Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
peonminer
on 05/01/2016, 23:32:02 UTC
I take a couple of personal days, come back to see you ga9z r t3h pwN1ng harder than ever! Grin Keep up the solid work!

Everyone deserves to know this information:



A bit of a recap from the blockchain analysis of Cryptsy's recent BTCitcoin wallet transactions.

Evidence of Cryptsy wallets sending large 20-40BTC withdrawals that subsequently move to an address linked to numerous other scams with a net worth of $6,000,000.00 (approx)

https://bitcointalk.org/index.php?topic=1173703.msg13303659#msg13303659

More solid evidence connecting them to receiving large deposits and sending large withdrawals again to the rogue wallet that then immediately sends the coins to the address synonymous with scams, including 'The Scryptsy Scam'

https://bitcointalk.org/index.php?topic=1173703.msg13322806#msg13322806

Evidence of the address sending bitcoins to and from Cryptsy (with the buffer of a single wallet) being linked to nefarious activity and the funds reaching one of Cryptsy's main redistribution addresses

https://bitcointalk.org/index.php?topic=1173703.msg13338136#msg13338136

Evidence of Cryptsy sending a total of 6 Bitcoins to Alphabay Market

https://bitcointalk.org/index.php?topic=1173703.msg13369135#msg13369135

2BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13356003#msg13356003

and 4BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13392110#msg13392110

This doesn't even include all of the ons going on brought to light by countless other members.

ran
by
n00bz

for
the
LuLz

GO LOOK AT THEIR WALLET. CRYPTSY IS STEALING MOVING EVERYONE'S BITCOINS AND SELLING THEM ON LOCALBITCOINS.COM

A FEW TRANSACTIONS WERE LAUNDERED SENT THROUGH WALLETS, THEN THEY GOT LAZY AND STARTED SENDING DIRECTLY TO LBC

WALLET WENT FROM 37+ BTC TO 1 BTC IN 3 DAYS.

https://www.walletexplorer.com/wallet/Cryptsy.com-old


It is going to be a glorious day in history when these fools get popped. Especially when they reference all of the nefarious evidence that is brought to light in this thread.