Author

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 535. (Read 1006813 times)

full member
Activity: 182
Merit: 100
Also, dont say anything bad in chat or you get a day chat ban without warning. Withdrawals still not working at time of this, so be safe everyone, and dont deposit anything there until this is resolved, in case this is another gox.

Yep I've been banned more than 24 hours for just mentioning that it took me 200+ withdrawals to move 400k coins. No clue if it's a day, week, or permanent. Honestly, don't really care. It's better to post on BTCT anyway where the truth isn't going to be censored.
Hence why i mentioned it here. Banning people for a day with no notice, when they have fears and remember gox, not exactly the best way to keep the customers happy
hero member
Activity: 840
Merit: 1000
I thought maybe this was a bunch of bs or maybe it affected only unverified accounts...but I've been verified for over a year...and am having withdrawal problems.
legendary
Activity: 1862
Merit: 1002
Also, dont say anything bad in chat or you get a day chat ban without warning. Withdrawals still not working at time of this, so be safe everyone, and dont deposit anything there until this is resolved, in case this is another gox.

Yep I've been banned more than 24 hours for just mentioning that it took me 200+ withdrawals to move 400k coins. No clue if it's a day, week, or permanent. Honestly, don't really care. It's better to post on BTCT anyway where the truth isn't going to be censored.
legendary
Activity: 1590
Merit: 1002
to be honest I think they are pretty busy at the moment.

My picture is room full of chickens with no heads

Fresh live chickens arriving tomorrow to hopefully fix the probs


if you have a name - and an address - it jumps to $10,000 per month.


$10k doesn't do jack shit for me. I'm trying to withdraw 1,000,000 CSC right now from a tier 0 account and it's just been stuck for 48 hours listed as pending. That's $16 - 18k at current prices and they just keep telling me they can't find the withdrawal in the account and close the ticket.

They can't find it because they dont want to.

ALl they would need to do is get your confirmation through your account and email and they could put it through to you if they really could not find it after numerous times.


full member
Activity: 182
Merit: 100
Also, dont say anything bad in chat or you get a day chat ban without warning. Withdrawals still not working at time of this, so be safe everyone, and dont deposit anything there until this is resolved, in case this is another gox.
legendary
Activity: 1590
Merit: 1002
looks like a system error while they are swapping things over - hope this comes good

maybe because the limit includes your last 30 days of withdrawals too........

im verified tier 2 and just tried to move less than .125 worth of altcoin and message came back above limit...wtf
haven't moved coins in weeks...and certainly not near limits of tier 2
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
if you have a name - and an address - it jumps to $10,000 per month.


$10k doesn't do jack shit for me. I'm trying to withdraw 1,000,000 CSC right now from a tier 0 account and it's just been stuck for 48 hours listed as pending. That's $16 - 18k at current prices and they just keep telling me they can't find the withdrawal in the account and close the ticket.

They can't find it because they dont want to.

ALl they would need to do is get your confirmation through your account and email and they could put it through to you if they really could not find it after numerous times.

legendary
Activity: 1862
Merit: 1002
Ok I'm happy to report that Cryptsy just processed the 1,000,000 coins CSC withdrawal:

Code:

Withdrawals
Currency Send to Address Amount Conf Request Date
CasinoCoin Cc7DCtF7Jf7mmKCdFN717qFcNgozCnLixU 1008037.36570100 CSC Yes 2015-10-20 00:31:54
Processed TrxID: 853da7ceb5a235a05100c6038312d7a05220f53bcda5b0d546be81902206301a @ 2015-10-21 23:56:14

$ casinocoind getinfo
{
    "version" : 1030000,
    "protocolversion" : 70004,
    "walletversion" : 60000,
    "balance" : 1008037.36570100,
    "blocks" : 1111918,
    "timeoffset" : 0,
    "connections" : 8,
    "proxy" : "",
    "difficulty" : 94.42552090,
    "testnet" : false,
    "keypoololdest" : 1445311779,
    "keypoolsize" : 101,
    "paytxfee" : 0.00000000,
    "mininput" : 0.00001000,
    "errors" : ""
}

The coins came through with relatively little dust. So thank you Cryptsy. It took 3 tickets and adding an address to get tier 1 verified, but they actually sent me the coins. So disaster averted.

hero member
Activity: 840
Merit: 1000
maybe because the limit includes your last 30 days of withdrawals too........

im verified tier 2 and just tried to move less than .125 worth of altcoin and message came back above limit...wtf
haven't moved coins in weeks...and certainly not near limits of tier 2
legendary
Activity: 1624
Merit: 1001
All cryptos are FIAT digital currency. Do not use.
I'm doing regular withdrawals from Cryptsy - multiple currencies - never had a problem over several years.  Last withdrawal yesterday - no delays only about 1 min after conf they were broadcast.

Support is always fast to reply to queries - quite impressive compared to other exchanges I deal with.

I think this is all a load of FUD from another exchange trying to discredit Cryptsy.

My only complaint would be the DEM wallet in maintenance for too long.

OH - and the new fee structure for withdrawals is TOO EXPENSIVE.  Yes -  withdrawals ARE working cos I been paying these damn fees.

But even with all this - no-one should ever leave coins on any exchange unless they absolutely need to.  IN and straight OUT.  Control your own coins.

Well done Cryptsy!

Other people are indeed having real problems with withdrawals. Cryptsy needs to fix these issues. This is getting absurd.

Vircurex and other major scams were also seemingly selective with who they ripped off and/or used shills with fake tx screenshots. lol This keeps the greedy and gullible guessing.

@all
If my hunch is right, Big Vern and/or BitJohn is muddafudda. Roll Eyes

Cryptsy, just like mudder's broken shitclones, always has and always will have issues because they were coded by the same incompetent coder.

@BigVern
I could have walked off with over $1000 USD when your "tip bot" handed me that 200% surprise.
https://bitcointalksearch.org/topic/m.4651337

How often has this happened and how much have your customers lost ? (thanks to your badly coded fractional reserve algo, trading bot, tipping bot ?
legendary
Activity: 3654
Merit: 8909
https://bpip.org
if you have a name - and an address - it jumps to $10,000 per month.

Quite a few folk have these.............

Having and willing to share is not the same thing. Especially when this involves some questionable entity in Belize or wherever-the-fuck they're based and especially after such restrictions have been imposed retroactively.

Not that it matters to me as I only have dust there after their latest fee grab, but these convulsions are becoming amusing borderline on ridiculous.
legendary
Activity: 1590
Merit: 1002
maybe because the limit includes your last 30 days of withdrawals too........

im verified tier 2 and just tried to move less than .125 worth of altcoin and message came back above limit...wtf
hero member
Activity: 840
Merit: 1000
im verified tier 2 and just tried to move less than .125 worth of altcoin and message came back above limit...wtf
legendary
Activity: 1862
Merit: 1002
if you have a name - and an address - it jumps to $10,000 per month.


$10k doesn't do jack shit for me. I'm trying to withdraw 1,000,000 CSC right now from a tier 0 account and it's just been stuck for 48 hours listed as pending. That's $16 - 18k at current prices and they just keep telling me they can't find the withdrawal in the account and close the ticket.
legendary
Activity: 1590
Merit: 1002
 if you have a name - and an address - it jumps to $10,000 per month.

Quite a few folk have these.............

I believe some problems are caused by the new Tier System just brought in at Cryptsy in response to regulator requirements.

Log in and check it out.

Each Tier has limits

Tier 0 - $25/day (unverified)

Tier 1 Withdraw Limits (only name and address)
 
Fiat $0
Crypto
Daily  $2000
Monthly $10000

Tier 2 Withdraw Limits (passport and pic holding passport and Cryptsy sign)
 
Fiat $0
Crypto
Daily $2000
Monthly $10000

Tier 3
More

etc



Whoa whoa whoa $100/month in crypto? WTF is that shit?

https://www.cryptsy.com/users/verify
legendary
Activity: 1862
Merit: 1002
I believe some problems are caused by the new Tier System just brought in at Cryptsy in response to regulator requirements.

Log in and check it out.

Each Tier has limits

Tier 0 - $25/day (unverified)

Tier 1 Withdraw Limits (only name and address)
 
Fiat $0
Crypto
Daily  $2000
Monthly $10000

Tier 2 Withdraw Limits (passport and pic holding passport and Cryptsy sign)
 
Fiat $0
Crypto
Daily $2000
Monthly $10000

Tier 3
More

etc



Whoa whoa whoa $100/month in crypto? WTF is that shit?

https://www.cryptsy.com/users/verify
member
Activity: 84
Merit: 10
follow me to make money
Ok im running Cryptsy withdrawal service now.
legendary
Activity: 1590
Merit: 1002
I believe some problems are caused by the new Tier System just brought in at Cryptsy in response to regulator requirements.

Log in and check it out.

Each Tier has limits

Tier 0 - $25/day (unverified)

Tier 1 Withdraw Limits (only name and address)
 
Fiat $0
Crypto
Daily  $2000
Monthly $10000

Tier 2 Withdraw Limits (passport and pic holding passport and Cryptsy sign)
 
Fiat $0
Crypto
Daily $2000
Monthly $10000

Tier 3
More

etc
legendary
Activity: 1862
Merit: 1002
I think maybe we should message that attorney that sued them last year, David Silver. Maybe he might have some insight on what could be done to resolve these issues with Cryptsy. I think he had some success going after them in the past.

From the article:  http://www.silverlaw.com/news-releases/Silver-Law-Group-Files-Lawsuits-Against-Cryptocurrency-Exchanges-Bitcoin-Savings-&-Trust-and-Cryptsy

If you have invested in Bitcoin or any other cryptocurrency and believe you are the victim of a fraud or a theft of your assets, you might have the grounds upon which to assert a claim to recover your losses. Additionally, if you have entrusted your cryptocurrency to Cryptsy or have traded through its web site and feel you have been misled, gather your metadata and contact Silver Law Group to find out what rights may be available to you.

Silver Law Group is a nationally-recognized securities law firm headquartered in South Florida, with satellite offices in New York and Washington, DC, representing investors worldwide with their claims for losses due to financial misconduct and investment firm negligence in securities litigation and arbitration matters. Scott L. Silver and David C. Silver both have Martindale-Hubbell® Peer Review Ratings™ of "AV" Preeminent for achieving the highest ethical and legal standards. The firm has successfully recovered multi-million dollar awards for its clients.  To contact David C. Silver to discuss your legal matter, call toll-free (800) 975-4345 or e-mail him at [email protected].

legendary
Activity: 1260
Merit: 1001
If I owe you 100,000, and cannot pay, I have a problem.

If I owe you 100,000,000, and cannot pay, you have a problem.
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