Ninjastic
PostEdited versionsQuotes to this post
Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Gleb Gamow
on 16/01/2016, 02:43:36 UTC
Quote from: Horus_Cryptsy on January 16, 2016, 01:54:02 AM
Quote from: Gleb Gamow on January 16, 2016, 01:50:50 AM
Quote from: Horus_Cryptsy on January 16, 2016, 01:24:50 AM
Quote from: ThePhwner on January 16, 2016, 01:19:03 AM
Quote from: Horus_Cryptsy on January 16, 2016, 01:17:54 AM


Why would either of those roles have access to Cryptsy's financials?

I did investigations on customer accounts, never needing access to our own. Does someone who is an investigations officer at somewhere like HSBC have access to the banks personal financials? obviously not, because there is no need to.

If you work somewhere and can't tell things are off, you're either willfully ignoring facts in front of your face, or you're just an idiot. I don't know you so I won't take a guess as to which.

I only knew things were off the last couple of months since these issues started. I had no idea what it was so I gave my employer benefit of the doubt. They said it would be fixed and I believed them. I had no idea if it was technical or financial. At the end of the day, I still had to do my job and it wasn't anything to do with this shit, believe me. I threatened to resign not long ago if I didn't hear something. I tried my best to hold on as long as I could hoping something good would come of it but it didn't. Anyways, I guess it is a bunch of shoulda-woulda-coulda's. I'll do my best to try to help in coin theft investigation, but at this point that's all I can do.

With exactly what tools at your disposal will you be able to conduct such an investigation, unless Cryptsy will allow you full assess to the data?

Same tools as everyone else at the moment, watching blockchain, scouring google for a slip up on their part etc. Talking with people submitting anonymous tips through email and stuff like that. I doubt I will personally find the person who did it, but Im willing to help where I can and help listen to community info. 1000 btc is a good bounty and may draw some people out, maybe someone to rat on him, I have no idea.

Excellent answer (one that I was hoping to read, to be honest)! So, you're goin' to use the very tools we used to enlighten you with facts pertaining to the dude you were employed by to out out the dude you were employed by when said tools were of no count as evidence that something was amiss. Remember the creamed underwear analogy I used earlier? Taste! Salty, whereas your cream is sweet, ergo da boss (wife) is lyin', and via Google she's lied and cheated myriad times in the past but don't investigate such until you come home one day and she's flew the coop.

Dramatic Rooster Sees Available Hen