CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[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!

HERES MORE! JUST CAME IN!

[BlindMayorBitcorn]

"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.

Gleb and Spoetnik have about as much tact as a pack of bloodhounds. But they can scent a runner for miles. 

[albasalo]

I have few btc on cryptsy but i must take it in any mode and if start a class action, i'm here.

[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!

HERES MORE! JUST CAME IN!

Hey CRYPTSY... how do trades happen when the engine is haulted? Who haults the engine if VERN is MIA and dosnet tell employees whats going on? OH and how does the API provide data IN THE GODDAMN FUTURE?

BUSTED...AGAIN

[Spoetnik]

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!

It's been about a year since I been back. Is Mullick still the 'wallets guy'?

He posted on this topic in October i think and i have not seen him since.. BigVern has been MIA even longer.
And BigVern commented on this before too.. so he knows it's here.
Mullick only came by here to say he had no idea how my Cryptsy registration ended up leaked
and used by a new account here to troll on me on this very topic.. apparently Mullick wants me to think it's a coincidence.
Then right after that he vanished.. troll box chatter or forum activity etc..

And thanks for the compliment and nice find

[Dux2K]

I have cryptsy account but i cant withdraw coins i have transfer some ltc to another exchange but now i cant

[Scamalert]

I cryptsy dead? Has the bitcoin redraw resumed? Has the litecoin redraw resumed?
Did Vern run away with all the coins?

[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!

HERES MORE! JUST CAME IN!

Hey CRYPTSY... how do trades happen when the engine is haulted? Who haults the engine if VERN is MIA and dosnet tell employees whats going on? OH and how does the API provide data IN THE GODDAMN FUTURE?

BUSTED...AGAIN

I'de like to hear from the 'Head of Anti-fraud and Investigations' as the exchange is reporting, or conducting in FRAUDULENT TRADES before my very eyes.

See for yourselves: https://bitcoinwisdom.com/markets/cryptsy/xrpbtc
https://www.cryptsy.com/markets/view/XRP_BTC#

Fraud: http://www.merriam-webster.com/dictionary/fraud

[LeChatNoir]

Fuck you Craptsy, fuck you BigVerm!

[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!

HERES MORE! JUST CAME IN!

Hey CRYPTSY... how do trades happen when the engine is haulted? Who haults the engine if VERN is MIA and dosnet tell employees whats going on? OH and how does the API provide data IN THE GODDAMN FUTURE?

BUSTED...AGAIN

I'de like to hear from the 'Head of Anti-fraud and Investigations' as the exchange is reporting, or conducting in FRAUDULENT TRADES before my very eyes.

See for yourselves: https://bitcoinwisdom.com/markets/cryptsy/xrpbtc
https://www.cryptsy.com/markets/view/XRP_BTC#

Fraud: http://www.merriam-webster.com/dictionary/fraud

Trading Resumed? Yet API DATA AND EXCHANGE DATA DO NOT MATCH.. WHY WERE TRADES DONE WHILE TRADING WAS HAULTED WHY?!?

[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!

HERES MORE! JUST CAME IN!

Hey CRYPTSY... how do trades happen when the engine is haulted? Who haults the engine if VERN is MIA and dosnet tell employees whats going on? OH and how does the API provide data IN THE GODDAMN FUTURE?

BUSTED...AGAIN

I'de like to hear from the 'Head of Anti-fraud and Investigations' as the exchange is reporting, or conducting in FRAUDULENT TRADES before my very eyes.

See for yourselves: https://bitcoinwisdom.com/markets/cryptsy/xrpbtc
https://www.cryptsy.com/markets/view/XRP_BTC#

Fraud: http://www.merriam-webster.com/dictionary/fraud

Trading Resumed? Yet API DATA AND EXCHANGE DATA DO NOT MATCH.. WHY WERE TRADES DONE WHILE TRADING WAS HAULTED WHY?!?

Aparently I may have been mistaken as a Moderator just stated Trades shut down between 2-3EST.. which means.. NOT the 3:15 I indicated .. which means EVEN MORE OF THE TRADES WERE DONE OR REPORTED FRAUDULENTLY!!!

[peonminer]

I take a couple of personal days, come back to see you ga9z r t3h pwN1ng harder than ever! Keep up the solid work!

Everyone deserves to know this information:

A bit of a recap from the blockchain analysis of Cryptsy's recent BTCitcoin wallet transactions.

Evidence of Cryptsy wallets sending large 20-40BTC withdrawals that subsequently move to an address linked to numerous other scams with a net worth of $6,000,000.00 (approx)

https://bitcointalk.org/index.php?topic=1173703.msg13303659#msg13303659

More solid evidence connecting them to receiving large deposits and sending large withdrawals again to the rogue wallet that then immediately sends the coins to the address synonymous with scams, including 'The Scryptsy Scam'

https://bitcointalk.org/index.php?topic=1173703.msg13322806#msg13322806

Evidence of the address sending bitcoins to and from Cryptsy (with the buffer of a single wallet) being linked to nefarious activity and the funds reaching one of Cryptsy's main redistribution addresses

https://bitcointalk.org/index.php?topic=1173703.msg13338136#msg13338136

Evidence of Cryptsy sending a total of 6 Bitcoins to Alphabay Market

https://bitcointalk.org/index.php?topic=1173703.msg13369135#msg13369135

2BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13356003#msg13356003

and 4BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13392110#msg13392110

This doesn't even include all of the ons going on brought to light by countless other members.

ran
by
n00bz

for
the
LuLz

GO LOOK AT THEIR WALLET. CRYPTSY IS STEALING MOVING EVERYONE'S BITCOINS AND SELLING THEM ON LOCALBITCOINS.COM

A FEW TRANSACTIONS WERE LAUNDERED SENT THROUGH WALLETS, THEN THEY GOT LAZY AND STARTED SENDING DIRECTLY TO LBC

WALLET WENT FROM 37+ BTC TO 1 BTC IN 3 DAYS.

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

It is going to be a glorious day in history when these fools get popped. Especially when they reference all of the nefarious evidence that is brought to light in this thread.

[Tsquared]

@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 ?

What's your problem dude?  I just tried to answer your question. I'm not saying you did anything wrong, on the contrary I think you're doing good work here.

*** TT back to the sidelines where he won't piss off Spoetnik ***

[BitcoinCharlie]

I have cryptsy account but i cant withdraw coins i have transfer some ltc to another exchange but now i cant

Try to buy $UNO Unobtanium and then withdraw. Heard that can still be withdrawn...

[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!

HERES MORE! JUST CAME IN!

Hey CRYPTSY... how do trades happen when the engine is haulted? Who haults the engine if VERN is MIA and dosnet tell employees whats going on? OH and how does the API provide data IN THE GODDAMN FUTURE?

BUSTED...AGAIN

I'de like to hear from the 'Head of Anti-fraud and Investigations' as the exchange is reporting, or conducting in FRAUDULENT TRADES before my very eyes.

See for yourselves: https://bitcoinwisdom.com/markets/cryptsy/xrpbtc
https://www.cryptsy.com/markets/view/XRP_BTC#

Fraud: http://www.merriam-webster.com/dictionary/fraud

Trading Resumed? Yet API DATA AND EXCHANGE DATA DO NOT MATCH.. WHY WERE TRADES DONE WHILE TRADING WAS HAULTED WHY?!?

Aparently I may have been mistaken as a Moderator just stated Trades shut down between 2-3EST.. which means.. NOT the 3:15 I indicated .. which means EVEN MORE OF THE TRADES WERE DONE OR REPORTED FRAUDULENTLY!!!

This shits gettin crazier buy the hour.

[iCEBREAKER]

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

Gleb is now defending the CrapSea scammers?

If that's true, I going to have a great time rubbing it in.  I owe him one from a while back.... 

[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 ?

What's your problem dude?  I just tried to answer your question. I'm not saying you did anything wrong, on the contrary I think you're doing good work here.

*** TT back to the sidelines where he won't piss off Spoetnik ***

Bullshit.. you are wrong and insulting and won't prove it.

[Spoetnik]

GOXXSY

http://www.coindesk.com/altcoin-exchange-cryptsy-takes-trade-engine-offline/

[peonminer]

GOXXSY

http://www.coindesk.com/altcoin-exchange-cryptsy-takes-trade-engine-offline/

I take a couple of personal days, come back to see you ga9z r t3h pwN1ng harder than ever! Keep up the solid work!

Everyone deserves to know this information:

A bit of a recap from the blockchain analysis of Cryptsy's recent BTCitcoin wallet transactions.

Evidence of Cryptsy wallets sending large 20-40BTC withdrawals that subsequently move to an address linked to numerous other scams with a net worth of $6,000,000.00 (approx)

https://bitcointalk.org/index.php?topic=1173703.msg13303659#msg13303659

More solid evidence connecting them to receiving large deposits and sending large withdrawals again to the rogue wallet that then immediately sends the coins to the address synonymous with scams, including 'The Scryptsy Scam'

https://bitcointalk.org/index.php?topic=1173703.msg13322806#msg13322806

Evidence of the address sending bitcoins to and from Cryptsy (with the buffer of a single wallet) being linked to nefarious activity and the funds reaching one of Cryptsy's main redistribution addresses

https://bitcointalk.org/index.php?topic=1173703.msg13338136#msg13338136

Evidence of Cryptsy sending a total of 6 Bitcoins to Alphabay Market

https://bitcointalk.org/index.php?topic=1173703.msg13369135#msg13369135

2BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13356003#msg13356003

and 4BTC shown here

https://bitcointalk.org/index.php?topic=1173703.msg13392110#msg13392110

This doesn't even include all of the ons going on brought to light by countless other members.

ran
by
n00bz

for
the
LuLz

GO LOOK AT THEIR WALLET. CRYPTSY IS STEALING MOVING EVERYONE'S BITCOINS AND SELLING THEM ON LOCALBITCOINS.COM

A FEW TRANSACTIONS WERE LAUNDERED SENT THROUGH WALLETS, THEN THEY GOT LAZY AND STARTED SENDING DIRECTLY TO LBC

WALLET WENT FROM 37+ BTC TO 1 BTC IN 3 DAYS.

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

It is going to be a glorious day in history when these fools get popped. Especially when they reference all of the nefarious evidence that is brought to light in this thread.

YOU FSUCKERS GOT JACKED

[Spoetnik]

By the way who ever said on this topic way back that CoinMarketCap should pull them..

CoinMarketCap supposedly delisted them (i did not verify this  / rumor)
It says so in that Coindesk story..

Usually Coindesk hides under the bed for Altcoin news stalling long and hard..
Glad to see they finally grew a pair LOL

Story seems fair and accurate i would say.

Gleb and all of you get on there and tell that fucking Tard Terrik what is what
He is on that Coindesk story making it seem like he was on this topic with us..
Leaving comments with his real name via Disqus "Michael Wilterdink"
WOW what a god damn hypocrite lying prick !

There is at least 20 pages about Terrik on here.. now he's fighting Gleb's good fight ?