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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 388. (Read 1007090 times)

legendary
Activity: 1726
Merit: 1018
A short chat log from cryptsy:

seems they use random users like Sprite160 to tell people everything is fine. Nice to see them acting like this Sad


Sprite160
I got another small BTC withdraw a few minutes ago.


<...snip to reduce quote size...>

JShock ♔
@Sprite160: Thanks for reporting it


<...snip to reduce quote size...>


I have been watching the troll box on and off for a while now and I am convinced they use bots to manipulate public perception.  I have seen what I believe to be bots asking for withdrawals to be cancelled presumably to convince other users to cancel withdrawals too.  This may be a bot claiming small withdrawal worked to try and manipulate users into setting up lots of small withdrawals which has already been pointed out to be more profitable for craptsy and is more likely to be something that can be covered since they seem to operate on a a system where withdrawals are covered by deposits.

Yes!

I am a cryptsy chat bot trying to convice other users to withdraw in smaller amounts so Cryptsy can make more money!

BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.36999799 BTC   Yes   2015-12-12 06:10:53
Processed   TrxID: 05b5be2fd306cea375541978eecffff0bb6523d83d7cab7e4838768cfc5f2dc5 @ 2015-12-29 08:52:09
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.39000000 BTC   Yes   2015-12-11 09:51:49
Processed   TrxID: b65ef5987df6ccaff6b6a867bb5b9ff176633961d46ba3c41113eed5c3852e80 @ 2015-12-16 02:56:03
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.16322740 BTC   Yes   2015-12-11 03:28:13
Processed   TrxID: df59585cad1ef56323169c1897b17c695f2b0fb79a8ed3547f4f0ac6e3917be0 @ 2015-12-12 19:33:43
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.13590016 BTC   Yes   2015-12-02 10:20:37
Processed   TrxID: a83d155451ee81e247761ab0a588f7801a5c1e27aaf40f7f94ae75b82a7ea3eb @ 2015-12-10 19:59:05


You can deposit any BTC on above mentioned wallet address. I'm a bot and need BTC for maintenance Smiley

4Power.




You're not a bot, you're a shill or worse a sockpuppet.
legendary
Activity: 3164
Merit: 1003
In fact.

I've been buying KARMA and withdraw those coins from Cryptsy. So, yes BTC/LTC/DASH has problems, but i won't lose any money at all!!!! KARMA works, i already withdraw 200M coins. MOON works... so if you want to get your money out of cryptsy. BUY KARM and move your coins to Yobit. I've asked Yobit dev to add a LTC market, i have ask him to add MOON too. So .... people know what they have to do....

So converting BTC to shitcoins like KARMA or MOON which are traded no where else is a good idea?

I would say, you can just leave your coins on the exchange and let it stay there as you will end up in both situations with nothing.

Please check for yourself and don't follow braindead trading advises like this one.

DOGE seems to be the only high volume currency to get out right now (with ~25% loss)

It is a way to get out without any lose, or at least with some option to make some money agian. I gave those examples as i know it is working, a lot of wallets on cryptsy are in maintenance so a lot of coins even cannot be withdraw at all... and honestly it won't surprise me if suddenly there would be some problems with DOGE withdraws too ;-)

even if you can withdrawal them, you own worthless coins. imo this is no a good advice it's an advice how to loose everything(as these coins are dead)

All coins are dead... this is all a pump and dump and pump and dump industry. There isn't any coin that is alive, even not BTC.
When a bank owns the blockchain  Bitcoin is very ALIVE :-)
full member
Activity: 221
Merit: 100
Pending               Amount           Conf            Request Date
BitCoin      0.82104588 BTC   Yes      2015-12-28 14:59:01




legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Rumor has that there's a new escrow service available that may act as a third party between Cryptsy and those seeking to exit the exchange: https://bitcointalksearch.org/topic/introducing-als-escrow-service-where-we-pay-you-up-to-10-to-use-1311716

My My.. looks like you have a popular service going on there Wink
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
A short chat log from cryptsy:

seems they use random users like Sprite160 to tell people everything is fine. Nice to see them acting like this Sad


Sprite160
I got another small BTC withdraw a few minutes ago.


<...snip to reduce quote size...>

JShock ♔
@Sprite160: Thanks for reporting it


<...snip to reduce quote size...>


I have been watching the troll box on and off for a while now and I am convinced they use bots to manipulate public perception.  I have seen what I believe to be bots asking for withdrawals to be cancelled presumably to convince other users to cancel withdrawals too.  This may be a bot claiming small withdrawal worked to try and manipulate users into setting up lots of small withdrawals which has already been pointed out to be more profitable for craptsy and is more likely to be something that can be covered since they seem to operate on a a system where withdrawals are covered by deposits.

Yes!

I am a cryptsy chat bot trying to convice other users to withdraw in smaller amounts so Cryptsy can make more money!

BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.36999799 BTC   Yes   2015-12-12 06:10:53
Processed   TrxID: 05b5be2fd306cea375541978eecffff0bb6523d83d7cab7e4838768cfc5f2dc5 @ 2015-12-29 08:52:09
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.39000000 BTC   Yes   2015-12-11 09:51:49
Processed   TrxID: b65ef5987df6ccaff6b6a867bb5b9ff176633961d46ba3c41113eed5c3852e80 @ 2015-12-16 02:56:03
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.16322740 BTC   Yes   2015-12-11 03:28:13
Processed   TrxID: df59585cad1ef56323169c1897b17c695f2b0fb79a8ed3547f4f0ac6e3917be0 @ 2015-12-12 19:33:43
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.13590016 BTC   Yes   2015-12-02 10:20:37
Processed   TrxID: a83d155451ee81e247761ab0a588f7801a5c1e27aaf40f7f94ae75b82a7ea3eb @ 2015-12-10 19:59:05


You can deposit any BTC on above mentioned wallet address. I'm a bot and need BTC for maintenance Smiley

4Power.


I need money too.... please help me... i have 3 children in need on BTC. 10 BTCs are locked in cryptsy, every BTC is welcome. Remember invest in real coins.

ROS TO DA MOON.

Don't invest what you can't afford to loose. If you really have 3 children you are the worst father ever to invest your last money into BTC imo

That is a massive retard cliche in crypto that doesn't get any stupider the more you all say it.
Reality Check..
Bitcoin is a currency and currencies are suppose to be used by ALL.
Your snarky logic is stupid and flawed ..and old.
Bitcoin may* be used primarily is a digital ponzi scheme trading "token"
BUT it was intended to be used as a currency.
The two are NOT the same.

Trying posting smarter and more original comments next time thanks.
sr. member
Activity: 324
Merit: 250
A short chat log from cryptsy:

seems they use random users like Sprite160 to tell people everything is fine. Nice to see them acting like this Sad


Sprite160
I got another small BTC withdraw a few minutes ago.


<...snip to reduce quote size...>

JShock ♔
@Sprite160: Thanks for reporting it


<...snip to reduce quote size...>


I have been watching the troll box on and off for a while now and I am convinced they use bots to manipulate public perception.  I have seen what I believe to be bots asking for withdrawals to be cancelled presumably to convince other users to cancel withdrawals too.  This may be a bot claiming small withdrawal worked to try and manipulate users into setting up lots of small withdrawals which has already been pointed out to be more profitable for craptsy and is more likely to be something that can be covered since they seem to operate on a a system where withdrawals are covered by deposits.

Yes!

I am a cryptsy chat bot trying to convice other users to withdraw in smaller amounts so Cryptsy can make more money!

BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.36999799 BTC   Yes   2015-12-12 06:10:53
Processed   TrxID: 05b5be2fd306cea375541978eecffff0bb6523d83d7cab7e4838768cfc5f2dc5 @ 2015-12-29 08:52:09
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.39000000 BTC   Yes   2015-12-11 09:51:49
Processed   TrxID: b65ef5987df6ccaff6b6a867bb5b9ff176633961d46ba3c41113eed5c3852e80 @ 2015-12-16 02:56:03
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.16322740 BTC   Yes   2015-12-11 03:28:13
Processed   TrxID: df59585cad1ef56323169c1897b17c695f2b0fb79a8ed3547f4f0ac6e3917be0 @ 2015-12-12 19:33:43
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.13590016 BTC   Yes   2015-12-02 10:20:37
Processed   TrxID: a83d155451ee81e247761ab0a588f7801a5c1e27aaf40f7f94ae75b82a7ea3eb @ 2015-12-10 19:59:05


You can deposit any BTC on above mentioned wallet address. I'm a bot and need BTC for maintenance Smiley

4Power.


I need money too.... please help me... i have 3 children in need on BTC. 10 BTCs are locked in cryptsy, every BTC is welcome. Remember invest in real coins.

ROS TO DA MOON.

Don't invest what you can't afford to loose. If you really have 3 children you are the worst father ever to invest your last money into BTC imo
legendary
Activity: 1120
Merit: 1000
A short chat log from cryptsy:

seems they use random users like Sprite160 to tell people everything is fine. Nice to see them acting like this Sad


Sprite160
I got another small BTC withdraw a few minutes ago.


<...snip to reduce quote size...>

JShock ♔
@Sprite160: Thanks for reporting it


<...snip to reduce quote size...>


I have been watching the troll box on and off for a while now and I am convinced they use bots to manipulate public perception.  I have seen what I believe to be bots asking for withdrawals to be cancelled presumably to convince other users to cancel withdrawals too.  This may be a bot claiming small withdrawal worked to try and manipulate users into setting up lots of small withdrawals which has already been pointed out to be more profitable for craptsy and is more likely to be something that can be covered since they seem to operate on a a system where withdrawals are covered by deposits.

Yes!

I am a cryptsy chat bot trying to convice other users to withdraw in smaller amounts so Cryptsy can make more money!

BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.36999799 BTC   Yes   2015-12-12 06:10:53
Processed   TrxID: 05b5be2fd306cea375541978eecffff0bb6523d83d7cab7e4838768cfc5f2dc5 @ 2015-12-29 08:52:09
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.39000000 BTC   Yes   2015-12-11 09:51:49
Processed   TrxID: b65ef5987df6ccaff6b6a867bb5b9ff176633961d46ba3c41113eed5c3852e80 @ 2015-12-16 02:56:03
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.16322740 BTC   Yes   2015-12-11 03:28:13
Processed   TrxID: df59585cad1ef56323169c1897b17c695f2b0fb79a8ed3547f4f0ac6e3917be0 @ 2015-12-12 19:33:43
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.13590016 BTC   Yes   2015-12-02 10:20:37
Processed   TrxID: a83d155451ee81e247761ab0a588f7801a5c1e27aaf40f7f94ae75b82a7ea3eb @ 2015-12-10 19:59:05


You can deposit any BTC on above mentioned wallet address. I'm a bot and need BTC for maintenance Smiley

4Power.


I need money too.... please help me... i have 3 children in need on BTC. 10 BTCs are locked in cryptsy, every BTC is welcome. Remember invest in real coins.

ROS TO DA MOON.
newbie
Activity: 20
Merit: 0
A short chat log from cryptsy:

seems they use random users like Sprite160 to tell people everything is fine. Nice to see them acting like this Sad


Sprite160
I got another small BTC withdraw a few minutes ago.


<...snip to reduce quote size...>

JShock ♔
@Sprite160: Thanks for reporting it


<...snip to reduce quote size...>


I have been watching the troll box on and off for a while now and I am convinced they use bots to manipulate public perception.  I have seen what I believe to be bots asking for withdrawals to be cancelled presumably to convince other users to cancel withdrawals too.  This may be a bot claiming small withdrawal worked to try and manipulate users into setting up lots of small withdrawals which has already been pointed out to be more profitable for craptsy and is more likely to be something that can be covered since they seem to operate on a a system where withdrawals are covered by deposits.

Yes!

I am a cryptsy chat bot trying to convice other users to withdraw in smaller amounts so Cryptsy can make more money!

BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.36999799 BTC   Yes   2015-12-12 06:10:53
Processed   TrxID: 05b5be2fd306cea375541978eecffff0bb6523d83d7cab7e4838768cfc5f2dc5 @ 2015-12-29 08:52:09
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.39000000 BTC   Yes   2015-12-11 09:51:49
Processed   TrxID: b65ef5987df6ccaff6b6a867bb5b9ff176633961d46ba3c41113eed5c3852e80 @ 2015-12-16 02:56:03
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.16322740 BTC   Yes   2015-12-11 03:28:13
Processed   TrxID: df59585cad1ef56323169c1897b17c695f2b0fb79a8ed3547f4f0ac6e3917be0 @ 2015-12-12 19:33:43
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.13590016 BTC   Yes   2015-12-02 10:20:37
Processed   TrxID: a83d155451ee81e247761ab0a588f7801a5c1e27aaf40f7f94ae75b82a7ea3eb @ 2015-12-10 19:59:05


You can deposit any BTC on above mentioned wallet address. I'm a bot and need BTC for maintenance Smiley

4Power.


legendary
Activity: 1726
Merit: 1018
A short chat log from cryptsy:

seems they use random users like Sprite160 to tell people everything is fine. Nice to see them acting like this Sad


Sprite160
I got another small BTC withdraw a few minutes ago.


<...snip to reduce quote size...>

JShock ♔
@Sprite160: Thanks for reporting it


<...snip to reduce quote size...>


I have been watching the troll box on and off for a while now and I am convinced they use bots to manipulate public perception.  I have seen what I believe to be bots asking for withdrawals to be cancelled presumably to convince other users to cancel withdrawals too.  This may be a bot claiming small withdrawal worked to try and manipulate users into setting up lots of small withdrawals which has already been pointed out to be more profitable for craptsy and is more likely to be something that can be covered since they seem to operate on a a system where withdrawals are covered by deposits.
vip
Activity: 1428
Merit: 1145
Rumor has that there's a new escrow service available that may act as a third party between Cryptsy and those seeking to exit the exchange: https://bitcointalksearch.org/topic/introducing-als-escrow-service-where-we-pay-you-up-to-10-to-use-1311716
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
As of today, how to leave cryptsy ?
I know BTC withdraw doesn't work...


 Doge work, but you lost about 35%

Ok. This is the best option ?

I got mine off of there using ETH, but that was last month.  Buy a tiny amount and see if you can withdraw it.

Bad advice..
if you were following this topic i had a cryptsy staffer explain to you all why and how it works.
Small amounts are NOT the problem.

You guys better kiss my ass and thank me..
i was the one who asked BitJohn nicely to clarify his thoughts on the withdrawal issue.
He give his 2 cents and i shared it with you all.. even though many of you claim i do nothing to help people.

Basically he said it's an issue with inputs.
So a small amount of coins will likely go through fine but larger amounts is where the problem arises.

If you want REAL honest advice i can help.
I actually get info from Cryptsy staff (past or present) unlike idiots who loiter around spouting off bullshit.


No wonder people consider you a jackass.  It's because you act like one.  I increased my ETH withdraw amounts in successive requests until I got all my coins off.  At that time it amounted to roughly 2 BTC FWIW.  Anybody who "knows" the guys at Cryptsy is not someone I would put any trust in.......

I am right.
Do i have to go quote the previous pages to prove it (from this topic) ?
What am i right about ?
Sending small amounts is often fine but when you send large amounts you will get screwed.
And BitJohn offered up a plausible & reasonable explanation why.
I am right and i base that on what everyone else said.. the complaints !
Don't believe me then go ahead and send your coins Wink
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Cryptsy stock exchange on friday closes all wallets and declares a state of bankruptcy. That information chatting handed Jshock

screen or didn't happen

JShock ♔
NOTICE: There will be a 1 hour downtime on Friday where ALL wallets will be taken TEMPORARILY offline. I have not been informed if this is part of the fix needed to get things working right. I will pass more info as it is passed to me.

hey Jim.. pass it on man Wink

Why again did he do that ?

EDIT:
WOW huh ?
You mean JShock is handing put Spoetnik advice FUD on his Troll Box ?

Every time i see some noob on their chat box saying i just tried 0.00000001 shitcoin withdrawal and it only took 35 hours
i laugh my ass off then roll my eyes !
Try 20 Bitcoin worth then tell me how it goes LOL
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Quote
CloudDFury625: Jshock was telling people to try tiny withdrawals today maybe that caused a larger amount of tiny claims today

Recall mouthing me off earlier boys ?

I see you all still don't get it.. is thre any point in trying to help stupid ?
newbie
Activity: 5
Merit: 0
http://s18.postimg.org/a4nj05qx5/26e608f.jpg
"Most other exchanges do not use the complex security we have."

I have to admit that nobody has yet tried to steal the All Seeing Giant Pointing-north Coin Eye on the east wall watching over Cryptsy's empty vault looking west as Cryptsy goes south.

LOL nice.

Even if they got everything back to what it was before, won't care and won't trust - this has given us time to look around, to see what other operations are more deserving - to realize that Cryptsy gouged its customers.  I mean, Big Vern?  .. sounds like a wannabe *h*le  who created an a*o*e company, a company which now deserves to burn.

I bet this fiasco is them still trying to pay off their Mintsy fail - what a bloody joke that was.

If you're considering linking bank accounts and signing on for Cryptsy ATM cards or whatever the h they are trying to sell now - shake your head until you see straight.
sr. member
Activity: 266
Merit: 250
support.
Yes Spoetnik, i remember that time...
And it was one of the highest withdrawal fees for BTC that i have ever seen on a exchange!
Also i remember earlier there was a bit different site layout with a logo, if i am right it was something with a heart and the words: "We love Bitcoin".
... LoL
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
I have not used them in a loong time so i don't know for sure how they work NOW.

But way back like late 2013 / 2014 i had said they were making a killing on fee's
I think back then it was like 0.05 per person per transfer etc (just guessing now)
And if they bundled it they only have to pay the TX fee 1 time.
So one person is paying for the whole lot.. 1 guy's withdrawal covers the cost of maybe 20 guys taking BTC out.
= a whole lot of profit for Cryptsy LOL
sr. member
Activity: 266
Merit: 250
support.
@CoinFriend
I have pointed out a bunch of times in the past couple years that Cryptsy bundles those small transfers.
Get it ?
1 transfer fee for them..

hmmm interesting. i have not researched it. But if it's so, then your point would confirm my guesses additionally.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
@CoinFriend
I have pointed out a bunch of times in the past couple years that Cryptsy bundles those small transfers.
Get it ?
1 transfer fee for them..
sr. member
Activity: 278
Merit: 250
How do I get involved with the law suit. I have lost money on cryptsy.
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