Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
fakecryptsynagger
on 25/06/2021, 05:35:40 UTC
hmmm are there not taint analysis companies that would be jumping at the bit?...did the fearofmongooses secret agent guy get out the slammer?  Roll Eyes  ~stay tuned!?

One would think so, but I haven't seen anyone else posting on these movements. I just have a list of transaction links in a bookmarks folder that I open periodically and take note when I see a move. I mean, surely someone reported Cryptsy and Paul Vernon to the FBI and other authorities, and surely they're on top of it, right?

Can someone post a summary of these recent transactions?

Addresses / transactions in the Cryptsy blog at the time of the hack can be seen here:
https://web.archive.org/web/20160325013714/http://blog.cryptsy.com/

These two addresses had 100BTC incoming transactions in 2014, and weren't spent until 2020:
https://www.blockchain.com/btc/address/15yRZyEyzwyNhCFBfqWBJDXsuJn9WJVhnJ
https://www.blockchain.com/btc/address/17QwFUD9awdi4JcncVrkxfDDBvEos8HU8H

These two addresses had 100BTC incoming transactions in 2014, and weren't spent until 2021:
https://www.blockchain.com/btc/address/12KBnNKkEdjcojNZ7ceBhDBJWhMZbtttgr
https://www.blockchain.com/btc/address/159m8sYcDJwPfJaVpLeKJitkQTiPKevnY4

The last address to have 100BTC sent to it remains unspent here:
https://www.blockchain.com/btc/address/1AA8YJ2DeYr99BS1PrsFKWC1p9hXT28dup


The reward/bounty address that Paul Vernon set up had small amounts sent to it in 2016. It was spent in February this year suggesting that even if Paul Vernon wasn't in control of the above, he is certainly in contol of the below and thus, must be alive.
https://www.blockchain.com/btc/address/1KNi4E4MTsF7gfuPKPNAbrZWQvtdQBTAAa

If you follow the trail, it always ends up at an exchange. For example, if you follow the https://www.blockchain.com/btc/address/159m8sYcDJwPfJaVpLeKJitkQTiPKevnY4, you'll see that it follows a trail to Binance's hot wallet here: https://www.blockchain.com/btc/address/1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

This BTC is long laundered through Binance and HitBTC. As the Class Action is now over, I'm assuming it's done and dusted as far as the lawyers on the case are concerned; they certainly haven't responded to my comms.

Additional BTC transactions taken from another wallet on the same day:

https://blockchain.info/tx/e68f52a38f58e71b951a08650e20aea3f62f7331a3f548e99181f6dbf1cc1d51

https://blockchain.info/tx/48721871b11f716688fcf80a91a5c7586a1dddee83d90b84b564f3f29e11504c

https://blockchain.info/tx/790aa7ec2678552c88cf95110c0df4bcc16a72b8f7e6f331292b977cc6e481df

https://blockchain.info/tx/e8bb46bc6ea5f4580dd2b73f5d6a116e9023c84eb7c0fd4f34bcef3aca606fad

https://blockchain.info/tx/f3998a7e2e8b451106327d2c6e7f73ba58c2fd54b4bb3595b18a2d76e7d15f44

Most of address now empty . ,2-4-2020 between
Some wallet still have balance untouch .
Could be Vern