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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006380 times)
TheTommyD
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September 15, 2017, 11:34:00 PM
 #10101

Who else beside Tommy got accepted? I don't get it I am the ONLY person here who actually took a video with my phone of my account (over 2 minutes of content!)+ the screen shots + the emails and I got rejected.

"Your Claim Form was not submitted with documentation sufficient to identify the type and quantity of cryptocurrency held at Cryptsy during the class period."

"You also have the right to a review by the Court. Please indicate in your submission if you are requesting a review by the Court."

How can I get the Court to review my papers and evidence instead? Do I have to be in the US?

All I can think of is that everyone in the know (including Silver Law), knew people could get "out" of Cryptsy at a huge premium through some coins.

Where your screenshots from January 2016?

If not, maybe that's why you were denied?

The answer to your question may be here:  http://www.cryptsysettlement.com/


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fakecryptsynagger
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September 16, 2017, 03:27:11 AM
 #10102



Confirmation
4power
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September 16, 2017, 07:01:28 AM
 #10103

My Claim form has been accepted too.

Non US resident.

I've sent all my screenshots of my stuck balances, copy of identication, Adressess and Tier 2 acceptance mails and all the mails between me and Crypsty servicedesk.

I had 7.6 btc over there.

4Power.


 
sapp11
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September 16, 2017, 07:23:36 AM
 #10104

Hello.. I didn't received confirmation email for my claim form.. I wonder why still not received? I submitted screen shoot of my balance and few transactions
iikun
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September 16, 2017, 09:53:01 AM
 #10105

My Claim form has been accepted too.

Non US resident.

I've sent all my screenshots of my stuck balances, copy of identication, Adressess and Tier 2 acceptance mails and all the mails between me and Crypsty servicedesk.

I had 7.6 btc over there.

4Power.


I also was accepted (non US resident)
Probably sent a lot less than others, but 2 or 3 screenshots of my account balance with the "accounts are frozen" notice at the top of the page for date verification.

Why are we expected to submit a tax form when a payout is not income but merely returning to creditors what was stolen from them?

On the W-8 BEN form, any idea what Part 1 #7 is supposed to be?  Reference number for what??
TheTommyD
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September 16, 2017, 02:12:31 PM
 #10106

My Claim form has been accepted too.

Non US resident.

I've sent all my screenshots of my stuck balances, copy of identication, Adressess and Tier 2 acceptance mails and all the mails between me and Crypsty servicedesk.

I had 7.6 btc over there.

4Power.


I also was accepted (non US resident)
Probably sent a lot less than others, but 2 or 3 screenshots of my account balance with the "accounts are frozen" notice at the top of the page for date verification.

Why are we expected to submit a tax form when a payout is not income but merely returning to creditors what was stolen from them?

On the W-8 BEN form, any idea what Part 1 #7 is supposed to be?  Reference number for what??

I had to get the W 8BEN Instructions as well : https://www.irs.gov/forms-pubs/form-w-8ben-certificate-of-foreign-status-of-beneficial-owner-for-united-states-tax-withholding

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iikun
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September 16, 2017, 03:03:30 PM
 #10107

My Claim form has been accepted too.

Non US resident.

I've sent all my screenshots of my stuck balances, copy of identication, Adressess and Tier 2 acceptance mails and all the mails between me and Crypsty servicedesk.

I had 7.6 btc over there.

4Power.


I also was accepted (non US resident)
Probably sent a lot less than others, but 2 or 3 screenshots of my account balance with the "accounts are frozen" notice at the top of the page for date verification.

Why are we expected to submit a tax form when a payout is not income but merely returning to creditors what was stolen from them?

On the W-8 BEN form, any idea what Part 1 #7 is supposed to be?  Reference number for what??

I had to get the W 8BEN Instructions as well : https://www.irs.gov/forms-pubs/form-w-8ben-certificate-of-foreign-status-of-beneficial-owner-for-united-states-tax-withholding

Great, thanks TommyD!

Edit: so basically I understand that #7 can be left blank and is only used if you have some special situation and need to link to another document.
TheTommyD
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September 16, 2017, 03:13:23 PM
 #10108

My Claim form has been accepted too.

Non US resident.

I've sent all my screenshots of my stuck balances, copy of identication, Adressess and Tier 2 acceptance mails and all the mails between me and Crypsty servicedesk.

I had 7.6 btc over there.

4Power.


I also was accepted (non US resident)
Probably sent a lot less than others, but 2 or 3 screenshots of my account balance with the "accounts are frozen" notice at the top of the page for date verification.

Why are we expected to submit a tax form when a payout is not income but merely returning to creditors what was stolen from them?

On the W-8 BEN form, any idea what Part 1 #7 is supposed to be?  Reference number for what??

I had to get the W 8BEN Instructions as well : https://www.irs.gov/forms-pubs/form-w-8ben-certificate-of-foreign-status-of-beneficial-owner-for-united-states-tax-withholding

Great, thanks TommyD!

Edit: so basically I understand that #7 can be left blank and is only used if you have some special situation and need to link to another document.

You're welcome. I only read it quickly so far and #7 can be left Blank

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spamsucks
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September 16, 2017, 06:08:02 PM
 #10109

Wow... so I wonder if you fill out the form for the IRS if they will take 40% of the settlement amount for taxes and screw you over even harder.

Im betting that's the reason for the form anyway...
spamsucks
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September 16, 2017, 06:11:16 PM
 #10110

I also wonder if the claims that are being denied will add to the pool of monies the lawyers get to take... Just thinking out loud here...
TheTommyD
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September 16, 2017, 06:13:50 PM
 #10111

I also wonder if the claims that are being denied will add to the pool of monies the lawyers get to take... Just thinking out loud here...


No...The Lawyers get 30% Max. They even reduced some fees to Maintain that.

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TheTommyD
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September 16, 2017, 06:19:54 PM
 #10112

Wow... so I wonder if you fill out the form for the IRS if they will take 40% of the settlement amount for taxes and screw you over even harder.

Im betting that's the reason for the form anyway...


We're dealing with Lawyers acting within the Law. Who knows if the IRS will take a chunk of our little settlements.

On a positive note, Perhaps there are some Large Legitimate Claimants who drop out of the Settlement Pool as they don't want the IRS on their ass.

The Fewer the Claimants, the Bigger the Pool.

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RoomBot
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September 16, 2017, 09:52:17 PM
 #10113

Wow... so I wonder if you fill out the form for the IRS if they will take 40% of the settlement amount for taxes and screw you over even harder.

Im betting that's the reason for the form anyway...


I would NEVER fill out that form.
iikun
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September 17, 2017, 05:03:40 AM
 #10114

Wow... so I wonder if you fill out the form for the IRS if they will take 40% of the settlement amount for taxes and screw you over even harder.

Im betting that's the reason for the form anyway...


I would NEVER fill out that form.

I don't think anyone wants to. But from the wording of the email filling it out is a must. So either receive nothing or allow the US govt to put their sticky fingers on a percentage of it, whatever that may be.
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September 17, 2017, 05:54:13 AM
 #10115


For pennies on the BTC, no thanks.
spamsucks
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September 17, 2017, 02:11:52 PM
 #10116

and in the end, 1/2 the people who filed a claim will be accepted, then 1/2 of those wont fill out the irs form or send in the docs required to claim it... Looks like Paul is getting another big laugh out there in China
Harrierx
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September 17, 2017, 03:15:53 PM
Last edit: September 17, 2017, 04:36:12 PM by Harrierx
 #10117

Is there anyone here that got their claim accepted, is a non-us citizen and knows what we should put for the part II of the W-8 BEN form?
surely whatever funds that are eventually returned to us aren't subject to any tax?

Do you think its worth emailing the lawyers for clarification?
4power
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September 17, 2017, 03:26:01 PM
 #10118

Is there anyone here that got their claim accepted, is a non-us citizen and knows what we should put for the part II of the W-8 BEN from?
surely whatever funds that are eventually returned to us aren't subject to any tax?

Do you think its worth emailing the lawyers for clarification?

Claim accepted, non-us citizen:

I only filled in what country i reside in (Part II, 9)

For Part II, 10: I left it open as for it's not applicable for our case.



4Power



Harrierx
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September 17, 2017, 04:38:25 PM
 #10119

Is there anyone here that got their claim accepted, is a non-us citizen and knows what we should put for the part II of the W-8 BEN from?
surely whatever funds that are eventually returned to us aren't subject to any tax?

Do you think its worth emailing the lawyers for clarification?

Claim accepted, non-us citizen:

I only filled in what country i reside in (Part II, 9)

For Part II, 10: I left it open as for it's not applicable for our case.



4Power





Thanks for that 4Power   Smiley
iikun
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September 17, 2017, 07:21:04 PM
 #10120

Is there anyone here that got their claim accepted, is a non-us citizen and knows what we should put for the part II of the W-8 BEN form?
surely whatever funds that are eventually returned to us aren't subject to any tax?

Do you think its worth emailing the lawyers for clarification?

Not an expert but if you are non US citizen & non US resident & the country you are living in has a tax treaty with the US, then you fill in part II. Otherwise leave it blank.
I would also dispute that the returned funds should be non-taxable as returning assets/currency is not "income" but really, who knows with the US... they try to tax everything. I for one am going to contact the lawyers about it but I highly doubt anything will change.
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