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Topic: is Cryptsy about to fold over??? - page 5. (Read 8319 times)

legendary
Activity: 1033
Merit: 1005
December 31, 2015, 11:16:41 AM
#63
If the MT Gox adopted the similar strategy by using litecoin, it will delay its collapse. Mt Gox might survive to this date.

Wouldn't that be the best script to create a huge money scam...

In other words... stop giving these fucks ideas...
full member
Activity: 195
Merit: 104
December 31, 2015, 06:44:26 AM
#62
Cryptsy has the largest Doge trading volume now. Doge price there is 30% higher than other markets.

Isn't this too enticing for criminals to resist?

1)  Stop withdrawals for major coins, trap user's fund.
2)  Allow Doge coin withdrawals, in small amount. Suckers (a.k.a customers) will rush to convert other coins into Doge.
3)  Doge price is sky high.
4)  Steal customers' BTC/LTC to buy cheap Dogecoin elsewhere.
5)  Sell those stolen Doge back to customers
6)  Profit

Their best hope now is Doge coin's sudden collapse, making their liability go away, good luck with that.

If the MT Gox adopted the similar strategy by using litecoin, it will delay its collapse. Mt Gox might survive to this date.
hero member
Activity: 798
Merit: 531
Crypto is King.
December 29, 2015, 08:50:21 PM
#61
legendary
Activity: 1441
Merit: 1000
Live and enjoy experiments
December 29, 2015, 08:48:32 PM
#60
Cryptsy has the largest Doge trading volume now. Doge price there is 30% higher than other markets.

Isn't this too enticing for criminals to resist?

1)  Stop withdrawals for major coins, trap user's fund.
2)  Allow Doge coin withdrawals, in small amount. Suckers (a.k.a customers) will rush to convert other coins into Doge.
3)  Doge price is sky high.
4)  Steal customers' BTC/LTC to buy cheap Dogecoin elsewhere.
5)  Sell those stolen Doge back to customers
6)  Profit

Their best hope now is Doge coin's sudden collapse, making their liability go away, good luck with that.
hero member
Activity: 798
Merit: 531
Crypto is King.
December 29, 2015, 06:05:35 PM
#59
There is been issues of withdraws and deposits @Cryptsy for the last few days and alot people are complaining on cryptsy chat room..  im having issues also with my money @cryptsy with deposit and try to withdraw and only half the amount was withdraw..and help desk ain't helping...it   doesnt look good and i just want to pass the warning the rest of this community about cryptsy situation

I heard that Cryptsy sent a total of 6 BTC to the infamous Alphabay market too.

Cryptsy sent an additional 4 BTC to Alphabay Market the day after Christmas. Alphabay Market is a notorious deepweb market used for drugs, weapons, and stolen credit cards. They are definitely not following KYC or AML laws and regulations.

https://www.walletexplorer.com/wallet/Cryptsy.com-old?page=2



Original 2 BTC sent to Alphabay market seen here: https://bitcointalksearch.org/topic/m.13356003
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
December 29, 2015, 05:49:15 PM
#58
The sentiment is very negative here.
Sure they messed up a little, but so far they are still 'online'

Having the good reputation they had 1 year ago, i think we should give them a second chance.

lol "messed up a little"?

They can't even do a 1 BTC withdraw in over 48 hours lol
sr. member
Activity: 325
Merit: 250
Decentralised Amazon & ICO Hub
December 29, 2015, 05:49:02 PM
#57
There is been issues of withdraws and deposits @Cryptsy for the last few days and alot people are complaining on cryptsy chat room..  im having issues also with my money @cryptsy with deposit and try to withdraw and only half the amount was withdraw..and help desk ain't helping...it   doesnt look good and i just want to pass the warning the rest of this community about cryptsy situation

I heard that Cryptsy sent a total of 6 BTC to the infamous Alphabay market too.
legendary
Activity: 2492
Merit: 1473
LEALANA Bitcoin Grim Reaper
December 29, 2015, 05:48:04 PM
#56
cryptsy is on its death bead.
hero member
Activity: 798
Merit: 531
Crypto is King.
December 29, 2015, 05:42:42 PM
#55
derp
hero member
Activity: 770
Merit: 500
Forza Roma
December 29, 2015, 05:41:35 PM
#54
The sentiment is very negative here.
Sure they messed up a little, but so far they are still 'online'

Having the good reputation they had 1 year ago, i think we should give them a second chance.
hero member
Activity: 672
Merit: 500
December 29, 2015, 03:39:51 PM
#53
Well it is a matter of time before they fold over.

I can't imagine they will restore their reputation now. Too many users with too many complaints.

Their service is very very bad.

It's a matter of time indeed.
Honestly I expect them to pull the plug in january. So many clients leaving the exchange will make operation cost too high.
sr. member
Activity: 406
Merit: 250
December 29, 2015, 02:16:43 PM
#52
Well it is a matter of time before they fold over.

I can't imagine they will restore their reputation now. Too many users with too many complaints.

Their service is very very bad.
legendary
Activity: 1441
Merit: 1000
Live and enjoy experiments
December 28, 2015, 08:03:19 PM
#51
Since they offer USD trade, it sounds like they are a US "registered" exchange --- whatever that means. 

They also have those kind of creepy "identity verification" process.

Which authority is overseeing this kind of exchange and their operations?
full member
Activity: 160
Merit: 100
December 28, 2015, 05:20:39 PM
#50
Cryptsy has already gone scam... Many weeks ago.
hero member
Activity: 504
Merit: 500
December 28, 2015, 05:16:55 PM
#49
They are going Gox I tell you. Everybody is complaining about the same issues over and over. Now I just want to get my coins back and that they go down quietly sothat it doesn't cause for alarm like Gox did!
legendary
Activity: 1033
Merit: 1005
sr. member
Activity: 476
Merit: 250
December 28, 2015, 02:37:51 PM
#47
It's has become terrible, where it first was bad.

Now we will see more hitches and glitches and before you know, they are gone.

This is what I'm afraid of!
But let's hope that after servers reset, everything will return to normal  Roll Eyes

I agree that it went from bad to worse.
First the fees
Then site glitches (negative balances)
Then bitcoin withdrawals
Now, so many wallets not working...

What's next....
legendary
Activity: 1033
Merit: 1005
December 28, 2015, 09:32:01 AM
#46
If you still use cryptsy now, you deserve whatever happen to your coins.


legendary
Activity: 1218
Merit: 1000
December 28, 2015, 06:15:20 AM
#45
cryptsy is struggling for months now. anyone who still uses this wannabe exchange asks for getting robbed. avoid them like the plague
No one knows that. What we know now is that no one will go there and throw money away. They has so many problems.
full member
Activity: 195
Merit: 104
December 28, 2015, 05:08:24 AM
#44
It's has become terrible, where it first was bad.

Now we will see more hitches and glitches and before you know, they are gone.

This is what I'm afraid of!
But let's hope that after servers reset, everything will return to normal  Roll Eyes

The things are stable there now. But we do not know how long that will last. It has many troubles recently.
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