Quote from: BitJohn on December 22, 2015, 01:03:10 AM

Quote from: peonminer on December 22, 2015, 12:55:02 AM

Quote from: BitJohn on December 22, 2015, 12:49:34 AM

Quote from: peonminer on December 22, 2015, 12:42:40 AM

Quote from: BitJohn on December 22, 2015, 12:29:10 AM

I read about a quarter of peonminers thread painful to follow. Sorry Peon lots of inaccuracies and leaps. I mean sure you can build the basis of fact on fiction but in the end you end up with bad poo. Too many hands watching things in Cryptsy for it to be theft, laundering etc. Someone would have caught on and reported something. Not to mention Paul probably wouldn't ever come back to the US since he could comfortably stay overseas.

Edit 1: I did see the compliance thing, and there were already companies verified at tier 4 and tier 3 when I left.

In clickable links and given screenshots it is seen that the wallets detailed as Cryptsy.com's new and old wallets are emptying into an unmarked wallet, then sending the coins to this address: 3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw which is spitting and mixing coins daily. What gives? Care to comment on those points that can be seen in the blockchain?

Who verified they are actual Cryptsy accounts for one. Not to mention Cryptsy has more than two BTC wallets. Coins move in and out and round and round a million reasons. I don't think those are Cryptsy if they are then I am wrong but it doesn't add up. Some of the associations you made with like Scriptsy I know are false or they were a customer account at one point. Hey maybe your right but I am just saying I don't think that everything you posted is accurate is all.

The Cryptsy.com-old wallet is verified to be linked to Cryptsy as an address I used just over a year ago to get a loan from Vod can be found as an address from the wallet Cryptsy.com-old. It is all proven 100% in my post. If I had not taken screenshots over a year ago of that address blatantly seen as my Cryptsy address, the wallet could be theorized as not belonging to Cryptsy. I disproved the wallet being a 'fake' as an address belonging to Cryptsy, my old deposit address for Cryptsy, is found in the Cryptsy.com-old wallet. Read it from the beginning to end. I understand that companies may be verified past the tier 2 account management, although this does not explain the wallets being emptied into a rogue wallet, then sent to an address that can be seen shuffling Bitcoin. The address that can be seen shuffling Bitcoin is the one related to the Scryptsy scam and the HYIP. I'm not claiming that that address belongs to Cryptsy exclusively, I am pointing out it is rather odd that funds are dumping by the thousands from Cyptsy's address, to a random wallet, then to that address associated with other scams. This is some kind of intimate connection to say the least.

Yeah sorry think you got the wrong address man. Just doesn't make sense. Again who knows but that would have been noticed by developers, mullick etc. Again maybe I'm wrong just find it hard to believe as it wouldn't make any sense. Who know I cant verify so all I can do is say I find it hard to believe haha. Maybe Horus can clear it up?

Quote from: peonminer on December 20, 2015, 06:48:45 AM

B0t peon, our interwAbs R FAil, ur picz l0Ad sl0w,

Well, when they're done l0ading you will see that this address is clearly defined in a search of Cryptsy.com-old wallet as seen in Exhibit (BIG) D:

https://www.walletexplorer.com/wallet/Cryptsy.com-old?from_address=14aHxSRCQf8DS5n1ufmBS36GuxXXTHuvap

With the needed proof to connect the 14aHxSRCQf8DS5n1ufmBS36GuxXXTHuvap address with Cryptsy as seen in my screen shot from 12-14-2014 as seen here:

Which is verified here:

https://bitcointalk.org/index.php?topic=893879.msg9841781#msg9841781

Thus verifying that the Cryptsy.com-old wallet that is demonstrated in the above screenshots, is without a doubt controlled by Cryptsy and is in fact associated with the rogue $6,000,000.00 BTCitcoin address in a most intimate way.

I just noticed the irony of Mintsy.com being advertised on Cryptsy.com in the screenshot I took on 12-14-2014.