Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

Quote from: Melech on January 20, 2016, 06:21:48 PM

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

About DASH - I strongly believe that this address XxpMtTNa1RFuSya99A427mTKayGjYQys1v (33500 DASH in it) belonges to Cryptsy

https://chainz.cryptoid.info/dash/address.dws?XxpMtTNa1RFuSya99A427mTKayGjYQys1v.htm

If you look carefully at deposits in it you will see how they came from big wallet who regulary sent DASH to Cryptsy hot wallet (and through branching changes address)- Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t (5000,7500 or more DASH txs)