Quote from: muchdogecpumine on January 13, 2014, 07:44:14 PM

Quote from: clueclub on January 13, 2014, 07:18:21 PM

start with your known wallet address, then make a deposit, any amount, into your exchanges deposit address. now follow that on the blockchain. your coins will set there for a few minutes before being transferred out to a house wallet. whoops Sad

I asked a few people on my pool's IRC channel for the addresses they deposited their doge in with Cryptsy. I could see the transactions where they sent their doge to these addresses, but there were no transactions out. I assume that Cryptsy leaves them in the "personal" wallets until they sell them. I didn't see the expected move to a big exchange wallet. Do you have any examples of it working the way you describe? I'm not saying you're wrong, I just haven't been able to find any examples of that yet.

I emailed Coinedup and Cryptsy. Coinedup responded immediately and said that the addresses didn't belong to any of their addresses. Cryptsy gave me a form letter response:

Quote

Thank you for submitting your business inquiry,
Our team will review your request and if deemed plausible we will get back to you.
Please know that we receive a thousand requests daily and only those requests that
appear to be workable will be replied to.

They haven't responded to any subsequent inquiries. Maybe they are too busy. Maybe they know that the Scryptpools doge was dumped on their exchange but they don't want to deal with the controversy. I wouldn't exactly blame them, it's not their fault and there is very little they can do to remedy the situation.

http://www.imdb.com/title/tt0060196/
The Good, the Bad and the Ugly (1966)
"Il buono, il brutto, il cattivo." (original title)
A bounty hunting scam joins two men in an uneasy alliance against a third in a race to find a fortune in gold buried in a remote cemetery.

can i first ask, how many deposit address did you check? out of the 2 examples for one account i have, they moved in 24 and 12 hours.

honestly, i was a little irritated you asked me to show examples. im not sure why i felt that way. i think it was more frustration frothing. i went back to retrace my steps.

to start at the beginning, here is the block creation and movement into the pool wallet. http://dogechain.info/tx/84cf2fee7c8b5ec4251b8ef3c38772a9ba0a2f0ffd15ac17604bc22baa2cae50

here it moves from what i believe is the pools wallet, which is not individual but quite mingled, to my cryptsy doge deposit address. http://dogechain.info/tx/39ae2519de0161d2188ec0dd3a11c97a9216fcc2cadaa856f0f7f2cd5be429c2

here is the cryptsy doge deposit address. i posted one sell order, and left the other sit. both moved to another wallet without any action on my part. its part of their internal process apparently. http://dogechain.info/address/DPhEW1xEjQEVJrc9XoiZD8CdSmSovcLRWt

if you follow the 2 mil tx, http://dogechain.info/tx/9f60c3270ea71c69386e5fa2b470c45ab77ab209d3f844f9e94cb0b99aff06b8

it moves to one wallet and sits. http://dogechain.info/address/DDZ1qhnttyHqMhdTyyLLEJg8kndkkYWrLW

being only one other tx, i decided to check it. the 1.8 mil. it makes a move to another wallet as shown by the tx http://dogechain.info/tx/22506de77387bb4175f3fab329379ca80642c09616f1654faa829000d5317f82

from there, that wallet make deposits into a few accounts as seen here. http://dogechain.info/address/DTkRmHuy1LYeTeeZSt3otpPkdC1d1S9hEG

here, im admittedly getting a little lost. in addition to checking the wallet that my 1.8 was sent to, i checked the tx. http://dogechain.info/tx/9288d7fe694b0ada2a419d43a01cabec2084f5fe78f107b4a15926dedeeb5483 Huh

only 2 outputs. and 2 steps away from my initial deposit address.

interesting, no? i guess it makes sense why you didnt get a reply from cryptsy, and you wont without that attorney.