Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Fragbait
on 28/10/2016, 04:11:25 UTC
Cryptsy cold wallets getting dumped on Bittrex:

We have more than serious suspect that the Cryptsy wallet has been transferred to Bittrex:

https://bitinfocharts.com/auroracoin/address/ATTdcexod3ZD23Zj2UjVyozGMLpuDzUPFL

We warned Bittrex and they put the wallet in maintenance while investigating.

It is confirmed that the account we got stopped at bittrex was allowed after security check to continue trading. We have tracked transaction to this account to the cold wallet at cryptsy. Bittrex says that the wallet was not stolen property so all we can gather from that is it was being sold on be hand of solvency agents (still a guess, bittrex claims client confidentiality).