Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
ð
on 07/05/2016, 10:40:09 UTC
Cryptsy "hacker" made big move yesterday.

In multiple transactions he moved 463 BTC ~ 208.000 dollars from the wallet where are BTCs obtained from selling altcoins.He is constantly using TOR with exit node on IP 185.38.14.215

He is not moving BTCs on exchanges,but sending them in small amounts on multiple single addresses(every address got only 1 input transaction) trying to shake off and confuse blockchain investigators.Obviously he thinks that will be much harder to monitor so many addresses,but because they have same point of origin, it is not nearly as hard as he thinks.

Timing is suspicious

-  btc migrating
-  Bitebi9 migrating

all connected through one big vern

any way to monitor bitebi9 wallets and see if transactions in ultimately add up to sum of those moving out from the stolen funds?