Topic: CRYPTSY THIEVES (Read 3908 times)

Eh, I had thousands of dollars pop up in my PayPal account one day. Reported it and they locked my account for 12 months to investigate. Came back and said they show no deposits coming in for that amount from *anywhere*, nor transfers, so they will just have to confiscate the money since they couldn't find any origin for it. They then withdrew my original balance to my bank (after holding it hostage for a year) and permanently locked my account and barred my main bank account from ever being associated with another PP account in the future.

So yes, PayPal screws up too. The sad part is I could have kept those thousands of dollars and they wouldn't have noticed since they have nothing in their record about it. But being an honest person, I did the right thing. And got screwed by PayPal as a result.

hello.

at the risk of sending you off into another rant, is your point that cryptsy engineered this whole situation? (Have you heard of Hanlons Razor?)

because to me, it seems that you saw a bug, and rather than reporting it and not taking more than you own, you took out more than you owned.

the withdrawal software noticed (you even make this point by refilling the extra DC you took, so you could get the bigger prize)
then the balances of withdrawn diamond and btc go past what you actually own so you cannot take any more out.
you realise you cant take coins out but you can still trade, so you buy an extra 1.7k PHS?
diamond coin surges in price - you do not _want_ to repay the higher price so you go full-on-apeshit.

So the issue is more PHS didnt go up in price and diamond did. putting you in a position where you do not _want_ to pay the extra to level the diamond balance for the diamond coins that you did not own but still withdrew?

Is that a fair summary? I apologise in advance in case I am wrong.

I know they shouldnt have bugs and you have been burnt before, but I think if you were a little more mature in your thinking and a little less with the caps and the colours and the fonts and the hysteria you would  have probably done better. I dont know though, cryptsy needs to balance their books, those extra coins did actually belong to another person and not cryptsy - they were (rubbish) facilitators. so if you dont pay it back that person will either go without or someone else will have to pay.  (ala ponzi)

If you had not taken more than you owned you would not have had the negative balances...

Oh and they have not stolen you, they have stolen /from/ you. stealing you would be kidnapping.

anyway good luck! and remember all exchange owners have their price...

This way I launched DOGE when it was first introduced on cryptsy and I ended up with a negative 20 BTC balance and 20M DOGE.

Trust: -6: -1 / +0(0)
Warning: Trade with extreme caution!

LOL


Haha, funny, but hundreds of persons can prove the contrary for their own case. You use a lot ? How much ? 0.1 BTC a month ? Haha ... Stupid devote, anybody who place an order, cancel it, and is implied into a market could prove with screenshots there are always problems, lags, missing TXs. A lot ??! HAHA !

Haha, because of fractal reserve, because if they would release to the public their exchange effective balances, you would see THEY have negative balances and that we only trade digits numbers.


Yup sell and withdraw, only thing to do. But soon I'll probably fully stop to trade on this thieves place, if a coin is on sale on cryptsy only it's almost a scamcoin, nothing else.

i would recomand reading this
http://pastebin.com/NPTw89B2

I kind of had a similar problem.  For the life of me, I don't understand why/how Cryptsy allows someone's balance to go into the negative.  There is obviously a Cryptsy glitch which caused this on my account and then made me "re-buy" the coins that went into the negative.  I have coins coming and going, that's why I would trust that Cryptsy would make sure I can't go into the negative.  Possibly this is what happened to OP. 

It's like if a bank account showed you had $20 more than you thought in your account, you wouldn't think the bank messed up would you?  You'd think you miscalculated or made a deposit that you just don't remember.

I use Cryptsy alot and never had a problem 

Read again the post above your stoopid post. I hihlightened to help simple minds. I was fished, then forced to pay 100K what I sold 27K.

IF I FUCKED UP, SO CRYPTSY HIGHLY FUCKED UP and DMD FUCKED UP TOO. Just at the right time. Coincidences of course. If nobody FUCKED me I would have many more BTC. But that's all, cryptorush, c-cex and cryptsy stole me. That happens in cryptos that's all. BUT NOT BECAUSE OF ME #!+0%I"G ###HI!**!?! !!!

Without speaking of my PHS hold-up.

You dare to pretend I FUCKED UP ? Stupid I don't care of what you understand or not. I report that's all. NEGATIVE BALANCE on an exchange is right and it's me who FUCKED UP ? DO    Y O U     UNDERSTAND   N E G A T I V E  B A L A N C E ?

The guys who take defense of cryptsy defend MANDATORY SALES, FISHING, HOLD UP AND THE FACT THAT AN EXCHANGE CAN MAKE NEGATIVE BALANCES. THEY DEFEND PEOPLE WHO STEAL THEIR CUSTOMERS WHEN THEIR SYSTEM FAIL. HAVE YOU SEEN IT AWAY ? CUSTOMERS PAYING FOR FAILURE ? Stoopid, go shit about me on their troll box don't come to troll me stoopid simple minded troll.

Really go suck balls of your exchange away shitty donkey mind. I paid, me, a little one when BIG ONES stole me and YOU tell me I FUCKED UP ? I PAID SO JUST SHUT YOUR FUCHING THOUGHTS. THEY DON'T TAKE CARE OF MY TICKET SO JUST SHUT UP IN A HEAVY WAY.

I paid so SHUT THE FUCK UP STUPID DEVOTE.

CRACK HEADS CAN DEFEND CRYPTCHEAT AND BLAME ME, RIGHT.

Sounds like YOU FUCKED UP ... and not Cryptsy.

The story in short.

1- I made a PHS deposit:

Date: 16/04/2014 20:11
À: 9eskhpgJUiksokqmaVvZwYMbNErK4MokGH
Débit: -1100.00 PHS
Frais de transaction: -0.01 PHS
Montant net: -1100.01 PHS
TxID: 60f1fc9df00887c362124c149b309999397bb48f167bae89a8c4575fe4d53029

It's been realeased  2014-04-20 23:26:15. This is called an hold-up, because they pretented to work on it but in true they just manipulated the PHS market. You could think this is nothing but price was 27K s by PHS, It was 17K when it's been released. It was 14K when I fully refund BTC and started to sell PHS that I could buy back cheaper. THAT IS THE FIRST HOLD UP. THEY FAIL THEY DON'T PAY.

2- 2014-04-16   I was given 209 BC. I even not noticed. I just understood cryptsy was failing so I withdrawed my BC to mintpal. I had 418 but after many trades on many coins I didn't know I only had 209.

Amount of Withdrawal: 419.4588269 BC

I've been stolen by cryptorush & c-cex yet, so I wanted to run away just in time.

3- I canceled pending orders of DMD. Not refund, not back into my balance. Finally refund after several minutes. I had 141 DMD. But my balance went to 1500. I wanted to withdraw BUT my BC balance was negative. (See pic. 1 page 1)

SO, to be able to withdraw DMD I bought BC, THEIR SYSTEM FAIL I PAY:

2014-04-16 20:55:39   Buy   0.00023998   124.00000000   0.02975752
2014-04-16 20:55:39   Buy   0.00023999   85.77941345   0.02058620

Then I withdrawed DMD & BTC, confirmed by email.  I had 300 more DMD. Withdrawed, confirmed by email. But they didn't come to my wallet.

Amount of Withdrawal: 1340.3573 DMD
Amount of Withdrawal: 297.8564 DMD
Amount of Withdrawal: 0.0709909 BTC
Amount of Withdrawal: 0.02188892 BTC

I was given 500 more DMD that I sold, my BTC balance grew up fast too, I bought 1700 PHS. Finally my DMD & BTC balances were negatives.

4- They released my PHS deposit so I had 2800 PHS on cryptsy.

5- I sent 300 DMD to start to cover: THEIR SYSTEM FAIL I PAY.

Diamond    dXgEBxrhKsLuTEDi8v6QjK1F81Cmjvn65V    303.00000000 DMD    2014-04-21 01:01:09
DMD    TrxID: 5edc5c4d9362720a56d30ab050daee55d9ff3f6b6ecbb49cc890a1663b2752a2

24 hours later pice went from 30K s to 165K s
dmdpool has closed,
and so I couldn't mine the missing ones anymore due to profitability interest.
Yesterday, http://dmd.mining-pool.eu -> DOWN

6- I was forced to buy back DMD to get my PHS as you can see above. One more time THEIR SYSTEM FAIL I PAY.

What help ? I'd like but I don't see how could I be helped ? Now I paid these thieves to get my other coins back.


Outta the chat conversations is it really a mess ? As I said it's complete.

THIS IS WHAT I 'STOLE' THEM'

2014-04-16 21:19:01   Sell   0.00027666   95.92246737   0.02653791
2014-04-16 21:18:38   Sell   0.00027682   1.00000000   0.00027682
2014-04-16 21:18:38   Sell   0.00027682   200.93493263   0.05562281
2014-04-16 21:17:01   Sell   0.00027682   81.96914679   0.02269070
2014-04-16 21:17:01   Sell   0.00027723   1.00000000   0.00027723
2014-04-16 21:17:00   Sell   0.00027723   214.88825321   0.05957347
2014-04-16 21:16:04   Sell   0.00027712   1.00000000   0.00027712

THIS IS THE PRICE I WAS FORCED TO REFUND


2014-04-29 13:32:59   Buy   0.00097000   48.64999999   0.04719050
2014-04-29 13:24:34   Buy   0.00109999   19.52926610   0.02148200
2014-04-29 13:22:45   Buy   0.00109994   7.57560453   0.00833271
2014-04-29 13:22:45   Buy   0.00109995   34.56819046   0.03802328
2014-04-29 13:17:48   Buy   0.00109996   6.55907203   0.00721472
2014-04-29 13:12:02   Buy   0.00095900   14.99700000   0.01438212
2014-04-29 13:08:47   Buy   0.00109551   53.49771129   0.05860728
2014-04-29 13:07:10   Buy   0.00097500   13.30718022   0.01297450
2014-04-29 13:04:41   Buy   0.00097106   1.10138100   0.00106951
2014-04-29 13:04:22   Buy   0.00097100   11.80656090   0.01146417
2014-04-29 13:04:22   Buy   0.00097102   1.22472000   0.00118923
2014-04-29 13:03:20   Buy   0.00097100   1.18264200   0.00114835
2014-04-29 13:03:20   Buy   0.00097100   11.85165614   0.01150796
2014-04-29 13:03:20   Buy   0.00097100   5.99900000   0.00582503
2014-04-29 13:03:20   Buy   0.00097099   14.13266190   0.01372267
2014-04-28 21:59:55   Buy   0.00093403   0.03942006   0.00003682
2014-04-28 21:59:41   Buy   0.00091844   0.17148699   0.00015750
2014-04-28 19:33:08   Buy   0.00099091   0.09611134   0.00009524
2014-04-28 19:33:08   Buy   0.00102064   1.10706294   0.00112991
2014-04-28 19:33:08   Buy   0.00102064   0.18130087   0.00018504
2014-04-28 19:33:08   Buy   0.00102064   0.21843621   0.00022294
2014-04-28 19:33:08   Buy   0.00099091   0.22787214   0.00022580
2014-04-28 11:08:08   Buy   0.00096700   1.00000000   0.00096700
2014-04-28 11:07:48   Buy   0.00096300   1.00000000   0.00096300
2014-04-28 11:07:29   Buy   0.00096000   1.06176246   0.00101929
2014-04-28 11:04:55   Buy   0.00096000   1.09846973   0.00105453
2014-04-28 11:01:49   Buy   0.00096000   1.48863090   0.00142909
2014-04-28 11:00:11   Buy   0.00095500   1.00000000   0.00095500
2014-04-28 10:53:48   Buy   0.00094500   1.00000000   0.00094500
2014-04-28 10:52:19   Buy   0.00094200   1.00000000   0.00094200
2014-04-28 05:02:28   Buy   0.00099091   2.45083099   0.00242855
2014-04-28 01:03:31   Buy   0.00110251   0.89973200   0.00099196
2014-04-28 01:03:31   Buy   0.00110251   1.10026800   0.00121306
2014-04-28 01:02:33   Buy   0.00110251   0.34557500   0.00038100
2014-04-28 01:02:33   Buy   0.00110251   1.52703589   0.00168357
2014-04-28 01:02:33   Buy   0.00110251   0.51280318   0.00056537
2014-04-28 01:01:07   Buy   0.00110251   1.20000000   0.00132301
2014-04-28 00:56:57   Buy   0.00110251   1.20000000   0.00132301
2014-04-28 00:54:52   Buy   0.00110251   0.04761859   0.00005250
2014-04-28 00:54:52   Buy   0.00110251   0.04761859   0.00005250
2014-04-28 00:54:52   Buy   0.00110251   1.11856600   0.00123323
2014-04-28 00:54:52   Buy   0.00110251   0.08619682   0.00009503
2014-04-28 00:03:00   Buy   0.00109000   2.00000952   0.00218001
2014-04-28 00:03:00   Buy   0.00109000   1.00544800   0.00109594
2014-04-27 23:16:08   Buy   0.00105017   1.00000476   0.00105017
2014-04-27 23:16:08   Buy   0.00105013   1.00000476   0.00105013
2014-04-27 23:16:08   Buy   0.00105002   1.00000476   0.00105002
2014-04-27 23:16:08   Buy   0.00105003   1.00000476   0.00105003
2014-04-27 23:16:08   Buy   0.00105014   1.00000476   0.00105014
2014-04-27 23:16:08   Buy   0.00105016   1.00000476   0.00105016
2014-04-27 23:16:08   Buy   0.00105015   1.00000476   0.00105015
2014-04-27 21:46:46   Buy   0.00120963   0.70100695   0.00084796
2014-04-27 21:46:46   Buy   0.00119700   0.04385965   0.00005250
2014-04-27 21:46:46   Buy   0.00120501   0.13070442   0.00015750
2014-04-27 21:46:46   Buy   0.00113400   0.04629630   0.00005250
2014-04-27 21:46:46   Buy   0.00119700   0.04385965   0.00005250
2014-04-27 21:46:46   Buy   0.00115617   0.00302831   0.00000350
2014-04-27 21:46:46   Buy   0.00113400   0.04629630   0.00005250
2014-04-27 21:36:01   Buy   0.00121925   0.09547086   0.00011640
2014-04-27 21:36:02   Buy   0.00121925   0.99973300   0.00121892
2014-04-27 21:20:54   Buy   0.00110776   0.04739292   0.00005250

I'm not being funny, as the thread is right now it's very hard to understand. Try and present your case in a way which is more understandable else we can't help you with it.

YOu need to summarize this because it's a mess and a wall of text and information.

When they released my PHS deposit I wanted to withdraw it so I bring my BTC balance into positive and started to refund DMD. I would have mined 5 days more to put it back to 0. But DMD price went from 27K satoshis to 170K s. dmdpool has 'closed' stated as in maintenance mode for a week now.

I'm really sure. I simply report I don't modify nothing I don't invent nothing. Mintpal is the safest place that I know to trade altcoins ^^

Oh really you sure? Luckily I have most of funds at Mintpal.

Leah
said 3 days ago
Hello DKdance,

My apologies for the late reply. I just got back from leave. I have escalated your concerns
to our tier two support team. Please bear with us as they will resolve your issue as soon as
they receive your ticket.

Thank you and have a great day!

Sincerely,
Leah
Cryptsy Team Leader
Cryptsy.com



DKdance
said 1 day ago
 Hi,

thank you for hearing my message.

I add a detail up to yur consideration. When you released my PHS deposit:
PhilosopherStone    9eskhpgJUiksokqmaVvZwYMbNErK4MokGH    1100.00000000 PHS    2014-04-20 23:26:15

Next day I started refund my DMD negative balance
Diamond    dXgEBxrhKsLuTEDi8v6QjK1F81Cmjvn65V    303.00000000 DMD    2014-04-21 01:01:09


Then price went from under 30K satoshis to 170K s, almost 6x the price that I couldn't take profit but cryptsy could.

I have to refund DMD at a price equal it was when I add free DMDs to ask for me to refund DMD from 3 to 5 times their value isn't normal at all.

Thank you for your help.

So yeah I wait for you to find a professional way to assume all of that, I refund a big part



DKdance
said 1 day ago
And please can you check it too please. 21:00 for me if I remember well is 15:00 for cryptsy.

http://img11.hostingpics.net/pics/242173VOL.png

Canceled 500 order, was refund 450.

Feel free to contact us if any of you like to start case in court against the scammers.
https://bitcointalksearch.org/topic/law-firm-offering-services-for-financial-and-bitcoin-problems-556208

Strange story mate.

Leah
said about 9 hours ago

Hello DKdance,

Thank you for contacting Cryptsy. I am happy to assist.

Currently PHS is offline for maintenance and you will not be able to view
balance, withdraw,deposit, or trade until PHS returns.
Please know that your coins are safe,and PHS should be returning soon.

As for your BTC and DMD negative balance it looks like you over sold the coins. The information below
is from your BTC and DMD full ledger. It shows that within minutes from each other you were able
to trade your coins and the system did not realize soon enough that you did not have enough
coins to cover for the trades you made. Hence the negative balance. The coins you traded it
with were credited, all you have to do now is use those coins to buy more BTC/DMD or you can
deposit more BTC/DMD to correct the negative balance.


BTC Full Ledger
2014-04-16 21:26:07    Trade (Buy)    -0.00002761    0.14705817   
2014-04-16 21:26:07    Trade (Buy)    -0.08417101    0.06288716   
2014-04-16 21:26:08    Trade (Buy)    -0.22444800    -0.16156084   
2014-04-16 21:26:31    Trade (Buy)    -0.07147062    -0.23303146   
2014-04-16 21:26:34    Trade (Buy)    -0.00508105    -0.23811251   
2014-04-16 21:26:53    Trade (Buy)    -0.02018862    -0.25830113   
2014-04-16 21:28:16    Trade (Buy)    -0.00068277    -0.25898390   
2014-04-17 03:36:59    Trade (Sell)    0.00008728    -0.25889662   
2014-04-17 04:46:38    Trade (Sell)    0.00017148    -0.25872514   
2014-04-17 04:48:28    Trade (Sell)    0.00008404    -0.25864110



DMD Full Ledger
2014-04-16 21:16:04    Trade (Sell)    -146.92870000    1.00000000   
2014-04-16 21:16:04    Trade (Sell)    -1.00000000    0.00000000   
2014-04-16 21:17:01    Trade (Sell)    -214.88825321    -214.88825321   
2014-04-16 21:17:01    Trade (Sell)    -1.00000000    -215.88825321   
2014-04-16 21:17:01    Trade (Sell)    -81.96914679    -297.85740000   
2014-04-16 21:18:38    Trade (Sell)    -200.93493263    -498.79233263   
2014-04-16 21:18:38    Trade (Sell)    -1.00000000    -499.79233263   
2014-04-16 21:19:01    Trade (Sell)    -95.92246737    -595.71480000   
2014-04-17 03:43:21    Deposit    0.33525300    -595.37954700

Please feel welcome to reply to this ticket if you need further assistance. Thank you and
Happy Easter!


Sincerely,
Leah
Cryptsy Team Leader
Cryptsy.com



DKdance
said about 9 hours ago

Hi, thank you for assistance, I don't understand why is it so long to fix the PHS wallet ? 1 day to resync is enough, could you explain me ?

I don't get the ledger states
2014-04-16 21:26:07    Trade (Buy)    -0.00002761    0.14705817
2014-04-16 21:26:07    Trade (Buy)    -0.08417101    0.06288716
 Does the system pretends that I placed 2 orders at the same second ? This is not possible there is an anomaly.

Happy easter !



DKdance
said less than a minute ago

I have checked the ledgers and saw that your system states same second trades, I never noticed.

Now, let's speak in other words I don't understand what you tell me about 'oversold' coins. What I understand is that your system failed. You let me withdraw BC wich made my balance negative. Then I couldn't withdraw BTC, DMD because of BC negative balance. So I bought back BC initiated withdrawals of BTC and DMD. I saw they weren't confirmed on block explorer and didn't arrive where expected I've been fished and so I turned these BTC and DMD into PHS. I don't get why my balances are negative. And so your system failed wich caused all that mess and now you want me to pay because your system failed ? I understand that the system gave me 'extra coins' and you want me to pay what I was given ? This is called compulsory sale. Isn't it ?

Second problem is that you hold a deposit of PHS too. When I sent you this deposit PHS price was 27000 satoshis. Now it's 18000 satoshis. You (cryptsy, staff) are responsible of 1100 x 9000 satoshi lost wich is 0.099 BTC. Do I claim you pay for this ? Nope, what I want is that you just stop to hold up my deposit. So if you assume you want to force me to pay for your system failure, you should pay me for your system failure too. You pretend that I took advantage of your system and so I must pay but your system has taken advantage of me too so I repeat if you assume I must pay you have to compensate for my lost on PHS. And if price go to 16000 satoshis before you released my deposit, it will be 11000 x 1100 = 0.121 BTC compensation. I dunno how do you think you can steal me so easily when you can't run a money exchange.

I can't wait to get news from you.



Hello DKdance,

I am deeply sorry for not being able to respond to your ticket in a timely manner.
I am showing the transaction already posted in your account.
Currency    Address    Amount    Transaction ID    Post Date
PhilosopherStone    9eskhpgJUiksokqmaVvZwYMbNErK4MokGH    1100.00000000 PHS    60f1fc9df00887c362124c149b309999397bb48f167bae89a8c4575fe4d53029    2014-04-20 23:26:15

DKdance931
@JesstersDead: Hi Could you check a ticket ?
DKdance931
@JesstersDead: My balances are negatives
JesstersDead
@DKdance931: When was it submitted?
DKdance931
@JesstersDead: days ago
JesstersDead
@DKdance931: Did you buy/sell MN1?
DKdance931
@JesstersDead: Nope
DKdance931
I have a PHS issue

AFTER SOME MINUTES:

JesstersDead
@DKdance931: I'll see if there is an issue with neg balances. Give me a min.
DKdance931
@JesstersDead: yhanks

AND THIS IS THE END FOR TODAY ...

Crypsty looks like a disaster waiting to happen. Probably only a matter of time till they get hacked and lose their customer's coins. I'm glad I never used them.

Thank ya ! I don't think that's the way a money related platform should work.

Horus
@DKdance931: whats up?
DaGentlemanG
bc priming up on mint again
FreeMason
time to dump ZET there are tones of buyers
DeLvx
Is there any benefit to a p2pool over a traditional mining pool other than seeing your shares deposit at 3 confirmations instead of 120? Because my current pool provides me with minute by minute info on that sort of thing, so it wouldnt be a huge factor for me
DKdance931
@Horus: There is a PHS blockexplorer
Horus
@csinvesting866: soon is all Ive been told
DKdance931
Is up to date and fully synced.
germanic01c784
ic
WhaleOrNot
Guilty...next case!
Stevenroot77542
Oh so you Premined a coin congrats
ZappyEel
@instantskeleton678: how is that diffent to any other day?
JnzJnz488
@WhaleOrNot: I might buy 2 more BTC for 1k and get back on track
akstunt600155
@DeLvx: Yes geat for network strength if the coins doesnt have p2pool STAY AWAY
DKdance931
So the support can confirm my TX
robertdhaar177
Hand over fist said chickasaw nation buyin up zeta and mzc
Brormrod499
whether or not you agree with it, 420 means that publicity will be much greater this weekend
DKdance931
and everyone's TXs
JnzJnz488
I bought my first btc at 860
WhaleOrNot
@JnzJnz488: just dnt spend what you cant afford man.. I dont promote starvation for this
DKdance931
of PHS
ScottWilson
Is there anybody here that doesn't watch the release calendar and mine some of all new coins?
akstunt600155
WOW 43k satoshi on BC STEADY
Horus
@DKdance931: Ok, add it to your ticket and it will help them find it for you.
chipleader994
wtf BC!!!!!!
usuario536
44+\
Exilinis588
BOOOM BC
GRHealth861
I caant believe avacados are plants they are tooooooooooo goood! YUM!
samuelcolt275
they invested a shitload in publicity for 420! its already playing in loop on Denver radio!
CryptoREDNECK
holy
csinvesting866
@Horus: alright nice, is a Canadian dollar one ever going to be a possibility? I don't want to have to go to VoS to turn into fiat
sigwo538
p2pool you dont have to worry about someone's pool holding your coins
ZappyEel
go BC go
DKdance931
@Horus: Cryptsy makes fun of me
usuario536
how can you NOT be in BC, baffles my mind
Stevenroot77542
Oh publicly is different. Sorry for the accusation
theepicenter744
What callendar you look at?
TheWeenerDoge
@GRHealth861: loll. Random
JnzJnz488
@WhaleOrNot: well this life is all about risk, either u risk it for the biscuit or u dont get it
chipleader994
did you guys see that 10 BTC popup on the ask?
usuario536
that one is a keeper for a loong time
Stevenroot77542
Premined=scam
akstunt600155
BC is 44444 Satoshi on MINT
Horus
@csinvesting866: maybe. in mean time, I personally use CAvirtex to convert to CAD

That's his last post, now when a MOD is on the chat and I speak them of PHS they disappear (Horus & Bitjohn)

Cryptsy sucks shit and always will..


"You most likely traded "extra" coins that were given to users in error yesterday when we were performing maintenance on our trading system"

That inspires confidence.... I've never heard of Ebay giving members extra cash or Paypal giving extra cash while undergoing maintenance.

One day the cryptcheat bubble will blow on your face.

pwnoor484
@DKdance931: PHS are not on right fork here
BitJohn
@DKdance931: yes told you the PHS issue is being dealt with in suport

DKdance931
@BitJohn: You know my TXID is confirmed on right fork, so what's about my coins ? I dunno how that work ..

NO ANSWER BITJOHN LEFT THE CHAT.


THEY JUST STOLE ME I DUNNO WHEN WILL THEY RELEASE MY COINS but they have made profit with it during this whole time.

I'll stop to report because it's always the same thing they're thieves. They're dishonest and fix problems as cryptorush, I mean not seriously. And yeah I traded with negative balances, so you may think I stole them. But the fact is that they were holding up a PHS deposit yet. And in the Maths they just cheated THEY STOLE ME. Why do you guys think they don't keep every single canceled placed order in memory ?

Just as cryptorush because THEY ARE THIEVES.

DKdance931
that's what cryptsy did with PHS: So easy that way: Step 1 - block deposits and withdrawals. Step 2 - Unlock withdrawals, this way, people buy to get some stones. Step 3 - Drop ! Step 4 - When low price reach his limit, unlock deposits.
johnlimbcryptsy117
Cryptsy just ate 1 BTC in a trade
superflapjackk705
@Tristoned311: nuts right?
brun123409
just angry that they dont have bc and flt
Spoetnik
ok shut your dick holsters scam-coiners i am the smart one here and i have something to say dammit !
BitJohn
@DKdance931: seriously
BitJohn
@DKdance931: stop spreading that FUD
criptix847
but i think this time it will hold @2200
DKdance931
@BitJohn: why have you baned me last time I stopped tu use caplocks
BitJohn
@DKdance931: because your being generally obnoxious and throwing out FUD
superflapjackk705
Fud or FUD may refer to: FUD (food), a Mexican brand of cold cuts and hot dogs; Fear, uncertainty and doubt, a marketing or political strategy; Female urination ...
midnight109251
does anyone here use 24.7doge pool?
boursewhisperer348
brix being shat over on MP, they just noticed whats happening
akstunt600155
@DeLvx: Yeah adds more abillity for FLT to get abused
DKdance931
@BitJohn: But I am anxious !
Selsonpool822
@midnight109251: Rapidhash
Spoetnik
no Vertcoin to the moon guy come on i'm taking a beating on VTC lolol
CryptoMinerNL835
Can you mine FLT with a single GPU?
BitJohn
We dont freeze markets or hold withdraws to rade coins
johnlimbcryptsy117
@BitJohn: I just sold ~1BTC worth of BC and never got paid
DKdance931
I am in neg as you know and I miss 1K coins
Marco878
@johnlimbcryptsy117: it comes just slowly
Liquitrix654
flt buy wall gone - boom goes the dump-a-mite
akstunt600155
21btc buy on BC
Marco878
It lagged for me
akstunt600155
looking good
Spoetnik
you can get banned for posting fud now ? daaamn son lol hhahaaa
superflapjackk705
@BitJohn: any chance of a stop loss feature in the future?
Marco878
FLT WALL GONE
instantskeleton678
where the 25 btc buy go? free fall
lazarath614
@BitJohn: my problem with LYC resolved today?
dawkter467
l0l
gravel
lets blast off on vert
dawkter467
it's back!
DKdance931
@BitJohn: well I won't discuss about that to avoid you ban me as every hour
CryptoPimp
wall is back lol
Selsonpool822
FLT wall moved up hahaha
Marco878
its back
instantskeleton678
haha
akstunt600155
Peopple just dumped on FLT to go BC hahahhahaha
agharezai809
hi
akstunt600155
wtf
Selsonpool822
@akstunt600155: Your wrong....
BitJohn
@Spoetnik: for lying about a situation that makes others insecure about their Cryptsy funds yes HERE HE PRETENDS THAT I LIE
Matusch457
wall went up :-)
johnlimbcryptsy117
@BitJohn: Nvm just really slow...BC came back
ariekostef281
cryptdy judt gives free loans lol
akstunt600155
Im not
Tuffgongc9660
somebnody bought a TON of FLT from that wall
gravel
out of 5 coins bought yesterday I made money on all but vert
boursewhisperer348
lol. stop asking wheres the wall gone? its gone UP kids
Liquitrix654
Lawl this FLT Wahle is crazy
shulaces154
@bitjohn are withdrawals working?
akstunt600155
i just saw it
DeLvx
@instantskeleton678: still there and strong, people are buying because this is important
BitJohn
@shulaces154: yes
Themong951
Is there delay for btc to show up in my account after sale order is complete?
derekjadams972
this guy is just going all in
machine12100325
@Spoetnik: why is ur name fimiliar
andycee336
FLT - here we go...
machine12100325
familiar*
DeLvx
bourse knows!
Spoetnik
you should ban DUSTIN for saying we this and we that all day and night here LOL ..WHO is "we" ? hahah
gravel
i thought vert was good damn
derekjadams972
if it pumps he is going to make a killing
boursewhisperer348
@derekjadams972: whales do not do this to lose money for fun
criptix847
i dont understand why vtc is going down
akstunt600155
im about to go all in on BC at 40k
DKdance931
insecure funds: isn't it the right definition of ¨HS situation ?
instantskeleton678
@DeLvx: seen it that's why I laughed after I typed it was gone.
DKdance931
phs *
skizzneena643
NICE FLAP PUMP
akstunt600155
lol @Flap
criptix847
everyone leaving vtc because of the other pumps going on?
akstunt600155
Duh
dave4925609
T MINUS 3 hours dogecoin deathspiral
lazarath614
@BitJohn: Im still have neg balances LYC i emailed my nick and I waiting for help
gravel
vert 19? ugh
akstunt600155
other new money to be made
machine12100325
DOGECOIN MOON
gravel
come on
Alawrence287
So, quick question.. What makes BC so much better than BTC?
noself642
@dave4925609: why u think that?
weminecoinz137
why everyone saying DOGE is going to die?
Marco878
WALL NEEDS TO BE MOVED UP NOW!
mirrax124
thanks for pushing FLT you big fat whale
SKreider
@BitJohn: Question on Estimated Account Value: does it reflect changes against coins held in orders?
Calliusmaximus847
35BTC buy wall @ 34K on MP
akstunt600155
@Alawrence287: It was a multipool killing shitcoins
Calliusmaximus847
BC being pumped
PhartBreeze
@Alawrence287: Its not as goo
PhartBreeze
good
dave4925609
I THINK THEREFORE I AM
PhartBreeze
imo
boursewhisperer348
FLT wall gone.. where will it reappear this time?
DeLvx
join flt freenode @ #fluttercoin http://webchat.freenode.net/
juracoin844
@mirrax124: yeah
gravel
VTC BEING DUMPED
BitJohn
@SKreider: yes it should
akstunt600155
also its very scarce
noself642
@Calliusmaximus847: to what
dave4925609
thats why
akstunt600155
only 78mill Blackcoins
akstunt600155
Get in now
instantskeleton678
whats next
PhartBreeze
@akstunt600155: so is rpc
CryptoMinerNL835
DOGE to the Moon and BC for when I'm on the Moon.
criptix847
2014-04-17 16:49:37 Sell 0.00190000 1500.46808250 2.85088936
RJ385
A wise person will hold on to BC and buy a house with the pay out soon
lazarath614
rbbt
weminecoinz137
no fact behind it?
SKreider
@BitJohn: sweet i'm doing better than I thought lol
criptix847
vtc @19 gg
DKdance931
basically you're free to hold my coins and I can't complain politely
superflapjackk705
@BitJohn: Any plans for a stop loss feature in the future?
akstunt600155
WOW bc at 35k sat on mintpal
Liquitrix654
FLT wall gone
CryptoPimp
FLT 2174
akstunt600155
Buy cheap Black on cryptsy
lazarath614
@BitJohn: im emailed to you about problem with LYC and i post my nick
Pickleninja784
2210!
BitJohn
@superflapjackk705: yes
BitJohn
@lazarath614: hmmm didnt get it think I messed something up in my outlook one sec
Spoetnik
@BitJohn: did you put chat back because i was ragging on Cryptsy about it the day before at Bitcointalk ? lol coincidence ?
BashfulBear851
Go FLT!!
crypticJoe
how long until BC get Forked/Fucked beyond repair?
PoolMinor
@BitJohn: Can you confirm ? Rumor has it that the auctions are happening soon
boursewhisperer348
@Liquitrix654: hes really buying, if you have learned anything from watching crypto patterns, big insider whale buys are not done lightly
PhartBreeze
@crypticJoe: 6 months
lazarath614
@BitJohn: ok i waiting thx for help
dawkter467
the buy wall got gobbled
Spoetnik
remember you pm's me BJ lol sorry i still didn't read your pm's i have had like 30 since
criptix847
boursewhisperer348: depends on the coin
akstunt600155
yup some coins dont take much to move
BitJohn
@Spoetnik: haha
Liquitrix654
@boursewhisperer348: but why is he buyin so obvious? its just plain stupid isnt it?
akstunt600155
BC is an excpetion to the rule
Aerbax
@BitJohn: I opened a ticket this morning regarding a negative balance. Any idea when someone might be able to take a look?
RJ385
Come on aboard to BC you FLT's still got time:)
akstunt600155
It moved so much without whales
mlegume
BC 35k on mint
sepolas362
hey bitjohn, you beautiful mod
akstunt600155
then the whales came to aBC
Spoetnik
pm pm me to death about all kinds of whacked crap at Bitcointalk i i stopped reading them last year pretty much..
sepolas362
how long does it take to withdraw darkcoins
akstunt600155
that is how it works
BitJohn
@sepolas362: yo!
akstunt600155
peak 40k sat on BC and boom hello whales
dawkter467
bye bye FLT
superflapjackk705
BC up to 35k on mint.
akstunt600155
Buy buy FLT
DKdance931
@BitJohn: And I don't get how staff is here to troll instead of setting my issue about phs that could help about my negative balance
akstunt600155
35k sat on Mintpal
akstunt600155
BC is strong today
crypticJoe
Hours: primised to look at my account earlier... is he at work yet?
criptix847
bitjohn: alot of storys of cryptsy being hacked, lost coins, etc going on. can you please elaborate?
BitJohn
@Aerbax: you oversold MN1 you need to buy it back
agharezai809
اه
Pickleninja784
Lol, is this a panic crash now?
agharezai809
hi
bitcoin10270
@BitJohn no mining payouts for the 16th?
Spoetnik
@BitJohn: i was telling soem noobs here last night bitching about Cryptsy how hard it must be to maintain every wallet for every coin when you didn't make the coins eh
BashfulBear851
Sell sell sell FLT! Im out
boursewhisperer348
FLT pre pump almost over
BitJohn
@Aerbax: youll make a profit so I wouldnt complain hehe
DKdance931
@BitJohn: And I don't get how staff is here to troll instead of setting my issue about phs that could help about my negative balance
ariekostef281
already sold
blaza851
Support POT
BitJohn
@bitcoin10270: it went out early AM
crypticJoe
is Horus at work yet?
MRBR81526
sell FLT !!!
*** System Message ***
DKdance931 has been banned from chat for 1 hour
muccur901
IS THIS A SUPPORT CHAT?
juracoin844
FLT GO TO 1000
BitJohn
@DKdance931: I explained what you need to do

JUST SOME EXEMPLES OF SAME CRYPTSY SCAMED STORIES

ALL THE SAME STORIES Links are not working, full page is here: https://www.google.fr/search?q=cancel+cryptsy+ban&ie=utf-8&oe=utf-8&aq=t&rls=org.mozilla:fr:official&client=firefox-a&channel=fflb&gfe_rd=cr&ei=iStQU_PANs2J5AaG4YCwDg

Withdraw your Bitcoins from Cryptsy NOW » CryptoCoinsNews
www.cryptocoinsnews.com/news/...cryptsy-now/.../06‎
6 déc. 2013 - So I put my money into cryptsy today and it just got withdrawn out. .... 1) When you place an order and then cancel it, you can be without your ...
ERR:This order is currently processing - Cryptsy.com Forums

https://cryptsy.freshdesk.com/support/.../topics/62728‎
when i cancel my order ,it give me a messege like this"This order is currently processing".How can i cancel my ... a support-ticket. Cryptsy must cancel the order manually to get this solved. ... Please ban anything with marinecoin · Cryptsy has ...
my DGC withdraw is pending after confirmed - Cryptsy.com ...

https://cryptsy.freshdesk.com/support/.../topics/62077‎
i withdraw DGC from Cryptsy. i have confirmed withdraw by email. I waited a long time, but ... cancel the withdraw? since still pending, add an option to cancel it, so you don't hold our coins. ... Please ban anything with marinecoin · Cryptsy has ...
cryptsy support admin just kicked a dude out of chat for ...

www.reddit.com/.../cryptsy_support_admin_just_kick...‎
15 déc. 2013 - eventually he asked "why is this even called cryptsy support? .... I cancelled some open orders of a total for around 5BTC. ..... i'm not the person that was banned, i just watched it happen. i havent had a negative experience ...
Beware, Cryptsy.com is a SCAM - CryptoCoinTalk.com

cryptocointalk.com › ... › Exchanges / Profitability‎
16 juil. 2013 - 14 messages - ‎6 auteurs
Page 1 of 7 - Beware, Cryptsy.com is a SCAM - posted in Exchanges / Profitability: Bitjohn on cryptsy banned me after cryptsy stole my coins.

BitJohn
@DKdance931: wait for support to get back to you thank you

ukcryptotrader
I am also missing a small PHS deposit, the wallet must be on the wrong fork.
ezpen466
DKdance is still missing his coins?
bitcoinmaster
@BitJohn: Also why did you ban the person that was asking me a question about fees? He didnt do anything wrong?
nlouks579
@Roninski: Me too
berniboo399
going down.. i'll buy some more pixels at http://bitcoinmuseum.com/ as an investment
dawkter467
pot to 4200
PhartBreeze
@Abnormis: they do just dont care
GIGADONG967
@BitJohn: Do you think it is fair I have to take a loss because of a glitch that bought at an inflated price?
PhartBreeze
spoiled brats
juracoin844
FLT need pump
chipleader994
@zehumain212: buy FLT and watch your value flutter away...lol.
BitJohn
@ezpen466: there were some PHS chain issues so it might not even be in the chain not an issue I can work in the chat box

BitJohn
I find the guys that made money short selling then complaining amusing hehe

dogeywoof985
I KNOW THE FEES ARE DEDUCTED! OMG, DO YOU PEOPLE COMPREHEND? THE END PRICE, DOES THE END PRICE INCLUDE THE FEE? I JUST WANT TO KNOW that
blaza851

BitJohn
@GIGADONG967: you overbought DOGE sell some to cover your negative balance
juracoin844
@dogeywoof985: LOL you are normal ?
DKdance931
@BitJohn: Yes what ? I HAVE NEGATIVE BALANCE I NEED MY PHS DEPOSIT PLEASE
*** System Message ***
dogeywoof985 has been banned from chat for 5 minutes
GIGADONG967
I have to take a loss for your mistake?
GIGADONG967
Is that fair to you?
Roninski
ANuone? USB DOGE? WHEN?
Lurker
@dogeywoof985: stop yelling and you'll get positive attention
BitJohn
@dogeywoof985: go take a break for a bit
Roninski
USD
BlueStang
Some people should just not be on Cryptsy. lol
BitJohn
@DKdance931: I told you what you need to do
Headster901496
This chat box banning is getting a little out of hand
akstunt600155
Crypsty was made to pump BC
BitJohn
@GIGADONG967: no you overpruchased it fix the mistake by selling the extra we let you buy
juracoin844
@DKdance931: stop use capslock
bitcoinmaster
@BitJohn: Just a reminder in case your forgot that ANonguy is a scammer.
RabbiBull
@lazarath614: looks like you've been working hard at pumping RBBT. But there's no buy orders from .07 all the way up. Why would anyone buy RBBT?
JGWentworth
LOL
Emperorlou404
honestly I can't believe there isn't more chat spam on this site
juracoin844
@DKdance931: STOP usecapslock retard
JGWentworth
why chat so laggy
BlueStang
I don't think they ban enough!
ShadeysLadyDrea
Ban em all!!!
brixwer995
can we ban dogeywoof? thankyou
JGWentworth
ban him for calling retard
PhartBreeze
@Emperorlou404: they get banned
Roninski
CHat, whu so small?
DKdance931
@BitJohn: I wrote a ticket NO ANSWER. I contacted the support: 21:07Me Why don't you answer me about my MISSING DEPOSIT of PHS please ?Braeden has left the chat
GIGADONG967
@BitJohn: I have to sell it at a reduced price, I just want my money off of cryptsy
roninvest368
PUMP POT MOOM
bitcoinmaster
@BitJohn: Just a reminder, that anonguy is a scammer. He was bragging yesterday about how he was going to screw cryptsy by withdrawing all this extra btc he accidently got during the audit
lazarath614
@BitJohn:i emailed
RabbiBull
@JGWentworth: it's not just the chat. Trade server has been laggy since the update last night.
*** System Message ***
DKdance931 has been banned from chat for 1 hour

Hi everyone,

This is a diary of how cryptsy stole me and about how THEY take care of their customers and I'm not a shy trader ... Several BTC volume a month. (under 5).

It's a long thread because it's complete.

Resumed as much as I can here: https://bitcointalksearch.org/topic/m.6483675

1st: I explain how the problem began. It was during the 'system update'

2nd: My discutions with cryptsy support in trollbox, support chat, and ticket messages.

This part 2 is quite long but I highlited the conversations from the troll box, to resume they just tune out, turn a deaf ear. And the support: same thing.

3rd: Strange things related to my situation.


The story begins with a double amount of blackcoin. Withdrawed to mintpal and confirmed. So I had a negative balance on BC.



Then I canceled pending orders of diamonds, not refund. Then some minutes later, canceled orders were refund, then the amount grew up from 140 to 1400-2500 step by step. I wanted to withdraw it but that didn't work because my BC balance was negative. I bought 209 BC to get it back at 0 then withdrawed DMD. DMD balance still grew up, I initiated a second withdawal of DMD and 2 of BTC. Balance keep growing up, I sell these, about 440.



Then my BTC balance turned insane, just like HBN after canceling pending orders but I didn't took care of HBN. My real BTC balance displaid again so I made the 2 withdrawals I talked above. Except BC every withdrawal is canceled after trades paused. During the insane balances I bought 1700 PHS at 27K-28K satoshis, then the balances stopped to turn insane and trading have been paused. Now my balances are:

- 598 DMD
- 0.25 BTC

estimated portfolio - 0.06 BTC, it was + 0.06 some hours ago but PHS price was droped

I would pay the negative balances, because I own DMDs and can cover the BTC negative balance BUT they hold a 1101 PHS deposit, so I have 2.8K PHS on cryptsy and I hate that situation, THEY JUST HOLD MY POS ALTCOIN.

Now there are selling walls on DMD and PHS for droping price and avoid it to go up, I dunno about the other markets since cryptsy just stole me I don't use it as they don't refund my deposit. What they hope and this is readable on markets for an expert's eye is that I sell my 27K sat PHS at 20K-16K sat. I will even not be able to buy it back cheap because I'm in negative right now.



I won't place no more considerable amounts on cryptcheat, I'm far from being a lonely traped dumb ass, and people have lost more considerable amounts on this creepy exchange all I want is to get my 1K PHS deposit to cover my negative balances to withdraw all my PHS and then GOODBYE CRYPTCHEAT.

And you can read how they take the deal. I give to your consideration how they deal with their customers


They have fun in their trollbox instead of setting issue of negative balance on an account.


BitJohn
@DKdance931: if you do the math yourself you can see what you did as well
DKdance931
@BitJohn: I WOULD LIKE TO SEE YOUR MATHS, ALL THE THINGS I DID ARE NOT RECORDED IN MY HISTORY
DKdance931
WHERE ARE MY DIAMONDS ? WHERE IS MY 1.1 K PHS DEPOSIT ?
BitJohn
@DKdance931: put in a ticket alrady informed you
DKdance931
STOP TO HOLD UP MY PHS THIS IS GOOD MATHS TOO ...
*** System Message ***
DKdance931 has been banned from chat for 1 hour
@DKdance931: contact support thanks


20:47Braeden  Yes?

20:47Me  hi

20:47Me  Plese HELP

20:47Braeden  What's the issue?

20:47Me  I want my PHS deposit, to help me recover from negative balance !!!

20:48Braeden  What's your username?

20:48Me  I EVEN CAN'T TRADE TO RECOVER

20:48Me  DKdance

20:50Braeden  Give me a moment to look through your acocunt

20:50Me  I wait for you

20:51Braeden  have you posted a ticket about this issue?

20:52Me  OF COURSE

20:52Me  no answer

20:52Me  Baned from chat

20:52Me  I need a REAL HELP

20:53Braeden  What is the ticket #?

20:53Me  125134

20:53Me  I have so many problems with cryptsy that the ticket is incomplete I don't think I claim my PHS on this ticket

20:54Me  it's just about negative balances

20:54Me  No I talk about the PHS deposit too

20:55Braeden  What is the transaction ID to the deposit?

20:56Me  60f1fc9df00887c362124c149b309999397bb48f167bae89a8c4575fe4d53029-000

20:57Me  Hash: 60f1fc9df00887c362124c149b309999397bb48f167bae89a8c4575fe4d53029
Appeared in Philosopherstone 203642 (2014-04-16 18:12:51)
Number of inputs: 3 (Jump to inputs)
Total in: 1101.406848
Number of outputs: 2 (Jump to outputs)
Total out: 1101.396848
Size: 458 bytes
Fee: 0.01

20:58Braeden  Is this the address you sent it to? 9eskhpgJUiksokqmaVvZwYMbNErK4MokGH

20:59Me  Yes

20:59Me  my cryptsy deposit adress

21:04Braeden  Okay, so in order to fix your negative balances you will simply need to buy back into a positive account. So for DMD you sold into a negative balance but received the BTC for it. You also bought PHS with BTC and bought too much causing you to go into a negative balance in BTC. Simply sell the PHS back into a positive balance of BTC.

21:04Braeden  You most likely traded "extra" coins that were given to users in error yesterday when we were performing maintenance on our trading system.

21:04Me  Not if cryptsy hold my PHS deposit

21:05Me  I bought 209 BC to cover the negative balance of BLACKCOIN to do that, and that doesn't show up, I bought 209 BC before to try to withdraw PHS

21:06Me  That's how you do ? You wait, you (cryptsy) that I sell my PHS to buy it cheap ? No way I'll pay with other currencies, but I want my 1.1 K PHS

21:06Me   before to try to withdraw DMD *

21:07Me  Why don't you answer me about my MISSING DEPOSIT of PHS please ?

Braeden has left the chat