Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 392. (Read 1007090 times)

If you're waiting for a bitcoin withdraw from cryptsty, cancel your withdraw immediately, buy some altcoins and withdraw them directly to another exchange. It could be your only way out. Everyone seems to be doing it which in turn is driving up the prices of the altcoins, so do it quick before it's to late. I made it out with minimal losses. I've tried notifying people in chat politely and in turn just got banned.

@peonminer
The 6 million dollar question is that account with the BIG stash.
THAT is the bit of info that tells us if they are insolvent or not.
With out that Bitcoin wallet link we would all think they have no BTC coins !

That other deepweb stuff i suspect might be them unaware of where the coins are going.
Do they look up every wallet address before sending coins out ?
Do they maintain a watch list of "bad" addresses ?
If they do ? ..then what ?
Are we assuming they have a mechanism for stopping / stalling transfers ?

Maybe they do know damn well what is going on with the Alphabay TX's from Cryptsy though.
Don't forgot they have already stated they have worked with the US Fed's.. LOTS !
Who knows what type of process they have for that or how streamlined it is..

It's plausible but unlikely they are simply ordered to send out AlphaBay transactions
so that they could be tracked by US Fed's for an ongoing investigation.

Hell guys maybe that is why there is withdrawal problems ?
Maybe the US Fed's have seized control of Cryptsy.
That may explain all this.. wouldn't it ?

They have done similar in the P2P world lots before so..

EDIT:
Guys it's Possible the FBI etc came down on them and BigVern bolted for China etc..
Then the FBI seized the Exchange and controls it now with existing staff still in place (told to be quiet)
It's possible BigVern simply fucked over all his staff and ran for it sucking all the BTC + LTC out with him.
As the Fed's continue their investigation..

EDIT2:
Or maybe BigVern's plans for China have nothing to do with the US Fed's..
but they did swoop down and seize the exchange still.
Really there could be a LOT of plausible scenarios in play here..

That guy found a good Horus quote asking about a code source..
We don't know what he meant by that because Horus's response was evasive.
Can't post the Tinfoil hat meme on that one LOL

What was that quote about ?
Who knows.. it is possible he was just trying to do some digging on his own privately.
As in he had the same wallet on his home PC and wanted to compare against another version etc.
Be he didn't say that.. I did 

I have no damn idea about Cryptsy's inner workings they tend to be tight lipped about it all.
And that is not going to change.
Common sense tells ya though you don't let all your staff have full code access.
Really there could be a lot of scenarios..
Hypothetically Hours could have had read-only access to some parts of Cryptsy internal wallets.
Or maybe he just knew what version wallet daemon the cryptsy server was suppose to be running via some UI ?
We don't know..
He never did say in that quote he has access to go change the code etc.. that was reading between the lines.

For all we know Horus has made comments referring to Cryptsy to get priority service around here.
Waiving the Cryptsy Staff card for VIP access and exaggerating his roll to make things look good.
Only to get quoted and shoved back in his face later LOL

Ok i'll put the tinfoil hat down now

Seems Cryptsy finally processed my test withdrawal.

But I cannot say they are fixed. As I have not tried with 1 BTC+ yet. And I doubt I will!

Here is another one for the pile.
https://bitcointalksearch.org/topic/m.13201302

And another..

Fyi, tokyoghetto is/was an IFC shill/ craptsy sock. The "Please reply when you see them in account" part hints that this was a staged PR stunt/event.

Re: (ANN) Netcoin has gone POS! With PIR & OWI

The very belly of the beast! Then the Lord would have put him there to atone for some secret sins. That's how Canada works.

You're the f*** who closed my account and stole my coin, immediately after I made a comment about Poloniex being a better option to the now TOTAL FAIL that is Cryptsy.  Someone made some bad deals on dark net or some s***, and now you're delaying withdrawals in order to use our money to pay for it.  Clearly this has nothing to do with technical failure - absolute *s.  You are very much a part of it man .. who are you trying to **** here?

http://theblogchain.com/uncategorized/cryptsy-review-updated-avoid/

Cryptsy is stocking up on Guns from Alphabay getting ready for the Stand Off!

For all of those waiting on Bitcoin withdrawals; Cryptsy currently holds 47+ Bitcoins in the main wallet recently used to send almost $3,000.00 worth of Bitcoin to Alphabay Market.

https://www.walletexplorer.com/wallet/Cryptsy.com-old

An even better question is, who the fuck keeps sending Bitcoin to Cryptsy??




As far as the wallet they actually let Bitcoin process to customers, they hold zilch. Nada. Nothing.

https://www.walletexplorer.com/wallet/Cryptsy.com

It's also rather obvious, unless BV is sending funds from Bitstamp, one user's funds are being used to pay other user's withdrawals.

The wolves are at your door dressed like sheep
Trying hard to hide the blood, to hide the blood from the crowd

They are trying to sell slavery as a dream to chase
Driven by fear consumer wars
No way to see their hoax

They are listening
They are watching
They wanna know what we do
They are faking our freedom
Hoping we believe it's true

The world is full of snakes whispering in your ear
A stream of seducing words from a cloven tongue

They are trying to sell slavery as a dream to chase
Driven by fear consumer wars
No way to see their hoax

Fences at the border dividing the world in two
Have-nots feed the have-lots obeying the market rules

The rats are spreading plague, no stopping the disease
Their rotten dirty bite infecting the whole world

They are trying to sell slavery as a dream to chase
Driven by fear consumer wars
No way to see their ho

https://www.youtube.com/watch?v=k8jqUHYiSl0

He could be in worst places like Toronto where its major... Oops! Nevermind.

You are sadly mistaken. I wish I did know what was going on, it would make it better for me as well. Why would I know what is going on? as you quoted, I have never had access to any wallets or any code. I work investigations which at no point requires access to either of those departments. Jshock is Customer Service Manager so he would have access to none of that either. I am giving BigVern the benefit of the doubt for as long as I can because he has always been extremely good to me. At the end of the day, regardless of what is going on, I still have to do my work, people have hacked accounts, stuff need investigating. I can just hope they figure it out. I still have faith, but I am biased. If you're going to go all crazy on me and make accusations like this, at least let me give you a link on how to fold a proper tinfoil hat. instructables .com/id/Aluminum-Foil-Hat/

Horus doesn't know anything about what's going on. He doesn't work in wallets and they never tell him anything. All he knows is it is some "technical problem".

see...


Or maybe not??

Is that not THE definition of "wallets or dev stuff"

So Horus... How could you work for a company in good conscience that doesn't tell you anything about such huge/scamlike/goxlike problems and just keep on trucking on doing your job as if it didn't exist?

Or have you told them that you don't want to know so you can have your plausible deniability? Are you trying to assure your own plausible deniability about all this by "not knowin nothin"?

Or are you just lying to everyone about not knowing what is going on?

BTW I personally believe you and jshock and others know exactly what is going on and you are lying to us telling all of us you don't know because you "don't work in that department".. This is just like a slap in the face..


I don't know..
I don't know..
I don't know..
I don't know..
I don't know..
don't work in that department

FUCKING BULLSHIT

http://www.urbandictionary.com/define.php?term=His+name+is+Robert+Paulson

First rule of NDA is you don't talk about NDA....

"His name is Robert Paulson"
"His name is Robert Paulson"
"HIS NAME IS ROBERT PAULSON"

IS there an NDA about posting the NDA ?

We need to see the part of the NDA where is says you can't comment on Jim's wrinkled face

Can't bust my NDA, sorry folks. 

Hippie,
You sad bro... I'm not him, or anyone else you think I am. The intelligence level of the internet is sad... Bunch of fking conspiracy theorists trying to make something of nothing. The post regarding manta was, again, an honest attempt to show that real people do talk and know real people. You got me, I used the same phrase to describe two people that I know, just so happens that I'm from the mid west and when we describe someone who we feel is honest we say things like "stand up guy" or "straight shooter" probably because we ride horses and sht to work or school... Fk off with your nonsense. Last thing, you'll see that my account creation was merely a yearish ago, good for you that's when I got into crypto, right around the pay coin fail, so I've already met my fair share of shty people, I'll add you to that list...