CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 530.

sirazimuth

legendary

Activity: 3388

Merit: 3514

born once atheist

Quote from: BitcoinCharlie on October 26, 2015, 04:38:33 PM

Honestly, I'm really happy for you. But that doesn't mean there's not thousands of other people that are having problems. Something is really wrong with this situation.

doesnt mean there is either..... thousands huh? where/how did you come up with that estimate? just curious.....

cohnhead

hero member

Activity: 840

Merit: 1000

i had them on another exchange earning interest and at present have no intention of trading them. i moved them into crypsty and then out to prove i could.

CryptoNick

legendary

Activity: 987

Merit: 1003

Quote from: cohnhead on October 26, 2015, 04:20:47 PM

so here it is...withdrawal from cryptsy.

LiteCoin LN6Np3hWTfLXa2qXq5F8hGxtXKc5wt4f3J 99.99900000 LTC Yes 2015-10-26 16:56:30
Processed TrxID: 072edf977838a91c88b5c4ae0f7c0ca6955375109ea67728f72318594a249523 @ 2015-10-26 17:00:39

and wallet confirmation

Status: 4/unconfirmed
Date: 10/26/2015 17:00
From: unknown
To: LN6Np3hWTfLXa2qXq5F8hGxtXKc5wt4f3J (own address)
Credit: 99.49400500 LTC
Net amount: +99.49400500 LTC
Transaction ID: 072edf977838a91c88b5c4ae0f7c0ca6955375109ea67728f72318594a249523-000

I dare you to send those coins back, is that just a test or are you afraid to exchange at Cryptsy?

I am so glad I left a year ago after they pulled their Bait n Switch. Same modus operandi no response to tickets and ban from troll box.

Link to MN2 Bait n Switch https://bitcointalksearch.org/topic/cryptsy-bait-n-switch-on-mn2-market-opening-604272

CryptoNick

legendary

Activity: 987

Merit: 1003

Quote from: allyouracid on October 26, 2015, 07:31:49 AM

Quote from: CryptoNick on October 26, 2015, 05:59:12 AM

ludacris

My recommendation: listen to some real music and learn to spell properly.

Get out the way fool!

thoth-Atlantian

hero member

Activity: 924

Merit: 1000

I AM

But I did make Tier 1 last night, easy to fill out form, lets see if I can withdraw trouble free,

Looking past the hilarity that the spec I have on there cant even go to it's wallet because it doesn't work

thoth-Atlantian

hero member

Activity: 924

Merit: 1000

I AM

Quote from: cohnhead on October 26, 2015, 06:52:21 AM

Quote from: thoth-Atlantian on October 26, 2015, 03:25:46 AM

Bittrex hardly has a clean record they add coins on launch that are outright scams.

I have had a cryptsy account for 2 years got over 5k trades , not much $$ in it now just a few mill of that rubbish spec.
I was going to send more over to buy some MINT but I'm not going to now,I don't wanna have to enter a support ticket to move a few BTC around.

Whatever they say about verification it looks like they have run outta coins

they should be investigated for adding that scam coin spec...i thought they were well past that. i guess being registered with fincen doesn't count for much.
anyway I am in similar situation. I have had an account for over two years. Did a fair amount of trading and now have small amount in account. I submitted documents like photo id and utility bills and was verified back in July 2014. everytime I logged, the system would confirm I was verified....now it just lets me know I am tier 2 and will be automatically upgraded to tier 3 in 3 months. I guess that clock starts now...not from when I was originally verified, which is bullshit. i have made withdrawals and deposits in the last couple of days...not huge amounts but certainly over tier 0 limits. (moved btc from tier 0 to tier 2 account...and then off exchange). I do not think they are insolvent but rather they are feeling the heat from regulatory agencies...but i also thought gox wasn't insolvent either.

Yeah SPEC was an in house scam, all mods and flukeys, Maybe wasn't intended to be in beginning but using feedthebaby as dev........

I did go through the KYC stuff for 1ex.trade because it's a separate bank that handles all financials and has an IBAN.
as if your going to send photo ID and utility bills to Big Vern...... like fuck

Say I am shilling or whatever IDK But 1ex.trade is adding alts in the next week, DOGE, LTC, WBB and an in house coin pegged to $100
30 fiats, only vetted coins and devs and anti PnD trading engine, and fast.......

This is how the modern Crypto exchange should operate. the crypts, polo, ccex and the like will fail soon, Trex maybe a bit later with all the money they make off the back of trades launching scam coin after scam coin, MACRO was a good one, I smashed richie for days on that.... cock smokers

RoomBot

legendary

Activity: 2324

Merit: 1130

Quote from: thoth-Atlantian on October 26, 2015, 03:25:46 AM

Bittrex hardly has a clean record they add coins on launch that are outright scams.

I have had a cryptsy account for 2 years got over 5k trades , not much $$ in it now just a few mill of that rubbish spec.
I was going to send more over to buy some MINT but I'm not going to now,I don't wanna have to enter a support ticket to move a few BTC around.

Whatever they say about verification it looks like they have run outta coins

They've never been breached was my point.

Bittrex definitely has lots of other problems, true.

Guido

legendary

Activity: 1061

Merit: 1001

Quote from: BitcoinCharlie on October 26, 2015, 04:38:33 PM

Honestly, I'm really happy for you. But that doesn't mean there's not thousands of other people that are having problems. Something is really wrong with this situation.

exactly
I know for a fact hundreds cannot
visit cryptsy trollbox once an hour and you will see new people, everytime, unable to, even after verifying
of course the odd person can, and of course crytsy flunkies and mods will be able to

BitcoinCharlie

legendary

Activity: 1260

Merit: 1001

Honestly, I'm really happy for you. But that doesn't mean there's not thousands of other people that are having problems. Something is really wrong with this situation.

cohnhead

hero member

Activity: 840

Merit: 1000

so here it is...withdrawal from cryptsy.

LiteCoin LN6Np3hWTfLXa2qXq5F8hGxtXKc5wt4f3J 99.99900000 LTC Yes 2015-10-26 16:56:30
Processed TrxID: 072edf977838a91c88b5c4ae0f7c0ca6955375109ea67728f72318594a249523 @ 2015-10-26 17:00:39

and wallet confirmation

Status: 4/unconfirmed
Date: 10/26/2015 17:00
From: unknown
To: LN6Np3hWTfLXa2qXq5F8hGxtXKc5wt4f3J (own address)
Credit: 99.49400500 LTC
Net amount: +99.49400500 LTC
Transaction ID: 072edf977838a91c88b5c4ae0f7c0ca6955375109ea67728f72318594a249523-000

cohnhead

hero member

Activity: 840

Merit: 1000

Quote from: Guido on October 26, 2015, 02:15:55 PM

go over look at cryptsy trollbox
NO-ONE CAN WITHDRAW

even the saddos in there trolling their shitcoins there 24/7

people have verified tier 1, 2
and still cannot withdraw, a 'bug' in system
'support' tickets are just being closed
no-one being responded to

been going on WEEKS

won't be long before people start turning up and doorstepping paul vernon and project investors inc. like mtgox and demanding their coins, there and then

Seems like a lot of rumor. I know for certain you are wrong as I just withdrew just under 100 ltc from their site...just waiting for confirmation on the network. its been broadcast just not confirmed.

iCEBREAKER

legendary

Activity: 2156

Merit: 1072

Crypto is the separation of Power and State.

Quote from: Guido on October 26, 2015, 02:15:55 PM

go over look at cryptsy trollbox
NO-ONE CAN WITHDRAW

even the saddos in there trolling their shitcoins there 24/7

LOL, it's Mintpal all over again.

Quote

"zomgawd, muh preshush shitcoinz!!1!"

"where can I dump muh bags instamined of D_igitaltrASH nao??1?"

There's no excuse for this, we Monero Mustangs have been warning people not to use Crapsea for MONTHS.

Guido

legendary

Activity: 1061

Merit: 1001

go over look at cryptsy trollbox
NO-ONE CAN WITHDRAW

even the saddos in there trolling their shitcoins there 24/7

people have verified tier 1, 2
and still cannot withdraw, a 'bug' in system
'support' tickets are just being closed
no-one being responded to

been going on WEEKS

won't be long before people start turning up and doorstepping paul vernon and project investors inc. like mtgox and demanding their coins, there and then

LeChatNoir

hero member

Activity: 699

Merit: 501

Coinpanion.io - Copy Successful Crypto Traders

23 days, no coins, no explanations, no verification!

THIEVES!

Hippie Tech

legendary

Activity: 1624

Merit: 1001

All cryptos are FIAT digital currency. Do not use.

Quote from: RoomBot on October 24, 2015, 03:23:50 PM

Great thread.

I agree that so far Bittrex has a perfect record.

I find it disturbing, however, that a Bittrex user experienced being "RAT'd/hacked by many of those scams you are hell bent on listing."

He claims:

"6 months ago, someone hacked my pc with one of your RAT (remote admin tool) listings and stole 80% of what little crypto I had left. The stolen CANN, XAI and DGB were all sent to your exchange and you refused to freeze that maggot's account."

While this thread is full of he-said-he said complaints, I think this is worth investigating.

Did you click on any banners or ads, or was this a total RAT hack?

Either way, disturbing.

What say you, @Bittrex?

One of my team members knows 5 people who have already been sent to jail who operate cryptocurrency exchanges; maybe this is just a sign of more to come.

Only 5 and what team ? lol.. This calls for a new thread. Grin

It was likely a redirect such as the one I discovered on the previous day.

Quote from: Hippie Tech on March 29, 2015, 08:56:00 PM

Hover over the windows download link and you'll see the GitHub addy. Click it and you'll be redirected to this :

8.06MB

2.90MB ~~EDIT -> You must copy n paste the shortcut onto a new tab if you want to visit the GitHub page.~~

allyouracid

legendary

Activity: 2320

Merit: 1292

Encrypted Money, Baby!

Quote from: CryptoNick on October 26, 2015, 05:59:12 AM

ludacris

My recommendation: listen to some real music and learn to spell properly.

cohnhead

hero member

Activity: 840

Merit: 1000

Quote from: thoth-Atlantian on October 26, 2015, 03:25:46 AM

Bittrex hardly has a clean record they add coins on launch that are outright scams.

I have had a cryptsy account for 2 years got over 5k trades , not much $$ in it now just a few mill of that rubbish spec.
I was going to send more over to buy some MINT but I'm not going to now,I don't wanna have to enter a support ticket to move a few BTC around.

Whatever they say about verification it looks like they have run outta coins

they should be investigated for adding that scam coin spec...i thought they were well past that. i guess being registered with fincen doesn't count for much.
anyway I am in similar situation. I have had an account for over two years. Did a fair amount of trading and now have small amount in account. I submitted documents like photo id and utility bills and was verified back in July 2014. everytime I logged, the system would confirm I was verified....now it just lets me know I am tier 2 and will be automatically upgraded to tier 3 in 3 months. I guess that clock starts now...not from when I was originally verified, which is bullshit. i have made withdrawals and deposits in the last couple of days...not huge amounts but certainly over tier 0 limits. (moved btc from tier 0 to tier 2 account...and then off exchange). I do not think they are insolvent but rather they are feeling the heat from regulatory agencies...but i also thought gox wasn't insolvent either.

CryptoNick

legendary

Activity: 987

Merit: 1003

So if someone deposits 3 BTC into Cryptsy they must be verified to withdraw the same amount they deposited? Lets just say they traded no coin and hypothetically wanted to just send back out. This is ludacris! If you can show you deposited X amount of coin it should be free to leave. Translate each Alt coin into BTC and that amount of BTC should also be able to leave no questions. Then if you show a profit that is where the contingency of maximum withdraw should be started. Sounds like entrapment. Just like the Bait -n- Switch on MN2 but now they keep your BTC tied up for nothing. Maybe you give up and buy some Shit Coins and leave it in their clutches to dump the Shit Coins on you and Cryptsy gets their BTC out instantly.

LeChatNoir

hero member

Activity: 699

Merit: 501

Coinpanion.io - Copy Successful Crypto Traders

Quote from: thoth-Atlantian on October 26, 2015, 03:52:27 AM

to up the limit to 2k a day withdraw you only have to fill out a 1 min form with no proof, It's not all that bad I suppose

Yes, if it wasn't that they simply refuse to verify you

thoth-Atlantian

hero member

Activity: 924

Merit: 1000

I AM

to up the limit to 2k a day withdraw you only have to fill out a 1 min form with no proof, It's not all that bad I suppose

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 530. (Read 1006926 times)