Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
frank2
on 24/01/2016, 12:19:41 UTC
normal exchange ?

1.this never had been done before in BTC blockchain on this scale : blockchain volumes up to 1000% or higher this weekend

2.BTC quiet this weekend on exchanges

3.if somebody would like to make record BTC washing - would prefer cold winter weekend ? OK ?

4.did not follow cryptsy bot this time, but seen many times at work at other altcoins : reduced amount is usually same with each transfer
for instance: 10.000 bot splits into 9800+200
next hop : splits 9800 into 9600+200
and so on

it is not really similar to any legitimate payments by any exchange
- why each time is exactly the same amount reduced ?
- why these transactions of this type MUST concentrate in one block?
- and - as seen in altcoins blockchains - such bot behavior for sure was not connected with any payments with this or that altcoin

this bot has to be specially manufactured for mixing

actually, in altcoins is not very typical that unconfirmed amount can be respent in the same block

that confirms suspicions, that Mullick wallets for altcoins were hacked super-wallets
such Cryptsy wallet had much more possibilities that ordinary altcoins user had no access ( as : respending unconfirmed altcoins within single block )

higher in this thread : was checking DASH stolen wallet address:

this stolen DASH wallet underwent similar bot-splitting