Quote from: natmccoy on April 11, 2016, 01:49:37 PM

Gekko tryin' to work people up, don't fall for it Balu2 Cheesy

Yes we should do right but it's also a no-mercy environment. If I had the choice between one of you buying 2000 UNO at 0.001 or me buying 2000 UNO at 0.0011, I would buy it myself! That's not to say that Bittrex wouldn't reverse trades if such a large dump took place anyway.

I wonder if Bittrex would have noticed if none of us mentioned it.

I also wonder where this thunderbolt guy came from. LOL!

That was an exciting Sunday night/Monday morning, I had fun watching it unfold & using Twitter. This story is a good opportunity for attention so continue to tweet, retweet, post & comment in reddit, there are 3 cryptocointalk threads about it already...what else do crypto people use these days?

It is not thunderbolt,but thunderjet,Merkle miswrote mine username and I did not know they used mine infos until I saw post here.Yesterday one guy - nukefxr,probably from UNO community asked me if I can help about sudden move of UNOs from Cryptsy to Bittrex.Immediately it got mine attention,because during tracing stolen BTCs and altcoins from Cryptsy I found that "hacker" extensively used Bittrex to sell stolen BTCD and XC.So I did investigation and put post about mine findings about 12 hours ago.This is mine original post:

Quote from: thunderjet on April 11, 2016, 02:45:42 AM

Quote from: nukefxr on April 11, 2016, 01:28:19 AM

Quote from: thunderjet on April 11, 2016, 01:05:46 AM

Quote from: Fontas Returns on April 11, 2016, 12:28:03 AM

They still have the coins though. Vern does at least. He can still return them. The clock is ticking. As the events unfold in the next few months I think if Vern returns the coins now he can still keep himself and his accomplices out of jail, or minimize the legal liability at least. It's the same situation Karpeles was in when the "missing" coins were tracked to his wallet. It's obvious at this point Vern is guilty.

Now,after receiveship it will be good to look at Cryptsy wallets carefully and compare all these suspicious transactions(including money transactions of course).When we are talking about blockchain expertise,it is very hard to say what can be enough credentials for the court,because it is something so new,there are no school or something similar for that.Maybe these guys from Chain analysis ,which have company for blockchain expertise will have enough credentials for the court:

https://www.chainalysis.com/

Thunderjet good job with your wallet forensics. Just saw this thought you might wanna see it.
The Cryptsy UNO cold wallet has been moved to a wallet at Bittrex this sunday . https://bitcointalk.org/index.php?topic=527500.msg14494331#msg14494331

If you look carefully at this UNO address on Bittrex uWCVvkiyUqXDiQ8nczaoLrWjqScr4jvnnz which received UNOs from Cryptsy cold wallet,you can see that it got first 25 UNOs (probably control transaction) on 7th.March.2016 - 3 weeks before receivership . Rest of them came yesterday.

So,this 15000 UNO transaction has been done by someone who had control of UNO cold wallet on Cryptsy at 7th.March.2016 and we all know who is that person - Paul Vernon.

Unfortunately,it looks like Vernon copied wallet.dat files from wallets on Cryptsy and now wants to exchange rest of altcoins for BTCs.His big wallets with BTCs taken directly from Crypytsy and from selling altcoins are discovered and compromised,so he cant touch them.Bitebi9 is dead,no volume at all,no income,but he has a lot of expenses, from child alimony to paying big expensive lawer,so he probably desperately needs influx of uncompromised BTCs.I dont think so that this account on Bittrex is on his name,but probably on some poor guy/girl whose gave identity data to Cryptsy.

Maybe big players in crypto world know something about it,because yesterday we had unusally big drop of all altcoins value,while BTC price was stable.

One more thing - I followed UNO address of Cryptsy cold wallet(from the last one address before move on Bittrex) backward on the blockchain to see point of origin of wallet for that address,because that last known address has no label,so someone on Bittrex could tell you are wrong.But, you are right - I found point of origin and it is Cryptsy UNO cold wallet ,no doubt on that:

That point of origin is UNO address(49.000 UNOs) - ucUNib5VsyTHfdz7EQFeqfsvyMgEX9Jhju ,which is positively identified on blockchain as Cryptsy address:

https://chainz.cryptoid.info/uno/tx.dws?627285.htm

https://chainz.cryptoid.info/uno/address.dws?ucUNib5VsyTHfdz7EQFeqfsvyMgEX9Jhju.htm

If you go one more step backward from address - ucUNib5VsyTHfdz7EQFeqfsvyMgEX9Jhju - you will see address uV3ZkXabHfYoBCJpcEX9W7qKH6L6KqkMHy with 50.000 UNOs from where UNOs were transferred to ucUNib5VsyTHfdz7EQFeqfsvyMgEX9Jhju :

https://chainz.cryptoid.info/uno/address.dws?uV3ZkXabHfYoBCJpcEX9W7qKH6L6KqkMHy.htm

Now pay attnetion on funds which came to the address uV3ZkXabHfYoBCJpcEX9W7qKH6L6KqkMHy - on 50000 UNO deposit (block 507095) it leads right to old URAN wallet of Cryptsy :

uRAN4dj3yG8n93obakUHT8siVQap47bHrN

https://chainz.cryptoid.info/uno/tx.dws?617298.htm

Things are more than clear now