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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 472. (Read 1007121 times)

vip
Activity: 1428
Merit: 1145
latest:

so I asked support why a withdrawal from 10:00 am on the 27th would have been processed before a withdrawal I made at 9:00 am same day. Both for BTC.
answer was:

"Withdrawal requests gets processed by the system, thus we do not have any control as to which transaction will be released first and which one will be completed last. We are trying our best to get all coins moving and we appreciate your patience"

I think that not processing transactions in the order in which they are received is some kind of violation. if nothing else it violates my sense of right and wrong

edit: after I complained about that in chat box and posted here...lo and behold transactions went thru


Is there anyway we can meet these non-humanoids that programmed the system that humans do not have any control over?
hero member
Activity: 840
Merit: 1000
latest:

so I asked support why a withdrawal from 10:00 am on the 27th would have been processed before a withdrawal I made at 9:00 am same day. Both for BTC.
answer was:

"Withdrawal requests gets processed by the system, thus we do not have any control as to which transaction will be released first and which one will be completed last. We are trying our best to get all coins moving and we appreciate your patience"

I think that not processing transactions in the order in which they are received is some kind of violation. if nothing else it violates my sense of right and wrong

edit: after I complained about that in chat box and posted here...lo and behold transactions went thru



vip
Activity: 1428
Merit: 1145
Spoetnik is getting the "banned" back together on a mission from Gleb! Great posts!



Ironically, the dude from GTA (not Grand Thief Auto) knows the dude who owns the two cars above, with the former dude using the nym cryptohobo on this forum, albeit he's most likely not Horus, The Enlightened One.
legendary
Activity: 987
Merit: 1003
Spoetnik is getting the "banned" back together on a mission from Gleb! Great posts!
legendary
Activity: 1108
Merit: 1002
my account on cryptsy Tier 2.

i'm wait for USDT withdraw nearly 1day, still nothing. Before that, wait nearly 2 day for LTC withdraw, i open ticket and cancel it finally.

last 15 day my all withdrawals finished with ticket support, and while waiting for a long time...

Cryptsy destroying their responsibility itself.
i was really like cryptsy, but from now, i dont use again, if this continue.
vip
Activity: 1428
Merit: 1145
isnt cryptsy fully regulated??? so i think people may be over reacting a little bit

I honestly don't know how you can say that with all the info presented.

A financial institution of sorts can only work if it can be trusted.
So what ? Do you think every shred of info posted here was a lie ? ..just Troll'z FUD'ing ?

I have told maybe 10 stories and have proof to back them up and / or witnesses.
I think only 1 of my stories would be enough to raise concerns over trust ..it was for me Wink

Then factor in info from other such as incredible info Gleb Gamow was able to dig up.. case closed ?

You could easily just use Cryptsy's own words against them to prove our point here.
They themselves have admitted a hell of a lot..

EDIT:
Gleb i am trying to avoid pointlessly bumping this topic.
Although i want to keep posting YEEESSSS Gleb BAAAAMMMMM you got 'em again ROFL
It's not a fair fight your just spanking Cryptsy senseless hahahahha
So yeah i -am- reading what your posting.. just keeping my mouth shut if i can  Cool

I don't want anyone to think i came here on this topic simply to Troll on Cryptsy.
I have been trying to stay out of it unless i have something to contribute.. i swear LOL

No need to apologize for bumping.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
isnt cryptsy fully regulated??? so i think people may be over reacting a little bit

I honestly don't know how you can say that with all the info presented.

A financial institution of sorts can only work if it can be trusted.
So what ? Do you think every shred of info posted here was a lie ? ..just Troll'z FUD'ing ?

I have told maybe 10 stories and have proof to back them up and / or witnesses.
I think only 1 of my stories would be enough to raise concerns over trust ..it was for me Wink

Then factor in info from other such as incredible info Gleb Gamow was able to dig up.. case closed ?

You could easily just use Cryptsy's own words against them to prove our point here.
They themselves have admitted a hell of a lot..

EDIT:
Gleb i am trying to avoid pointlessly bumping this topic.
Although i want to keep posting YEEESSSS Gleb BAAAAMMMMM you got 'em again ROFL
It's not a fair fight your just spanking Cryptsy senseless hahahahha
So yeah i -am- reading what your posting.. just keeping my mouth shut if i can  Cool

I don't want anyone to think i came here on this topic simply to Troll on Cryptsy.
I have been trying to stay out of it unless i have something to contribute.. i swear LOL
legendary
Activity: 3570
Merit: 1959
isnt cryptsy fully regulated??? so i think people may be over reacting a little bit

No, no exchange is fully regulated, they are to be self-regulated or face consequences from FINCEN in the USA if not... so. Who knows?  Roll Eyes
hero member
Activity: 756
Merit: 500
isnt cryptsy fully regulated??? so i think people may be over reacting a little bit
vip
Activity: 1428
Merit: 1145
http://scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=1911&sid=52ddb1d09bc04a4e0ddccb10a0386795

Quote
Fidelity Debt Consultants in Clearwater, Florida was shut down by the feds due to not having a state license. What makes this story even more funny is that the building where Fidelity Debt was located in just happens to be where the FBI's (the feds who raided them) offices are.

LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL!!

Oh wait, wait, LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL LOL!!

CAN YOU SAY DUMBASS!!

Your company is on the 3rd floor and the feds are on the fourth! You mean to tell me that you're dumb enough NOT to have a state license for your telemarketing company with the feds right above you? LOL LOL LOL

ABC 28 Action News reporter Jackie Calloway in Tampa did the story on this busted company. Click on the link below and you'll see a list of reported news items. Just click on the link dated 7/17 "Telemarketing Company Investigated".

http://www.abcactionnews.com/programmin ... tion.shtml

If you want to know who ran this sham and where these morons were located at, the address is:

601 Cleveland Street
Suite 350
Clearwater, Florida 33755
Telephone: (727) 230-1400

http://www.fidelitydebt.com

Mr. Lloyd Pryer- President
Mr. Alexander Karis - Vice President
Mr. Gregory Digiovanni - Secretary

The product that Fidelity Debt was selling involved a debt arbitration program. Believe it or not it's still operating but only in the customer service area. They are not allowed to make any sales calls.

Quote
Top of the food chain, Nationwide Asset Services, busted for doing business in a state they had no license in, making false claims :

http://www.corp.ca.gov/enf/info/adm/nationwide/nw.htm

a customer experience (in detail) with Universal Debt Reduction:

http://www.ripoffreport.com/reports/ripoff125312.htm

get a call from a company like this? check them out on the better business bureau. they all have large numbers of complaints.

http://www.bbb.org

Feds and the FTC consider this a SCAM! Read a case here :
http://www.consumeraffairs.com/news04/ftc_better_budget.html

FTC stops nationwide debt negotiation scheme :
http://communitydispatch.com/artman/publish/article_6537.shtml

More Debt negotiation companies BUSTED
http://www.crimes-of-persuasion.com/Crimes/Telemarketing/Inbound/MinorIn/MoneyProbs/credit_repair.htm

About.com says to avoid getting ripped off, stay away from debt negotiation services that charge a monthly fee or demand a percentage of your savings. read this to see how bad these scams are damaging people :
http://credit.about.com/od/debtconsolid ... iation.htm

folks, if it sounds too good to be true.... it is. and its not worth being sued and taken to court, only to end up owing more than you did originally. any company that can put you in financial peril for a large amount of money in their pocket, is a scam. period.

To recap, we have the richest man in Australia who has scammed his customers; Alex Karis, a know scammer; and Paul Vernon, also a proven highly shady character. All teaming up to bring you Mintsy which is now defunct, with all three still in the crypto space involved with various entities who's users experience issues on a daily basis, including on weekends and holidays.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
@roombot ..the candlesticks picture was hilarious ROFL

Gleb i posted a story about BitJohn crying "Fork" before..
So people watching all of this Gleb is not off base on that.
They really do cry fork.

And in my story there was no fork at all.. it was an excuse with a ban threat by JShock & Mullick to silence me.
No matter how nicely you ask they will still say you were harping on the matter complaining too much
and either you zip it or they ban you.

I guess wanting to at least get 1 single answer once where your coins are is too much to ask.

And wow..
Wouldn't YOU like to know if you were about to hit the send button to an exchange there was a fork ?
You would think they would have been happy to have me helping warn people.
So the didn't get their coins trapped causing even more complaining.

Spoetnik we ignored you for 2 hours asking where your coins are on chat.. but there was a fork.
Can i tell people to warn them ?
NO ..we will ban you if you mention it.

YES that -is- what happened.
vip
Activity: 1428
Merit: 1145
I got tears in my eyes and unable to post in depth. Getting a fresh cup of coffee, then sharing with my fans my latest find. It may or may not include the fraudulent use of SSN or a raid one floor below the FBI office in Florida. HAHAHA

For those not willing to wait, a teaser link: http://scamvictimsunited.com/phpBB2/viewtopic.php?f=9&t=1911

EDIT:

WOW! This dude (assumed it's Alex Karis of DirectBTC) could've easily been Leroy Fodor:

Quote
I'm a customer, and have nothing with NAS other than the service they offered me.

I don't want to waste my time with this, so I promise this will be the last response. In addition if I insulted you I apologize I just get angry when someone accuses a program that helped me and thousands of people get out of debt.

Please answer on the facts I stated. Maybe if I ask in questions you won't be able to dodge it.

Do you agree that NAS has helped customers get out of debt?

Do you agree that debt settlement companies have settled billion of dollars in debt for consumers.

Do you agree that there are customers out there debt only because they signed up with debt settlement companies.

Do you think that a $1200 payment is too much for a customer that saves $5000-$10000?

Please answer the questions directly and prove to everyone how you don;t have your facts straight regarding the industry.
vip
Activity: 1428
Merit: 1145
https://au.news.yahoo.com/thewest/wa/a/5807159/stars-turn-russian-into-100m-tsar/

Quote
"To put everything in perspective, I have worked so hard. All through 2005, I worked late nights. I worked full-time and then as soon as I came home, to the detriment of my relationship with my family and my wife and my friends, I worked on this," he said.

To anyone who doubts the story of his success, Mr Tsvetnenko says: "I've got nothing to hide. I've never tried to deceive anyone. I'm basically an open book."

I think I need to dust off some of them Leroy Fodor Awards because what's highlighted is an outright lie. BTW, "this" = SMS market.

Tsvetnenko is clearly speaking about the year 2005, but he didn't marry his longtime sweetheart till 2008: The Million Dollar Perth Wedding.

Also, care to take a guess as to who was Google Adwords' biggest advertiser? Hint: The same person who still has $300K+ USD stuck on Mt Gox labeled as an asset on DirectX's filings.
vip
Activity: 1428
Merit: 1145
a few hours ago I was in crypsty chat and one of the mods ..Nordman....indicated that the problems they were have were stemming from xt fork. I don't know enough to know if that's true. I thought that really only affected miners and wasn't a real issue. Could someone enlighten please

That's laughable.  Might as well blame BTC withdrawal problems on the existence of LTC.  The one has nothing to do with the other.

The "malleability fork" excuse in 5..... 4.... 3...


"Why do I feel so malleable when these two have me so hemmed in?"
vip
Activity: 1428
Merit: 1145
a few hours ago I was in crypsty chat and one of the mods ..Nordman....indicated that the problems they were have were stemming from xt fork. I don't know enough to know if that's true. I thought that really only affected miners and wasn't a real issue. Could someone enlighten please



Consider yourself now officially enlightened.

Outstanding!  But don't tell HORUS!

It will go straight to his head, LOL.

I won't, but that doesn't mean BitJohn the Baptist won't.


"And, all altcoins will be baptized in BigVern's pool prior to inclusion on Cryptsy."
legendary
Activity: 1726
Merit: 1018
a few hours ago I was in crypsty chat and one of the mods ..Nordman....indicated that the problems they were have were stemming from xt fork. I don't know enough to know if that's true. I thought that really only affected miners and wasn't a real issue. Could someone enlighten please

That's laughable.  Might as well blame BTC withdrawal problems on the existence of LTC.  The one has nothing to do with the other.
legendary
Activity: 2338
Merit: 1130
a few hours ago I was in crypsty chat and one of the mods ..Nordman....indicated that the problems they were have were stemming from xt fork. I don't know enough to know if that's true. I thought that really only affected miners and wasn't a real issue. Could someone enlighten please



Consider yourself now officially enlightened.

Outstanding!  But don't tell HORUS!

It will go straight to his head, LOL.
legendary
Activity: 2338
Merit: 1130
Cryptsy is in a hell of a lot of trouble and i would be shocked if they were not under investigation right now.

Some of the recent stuff you found relating to Mintsy Gleb seals the deal.

These bloody lying worms can't sit there and cry FUD and say we're trolling anymore.

I have witnessed a million scammy stunts and bs and lies etc.
Others have chimed in and now a mountain of info has poured out.. and it never seems to end.

I have one large middle finger for all the little suck up's and fanboys who cry FUD.

vip
Activity: 1428
Merit: 1145
a few hours ago I was in crypsty chat and one of the mods ..Nordman....indicated that the problems they were have were stemming from xt fork. I don't know enough to know if that's true. I thought that really only affected miners and wasn't a real issue. Could someone enlighten please



Consider yourself now officially enlightened.
hero member
Activity: 840
Merit: 1000
a few hours ago I was in crypsty chat and one of the mods ..Nordman....indicated that the problems they were have were stemming from xt fork. I don't know enough to know if that's true. I thought that really only affected miners and wasn't a real issue. Could someone enlighten please
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