Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 402. (Read 1007090 times)

submitted for tier 2 verification upgrade. JShock indicated that BTC withdrawals for Tier 2 accounts had less problems that Tier 1 accounts. So, I submitted my id, photos, and utility bill.

1 BTC withdrawal from 12/26/2015 still pending

BitCoin   1KQrjdBGkq4FFqkxxymQerqW6fMrXs6zBV   1.00950000 BTC   Yes   2015-12-26 02:35:54
Pending

submitted for tier 2 verification upgrade. JShock indicated that BTC withdrawals for Tier 2 accounts had less problems that Tier 1 accounts. So, I submitted my id, photos, and utility bill.

1 BTC withdrawal from 12/26/2015 still pending

BitCoin   1KQrjdBGkq4FFqkxxymQerqW6fMrXs6zBV   1.00950000 BTC   Yes   2015-12-26 02:35:54
Pending

grindherb: greenlion i have 2 pending tickets

Berserka: @φoӀҟąᎠoէ: maybe he has half an LTC in each?

NerdLifeLabs: @φoӀҟąᎠoէ: 4 ltc across ten accounts lol

Jagrapolite: i mean if you have 10 accounts explain it lol

Jagrapolite: could have 10 roommates

DarthRomes: im not even sure why you would want LTC anyways, its like the most boring useless coin

grindherb: nerd

Jagrapolite: but to talk poop and claim bs

Jagrapolite: what it is is what them be folk

Berserka: Shall we all just ignore... we are being draw in

NerdLifeLabs: @grindherb: yes ... do you want help arbing out if so say so if not your just fudding

grindherb: the other 9 havent even been trying to withdraw anything do to the CONSTANT PENDING WITHDRAWS on this one account

GreenLion: @grindherb: what are the numbers.

Jagrapolite: @grindherb: i HAVE HAD NO WITHDRAW PROBLEMS PERIOD... lol and then some small text

Jagrapolite: wish folks would try to make sense

Berserka: @grindherb: give ne your user ID and i will get someone to look into it?

GreenLion: @Berserka: plus 1

NerdLifeLabs: @GreenLion: @Berserka:+2

Berserka: @GreenLion: cant help it...

φoӀҟąᎠoէ: 10 useless acounts, 9 admins reverse searching, 8 trolls a dancing, 7 pending tickets, 6 canceled withdrawals, 5 flannel shirts!, 4 big mud tires 3 block eruptors, 2 hunting dogs and some parts to an antminer s5

almirzahirovic322: DASHYes2015-12-15 17:06:53Pending

Jagrapolite: lol

Jagrapolite: some parts of an ant

almirzahirovic322: 0.50729159 BTCYes2015-12-19 05:27:13

Jagrapolite: best part lol

Berserka: i think he has gone

grindherb: nope im not gone

GreenLion: @Berserka: ya too many lies all in one handle

NerdLifeLabs: you guys ruin the chat i mean it was entertaining for a few weeks but now its just boring

grindherb: i was at the other tab yo gettin #'s

Jagrapolite: grind hows your herbage?

Berserka: @grindherb: give me all 10 user names and i CAN help

grindherb: #243202

GreenLion: @grindherb: get us ur ticket numbers.

grindherb: #242726

GreenLion: cool

grindherb: both of em

grindherb: yes someone help out this whining biatch

JShock: NOTE: Currently we are experiencing problems with our withdrawal system. If you place a withdrawal for BTC LTC DASH or BTCD, you can expect delays. We appreciate your patience while we resolve these issues.

Jagrapolite: @JShock: yes we need a news tab like bleu

Berserka: @JShock: is that guy allowed 10 accounts?

grindherb: hey jshock how long of a delay?

Jagrapolite: @Berserka: lol i hope not

Cranky417: @JShock:what is the cause of delay? no cash in the bank?]

grindherb: @jshock any idea of how long delay???

JShock: He doesnt have 10 accounts

Jagrapolite: @JShock: with several msgs scrolling through

NerdLifeLabs: @Berserka: if they are all verifide i dont see why not but having ten accounts can only be for creating drama otherwise

grindherb: yea i dont guys wtf

Berserka: @JShock: lololololol ha ha ha

^^^^  Always a great read!

You left off one highlight:  "Additional draft documents allege that the fraudulent transactions and direct market manipulation have been ongoing for an extended period of time. One agency stated to prosecutors that “[we have]undeniable proof of direct market manipulation by [cryptsy.]”

Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.

The document cache obtained by Coin Fire contains materials ranging from the Securities and Exchange Commission to the Department of Homeland Security. The earliest records in the cache against Crypsty contain minor investigations of wrong-doing and are dated prior to the larger investigation of Mr. Homero Joshua Garza and Mr. Carlos Garza; however, the information discovered during the GAW Miners investigation caused lead investigators from multiple organizations to begin scrutinizing Crypsty and its parent company, Project Investors, more closely. The investigation against Cryptsy intensified after a “PayCoin controller” was exchanged to the company and the two investigations began to run concurrently.

In one document, FinCen began to examine allegedly illegal transactions where money was being moved to accounts connected to suspected terrorists, but the investigation had since stalled. This document was set aside and ignored for several months until recent information indicated potential transactions with suspected terrorists. Later documents referenced this earlier FinCen document, with the most recent alleging that both Project Investors and Cryptsy were aware of an account on their platform being used by an individual with ties to banking watch lists and restrictions.

The documents also explore other allegations. In one report, an organization alleges that the company utilized automated trading software on a platform that directly benefitted Crypsty staff members. The report also alleges that a key Cryptsy staff member performed fraudulent transactions related to the movement of PayCoin by Mr. Garza.

Another document shows one organization beginning a probe of PayCoin’s blockchain history. This document alleges that Cryptsy was being used by Mr. Garza to disguise money movement for both him and his associates. Furthermore, the report claims that the company was aware of this movement and not merely complicit; this allegation is echoed by material within the document indicating that (1) staff member engaged in these fraudulent transactions and transfers, and directly engaged in market manipulation.

A wide variety of federal agencies have taken an interest in cryptocurrency companies over the last year, with many preparing for administrative actions and even criminal charges in early 2016. These agencies have been seen cooperating on several levels. One agent with the Securities and Exchange Commission told Coin Fire that they were, "Looking at the worst offenders in cryptocurrency and would be closing in further on our unofficial “top ten” list of which Cryptsy and Project Investors will find itself to be in the Top 5."

Ok i guess i was mistaken then "Spamsucks"
Good talking to you on IRC and come back again some time

By the way if someone catches JShock babbling on about his Lawsuit threats on us screen cap it
I hear he is telling people he is going to sue some of us ROFL

BUY MOON COIN AND WITHDRAW IT AND YOU'RE SAVE WITH YOUR MONEY.

I am not on the irc chat all the time, and I only learned how to ignore people just now when I looked... unless that was not really directed at me...

Why do you sit on IRC ignoring anyone that talks when no one talks ?
Someone starts chatting 1 time per 24 hrs pretty much and i see "user ignored"

Update---

I just got a wd from cryptsy in the amount of .05. It was pending since 12-13-15 but I just noticed it has arrived at the wallet I wd it to.

This is not to say that things are fixed in any way. I still have another wd waiting for .3 since thwe 15th... but in the interests of being fair I wanted to post I actually got
something out.

I would LOVE an official response on why Cryptsy can approve sending 2 BTC to a deepweb drug, weapon, and stolen CC marketplace on Christmas eve. Yet still, users are complaining about waiting weeks, even months for a smidgen of a Bitcoin that might never make it.

Factual evidence on Cryptsy sending 2 Bitcoins to AlphaBay Market on Christmas eve provided here: https://bitcointalksearch.org/topic/m.13356003