Author

Topic: cryptsy acc locked & no answer from support (Read 1307 times)

newbie
Activity: 56
Merit: 0
October 12, 2014, 11:25:06 AM
#13
This happened to me one day also. Then 1/2 btc mysteriously appeared in my account which I quickly withdrew... They never asked for it back.


fly by night operation imo !  : (
full member
Activity: 251
Merit: 100
This happened to me one day also. Then 1/2 btc mysteriously appeared in my account which I quickly withdrew... They never asked for it back.
newbie
Activity: 56
Merit: 0
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?
All citizens of the United States are required to abide by OFAC regulations.  We are not allowed to do business with individuals in OFAC sanctioned countries of Iran, Syria, North Korea, Sudan, or Cuba.  We monitor OFAC sanctions on a regular basis.  When sanctions are released your account will be opened.
Shouldn't you have check for this when he opened the account? I doubt that many countries/people have been added to the OFAC list in the recent past.

There are a couple ways you would be flagged. Surprisingly not every one that signs up admits their true location...


YEAH LIKE ASKING WHERE YOUR COINS DISAPPEARED TO ? BUG REPORTING? HMMM :\
hero member
Activity: 826
Merit: 1001
@Bit_John
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?
All citizens of the United States are required to abide by OFAC regulations.  We are not allowed to do business with individuals in OFAC sanctioned countries of Iran, Syria, North Korea, Sudan, or Cuba.  We monitor OFAC sanctions on a regular basis.  When sanctions are released your account will be opened.
Shouldn't you have check for this when he opened the account? I doubt that many countries/people have been added to the OFAC list in the recent past.

There are a couple ways you would be flagged. Surprisingly not every one that signs up admits their true location...
legendary
Activity: 1862
Merit: 1015
October 11, 2014, 06:42:22 PM
#9
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?
All citizens of the United States are required to abide by OFAC regulations.  We are not allowed to do business with individuals in OFAC sanctioned countries of Iran, Syria, North Korea, Sudan, or Cuba.  We monitor OFAC sanctions on a regular basis.  When sanctions are released your account will be opened.
Shouldn't you have check for this when he opened the account? I doubt that many countries/people have been added to the OFAC list in the recent past.
newbie
Activity: 56
Merit: 0
October 11, 2014, 12:26:25 PM
#8
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?
All citizens of the United States are required to abide by OFAC regulations.  We are not allowed to do business with individuals in OFAC sanctioned countries of Iran, Syria, North Korea, Sudan, or Cuba.  We monitor OFAC sanctions on a regular basis.  When sanctions are released your account will be opened.



haha
buddy there are 50 site that we can work it
you just lose users Cheesy
anyway thanks


dont trip ~ hes busy trying to turn crypto into the stockmarket lmfao   Roll Eyes oh brother
hero member
Activity: 756
Merit: 500
October 11, 2014, 11:33:18 AM
#7
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?
All citizens of the United States are required to abide by OFAC regulations.  We are not allowed to do business with individuals in OFAC sanctioned countries of Iran, Syria, North Korea, Sudan, or Cuba.  We monitor OFAC sanctions on a regular basis.  When sanctions are released your account will be opened.



haha
buddy there are 50 site that we can work it
you just lose users Cheesy
anyway thanks
newbie
Activity: 56
Merit: 0
October 10, 2014, 04:05:14 PM
#6
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?
All citizens of the United States are required to abide by OFAC regulations.  We are not allowed to do business with individuals in OFAC sanctioned countries of Iran, Syria, North Korea, Sudan, or Cuba.  We monitor OFAC sanctions on a regular basis.  When sanctions are released your account will be opened.




what about Antarctica? ROTFF!!!  Grin
hero member
Activity: 826
Merit: 1001
@Bit_John
October 10, 2014, 03:45:58 PM
#5
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?
All citizens of the United States are required to abide by OFAC regulations.  We are not allowed to do business with individuals in OFAC sanctioned countries of Iran, Syria, North Korea, Sudan, or Cuba.  We monitor OFAC sanctions on a regular basis.  When sanctions are released your account will be opened.

hero member
Activity: 756
Merit: 500
October 09, 2014, 01:35:47 PM
#4
Bump, I'm interested in this.

I have heard of people having problems with cryptsy in the past.

Have you done anything which could have made them suspicious?

i even dont know that site hows look like
because my acc locked in first login
newbie
Activity: 56
Merit: 0
October 08, 2014, 11:24:09 PM
#3
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?


same shit happened to me with many support tickets ignored / unresolved and bitcoins missing!  Undecided
newbie
Activity: 18
Merit: 0
October 08, 2014, 11:20:38 PM
#2
Bump, I'm interested in this.

I have heard of people having problems with cryptsy in the past.

Have you done anything which could have made them suspicious?
hero member
Activity: 756
Merit: 500
October 08, 2014, 05:54:25 PM
#1
hi
ive joined cryptsy but my acc locked and i cant login in first time logining

no answer from support or admin

wtf?
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