CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 195.

TheTommyD

sr. member

Activity: 319

Merit: 251

Quote from: outatime1 on March 23, 2016, 05:36:48 PM

Quote from: TheTommyD on March 23, 2016, 05:33:04 PM

Quote from: spamsucks on March 23, 2016, 05:25:01 PM

Quote from: Gleb Gamow on March 23, 2016, 05:20:05 PM

The going rate for a stolen identity is about twenty bucks.

ok so not really that much... anyone know how many tier 3 users there were at craptsy?

What did it say 2 or 3 Months from level 2 ? We're all Level 3.....Yea!

Crypsty may not get much for selling an identity, but don't put it past them or someone that worked for them. And anyone that buys it can mess things up for you for a long time.

"Level 3" We get the Most for Your Identity

outatime1

sr. member

Activity: 364

Merit: 254

CryptoTalk.Org - Get Paid for every Post!

Quote from: TheTommyD on March 23, 2016, 05:33:04 PM

Quote from: spamsucks on March 23, 2016, 05:25:01 PM

Quote from: Gleb Gamow on March 23, 2016, 05:20:05 PM

The going rate for a stolen identity is about twenty bucks.

ok so not really that much... anyone know how many tier 3 users there were at craptsy?

What did it say 2 or 3 Months from level 2 ? We're all Level 3.....Yea!

Crypsty may not get much for selling an identity, but don't put it past them or someone that worked for them. And anyone that buys it can mess things up for you for a long time.

sluppy

legendary

Activity: 2020

Merit: 1041

Not to mention their holding critical amounts of several coins hostage for many months now.
I know some coins that had around 10% of total coin stuck in Cryptsy and their devs are getting No response.
Millions of coins that could be Dumped at any time. No chance that anyone in their right mind will put serious money in those coins since those Cryptsy thieves can decide they need some more money and dump them.
They still hold the power to fuck up a lot of altcoin markets.
The wallets have been "in maintenance" since before the official trading shutdown and "support" does fuck all to resolve this.

TheTommyD

sr. member

Activity: 319

Merit: 251

Quote from: spamsucks on March 23, 2016, 05:25:01 PM

Quote from: Gleb Gamow on March 23, 2016, 05:20:05 PM

The going rate for a stolen identity is about twenty bucks.

ok so not really that much... anyone know how many tier 3 users there were at craptsy?

What did it say 2 or 3 Months from level 2 ? We're all Level 3.....Yea!

TheTommyD

sr. member

Activity: 319

Merit: 251

Quote from: Gleb Gamow on March 23, 2016, 05:20:05 PM

Quote from: spamsucks on March 23, 2016, 05:16:04 PM

Quote from: sluppy on March 23, 2016, 12:32:04 PM

I is way more scary then that they where asking all kinds of information from their users to get "upgraded" while they knew this wouldn't help.
A company this shady holding a shitload of records from people.

Great thought. Did everyone who "upgraded" their account when told by jshock start checking credit reports and lock your credit?

Since they knew it would not help you get your coins back, there must have been a great reason for asking for all that wonderful data...
Also, since they collected all that data, and got hacked... can they prove your ssn and photo id was not stolen as well?

I don't know what the going rate is for someones identity... but im sure there are some craptsy employees looking for a retirement option.

Just saying

http://qz.com/460482/heres-what-your-stolen-identity-goes-for-on-the-internets-black-market/

I noticed a marked increase in spam I was getting 3-4 months ago. I don't throw around my e-mail addresses and my First Thought Was Cryptsy and that was before they stopped trading.

I'm Pretty Careful about my e-mails and 3 or 4 months ago I started getting a new Flurry of Spam. My First Thought was Cryptsy

Quote

The going rate for a stolen identity is about twenty bucks.

aardvark15

hero member

Activity: 1008

Merit: 510

Quote from: Gleb Gamow on March 23, 2016, 05:20:05 PM

Quote from: spamsucks on March 23, 2016, 05:16:04 PM

Quote from: sluppy on March 23, 2016, 12:32:04 PM

I is way more scary then that they where asking all kinds of information from their users to get "upgraded" while they knew this wouldn't help.
A company this shady holding a shitload of records from people.

Great thought. Did everyone who "upgraded" their account when told by jshock start checking credit reports and lock your credit?

Since they knew it would not help you get your coins back, there must have been a great reason for asking for all that wonderful data...
Also, since they collected all that data, and got hacked... can they prove your ssn and photo id was not stolen as well?

I don't know what the going rate is for someones identity... but im sure there are some craptsy employees looking for a retirement option.

Just saying

http://qz.com/460482/heres-what-your-stolen-identity-goes-for-on-the-internets-black-market/

Quote

The going rate for a stolen identity is about twenty bucks.

This is a good point that hadn't thought of. My account was already tier 2 so I think they have a lot of my info. Luckily I had frozen my credit reports a long time ago so I'm somewhat protected.

spamsucks

sr. member

Activity: 306

Merit: 252

Quote from: Gleb Gamow on March 23, 2016, 05:20:05 PM

The going rate for a stolen identity is about twenty bucks.

ok so not really that much... anyone know how many tier 3 users there were at craptsy?

sluppy

legendary

Activity: 2020

Merit: 1041

Quote from: spirale on March 23, 2016, 01:14:17 PM

Yeah they locked my account too. The excuse somehow is that I haven't signed in for 6 months. I asked them to unlock it and they start asking my "security questions" which of course I don't remember because I probably just made up something random for them and never expected to need them because I don't lose my passwords. I know my account name and password and have access to my email linked with the account. That is, according to them, not enough. They can't be sure I'm the account owner so they rather just steal my coins. What a nice customer protection. Really fishy, but the support "Gretchen" keeps acting as if they're even doing something legit. Why they bother, beyond me. (Just to fuck with people?)

After I did some googling including this topic and accused them of being obviously dishonest as you can read all over the internet, they stopped answering. It's now "Being Processed since 5 days 8 hours".

I'd taken most of my coins off already and I don't think I had much there, but still this makes me angry. Even more it makes me angry they're still somehow pretending to be legit. I really hope no one trades there anymore. Why aren't they already listed here as a scam site? Angry

Ye had the exact same thing happen , the fact that I had emails with confirmations for withdrawls in my inbox for less then 5 months ago didn't seem to matter.

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: spamsucks on March 23, 2016, 05:16:04 PM

Quote from: sluppy on March 23, 2016, 12:32:04 PM

I is way more scary then that they where asking all kinds of information from their users to get "upgraded" while they knew this wouldn't help.
A company this shady holding a shitload of records from people.

Great thought. Did everyone who "upgraded" their account when told by jshock start checking credit reports and lock your credit?

Since they knew it would not help you get your coins back, there must have been a great reason for asking for all that wonderful data...
Also, since they collected all that data, and got hacked... can they prove your ssn and photo id was not stolen as well?

I don't know what the going rate is for someones identity... but im sure there are some craptsy employees looking for a retirement option.

Just saying

http://qz.com/460482/heres-what-your-stolen-identity-goes-for-on-the-internets-black-market/

Quote

The going rate for a stolen identity is about twenty bucks.

spamsucks

sr. member

Activity: 306

Merit: 252

Quote from: sluppy on March 23, 2016, 12:32:04 PM

I is way more scary then that they where asking all kinds of information from their users to get "upgraded" while they knew this wouldn't help.
A company this shady holding a shitload of records from people.

Great thought. Did everyone who "upgraded" their account when told by jshock start checking credit reports and lock your credit?

Since they knew it would not help you get your coins back, there must have been a great reason for asking for all that wonderful data...
Also, since they collected all that data, and got hacked... can they prove your ssn and photo id was not stolen as well?

I don't know what the going rate is for someones identity... but im sure there are some craptsy employees looking for a retirement option.

Just saying

GayEddie

full member

Activity: 290

Merit: 100

my account was locked

the security questions email is automated response I know my answers but still cant get on my account

I have lost 5 btc

Dont think I will ever see it again

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: spirale on March 23, 2016, 01:45:58 PM

Quote from: suchmoon on March 23, 2016, 01:33:54 PM

What do you mean by "listed here as a scam site"? Where is "here"?

I meant this topic https://bitcointalksearch.org/topic/edu-list-of-bitcoin-scam-sites-1326821

Have you suggested to minifrij to add it?

spirale

newbie

Activity: 56

Merit: 0

Quote from: suchmoon on March 23, 2016, 01:33:54 PM

What do you mean by "listed here as a scam site"? Where is "here"?

I meant this topic https://bitcointalksearch.org/topic/edu-list-of-bitcoin-scam-sites-1326821

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: spirale on March 23, 2016, 01:14:17 PM

Yeah they locked my account too. The excuse somehow is that I haven't signed in for 6 months. I asked them to unlock it and they start asking my "security questions" which of course I don't remember because I probably just made up something random for them and never expected to need them because I don't lose my passwords. I know my account name and password and have access to my email linked with the account. That is, according to them, not enough. They can't be sure I'm the account owner so they rather just steal my coins. What a nice customer protection. Really fishy, but the support "Gretchen" keeps acting as if they're even doing something legit. Why they bother, beyond me. (Just to fuck with people?)

After I did some googling including this topic and accused them of being obviously dishonest as you can read all over the internet, they stopped answering. It's now "Being Processed since 5 days 8 hours".

I'd taken most of my coins off already and I don't think I had much there, but still this makes me angry. Even more it makes me angry they're still somehow pretending to be legit. I really hope no one trades there anymore. Why aren't they already listed here as a scam site? Angry

I don't think you can trade there even if you wanted, it's not working/disabled/whatever. What do you mean by "listed here as a scam site"? Where is "here"?

spirale

newbie

Activity: 56

Merit: 0

Yeah they locked my account too. The excuse somehow is that I haven't signed in for 6 months. I asked them to unlock it and they start asking my "security questions" which of course I don't remember because I probably just made up something random for them and never expected to need them because I don't lose my passwords. I know my account name and password and have access to my email linked with the account. That is, according to them, not enough. They can't be sure I'm the account owner so they rather just steal my coins. What a nice customer protection. Really fishy, but the support "Gretchen" keeps acting as if they're even doing something legit. Why they bother, beyond me. (Just to fuck with people?)

After I did some googling including this topic and accused them of being obviously dishonest as you can read all over the internet, they stopped answering. It's now "Being Processed since 5 days 8 hours".

I'd taken most of my coins off already and I don't think I had much there, but still this makes me angry. Even more it makes me angry they're still somehow pretending to be legit. I really hope no one trades there anymore. Why aren't they already listed here as a scam site? Angry

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: rayban84 on March 23, 2016, 06:39:30 AM

Quote from: rayban84 on March 23, 2016, 06:34:27 AM

Quote from: BTCat on March 23, 2016, 06:07:49 AM

It's just you. http://cryptsy.com is up.

I saw it offline for several hours. Now it's online again. I would do screenshots of your user id and current balances with the current date.

oh. It is offline again or just overloaded.

Overloaded with what? It's not like there is much going on there these days.

spazzdla

legendary

Activity: 1722

Merit: 1000

Quote from: sluppy on March 23, 2016, 12:32:04 PM

Quote from: toeshe on March 22, 2016, 06:43:57 PM

i pretty much agree with you...i think this whole tier system was part of a delay tactic.they know how to police others and cant protect shit

I is way more scary then that they where asking all kinds of information from their users to get "upgraded" while they knew this wouldn't help.
A company this shady holding a shitload of records from people.

Which is the EXACT reason the gov needs to fuck off with it's KYC criminal shit.

sluppy

legendary

Activity: 2020

Merit: 1041

Quote from: toeshe on March 22, 2016, 06:43:57 PM

i pretty much agree with you...i think this whole tier system was part of a delay tactic.they know how to police others and cant protect shit

I is way more scary then that they where asking all kinds of information from their users to get "upgraded" while they knew this wouldn't help.
A company this shady holding a shitload of records from people.

rayban84

member

Activity: 77

Merit: 10

Quote from: rayban84 on March 23, 2016, 06:34:27 AM

Quote from: BTCat on March 23, 2016, 06:07:49 AM

It's just you. http://cryptsy.com is up.

I saw it offline for several hours. Now it's online again. I would do screenshots of your user id and current balances with the current date.

oh. It is offline again or just overloaded.

rayban84

member

Activity: 77

Merit: 10

Quote from: BTCat on March 23, 2016, 06:07:49 AM

It's just you. http://cryptsy.com is up.

I saw it offline for several hours. Now it's online again. I would do screenshots of your user id and current balances with the current date.

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