Ninjastic
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Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Melech
on 20/01/2016, 18:21:48 UTC
Quote from: tomothy on January 20, 2016, 05:52:02 PM
Do you have information regarding stolen Dash. I saw they stated BTC & LTC stolen but saw no other coins referenced. Thanks in advance.
There is this video from August 2014:
https://www.youtube.com/watch?v=dJONR_UL1rw

And this guy (Otoh):
https://www.reddit.com/r/Bitcoin/comments/3rvl2a/cryptsy_exchange_warning_unable_to_withdrawal/cyja4xe
https://bitcointalk.org/index.php?topic=421615.msg12913456#msg12913456

It has not (yet) been confirmed on blog.cryptsy.com, but...

Quote from: Melech on January 15, 2016, 07:30:46 AM
Quote from: iCEBREAKER on January 15, 2016, 07:27:42 AM
Where is the proof the 450k stolen Dash have been "sold off already?"
Follow the blockchain?  They never once bothered to mix the coins...
https://chainz.cryptoid.info/dash/tx.dws?1120889.htm

Craptsy: 279k
https://chainz.cryptoid.info/dash/address.dws?Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t.htm

Mintpal: 40k
https://chainz.cryptoid.info/dash/address.dws?XwGVVdiVsdXQKZzuMnez4Y3NhpnadxSDsH.htm

Various exchanges: 202k (Craptsy, Craptsy, PoloniEx, GHash.IO, Bitfinex, Bitfinex)
https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

Unknown: 25k
https://chainz.cryptoid.info/dash/address.dws?XbjZ2Tv3kiUFdaKrjn2xYrxR3JEwmcWcaN.htm

Looks like they ran out around Nov 19, 2015 (last 6k from the 456k sent to Craptsy):
https://chainz.cryptoid.info/dash/tx.dws?2116889.htm