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

Found Paul Vernon personal deposit address on BTC-e 1262BBa1DavNe1a9ZVvaR1YScrsTr3KpsE, opened on 30.July.2014 (2 days after hack), which received from old hot Cryptsy wallet 68 BTCs till 3rd.Nov.2015

https://www.walletexplorer.com/address/1262BBa1DavNe1a9ZVvaR1YScrsTr3KpsE

How I know it is Paul Vernon personal address - because it got first deposit on 30.July.2014 from Paul Vernon personal wallet address 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH ,which Gleb found and revealed in his post 3 months ago:

https://bitcointalk.org/index.php?topic=1173703.msg13623599#msg13623599

https://bitcointalk.org/index.php?action=profile;u=93918

Quote from: Gleb Gamow on January 21, 2016, 01:59:38 AM

Quote from: gamfreak11 on January 21, 2016, 01:54:48 AM

Gleb is my friend

Horus thanks you.

While trying to finish up that post of mine (just realized that I've been working on that bitch for over five hours now), I stumbled upon the following revelation:

https://bitcointalk.org/index.php?action=profile;u=93918

Quote

Name:   bigvern
Posts:   100
Activity:   100
Position:   Member
Date Registered:   April 06, 2013, 09:29:52 AM
Last Active:   January 19, 2016, 09:25:34 PM
ICQ:
AIM:
MSN:
YIM:
Email:   hidden
Website:   LiteBonk
Current Status:   Offline Offline
Skype:   litebonk
Bitcoin address:   1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
Gender:   Male
Age:   42
Location:   Boynton Beach, FL USA
Local Time:   January 21, 2016, 01:31:31 AM
Trust:   -8: -3 / +0
Warning: Trade with extreme caution!

1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH is Paul Vernon's personal bitcoin wallet address which he put his own money into Cryptsy account shortly after the event: https://www.walletexplorer.com/txid/a194258f828de2c126502e23e43f4a77f173c8ca2c783e035485d03725e0fcb9

Then, the moneys work their way to here https://www.walletexplorer.com/address/1G931u27C4gCnx6cXFM3U8Siv6QqE7Mp3s on January 15, 2016, five days ago, one day after Paul's blog post.

Unfortunately somehow I missed and did not see Gleb post at that time,but now after I found it I did more analysis and found Paul Vernon personal BTC wallet :

https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8

Two main addresses in this wallet are:

1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm and 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH

Believe or not this Vernon personal BTC wallet from the time of theft(29.July.2014) till 10.Apr.2015 received from Cryptsy,Bittrex,Poloniex, BTER and Mintpal 2505 BTCs !!!!

If you carefully look transactions received in this Vernon wallet you will see that before hack(29.July.2014) it received in total only 10 BTCs - 2500 were received after hack !!!!

After hack a huge flood of BTCs from all exchanges came in Vernon personal wallet.

Interestingly, at the end of March transactions stopped and in that time, on 25.March.2015 ,Vernon bought big house for 1.3 millions, so this is probably wallet from which BTCs are using for buying big house.

2500 BTC was worth at that time ~ 625.000 dolars at that time (50% of house value)

Last BTCs from this wallet were sent to another Vernon BTC wallet:

https://www.walletexplorer.com/wallet/011ca39f6eacce61

Main address: 1Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x

This Vernon BTC wallet from Feb.2015 - July.2015 received 4354 BTCs mainly from Cryptsy old wallet ,but also from Bittrex and some auxilliary Vernon wallets. What is really important is that this wallet received numerous deposits from old hot Cryptsy wallet bigger than 100 BTCs(at least 5 txs of 200 BTCs each) which was limit for users and only Vernon could send transactions bigger than 100 BTCs from Cryptsy - same big transactions were used when Vernon sent BTCs to BTCC China for Bitebi 9

This 4354 BTC were worth ~1.1 millions dollars at that time

These 2 wallets were enough to cover buying big house and 2 expensive SUVs

From his wallet https://www.walletexplorer.com/wallet/0e1ddbdb3eee19e8 many BTCs went to his third wallet on address:

https://www.walletexplorer.com/wallet/08f327da1f81626a

with main address - 14ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j

This Vernon wallet received many big txs from his first wallet,but also numerous big transactions from Cryptsy,BTER,Bittrex,BTC-e,CEX and Mintpal and received in total 5270 BTCs

1750 BTCs are transfer from his first wallet ,but the rest - 3500 BTCs are new fresh inputs

In total this 3 Vernon accounts received after theft 10350 BTCs.

Part are BTCs directly from Cryptsy,part is probably from selling altcoins which are not reported as a theft in big hack - DASH, DOGE, etc.

All these wallets were activated after a big theft