BTCD withdrawal still stucked, 37 days and counting oh yeah!
If you were a newbie member your withdrawal would of already been completed... lol too much of a coincidence... notice that this is all transpiring while BitCoin prices rise so you can't sell. It's a conspiracy! Oh those ruling elite douchbags .. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Century of Enslavement: The History of The Federal Reserve - https://youtu.be/5IJeemTQ7VkAnd now they are about to fuck us over again with cryptofiat.
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Where the hell have you been during the last 3 years ?! ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Fyi, Cryptsy set the standard when it comes to inhouse shitcoin ponzis and the shitcoin sweatshop that cloned them. lol See all those mice with the busted right clickers !? ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) You're interesting. Cryptsy provides a method to run a ponzi. As far as I know they don't actually run a ponzi coin themselves. Profit from? Absolutely. Now with these withdrawal limits and other "KYC" crap for coin withdrawals it does appear that Cryptsy itself may be a ponzi... not just a ponzi facilitator. No exchange operator in their right mind would risk listing dozens broken and abandoned shitclones, unless they had complete control of the client/blockchain and/or full knowledge of it's minting and hashpower exploits. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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I don't think it is in the interest of Cryptsy to hold off on withdraws as that's how they make money now it's fee free trading. withdraw fee's I doubt the advertising covers costs, Unless of course they have spent every ones coins and don't give a fuck
While it is fee free trading and the "only" revenue source they claim to be making is withdrawal fees if you don't have the coin to send you have a capital problem; and the only way that I see for them to solve a capital problem is to prevent said capital from leaving your hands (i.e. withdrawal limits). That is what I believe they are doing: reducing your (and any other non-verified individual) total withdrawal ability to increase total capital to pay out verified individual's withdrawal requests. I'd love another explanation. KYC seems to me to be bullshit. You don't see Best Buy demanding your identification to sell you any of their goods, some of which is way over the value of a single btc. Why are altcoins, all but one (I think) under 1btc in value each, considered (by Cryptsy) to be high value and then why are they still violating KYC if that's their stance? That's my question. I look forward to hearing an answer... but I won't hold my breath. question , are individuals who want to exchange btc and fiat, or btc and other crypto, subject to the reporting requirements of kyc anti money laundering rules, or does that fall under some other statute. For some reason I seem recall something about a $3,000 limit for stuff like that. Or is it $10,000 that would need to be reported. ? KYC is a tricky bitch and I would recommend you ask all questions regarding it to a properly qualified and licensed individual but the general understanding I have is that KYC is not bound to an amount transacted but the type of transaction that occurred: i.e. banking, gambling, high value products, etc. person to person transactions look like they may not be subject to kyc...as its not with an institution or conducted by professional intermediaries saw this on wiki: For the purposes of a KYC policy, a Customer/user may be defined as: - a person or entity that maintains an account and/or has a business relationship with the bank; - one on whose behalf the account is maintained (i.e. the beneficial owner); - beneficiaries of transactions conducted by professional intermediaries such as stockbrokers, Chartered Accountants, or solicitors, as permitted under the law; or - any person or entity connected with a financial transaction which can pose significant reputational or other risks to the bank, for example, a wire transfer or issue of a high-value demand draft as a single transaction P2P will never successfully be regulated or monitored. Nature of the transaction. What I was bringing up is the fact that businesses that conduct transactions using FIAT (not credit which has indentification as an inherent feature) do not have KYC requirements even for products/items that are in excess of 1k usd. My simple statement plugs holes in Cryptsy's bullshit excuse for needing more identification. I can walk into Best Buy and purchase as many Samsung UN78JS9500 TVs (on sale at 9999.98usd each as of this post) as I wish for cash but I can't withdraw more than 100usd per month from Cryptsy without telling them who I am, when I was born, where I live, etc? That shows that their claim of needing said information is bullshit. So much bullshit, so little time to shovel it. Limiting FIAT transactions to 0 until verification of identity is in accordance with KYC. Limiting altcoin transactions to any number above zero shows there is no KYC requirements at all. My opinion. Anyone who disagrees can kiss my ass. ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Best Buy isn't paying you and Best Buy pays Quarterly Taxes and Sales Tax there and they report a sale for PnL statements. They have accounting and costs of goods and are not exchanging their TV for BitCoin or giving you an Alt Coin as change for your purchase. They do give rewards though and those are written off as Advertising. But if they gave you Best Buy Alt Coins instead that were speculated on then they might have a different outcome. Even though they would still have to say what the coin is worth and that would be the top end so it stops all speculation on the up side. The Dollar you give them also had to be reported as income on your Taxes and can be used as a write off if you are buying for a business expense. Just not the same comparison at all. Exchanges are held to a different standard. But this is the problem since the exchange knows exactly how many BitCoin or Alt Coin you sent in, so they would know how much you have lost and or made in trades. Then this amount only should be able to be held. Since Cryptsy no longer makes money on trades and only on withdrawl technically you could setup a trading system within Cryptsy and pay no fees ever. A merchant would cash out to FIAT and that is it. So you setup a Merchant Account inside Cryptsy and Alt Coin is sent in for Free and the merchant gets an internal transfer to their account for a product and then ships you their product and cashes out to FIAT. Of course there may be no one buying but at least the trades are free. So you could setup a virtual Cryptsy Store and money only goes in and then translates back out to FIAT for the merchant. The coin that is bought inside Cryptsy could be BitCoin only too. Now Cryptsy would handle the Volume to FIAT and BitCoin onlly comes in and Goes out through Cryptsy to FIAT or whoever is willing to buy internally at Cryptsy and face the Transaction barrier or hold and play the market to offset a FIAT transfer fee. Then Cryptsy takes their proceeds and goes to another exchange to sell lol! Except Cryptsy is not the creator nor the maintainer of the altcoins. They are merely a slightly more secure forum than raw P2P to exchange said coins between two people. When they brought in FIAT to exchange for coins then they became a regulated trading platform. That's the key. Without FIAT there is no need for KYC. So if you don't exchange FIAT at all, ever, KYC shouldn't ever hit your doorstep. Since you disagreed with me... don't forget to kiss my ass. Where the hell have you been during the last 3 years ?! ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Fyi, Cryptsy set the standard when it comes to inhouse shitcoin ponzis and the shitcoin sweatshop that cloned them. lol See all those mice with the busted right clickers !? ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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Sorry to tell that this way but it seems to be complete bullshit for me. I assume ASN is not a stable altcoin and this "bank" seems to be a big scam attempt. I maange to find this on Ascension Thread: https://bitcointalk.org/index.php?topic=1016182.msg12792147#msg12792147If Bittrex does not accept ASN anymore, I wonder how you will provide lender-protection. Until you prove yourself to be trusted, I will avoid to use this kind of service. Sorry to tell it this way but.. lol you sound alot like your ASN socks. ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) You go troll girl ! ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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Great thread.
I agree that so far Bittrex has a perfect record.
I find it disturbing, however, that a Bittrex user experienced being "RAT'd/hacked by many of those scams you are hell bent on listing."
He claims:
"6 months ago, someone hacked my pc with one of your RAT (remote admin tool) listings and stole 80% of what little crypto I had left. The stolen CANN, XAI and DGB were all sent to your exchange and you refused to freeze that maggot's account."
While this thread is full of he-said-he said complaints, I think this is worth investigating.
Did you click on any banners or ads, or was this a total RAT hack?
Either way, disturbing.
What say you, @Bittrex?
One of my team members knows 5 people who have already been sent to jail who operate cryptocurrency exchanges; maybe this is just a sign of more to come.
Only 5 and what team ? lol.. This calls for a new thread. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) It was likely a redirect such as the one I discovered on the previous day. Hover over the windows download link and you'll see the GitHub addy. Click it and you'll be redirected to this : 8.06MB ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fimg.techpowerup.org%2F150329%2FecurLINK.jpg&t=663&c=unDtLbWwo-EeCQ) 2.90MB EDIT -> You must copy n paste the shortcut onto a new tab if you want to visit the GitHub page.![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fimg.techpowerup.org%2F150329%2FecurLINK2.jpg&t=663&c=Kf95YJYcaKialw) ![Huh](https://bitcointalk.org/Smileys/default/huh.gif)
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How much did the previous developers make?
I think they dumped the premine. It was dumped, yet it wasn't enough. https://bitcointalk.org/index.php?topic=246679.msg4651337#msg4651337As you can see, the Cryptsy scambags were a little redfaced when I revealed that they were (likely still are) faking volume with fake coins/ using a dual ledger/ some form of fractional reserve accounting.
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Its about time isn't it? I can't let any of the cats out of the bag yet, but there is going to be some epic stuff going down very soon. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Welcome back 42 coin dev, how is your friend Hippie Tech? ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Well, I hope Hippie Tech died honestly, lol. I was just reading through the 42 thread and it looks like he ran off soopy too. What an asshole. Quoted for legal purposes. edit Everyone knows that you are soopy452000 dumbass ! ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) Someday we may also know if your move from Missouri to Colorado had anything to do with Matt Carsen (aka. known scammers borito4, bobsag3) making the same move during that same time period.
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@ Hippie Tech
You are trying it again after few months ?
Be more specific, from which link did you downloaded this wallet.
1. It's known schema now, some long-time user posting quotes in forum with links to wallet of coins or some other binaries,
2. Then after some time he get hacked (weak password) or doing it intentionally, those links in quotes are replaced with similar wallets or other infected software, then fun begins ...
One time I was getting fooled this way also, but quickly realised what was done, those binaries have often different size than original, process can't be killed (some warning appears) if you kill it, system will shut down which is better option than be infected, check also task scheduler there are planned some starting wallet infected task in the future (delete those tasks), delete restore points after infection time or use some of point before infection to restore system ... use some tolls like : malwarebytes, superantivirus, adwcleaner ...
I always use the OP or the official site when downloading clients. In this case, I used the OP's link.
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Darn, why is the value of NET in free fall? Tons of people dumping the coins, but why?
Not sure, I think the giveaways are helping with that. With the new exchange and its features we have it funded to disperse coins for the whole month of October. Not everyone will hold their coins or stake I guess, Surely that's not all of it. I suppose the bit of inactivity could perhaps help as well. Just know things are being worked on and developments are underway it just a matter of the time. We are normal folks who also have lives too. If they want to sell then they can.. I'll just be buying cheaper NET then. We'll see how she goes ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) STFU Leo. https://bitcointalk.org/index.php?topic=990219.0;topicseenWhich one of those cryptsy insiders are you ?
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A reply of yours, quoted below, was deleted by the starter of a self-moderated topic. There are no rules of self-moderation, so this deletion cannot be appealed. Do not continue posting in this topic if the topic-starter has requested that you leave. You can create a new topic if you are unsatisfied with this one. If the topic-starter is scamming, post about it in Scam Accusations.
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Fuck you and your RAT infested piece of shit. EDIT From the original thread.. In short. Its finally happened peoples. lol I HAVE BEEN HACKED ! ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) I first became suspicious 2-4 days ago, then decided to test it out with some CANNdy flavoured bait. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 200 CANN wasn't enough but 3200 WAS ! lol TXid : cd276e4d9619e5e201e60ded1c438bf3d2a5c52f6c4a7bea595d3c213327eb41 EDIT : https://chainz.cryptoid.info/cann/address.dws?CTSFTDzKSonarDJgpuRxukPrECXrby1eSe.htm![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fimg.techpowerup.org%2F150401%2FASNscammed.jpg&t=663&c=BnhulYSj5ktCaQ) I woke up and noticed that my email account was up and the new/temp password from Polo or Ccex was selected and thought "WTF !!". I did not request the password resets. ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fimg.techpowerup.org%2F150401%2FASNpassRESET.jpg&t=663&c=wzx3C4OS37a9iw) Check the processes with taskmanager and you will see the client is running as service.exe*32 and/or crcss.exe*32 and/or some other name. Right click the process and choose "open file location" when you are ready to delete it. ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fimg.techpowerup.org%2F150401%2FASNtrojan2.jpg&t=663&c=GxMaT5cZfevslg) If deleted, it will rewrite itself to the program files(x86) folder after the system is rebooted. ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fimg.techpowerup.org%2F150401%2FASNtrojan.jpg&t=663&c=eO4p2XYLwQmXQA) The file responsible for this was found in one of the user's temp/Windows Live/ ID folders. EDIT This stopped after I disabled then deleted service.exe (and everything else) from the temp folder. Terminating one of those .exe*32 processes caused my right to automatically reboot. Congrats asshole(s) ! ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Please step forward so that the world may know your inbred shitcoin stained face !
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I think this thread is bs....I am verified and I have had no problems withdrawing....you think if someone really had problems they would pm me for help
WTF ! How did we forget about our cryptoSOCKPUPPEThero cohnhead ?! ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) ONLY YOU CAN SAVE US ! ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) @all PM this craptsy shill/sock NOW !
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bittrex.com c-cex.com yobit.net poloniex.com bter.com
What do all of these exchanges have in common that cryptsy doesnt have in common?
They have all been hacked at least once. GG gentlemen. Carry on.
Well if your arguing in favor of cryptsy you're in the wrong thread but can you cite evidence for your claim that all of those exchanges have been hacked at least once? It's common-knowledge: all of those exchanges have been hacked at least once. I dont know about the others, but I know bittrex.com has never been hacked. If you have info to the contrary, i'd love to see it. thanks, richie@bittrex That may be true but.. I /we/ your never to be seen again customers, have been RAT'd/hacked by many of those scams you are hell bent on listing. 6 months ago, someone hacked my pc with one of your RAT (remote admin tool) listings and stole 80% of what little crypto I had left. The stolen CANN, XAI and DGB were all sent to your exchange and you refused to freeze that maggot's account. Tyvm for the way you've helped to fuck the crypto movement with your mountain of third party interventionist ponzi shitcoins. craptsy.. polo.. btce.. ect.. FUCK YAS ALL !
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I'm doing regular withdrawals from Cryptsy - multiple currencies - never had a problem over several years. Last withdrawal yesterday - no delays only about 1 min after conf they were broadcast.
Support is always fast to reply to queries - quite impressive compared to other exchanges I deal with.
I think this is all a load of FUD from another exchange trying to discredit Cryptsy.
My only complaint would be the DEM wallet in maintenance for too long.
OH - and the new fee structure for withdrawals is TOO EXPENSIVE. Yes - withdrawals ARE working cos I been paying these damn fees.
But even with all this - no-one should ever leave coins on any exchange unless they absolutely need to. IN and straight OUT. Control your own coins.
Well done Cryptsy!
Other people are indeed having real problems with withdrawals. Cryptsy needs to fix these issues. This is getting absurd. Vircurex and other major scams were also seemingly selective with who they ripped off and/or used shills with fake tx screenshots. lol This keeps the greedy and gullible guessing. @all If my hunch is right, Big Vern and/or BitJohn is muddafudda. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Cryptsy, just like mudder's broken shitclones, always has and always will have issues because they were coded by the same incompetent coder. @BigVern I could have walked off with over $1000 USD when your "tip bot" handed me that 200% surprise. https://bitcointalk.org/index.php?topic=246679.msg4651337#msg4651337How often has this happened and how much have your customers lost ? (thanks to your badly coded fractional reserve algo, trading bot, tipping bot ?
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very thought out panic... Yes we have to reward an activity. Since we don't charge for trades the activity most desired would be deposits as you have to withdraw eventually. You didn't reward me when I exposed your fractional reserve accounting method luvin asses.. https://bitcointalk.org/index.php?topic=246679.msg4651337#msg4651337.. and the charity fundraising scam(s) run by your admin Horus aka. jdtmp4 "the crypto hobo". https://bitcointalk.org/index.php?topic=310335.0 This public service announcement was brought to you by :HOWaHANDFULofEARLYadoptersANDshitclonersFUCKEDtheCRYPTOmovementCOIN
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I keep eating animals until they evolved into an intelligent being. If the animals are intelligent I will not ate them.
Yes, but by that time, humanity will be so devolved that the animals will be eating us. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) We're already there. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) Lucky for us.. they haven't acquired a taste for dumbass alcoholic prescription junkies... yet. ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif)
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