CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 544.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: coinits on October 05, 2015, 07:26:30 PM

Quote from: BitJohn on October 05, 2015, 07:23:50 PM

Ummmm did anyone actually read the blog? Its all fake....

You are saying exactly what Garza and his PayCoin shills said. CoinFire proved them wrong. I would hazard a guess that they may prove you wrong too.

Test them. Sue them and find out the hard way. Then I will find it amusing.

To be fair you can't expect them to say "yep, it's true, we're operating illegally, laundering money for terrorists, and we love Paycoin". Of course they have to deny it and try to discredit the source, but as some clown once said...

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Edited 2020-11-28 to fix a broken image

owlcatz

legendary

Activity: 3570

Merit: 1959

Quote from: BitJohn on October 05, 2015, 07:23:50 PM

Ummmm did anyone actually read the blog? Its all fake....

The blog is fake? Nah, really? Coinfire is never wrong. Roll Eyes

owlcatz

legendary

Activity: 3570

Merit: 1959

He doesn't really need any, his name is mud, he's fucked for life IMO.

Edit - Can you fix that? I cannot. Wink

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: coinits on October 05, 2015, 07:04:47 PM

RUH ROH

Amazingly, Josh doesn't have any negative trusts on one of his original user accounts.

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

Quote from: BitJohn on October 05, 2015, 07:23:50 PM

Ummmm did anyone actually read the blog? Its all fake....

You are saying exactly what Garza and his PayCoin shills said. CoinFire proved them wrong. I would hazard a guess that they may prove you wrong too.

Test them. Sue them and find out the hard way. Then I will find it amusing.

BitJohn

hero member

Activity: 826

Merit: 1001

@Bit_John

Quote from: coinits on October 05, 2015, 07:13:08 PM

Quote from: mullick on October 05, 2015, 07:08:56 PM

Quote from: coinits on October 05, 2015, 07:04:47 PM

RUH ROH

So by your definition anyone who talked to garza is in on his scam?

Sorry to interrupt your posting of words with no proof behind them. By all means continue if you find it ammusing

I don't find it amusing at all. I do know that the last person/company that called BS on Coinfire was proven wrong. I do know that they only publish facts and I also know that they have sources within Federal agencies.

You won't win the battle of public opinion. I suggest that you guys lawyer up as a company and as individuals.

This email excerpt was when Cryptsy was looking to partner for Mintsy they went with DigtalBTC instead. I thank you though for highlighting that no stock swap, or any deal for that matter actually took place.

BitJohn

hero member

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@Bit_John

Ummmm did anyone actually read the blog? Its all fake....

coinits

legendary

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011110000110110101110010

from the article:

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.

Pab

legendary

Activity: 1862

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Personally i dont use cryptsy,but my friend has lost a lot of his coins there.I know people couldnt trade his doge and couldnt withdraw during doge coin dump

coinits

legendary

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011110000110110101110010

Quote from: mullick on October 05, 2015, 07:08:56 PM

Quote from: coinits on October 05, 2015, 07:04:47 PM

RUH ROH

So by your definition anyone who talked to garza is in on his scam?

Sorry to interrupt your posting of words with no proof behind them. By all means continue if you find it ammusing

I don't find it amusing at all. I do know that the last person/company that called BS on Coinfire was proven wrong. I do know that they only publish facts and I also know that they have sources within Federal agencies.

You won't win the battle of public opinion. I suggest that you guys lawyer up as a company and as individuals.

smoothie

legendary

Activity: 2492

Merit: 1473

LEALANA Bitcoin Grim Reaper

craptsy has always been shady to me even from the first day I used them. I stopped using them a very very long time ago.

Hate the UI, despise their support, hate their trading engine.

Now this...

I see this turning into a downward spiral for cryptsy.

If you have funds on their exchange I would remove them immediately to cold storage in your control.

mullick

legendary

Activity: 1064

Merit: 1002

Quote from: coinits on October 05, 2015, 07:04:47 PM

RUH ROH

So by your definition anyone who talked to garza is in on his scam?

Sorry to interrupt your posting of words with no proof behind them. By all means continue if you find it ammusing

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

RUH ROH

coinits

legendary

Activity: 1582

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011110000110110101110010

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

coinits

legendary

Activity: 1582

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011110000110110101110010

coinits

legendary

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011110000110110101110010

Link to article about the Federal Investigation of Crapsy: http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/

coinits

legendary

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Quote from: Bobsurplus on September 23, 2015, 05:52:07 AM

FUD FUD FUD. OP is full of fud.
I've used cryptsy since forever. I was probable one of their first clients. I use them daily and have never ever had any issues personally.
Just sayin.

Sorry bubba you are 100% wrong.

From Coinfire...

The noose begins to tighten.

http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/

Coin Fire is now able to report that multiple federal investigations are underway regarding Crypsty.

The online exchange is under several investigations with multiple agencies including the Securities and Exchange Commission, the Internal Revenue Service, and the Criminal Investigation Division of the Internal Revenue Service, among others.

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."

Shit just got real for Cryptsy. See what happens when you go to bed with scammers? You have been GARZAED

xplorerx

newbie

Activity: 3

Merit: 0

i have this same problem now i see that the only way is police and goverment.

Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 544. (Read 1006813 times)