Quote from: thunderjet on December 19, 2016, 01:47:38 AM

Quote from: fakecryptsynagger on December 17, 2016, 03:07:22 PM

Coinbase Nightmare Continues With New $8m Cryptsy Lawsuit
http://bitcoinist.com/coinbase-new-8m-cryptsy-lawsuit/

News up

They finally pay attention to mine findings about how Vernon used Coinbase to sell BTCs directly sent from Cryptsy and from his personal wallet(also filled with BTCs obtained from user accounts on Cryptsy)

Quote from: thunderjet on May 19, 2016, 05:04:01 PM

One more thing on which receivership have to pay special attention:

Vernon sent on these Coinbase addresses - 1Jnz9XLNMdSyx1vPCsgQQkZYy2SrXsJcmE and 1LBDM5jvaE1e32KktyEyzWoPkY2CddUBZJ BTCs directly from Cryptsy wallets.In total for both addresses it is 11695 BTCs.He did not changed it for 2 years,so I believe it was probably registred on Cryptsy and funds obtained from selling BTCs deposited on these addresses were probably used to pay Cryptsy and Vernon expenses in US (salaries, hardware, renting offices on Florida and Canada, buying big house, SUVs...)

But, rest of BTCs, 10012 BTCs were sent to his personal BTC wallets directly from Cryptsy wallets or from other exchanges accounts on which he was selling users altcoins for BTCs.He also sent them on Coinbase,but not on above addresses - he generated new deposit address for each transaction from personal wallets.In mine previous posts I list founded till now deposit addresses.I dont think so that Coinbase account was registred on Cryptsy,most likely it is personal account(or registred on his offshore company) .

Coinbase could give valuable help by providing list of all his money transfers - personal and business.

11695 + 10012 = 21707 BTCs x ~$380(at the days of Cryptsy total collapse) = $8.25 millions

Lot of money did not go to Vernon personal or Cryptsy accounts,so Coinbase will have to give info where money went.

Vern not going answering that questions ( 8 million bitcoin dump in coinbase . / it owning personal bitcoin, Or it's related to cryptsy exchange customers )