Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Hippie Tech
on 31/01/2016, 20:23:34 UTC
Given that my gut instinct hasn't been wrong lately, I'm going to climb out onto this limb and say that the $1M home and all those 1000 BTC addys are Cryptsy's ABOVE BOARD NET PROFITS, and not the actual stolen/hacked coins. Shocked

My theory is, the thefts occurred over a 2.5 to 3 year time span with thousands of 0.01-2? BTC withdrawals made possible by their dual, possibly triple, ledger accounting method/system. Case in point, the 42coin 200% perk/ 1.41210432 BTC/ $1200-1500 USD that I was not meant to receive.. or know about.. heh..

https://bitcointalk.org/index.php?topic=246679.msg4651738#msg4651738


Hate to break it to you, but Cryptsy was running a ponzi for 19 months... there are no "above board net profits", since its 100% ill-gotten gains due to fraud...

Someone should put an injunction against selling the $1M+ house in Florida, before his wife takes half of it in the divorce... it should be seized in the lawsuit to cover the $13M in losses due to fraud

You have completely missed my point.

Of course it was a giant fraud.

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board". Wink

How much was BTC and/or LTC worth on March 3, 2014 ? Roll Eyes

Stolen coins update (more were confirmed on Craptsy blog)

confirmed:
$6.92M in BTC (11,825 @$585) https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf +5x 100BTC txs
$1.88M in LTC (247,508 @0.013 BTC) http://ltc.blockr.io/tx/info/61e61a63f35c951a16870df9e0a34df462ee473fde819d134da9485d2e7d8f44
$154.3k in XC (194,000 @0.00136 BTC) https://chainz.cryptoid.info/xc/block.dws?74711.htm
$27.3k in BTCD (37,400 @0.00125 BTC) http://explorebtcd.info/block/46f5ac2dbc92b91e4d4d2f4c698332b6db35b50eadd8516c0196df34d413d8fd

unconfirmed:
$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

Up to $13.19M so far (prices on July 29, 2014)

The markets and their activity was faked but the trading and withdrawal fees AND some of the day trading profits, were most definitely "above board". Wink

If there was a 19-month fraud (ponzi) going on, there are no "above board" profits... ponzi is ponzi... you cannot make "above board" profits while running a ponzi... its not possible

I guess there is no reasoning with you DRK/DASH/eduffield ponzi pushin, instamine luvin, deoptimized mining kernel use'n, butt lickers. Tongue

Btw.. what made you decide to necro this once dormant account ?

Quote
Name:    Moloch
Posts:    62
Activity:    62
Position:    Jr. Member
Date Registered:    January 26, 2014, 05:25:32 AM

Which one of those crapsty insiders/ dis info shills are you ? Roll Eyes

EDIT

DO NOT UNNECESSARILY CHOP OR EDIT MY POSTS.  Cool