CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[rayban84]

I just got an email from Cryptsy.

Thank you for your inquiry,

Cryptsy is currently in maintenance while we make some back end changes.
As of now, we  do not have an estimated time yet when it will become available for further withdrawals.

To keep updated on current status please visit blog.cryptsy.com

Thank you.

Cryptsy Customer Service

The Blog:

Recovery Bounty Contract
An individual who claims to be able to recover the stolen BTC turned out to be just another troll.   Sorry about that.
BigVern
Mar 13th, 2016
1 note


Good information thanks. They are not saying they will try and reopen trading
plus Vern Stated that the bounty guy was a troll more than two weeks ago. I missed that.

I think they have just officially admited they were trolled. (Their alibi....). They updated their previous entry whose creation date was March 13th.

[Paid Piper]

Subject: next purchase
Date: Wed, 15 Oct 2014 01:49:22 -0700
From: Josh Garza <josh@btc.com>
To: Leo Iruke <leoslaw@gmail.com>



whats the max you can handle?

*Josh Garza*
*CEO- *GAW Corp

Subject: Re: next purchase
Date: Wed, 15 Oct 2014 09:39:22 +0000
From: leoslaw@gmail.com
Reply-To: leoslaw@gmail.com
To: Josh Garza <josh@btc.com>



7500-10000 btc/per week

Sent via BlackBerry from T-Mobile


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 12:36:33 +0000
From: leoslaw@gmail.com
Reply-To: leoslaw@gmail.com
To: Josh Garza <josh@btc.com>



Per day, 3000 btc


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 13:03:32 -0400
From: Josh Garza <josh@btc.com>
To: Leo Iruke <leoslaw@gmail.com>, Juliette Dunlevy
<juliette@geniusesatwork.com>



Juliette, lets do 750 again pls


*Josh Garza*
*CEO- *GAW Corp


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 10:10:32 -0700
From: Leo Iruke <leoslaw@gmail.com>
To: Josh Garza <josh@btc.com>



I'll get it cued, up and ready, just let me know when things are rolling
on your side. Also, would really like you to come to europe or asia in
the next few weeks so we can have a quick intro to international side of
things, it'll be beneficial and we can really chill out. Somewhere
chill, is Malta I'll be there around Halloween w/my girl just in case
your free

Sent via BlackBerry from T-Mobile


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 13:53:27 -0400
From: Juliette Dunlevy <juliette@geniusesatwork.com>
To: Josh Garza <josh@btc.com>
CC: Leo Iruke <leoslaw@gmail.com>



Good afternoon Leo,

Can you please let me know how much we need to wire you for the purchase
of 750? I need this information by 3pm eastern in order to get the wire
out today.

Would you like us to still use the same wire instructions as well?

>> Address: WELLS FARGO BANK, NA
>> 9702 BELLAIRE BLVD.HOUSTON, TEXAS 77036
>>
>> Wire Transfer Routing Number: 121000248
>>
>> SWIFT # WFBIUS6S (If Overseas)
>> *Account Name: OMNISOURSE LEGAL GROUP, Pllc iolta
>> *
>> *8303 SOUTHWEST FWY STE 210
>>
>> HOUSTON TX 770741641*
>>
>> *ACCOUNT NUMBER: 2935339867 *

Please and thank you,

Juliette


Subject: Re: next purchase
Date: Wed, 15 Oct 2014 14:12:56 -0400
From: Josh Garza <josh@btc.com>
To: Juliette Dunlevy <juliette@geniusesatwork.com>
CC: Leo Iruke <leoslaw@gmail.com>



What should the per btc price be?

On Oct 15, 2014 2:04 PM, "Juliette Dunlevy" <juliette@geniusesatwork.com
<mailto:juliette@geniusesatwork.com>> wrote:

Wire will go out in the next 30 mins. I will send confirmation.

On Wed, Oct 15, 2014 at 2:00 PM, <leoslaw@gmail.com
<mailto:leoslaw@gmail.com>> wrote:

__
Hey Hey,

Working on the lock quote as we speak. Yes same wiring
instructions. Ideally, since the price changes I would advise
sending, 302,250; this would get us between 735-760 BTC
dependant when the wire is executed, and makes room for an 8
percent price variance.
Sent via BlackBerry from T-Mobile







-------- Forwarded Message --------
Subject:    Re: next purchase
Date:    Wed, 15 Oct 2014 20:39:40 +0000
From:    leoslaw@gmail.com
Reply-To:    leoslaw@gmail.com
To:    Joe Mordica <joe@geniusesatwork.com>, Juliette Dunlevy
<juliette@geniusesatwork.com>
CC:    Josh Garza <josh@btc.com>



Price lock, not yet; have to have the wire confirmed and then will be
able to have a lock price, have received ranges and forwarded those over
Sent via BlackBerry from T-Mobile
------------------------------------------------------------------------
*From: * Joe Mordica <joe@geniusesatwork.com>
*Date: *Wed, 15 Oct 2014 15:37:28 -0500
*To: *Juliette Dunlevy<juliette@geniusesatwork.com>
*Cc: *Josh Garza<josh@btc.com>; Leo Iruke<leoslaw@gmail.com>
*Subject: *Re: next purchase

Leo, have you confirmed the wire and/or locked in the price?

Thanks.

On Wed, Oct 15, 2014 at 3:21 PM, Juliette Dunlevy
<juliette@geniusesatwork.com <mailto:juliette@geniusesatwork.com>> wrote:

    Hello again Leo,

    Can we please have Josh's question answered before you purchase for
    us? Please also know that Joe is now copied in on this chain. We
    want to make sure we are getting a good price.

    Please and thank you in advance for your time,

    Juliette

    On Wed, Oct 15, 2014 at 2:12 PM, Josh Garza <josh@btc.com
    <mailto:josh@btc.com>> wrote:

        What should the per btc price be?

        On Oct 15, 2014 2:04 PM, "Juliette Dunlevy"
        <juliette@geniusesatwork.com
        <mailto:juliette@geniusesatwork.com>> wrote:

            Wire will go out in the next 30 mins. I will send
            confirmation.

            On Wed, Oct 15, 2014 at 2:00 PM, <leoslaw@gmail.com
            <mailto:leoslaw@gmail.com>> wrote:

                __
                Hey Hey,

                Working on the lock quote as we speak. Yes same wiring
                instructions. Ideally, since the price changes I would
                advise sending, 302,250; this would get us between
                735-760 BTC dependant when the wire is executed, and
                makes room for an 8 percent price variance.
                Sent via BlackBerry from T-Mobile
                ------------------------------------------------------------------------
                *From: * Juliette Dunlevy <juliette@geniusesatwork.com
                <mailto:juliette@geniusesatwork.com>>
                *Date: *Wed, 15 Oct 2014 13:53:27 -0400
                *To: *Josh Garza<josh@btc.com <mailto:josh@btc.com>>
                *Cc: *Leo Iruke<leoslaw@gmail.com
                <mailto:leoslaw@gmail.com>>
                *Subject: *Re: next purchase

                Good afternoon Leo,

                Can you please let me know how much we need to wire you
                for the purchase of 750? I need this information by 3pm
                eastern in order to get the wire out today.

                Would you like us to still use the same wire
                instructions as well?

>>                 Address: WELLS FARGO BANK, NA
>>                 9702 BELLAIRE BLVD.HOUSTON, TEXAS 77036
>>
>>                 Wire Transfer Routing Number: 121000248
>>
>>                 SWIFT # WFBIUS6S (If Overseas)
>>                 *Account Name: OMNISOURSE LEGAL GROUP, Pllc iolta
>>                 *
>>                 *8303 SOUTHWEST FWY STE 210
>>
>>                 HOUSTON TX 770741641*
>>
>>                 *ACCOUNT NUMBER: 2935339867 *

                Please and thank you,

                Juliette

                On Wed, Oct 15, 2014 at 1:03 PM, Josh Garza
                <josh@btc.com <mailto:josh@btc.com>> wrote:

                    Juliette, lets do 750 again pls


                    *Josh Garza*
                    *CEO- *GAW Corp

                    On Wed, Oct 15, 2014 at 8:36 AM, <leoslaw@gmail.com
                    <mailto:leoslaw@gmail.com>> wrote:

                        __
                        Per day, 3000 btc
                        Sent via BlackBerry from T-Mobile
                        ------------------------------------------------------------------------
                        *From: * Josh Garza <josh@btc.com
                        <mailto:josh@btc.com>>
                        *Date: *Wed, 15 Oct 2014 01:49:22 -0700
                        *To: *Leo Iruke<leoslaw@gmail.com
                        <mailto:leoslaw@gmail.com>>
                        *Subject: *next purchase

                        whats the max you can handle?

                        *Josh Garza*
                        *CEO- *GAW Corp

                        “The information contained in this email message
                        may be confidential. If you are not the intended
                        recipient any use, distribution, disclosure or
                        copying of this information is prohibited. If
                        you receive this email in error, please tell us
                        by return email and destroy this communication
                        and any attachments from your system.”





                --
                Juliette Dunlevy
                Corporate Controller
                Geniuses at Work
                GAWMiners

                Email: juliette@geniusesatwork.com
                <mailto:juliette@geniusesatwork.com>
                Cell: 860.756.5675 <tel:860.756.5675>

                http://www.gawminers.com/

                “The information contained in this email message may be
                confidential. If you are not the intended recipient any
                use, distribution, disclosure or copying of this
                information is prohibited. If you receive this email in
                error, please tell us by return email and destroy this
                communication and any attachments from your system.”




            --
            Juliette Dunlevy
            Corporate Controller
            Geniuses at Work
            GAWMiners

            Email: juliette@geniusesatwork.com
            <mailto:juliette@geniusesatwork.com>
            Cell: 860.756.5675 <tel:860.756.5675>

            http://www.gawminers.com/




    --
    Juliette Dunlevy
    Corporate Controller
    Geniuses at Work
    GAWMiners

    Email: juliette@geniusesatwork.com <mailto:juliette@geniusesatwork.com>
    Cell: 860.756.5675 <tel:860.756.5675>

    http://www.gawminers.com/



“The information contained in this email message may be confidential. If
you are not the intended recipient any use, distribution, disclosure or
copying of this information is prohibited. If you receive this email in
error, please tell us by return email and destroy this communication and
any attachments from your system.”

[Phildo]

I just got an email from Cryptsy.

Thank you for your inquiry,

Cryptsy is currently in maintenance while we make some back end changes.
As of now, we  do not have an estimated time yet when it will become available for further withdrawals.

To keep updated on current status please visit blog.cryptsy.com

Thank you.

Cryptsy Customer Service

The Blog:

Recovery Bounty Contract
An individual who claims to be able to recover the stolen BTC turned out to be just another troll.   Sorry about that.
BigVern
Mar 13th, 2016
1 note


Good information thanks. They are not saying they will try and reopen trading
plus Vern Stated that the bounty guy was a troll more than two weeks ago. I missed that.

I think they have just officially admited they were trolled. (Their alibi....). They updated their previous entry whose creation date was March 13th.

That's impressive. they knew they were trolled on the 13th even though on the 15th jim was posting here asking the guy to email cryptsy and that he was starting to think it was a troll on the 17th.

Editing that post to leave that date there instead of making a new post to show how dumb they are is just the type of scummy behavior we've all come expect, I hope.

[Paid Piper]

https://www.texasbar.com/AM/Template.cfm?Section=Find_A_Lawyer&template=/Customsource/MemberDirectory/MemberDirectoryDetail.cfm&ContactID=301536

Mr. Leonnel Chukwuka  Iruke



Chukwuka Iruke





  Abia State University Uturu., Masscommunication, Undergraduate
  | 
  Masscommunication

  +4


Address: Nigeria


http://www.419eater.com/


 Nigerian 419 scam

[Paid Piper]

Subject: Let's Race Cars in Vegas
Date: Wed, 1 Oct 2014 13:31:27 -0700
From: Abram Kottmeier <abramkottmeier@gmail.com>
To: Josh@btc.com, marco.streng@genesis-mining.com, leoslaw@gmail.com,
Marshall Long <marshall.long@me.com>, Dave Carlson <dave@megabigpower.com>



Hope everyone's Wednesday is rocking!

I've been working with Dave Carlson and Mega Big Power for a few months
now. He suggested we get a group of guys together and go race exotic
cars out the Las Vegas Motor Speedway. If we do it on Wednesday it could
be a perfect break in between shows and a whole lot of fun. We can race
Ferrari's, Lambo's, they've even got a McLaren.

Dave's been gracious enough to cover a 5-lap session with one of the
"uber" cars for each of us. We'll also get limo'ed out to the track and
back, so should be a good time.

I need to get head-count and car details to schedule everything with
Exotic.

1. Are you in?
2. Does noon on Wednesday seem like good timing for everyone? Earlier?
Later?
3. Which car do you want for the 5-lap session? Those 5-laps go fast
(5-minutes or so) but everyone's free to do more sessions or switch
up cars to see if it will help them beat my time. I plan on doing a
few sessions myself.

Hoping you guys can all make it and thanks to Dave for putting this all
together. Let me know if you can make it and which car you want asap.

Best,
Abram

Subject: Re: Let's Race Cars in Vegas
Date: Wed, 01 Oct 2014 13:42:25 -0500
From: Marshall Long <marshall.long@me.com>
To: Abram Kottmeier <abramkottmeier@gmail.com>, Josh@btc.com,
marco.streng@genesis-mining.com, leoslaw@gmail.com, Dave Carlson
<dave@megabigpower.com>



1. Im in
2. Noon on Wednesday works fine
3. Aventador for me


From: Abram Kottmeier <abramkottmeier@gmail.com
<mailto:abramkottmeier@gmail.com>>
Date: Wednesday, October 1, 2014 at 3:31 PM
To: <Josh@btc.com <mailto:Josh@btc.com>>,
<marco.streng@genesis-mining.com
<mailto:marco.streng@genesis-mining.com>>, <leoslaw@gmail.com
<mailto:leoslaw@gmail.com>>, Marshall Long <marshall.long@me.com
<mailto:marshall.long@me.com>>, Dave Carlson <dave@megabigpower.com
<mailto:dave@megabigpower.com>>
Subject: Let's Race Cars in Vegas

Hope everyone's Wednesday is rocking!

Subject: Re: Let's Race Cars in Vegas
Date: Thu, 02 Oct 2014 00:20:32 +0200
From: Marco Streng <marco.streng@genesis-mining.com>
To: Abram Kottmeier <abramkottmeier@gmail.com>, Josh@btc.com,
leoslaw@gmail.com, Marshall Long <marshall.long@me.com>, Dave Carlson
<dave@megabigpower.com>



Haha, that sounds fantastic! Let's get it rolling

Wednesday noon is perfect!

Is bugatti veyron also an option?

Greetings from Munich,
Marco

Am 01.10.2014 22:31, schrieb Abram Kottmeier:
> Hope everyone's Wednesday is rocking!

Subject: Re: Let's Race Cars in Vegas
Date: Wed, 1 Oct 2014 13:40:58 -0700
From: Abram Kottmeier <abramkottmeier@gmail.com>
To: Josh Garza <josh@btc.com>
CC: Marco Streng <marco.streng@genesis-mining.com>, leoslaw@gmail.com,
Marshall Long <marshall.long@me.com>, Dave Carlson <dave@megabigpower.com>



Leo went with the Stingray. What car you want to go with Josh? Ferrari
458? Gallardo? McLaren?



On Wed, Oct 1, 2014 at 1:34 PM, Josh Garza <josh@btc.com
<mailto:josh@btc.com>> wrote:

Sounds great

Count me in


*Josh Garza*
*CEO- *GAW Corp

[Gleb Gamow]

I just got an email from Cryptsy.

Thank you for your inquiry,

Cryptsy is currently in maintenance while we make some back end changes.
As of now, we  do not have an estimated time yet when it will become available for further withdrawals.

To keep updated on current status please visit blog.cryptsy.com

Thank you.

Cryptsy Customer Service

The Blog:

Recovery Bounty Contract
An individual who claims to be able to recover the stolen BTC turned out to be just another troll.   Sorry about that.
BigVern
Mar 13th, 2016
1 note


Good information thanks. They are not saying they will try and reopen trading
plus Vern Stated that the bounty guy was a troll more than two weeks ago. I missed that.

I think they have just officially admited they were trolled. (Their alibi....). They updated their previous entry whose creation date was March 13th.

That's impressive. they knew they were trolled on the 13th even though on the 15th jim was posting here asking the guy to email cryptsy and that he was starting to think it was a troll on the 17th.

Editing that post to leave that date there instead of making a new post to show how dumb they are is just the type of scummy behavior we've all come expect, I hope.

The following is the original post prior to Paul Fuzznuts editing it:

Recovery Bounty Contract

An individual who claims to be able to recover the stolen BTC has requested the contract be posted online.    This contract can be seen here:

https://www.cryptsy.com/cryptsyrecoverybountyfinal.pdf

BigVern
Mar 13th, 2016
1 note

[ThePhwner]

I just got an email from Cryptsy.

Thank you for your inquiry,

Cryptsy is currently in maintenance while we make some back end changes.
As of now, we  do not have an estimated time yet when it will become available for further withdrawals.

To keep updated on current status please visit blog.cryptsy.com

Thank you.

Cryptsy Customer Service

By "back end changes," they mean they are stretching out your butthole while fucking you over a desk.

[aardvark15]

I just got an email from Cryptsy.

Thank you for your inquiry,

Cryptsy is currently in maintenance while we make some back end changes.
As of now, we  do not have an estimated time yet when it will become available for further withdrawals.

To keep updated on current status please visit blog.cryptsy.com

Thank you.

Cryptsy Customer Service

By "back end changes," they mean they are stretching out your butthole while fucking you over a desk.

I got the exact same email from cryptsy and it's probably been over a month since I asked for a withdrawal. They must be sending this out to everyone.

[o0o0]

I heard mention a while back that DCGirl and Pauls chinese mistress might be the same person xua or whatever her name was. DCGirl did programming on cryptsy towards the end and of all the people in the trollbox at the time she's one of the few that disappeared when vern did.

Anyone have any info on this or any links/ties?

[Gleb Gamow]

I heard mention a while back that DCGirl and Pauls chinese mistress might be the same person xua or whatever her name was. DCGirl did programming on cryptsy towards the end and of all the people in the trollbox at the time she's one of the few that disappeared when vern did.

Anyone have any info on this or any links/ties?

What are the chances of DC Girl being Paul Vernon's paramour? Horus claimed she was coding BiteBi9.com for the Chinese market.

https://twitter.com/thedcgirl



DCGirl quit tweeting around the time that the divorce papers were filed.

I saw her in the Cryptsy chat in November and then she said that she and some others are coding a lot.I thought it was for Cryptsy main site,but after making new CSS style for Cryptsy,there was no new features on Cryptsy,so it can be for Bitebi9. When I saw it first time,Bitebi9 was exact clone of Cryptsy,with some very little changes in style.A month after it discovered ,look started to change.Looking for a new infos on chinese sites I found a job ad for Bitebi9 web developper,so last changes on Bitebi9 look could be not from her,but from Chinese Vernon hired.

One thing I remembered clearly - all Cryptsy personel stated in chat many,many times that they have coins on Cryptsy too and they are safe

I regret I did not make screenshots of chat,but mine memory is very good and I remembered very clearly,that Horus said 2 things:

1. that Bitebi9 is Paul site,it is a longterm project,that Chinese will be hired only for support,but all servers and other hardware will be in US,

2. when discussed about AML and KYC he said in chat that thanks to AML procedure,during members checking, he found few names from OFAC list on Cryptsy and freezed their accounts.Day after,I told that in chat to JShock and he was quite suprised.Later Horus tried to deny,that he said something about AML and others blow out story out of proportions,but that was not the case.There are other witnesses of that too and will be good if someone has copy of chat talks.

At the 46:26 mark here - https://blab.im/evangelos-taxiarchis-bitcoin-general-discussion - John MacPherson aka Horus explains that he moved people around and that DC Girl was coding the China site, namely BiteBi9.com.

TJ, maybe in here - http://pastebin.com/x2f5R3ay - relates to your bullet #2. <Note to self: Don't put bullet, terrorist, John MacPherson and Paul Vernon in the same post on the same thread just in case a T-LA misconstrues it for Leroy Fodor, leaving his 3-year-old MENSA son and crack whore daughter without their venerated Daddy-O.>

https://blab.im/evangelos-taxiarchis-bitcoin-general-discussion

At the 52:30 mark, John MacPherson aka Horus said that 250 Cryptsy credit cards were sold, but he stated no less than twice that 300 cards were being printed circa the time this video took place.

[digit]

2. when discussed about AML and KYC he said in chat that thanks to AML procedure,during members checking, he found few names from OFAC list on Cryptsy and freezed their accounts.Day after,I told that in chat to JShock and he was quite suprised.Later Horus tried to deny,that he said something about AML and others blow out story out of proportions,but that was not the case.There are other witnesses of that too and will be good if someone has copy of chat talks.

@thunderjet did some digging found a few things. really search around on pastebin and maybe some other sites for more. only downside to the chat logs with cryptsy is no timestamps but looks like it was in November

about terrorists and accounts freezed

Horus ♔
If any accounts are seized, 99% of the time it is because they are a confirmed hit on the Office of Foreign Asset Control's SDN list. ( OFAC)
Libertymind535
@fivemil:how do you get that from what i said?
Copenman731
o boy its getting deep in here lmao
fivemil
@Libertymind535: I didnt really understand what you said
tf315779
what regulation sets the limit to $25?
Libertymind535
remember paris
JΛGΛNNΛTH
yeh too soon to return to chat I guess
DrxRog
you guys have let yourselves down
Libertymind535
just happened a few days ago
Horus ♔
@tf315779: It was a mix of regulation and our own rules to stay well within regulated limits
DrxRog
only you will loose from this not me
Copenman731
sweet thx guys confirmed gl with this lol
fivemil
@Libertymind535: Yes I know all about it
DrxRog
i will put my name and withdraw all funds
cohnhead365
@Horus: have any accounts ever been seized before?   and or are accounts going to be seized?
Horus ♔
@DrxRog: Ok, I have explained it, let's move on please. If you still have a hate on the situation, please create a support ticket and voice your concerns.
tf315779
so the limit is not set in regulations
DrxRog
you can keep your awfull business practice to yourselves after that
Horus ♔
@cohnhead365: yes, one of two have actually been seized. They were confirmed terrorists.  Im sure one or two more in the future will be seized too. But to put it in perspective, we have over 300 000 users and less than 5 have ever been seized.
DrxRog
and you better not have my money hanging in your withdrawal limbo
black0one
pyccкиe тyт?
cohnhead365
@Horus: didn't see the other post..interesting. thanks
DrxRog
everyone here is my witness
bitmaster1
Regs always has a way of interrupting the flow. & prep companies to pay a fee under the regs. That's the point of the whole reg thing.
black0one
ктo дoлгo чaт нaблюдaют, чтo дyмaeтe?
Horus ♔
@DrxRog: witness to what? You whining about regulations?
Libertymind535
@Horus:wow
fivemil
@DrxRog: Witness to the just cause that I have to ban you from chat?
GayEddie
I didnt see anything
DrxRog
my last withdrawal here was last year
Horus ♔
knock it off or I will remove your chat ability. I have explained it, thoroughly. And given you another way to forward a complaint, chat is not for that

about cryptsy canada, OFAC and promotion to director and head of investigation/anti fraud

Sheff
Whats your new title?
Horus ♔
@Eddie13: its old to us, new to him as he is oldschool with me lol
Eddie13
ah
PInvest
(he has a crows)
PInvest
*crown*
Horus ♔
One of the directors for Canadian site, and head of investigations and anti-fraud for our parent company
Sheff
ah! I still have a bunch of usb widgets mining. Probably make more ROI than my S3.
Sheff
@Horus: Thats some bad ass job title.
Horus ♔
I work in AML, KYC, OFAC and antifraud investigations specifically
Sheff
OFAC?
Eddie13
@Horus: If pone doesn't verify to even tier 1 would that be cause for suspicion for the feds/aml people whoever to get there panties in a twist?
Horus ♔
office of foreign asset control, like the USA's terrorist and sanctioned list
Horus ♔
@Eddie13: not at all
JudgeDredd
How can i get tier4?
PInvest
@Horus: Gone legit, have we
Sheff
@Horus: ah ninja. Your CV must be right bad ass with all those titles.
Eddie13
@Horus: k..
Horus ♔
@PInvest: yessir. We did a great job at becoming compliant

Horus ♔
@monoton652: I understand wanting privacy. Unfortunately these guidelines were handed down and we have to abide by it, as we are a US based and complaint exchange. It is a two sided coin. People complained when exchanged had no regulation and owners just left with everyones funds and they hate when we are compliant to stop that possibility, they don;t like the regulation that comes with it
SupaDupa

 lolz

Horus ♔
Vern is not a fraud.
marcbrom243
#217936
GreenLion
@monoton652: first off use English, not broken sentences, if you want to point a finger, second, sorry you do not like the new government laws, maybe you should consider getting into politics?
MilkandPie4u
@ScottyMcAuld: he is more like a donkey 
Sheff
@Digging: Mild evenings entertainment.
ScottyMcAuld
what a dyck supa gaylord was
DCGirl ♔
@SupaDupa: please leave greenlion alone. he is a volunteer moderator. as far as what regs - look up aml and kyc, and why ripple was fined $750k for not doing what we are doing
AstorPiatrolla
@GreenLion: lol on politics.
Horus ♔
@marcbrom243: Ok, I gave it a kick, it should process soon
monoton652
@GreenLion:stop that government talk, you NEVER mention WD limit in any news, accept that as the fact that it is
AstorPiatrolla
@DCGirl: +1
Digging
@Sheff: vern should just verify all customers by having horus dox us all,  now That would be funny !
Eddie13
Really hard to make BTC trading during all this commotion..
monoton652
@GreenLion:and please don't tinkle off the users from CRYPTSY by your damn attitude dude
GreenLion
@monoton652: read what DC just wrote.
yinanwang421
@Horus: whhy are the withdrawals  not working ? as btc and ltc
DCGirl ♔
@Eddie13: shhhhh
MilkandPie4u
just another fudster biting the dust
granggg
@DCGirl:uppa cheap btc now, salutation great master lady, hehe
ScottyMcAuld
@DCGirl:you tell'em girly
J420N
@DCGirl:hi dc =)
franky1501
@Horus have you kicked XRP yet
*** System Message ***
monoton652 has been banned from chat for 5 minutes
nikolateslaツ
http://blog.cryptsy.com/post/130547612142/re-coinfire
GreenLion
take a five minute breather, check you're self.
DCGirl ♔
@granggg: @ScottyMcAuld: @J420N: hi guys. looks like i missed the btc fall, eh? wonder what's  next?
Horus ♔
@Digging: I do have to dox some lol   
Digging
@Horus: Heh
granggg
@monoton652: se, chat is not free eheheh, the users who ask support here we worst ehehe banned some
ScottyMcAuld
@DCGirl:nnext btc will put on a kilt and go for a moon shot
Eddie13
@DCGirl: next china wakes up to al the cheap BTC and buys it to the moon..
DCGirl ♔
@ScottyMcAuld: oh what pretty pictures you paint, sir
ScottyMcAuld
@granggg:shut up
MilkandPie4u
Chat today has been especially full of fuddy fraudsters
ScottyMcAuld
@DCGirl:oooh err
Horus ♔
@granggg: well this is technically not a place for support. Mods and admins just help out when we can as we know issues can be frustrating, as we are crypto users too
Anarchist203
just waiting on my ltc
GreenLion
PS. TY Cryptsy for following FED regulations, I like my Crypto having a safe haven.

[thunderjet]

2. when discussed about AML and KYC he said in chat that thanks to AML procedure,during members checking, he found few names from OFAC list on Cryptsy and freezed their accounts.Day after,I told that in chat to JShock and he was quite suprised.Later Horus tried to deny,that he said something about AML and others blow out story out of proportions,but that was not the case.There are other witnesses of that too and will be good if someone has copy of chat talks.

@thunderjet did some digging found a few things. really search around on pastebin and maybe some other sites for more. only downside to the chat logs with cryptsy is no timestamps but looks like it was in November

about terrorists and accounts freezed

Horus ♔
If any accounts are seized, 99% of the time it is because they are a confirmed hit on the Office of Foreign Asset Control's SDN list. ( OFAC)
Libertymind535
@fivemil:how do you get that from what i said?
Copenman731
o boy its getting deep in here lmao
fivemil
@Libertymind535: I didnt really understand what you said
tf315779
what regulation sets the limit to $25?
Libertymind535
remember paris
JΛGΛNNΛTH
yeh too soon to return to chat I guess
DrxRog
you guys have let yourselves down
Libertymind535
just happened a few days ago
Horus ♔
@tf315779: It was a mix of regulation and our own rules to stay well within regulated limits
DrxRog
only you will loose from this not me
Copenman731
sweet thx guys confirmed gl with this lol
fivemil
@Libertymind535: Yes I know all about it
DrxRog
i will put my name and withdraw all funds
cohnhead365
@Horus: have any accounts ever been seized before?   and or are accounts going to be seized?
Horus ♔
@DrxRog: Ok, I have explained it, let's move on please. If you still have a hate on the situation, please create a support ticket and voice your concerns.
tf315779
so the limit is not set in regulations
DrxRog
you can keep your awfull business practice to yourselves after that
Horus ♔
@cohnhead365: yes, one of two have actually been seized. They were confirmed terrorists.  Im sure one or two more in the future will be seized too. But to put it in perspective, we have over 300 000 users and less than 5 have ever been seized.
DrxRog
and you better not have my money hanging in your withdrawal limbo
black0one
pyccкиe тyт?
cohnhead365
@Horus: didn't see the other post..interesting. thanks
DrxRog
everyone here is my witness
bitmaster1
Regs always has a way of interrupting the flow. & prep companies to pay a fee under the regs. That's the point of the whole reg thing.
black0one
ктo дoлгo чaт нaблюдaют, чтo дyмaeтe?
Horus ♔
@DrxRog: witness to what? You whining about regulations?
Libertymind535
@Horus:wow
fivemil
@DrxRog: Witness to the just cause that I have to ban you from chat?
GayEddie
I didnt see anything
DrxRog
my last withdrawal here was last year
Horus ♔
knock it off or I will remove your chat ability. I have explained it, thoroughly. And given you another way to forward a complaint, chat is not for that

about cryptsy canada, OFAC and promotion to director and head of investigation/anti fraud

Sheff
Whats your new title?
Horus ♔
@Eddie13: its old to us, new to him as he is oldschool with me lol
Eddie13
ah
PInvest
(he has a crows)
PInvest
*crown*
Horus ♔
One of the directors for Canadian site, and head of investigations and anti-fraud for our parent company
Sheff
ah! I still have a bunch of usb widgets mining. Probably make more ROI than my S3.
Sheff
@Horus: Thats some bad ass job title.
Horus ♔
I work in AML, KYC, OFAC and antifraud investigations specifically
Sheff
OFAC?
Eddie13
@Horus: If pone doesn't verify to even tier 1 would that be cause for suspicion for the feds/aml people whoever to get there panties in a twist?
Horus ♔
office of foreign asset control, like the USA's terrorist and sanctioned list
Horus ♔
@Eddie13: not at all
JudgeDredd
How can i get tier4?
PInvest
@Horus: Gone legit, have we
Sheff
@Horus: ah ninja. Your CV must be right bad ass with all those titles.
Eddie13
@Horus: k..
Horus ♔
@PInvest: yessir. We did a great job at becoming compliant

Horus ♔
@monoton652: I understand wanting privacy. Unfortunately these guidelines were handed down and we have to abide by it, as we are a US based and complaint exchange. It is a two sided coin. People complained when exchanged had no regulation and owners just left with everyones funds and they hate when we are compliant to stop that possibility, they don;t like the regulation that comes with it
SupaDupa

 lolz

Horus ♔
Vern is not a fraud.
marcbrom243
#217936
GreenLion
@monoton652: first off use English, not broken sentences, if you want to point a finger, second, sorry you do not like the new government laws, maybe you should consider getting into politics?
MilkandPie4u
@ScottyMcAuld: he is more like a donkey 
Sheff
@Digging: Mild evenings entertainment.
ScottyMcAuld
what a dyck supa gaylord was
DCGirl ♔
@SupaDupa: please leave greenlion alone. he is a volunteer moderator. as far as what regs - look up aml and kyc, and why ripple was fined $750k for not doing what we are doing
AstorPiatrolla
@GreenLion: lol on politics.
Horus ♔
@marcbrom243: Ok, I gave it a kick, it should process soon
monoton652
@GreenLion:stop that government talk, you NEVER mention WD limit in any news, accept that as the fact that it is
AstorPiatrolla
@DCGirl: +1
Digging
@Sheff: vern should just verify all customers by having horus dox us all,  now That would be funny !
Eddie13
Really hard to make BTC trading during all this commotion..
monoton652
@GreenLion:and please don't tinkle off the users from CRYPTSY by your damn attitude dude
GreenLion
@monoton652: read what DC just wrote.
yinanwang421
@Horus: whhy are the withdrawals  not working ? as btc and ltc
DCGirl ♔
@Eddie13: shhhhh
MilkandPie4u
just another fudster biting the dust
granggg
@DCGirl:uppa cheap btc now, salutation great master lady, hehe
ScottyMcAuld
@DCGirl:you tell'em girly
J420N
@DCGirl:hi dc =)
franky1501
@Horus have you kicked XRP yet
*** System Message ***
monoton652 has been banned from chat for 5 minutes
nikolateslaツ
http://blog.cryptsy.com/post/130547612142/re-coinfire
GreenLion
take a five minute breather, check you're self.
DCGirl ♔
@granggg: @ScottyMcAuld: @J420N: hi guys. looks like i missed the btc fall, eh? wonder what's  next?
Horus ♔
@Digging: I do have to dox some lol   
Digging
@Horus: Heh
granggg
@monoton652: se, chat is not free eheheh, the users who ask support here we worst ehehe banned some
ScottyMcAuld
@DCGirl:nnext btc will put on a kilt and go for a moon shot
Eddie13
@DCGirl: next china wakes up to al the cheap BTC and buys it to the moon..
DCGirl ♔
@ScottyMcAuld: oh what pretty pictures you paint, sir
ScottyMcAuld
@granggg:shut up
MilkandPie4u
Chat today has been especially full of fuddy fraudsters
ScottyMcAuld
@DCGirl:oooh err
Horus ♔
@granggg: well this is technically not a place for support. Mods and admins just help out when we can as we know issues can be frustrating, as we are crypto users too
Anarchist203
just waiting on my ltc
GreenLion
PS. TY Cryptsy for following FED regulations, I like my Crypto having a safe haven.

Fantastic!!! You found it !!!

[thunderjet]

Something funny - from US Army veterans site - about one very well known technological genius 

[thunderjet]

About Marshall Long heavy involvment in opening Bitebi9 exchange - this article is from 19th.March.2015:



https://www.weusecoins.com/how-to-mine-bitcoins/

[bluehorseshoe]

I have shares from a couple of years ago in Cryptsy's exchange revenue sharing program on Cryptostocks and hadn't logged in for months to look at them. Did so just now and oddly enough the shares are still trading(buyers and sellers) even though we hadn't received a revenue payout since August 2015. What are these buyers thinking??

Thought you all might find it interesting:

https://cryptostocks.com/securities/57

[mcsean2163]

Does anyone know why the US government has not put Vernon in jail for fraud?

I can't understand it, as far as I am concerned, he has stolen $400 from me.  If someone stole my wallet and they were caught, they would be in serious trouble and yet Vernon walks free.  How does that work?

[aardvark15]

Does anyone know why the US government has not put Vernon in jail for fraud?

I can't understand it, as far as I am concerned, he has stolen $400 from me.  If someone stole my wallet and they were caught, they would be in serious trouble and yet Vernon walks free.  How does that work?

I don't know either unless they can't find him.  I hope they are actually looking for him.  Does anyone know if authorities in Florida or elsewhere are looking for him?

[romeshomey]

Does anyone know why the US government has not put Vernon in jail for fraud?

I can't understand it, as far as I am concerned, he has stolen $400 from me.  If someone stole my wallet and they were caught, they would be in serious trouble and yet Vernon walks free.  How does that work?

It's highly likely that the US won't investigate cryptsy due to the government itself having their hands in the cookie jar. 

[romeshomey]

Does anyone know why the US government has not put Vernon in jail for fraud?

I can't understand it, as far as I am concerned, he has stolen $400 from me.  If someone stole my wallet and they were caught, they would be in serious trouble and yet Vernon walks free.  How does that work?

I don't know either unless they can't find him.  I hope they are actually looking for him.  Does anyone know if authorities in Florida or elsewhere are looking for him?

Florida laws allow scammers to get away with scamming.  When people get in trouble for scamming people in other states, they move to Florida.

[romeshomey]

Fraud and scams in Florida are as abundant as oranges.

http://www.cbsnews.com/news/what-is-it-with-florida-and-fraud/