CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[BitcoinCharlie]

If you want out of Cryptsy, it is my understanding that withdrawals are still possible through $UNO Unobtanium withdrawals...

[Gleb Gamow]

So a bunch of guys were disussing this issue on chat and Admin came and blocket everyone as there were newbies asking for withdrawals.

I am banned from chat few hours now

Hey, Horus, how much longer are you planning on staying with this sinking ship? Or do you feel it prudent to degrade Freemosons, of which you're a member in the process of seeking a higher level? Feel free to cup your balls under the Freemason apron while replying.

[cryptsyservice]

cryptsy lords has no hot bitcoins in your wallet, if you have $ 6 million purse cold ...

0 BTC

https://www.walletexplorer.com/wallet/Cryptsy.com

BTC 1000

https://www.walletexplorer.com/wallet/Bittrex.com

Possibly the following step before in crypsty had thousands of BTC volume when I get the indictment in September and / or earlier, and the business was not so good
which decided to take the bitcoins, because it is equally necessary only 5% in hot wallet, then with the news being investigated around the world decided
BTC and then withdraw, panic and the stampede occurred, and why BTC withdrawals are not possible ...

CRYPSTY = 0 BTC

Also the litecoins, dogecins, dash, and took some more.

They can even make withdrawals but lost 30% say in chat function to remove coins.

END OF MYSTERY

were not hacked, if it were hot hacked portfolio loss is insignficante and easy recovery, and a cold wallet pen drive can not without internet
be hacked

CONCLUSION: CRYPTSY about 10 million dollars took in many currencies, the good news that still works and can make withdrawals.

Got 2 options or retire with loss of 30% or perdes all with enjuciarlos idea and take them to jail, because the money was never recovered and may be further jail time.

And previous scams occurred, for example MOON / MOON step BTC / LTC causing huge losses to traders, or to add as many coins, made the
other currencies will fall in price, all speculation and opportunism.

You can still make money but do not be CRYPTSY over 1 BTC on the site ...

REMEMBER MTGOX

When a site does not let you remove BTC, it IS BECAUSE YOU DO NOT HAVE OR DO NOT WANT TO GIVE THE END OF BUSINESS

[Sweminer777]

So a bunch of guys were disussing this issue on chat and Admin came and blocket everyone as there were newbies asking for withdrawals.

I am banned from chat few hours now

Hey, Horus, how much longer are you planning on staying with this sinking ship? Or do you feel it prudent to degrade Freemosons, of which you're a member in the process of seeking a higher level? Feel free to cup your balls under the Freemason apron while replying.

i have at most like 0.1 btc the, i have been abusing the exchange.

But Yeah, whit this, i don't feel any safe, If there are technical isssues about 1 month ago they should have atleast said something, and not just bann people from even discussing the issue.

Something does not feel right

[GoldSeal]

I bet they just don't have the coins. Maybe they've been seized, stolen, or lost. Doesn't really matter where they went. It looks like these guys may be past the point of no return.

Congrats to all who've gotten their coins out. Now we'll start seeing who the bag holders are.

[Gleb Gamow]

I bet they just don't have the coins. Maybe they've been seized, stolen, or lost. Doesn't really matter where they went. It looks like these guys may be past the point of no return.

Congrats to all who've gotten their coins out. Now we'll start seeing who the bag holders are.

I can't figure out how Cryptsy's able to maintain overhead, e.g., office, utilities, payroll, etc. That's not including what Paul Vernon needs to supposedly legitimately extract from the endeavor to maintain his brand new million-dollar-plus digs in Florida. I'd say the expressed is a near-impossibility, with most likely the SEC et al. looking into his affairs.

[vancefox]

My total on craptsy is 0.01 points from the last trade I made about a month or so ago.  I consider that a win.

[GoldSeal]

I bet they just don't have the coins. Maybe they've been seized, stolen, or lost. Doesn't really matter where they went. It looks like these guys may be past the point of no return.

Congrats to all who've gotten their coins out. Now we'll start seeing who the bag holders are.

I can't figure out how Cryptsy's able to maintain overhead, e.g., office, utilities, payroll, etc. That's not including what Paul Vernon needs to supposedly legitimately extract from the endeavor to maintain his brand new million-dollar-plus digs in Florida. I'd say the expressed is a near-impossibility, with most likely the SEC et al. looking into his affairs.

Well there are at least 3 companies involved: Cryptsy Belize, Project Investors, and Cryptsy US.

I'd bet that the Belize operation is loaded with assets and project investors is likely fairly well off as well. Cyrptsy US is likely just the bumper on the front of the car. It can take a lot of damage, a few dents won't degrade it's structure, and it protects the rest of the vehicle until it needs to be replaced. Cyrptsy US is likely broke and operating on fumes from the tanks of the other two entities. Most likely Cryptsy US will continue drifting along until Belize and Project Investors stop extracting more money from the operation than they put into it. Eventually, when they run with the cash - maybe the creditors will get whats left over from the eventual sale of some office furniture from the Florida office a few years down the road in bankruptcy proceedings.

[Spoetnik]

I bet they just don't have the coins. Maybe they've been seized, stolen, or lost. Doesn't really matter where they went. It looks like these guys may be past the point of no return.

Congrats to all who've gotten their coins out. Now we'll start seeing who the bag holders are.

I can't figure out how Cryptsy's able to maintain overhead, e.g., office, utilities, payroll, etc. That's not including what Paul Vernon needs to supposedly legitimately extract from the endeavor to maintain his brand new million-dollar-plus digs in Florida. I'd say the expressed is a near-impossibility, with most likely the SEC et al. looking into his affairs.

Makes me wonder if his business taxes are paid properly.

It's possible he made a good chunk of money 2013 / 2014 but it's also possible that cash is long gone !

I keep wondering about that 6 million dollar wallet.
Either s) It's Paul's or.. b) It's not Paul's
If it's not Paul's wallet then it sure looks like Cryptsy really is insolvent and...
That contradicts their public Blog statement (they posted after GOX went down)
..saying they don't operate a fractional reserve system.
Either way they are looking as bad as you can possibly get.

God knows what Paul has been doing behind closed doors with Cryptsy Bitcoin reserves.
It's suspicious to say the least when coins went up being pumped in price ..all of a sudden wallet problems.  
I would not be surprised if he used company BTC to gamble with maybe Dice sites or other investments etc
Or simply used Cryptsy as an Arbitrage beacon.. he could sit and watch what users are doing.
Then hijack it !
Real simple.. you see guys arb'ing up a storm with some shit coin..
You then freeze the wallets and arb the coins like the users were.
Then he waits for the price to tank when the inevitable dump happens and tries to buy back his coins for Cryptsy.
Then he re-opens the wallets for public exchange use.
This would be VERY easy to pull off and no one could call him on it.
Problem is he could get burned arb'ing just like the rest of us could !

[Gleb Gamow]

I bet they just don't have the coins. Maybe they've been seized, stolen, or lost. Doesn't really matter where they went. It looks like these guys may be past the point of no return.

Congrats to all who've gotten their coins out. Now we'll start seeing who the bag holders are.

I can't figure out how Cryptsy's able to maintain overhead, e.g., office, utilities, payroll, etc. That's not including what Paul Vernon needs to supposedly legitimately extract from the endeavor to maintain his brand new million-dollar-plus digs in Florida. I'd say the expressed is a near-impossibility, with most likely the SEC et al. looking into his affairs.

Well there are at least 3 companies involved: Cryptsy Belize, Project Investors, and Cryptsy US.

I'd bet that the Belize operation is loaded with assets and project investors is likely fairly well off as well. Cyrptsy US is likely just the bumper on the front of the car. It can take a lot of damage, a few dents won't degrade it's structure, and it protects the rest of the vehicle until it needs to be replaced. Cyrptsy US is likely broke and operating on fumes from the tanks of the other two entities. Most likely Cryptsy US will continue drifting along until Belize and Project Investors stop extracting more money from the operation than they put into it. Eventually, when they run with the cash - maybe the creditors will get whats left over from the eventual sale of some office furniture from the Florida office a few years down the road in bankruptcy proceedings.

You forgot https://www.bitebi9.com/

Terrik
有人在吗？
DarkAngel72
Hi
Dontlooknow
hello again terrik
MAX7up ♔
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happy123 ♔
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AC1899 ♔
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Stemmy
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Stemmy
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Dontlooknow
why escaping fincen ,,,u mean this site?
Stemmy
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Stemmy
anybody home
happy123 ♔
早上好～
textilemerchant88128
@mods Hi There, Please consider adding currency pair SXC/BTC to your current listings. thank you
SweetApple888 ♔
@textilemerchant88128: Thank you for your interest in adding this coin to Bitebi9.  SXC has been added coin to our new coin list, however there is no guarantee the coin will be listed in our markets.Good Luck!
Blundertoe264
buy TEKcoin its time tested, fast fair no premine no ipo/ico and pays up to 40% stake every 30 days
hooter2016676
测试了下WDC、ZET、ZRC均未能生成存款地址，用户体验有待改善啊。
SweetApple888 ♔
我们的技术人员已经知道了这个信息,正在努力的处理中.谢谢!
hooter2016676
@SweetApple888:看来是网站初期未完善建设，交易中心里从TRC开始的最后12个币种钱包均未上钱，暂时无法存取，其余币种正常。希望尽快同步好钱包，加快网站建设进度！
AskazkaA640
Are you seriously? Withdraw Fee (0.00100000 + 0.50% BTC)
SweetApple888 ♔
Our withdrawal fee is 0.05% whatever coins amount that you withdraw, plus whatever the network transaction fee is for any specific coin.
SweetApple888 ♔
No Trade Fees on All Markets.
AskazkaA640
WDC coin. Not work generate new deposit address
hooter2016676
挂单居然可以透支
hooter2016676
They are incredibly can overdraft
wwh810408139
比特币提现速度怎么样？交易量好小，才开了一个月吗？
wwh810408139
充值到账需要多久时间？
MAX7up ♔
@wwh810408139:一般来说存取款的时间都是很快的，如果explorer 没有问题，只需要几分钟的时间。
hooter2016676
购买后可用余额不减少，是反应太慢还是无法自动刷新？
SweetApple888 ♔
@hooter2016676:购买后请刷新一下页面就会自动更新
Terrik
Hello
Terrik
您好
Canny352

MAX7up ♔
@Terrik:您好
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pш
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ArchcoinAb29KoUi6Dimf7NxY3pHjMGBbEn3YSBaNf339.24240678 ARCHYes2015-12-26 01:12:13Pending
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Good morning!

[Spoetnik]

Terrik is Mr. Cryptsy China since day one.. lying his ass off about it lots too.. stakminers net coin screw job.

Blundertoe ? LOL

[kevinjulio]

deposit successfully
Currency   Deposit Address   Amount   Post Date
BitCoin   14AoZJXnMggECz6KLM2TRkG8VDWmwVrcBd   0.00757343 BTC   2016-01-03 20:16:32
BTC   TrxID: 23c57bbd8ac9385001e190c39a66c6eccf078db4a20bc1374dd27aa26a2b1eb7
Startcoin   sMj6rmSGqzaRNmWyxMdRnDWReqHw5ja3AG   48.53813074 START   2016-01-03 18:55:40
START   TrxID: d8d96c4f58fde6aaa0f4a791832a275e4aa34c857beca19be4a1f52fa215b8f4
I tried to withdraw why so long? I also cheated?
 Withdrawals
Currency    Send to Address    Amount    Conf    Request Date
BitCoin    1CcWDWSvTBuysgJUCMwjRdychVDwajCFsx    0.01389324 BTC    Yes    2016-01-03 21:07:09
Pending

[Gleb Gamow]

deposit successfully
Currency   Deposit Address   Amount   Post Date
BitCoin   14AoZJXnMggECz6KLM2TRkG8VDWmwVrcBd   0.00757343 BTC   2016-01-03 20:16:32
BTC   TrxID: 23c57bbd8ac9385001e190c39a66c6eccf078db4a20bc1374dd27aa26a2b1eb7
Startcoin   sMj6rmSGqzaRNmWyxMdRnDWReqHw5ja3AG   48.53813074 START   2016-01-03 18:55:40
START   TrxID: d8d96c4f58fde6aaa0f4a791832a275e4aa34c857beca19be4a1f52fa215b8f4
I tried to withdraw why so long? I also cheated?
 Withdrawals
Currency    Send to Address    Amount    Conf    Request Date
BitCoin    1CcWDWSvTBuysgJUCMwjRdychVDwajCFsx    0.01389324 BTC    Yes    2016-01-03 21:07:09
Pending

Dude, you nearly depleted Cryptsy's two main coin wallets due to your greed.

[craptsy_sucks]

JudgeDredd is now officially a piece of shit, with the likes of Leroy Fodor et al. Just saw this on Poloniex's trollbox (excerpts, link to full chat below + screenshot):

JudgeDredd: im arbing 70%-120% to cryptsy hehe

JudgeDredd: I can get my btc out

smallbit: how are you getting your btc out?
JudgeDredd: I am VIP

JudgeDredd: he isnt ripping people off

JudgeDredd: all the BTC are safe in the cold wallet

JudgeDredd: I cant say more than that it could put cryptsy at security risk

http://imgur.com/cjhfDZ2

http://www.polonibox.com/?messageId=4301053

[Gleb Gamow]

JudgeDredd is now officially a piece of shit, with the likes of Leroy Fodor et al. Just saw this on Poloniex's trollbox (excerpts, link to full chat below + screenshot):

JudgeDredd: im arbing 70%-120% to cryptsy hehe

JudgeDredd: I can get my btc out

smallbit: how are you getting your btc out?
JudgeDredd: I am VIP

JudgeDredd: he isnt ripping people off

JudgeDredd: all the BTC are safe in the cold wallet

JudgeDredd: I cant say more than that it could put cryptsy at security risk

http://imgur.com/cjhfDZ2

http://www.polonibox.com/?messageId=4301053

https://www.walletexplorer.com/address/1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs



Highlighted are coins going into cold storage owned by the FTC, ceasing BFL from using BitPay as an exchange oppose to only as a third-party payment provided, the only thing they're licensed to do.

The 1500 and 2500 BTC you see transferred prior to the FTC's involvement were processed by BitPay, transferring fiat to BFL's bank. Those bitcoins were produced from the mining of bitcoins on their customers' miners during the burn-in process for no less than 24 hours, three days during each and every weekend.

[Gleb Gamow]

There's two bots on Twitter burying tweets exposing Cryptsy: https://twitter.com/hashtag/cryptsy?f=tweets&vertical=default

[Spoetnik]

deposit successfully
Currency   Deposit Address   Amount   Post Date
BitCoin   14AoZJXnMggECz6KLM2TRkG8VDWmwVrcBd   0.00757343 BTC   2016-01-03 20:16:32
BTC   TrxID: 23c57bbd8ac9385001e190c39a66c6eccf078db4a20bc1374dd27aa26a2b1eb7
Startcoin   sMj6rmSGqzaRNmWyxMdRnDWReqHw5ja3AG   48.53813074 START   2016-01-03 18:55:40
START   TrxID: d8d96c4f58fde6aaa0f4a791832a275e4aa34c857beca19be4a1f52fa215b8f4
I tried to withdraw why so long? I also cheated?
 Withdrawals
Currency    Send to Address    Amount    Conf    Request Date
BitCoin    1CcWDWSvTBuysgJUCMwjRdychVDwajCFsx    0.01389324 BTC    Yes    2016-01-03 21:07:09
Pending

Dude, you nearly depleted Cryptsy's two main coin wallets due to your greed.

$6 bucks worth of BTC broke the Cryptsy bank ?

BigVern aww man here is sad picture of him i just found.. soo sad

[Spoetnik]

There's two bots on Twitter burying tweets exposing Cryptsy: https://twitter.com/hashtag/cryptsy?f=tweets&vertical=default

AHHAHAH YUP nice catch Gleb !

And that Memecoin guy on Twitter is.. Muddafudda i am 99.99% sure.

[Gleb Gamow]

deposit successfully
Currency   Deposit Address   Amount   Post Date
BitCoin   14AoZJXnMggECz6KLM2TRkG8VDWmwVrcBd   0.00757343 BTC   2016-01-03 20:16:32
BTC   TrxID: 23c57bbd8ac9385001e190c39a66c6eccf078db4a20bc1374dd27aa26a2b1eb7
Startcoin   sMj6rmSGqzaRNmWyxMdRnDWReqHw5ja3AG   48.53813074 START   2016-01-03 18:55:40
START   TrxID: d8d96c4f58fde6aaa0f4a791832a275e4aa34c857beca19be4a1f52fa215b8f4
I tried to withdraw why so long? I also cheated?
 Withdrawals
Currency    Send to Address    Amount    Conf    Request Date
BitCoin    1CcWDWSvTBuysgJUCMwjRdychVDwajCFsx    0.01389324 BTC    Yes    2016-01-03 21:07:09
Pending

Dude, you nearly depleted Cryptsy's two main coin wallets due to your greed.

$6 bucks worth of BTC broke the Cryptsy bank ?

BigVern aww man here is sad picture of him i just found.. soo sad

BFL used one of their own to represent a homeless man begging for bitcoins, even posting it on a Facebook page. Later, I exposed who he was and where the pic was taken and on what camera: In front of BFL's old office next to the highway via Sonny Vleisides phone. That's the dude married to Jody Drake who take care of Sonny when a teen prior to trekking the globe, eventually starting Laissez Faire City with his real dad, James Ray Houston, in Costa Rica, later to be joined by Jeff Ownby.

That said, what are the chances of Paul Vernon working on the up-and-up? NADA!

[Spoetnik]

Whats NEW ?

In 2013 i use to laugh at the noobs and tell them come back when you take the numbers off your name.

Notice how only Terrik is the only guy with no numbers on his name ? LOL

cohnhead365: @georgy2342158: thanks...true...ive been using these guys for long time

uhhhhh huh suuuuure you have  

so..

Shit fest of idiocy and Arb'ing Tard's too stupid to know any better or whacking it to *potential* dollar signs $$$

Terrik: @Kopyt:yea.. Hyper is a different coin.. that one has been offline here for like a year

asn11568: ppc good now

asn11568: for wd

yevtamxam: @grom1171: я ждaл 2-3 дня, нo VTC в итoгe были пepeвeдeны

asn11568: processed ^_^

lulworm134: One observation though, Price pairs on Cryptsy are way higher compared to that of ther trading platform :/\

asn11568: i know i lost 15 % from all $$

asn11568: get 85%

HALcat1974640: @asn11568: how?

abhijitrath557: @lulworm134:coz people are buying to get the withdrawal

asn11568: ppc here 128000 s other site 94000s

rawbrol: @lulworm134: google for arbitrage or scalping

abhijitrath557: Supply-Demand strategy

georgy2342158: Bceм пpивeт!

abhijitrath557: More supply less demand= Price decrease...............Less Supply More Demand= price Increase .............Equal Supply and demand= stable price

asn11568: You should lose a little money here Even withdraw money

HALcat1974640: @asn11568: then how you wd btc?

grom1171: @yevtamxam:в пpинципe я ceгoдня вывoдил. пpишли быcтpo. a cлeдyющиe зaвиcли. нy нaвepнo пpидyт тoгдa

asn11568: HALcat1974640

asn11568: not btc

asn11568: ppc

asn11568: you can wd

georgy2342158: Пoкaзaн пepeвoд для зaпpoca чтo cлyчилocь c вывoдoм BTC ? я ждy yжe пoчти cyткиИcкaть вмecтo этoгo пepeвoд для чтo cлyчилocь c вывoдoм BTC ? я ждy eжe пoчти cyткиWhat happened to the withdrawal of BTC? I've been waiting almost a day

georgy2342158: What happened to the withdrawal of BTC? I've been waiting almost a day

kguotao268: @georgy2342158: me, 8 days,you ,only 1 days,,

kguotao268: @georgy2342158:go on waiting

mydemo910: @georgy2342158:BTC нe paбoтaeт. Иcпoльзyйтe Dogecoin

georgy2342158: so bad (((

asn11568: the beginning It was btc It was then cancellation Because more than five days and I am waiting I sell  btc to buy ppcIt was withdrawn Part of it The last remaining part of the wait

georgy2342158: 0.22 BTC в вoздyxe пoвиcли чтo зa зaпoдлo ?!!!!!

cohnhead365: @kguotao268: im waiting on  048 btc since 23rd...doge since yesterday.

georgy2342158: @cohnhead365: этo жoпa пo pyccки гoвopя ))

cohnhead365: @georgy2342158:?  English por favor

georgy2342158: @cohnhead365:This situation is very unfortunate

raoul77169: Anyone seen any announcements from cryptsy about what's going on or when it'll be fixed?

cohnhead365: @georgy2342158: thanks...true...ive been using these guys for long time...it does not instill confidence

kguotao268: @cohnhead365:only 0.48 ,cryptsy don't give you ?hahaha

kguotao268: @cohnhead365:cryptsy will run away

cohnhead365: @kguotao268: more sad...only .048 btc

georgy2342158: @kguotao268:)))

dm500s269: guys come down and chill, cryptsy is working on that

cohnhead365: @kguotao268: more like slowly drain away

cohnhead365: @dm500s269: they are workin on a lot of stuff...yes

dm500s269: first cyber crime is on work against cryptsy and second users moust share feedback about owen storage

Dextronomous: me love tier 4

dm500s269: @cohnhead365: a lot of stuff

reggiecoin: doge withdrawals still working?

cohnhead365: @reggiecoin: waiting on mine since yesterday

reggiecoin: any recommendations for what to withdraw through

cmatira18236: @admin: can you cancel my withdrawal  in btcd & dash