjFyAF24uVhFPJUPHwBqaS
1Pap1KBAryH56zREJkmWGwAevGUbfw6YmE
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1NzhTozw4UfiGzAH7Ddi8A8rQs71uFPsPD
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1J5UNJ3JvyBuSnrnhdSvPzomLyKoeP5FyJ
154nQ8UhVAJajDo716ZFdfGaRb5SJUMHHr
15y4J96GwaQcbqkmVGrPgCJ75okKTdXZMT
1EQhUpWus6cyW5CJFrFbWKWcJZqz5Je2VA
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1GJqdph3XdumirNxK4TrTeG855WMRvjCDM
1PTYfMpsWnB8QVpBmur1A68fKe9b2KTovm
14stC841JPcZFtVBD79W2Dq9oAZeZPraVd
1LFyLcPM2vCSTmuv5hDrsxfepfsrJx7H5C
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1EU632atf5oQtXuwXwqjWDZHUghe88WKnY
121Yd8PhLNgTR4AefdBX8fCTu5rW7WsMHx
1BjppqQbUr2foAJaXqwofj858LeEmdM4tR
1D3hbmjpQYf4kacrAEFoiPx4vBquqPb5aT
1AjqYf7XJEvQxcwk9NoBcLmWVn691qEBSc
1kpZVTWSpYcuBShKzf3ePEqXb1bqgWE6T
19HZE7hLekvrWTJUtQ6cdXJkBBB1MPpot3
1HsKQGreRMrBp5KhGiQBM4mQzoGRr3bYcC
1MuxJ2zYk9uGdT4JTTJoWuWrzWjgiReQGD
139VUdMxcniHJJrKQoYQhAL9MucfC9WoNR
1CHMhqagPxZpSs75Ls91oVfnfuw9ohPTHH
1Gz98tZBYjqDSPQnnBP6yqQsH6F21WL84j
19dAAXTEi9BHYwSgVk9tqyGrDicwJQVppQ
1AahBTHVo6J7SKxDsoijw4juAWXkRRAPSW
1Kybqu8zmLpH99c8cujQwK1E13Svvcvh63
1MDAdsbeZ761QQfezGGFy3FRmv2cWSDFWH
1AULpqSTXgb8eC3jWmMnxpFHmykDc5EMBj
1JimET3Tw8L5y4CTevJS7B6bBkuE3XituT
1PZdkvEEWqvDxJ2vB8wqc2nTH9U2LWATdy
1GYvULdVxTynYoR4ih358yHUMsSYhHDmeq
17stQkarm9RVQzDhJwJEaDV1DK1QxVv4yx
17Qph2Zc5RG2xSEPcWk5SRFJBQgu9gcS1W
1EDpxEEyemg3SuTV4k7jNA6TGDwV3pYUtx
1GFixyDpYm9Atg6iSJydbScELFGFNQSH8m
1CPYFSDPBer8q6bHRZQcd1AycEWW95vo57
15UDtUFVandn4C2bs6tDd3zmz5VWTwoQML
16L5FWssqCQR8NTEZ2V32CatzmYq8Wqtai
1HpgauMxF7egKW2Jqo6Z37Dqdrsw41kxrd
1G1pSGTqM7pZHdC79ECyGa6KvweukRmQCf
187VNkUNJrFkbHvegfE1acHbL73iNyq5kT
189B4XSE2akDcDpyYjJofHBfF8EjKgog8r
18uaEWmYWv5cnbESA5Mfu3Mp5C8FnJ5zCb
14zvaoKnfxynU27zXBhmHVpghWghxvXjWS
1HCbdnqPRPypgDS5peWoRGWAeccRvPM792
1KHTmANM5UEjdAK6oEmyVCQohGvnZcnaSb
1AqdtnEWaQbmJiVvZuuJY1nEgg4srpxuaM
1PXrFbDB8iso3sz8BDnCsa2NVYpmuGJWNX
1ADEb6H3F6Fy7nnABnkxnMnSE3wqrWdZyT
1QLF5XvcpTx85NdMEL8fAjMM9HyEM4ePTy
1HirXFGG7S3z4VUnknaXtnpfamodaer29
17reitVWq6kjWaiV2QheGVLqL3xpgkm4ab
17Uh2zVvLfxnFQ8cFfBNyH8pBNERn1VKt4
1P9wtKUXgXSac4ERRG2S4fi9gAhroF9eCQ
1MxzGnxjJRdtZ3cUfWbhvoShjfWcaSETdG
1BJ2S9JG433wNBJyDAUfosv77v3gac8PZy
1LqZysUCXWRqtEesCt4biN2LPw7Ha9ggRT
13uruqXDUVbWxgg2cUtoRy4KxLMf2for4a
18mcYvWXwgX1Da5wwQmfztqFPfFjLNbpA9
13NaQqqLp1ktAfVXB8sF9SjcAdXR7iHC7m
1QF7cJHvbsdtbtcWgdYLNPbhAzhg5Yke6S
1FLrk7HBNr9NMmPdH3MhVUaBU3xwmKJBXb


You forgot one: 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC

Shit, I could spend the next several hours at least doubling the size of your list.
thunderjet
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May 16, 2016, 06:39:53 PM
 #8117


You forgot one: 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC

Shit, I could spend the next several hours at least doubling the size of your list.

Gleb, 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC is address on Coinbase,but not Vernon deposit one,but someone else deposit which Coinbase wallet add to Vernon deposit in second round before moving to output tx, temporarily hot wallet or cold storage.

Second one 1LsLrujPhPKZXVjub3Q1pVtjhgJoc2kamb is not Vernon deposit address too,but address from Coinbase primary hot wallet which Coinbase wallet add to Vernon original deposit in second round before moving to output tx, temporarily hot wallet or cold storage.


I spend some time in defining all Coinbase wallet procedures,hot wallet ,cold storages.At first glance,it can be quite confusing to define what is deposit address,output address, cold/hot wallet,because Coinbase wallet procedures are much different than on other exchanges. OKCoin exchange has somewhat similar procedure ,but far less complex in compare to Coinbase.


Gleb Gamow
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May 16, 2016, 08:17:38 PM
 #8118


You forgot one: 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC

Shit, I could spend the next several hours at least doubling the size of your list.

Gleb, 1DRn2kCecXnLnJXFqB95qxV4hi4C1jxMaC is address on Coinbase,but not Vernon deposit one,but someone else deposit which Coinbase wallet add to Vernon deposit in second round before moving to output tx, temporarily hot wallet or cold storage.

Second one 1LsLrujPhPKZXVjub3Q1pVtjhgJoc2kamb is not Vernon deposit address too,but address from Coinbase primary hot wallet which Coinbase wallet add to Vernon original deposit in second round before moving to output tx, temporarily hot wallet or cold storage.


I spend some time in defining all Coinbase wallet procedures,hot wallet ,cold storages.At first glance,it can be quite confusing to define what is deposit address,output address, cold/hot wallet,because Coinbase wallet procedures are much different than on other exchanges. OKCoin exchange has somewhat similar procedure ,but far less complex in compare to Coinbase.




To be fair, I had a hutch about your assessment, hence holding back in spending the time on the suggested quest. It took me a few secs then to realize that Coinbase could easily combine other transactions to a quasi known address. If the entity were BitPay, I would've made the association almost immediately. Meanwhile, my doctor said that I may not have to take as many pills starting next year if I continue to improve.
peonminer
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May 18, 2016, 07:21:55 PM
 #8119

Just stopping by to tell Cryptsy to fuck off Smiley
AngryDwarf
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May 18, 2016, 07:30:23 PM
 #8120

Just stopping by to tell Cryptsy to fuck off Smiley

Too late. They have already fucked off. With all your coins too.

Scaling and transaction rate: https://bitcointalk.org/index.php?topic=532.msg6306#msg6306
Do not allow demand to exceed capacity. Do not allow mempools to forget transactions. Relay all transactions. Eventually confirm all transactions.
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