CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[Tsquared]

Something else that is irking the hell out of me, is regardless whats going on, its is against the law for any one affiliated with an exchange to even come close to steering or having any influence on whats being traded what so ever. I guess now we know what coins 'potentially' have been created by or with help of the insiders as they are the ones being 'said' to be easily used to 'get out'

Partial to DGC (obviously) and although it's hard to get any at Cryptsy for a reasonable price, to the best of my knowledge it has worked fine and continues to be able to be withdrawn, so wonder why coins with lower volume would be recommended in chat but not DGC?

TT

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[NyanCat]

My conversation with Cryptsy support:

Hello, please, downgrade my account to tier 1. This means you have to delete all the photos of my driver license and my face uploaded by me from your database immediately. I do not allow you to store these images. Best Regards xxx

Hello xxx,

I am sorry but all documents submitted are held for 7 years in accordance with IRS and MSB requirements.
Please know that your information is safe with us.

Sincerely,
Jim  aka: JShock
Cryptsy.com

Are they right? I don't have any fiat transactions on my account. I needed tier 2 only to be able to withdraw my coins.

[WhaleOrNot]

My conversation with Cryptsy support:

Hello, please, downgrade my account to tier 1. This means you have to delete all the photos of my driver license and my face uploaded by me from your database immediately. I do not allow you to store these images. Best Regards xxx

Hello xxx,

I am sorry but all documents submitted are held for 7 years in accordance with IRS and MSB requirements.
Please know that your information is safe with us.

Sincerely,
Jim  aka: JShock
Cryptsy.com

Are they right? I don't have any fiat transactions on my account. I needed tier 2 only to be able to withdraw my coins.

Dosent matter, fiat or not. Im 1/2 doing air quotes when saying this for obvious reasons.. but " They are a US MANAGED MSB" (Altho Cryptsy in Belieze or wtf ever the loop hole is)

The day that they went from being said to be a 'US BASED company' on their 'about page' to this: Cryptsy International LTD, a Belize Company (roughly 10 months ago.. is when I said Eff this im out) ..even tho I have dust remaining.. its been more than made up long ago.

Edit/Added: One may ask why I realized this.. I mean who clicks that 'about' page every day.. well.. I did, considering the ammout of HYPE @ the time about them being 'US BASED'.. and 'Industry LEADERS' & the FIAT Mrkt Hype.... and all this n that.. it seemed highly overly exaggerated.. and now .. we are here.

[Hippie Tech]

My conversation with Cryptsy support:

Hello, please, downgrade my account to tier 1. This means you have to delete all the photos of my driver license and my face uploaded by me from your database immediately. I do not allow you to store these images. Best Regards xxx

Hello xxx,

I am sorry but all documents submitted are held for 7 years in accordance with IRS and MSB requirements.
Please know that your information is safe with us.

Sincerely,
Jim  aka: JShock
Cryptsy.com

Are they right? I don't have any fiat transactions on my account. I needed tier 2 only to be able to withdraw my coins.

Call the IRS and MSB. lol

Whatever the case, I doubt their regulations would allow the use of nicknames/aliases by anyone representing a legitimately registered business.

NEVER give your ID/personal info to anyone who isn't willing to properly identify themselves !

[BlindMayorBitcorn]

@WhaleOrNot

Things sure ain't like they used to be.

[WhaleOrNot]

@WhaleOrNot

Things sure ain't like they used to be.

Nope :| Sure aint. Lesson learned tho, I'll never 'promote' a place to trade again.. I used to put them on a huge pedistal.. SMH.

[Spoetnik]

@Tsquared
Why are random guys posts worse ignored and i am singled out ?
What will i see if i browse through this topic RIGHT NOW ?
A double standard ? hmmmm

I don't think you're being singled out, it's just that you and Gleb post some seriously offensive shit in one of the more popular (thanks to your guys) threads on this forum. And it's not necessarily what you say, but how you say it. If a post constitutes slander or defamation of character, and someone complains about it, I would think BCT has no choice but to remove it.

I'm not supporting or condemning the action of deleting posts, just suggesting the reasoning.

TT

Your full of shit and can't back up any of your comments or you woudl have already done so.

Reality check DGC kid.. SCAMS ARE ALLOWED HERE ..do i even have to explain further Mr. Digital Coin ?

[Spoetnik]

You have popped up to mouth me off and have a jab at me or Gleb on the master-P topic.. Stakeminers. Netcoin and here.
Mighty big coincidence from a guy saving bitcoins for 5 years then says he new etc
then admits to trolling etc.. your new OCT 18th Troll account is now exposed.

I really wish I had some sort of inkling about what it is you are talking about. I'm just having fun here. Could do without your puerile images though. My wife looked over at the Lappy 486 display and you are dealing with the fallout of her saying WTF.

As soon as I saw Gleb believing EVERYTHING and anything that pervert/ liar/ cryptsy insider, speotnoob/vlad2vlad, had to say, I started to ignore/filter both of them.

Btw, I also had some posts recently deleted by a yet to be named moderator. No NSFW.. just some strong and pointy fingers and Crustyington and his southeast Asian adventures.

https://bitcointalk.org/index.php?topic=1288207.msg13432873#msg13432873

We may have a reputation but yours is larger than us 3 combined.
I have bent over backwards trying to appease you as you FOREVER come at me with psychotic conspiracies (about me)
I last told you to just come on IRC and ask me any question you want and i will answer best i can etc.
You said no rudely and muttered something about me stealing your IP address  
I promise i will give it back afterwards

HippieTech you are making us all look bad..
You make stupid claims.
Out of nowhere for some random reason, once again you popped up on some topic
that i had commented on claiming i was now caught making coins etc and / or possibly Vlad..
You said that on the last page of the Stakeminers topic in my SIG.
For one thing it's bullshit.
2nd of all it's yet more of your off-topic trolling we all put up with.. we tolerate you HippieTech but think your nuts.
You have a habit of doing that.. off-topic accusations with conspiracies on random topics.

I think your brain is fried and you are mentally ill.
You seem like your stuck in one gear.. Captain Angry Conspiracy Guy.
Every single post you make here is the exact same formulaic crap..

Hippie i too had a couple recently deleted on the Paycon topic by Crestington too..
I bet he reported both of us eh.. i still have the PM notifications if you want to see them.

[jesselivermore]

"it's just that you and Gleb post some seriously offensive sh*t in one of the more popular (thanks to your guys) threads on this forum. And it's not necessarily what you say, but how you say it"

You know what I find offensive?  Dirtbags who run a roach motel where you can deposit funds but never take them out.  Now THAT is offensive.

[Gleb Gamow]

Something else that is irking the hell out of me, is regardless whats going on, its is against the law for any one affiliated with an exchange to even come close to steering or having any influence on whats being traded what so ever. I guess now we know what coins 'potentially' have been created by or with help of the insiders as they are the ones being 'said' to be easily used to 'get out'

I'm sure that when the indictment eventually comes out, the above fact WILL have a mention.

[Gleb Gamow]

You have popped up to mouth me off and have a jab at me or Gleb on the master-P topic.. Stakeminers. Netcoin and here.
Mighty big coincidence from a guy saving bitcoins for 5 years then says he new etc
then admits to trolling etc.. your new OCT 18th Troll account is now exposed.

I really wish I had some sort of inkling about what it is you are talking about. I'm just having fun here. Could do without your puerile images though. My wife looked over at the Lappy 486 display and you are dealing with the fallout of her saying WTF.

As soon as I saw Gleb believing EVERYTHING and anything that pervert/ liar/ cryptsy insider, speotnoob/vlad2vlad, had to say, I started to ignore/filter both of them.

Btw, I also had some posts recently deleted by a yet to be named moderator. No NSFW.. just some strong and pointy fingers and Crustyington and his southeast Asian adventures.

https://bitcointalk.org/index.php?topic=1288207.msg13432873#msg13432873

Dude, I'm on your side, and vlad2vlad I do not communicate with.

And, I have never put a single person on ignore, nor has it ever crossed my mind to do such.

[WhaleOrNot]

Heres a prime example of them internally fudging data,getting their hands in the cookie jar or.. providing out right WRONG API data for trades in the FUTURE now aswell. While Trades are 'HALUTED" This happened to me there on BTC/DGB pair months ago. Reply they gave 'those trades never happend. Well then HOW does an API LIE about TRADES? HOW THE FUCK is that even possible? SHADY AS FUCK AGAIN. STILL. ALWAYS!!! WTF?!

[WhaleOrNot]

Further More, WHO is haulting trades if VERN is MIA and has NO Answers? HMMMMM?

[Gleb Gamow]

Heres a prime example of them internally fudging data,getting their hands in the cookie jar or.. providing out right WRONG API data for trades in the FUTURE now aswell. While Trades are 'HALUTED" This happened to me there on BTC/DGB pair months ago. Reply they gave 'those trades never happend. Well then HOW does an API LIE about TRADES? HOW THE FUCK is that even possible? SHADY AS FUCK AGAIN. STILL. ALWAYS!!! WTF?!

What day and GMT did this occur? I desire to investigation something. Thanks, bud, for your efforts.

[WhaleOrNot]

Heres a prime example of them internally fudging data,getting their hands in the cookie jar or.. providing out right WRONG API data for trades in the FUTURE now aswell. While Trades are 'HALUTED" This happened to me there on BTC/DGB pair months ago. Reply they gave 'those trades never happend. Well then HOW does an API LIE about TRADES? HOW THE FUCK is that even possible? SHADY AS FUCK AGAIN. STILL. ALWAYS!!! WTF?!

What day and GMT did this occur? I desire to investigation something. Thanks, bud, for your efforts.

Right now in real time.. go pull the Chart on Bitcoin wisdom. Then look @ their Market Trade History.

https://bitcoinwisdom.com/markets/cryptsy/xrpbtc

https://www.cryptsy.com/markets/view/XRP_BTC#

[BlindMayorBitcorn]

I wonder if 'Big Vern' is starting to regret leaving the comfortable bosom of the internet porn business. 

[Spoetnik]

"it's just that you and Gleb post some seriously offensive sh*t in one of the more popular (thanks to your guys) threads on this forum. And it's not necessarily what you say, but how you say it"

You know what I find offensive?  Dirtbags who run a roach motel where you can deposit funds but never take them out.  Now THAT is offensive.

Bullshit.. prove it.

Give me 1 example each for us both.

Otherwise fuck off.

[WhaleOrNot]

Heres a prime example of them internally fudging data,getting their hands in the cookie jar or.. providing out right WRONG API data for trades in the FUTURE now aswell. While Trades are 'HALUTED" This happened to me there on BTC/DGB pair months ago. Reply they gave 'those trades never happend. Well then HOW does an API LIE about TRADES? HOW THE FUCK is that even possible? SHADY AS FUCK AGAIN. STILL. ALWAYS!!! WTF?!

I duno B.M.B. lol.. I would imagine. I mean if VERN is MIA and not able to top up wallets, and Jshock nor Horus can 'do anything' and 'wait for info' WHO EXACTALY is haulting the trade engine? LMAO.. JESUS H CHRIST the fuckery runs deep!

[Spoetnik]

Further More, WHO is haulting trades if VERN is MIA and has NO Answers? HMMMMM?

Fucking right man !
That is exactly what i was thinking seeing your comment here now.
He is investigating LAG ?
Puuuufuckingleeeeese gimme a break.

You all think their is more pressing issues ? like WTF ?

[Spoetnik]

I wonder if 'Big Vern' is starting to regret leaving the comfortable bosom of the internet porn business.  

Depends.. is that 6 million in Bitcoin his ?