JollyGood
Legendary
Offline
Activity: 2716
Merit: 1812
|
|
June 22, 2017, 01:00:48 PM |
|
Has anyone actually checked the BTC trail?
Is there a wallet out there that is completely associated with Cryptsy that has huge amounts of BTC and it has NOT been moved out and spread between other wallets?
Basically, is there a Cryptsy wallet out there that has lots of BTC but is sitting idle with no transactions going either in or out? If so, the fundamental question is "why" is no one withdrawing from it?
|
|
|
|
Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
|
|
June 22, 2017, 01:08:25 PM |
|
Has anyone actually checked the BTC trail?
Is there a wallet out there that is completely associated with Cryptsy that has huge amounts of BTC and it has NOT been moved out and spread between other wallets?
Basically, is there a Cryptsy wallet out there that has lots of BTC but is sitting idle with no transactions going either in or out? If so, the fundamental question is "why" is no one withdrawing from it?
JollyGood, your post got me a thinkin' and sure enough I found 12 accounts that have been sitting idle for a spell: https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2716
Merit: 1812
|
|
June 22, 2017, 01:48:43 PM |
|
Thank you for the reply Gleb Gamow. This means that there might be others that have not yet been identified. The question about why these BTC are sitting there doing nothing is an important one. It could be because the wallet holder no longer has access to them. It could also be because the wallet holder is waiting for the value to increase and is in way bothered about the time frame involved. It could be a whole host of other reasons. If any of these coins are stored on online wallets with companies such as Coinbase and alike then surely the onus is on those companies to block ex-Cryptsy staff access to those wallets and provide the authorities with all available data on the people logging in to their online accounts such as IP addresses and email addresses. Is there any hope that any of these coins will ever be recovered?
|
|
|
|
Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
|
|
June 22, 2017, 02:25:59 PM |
|
Thank you for the reply Gleb Gamow. This means that there might be others that have not yet been identified. The question about why these BTC are sitting there doing nothing is an important one. It could be because the wallet holder no longer has access to them. It could also be because the wallet holder is waiting for the value to increase and is in way bothered about the time frame involved. It could be a whole host of other reasons. If any of these coins are stored on online wallets with companies such as Coinbase and alike then surely the onus is on those companies to block ex-Cryptsy staff access to those wallets and provide the authorities with all available data on the people logging in to their online accounts such as IP addresses and email addresses. Is there any hope that any of these coins will ever be recovered? Are you familiar with what those coins are that I linked to?
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2716
Merit: 1812
|
|
June 22, 2017, 04:16:12 PM |
|
Are you familiar with what those coins are that I linked to? Nope but I guessed they are Cryptsy wallets?
|
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2716
Merit: 1812
|
|
June 22, 2017, 05:37:40 PM Last edit: June 22, 2017, 06:11:13 PM by JollyGood |
|
Oooooooooh... are all those wallets stored on Coinbase and are currently frozen? Please confirm!!
|
|
|
|
fakecryptsynagger
|
|
June 22, 2017, 05:44:56 PM |
|
Oooooooooh... are all those wallets stored on Coinbase and are currency frozen? Please confirm!! Maybe bread get rosh
|
|
|
|
Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
|
|
June 22, 2017, 06:36:14 PM |
|
Are you familiar with what those coins are that I linked to? Nope but I guessed they are Cryptsy wallets? Dude, it seems you're not up to speed at all pertaining to Cryptsy, confirmed by you getting caught in the trap I set. How is that everybody else on this thread is 100% aware as to what https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf is with the exception of you?
|
|
|
|
fakecryptsynagger
|
|
June 22, 2017, 07:02:01 PM |
|
Watching that link n 13k coin / it make me now heart burn .
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2716
Merit: 1812
|
|
June 22, 2017, 07:48:57 PM |
|
@Gleb Gamow No idea. I was only away from crypto for a few years and returned a few weeks ago... it beats me @fakecryptsynagger Sorry for your heart burning...
|
|
|
|
|
RoomBot
Legendary
Offline
Activity: 2324
Merit: 1130
|
|
June 22, 2017, 10:03:54 PM |
|
Missed an a-ma-zing buying opportunity~!
|
|
|
|
Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
|
|
June 22, 2017, 10:46:36 PM |
|
Missed an a-ma-zing buying opportunity~! Not me! I bought 4 at ten cents each and sold at twenty cents, doubling my money, fearing that that may be as high as it will ever get again. I now have enough money to buy ... SHIT! ... I'm still a quarter short. Can somebody loan me twenty-five cents USD? I'll pay you back upon profiting on my next investment.
|
|
|
|
fakecryptsynagger
|
|
June 23, 2017, 03:59:32 AM |
|
Missed an a-ma-zing buying opportunity~! Not me! I bought 4 at ten cents each and sold at twenty cents, doubling my money, fearing that that may be as high as it will ever get again. I now have enough money to buy ... SHIT! ... I'm still a quarter short. Can somebody loan me twenty-five cents USD? I'll pay you back upon profiting on my next investment. https://www.coinbase.com/joinBrother do show off trade $100 and you get free $10 by coinbase . no loan needed anymore then !!!
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2716
Merit: 1812
|
|
June 23, 2017, 09:34:06 AM |
|
@fakecryptsynagger How is your heartburn? Hope you are feeling better
|
|
|
|
fakecryptsynagger
|
|
June 23, 2017, 10:39:13 AM |
|
@fakecryptsynagger How is your heartburn? Hope you are feeling better
I stop eating bread ,herbal tea help me out heartburn . Now it's good & thanks for your image information suggested
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2716
Merit: 1812
|
|
June 23, 2017, 11:54:26 AM |
|
I stop eating bread ,herbal tea help me out heartburn . Now it's good & thanks for your image information suggested Maybe I should open a herbal remedy centre and charge customers in Bitcoin instead of FIATs
|
|
|
|
TheTommyD
|
|
June 23, 2017, 03:23:53 PM |
|
Unless someone put in a higher Offer, Yesterday was the Closing Date on the Home Sale May 23, 2017 "The Receiver has signed a purchase contract with a private buyer to sell the property located at 16832 Charles River Drive, Delray Beach, FL 33446 (the “Property”) for $1,150,000.00 and has filed a motion to approve the sale. NOTICE is hereby given that on June 22, 2017, or thereafter as the United States District Court for the Southern District of Florida may direct, the Receiver will sell the Property “as is, where is” and free and clear of all liens, claims, or encumbrances for $1,150,000.00. Any person interested in making an offer that guarantees at least a 10% increase over the $1,150,000.00 price must make such on or before 5:00 p.m. EST on June 21, 2017, to JAMES D. SALLAH, RECEIVER, 2255 Glades Road, Suite #300e, Boca Raton, Florida 33431. All offers are subject to final approval by the District Court. For additional details, please contact Deputy Receiver Robert Carey at (786) 371-6816."
|
BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
|
|
|
fakecryptsynagger
|
|
June 23, 2017, 03:41:11 PM |
|
Unless someone put in a higher Offer, Yesterday was the Closing Date on the Home Sale May 23, 2017 "The Receiver has signed a purchase contract with a private buyer to sell the property located at 16832 Charles River Drive, Delray Beach, FL 33446 (the “Property”) for $1,150,000.00 and has filed a motion to approve the sale. NOTICE is hereby given that on June 22, 2017, or thereafter as the United States District Court for the Southern District of Florida may direct, the Receiver will sell the Property “as is, where is” and free and clear of all liens, claims, or encumbrances for $1,150,000.00. Any person interested in making an offer that guarantees at least a 10% increase over the $1,150,000.00 price must make such on or before 5:00 p.m. EST on June 21, 2017, to JAMES D. SALLAH, RECEIVER, 2255 Glades Road, Suite #300e, Boca Raton, Florida 33431. All offers are subject to final approval by the District Court. For additional details, please contact Deputy Receiver Robert Carey at (786) 371-6816." Who care . user's want # fucking back cryptocoin (whatever's they have name in cryptocoin ) not Fiat Vern daily see this shit . sure he try to cover whatever left over shit. Maybe he try to talk2coinbase ( because they trust as fuck / no company or business want to takedown their reputation ) because both people running in profit @JollyGood herbal remedy centre ,hmm sound great no fucking chemical drugs.
|
|
|
|
|