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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 960477 times)
spamsucks
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September 16, 2017, 06:08:02 PM
 #10141

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...
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spamsucks
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September 16, 2017, 06:11:16 PM
 #10142

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
 #10143

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
 #10144

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
 #10145

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
 #10146

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
 #10147


For pennies on the BTC, no thanks.
spamsucks
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September 17, 2017, 02:11:52 PM
 #10148

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
 #10149

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
 #10150

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
 #10151

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
 #10152

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.
4power
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September 17, 2017, 08:20:38 PM
 #10153

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.

LOL

I live in the Netherlands.. They tax you untill you die.. and when you die, they tax your heirs Smiley
ZorroPai
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September 17, 2017, 09:00:33 PM
 #10154

Hello,

I sent my screenshots.
I sent all my transaction IDs.
Everything I had.

I also got an acknowledgment of receiving my email with the documents.

And now after more than 6 months they say I did not send them the data?

Is this a second scam or what?

I am not amused.

Kind regards,
Zorro

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TheTommyD
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September 17, 2017, 09:23:41 PM
 #10155

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.

I thought about what you said on previous occasions. Even though Governments don't Recognize Cryptocurrencies, they always have "an any income" Clause in their taxation rules.

Kinda like "other related duties" in an employment contract.

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TheTommyD
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September 17, 2017, 09:28:31 PM
 #10156

Hello,

I sent my screenshots.
I sent all my transaction IDs.
Everything I had.

I also got an acknowledgment of receiving my email with the documents.

And now after more than 6 months they say I did not send them the data?

Is this a second scam or what?

I am not amused.

Kind regards,
Zorro

I'd contact them: http://www.cryptsysettlement.com/

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
sirazimuth
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September 17, 2017, 10:15:42 PM
 #10157



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.





not sure if was in the know but i did notice a lot of chatters in the troll
box were saying you could get coins out through Dogecoin around the time when the shit hit the fan.
it's what i did and it worked. i took a haircut,but better than nothing.
what sucked was had i held the doge for  a couple of weeks longer instead of immediately dumping, i coulda
doubled my coin  as doge pumped to some ridiculous price shortly thereafter, as i recall, which would have in effect
canceled my haircut and then some.

Bitcoin...the future of all monetary transactions...and always will be
ZorroPai
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September 17, 2017, 10:23:03 PM
 #10158

Hello,

I sent my screenshots.
I sent all my transaction IDs.
Everything I had.

I also got an acknowledgment of receiving my email with the documents.

And now after more than 6 months they say I did not send them the data?

Is this a second scam or what?

I am not amused.

Kind regards,
Zorro

I'd contact them: http://www.cryptsysettlement.com/

Hi TheTommyD,

I called them.
The young woman on the phone told me to write a letter rather than an email.

In spite of that I wrote an email immediately and I will write a letter also.

It may be an error but if not, it would be not nice what they are doing.

Kind regards,
Zorro

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TheTommyD
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September 17, 2017, 10:26:51 PM
 #10159



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.





not sure if was in the know but i did notice a lot of chatters in the troll
box were saying you could get coins out through Dogecoin around the time when the shit hit the fan.
it's what i did and it worked. i took a haircut,but better than nothing.
what sucked was had i held the doge for  a couple of weeks longer instead of immediately dumping, i coulda
doubled my coin  as doge pumped to some ridiculous price shortly thereafter, as i recall, which would have in effect
canceled my haircut and then some.


Ahhh...the good ol hindsight. The 110,000 ripple I had was worth 30 grand when it pumped up this past spring.

I'll probably get enough from this settlement to buy a case of American beer >)

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
TheTommyD
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September 18, 2017, 02:09:08 AM
 #10160

Hi, My Name is Paul Vernon I mean Tom. I'm here today to Offer you all Redemption.

Things aren't working out well here in China.   I'm so tired of Chicks that smell like Octopus and Eating on the Floor.

I want to come Home so I've started a gofundme page.

For every Dollar I collect, I Promise to give back 50 cents towards my Litigation.

BTW I lost the Keys

Signed.

Paul Verison, Paul Vernon.

Tom

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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