CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[iCEBREAKER]

17Nov2015 - Cryptsy currently has withdrawal delays for Dash -

I'm officially done with Cryptsy. I made my weekly BTC purchase and conversion to DASH but this time it took almost 3 hours before they sent my coin to my wallet. Typically something that takes a few seconds to at most a couple of minutes.

I'm a small insignificant crypto holder so me quitting Cryptsy doesn't mean much to them...at least until there are 1000's of me or more. At the rate they are going, it won't be long before all the little guys like me stop using them and they are done. And clearly, given what they've done to Otoh and his public accounting of horrendous service will only make the numbers grow of both small and large investors leaving.

It's #rekt Jim.

Craptsy 
DASH   

[1715327029]

1715327029

[1715327029]

1715327029

[1715327029]

1715327029

[1715327029]

1715327029

[Hippie Tech]

If a sock falls in the BitcoinTalk forum, will anybody troll it ? HAHAHA

Yup he got you there. LOL
I was there on chat when you were going through all that drama BCX

BCX had also created a topic late 2013'ish that said..
Isn't it fishy every time the price of Bitcoin goes up Cryptsy has withdrawal problems ?
And i replied back to it saying.. I KNOW !!
I said i had come to the same conclusion and i was posting about on chat *in advance.
Saying here goes the price again.. get your BTC out now guys before "the problems" come back.
(maybe it slipped BCX's mind he made that topic long ago ?)

SO i don't know where you all stand on Cryptsy but i have stuck up fro Cryptsy a lot in the past as many of you have.
I have tried VERY hard to give them chance after chance.. but in the end left.

Nobody not even BitJohn himself says they have a good track record.
Read the link in my sig and see BJ saying himself word for word.

I have -ALWAYS- tried to say things have *looked* fishy with them.
Why is another matter..

I am just calling it as i see it.
Nothing personal with ANY of you.. including Cryptsy staff or their old users (whether i get along with them or not)

I didn't make up and lie about witnessing a zillion problem i seen first hand.
I stand behind any story i have told as the truth to the best of my ability.

Anyway guys..
We veered off-topic here pretty hard. LOL
I can't speak for others but when i speak with a serious tone i try and choose my words carefully.
Something that seems scammy vs i have proof of a scam being exposed is different.

I had posted on this topic saying i don't see the "gotcha"
I didn't see the smoking gun of undeniable truth that he was busted cold.
It's tunnel vision... i am looking at 1 point.
Maybe the circumstances surrounding the things said about spots -LOOK- bad or *seem* fishy.
but that is not the same as we got him !

..my 2 cents.
..my perspective.

The withdraw issues are because of their storage practices. Cold to them is warm to us, if you catch my drift

You hate them but once again are towing the perverbial company line.

You're sounding alot like BitJohn ! lmao HAHAHA

Let me point out something..
Does BitJohn have full code access to Cryptsy ?

Nope sure didn't a decade ago I knew some Java.

If he says no i wonder would he know if another guy was screwing with things behind the scene like Mark from Gox was.
I suspect BJ here was actively involved in things though.. trying to put ALL the blame on BigVern now.

Like I said 4 programmers only Paul has full access to everything.

We know another guy or two has wallet code access in their servers.. Mullick mostly i think ?

Has more access than most but less than Logan the old Network admin. Paul is the only person there with universal access.

So how do we know people have not been screwing with things ?
A veil of secrecy and denial.
All in the name of keeping thing secret for security reasons.

Yeah sometimes keeping things secret is the best security but not sure what exactly your asking

I wonder how BJ often claims wallet issues in the past (his go to response)
He better have code access if he is claiming that LOL

It was always wallet issues. Cryptsy has way to many coins! Do the math at a minimum that adds up to around 600 wallets. Always one hung up or acting up. The other issue with them is well half were programmed by people who had no clue what they were changing so they dont work correctly.

Can BJ read and write c or even c++ code ?
Or if it's just a matter of ohh the wallet is obviously down then he must have access to see them running.

Or he is told so by another guy.. Mullick ? BigVern ?

I can read some code. No admin has a direct wallet view. We asked when issues arose and manually put it in maintenance baased on what Mullick and Paul told the CS staff.

I think there is a lot more than meets the eye here LOL

Probably way less than you want it to be haha

Only major question i have is.. if BigVern is the creator and main guy why on earth is only seen once or twice a year ?
Show me another popular site that has the coder / owner MIA ALL the damn time.
That is just fishy.. it's always been that way.
You will likely see Unicorn Fart before BigVern pops up chatting.
I can count on 1 hand how many appearances he's made since mid 2013

Thats why he hired folks to handle that stuff.... It's actually very normal for the CEO not to be out and about.

[Gleb Gamow]

"Marjorie this! Marjorie that! I'll show them Cryptsy users who's da boss!"

[LucyLovesCrypto]

The so called "verification" is another excuse to steal your money (others like poloniex isn't "cracking" down).

That was required by law no way around verification, AML and KYC. Polo will have to do it as well they just don't do FIAT so they are in a bit better shape. Really only BTC-e can avoid it for now.

I'm also will to venture the margin trading is going to cause them problems with the CFTC.

More exchanges should offer crypto only trading. No fiat, no margin = less complicated business model

[Gleb Gamow]

The so called "verification" is another excuse to steal your money (others like poloniex isn't "cracking" down).

That was required by law no way around verification, AML and KYC. Polo will have to do it as well they just don't do FIAT so they are in a bit better shape. Really only BTC-e can avoid it for now.

I'm also will to venture the margin trading is going to cause them problems with the CFTC.

More exchanges should offer crypto only trading. No fiat, no margin = less complicated business model

What should be call it? Or should I start a thread a conduct a poll for the naming of the Cryptsy clone?

[Hippie Tech]

The so called "verification" is another excuse to steal your money (others like poloniex isn't "cracking" down).

That was required by law no way around verification, AML and KYC. Polo will have to do it as well they just don't do FIAT so they are in a bit better shape. Really only BTC-e can avoid it for now.

I'm also will to venture the margin trading is going to cause them problems with the CFTC.

More exchanges should offer crypto only trading. No fiat, no margin = less complicated business model

What should be call it? Or should I start a thread a conduct a poll for the naming of the Cryptsy clone?

The clones are already up, eg. Poloniex, Coins-e ect, and are using the same support company, Freshdesk..

[Spoetnik]

The so called "verification" is another excuse to steal your money (others like poloniex isn't "cracking" down).

That was required by law no way around verification, AML and KYC. Polo will have to do it as well they just don't do FIAT so they are in a bit better shape. Really only BTC-e can avoid it for now.

I'm also will to venture the margin trading is going to cause them problems with the CFTC.

More exchanges should offer crypto only trading. No fiat, no margin = less complicated business model

WOW yes for the love of god yes !
Another reason i won't use Cryptsy.
Hell i got pissed off long ago when they added the Auto-Sell feature. hahahha
I dunno maybe i am getting old and turning into a curmudgeon ..my ex-gf and her friend called me one before LOL
These darn kids and their margins & what not.. get off mah lawn i tell you what !!!

[Gleb Gamow]

The so called "verification" is another excuse to steal your money (others like poloniex isn't "cracking" down).

That was required by law no way around verification, AML and KYC. Polo will have to do it as well they just don't do FIAT so they are in a bit better shape. Really only BTC-e can avoid it for now.

I'm also will to venture the margin trading is going to cause them problems with the CFTC.

More exchanges should offer crypto only trading. No fiat, no margin = less complicated business model

What should be call it? Or should I start a thread a conduct a poll for the naming of the Cryptsy clone?

The clones are already up, eg. Poloniex, Coins-e ect, and are using the same support company, Freshdesk..

https://freshdesk.com/


"At Cryptsy, we're here to help... Unless you're a crybabsy."

[Hippie Tech]

Okie peeps.. I just unearthed my 3+ years worth of crypto related screenshots and we're about to have a verrrry trololololol goood time as I sift through them.

September 8, 2014 - Poor Paul Vernon. You'll find your hobo admin... someday...  


edit

The nerve and gaul of these maggots astounds me.

edit II

September 6, 2014 - I get a 1 day ban after I initially brought it up..

[Gleb Gamow]

Hello friends

I have finally started using bitcointalk!

I am waiting to get posting priviledges, so it should be fun. Im not used to forums but they seem pretty straight forward. Is everyone on here?

My site is Hobo.majesti.co  feel free to take a peek

Anyways, this was me just saying im new to the community and this looks like a good site

Resolves to: http://ww1.majesti.co/



Yes! I'll take one medium-sized slightly used Katrina Fodor for story telling and good times. HAHAHA

[Gleb Gamow]

Don't leave yet, guys. Give me a sec and I'll easily connect the above to pr8me with defaced commenting to boot.

[Hippie Tech]

Buy low !


Sell high !


Or not.. LMAO

[Gleb Gamow]

Hello friends

I have finally started using bitcointalk!

I am waiting to get posting priviledges, so it should be fun. Im not used to forums but they seem pretty straight forward. Is everyone on here?

My site is Hobo.majesti.co  feel free to take a peek

Anyways, this was me just saying im new to the community and this looks like a good site

Resolves to: http://ww1.majesti.co/



Yes! I'll take one medium-sized slightly used Katrina Fodor for story telling and good times. HAHAHA

http://web.archive.org/web/20140208015148/http://majesti.co/



Keyword (in case you missed it buried in all the text): 1BZC4bFuGCSzhWxQDNJxX5k53pha28EQwo

Searching this forum for http://bitcointalk.org/said keyword: https://bitcointalk.org/index.php?topic=265275.msg2933568#msg2933568



https://bitcointalk.org/index.php?action=profile;u=108854

Name:   pr9me
Posts:   370
Activity:   370
Position:   Sr. Member
Date Registered:   April 29, 2013, 08:04:22 AM
Last Active:   March 30, 2015, 09:09:08 AM

https://bitcointalk.org/index.php?action=profile;u=94560

Name:   Jdtmp4
Posts:   33
Activity:   33
Position:   Jr. Member
Date Registered:   April 07, 2013, 02:43:04 PM
Last Active:   February 12, 2015, 06:44:25 PM

Im just getting used to how to use forums lol. This one seems cool though

+1 baritus wins the award for best dev for sure!

Nothing but good things coming down the road for DGC & ARG alike.

edit: That Franko guy is a'ok too!

Jdtmp4 on September 05, 2013, 11:06:29 AM: I'm new here, but getting the hang of this forum.

pr9me on June 28, 2013, 04:32:45 PM: Franko is one cool dude.

Jdtmp4: pr9me, I wish I wouldn't said that first. BTW, neat-0 for using a numb3r as a letter. Wanna be besties? Let's do lunch. We'll flip a nickle to see who buys and, recalling that epic joke told by Paul Vernon on stage at a conference, we'll let the tag-along Doge dude leave the tip. HAHAHA

[Hippie Tech]

[Gleb Gamow]

Is Dan Park related to MikePark? https://bitcointalk.org/index.php?action=profile;u=641631

[LeChatNoir]

I made it!
After 2 months and more then 100 tickets i succesfully withdrew all my funds from Cryptsy!
Ty Cryptsy but i don't think i will deposit again anytime soon.
GL to everybody!

[Spoetnik]

Coincidence probably it's a common name look in any phone book for last name Park

Jeez now i am tempted to go digging for some files i may or may not have

I keep getting side tracked and forget hahahha

But hey maybe Paul really didn't know the Horus + jdtmp connection ?

@LeChatNoir
Congrats !
I hope you don't forget what happened.

[Hippie Tech]

Is Dan Park related to MikePark? https://bitcointalk.org/index.php?action=profile;u=641631

A few google translations says no..

https://twitter.com/hippietech

[Gleb Gamow]

From the desk of Horus is not Hobo get your facts straight!:



http://web.archive.org/web/20130708234743/http://hobo.majesti.co

Welcome to the home of the CryptoHobo! I offer a a wide list of services! Need a coin hyped across exchanges? Check. Need a site hyped? Double check. Want a question answered with a great level of expertise? Fuckin' triple check.

I also graciously accept donations to any of my addresses and greatly appreciate any donations sent. You can feed this CryptoHobo for less than the price of a cup of crypto-coffee a day. I also spread coins around for free to new people to exchanges and at other random times too. I made predictions in my Hobodamus section, and have a list of my highest contributors and friends links in my friends section.

I can be reached my email at jdtmp4@gmail.com. Thank you very much!

- Jdtmp4

http://wa-com.com/cryptohobo.com

Domain Name: CRYPTOHOBO.COM
Registry Domain ID:
Registrar WHOIS Server: whois.networksolutions.com
Registrar URL: http//www.networksolutions.com/en_US/
Updated Date: 2013-09-14
Creation Date: 2013-09-14
Registrar Registration Expiration Date: 2014-09-14
Registrar: NETWORK SOLUTIONS, LLC.
Registrar IANA ID: 2
Registrar Abuse Contact Email: abuse@web.com
Registrar Abuse Contact Phone: 1-800-333-7680
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Mp4, Jdt
Registrant Organization: Cryptohobo
Registrant Street: 265 Nottawasaga Street
Registrant City: Orillia
Registrant State: ON
Registrant Postal Code: L3V 3K5
Registrant Country: CA
Registrant Phone: 7059999999
Registrant Phone Ext:
Registrant Fax:
Registrant Email: jdtmp4@gmail.com
Registry Admin ID:
Admin Name: Mp4, Jdt
Admin Organization: Cryptohobo
Admin Street: 265 Nottawasaga Street
Admin City: Orillia
Admin State: ON
Admin Postal Code: L3V 3K5
Admin Country: CA
Admin Phone: 7059999999
Admin Phone Ext:
Admin Fax:
Admin Email: Jdtmp4@gmail.com
Registry Tech ID:
Tech Name: Mp4, Jdt
Tech Organization: Cryptohobo
Tech Street: 265 Nottawasaga Street
Tech City: Orillia
Tech State: ON
Tech Postal Code: L3V 3K5
Tech Country: CA
Tech Phone: 7059999999
Tech Phone Ext:
Tech Fax:
Tech Email: Jdtmp4@gmail.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Keyword: Orillia _vvvvvvvvv

Can't say... but I do recall Horus/jdtmp4 goin on about being one not long after the truth about his socks puppet show was exposed.

He claims to be a Mason eh? I am very interested in knowing which Lodge he is a member of if this can be found.

He let that slip while I was trolling him (and Vlad) about their involvement with the "holiday crypto fundraiser".

https://bitcointalk.org/index.php?topic=310335.msg4830766#msg4830766

This is last years paper article - http://www.simcoe.com/news-story/2008435-masons-spread-christmas-cheer-at-smh/       I'm trying to find one for this year. Thanks guys

https://bitcointalk.org/index.php?topic=310335.msg4860526#msg4860526

My masons lodge was doing a toy drive that they do every year to get gifts for kids in our local hospital.

Yet during the "hangout", he claimed to be in Toronto.

Btw, did anyone notice how much I made Vlad2Vlad squirm ? HAHAfreakinHA

https://twitter.com/horusisthesun/status/622468232595828736



https://twitter.com/horusisthesun/status/622461558459908096



We can safely assume one of two things: Paul Vernon 100% lied when he said that Horus is not Hobo, or Horus 100% lied to Paul, ergo should be fired immediately so to longer have access to Cryptsy or their clients' particulars.

[Spoetnik]

That is funny hippietech i google mapped it and i use to live not far from him in the 90's
i still have family a few miles from, 265 Nottawasaga Street

at first i couldn't recall where that was it rang a bell (i lived in East Canada)
i figured it woudl be a suburb of greater Toronto.. nope.
It's way more north.. not even close.
So yeah you can't say it was close enough etc.

edit:
Invalid whois phone number too.. that site can be taken down quick LOL

edit2:

Google Maps - Horus's House

Hmmm
That is one small house !
Is that his silver SUV ?
At least he has an AC box on the side but damn you gotta do some work on the house it's getting run down bro !