[quote author=onehispano
If just review TJ analysis
Paul did send more than +6k(10k) btc into coinbase acc .
Keep it handy .
Paul possibility a silent supporter of hanker
Destroy evidence , misleading everyone ( didn't done anything solid like finding investors or try to get a single millions dollars business loan etc options )
He did complete opposite .( Intentionally dumping everything)
We believe Paul innocent .
Paul you got too older now , don't want to end up in jail .
going to stay in shadow forever ?
Receviership mistyped sum of Bitcoins Vernon transferred to Coinbase directly from Cryptsy - it is
11000 BTC not 1100.
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.
But,also Vernon sent BTCs from Cryptsy(and also received BTCs from selling Cryptsy altcoins on other exchanges) to his personal wallets - 9166 BTCs, where 6067 came directly from Cryptsy and 3099 from selling altcoins on other exchanges
Main addreses of these wallets are :
1MSijnGgNRFKJAMweRcPCbF8whSpdyDUkm and 1oFmWzZRF6b2kTiTrkSJ7CQZ2JnB351oH
https://bitcointalk.org/index.php?topic=1173703.msg14577919#msg14577919https://bitcointalk.org/index.php?topic=1173703.msg14572734#msg1457273414ETojkW9Jif1N5XzMRYhjhgGZUimn7e3j
https://bitcointalk.org/index.php?topic=1173703.msg14578716#msg145787161Naz8JLF8STQbZ9hqAVn8wej8pMKGW5v1x
https://bitcointalk.org/index.php?topic=1173703.msg14579191#msg14579191He also sent them on Coinbase and here is a list of deposit addresses he used:
https://bitcointalk.org/index.php?topic=1173703.msg14866478#msg14866478While some or all of that could be true I nor Thunderjet have the evidence to prove it. Without the cryptsy database we dont know what happened inside Cryptsy. Further his reporting's were hit or miss. He had a bad habit of making assumptions which you cant do in this situation. For instance.
Are either not coinbase addresses, did not belong to an account in Paul vernons name or the name of anyone employed with Cryptsy. We looked.
I can assure you nothing else went to his coinbase account as I personally did the forensics. That work is what led to his indictment earlier this year.