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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 997027 times)
TheTommyD
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November 07, 2017, 10:13:00 PM
 #10281

I am part of lawsuit and i saved screenshots of about everything.  Having about 2 btc stolen, 15k todays money.  I am still unsure of my settlement status, though they asked me for tax forms so i think that is a positive thing.
a few months back i had a talk with the crypsty lawyer. and this should make us all cry.
The wallet the had access to is public knowledge you can find the balances of all coins recovered in court document. coins had 300,000 us value in jan 2017  now its worth millions i calculated 7 million at one point and i am sure it is higher.
when i talked to lawyer he said they sold our crypto to people whocalled and pesterd them to sell the coins to them.  so we get 300,000 crap ass dollars
for assets worth millions. That is where our money got truly lost for a second time.
These lawyers gave our money away. 
Since when does a court ordered sale of an asset class the lawyers are not familiar with for almost nothing?
case and point is how they liquidated the house nettles owned, it had to be appraised by several real estate compaines to get top dollar.  house did not sell for 300k when worht 7 million right , ??Yet the court allowed these putz to sell a sset class they no nothing about? where was the dutch aution?? where was the auction advertised??   we got screwed twice. by these lawyers


we should all class action sue these greedy jerks.
I do not lie


When did they asked for tax forms? I sent them all screenshots in mail but they only replied that they have updated my claim.

They sent out an e-mail in September this year to approved claimants.  The IRS form had  to be  to be completed and mailed back to them by October 5, 2017

DATE: SEPTEMBER 15, 2017

XXXXXXXX
CLAIM NUMBER: XXXXXXX

You submitted a Claim Form in the class action lawsuit styled Brandon Leidel, et al. v. Project Investors, Inc. d/b/a Cryptsy, Paul Vernon, et al., U.S. Dist. Ct. - S.D. Fla. -- Case No. 9:16-cv-80060-KAM (the “Lawsuit”). Your Claim Form and supporting documentation have been accepted, and payment will be issued pursuant to the terms of the Settlement Agreement and Plan of Allocation in the Lawsuit.

To process your payment, you must complete and submit to the address listed below an IRS W-9 form if you are a resident of the United States or an IRS W-8 form if you reside outside of the United States. Additionally, please include documentation demonstrating your identification such as a copy of your Driver’s License, Passport, or other government-issued identification when you submit your IRS W-9 form or IRS W-8 form, even if you have previously submitted that documentation. The IRS W-9 and IRS W-8 form can be downloaded from the settlement website: www.cryptsysettlement.com/important-documents or at www.irs.gov. If you are unable to download the IRS form, you can contact the Claims Administrator via mail, email or by calling toll-free as indicated below.

Submit your completed IRS Form and identification documentation by mail no later than October 5, 2017 to:

Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103

Be sure to include a copy of this notice with your submission.

Cryptsy Cryptocurrency Litigation
Claims Administrator
1801 Market Street, Suite 660
Philadelphia, PA 19103
Toll-Free: 1-888-868-4936
Email: info@cryptsysettlement.com

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
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CryptoNick
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November 09, 2017, 11:44:30 AM
 #10282

Anyone check the stolen Bitcoin address on the BCCash chain?
gembitz
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November 09, 2017, 07:06:49 PM
 #10283

Anyone check the stolen Bitcoin address on the BCCash chain?

i know right it's prolly worth as much in btc now as the original btc went gone.. Cool ha

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
real_horus
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November 09, 2017, 08:49:30 PM
 #10284

Hey, this is Horus.

It looks like my main account has been compromised.

Everyone please disregard any messages from it.

I will let you know when I have it back.

Thank you
mymenace
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November 09, 2017, 09:36:55 PM
 #10285




Grin
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November 09, 2017, 09:38:08 PM
 #10286


Grin
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November 09, 2017, 09:39:01 PM
 #10287


Grin
spamsucks
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November 10, 2017, 02:20:54 AM
 #10288

Hey, this is Horus.

It looks like my main account has been compromised.

Everyone please disregard any messages from it.

I will let you know when I have it back.

Thank you

the irony here is killing me... just saying...
Anabetsi
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November 10, 2017, 03:31:40 AM
 #10289

i wonder who is right here...
i never had issues with cryptsy
RoomBot
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November 10, 2017, 06:27:38 AM
 #10290

i wonder who is right here...
i never had issues with cryptsy

Horus' other newbie account!   LOL   Grin
spamsucks
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November 10, 2017, 04:33:07 PM
 #10291

i wonder who is right here...
i never had issues with cryptsy


You should try to deposit 10 BTC today and see if you have a problem with them... one sec ill get you the address.
gembitz
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November 10, 2017, 04:35:13 PM
 #10292

Hey, this is Horus.

It looks like my main account has been compromised.

Everyone please disregard any messages from it.

I will let you know when I have it back.

Thank you

proof you are the real horus?  Cheesy  why you scamming bro

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
Gleb Gamow
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November 10, 2017, 05:32:55 PM
 #10293

Hey, this is Horus.

It looks like my main account has been compromised.

Everyone please disregard any messages from it.

I will let you know when I have it back.

Thank you

proof you are the real horus?  Cheesy  why you scamming bro

Horus has my phone number, and if he calls me, I can verify that he speaketh the truth.

Horus, PM me prior to calling so that I can await incoming, bud.

Meanwhile, -> https://bitcointalk.org/index.php?topic=2384401.0
TheTommyD
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November 10, 2017, 06:40:10 PM
 #10294

Hey, this is Horus.

It looks like my main account has been compromised.

Everyone please disregard any messages from it.

I will let you know when I have it back.

Thank you

proof you are the real horus?  Cheesy  why you scamming bro

Horus has my phone number, and if he calls me, I can verify that he speaketh the truth.

Horus, PM me prior to calling so that I can await incoming, bud.

Meanwhile, -> https://bitcointalk.org/index.php?topic=2384401.0

I can prove it faster. All Horus has to do is post his weather conditions today and I'll know.

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
Gleb Gamow
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November 10, 2017, 06:47:02 PM
 #10295

Hey, this is Horus.

It looks like my main account has been compromised.

Everyone please disregard any messages from it.

I will let you know when I have it back.

Thank you

proof you are the real horus?  Cheesy  why you scamming bro

Horus has my phone number, and if he calls me, I can verify that he speaketh the truth.

Horus, PM me prior to calling so that I can await incoming, bud.

Meanwhile, -> https://bitcointalk.org/index.php?topic=2384401.0

I can prove it faster. All Horus has to do is post his weather conditions today and I'll know.

Won't work! The fake Horus would merely check out Frankie's vids to get the weather report: https://en.wikipedia.org/wiki/Frankie_MacDonald
Gleb Gamow
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November 10, 2017, 09:33:10 PM
 #10296

I just replied to Horus ...

Good afternoon,

I dont have your number anymore as it was in a DM sent to my main account.

I can call though if you send it again and verify it's me.

Thank you.

702-981-5600
Gleb Gamow
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November 10, 2017, 10:05:03 PM
 #10297

I just replied to Horus ...

Good afternoon,

I dont have your number anymore as it was in a DM sent to my main account.

I can call though if you send it again and verify it's me.

Thank you.

702-981-5600

Okay, I just got off the phone with Horus, and his account of what happened is verified. He's in the process of gaining his account back. Shit! I forgot to request some haggis from him for a Christmas present.  Cry
real_horus
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November 11, 2017, 08:01:12 AM
 #10298

I just replied to Horus ...

Good afternoon,

I dont have your number anymore as it was in a DM sent to my main account.

I can call though if you send it again and verify it's me.

Thank you.

702-981-5600

Okay, I just got off the phone with Horus, and his account of what happened is verified. He's in the process of gaining his account back. Shit! I forgot to request some haggis from him for a Christmas present.  Cry

It's actually specifically illegal to send haggis to the states sadly. haha
gembitz
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November 11, 2017, 03:36:05 PM
 #10299

I just replied to Horus ...

Good afternoon,

I dont have your number anymore as it was in a DM sent to my main account.

I can call though if you send it again and verify it's me.

Thank you.

702-981-5600

Okay, I just got off the phone with Horus, and his account of what happened is verified. He's in the process of gaining his account back. Shit! I forgot to request some haggis from him for a Christmas present.  Cry

It's actually specifically illegal to send haggis to the states sadly. haha

http://www.nydailynews.com/news/national/men-busted-canadian-border-illegal-candy-article-1.1117071


 Roll Eyes


~wheres my care package horus!


#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote sharing and free software for the bitcoin community* #EFF #FSF ===> START WITH NOTHING AND BUILD IT INTO SOMETHING!
Gleb Gamow
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November 11, 2017, 05:31:22 PM
 #10300

I just replied to Horus ...

Good afternoon,

I dont have your number anymore as it was in a DM sent to my main account.

I can call though if you send it again and verify it's me.

Thank you.

702-981-5600

Okay, I just got off the phone with Horus, and his account of what happened is verified. He's in the process of gaining his account back. Shit! I forgot to request some haggis from him for a Christmas present.  Cry

It's actually specifically illegal to send haggis to the states sadly. haha

http://www.nydailynews.com/news/national/men-busted-canadian-border-illegal-candy-article-1.1117071


 Roll Eyes


~wheres my care package horus!



I'll be sumbitch! So that's how Ross of SilkRoad made all his money.
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