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

Quote from: Melech on January 29, 2016, 09:54:20 PM

Quote from: thunderjet on January 29, 2016, 09:33:10 PM

Problem is that Cryptsy "opened" some wallets,but did not reveal total balances of coins.They cant explain why there are no coins in DASH or DOGE wallet if they were not hacked - they probably converted them to BTC and spent to cover exchange expenses.Because all of these shady things,criminal investigation is necessary.

I investigated blockchain for DASH and DOGE and could not find firm evidences about hack

I found DOGE Cryptsy hot wallet address DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi with 120 millions of DOGE still in it.

Did you notice these txs?

$2.16M in Dash (456,501 @0.0081 BTC) http://explorer.dash.org/tx/ba798890d98936115001f69333956b558a4856c162516cb3ab46a6455de7a1eb
$2.05M in DOGE (9.727B @0.00000036 BTC) https://bitinfocharts.com/dogecoin/address/DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85

Yes,I know for that

If you follow where DASH is going you would notice that from big DASH wallet(which address change with each tx) coins are going to address Xqi7sWthYKFPCK3KHcKq8BqY9vMcWy4r3t - Cryptsy hot wallet.

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

So if anyone hacked Cryptsy DASH wallet why hacker would refill Cryptsy hot wallet regulary?

Also,about DOGE I have transactions from Cryptsy which came directly from DU4wp32x4kvHHqnhPXJ1LnzsS48LedJvbi address and this address has direct connection with D6U53KCHDnysVzb4uJWGrfGuaYj42GPfzu and that is address where 9.5B of DOGE moved from DN27P1saQQ1fYesKP1LHT5MdSXBpgqka85 after hack.Second big hot wallet they used was DGYZ9uAyDomp2wcu581LXLjNoxdsdSf21k

They know these wallets were not hacked,because people could easily trace their txs which came direct from wallets formed after 29.July.2014.But they cant explain how these wallets are empty and do not want to reveal balances.That is why we need CSI Miami