More and more incriminating evidences are revealing - on 3rd.March through 3 transactions P.Vernon sent 1.1 BTC from Cryptsy wallet to Bittrex address - 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9

What is interesting is that this address was first time seen 2 weeks(on 15th.Aug.2014) after alleged Cryptsy theft

All incoming txs to the address 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 are from Mintpal,Bittrex,BTER and Cryptsy

Few days after Cryptsy theft,from new DASH wallet on Cryptsy numerous big DASH transactions started to go on Mintpal and first few incoming BTC transactions to this address are also from Mintpal.But it seems that he did not sell DASH on time,because few days after it Mintpal owner took all BTC and other valuable coins and run away.After that Bittrex is coming in play and as we know today all stolen altcoins,except LTC were sold on Bittrex and BTER.

This address was very active until 6th.November.2014 - the date when all stolen XC and BTCD were finally sold on Bittrex and others on BTER.From then until now it was pretty dormant.

1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 also received BTCs directly from Cryptsy old hot wallet,something that ordinary Cryptsy members could not do,because direct BTC transactions from old hot wallet to the outer(non-Cryptsy) addresses had to be approved by P.Vernon himself.

In total 548.9 BTC came to this address 1G1QMXNCsyVAMiuXxHkzs3FrX3QGiXfUg9 and it was used to launder BTC,because every exchange does not held BTC on your deposit address,but they use it to distribute BTC withdrawals to other users.

One thing should be noted too - P.Vernon opened Bitebi9 on 28.July.2015(exactly 1 year after theft) and only after all LTCs(last remaining from stolen altcoins) were sold in July big LTC pump.Obviously he needed time and peace to sell such a lot of altcoins.So he conviently hide the truth what is going on Cryptsy,because stolen altcoins can be easily tracked and their sell prevented if the truth was revealed on time.When he did it all and secure his position in China,he shutdown Cryptsy auto-pilot and Cryptsy started to fall very fast.




 

Out of curiosity, how much was the cost of rent? Not that it matters now, but I want to see where some of my money went.

Out of curiosity, how much was the cost of rent? Not that it matters now, but I want to see where some of my money went.

Spoet, Canadian office didnt get "an eviction notice". We got this unit a year ago and paid a year in advance. The lease is up in a month.  They got it to test the Canadian market and try to dip our toes in, which as you know, sucks for alts. I will also point out that Canada and US companies are completely separate legal entities. You can sit and assume I know more than I've said, but I don't. I've explained everything I know, in detail. I'm just in the dark as you are. you'll say " If I was in your shoes blah blah blah " But you really have no clue. Those of us with jobs instead of government handouts find it hard to quit a job until they find a new one. I can't afford to just quit so I wanted to hold out for as long as I can hoping things get better and a statement is made. If one isn't made, I will be forced to but in the mean time I don't mind helping people where I can.  I work paycheque to paycheque (paycheck for you 'mericans). I've literally been one of the only ones to help people so why people keep busting my ass personally is lost on me. I've been around, answering what I can. Helping people on site when I can. I'm not even corporate level at Cryptsy, so why you choose to go after head of investigations makes no sense. I get no joy out of this at all, believe me. I'm literally just here to try to answer what questions I can and be there for the community because I feel an obligation. Anyways, hopefully they make an announcement soon. You can then feel free to go after appropriate persons if it isn't fixed.

On a lighter note, Gleb, How did you know that was a Canadian bidet?!  Keeps the cheeks oh so shiny.

Serious question: Did anyone really have a lot still in there accounts when withdraws stopped? Not trying to be a prick, just curious because I started experiencing withdraw issues with them as early as June or July 2015 which made me leery making deposits.

I wish I could do that...Thanks.

What are your thoughts on the Ripple wallet that has not been moved?

https://wisepass.com/ripple/rJGW69cMpaSqNwjhWjvtkRwhvm9yNfnNpN

Serious question: Did anyone really have a lot still in there accounts when withdraws stopped? Not trying to be a prick, just curious because I started experiencing withdraw issues with them as early as June or July 2015 which made me leery making deposits.

ElvisCOIN went first.