CRYPTSY stopping withdraw locking accounts without notifying users! Class Action

[vancefox]

https://archive.is/ZQaAb

Cryptsy, Inc. an Ontario Company

 26 Telegram Mews
 Toronto, Ontario M5V-3Z4
 CANADA

 

http://www.kijiji.ca/v-condo-for-sale/city-of-toronto/spectacular-2-storey-live-work-loft-in-the-heart-of-the-city/1127897275

Spectacular 2 Storey Live/Work Loft In The Heart Of The City

Date Listed 22-Dec-15
Price $688,888.00
Address 26 Telegram Mews, Toronto, ON M5V 3Z4

Yeah that's our Canadian office. Landlord put it up for sale and we only rent the space. Those look like same pics from when we saw it last year and rented it.

So you're claiming that office is still an active Cryptsy headquarters?  As opposed, of course, to the office you quietly abandoned in Florida?

[Horus_Cryptsy]

https://archive.is/ZQaAb

Cryptsy, Inc. an Ontario Company

 26 Telegram Mews
 Toronto, Ontario M5V-3Z4
 CANADA

 

http://www.kijiji.ca/v-condo-for-sale/city-of-toronto/spectacular-2-storey-live-work-loft-in-the-heart-of-the-city/1127897275

Spectacular 2 Storey Live/Work Loft In The Heart Of The City

Date Listed 22-Dec-15
Price $688,888.00
Address 26 Telegram Mews, Toronto, ON M5V 3Z4

Yeah that's our Canadian office. Landlord put it up for sale and we only rent the space. Those look like same pics from when we saw it last year and rented it.

So you're claiming that office is still an active Cryptsy headquarters?  As opposed, of course, to the office you quietly abandoned in Florida?

It is active for our Canadian branch, it has nothing to do really with the American branch. We had big plans for the Canadian branch but banks and payment processors had a different idea I suppose. The decision came to close this office down like  EDIT*  3-4 months ago because of the issues we faced up here with opening the site.  We are just have the office here until February 15 when lease is up because we don't really use it.

[WhaleOrNot]

Big plans? The .ca Site is FOR SALE wth are you even talking about??!!?!!

https://archive.is/ZQaAb

Cryptsy, Inc. an Ontario Company

 26 Telegram Mews
 Toronto, Ontario M5V-3Z4
 CANADA

 

http://www.kijiji.ca/v-condo-for-sale/city-of-toronto/spectacular-2-storey-live-work-loft-in-the-heart-of-the-city/1127897275

Spectacular 2 Storey Live/Work Loft In The Heart Of The City

Date Listed 22-Dec-15
Price $688,888.00
Address 26 Telegram Mews, Toronto, ON M5V 3Z4

Yeah that's our Canadian office. Landlord put it up for sale and we only rent the space. Those look like same pics from when we saw it last year and rented it.

So you're claiming that office is still an active Cryptsy headquarters?  As opposed, of course, to the office you quietly abandoned in Florida?

It is active for our Canadian branch, it has nothing to do really with the American branch. We had big plans for the Canadian branch but banks and payment processors had a different idea I suppose. The decision came to close this office down like  5-6 months ago because of the issues we faced up here with opening the site.  We are just have the office here until February 15 when lease is up because we don't really use it.

[Horus_Cryptsy]

If you read what I wrote, I said we HAD big plans, when we first opened it. Said plans were later squashed.

Even if there was no issues at Cryptsy that Canadian office would still be up for sale as it is our landlord selling it.

[WhaleOrNot]

If you read what I wrote, I said we HAD big plans, when we first opened it. Said plans were later squashed.

Even if there was no issues at Cryptsy that Canadian office would still be up for sale as it is our landlord selling it.

Misread it.. my mistake...sorry there's fire in my eyes. I think you can understand that.

[Horus_Cryptsy]

If you read what I wrote, I said we HAD big plans, when we first opened it. Said plans were later squashed.

Even if there was no issues at Cryptsy that Canadian office would still be up for sale as it is our landlord selling it.

Misread it.. my mistake...sorry there's fire in my eyes. I think you can understand that.

I completely understand.

[suchmoon]

Hey, Mr. Dox Expert, I'm no longer 53, but will be 56 on March 4. Let's see if I can bait you like I baited Leroy Fodor. Go and give BobLawblaw a neg trust rating stipulating that he's me. I dare you. I double-dare you. When you're done, come here and rap your fish-lips around my cock while cupping my balls.

Regretfully:

Autoban user: N/A in topic #0 by member #686924

[larry12]

I still have 0.8 BTC i’m trying to withdraw more than a month.
Is there any way i can leave this shitty exchange without burn my coins ?

doors are closing, I'd recommend you to get as much out as you can

i’m pretty sure you’re right
as i said i’m trying to withdraw the rest of my funds more than a month.....

Im really happy i was able to withdraw 500+ DASH before 2 months.


Let’s try DOGE withdraw





This is what thei support answered me after i ask why the fuck i cant receive my LTC more than a 20 days after the withdrawal request is placed.

Currently we are experiencing problems with our withdrawal system.
If you place a withdrawal for BTC LTC DASH BTCD and a few other coins, you may experience delays.
We appreciate your patience while we resolve these issues.

If you would like to cancel a withdrawal, please create a "new" ticket and choose "Cancel Withdrawal"
from the ticket type.

4 of 8 withdrawal requests processed....still waiting for the rest..... fucking scumbags

[Sweminer777]

https://archive.is/ZQaAb

Cryptsy, Inc. an Ontario Company

 26 Telegram Mews
 Toronto, Ontario M5V-3Z4
 CANADA

 

http://www.kijiji.ca/v-condo-for-sale/city-of-toronto/spectacular-2-storey-live-work-loft-in-the-heart-of-the-city/1127897275

Spectacular 2 Storey Live/Work Loft In The Heart Of The City

Date Listed 22-Dec-15
Price $688,888.00
Address 26 Telegram Mews, Toronto, ON M5V 3Z4

Yeah that's our Canadian office. Landlord put it up for sale and we only rent the space. Those look like same pics from when we saw it last year and rented it.

man you rae fyull of shit.

[Horus_Cryptsy]

We really only rent it, I promise lol

And our lease is up in a month at Canadian office. Not sure what there is to be full of shit about exactly?

[Spoetnik]

If you read what I wrote, I said we HAD big plans, when we first opened it. Said plans were later squashed.

Even if there was no issues at Cryptsy that Canadian office would still be up for sale as it is our landlord selling it.

The "Plans" were clearly China..

Obviously the North American Altcoin Market is dead as fuck and we all know it.

[Spoetnik]

In case you all missed this i broke the confirmation chat box news to back up the original guys claims.

JudgeDredd is maybe Horus guys..
systemMSG is prob JShock

and i fixed / expanded this READ! !!!!

Well http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/

JudgeDredd: @username555805: this chat is not intended for support.

Nordman: @CoinCrazy66: lol, everyday I deposit coins and withdraw coins I just don't get it ;-)

xziped390: @Nordman:which kind of coins?

Nordman: @xziped390: the kind you make money with what else

meoariyan1245: bad news about criptsy https://goo.gl/jPT1wm

xziped390: @Nordman:so no btc, doge, dgb, ftc, flt or rdd? ^^

Nordman: @JudgeDredd: got hyp?

MattyPB508: 26 confirms on a deposit and it's not even showing as pending yet, is this normal practice here?

JudgeDredd: @Nordman: yep

Nordman: @xziped390: can't make money with those unless you are arbing

Nordman: @JudgeDredd: up over 75%

bitmaster1: HYP withdraws quick

JudgeDredd: @Nordman:

Nordman: @bitmaster1: deposits fast o are you hungry?

MattyPB508: Just saw this in Bitcoinist: http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/

MattyPB508: doesn't sound great.

bitmaster1: @Nordman: HYP deposits and withdraws fast

georgecnx229: i want my 2.5btc...

CoinCrazy66: @MattyPB508:fake bs amateur's claiming they have news yet no facts

SystemMsg: http://wiki.cryptsy.com/chatrules

CoinCrazy66: @SystemMsg:bout damn time u showed up... you missed alot this evening hahaha

georgecnx229: yeah i think this post is b s h i t spreading panic,,,thats what we need right now

JudgeDredd: @SystemMsg: lots of fudders early today

Nordman: @SystemMsg: what the hell are you?

rudlov925: hi guys,....doge stands on buy.....look the order book

SystemMsg: That one is not FUD

JudgeDredd: @SystemMsg: what is not fud?

Nordman: @SystemMsg: are you a real person lol?

lhomme2louest963: i have a BTC WD pending for more then 24h, is it normal ?

SystemMsg: Office is moving

Nordman: @SystemMsg: awesome to your house?

NaNaec: to hell?

JudgeDredd: @SystemMsg: Did they already move ?

picosk: mods are volunteer

CoinCrazy66: @SystemMsg:oh so the delray office is moving to where?

SystemMsg: @JudgeDredd: In process

CoinCrazy66: @SystemMsg:nice little cozy in mizner park?

JudgeDredd: @SystemMsg: do you have any update about vern?

SystemMsg: Im sure there will be a post once team is settled in

CoinCrazy66: @SystemMsg:yes plz

ponta9723: Dgc is withdrawable

CoinCrazy66: @SystemMsg:is it still in the states? can u answer that much?

SystemMsg: Cutting expenses

CoinCrazy66: yeah delray office's are stupid spensive derp

SystemMsg: Im sure it is or will be

JudgeDredd: @SystemMsg: figured

wiab889426: 可以提现了吗

Nordman: @SystemMsg: you're Jshock aren't cha?

SystemMsg: Very expensive building

username555805: *Cough* Please cancel my withdrawawl *Cough cough* ticket 250432

CoinCrazy66: @Nordman:horus is up this late... jshock needs rest for hcurch in the morning

SystemMsg: @username555805: please contact support

JudgeDredd: @Nordman: if he was jshock I would be banned already

meoariyan1245: @SystemMsg:please process my wd, dogecoin, qrk and rdd thanks very much

SystemMsg: Jshock will be in later to answer any questions. Im just a mod

SystemMsg: helping out

Nordman: @JudgeDredd: must be someone I have not seen before then

CoinCrazy66: mhmm we know who you are cnut

CoinCrazy66:  :p

JudgeDredd: @Nordman: prob a new mod

Nordman: @SystemMsg: yeah I was one of those for about a year

atroxdeus712: im wondering if i found a bug...

SystemMsg: why you have to call me that

atroxdeus712: nmc deposit address is different then shown in pending

JudgeDredd: @atroxdeus712: is the bug to annoy people in chat?

pakerole884: @SystemMsg: xxxxxxx --> is this true ?

Shammann101: @SystemMsg: is URO or any other minor coins withdrawable?

SystemMsg: Posting links in chat is against chat rules

mariablanco354: @SystemMsg:Are you moving within the US?

JudgeDredd: @atroxdeus712: what? what you see in pending is your withdrawal address

Nordman: @JudgeDredd: well this is getting boring

Varvarin: is this true? http://www.altcoinsnews.com/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/

SystemMsg: http://wiki.cryptsy.com/chatrules

lekarz921: @SystemMsg:could I cancel my WD?

JudgeDredd: @SystemMsg: cant link hangout here anymore?

atroxdeus712: no its the pending deposits not withdraws section

Nordman: @SystemMsg: see you later say hi to 5 mill and the rest of the gang for me

JudgeDredd: @Varvarin: they are moving to a new building to cut expenses

lekarz921: @SystemMsg:I sent my cancel request and nothing:(

SystemMsg: @Varvarin: Yes, moving to cut expenses

Nordman: @JudgeDredd: bye bye

JudgeDredd: @SystemMsg: Maybe someone should make a post that cryptsy is moving to a new building etc to cut the panic fuds

Borgh1457: yea for real and nobody nows where

JudgeDredd: @Nordman: bye bye

Shammann101: @SystemMsg: is URO or any other minor altcoins withdrawable?

username555805: Smart move. Housing has been a bubble for a long time.

SystemMsg: Im sure they will once they have new location setup

ponta9723: Dgc is withdrawable

lekarz921: @SystemMsg:I want cancel my WD

Borgh1457: its a classic , cryptsy isnt gonna make it otherwise it would be no mistery where the did go no

ponta9723: Atleast for me

[WhaleOrNot]

If you read what I wrote, I said we HAD big plans, when we first opened it. Said plans were later squashed.

Even if there was no issues at Cryptsy that Canadian office would still be up for sale as it is our landlord selling it.

The "Plans" were clearly China..

Obviously the North American Altcoin Market is dead as fuck and we all know it.

'CHINA' is dead too, its just US/EU traders using their 'platforms'. They bank on w/d fees..why do you think thats where the 'volume' is. Shit isnt rocket science.

[BlindMayorBitcorn]

We really only rent it, I promise lol

And our lease is up in a month at Canadian office. Not sure what there is to be full of shit about exactly?

You still got any of those Cryptsy shirts kickin' around? They could be worth something now...

[peonminer]

Well http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/

Holy fuckin' shit. They are scamming through their China clone now too? What a bunch of puss infested maggot clowns.

Look at my quote on the previous page..
not only are they doing the same to Cryptsy China users
but they are now coming here complaining about never ending automated replies for weeks with "working on it"

AND.. the bigger kicker is they answered back saying thanks for using Cryptsy.com AHHAHAHHAHA

Get it ?

Oh fuck I want a screenshot of the the bitebi9.com staff replying with "Thanks for using Cryptsy.com" so baddddd. Someone pleaseeee get me a screenshot. If this is obtained,

Cryptsy is fucking burnt toast. All of you fuckers will go down even further into the depths of hell. Or the depths of a prison cell with your best mate, Big John.



 
I will really start my blockchain investigation then.

I wouldn't be the least bit surprised to find out that www.bitebi9.com uses the same wallets as www.cryptsy.com . Which keep getting emptied. To AlphaBay Market and LocalBitcoins. Assholes. Thieving underage tranny cum dumpster fraudster criminals. https://bitcointalk.org/index.php?topic=1173703.msg13469560#msg13469560

Progressive's slogan should be "Go with the Flo" I was let go from my AD Agency position when I came up with a great slogan for the US Mail Service... "Go Postal".

Geico actually treats their customers like idiots and says "Save 15% or Moron Car Insurance". They have their customers locked in a trance from the Gecko (Get Go). 

Speaking of Lying Lizards I bet BigVern takes his 6 Chameleon Dollars and tries to leave the Feds holding his tail after he hightail's it out of there with the loot.

So, if anybody sees a big-ass Texas pickup truck haulin' a million-dollar mansion 'crossin' Florida state lines, wave, and say, "You da man, Paul Vernon. You da man!"

I would imagine with the 37+ BTC ($17,000.00) of user's funds sold on localbitcoins.com from 01/03/16 - 01/06/16 https://bitcointalk.org/index.php?topic=1173703.msg13469560#msg13469560 he's buying multiple handfuls of underage transvestite prostitutes to satisfy Marshall's lust. He keeps Marshall Long in his basement to satisfy his own lust when he can't get off anymore from stealing and selling his customer's Bitcoins. His bedroom walls are completely crusted with underage tranny hooker jizz. It's like the Vatican's ceilings; Only instead, painted with fraud flavored underage he-she prostitute jizz mixed with excrement. On Sundays he lets Marshall out of the basement for 30 minutes and allows him to lick as much as possible off of the walls. One can hear Marshall's wail, "My precccciiiiiouuuuusssss . . . . ". Quickly followed by grotesque slurping that can be heard for miles. If Marshall is lucky, BigVern lets him cup his balls while this endeavor is taking place. If JShock is lucky, he gets to cup BigVern's balls at the same time.

They've actually had to evacuate the nearest residents before due to this terrible habitual ritual. It seems Vern went dry after he moved everyone's stolen funds to the $6,000,000.00 address; Selling what was left in Crypty's hot wallets of stolen customers' funds for meth and heroin on AlphaBay Market so that he could feed his underage tranny addiction. https://bitcointalk.org/index.php?topic=1173703.msg13469560#msg13469560 Thus having to flee to China, where he can feed his addiction with cheap and compact underage male transvestite hookers. Inevitably Marshall Long began defecating in his own hand, rubbing it across half of his face, and running throughout the neighborhood screaming, "I *am* Marshall Long! And I see a whole army of my cryptsymen, here in defiance of my trannies. You've come to fight as straight men... and gay men we are. What will you do with that freedom? Will you finger my ass while I cup your balls??!"

A concerned citizen even sent out a warning to the naive innocent neighbors. https://bitcointalk.org/index.php?topic=1317911.msg13478693#msg13478693

Dear Neighbors,

It saddens me to report that there's a con artist heavily into underage transvestite hookers residing in our affluent neighborhood. Even though it doesn't seem that the person in question is a pedophile, I, for one, am making sure that my children keep away from the following address: _________________

Currently, Mr. So and So is under investigation for the theft of millions of dollars of cryptocurrency. Personally looking into his affairs, I've failed to uncover how Mr. So and So was able to afford his million-dollar-plus home given that his work history depicts incomes not conducive to him living his current lifestyle.

I took it upon myself to mail a copy of this letter to over 200 homes surrounding where Mr. So and So lives. Enclosed, you'll find a pic of Mr. So and So, along with his work history here in the States and most recently in China, as well as his close association with a serial liar in the cryptocurrency space of whom its been disproved that he's been a bitcoin miner since 2009.

Regards,

A Concerned Neighbor

Why all of this insider information you ask?






















You will be able to tell it's his mansion not only by his pedophile truck (doubles as a mansion):































But also by the slurping sounds, coming from the back, inexplicably by these fine gentlemen:

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

bumped for readers, bc FUCK CRYPTSY

Source: http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/


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

http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/


http://bitcoinist.net/wp-content/uploads/2016/01/Cryptsy-disappearance-1.jpg


https://www.youtube.com/watch?v=dJONR_UL1rw


Is this gentleman our "anonymous source"?

https://www.youtube.com/channel/UCsKhNCx2B92hKNoyusK1Ppg


https://www.chrisderose.com/


https://www.google.com/search?q=chris+derose+bitcoin&oq=chris+derose+bitcoin&aqs=chrome.0.0j69i57.4928j0j4&sourceid=chrome&es_sm=122&ie=UTF-8#q=chris+derose+bitcoin+florida


https://www.google.com/webhp?sourceid=chrome-instant&ion=1&espv=2&ie=UTF-8#q=cryptsy+address+florida


https://www.google.com/search?q=Delray+Beach%2C+FL+33445&oq=Delray+Beach%2C+FL+33445&aqs=chrome..69i57&sourceid=chrome&es_sm=122&ie=UTF-8#q=Delray+Beach%2C+FL+33445+to+miami+fl


WHOOPS SORRY CHRIS DEROSE DIDN'T MEAN TO OUT YA BRO

HEY HORUS

Official response for Cryptsy sending 6 Bitcoins to the deep web drug, weapon, and stolen credit card market place AlphaBay Market??

Or how about an official response for Cryptsy Sending $17,000.00 in Bitcoin of users' deposits to LocalBitcoins.com from 01/03/16-01/06/16, yet users are waiting weeks, even months for their minuscule Bitcoin withdrawals to process??

Heard US Cryptsy is getting a new office . . .

Saw this leaked photo of BV's excitement!



Any news on where the new office will





 

 

[wpalczynski]

Guys if you still don't know:

http://bitcoinist.net/cryptsy-has-moved-out-of-their-building-unannounced-nowhere-to-be-found/

Anyone can confirm that withdraw today any alts?

Is there any option to escape from there or all door are closed?

At the moment a gox is being played out. You just get a nice list of Pending transactions when trying to exit Cryptsy.

The withdrawal option was grayed out when I checked today.

[WhaleOrNot]

I guess this is what happens when some one 'sees an opportunity' (Vern) to capitalize on this 'booming'  market that will 'revolutionize' finance. Even Vern got duped.. owned by..

SCAM COINS

[Horus_Cryptsy]

Sure. As far as I know, the withdrawals to AlphaBay were a user getting his withdrawals processed by us. We found the account in question and I believe it has been closed. There is no way to monitor every address someone withdrawals to, and even if there was, I find it sketchy is a company monitors where EVERY transaction goes. There are laws that say we have to do a certain amount looking for things like laundering, terrorist financing and that sort of stuff granted. I don't really work in compliance at Cryptsy, but this stuff just seem common sense.

As far as money going to LBC, I have no idea. If you could PM me some addresses and proof they are LBC wallets for that amount I would appreciate it.

[Phildo]

I cant withdraw any btc, ive been removed as a mod, anytime i try to withdraw btc they just cancel my wd's.

I'm convinced they are locked out of their cold wallet in some way or another.

Why is that more likely than they are just robbing you?

If they had a technical problem wouldn't they mention it hopes of finding some help?

[not.you]

Sure. As far as I know, the withdrawals to AlphaBay were a user getting his withdrawals processed by us. We found the account in question and I believe it has been closed. There is no way to monitor every address someone withdrawals to, and even if there was, I find it sketchy is a company monitors where EVERY transaction goes. There are laws that say we have to do a certain amount looking for things like laundering, terrorist financing and that sort of stuff granted. I don't really work in compliance at Cryptsy, but this stuff just seem common sense.

As far as money going to LBC, I have no idea. If you could PM me some addresses and proof they are LBC wallets for that amount I would appreciate it.

I would have assumed user withdrawals also.  The only way to know an address belongs to a dark market is after it is moved in a multi-address send where that address then becomes associated with other known dark market addresses.  Before that it is just another address.  Could be anyone or any service.  The thing that makes those transactions look suspicious though is the amounts.  Everybody both on BCTalk and the cryptsy troll box has been saying for months that small withdrawals trickle through and big ones stay pending forever.  Why would some random users get their big withdrawals to LBC and alphabay to go through when nobody else can get much of anything out?