Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
Hello dear friends,
still there?
I would like to make some important clarifications.
I'm purposely focusing on "hackers" for now.
As you know, part of the "hacked" funds were laundered by Chakib and his brothers. You know them as BTCdrak, phineasfisher, ect. After several analyzes and a long investigation, I was able to find where the money from cryptsy ended up.
Chakib laundered the money of cryptsy customers by creating a cryptocurrency exchange platform, he managed to promote his VIAcoin scam, I was able to trace the transactions, around $30 million ended up in binance accounts buy on the darknet, before ending up in the coinex.com ICO
https://coingeek.com/coinex-viabtc-founder-haipo-yang-released-prison/
"ViaBTCs mining pool proceeded with its offering last October, raising $30 million in just two hours, where it introduced the VIAT token." everyone knows $30m in 2h is impossible without dirty money. Chakib anis and Arslene were able to develop their platform thanks to the money stolen from cryptsy customers.
If you search a bit on Coinex, the latter was created just after cryptsy closed... with headquarters in the Cayman Islands. At that time chakib still acted under the pseudonym of Phineas fisher
After an unbearable stress, he was afraid that the banking institutions of the caymans would suspect him of money laundering and hacking, so he chose with the stolen money, to finance the hacking of the national bank of the caymans https://www.hackread.com/hacker-leaks-2tb-of-cayman-national-bank-data/
This is the real reason for the hacking of the National Bank Banque des Cayman database by "phineas fisher".
Crypto OG's know that I'm telling the truth, and I do it for free despite Bigvern offering 1000BTC bonus for "hackers", because I hate the mentality of these scammers, know it, fuck BTCdrak, phineas and his ilk.
Total shit , no link connect to Vernon involvement still there?
I would like to make some important clarifications.I'm purposely focusing on "hackers" for now.
As you know, part of the "hacked" funds were laundered by Chakib and his brothers. You know them as BTCdrak, phineasfisher, ect. After several analyzes and a long investigation, I was able to find where the money from cryptsy ended up.
Chakib laundered the money of cryptsy customers by creating a cryptocurrency exchange platform, he managed to promote his VIAcoin scam, I was able to trace the transactions, around $30 million ended up in binance accounts buy on the darknet, before ending up in the coinex.com ICO
https://coingeek.com/coinex-viabtc-founder-haipo-yang-released-prison/
"ViaBTCs mining pool proceeded with its offering last October, raising $30 million in just two hours, where it introduced the VIAT token." everyone knows $30m in 2h is impossible without dirty money. Chakib anis and Arslene were able to develop their platform thanks to the money stolen from cryptsy customers.
If you search a bit on Coinex, the latter was created just after cryptsy closed... with headquarters in the Cayman Islands. At that time chakib still acted under the pseudonym of Phineas fisher
After an unbearable stress, he was afraid that the banking institutions of the caymans would suspect him of money laundering and hacking, so he chose with the stolen money, to finance the hacking of the national bank of the caymans https://www.hackread.com/hacker-leaks-2tb-of-cayman-national-bank-data/
This is the real reason for the hacking of the National Bank Banque des Cayman database by "phineas fisher".
Crypto OG's know that I'm telling the truth, and I do it for free despite Bigvern offering 1000BTC bonus for "hackers", because I hate the mentality of these scammers, know it, fuck BTCdrak, phineas and his ilk.