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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action (Read 1007445 times)

NLNico

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

January 15, 2016, 03:56:50 AM

#4141

Seems this guy was right back in December:

Quote from: Kn_os on December 01, 2015, 08:17:35 PM

Could anybody look on way btc moved from cryptsy old wallet?
https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=5173
2014.02 cryptsy wallet balance is around 10k btc, then one day there are 7 withdraw for 1k btc each.
All moving on 1A5rrPcb6SWR6nnpEDq8jkJrhvHGZ8CL2s wallet.

Could it be cryptsy cold wallet?
https://www.walletexplorer.com/wallet/0c07e0bec1002bd2

1A5rrPcb6SWR6nnpEDq8jkJrhvHGZ8CL2s and several more wallets with 500+ deposites in 2013 from cryptsy.
with sum around 11k btc in 2014.07 were moved to

18E3AWaadnUPQ1aMpfEoyTXN49NYAZzbpD   [25866d65e9]   1000. BTC   unspent
1DSxcqygQ69MxRc8oW94kQjWHzMb4BYsnG   [94c06339d5]   1000. BTC   unspent
1LwZYCt8dDhZDMd6uXGMwVsmWPXW9eX9Ww   [84e18ed8db]   1000. BTC   unspent
13nAJw8jw7BiYKLnad9YGdPxybK9mgPkM6   [1aa1f09b2f]   1000. BTC   unspent
1DqCNwUffFTxULH8crehynw53TwrHnrv1c   [ed057b062e]   1000. BTC   unspent
1AWdxqABYiDxcY1sxzPzEotvjFjq8NUY8Z   [5bb630218a]   1000. BTC   unspent
18nb1NQCeoZLucMdrNdu2wb7jcyDvSgr3Y   [f319cc9d39]   0.0961 BTC   unspent
13QxkdrhfeQ6aCF4TBWg8knQGBmiwL2rpV   [71450cbe75]   1000. BTC   unspent
17nmFFPSANbPGgdtoEEuc6xbHoaP1n6ZBb   [a0206f6681]   1000. BTC   unspent
14nzbWNMPjmvwy96uuFVXtj6VgChJtHvU9   [c139549e61]   1000. BTC   unspent
1315LzDFcBLDBKgVAr4ZhCkcT5GXivpiuj   [2c53331f1a]   1000. BTC   unspent
1KBy6MvcBb2qQRS5fQT92o2c5Dq2W6ygx4   [b16b6dbcdb]   1325. BTC   unspent

All unspend so far, coins still on that wallets.

Or this 11k btc is someone else own?

This coins were never moved back to cryptsy... and cryptsy wallet never restored after it..

' DiceSites.com ' List of dice sites w/ statistics, graphs & provably fair verifiers '

suchmoon

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

January 15, 2016, 04:01:01 AM

#4142

Right. So they lied for a year and a half but it's Coinfire's fault that the shit hit the fan.

freedomsr40

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

January 15, 2016, 04:05:35 AM

#4143

so how can i get in touch with a lawyer/ court to get my coins back? i hear there is a few lawsuits going on. any ideas? and if they do file for bankruptcy, will i be notified?

Bobsurplus

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Making money since I was in the womb! @emc2whale

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

January 15, 2016, 04:09:06 AM

#4144

LOL, this shit's too funny. I love how Vern just thinks he can give three ultimatums and just like magic all will be forgiven. Grin

That dude is nuts. Angry

He's going to jail for this shit. Cool

Like... How could you think covering up the hack and paying it outa pocket is going to work? Huh

Not only that.. He was still taking deposits up till a few minutes ago. Roll Eyes

Anyway,... His goose is cooked. Tongue

Game over for cryptsy. Kiss

o0o0

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

January 15, 2016, 04:12:05 AM

#4145

Quote from: suchmoon on January 15, 2016, 04:01:01 AM

Right. So they lied for a year and a half but it's Coinfire's fault that the shit hit the fan.

That's one of the things I said I doubt its divorce likely hacked, sec or something more nefarious...

My big question now is did horus know and just refuse to say under NDA etc? He can say now because its on the blog... as the security guy either he was in the dark or held back and if he held back and continued to work then its pretty unethical.

So all along the fudders saying that cryptsy never been hacked were lies... Vern's hit on coinfire saying that cryptsy had issues was bs... ? This is dodgy as vern should of reported it at the time.

Funny how the trollbox on cryptsy is all empty now where are the admins facing the music?

suchmoon

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

January 15, 2016, 04:15:03 AM

#4146

Quote from: craptsy_sucks on January 15, 2016, 03:41:17 AM

Some may ask why we didnt report this to the authorities when this occurred, and the answer is that we just didnt know what happened, didnt want to cause panic, and were unsure who exactly we should be contacting. At one time we had a open communication with Secret Service Agent Shaun Bridges on an unrelated matter, but I think we all know what happened with him so he was no longer somebody we could report this to. Recently I attempted to contact the Miami FBI office to report this, but they instead directed me to report it on the I3C website. Ive not heard anything from them.
I think the only real people who can assist with this are the people of the Bitcoin community itself.

This is probably the biggest pile of poo in this whole story. You have $5mil stolen and you can't find a way to get the law enforcement on it? In 15+ months?

Gross negligence? Failure to report a crime? This can't be just brushed aside as not wanting "to cause panic".

And how does one steal 10k+ from a COLD WALLET? In one TX:

https://www.walletexplorer.com/txid/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

suchmoon

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

January 15, 2016, 04:18:39 AM

#4147

Quote from: BobLawblaw on January 15, 2016, 04:14:58 AM

Quote from: craptsy_sucks on January 15, 2016, 03:41:17 AM

New update!!
http://blog.cryptsy.com/post/137323646202/annoucement

Show of hands ? How many people are genuinely surprised ?

About time they came clean.

I am a bit surprised how utterly idiotic this is. Poor security practices, trying to conceal huge loss, letting the site bomb completely before coming clean... but yeah, a hack was something most predicted.

Pmalek

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

January 15, 2016, 04:18:56 AM

#4148

Damn. I feel sorry for all of us having funds there. And to lie your customers for over a year and a half is unacceptable!!!

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frank2

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

January 15, 2016, 04:19:05 AM

#4149

for missing BTC - cryptsy produced an explanation

but why all other altcoins are blocked?

gnargnar

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

January 15, 2016, 04:22:55 AM

#4150

Quote from: frank2 on January 15, 2016, 04:19:05 AM

for missing BTC - cryptsy produced an explanation

but why all other altcoins are blocked?

very good questions . We need more details about the alts holdings.
I have many stucked there Angry

edit : ahh , he said

Quote

About a year and a half ago, we were alerted in the early AM of a reduction in our safe/cold wallet balances of Bitcoin and Litecoin, as well as a couple other smaller cryptocurrencies.

plz define "a couple other" Huh

presstab

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

January 15, 2016, 04:23:31 AM

#4151

Hmmm this isn't too good Cry

freedomsr40

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

January 15, 2016, 04:26:06 AM

#4152

i like how he wants our input, but really no way to contact them haha. the chat was disabled, wasnt it?

suchmoon

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

January 15, 2016, 04:28:20 AM

#4153

Quote from: gnargnar on January 15, 2016, 04:22:55 AM

plz define "a couple other" Huh

A word might be missing there. Couple dozen, couple hundred?

Quote from: freedomsr40 on January 15, 2016, 04:26:06 AM

i like how he wants our input, but really no way to contact them haha. the chat was disabled, wasnt it?

He's reading this thread, no worries. Although the blog post was not signed, so who's "he"?

freedomsr40

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

January 15, 2016, 04:30:28 AM

#4154

Quote from: suchmoon on January 15, 2016, 04:28:20 AM

Quote from: gnargnar on January 15, 2016, 04:22:55 AM

plz define "a couple other" Huh

A word might be missing there. Couple dozen, couple hundred?

Quote from: freedomsr40 on January 15, 2016, 04:26:06 AM

i like how he wants our input, but really no way to contact them haha. the chat was disabled, wasnt it?

He's reading this thread, no worries. Although the blog post was not signed, so who's "he"?

ahh, i noticed that too... very very strange, maybe that was "hacked" too?

Vern- if your reading this. how does it feel to have to have had an attack on your site to come clean about what was going on? very very sad, i look forward to getting my funds back through a lawyer or the courts, i vote bankruptcy

o0o0

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

January 15, 2016, 04:35:56 AM

#4155

Quote from: suchmoon on January 15, 2016, 04:28:20 AM

Quote from: gnargnar on January 15, 2016, 04:22:55 AM

plz define "a couple other" Huh

A word might be missing there. Couple dozen, couple hundred?

Quote from: freedomsr40 on January 15, 2016, 04:26:06 AM

i like how he wants our input, but really no way to contact them haha. the chat was disabled, wasnt it?

He's reading this thread, no worries. Although the blog post was not signed, so who's "he"?

Its no wonder they wanted that prime controller and Garza's volume now right? Remember xmas 2014? That was a few months after the hack BigVern would have been grasping at anything he could get volume wise to make that back..

However after 1 year they were able to reduce losses from 13,000 btc to 10,000 btc... that's 3000 btc in a year if price accelerates it would have taken them forever to pay back.

Also that china exchange if its to be believed that the scripts were sold... are they vulnerable? whos to say it was an irc bot? I suspect cryptsy china was a desperate effort to get some china customers to make the rest of the worlds user funds in normal cryptsy whole.

We need some Horus truth now... its out in the open and I suspect our boy horus knows more than he said due to NDA or something else....

frank2

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

January 15, 2016, 04:37:12 AM

#4156

if our altcoins were sold to compensate for btc loss - that stinks of intentional premeditated crime felony

spamsucks

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

January 15, 2016, 04:37:28 AM

#4157

so let me see if I get it...

They got hacked over a year ago and didn't bother to report it? The theft of customers money and they said nothing???

they continued to take in new money and let little bits trickle out... I assume that Vern got paid...

How is this not a ponzi scam?

The feds will be all over this in a matter of days, and will tear the place apart to look for evidence if there is any left to find.
Do you think the admins knew what was happening? If there is any email evidence anywhere that they knew, are they going to jail with Vern?

gnargnar

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

January 15, 2016, 04:37:42 AM

#4158

He really need to give all details on the other alt transactions as well.

We need to see the ltc and other coins "steal" events. all of them.

RoyalSands

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

January 15, 2016, 04:40:43 AM

#4159

So basically Mullick approved the Lucky7Coin wallet that was infected. That was his job after all.

suchmoon

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

January 15, 2016, 04:42:14 AM

#4160

Quote from: gnargnar on January 15, 2016, 04:37:42 AM

He really need to give all details on the other alt transactions as well.

We need to see the ltc and other coins "steal" events. all of them.

Also the code for the trojan, logs, etc.

Quote from: spamsucks on January 15, 2016, 04:37:28 AM

I assume that Vern got paid...

Vern bought a million dollar house about a year ago.

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