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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1001044 times)
MentalCollatz
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October 21, 2015, 06:21:15 PM
Last edit: November 03, 2015, 08:07:37 AM by MentalCollatz
 #241

BTC withdrawal stuck for 36 hours.  Tried to log in just now and my password doesn't work.  Password was definitely correct.  Opened a ticket, will update this post as things progress.

Update (2015/11/03): successfully withdrew 5 BTC, several more transactions still pending.
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EndCiv
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FUCK THE CONSPIRACY


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October 22, 2015, 12:20:46 AM
 #242

Cliques Of Normals Secretly Planning Insidious Rituals Aimed at Controlling You

Simple lesson here is: Never TRUST an exchange doesn't host "BOB".

🛸     DEATH TO THE SHITCOINS!!
PRAISE "BOB" - http://www.dobbscoin.info

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October 22, 2015, 01:18:02 AM
 #243

I'm trying to withdraw 1m CSC from a second account now and the transaction has been stuck listed as pending for going on 24 hours now. Maybe it's held up because I enabled 2fa yesterday. Not sure why, but opened a support ticket.

My CSC withdrawal is also stuck as "pending".

This ist getting very concerning.
Blazed
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October 22, 2015, 01:25:46 AM
 #244

Amazed people still use that place after the GAW stuff. Anyone not trying to withdraw is nuts!
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October 22, 2015, 01:33:03 AM
 #245

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!

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MrPump
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October 22, 2015, 01:40:01 AM
 #246

If you have more than 0.1BTC in cryptsy - do not try to withdrawal.

PM me and i will tell you how to get money out of there without big looses.


https://twitter.com/MrPump1337/status/657004295137697792

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October 22, 2015, 01:44:00 AM
 #247

BTC withdrawal stuck for 36 hours.  Tried to log in just now and my password doesn't work.  Password was definitely correct.  Opened a ticket, will update this post as things progress.

Same thing happened to me yesterday. password on one account stopped working. I had to reset it to get in. A withdrawal from before the reset for 1,000,000 CSC is still stuck pending going on 46 hours now.

I submitted multiple support tickets on this with screenshots of the withdrawal page and Joyce just tells me she can't locate the withdrawal in the account and closes the ticket. OMG...

Anyway, was asked to submit another ticket using the email associated with the account. So now we're trying for a third time.

I also have another friend that just told me that his 120k CSC withdrawal is stuck pending as well. It's mind boggling how bad their software must be if this isn't deliberate.



Moving to Puerto Rico...
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October 22, 2015, 01:45:57 AM
 #248

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.

Moving to Puerto Rico...
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October 22, 2015, 01:55:44 AM
 #249

Well when I have trouble I will report it here - but so far so good............

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.

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October 22, 2015, 02:39:05 AM
 #250

Other people are indeed having real problems with withdrawals. Cryptsy needs to fix these issues. This is getting absurd.

Now they've drastically reduced the maximum withdrawal limits for unverified accounts to $25/day or $100/month - and that month started 30 days ago.
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October 22, 2015, 02:44:01 AM
 #251

Other people are indeed having real problems with withdrawals. Cryptsy needs to fix these issues. This is getting absurd.

Now they've drastically reduced the maximum withdrawal limits for unverified accounts to $25/day or $100/month - and that month started 30 days ago.
Are they in bed with the guvmint?

or

Are they insolvent?

Who in his right mind would give non-public, personal information to this site?  Huh

Unobtanium - The crypto commodity you keep! |
Hate Inflation? You'll love $UNO
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October 22, 2015, 02:47:10 AM
 #252

Can anyone explain why Cryptsy's BTC/EUR market is so goxy? 290+ compared to 230-ish elsewhere. Is there an issue with EUR withdrawals too?

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October 22, 2015, 02:47:24 AM
 #253

My account is Tier 2 and you still can't withdraw either.

"This would exceed your daily or monthly withdraw limits for your verification tier"

After just trying 0.03BTC!

They are a sinking ship it seems.

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October 22, 2015, 02:47:35 AM
 #254

Other people are indeed having real problems with withdrawals. Cryptsy needs to fix these issues. This is getting absurd.

Now they've drastically reduced the maximum withdrawal limits for unverified accounts to $25/day or $100/month - and that month started 30 days ago.

wow lol a whole $100 a month...lol what a joke...

link? screenshot?

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           ▐▓▓▓▓▓▓█,,▄▓▓▓▓▓▓▌          
           ▐▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▌          
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     ²▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓╩    
        ▀▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▓▀       
           ²▀▀▓▓▓▓▓▓▓▓▓▓▓▓▀▀`          
                   ²²²                 
███████████████████████████████████████

. ★☆ WWW.LEALANA.COM        My PGP fingerprint is A764D833.                  History of Monero development Visualization ★☆ .
LEALANA  PHYSICAL MONERO COINS 999 FINE SILVER.
 
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October 22, 2015, 02:50:53 AM
 #255

I haven't been following recent cryptsy problems.....is it btc or all coins that they are holding back.
and verified accounts... do they have a problem or not?
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October 22, 2015, 02:57:14 AM
 #256

If I owe you 100,000, and cannot pay, I have a problem.

If I owe you 100,000,000, and cannot pay, you have a problem.

Unobtanium - The crypto commodity you keep! |
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October 22, 2015, 03:02:04 AM
 #257

I think maybe we should message that attorney that sued them last year, David Silver. Maybe he might have some insight on what could be done to resolve these issues with Cryptsy. I think he had some success going after them in the past.

From the article:  http://www.silverlaw.com/news-releases/Silver-Law-Group-Files-Lawsuits-Against-Cryptocurrency-Exchanges-Bitcoin-Savings-&-Trust-and-Cryptsy

If you have invested in Bitcoin or any other cryptocurrency and believe you are the victim of a fraud or a theft of your assets, you might have the grounds upon which to assert a claim to recover your losses. Additionally, if you have entrusted your cryptocurrency to Cryptsy or have traded through its web site and feel you have been misled, gather your metadata and contact Silver Law Group to find out what rights may be available to you.

Silver Law Group is a nationally-recognized securities law firm headquartered in South Florida, with satellite offices in New York and Washington, DC, representing investors worldwide with their claims for losses due to financial misconduct and investment firm negligence in securities litigation and arbitration matters. Scott L. Silver and David C. Silver both have Martindale-Hubbell® Peer Review Ratings™ of "AV" Preeminent for achieving the highest ethical and legal standards. The firm has successfully recovered multi-million dollar awards for its clients.  To contact David C. Silver to discuss your legal matter, call toll-free (800) 975-4345 or e-mail him at dsilver@silverlaw.com.


Moving to Puerto Rico...
usukan
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October 22, 2015, 03:03:38 AM
 #258

I believe some problems are caused by the new Tier System just brought in at Cryptsy in response to regulator requirements.

Log in and check it out.

Each Tier has limits

Tier 0 - $25/day (unverified)

Tier 1 Withdraw Limits (only name and address)
 
Fiat $0
Crypto
Daily  $2000
Monthly $10000

Tier 2 Withdraw Limits (passport and pic holding passport and Cryptsy sign)
 
Fiat $0
Crypto
Daily $2000
Monthly $10000

Tier 3
More

etc

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MrPump
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October 22, 2015, 03:05:24 AM
 #259

Ok im running Cryptsy withdrawal service now.

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October 22, 2015, 03:06:32 AM
 #260

I believe some problems are caused by the new Tier System just brought in at Cryptsy in response to regulator requirements.

Log in and check it out.

Each Tier has limits

Tier 0 - $25/day (unverified)

Tier 1 Withdraw Limits (only name and address)
 
Fiat $0
Crypto
Daily  $2000
Monthly $10000

Tier 2 Withdraw Limits (passport and pic holding passport and Cryptsy sign)
 
Fiat $0
Crypto
Daily $2000
Monthly $10000

Tier 3
More

etc



Whoa whoa whoa $100/month in crypto? WTF is that shit?

https://www.cryptsy.com/users/verify

Moving to Puerto Rico...
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