Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Melech
on 16/01/2016, 16:30:27 UTC
Where
did
Mullick
go ?

My question is: Why are the BTC unspent? Have the guys been living on the LTC?

1) It appears they sold 456,501 Dash ($1.3mil) during the past 18 months, and likely other coins...
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm
2) Quite risky selling stolen BTC for USD since they would need to give identifying information to an exchange (who could give it to cryptsy)