Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 44. (Read 1006931 times)

i have received a rejection letter.. says my proof wasnt enough.   I had used them for a while, with no problem and never saved anything... i have some of my addresses and proof of the missing 1.3 btc goin into a specific address that i think is cryptsys, but they say its not good enough

any ideas?

The $2,000,000 they already recovered, plus any addition recoveries from the Coinbase Lawsuit (and the one-in a Million chance Paul gets Homesick as the Judgements against him remain in place.)

claim what? the keys are lost ...+remaining shitcoins dispersed to goldcoin dev? :\

That's too bad if you have nothing else in the way of Supporting Documentation.

I received my "CRYPTSY CRYPTOCURRENCY SETTLEMENT DETERMINATION OF RECOGNIZED CLAIM" e-mail a few hours ago.

I previously submitted screenshots of my Cryptsy account, a spreadsheet of every trade I did on Cryptsy, e-mails, all the info and pics I used for my level 2 etc.

Now all I have to do is read up on filing the IRS Form  

cryptsy ~ tl;dr

  

I'm allowed to contest the rejection, but what additional documentation can I provide? They have the BTC withdrawal amount and the receiving BTC address which they will see never received this amount. Thus I have lost that amount which I claim.

UPDATE ON CRYPTSY CLASS ACTION SETTLEMENT:

The deadline to make a claim in the Cryptsy Class Action Settlement has passed. The Court has given final approval to the settlement, including the notice and claims administration process. We are still in the process of reviewing the many claims made in the case. If you made a claim, you will receive a notice about the status of your claim. If you made the claim and did not receive the notice, please email [email protected].

If you missed the deadline to make a claim, we may still be able to help you. Wites & Kapetan and Silver Miller are pursuing a class action lawsuit against Coinbase to recover money for Cryptsy account holders. This lawsuit is pending in federal court in The United States District Court for the Southern District of Florida. In response to the lawsuit, Coinbase filed a motion to compel arbitration, which is designed to prevent Cryptsy account holders from suing Coinbase in court, and to prevent them from joining together in a class action. The federal court denied Coinbase’s motion to force the case to arbitration, and ruled that because Cryptsy account holders are not parties to any contract with Coinbase that they can pursue their claims in court.

You need not take any action at this time to be part of the Coinbase class action. If the Court certifies the case as a class action, Wites & Kapetan and Silver Miller will post information on the Internet and make other efforts – which are subject to court approval – to advise Cryptsy account holders about the case. You can email your information (including your name, email address, physical address and phone number) to [email protected], and we will send you updates about the Coinbase case.

If you are a CRYPTSY account holder and are unable to access your CRYPTOCURRENCY, you could get money from two different class action settlements, and an ongoing class action lawsuit may affect your rights. PLEASE READ THE NOTICE CAREFULLY.

Does the Notice you received allow you to further substantiate your claim or was it an outright rejection?

Another slap-in-the-face from dealing with Cryptsy.

I see many more coming, down the road.

Watch the scammers get all the Coins.

Just watch.

I just received Cryptsy Settlement – Deficiency Notice.

I'm surprised as I submitted all available documentation.

Anyone with BTC claim been accepted?

What did you provide as documentation for your claim?

How did you document the BTC account balance?

All I had to work on was my "Confirm Your Withdrawal" emails from Cryptsy, which provide withdrawal amount and address. I assumed that with this mail containing the unique confirmation URI they would have proof of withdrawal attempt, that ultimately failed, as we all know.

My Cryptsy BTC account balance I have no idea how to document.

From the desk of A The UN-Presidential Seal of the United States::

From the desk of A Presidential Seal of the United States Takes a Selfie:

Like this??

But if the suit gains traction and has hopes of winning, then the lawyers are fucked - they'll have to put in a couple hours a day of real work.

At the end of the day, the lawyers will do what lawyers do... go after more money. It costs very little at the end of the day to file paperwork to try to get more money out of another party. They can have an intern draw it up, file it and hope for the best. What is the lawyer out if it gets bounced? But the windfall of 30% or more of any award is well worth the output in this case.

Coinbase has always been good to me since beta idk i still think the POM thread is key theory to where the keys disappeared!! lol

I'm pretty sure that the astute lawyers wouldn't have pursued the case if they felt that they didn't have a case.

Recall, Paul Vernon first used Coinbase to liquidate bitcoins for his million-dollar-plus loan supposedly prior to the hack, then preceded to liquidate millions of dollars worth of bitcoins to his personal and business bank accounts thereafter. Surely, Coinbase should've known that something was amiss, i.e. knowing that Cryptsy would in effect be bone dry, and that's not even them knowing about the hacked(?) coins leaving the platform.

Bottomline, Coinbase should've at least notified the authorities that mega millions was moved but didn't.

TBC, I've have no real issues with Coinbase, just relaying what I believe to be true till proven incorrect on my assessment.

OK, fair enough, however I'm actually not familiar with the actual evidence of Coinbase
"obviously breaking the rules". So serious question...
can you enlighten me?
 I'm quite curious to know how you think this is gonna play out as you seem to be knowledgeable
in the legal matters,links etc. Thanx.

I disagree. Coinbase is supposedly following fincen rules.
They obviously broke the rules so it becomes a matter of time to see what they settle for.
http://law.justia.com/cases/federal/district-courts/florida/flsdce/9:2016cv81992/497843/36/
The Judge already ditched Arbitration.