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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action (Read 1007442 times)

BitJohn

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:33:42 AM

#1361

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

https://blockchain.info/charts/balance?timespan=all&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

I've already found something interesting with this address: https://www.walletexplorer.com/address/16adAoc8eTBdbp9kxW7KzvKKrisitohsr1 (need to analyze some more)

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

seedooroff

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:35:48 AM

#1362

Quote from: BitJohn on November 25, 2015, 01:25:51 AM

Quote from: seedooroff on November 25, 2015, 01:23:22 AM

Quote from: cohnhead on November 25, 2015, 01:02:47 AM

Quote from: seedooroff on November 25, 2015, 01:00:26 AM

Quote from: Gleb Gamow on November 25, 2015, 12:53:02 AM

Quote from: BitJohn on November 25, 2015, 12:50:42 AM

Quote from: seedooroff on November 25, 2015, 12:48:27 AM

Hi, crypto-people! It seems to me that the time has come to make the truth about his kriptsi. This market is constantly under attack, but they do not just deny access to Exchange. In most of these moments with her it was stolen crypto coins. I say this with confidence, because One of those who was able to steal some coins last year, told me about it. It seems that the fate of the stock exchange expects Mt Gox. Me and my team has long gone from this exchange after I have shown evidence of theft of coins. Despite the fact that we bear the loss, refusing to trade on it, we are insured against loss of part of our capital. Be careful not to jeopardize their coins!

P.S. Sorry, an error in writing. It is to inform you in a hurry)

wtf....are you trying to say.

Perhaps this?

"And that's why we can't currently trade RobotCoin for FurryCoin."

I'm trying to say that cryptsy been repeatedly robbed by hackers. And if it does not attract additional investment, it will be bent as MT Gox soon.
Maybe even now)

it would great if you could supply evidence of the repeated hacks. also about how much was stolen. I was under impression that they were never hacked

If I have them presented to the public, I expose the risk of my informant. I just donёs you information that you can not believe it, because Can you believe cryptsy that on some coins could not carry out withdrawals for several months. Wink

So that's a no.... You have no evidence

I said that you can not believe. But to carry out an attack on the stock exchange without the benefit of a regular, no one will, so you can make conclusions yourself. Not one of the other stock exchanges are not made so many attacks that would be reflected in the exchange. The vulnerability allows an attacker to take out cryptsy funds. What happens now? - I do not know, maybe it's time to just say goodbye to the stock exchange, or can actually another attempt to rob her.

seedooroff

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:38:49 AM

#1363

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

I have a feeling that you're trying to protect Exchange. Do you happen to them in the same team?

Timelord2067

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:39:16 AM

#1364

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

Follow the money - JameRD obviously got rid of the coins, so where did they go? Perhaps working backwards we can work out who JameRD is and expose him/his scam.

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BitJohn

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:48:47 AM

#1365

Quote from: Timelord2067 on November 25, 2015, 01:39:16 AM

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

Follow the money - JameRD obviously got rid of the coins, so where did they go? Perhaps working backwards we can work out who JameRD is and expose him/his scam.

right but what does it have to do with this topic? this topic is already incredibly confusing....

BitJohn

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:50:55 AM

#1366

Quote from: seedooroff on November 25, 2015, 01:38:49 AM

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

I have a feeling that you're trying to protect Exchange. Do you happen to them in the same team?

Because I asked for evidence of an attack lol. I'm with Spoetnik and gleb I want truth bring truth and you can talk otherwise your full of shit.
Why do I care? I poured a shit ton of life into that exchange and really want it to be ok.... If there is a problem then well shit man I want to know. Its like wanting to know if your girlfriend was cheating.....

Timelord2067

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:53:47 AM

#1367

Quote from: BitJohn on November 25, 2015, 01:48:47 AM

Quote from: Timelord2067 on November 25, 2015, 01:39:16 AM

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

Follow the money - JameRD obviously got rid of the coins, so where did they go? Perhaps working backwards we can work out who JameRD is and expose him/his scam.

right but what does it have to do with this topic? this topic is already incredibly confusing....

You'll have to ask Gleb Gamow who's post in this topic I've quoted (I can't tell what the relevance is either, but it's where the funds stop bouncing around and he's the one who mentions that exact wallet prior to the BTC 7 (from the scam accusation that brought me here) landing there some ten days later).

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:56:03 AM

#1368

^^^ While I try to recreate my thought process back then, I find it rather odd that Cryptsy's site went down after I posted the following at 05:41:57 PM (CST): https://bt.irlbtc.com/view/1173703.msg13061522#msg13061522

Then ~45 minutes later this: https://twitter.com/cryptsy/status/669311197158768641

seedooroff

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 01:58:43 AM

#1369

Quote from: Timelord2067 on November 25, 2015, 01:53:47 AM

Quote from: BitJohn on November 25, 2015, 01:48:47 AM

Quote from: Timelord2067 on November 25, 2015, 01:39:16 AM

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

Follow the money - JameRD obviously got rid of the coins, so where did they go? Perhaps working backwards we can work out who JameRD is and expose him/his scam.

right but what does it have to do with this topic? this topic is already incredibly confusing....

BitJohn, Once again, I repeat, that I will not make his informant. I believe that the responsibility for the break-ins in the first place is on the stock exchange, because she was taking the coin users, but do not take care of their safe. And here is the second thing to blame the hackers, but I agree that they are also to blame. Furthermore Exchange doubly guilty, because concealed the facts of theft from the users because of their arrogance.

BitJohn

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 02:06:04 AM

#1370

Quote from: seedooroff on November 25, 2015, 01:58:43 AM

Quote from: Timelord2067 on November 25, 2015, 01:53:47 AM

Quote from: BitJohn on November 25, 2015, 01:48:47 AM

Quote from: Timelord2067 on November 25, 2015, 01:39:16 AM

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

Follow the money - JameRD obviously got rid of the coins, so where did they go? Perhaps working backwards we can work out who JameRD is and expose him/his scam.

right but what does it have to do with this topic? this topic is already incredibly confusing....

So again you have nothing ot offer.... Spit it out or get out.

seedooroff

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 02:34:42 AM

#1371

Quote from: BitJohn on November 25, 2015, 02:06:04 AM

Quote from: seedooroff on November 25, 2015, 01:58:43 AM

Quote from: Timelord2067 on November 25, 2015, 01:53:47 AM

Quote from: BitJohn on November 25, 2015, 01:48:47 AM

Quote from: Timelord2067 on November 25, 2015, 01:39:16 AM

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

Follow the money - JameRD obviously got rid of the coins, so where did they go? Perhaps working backwards we can work out who JameRD is and expose him/his scam.

right but what does it have to do with this topic? this topic is already incredibly confusing....

So again you have nothing ot offer.... Spit it out or get out.

So I say: Think with your head))) to develop the logic.

BitJohn

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 02:35:36 AM

#1372

Quote from: seedooroff on November 25, 2015, 02:34:42 AM

Quote from: BitJohn on November 25, 2015, 02:06:04 AM

Quote from: seedooroff on November 25, 2015, 01:58:43 AM

Quote from: Timelord2067 on November 25, 2015, 01:53:47 AM

Quote from: BitJohn on November 25, 2015, 01:48:47 AM

Quote from: Timelord2067 on November 25, 2015, 01:39:16 AM

Quote from: BitJohn on November 25, 2015, 01:33:42 AM

Quote from: Timelord2067 on November 25, 2015, 01:28:03 AM

Quote from: Gleb Gamow on November 11, 2015, 08:35:20 PM

Quote from: suchmoon on November 11, 2015, 03:41:13 PM

Looks like a bunch of withdrawals have been sent out and there is only 2.5 BTC left in that wallet. Hopefully there are others with more coins in them

https://blockchain.info/address/13VDVDrjWGRcshAEuxEtVAhmwwhZHoKPsa

BTC 7 from this https://bt.irlbtc.com/view/1261455.0 scam accusation against JameRD land in a straight line in the wallet you've mentioned.

Quote

from:

https://blockchain.info/address/1MVHMYFQAdGys1j1b4M27Vnq5QE9KFLwtJ

to:

https://www.walletexplorer.com/address/1L671pxzdY9dzEayZ9yEfUVWAoGsq99PoC

wtf is this... and what are you implying?

Follow the money - JameRD obviously got rid of the coins, so where did they go? Perhaps working backwards we can work out who JameRD is and expose him/his scam.

right but what does it have to do with this topic? this topic is already incredibly confusing....

So again you have nothing ot offer.... Spit it out or get out.

So I say what I think my head))) to develop the logic.

speak english

joef

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 02:38:16 AM

#1373

My API access is still working.

seedooroff

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 02:43:01 AM

#1374

Quote from: joef on November 25, 2015, 02:38:16 AM

My API access is still working.

good news. Trading is carried?

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 02:48:17 AM

#1375

it looks like

Timelord2067

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 03:06:45 AM

#1376

Quote from: Cryptsy_Jim on November 25, 2015, 03:01:32 AM

Quote from: joef on November 25, 2015, 02:48:17 AM

it looks like

In fairness to all users, we have now shut down markets until ddos has been mitigated.

Lets see... ~75,000 Karma, and um, ~500 GLD was all I had left there (and a couple of flecks of dust from some other coins), so not as heavy a loss as CoinEx.PW should anything happen...

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 03:08:38 AM

#1377

Quote from: Timelord2067 on November 25, 2015, 03:06:45 AM

Quote from: Cryptsy_Jim on November 25, 2015, 03:01:32 AM

Quote from: joef on November 25, 2015, 02:48:17 AM

it looks like

In fairness to all users, we have now shut down markets until ddos has been mitigated.

Lets see... ~75,000 Karma, and um, ~500 GLD was all I had left there (and a couple of flecks of dust from some other coins), so not as heavy a loss as CoinEx.PW should anything happen...

Sounds like a RPG

not.you

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 03:13:08 AM

#1378

Quote from: Cryptsy_Jim on November 25, 2015, 03:01:32 AM

Quote from: joef on November 25, 2015, 02:48:17 AM

it looks like

In fairness to all users, we have now shut down markets until ddos has been mitigated.

So wait, withdrawal problems for what like weeks (being very, very generous since I had withdrawal problems going back a long, long time there)? Then wallets down. Then back up but withdrawal problems continue. Now everything is down?

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 03:20:11 AM

#1379

Quote from: BitJohn on November 25, 2015, 03:08:38 AM

Quote from: Timelord2067 on November 25, 2015, 03:06:45 AM

Quote from: Cryptsy_Jim on November 25, 2015, 03:01:32 AM

Quote from: joef on November 25, 2015, 02:48:17 AM

it looks like

In fairness to all users, we have now shut down markets until ddos has been mitigated.

Lets see... ~75,000 Karma, and um, ~500 GLD was all I had left there (and a couple of flecks of dust from some other coins), so not as heavy a loss as CoinEx.PW should anything happen...

Sounds like a RPG

Why download blockchains for coins that will just sit there when I can park them elsewhere?

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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

November 25, 2015, 03:26:45 AM

#1380

Quote from: Cryptsy_Jim on November 25, 2015, 03:01:32 AM

Quote from: joef on November 25, 2015, 02:48:17 AM

it looks like

In fairness to all users, we have now shut down markets until ddos has been mitigated.

Any chance that a scurry of squirrels crawling around Cryptsy servers at 100 N. Biscayne Blvd., Miami, is causing the current problem and not a DDoS?

"List DrayCoin on Cryptsy or my cousins will bury their nuts between your servers' capacitors."

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