Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
peonminer
on 09/01/2016, 06:50:49 UTC
Ok so CoinCrazy66 ex-MOD at mcxNOW was chattin' me up and he suggested..
That the pic may simply be from the office if it's closed.. if it's the correct location.

I am all for FUD etc but it has to be based on facts.
And a disclaimer here needs to be put out.

I considered letting the fire burn on this but i figured fuck it might as well try and be legit Wink
It never occurred to me until that guy said that.

EDIT:
Story written by Evan Faggart ? ahhahahaha

LMFAO!   I did indeed say that and think the pic was taken on a sunday lol

funny the topic of the thread was probably posted by somebody afraid to verify to a tier2 account and tried to make a massive withdraw to some drug marketplace... sucks for you
LOL YOU ARE SOME KINDA SPECIAL

Cryptsy has been sending Bitcoins to AlphaBay Market and it was proven by yours truly!!!!!!!!!!



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.