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Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action - page 81. (Read 1006940 times)

vip
Activity: 1428
Merit: 1145
I'm surprised their hasn't been a vern spotting posted here yet..
No news on dcgirl either..
Hmmm...

They are just going to get away with it?

Meanwhile: https://blockchain.info/tx/c7b46a79fd8887038bd3a8e884b04820038415a60e0b9d2c2f5bcff68a2687bf

legendary
Activity: 2324
Merit: 1130
legendary
Activity: 3388
Merit: 3514
born once atheist

Time to buy a Trezor wallet.  Cry Cry Cry

i just got a Ledger myself.  Love it. On my key ring . don't think you can do that with a Trezor
sr. member
Activity: 319
Merit: 251
Looks like the Attorneys have submitted a Motion for Their Fees.

https://www.pacermonitor.com/public/case/10497012/Liu_v_Project_Investors,_Inc_et_al

The documents are not on the Settlement Website as of Yet.

Boy, would I love to see them.

legendary
Activity: 2296
Merit: 2262
BTC or BUST
I'm surprised their hasn't been a vern spotting posted here yet..
No news on dcgirl either..
Hmmm...

They are just going to get away with it?
sr. member
Activity: 377
Merit: 260
Coinbase Users File Motion to Block IRS’ Bitcoin Tax Summons
https://www.cryptocoinsnews.com/coinbase-users-file-motion-to-stop-irs-bitcoin-tax-summons/
13 to 15 hmmm vern miss out or it still got cover by coinbase . Huh


1hours ago news up
newbie
Activity: 79
Merit: 0
legendary
Activity: 2324
Merit: 1130

Time to buy a Trezor wallet.  Cry Cry Cry
sr. member
Activity: 377
Merit: 260

Coinbase  .if you buy Btc in coinbase
N send to gambling websites or blacklisted wallet you may get ban or get jail ride .( drugs , hitman ,  create fake or duplicate ID of authority, most important
money laundry  )
How coinbase stake your wallet 2 wallet .also they watching your all action in bitcoin

It not matter it your bitcoin or how you use or spend , no Right to claimed coinbase

dont use coinbase as a wallet. buy your coin, send it to your own wallet. from there send it to wherever.

i use coinbase to buy and sell. its linked to a bank account. i buy, i transfer it out to my wallet asap. i sell i send it directly to my bank. i give my accountant a spreadsheet with all coinbase buys and sell, he figures taxes out and i pay it,

works fine for me.
All I say your a good boy .
That  why you did not seen dark side of coinbase.
Coinbase become more then exchange ( buying n sell , remote taxes ) , it spying  machine on your digital fund
+ nothing I get with this argument Cheesy
1hours ago  ( news up )
Coinbase Users Ask Court to Stop IRS Bitcoin Tax Hunt
http://www.coindesk.com/coinbase-users-court-bitcoin-irs/
newbie
Activity: 29
Merit: 0
Never received a confirmation email from the receivers either, should I resubmit?

Looking at xrp today just makes me depressed... Angry

Hopefully what goes around comes around, Vern and his crew can't hide from karma forever.

I submitted my documents online on May 14th, 2017 and received acknowledgement yesterday (May 15th, 2017). If your online submission was successful you will see a case number when you complete submission. You can email them quoting your case number and ask for status. It also does not hurt to submit again. Tomorrow is the last date!
sr. member
Activity: 319
Merit: 251
Never received a confirmation email from the receivers either, should I resubmit?

Looking at xrp today just makes me depressed... Angry

Hopefully what goes around comes around, Vern and his crew can't hide from karma forever.

I had 111,000 XRP, was in between trades, when it Cryptsy Ceased Trading.

Right now it would be worth $50,000 CAD Sad

I know, what-ifs don't count.
hero member
Activity: 715
Merit: 500
Finally submitted my claim. Only  transaction detail I had namecoin deposit. I had to recover old namecoin wallet.dat. Me being too stupid deleted all my wallet.dat that stored transaction details of other currencies.

 I sent my claim form PDF and screenshots 21 February. I wonder when they will contact again
newbie
Activity: 42
Merit: 0
Never received a confirmation email from the receivers either, should I resubmit?

Looking at xrp today just makes me depressed... Angry

Hopefully what goes around comes around, Vern and his crew can't hide from karma forever.
sr. member
Activity: 377
Merit: 260

Coinbase  .if you buy Btc in coinbase
N send to gambling websites or blacklisted wallet you may get ban or get jail ride .( drugs , hitman ,  create fake or duplicate ID of authority, most important
money laundry  )
How coinbase stake your wallet 2 wallet .also they watching your all action in bitcoin

It not matter it your bitcoin or how you use or spend , no Right to claimed coinbase

dont use coinbase as a wallet. buy your coin, send it to your own wallet. from there send it to wherever.

i use coinbase to buy and sell. its linked to a bank account. i buy, i transfer it out to my wallet asap. i sell i send it directly to my bank. i give my accountant a spreadsheet with all coinbase buys and sell, he figures taxes out and i pay it,

works fine for me.
All I say your a good boy .
That  why you did not seen dark side of coinbase.
Coinbase become more then exchange ( buying n sell , remote taxes ) , it spying  machine on your digital fund
+ nothing I get with this argument Cheesy
legendary
Activity: 4354
Merit: 3614
what is this "brake pedal" you speak of?

Coinbase  .if you buy Btc in coinbase
N send to gambling websites or blacklisted wallet you may get ban or get jail ride .( drugs , hitman ,  create fake or duplicate ID of authority, most important
money laundry  )
How coinbase stake your wallet 2 wallet .also they watching your all action in bitcoin

It not matter it your bitcoin or how you use or spend , no Right to claimed coinbase

dont use coinbase as a wallet. buy your coin, send it to your own wallet. from there send it to wherever.

i use coinbase to buy and sell. its linked to a bank account. i buy, i transfer it out to my wallet asap. i sell i send it directly to my bank. i give my accountant a spreadsheet with all coinbase buys and sell, he figures taxes out and i pay it,

works fine for me.
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
I left Cryptsy after they added the verified bullshit.
I've never gotten "verified" on any exchange either.
I am not handing any crypto site / service my personal info.

Never used a lot of the popular exchanges.
I have used BTCe though.. never needed my picture ID but an obvious higher risk.
I always made sure i kept a smaller amount on BTCe then used it for trading or i would transfer it out ASAP.. never had a problem either.
(I use to keep a few grand on there for day trading / arb'ing)

Read the headline here on this topics people..
Then remember on this very topic when i got one of them at Cryptsy to admit that is EXACTLY what they did.. AKA: Coinbase / KAT style.
BitJohn said they would freeze the users account then hand them an excuse such as "network problems" then hand over their info like Coinbase did.
See the topic title ? Sound familiar ?

It's not paranoia guys.. they fucking tell you all they do it !
Funny enough i warned you all over & over they would BEFORE they admitted it
..because it was obvious and common sense.

Really though no one cares in the slightest about what i just said.
BJ's comment was buried long ago and everyone carried on with their ROI'z.
KAT was taken down and no one gove 2 shits..
sr. member
Activity: 377
Merit: 260
Quote
Coinbase ratted out the owner of KickassTorrents and that was the final straw for me..


WAIT.....What?Huh

Just like Cryptsy they handed over user details and trade activity to the Unites States of America government.. more than once !

After looking like assholes over KAT they now started a lawsuit to reject a mass govt fishing attempt.
None the less they always have been and always will be forking over user data.
Just because they started an attempt to reject them on 1 incident does not mean they still aren't handing your ass over.

Fuck you guys grow up.. why do you think they take your ID ?

Cryptsy = Florida
Florida = Anti Money Laundering Laws (AML)

Google AL Capone.

Google NSA

Google retards and security on teh interweb'z

and..

https://news.bitcoin.com/coinbase-helps-fbi-shut-kickasstorrents/

https://news.bitcoin.com/coinbase-government-petition-court/

Coinbase  .if you buy Btc in coinbase
N send to gambling websites or blacklisted wallet you may get ban or get jail ride .( drugs , hitman ,  create fake or duplicate ID of authority, most important
money laundry  )
How coinbase stake your wallet 2 wallet .also they watching your all action in bitcoin

It not matter it your bitcoin or how you use or spend , no Right to claimed coinbase
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Quote
Coinbase ratted out the owner of KickassTorrents and that was the final straw for me..


WAIT.....What?Huh

Just like Cryptsy they handed over user details and trade activity to the Unites States of America government.. more than once !

After looking like assholes over KAT they now started a lawsuit to reject a mass govt fishing attempt.
None the less they always have been and always will be forking over user data.
Just because they started an attempt to reject them on 1 incident does not mean they still aren't handing your ass over.

Fuck you guys grow up.. why do you think they take your ID ?

Cryptsy = Florida
Florida = Anti Money Laundering Laws (AML)

Google AL Capone.

Google NSA

Google retards and security on teh interweb'z

and..

https://news.bitcoin.com/coinbase-helps-fbi-shut-kickasstorrents/

https://news.bitcoin.com/coinbase-government-petition-court/
legendary
Activity: 2324
Merit: 1130
Quote
Coinbase ratted out the owner of KickassTorrents and that was the final straw for me..


WAIT.....What?Huh
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™



You shouldn't make public claims like that without offering some proof.

Quote
Did someone mention FUD ?

Well let me start off by saying i don't like Star Trek..

LMAO....  Roombot suggests 'STAR WARS,' perhaps?   lulz

Nerds and all that star trek stuff  Cheesy

But seriously guys look at the Cryptsy saga then think of Gox and countless other exchanges.
What is it exactly that separates them ?
Why would you think you are safer at one vs another ?
Lemme guess Because Mark or Phil or Vern or who the fuck ever *seems* like a "nicer" guy ?

What happens when large traditional companies start to sink ?
History has shown us that when it gets tight they rape the living shit out of everyone and everything
to milk the gravy-train a little longer.. then they run off.

All you guys all do is say well.. uhhh err uhh well.. I need to trade.. and uhhh well uhh there isn't a better (decentralized) alternative yet.
Well..
There ya go then.. you're gonna get burned.

Me i see the warning signs and listen.
Mid 2013 Gox's reputation was horrendous beyond belief.
So fucking bad i knew i'd never even click on the damn site let alone register there.
Meanwhile.. Cheerleaders were defending them for ages ..all the way up until they closed.
(anyone who complained was called a liar etc)

And the same thing happens with EVERY exchange by dipshit brat fanboy / cheerleaders online.

I keep hearing about guys saying they know the risks of trading altcoins..
Well you know too that the exchanges are risky too not just the coins themselves.
It's a risk you guys take deliberately.. then later cry and play dumb and want sympathy.

MCXnow warning signs ? BTER ? Mintpal ? GOX ? Cryptsy ? Poloniex ? Bittrex ?
Random places that pop up adding every shitcoin they can ? ..for ROI'z ?

When do you smarten up and get some credibility people ?

A Cryptsy employee told you they handed over your info to the Fed's.
Did you all care ? of course not.. you keep sending all these exchanges your picture ID etc.
AND USING THEM STILL !

Coinbase ratted out the owner of KickassTorrents and that was the final straw for me..
It insured that i would never go there.. never have even once !
Care ? Fuck no !
You all putter your way in fer teh ROI'z and act dumb.

What will you do if one of these exchanges that runs compliant are forced to block user access ?
It's simple guys if they take your ID for verification then they are govt compliant.
Which means they will in fact comply with legal requests..
So..
If they are told to shut down etc they will !
And that could happen randomly any time by any of these places.

It's hard to have sympathy for a scene full of greedy idiots.
Led by Rich people.. whales.. corporations galore making MILLIONS !
..in an unregulated scene.

But hey... whoooooooooooooooooooooo cares.
Did i make $50 trading Ethereum ICO scam coins today at Polo ?
Ohhh Polo closed ?
Well uhhh did i make $50 at Bittrex then ?

You are all intent on playing a stupid game.
Let me know how that works out for ya Wink
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