Bitcoin Forum

Economy => Scam Accusations => Topic started by: alkinsonf on February 02, 2015, 03:51:20 PM



Title: Cryptsy lock my account for no reason (180 BTC lost)
Post by: alkinsonf on February 02, 2015, 03:51:20 PM
Reddit: http://www.reddit.com/r/Bitcoin/comments/2ui8x2/part_2_cryptsy_lock_my_account_for_no_reason_180/

10 days ago, I was not able to withdraw money. Amount - 180 BTC
All my tickets will ignore. Ticket number: # 175666, # 175392, # 174660.
Today I was locked chatting for no reason. I do not break the rules.

I started the process of verifying my account to withdraw funds and uploaded my internal passport Ukraine. My application was rejected due to lack of Latin characters.
I sent them my driver's license in the Latin alphabet, but they rejected my request and demanded a travel passport. I do not have a travel passport, in Ukraine it is difficult and expensive to obtain.
Also I have a problem with the military offices, now in Ukraine, the war and the government has banned the issuance of travel passports military service. Yes, and do not want to mess with the state.

I explained why I can not send your traveler's passport, but the ticket was closed, and the answer is no.


Screenshots:
Account Balance https://i.imgur.com/Fa9IpnJ.png
Ignored ticket https://i.imgur.com/Pcn9kOv.jpg


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: tonygal on February 02, 2015, 03:58:23 PM
Amount - 180 BTC
:o
I don't want to make fun of you, but why did you put that much on Cryptsy??
They are well known for their many problems with user verification, you were
basically asking for issues when depositing such an amount..

Also check this out: https://bitcointalk.org/index.php?topic=909135 (https://bitcointalk.org/index.php?topic=909135)


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: alkinsonf on February 02, 2015, 04:00:32 PM
Amount - 180 BTC
:o
I don't want to make fun of you, but why did you put that much on Cryptsy??
They are well known for their many problems with user verification, you were
basically asking for issues when depositing such an amount..

Also check this out: https://bitcointalk.org/index.php?topic=909135 (https://bitcointalk.org/index.php?topic=909135)

I always trusted Cryptsy...


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: CatchYouMate on February 02, 2015, 04:19:54 PM
Reddit: http://www.reddit.com/r/Bitcoin/comments/2ui8x2/part_2_cryptsy_lock_my_account_for_no_reason_180/

10 days ago, I was not able to withdraw money. Amount - 180 BTC
All my tickets will ignore. Ticket number: # 175666, # 175392, # 174660.
Today I was locked chatting for no reason. I do not break the rules.

I started the process of verifying my account to withdraw funds and uploaded my internal passport Ukraine. My application was rejected due to lack of Latin characters.
I sent them my driver's license in the Latin alphabet, but they rejected my request and demanded a travel passport. I do not have a travel passport, in Ukraine it is difficult and expensive to obtain.
Also I have a problem with the military offices, now in Ukraine, the war and the government has banned the issuance of travel passports military service. Yes, and do not want to mess with the state.

I explained why I can not send your traveler's passport, but the ticket was closed, and the answer is no.

UPD
I am ready to send 10 BTC person who can solve the problem.

Try to get in touch with the company using another way than Internet ... 180 coins woah is too much money dude.
This thread is on my watch list.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: fonzie on February 02, 2015, 04:54:16 PM
Reddit: http://www.reddit.com/r/Bitcoin/comments/2ui8x2/part_2_cryptsy_lock_my_account_for_no_reason_180/

10 days ago, I was not able to withdraw money. Amount - 180 BTC
All my tickets will ignore. Ticket number: # 175666, # 175392, # 174660.
Today I was locked chatting for no reason. I do not break the rules.

I started the process of verifying my account to withdraw funds and uploaded my internal passport Ukraine. My application was rejected due to lack of Latin characters.
I sent them my driver's license in the Latin alphabet, but they rejected my request and demanded a travel passport. I do not have a travel passport, in Ukraine it is difficult and expensive to obtain.
Also I have a problem with the military offices, now in Ukraine, the war and the government has banned the issuance of travel passports military service. Yes, and do not want to mess with the state.

I explained why I can not send your traveler's passport, but the ticket was closed, and the answer is no.

UPD
I am ready to send 10 BTC person who can solve the problem.

STOP SCAMMING. ALL UR MONEY BELONGS TO US NOW!


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: markj113 on February 02, 2015, 05:15:14 PM
I call bullshit until op posts the address holding 180BTC


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: bazar165g on February 02, 2015, 05:38:23 PM
Чeлoвeк нe oтвeчaeт, видимo eмy нe интepecнo


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: alkinsonf on February 02, 2015, 05:40:57 PM
Чeлoвeк нe oтвeчaeт, видимo eмy нe интepecнo

Я oбщaюcь нa peддитe caйчac. Пoвтopитe вoпpoc.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: markj113 on February 02, 2015, 05:41:20 PM
Чeлoвeк нe oтвeчaeт, видимo eмy нe интepecнo

After a Google translate I agree considering the OP is online he doesnt seem very responsive after loosing 180BTC

Something defo smells off here.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: CoinCidental on February 02, 2015, 05:41:51 PM
a btc  exchange scammed someone else ,why is anyone even surprised ??
 ::) ::) ::)


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: dsly on February 02, 2015, 06:14:19 PM
a btc  exchange scammed someone else ,why is anyone even surprised ??
 ::) ::) ::)

If the story chdecks out, then this is really SAD. 180 BTC is in now way a small amount, and I would want to hear from Cryptsy regarding this.
They have no right to lock funds in this manner.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: alkinsonf on February 02, 2015, 06:25:32 PM
Balance: https://i.imgur.com/Fa9IpnJ.png
Ignored ticket: https://i.imgur.com/Pcn9kOv.jpg


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: dsly on February 02, 2015, 11:23:55 PM
Balance: https://i.imgur.com/Fa9IpnJ.png
Ignored ticket: https://i.imgur.com/Pcn9kOv.jpg

Looks like the reddit post in on the front page.
Has there been an update from Crypsty yet ?


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: smoothie on February 02, 2015, 11:29:53 PM
Crypt-shit.

Stay away.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: bazar165g on February 03, 2015, 07:14:42 AM
Haпиcaл cнoвa. Toвapищ, ecли интepecнo, тo мнe нaпиши в лc. Пoпpoбyeм peшить твoю пpoблeмy


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: innocent93 on February 03, 2015, 08:39:53 AM
Almost all Altcoins exchange have a problem,you should just never trust them,sorry for your lost dude.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: CoinCidental on February 03, 2015, 09:26:54 AM
Crypt-shit.

Stay away.

ive been telling people this for about 2 yrs but nobody ever listens until they take a hit so why bother ............ :)
they wont learn until it bites them in the ass ,and in most cases,deservedly so .....


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: arvindr on February 03, 2015, 02:23:47 PM
Just read part 3 on reddit. Seems really fishy .
http://www.reddit.com/r/Bitcoin/comments/2ummr4/part_3_cryptsy_stole_me_180_btc_withdraw_locked/

It is totally wrong on their end to freeze funds like this.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: dsly on February 03, 2015, 04:05:01 PM
Looks like this has become the new way to gox people . Selective Scamming


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: Mickeyb on February 04, 2015, 10:31:17 PM
WOW, way to go Cryptsy! Maybe they are slowly becoming insolvent. People beware! 


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: noma on February 05, 2015, 08:03:22 AM
Just read that you got it resolved. Congrats.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: stellar1 on February 05, 2015, 08:52:54 AM
Sorry to hear that (even if it got resolved). And my sympathies with all who trust fiat economy transplants into the bitcoin economy. Decentralized exchanges...come soon, so no exchange can steal money, and no exchange can get hacked, and no exchange can go bankrupt. BTC taught us to be our own bank, isn't it?


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: DubFX on February 05, 2015, 08:56:23 AM
Reddit: http://www.reddit.com/r/Bitcoin/comments/2ui8x2/part_2_cryptsy_lock_my_account_for_no_reason_180/

10 days ago, I was not able to withdraw money. Amount - 180 BTC
All my tickets will ignore. Ticket number: # 175666, # 175392, # 174660.
Today I was locked chatting for no reason. I do not break the rules.

I started the process of verifying my account to withdraw funds and uploaded my internal passport Ukraine. My application was rejected due to lack of Latin characters.
I sent them my driver's license in the Latin alphabet, but they rejected my request and demanded a travel passport. I do not have a travel passport, in Ukraine it is difficult and expensive to obtain.
Also I have a problem with the military offices, now in Ukraine, the war and the government has banned the issuance of travel passports military service. Yes, and do not want to mess with the state.

I explained why I can not send your traveler's passport, but the ticket was closed, and the answer is no.


Screenshots:
Account Balance https://i.imgur.com/Fa9IpnJ.png
Ignored ticket https://i.imgur.com/Pcn9kOv.jpg
Try to send them another ticket, also sign the address the coins were sent from and show us.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: mayax on February 05, 2015, 01:41:52 PM
try to CALL


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: noma on February 05, 2015, 02:09:49 PM
Reddit: http://www.reddit.com/r/Bitcoin/comments/2ui8x2/part_2_cryptsy_lock_my_account_for_no_reason_180/

10 days ago, I was not able to withdraw money. Amount - 180 BTC
All my tickets will ignore. Ticket number: # 175666, # 175392, # 174660.
Today I was locked chatting for no reason. I do not break the rules.

I started the process of verifying my account to withdraw funds and uploaded my internal passport Ukraine. My application was rejected due to lack of Latin characters.
I sent them my driver's license in the Latin alphabet, but they rejected my request and demanded a travel passport. I do not have a travel passport, in Ukraine it is difficult and expensive to obtain.
Also I have a problem with the military offices, now in Ukraine, the war and the government has banned the issuance of travel passports military service. Yes, and do not want to mess with the state.

I explained why I can not send your traveler's passport, but the ticket was closed, and the answer is no.


Screenshots:
Account Balance https://i.imgur.com/Fa9IpnJ.png
Ignored ticket https://i.imgur.com/Pcn9kOv.jpg
Try to send them another ticket, also sign the address the coins were sent from and show us.


try to CALL


He already got the issue resolved, according to the reddit post. Op, please lock the thread,


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: fenghush on February 05, 2015, 02:15:37 PM
Couldn't find a reference to that, could you point it out for me?

Reddit: http://www.reddit.com/r/Bitcoin/comments/2ui8x2/part_2_cryptsy_lock_my_account_for_no_reason_180/

10 days ago, I was not able to withdraw money. Amount - 180 BTC
All my tickets will ignore. Ticket number: # 175666, # 175392, # 174660.
Today I was locked chatting for no reason. I do not break the rules.

I started the process of verifying my account to withdraw funds and uploaded my internal passport Ukraine. My application was rejected due to lack of Latin characters.
I sent them my driver's license in the Latin alphabet, but they rejected my request and demanded a travel passport. I do not have a travel passport, in Ukraine it is difficult and expensive to obtain.
Also I have a problem with the military offices, now in Ukraine, the war and the government has banned the issuance of travel passports military service. Yes, and do not want to mess with the state.

I explained why I can not send your traveler's passport, but the ticket was closed, and the answer is no.


Screenshots:
Account Balance https://i.imgur.com/Fa9IpnJ.png
Ignored ticket https://i.imgur.com/Pcn9kOv.jpg
Try to send them another ticket, also sign the address the coins were sent from and show us.


try to CALL


He already got the issue resolved, according to the reddit post. Op, please lock the thread,


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: noma on February 05, 2015, 02:20:56 PM
Couldn't find a reference to that, could you point it out for me?


Sure, here is the Part 3 of the thread started on reddit. I think op isn't active on the forum
http://www.reddit.com/r/Bitcoin/comments/2ummr4/part_3_cryptsy_stole_me_180_btc_withdraw_locked/


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: mayax on February 06, 2015, 03:19:28 PM
this thread should be deleted


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: CoinCidental on February 08, 2015, 05:19:30 AM
this thread should be deleted


it shouldnt ,its true and factual and should serve as a warning what kind of shit kryptsy are up too
just because one person got his coins back  after a few weeks of media storm doesnt mean others havent been selectively scammed too


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: mailmansDOGE on February 08, 2015, 06:07:03 AM
Reddit: http://www.reddit.com/r/Bitcoin/comments/2ui8x2/part_2_cryptsy_lock_my_account_for_no_reason_180/

10 days ago, I was not able to withdraw money. Amount - 180 BTC
All my tickets will ignore. Ticket number: # 175666, # 175392, # 174660.
Today I was locked chatting for no reason. I do not break the rules.

I started the process of verifying my account to withdraw funds and uploaded my internal passport Ukraine. My application was rejected due to lack of Latin characters.
I sent them my driver's license in the Latin alphabet, but they rejected my request and demanded a travel passport. I do not have a travel passport, in Ukraine it is difficult and expensive to obtain.
Also I have a problem with the military offices, now in Ukraine, the war and the government has banned the issuance of travel passports military service. Yes, and do not want to mess with the state.

I explained why I can not send your traveler's passport, but the ticket was closed, and the answer is no.


Screenshots:
Account Balance https://i.imgur.com/Fa9IpnJ.png
Ignored ticket https://i.imgur.com/Pcn9kOv.jpg

I feel that this guy was lying. he is a newbie, and so i dont believe him to have 180BTC with him.
I feel that he just wanted to thug cryptsy by making false claims.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: noma on February 08, 2015, 07:33:15 AM

I feel that this guy was lying. he is a newbie, and so i dont believe him to have 180BTC with him.
I feel that he just wanted to thug cryptsy by making false claims.

If that was true, I am sure we would have seen Cryptsy Comment on the thread on Reddit.
It was on the front page for a long time.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: CoinCidental on February 09, 2015, 06:16:47 AM

I feel that this guy was lying. he is a newbie, and so i dont believe him to have 180BTC with him.
I feel that he just wanted to thug cryptsy by making false claims.

If that was true, I am sure we would have seen Cryptsy Comment on the thread on Reddit.
It was on the front page for a long time.

even if it wasnt true ,they would still need to issue a comment on it ,prefarably ASAP in their own interests .............


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: mayax on February 10, 2015, 08:33:57 PM

I feel that this guy was lying. he is a newbie, and so i dont believe him to have 180BTC with him.
I feel that he just wanted to thug cryptsy by making false claims.

If that was true, I am sure we would have seen Cryptsy Comment on the thread on Reddit.
It was on the front page for a long time.

even if it wasnt true ,they would still need to issue a comment on it ,prefarably ASAP in their own interests .............

why someone would comment on Reddit or on any other forum?


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: CoinCidental on February 11, 2015, 05:59:02 AM

I feel that this guy was lying. he is a newbie, and so i dont believe him to have 180BTC with him.
I feel that he just wanted to thug cryptsy by making false claims.

If that was true, I am sure we would have seen Cryptsy Comment on the thread on Reddit.
It was on the front page for a long time.

even if it wasnt true ,they would still need to issue a comment on it ,prefarably ASAP in their own interests .............

why someone would comment on Reddit or on any other forum?

Because it costs money in lost revenue if someone is slandering your business to an audience of thousands of potential customers.....

It would be in their  best interests to prove it didn't happen
Or at least get out both sides of the story for damage limitation if nothing else..... 


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: newb4now on July 18, 2015, 04:50:46 PM
Any updates to this?

I find it strange that Cryptsy has not responded to the thread to defend itself

Maybe they are too busy trying to find the next paycoin so they can increase trading volume on their exchange

Also find this interesting:
https://bitcointalk.org/index.php?topic=623147.0

Poloniex distributed CLAM to its account holders while Cryptsy did not


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: Scambusterz on July 18, 2015, 04:56:56 PM
Quote
Poloniex distributed CLAM to its account holders while Cryptsy did not

That was an extremely nice move from Poloniex side, The address and it's private code is their property in the end and you just deposit there to get a balance so it would be hard to blame cryptsy but nevertheless an awesome move from Poloniex.

Back on topic, I was locked too due to geographical limitation but was allowed to withdraw the remaining balances in my account though.


Title: Re: Cryptsy lock my account for no reason (180 BTC lost)
Post by: MarkMJ on July 19, 2015, 04:39:29 AM
Hello

Can you post proff with payment?