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Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 1006585 times)
BlindMayorBitcorn
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January 10, 2016, 12:49:51 AM
 #3681


Sorry that i break this really interesting discussion..
but is there someone who is no doubt that this business collapsed?

A few employees still seem hopeful. That's all the information I have.

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
Horus_Cryptsy
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January 10, 2016, 12:49:54 AM
 #3682

Spoet, Canadian office didnt get "an eviction notice". We got this unit a year ago and paid a year in advance. The lease is up in a month.  They got it to test the Canadian market and try to dip our toes in, which as you know, sucks for alts. I will also point out that Canada and US companies are completely separate legal entities. You can sit and assume I know more than I've said, but I don't. I've explained everything I know, in detail. I'm just in the dark as you are. you'll say " If I was in your shoes blah blah blah " But you really have no clue. Those of us with jobs instead of government handouts find it hard to quit a job until they find a new one. I can't afford to just quit so I wanted to hold out for as long as I can hoping things get better and a statement is made. If one isn't made, I will be forced to but in the mean time I don't mind helping people where I can.  I work paycheque to paycheque (paycheck for you 'mericans). I've literally been one of the only ones to help people so why people keep busting my ass personally is lost on me. I've been around, answering what I can. Helping people on site when I can. I'm not even corporate level at Cryptsy, so why you choose to go after head of investigations makes no sense. I get no joy out of this at all, believe me. I'm literally just here to try to answer what questions I can and be there for the community because I feel an obligation. Anyways, hopefully they make an announcement soon. You can then feel free to go after appropriate persons if it isn't fixed.

On a lighter note, Gleb, How did you know that was a Canadian bidet?!  Keeps the cheeks oh so shiny.

kotwica666
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January 10, 2016, 12:56:36 AM
 #3683


Sorry that i break this really interesting discussion..
but is there someone who is no doubt that this business collapsed?

A few employees still seem hopeful. That's all the information I have.

Just one example - not sure - maybe i will make small storm now, but Polish Gox office till now is working (on paper)..

And nobody can do nothing with that.

Surprise Smiley



.
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..........
bones261
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January 10, 2016, 01:00:51 AM
 #3684

Spoet, Canadian office didnt get "an eviction notice". We got this unit a year ago and paid a year in advance. The lease is up in a month.  They got it to test the Canadian market and try to dip our toes in, which as you know, sucks for alts. I will also point out that Canada and US companies are completely separate legal entities. You can sit and assume I know more than I've said, but I don't. I've explained everything I know, in detail. I'm just in the dark as you are. you'll say " If I was in your shoes blah blah blah " But you really have no clue. Those of us with jobs instead of government handouts find it hard to quit a job until they find a new one. I can't afford to just quit so I wanted to hold out for as long as I can hoping things get better and a statement is made. If one isn't made, I will be forced to but in the mean time I don't mind helping people where I can.  I work paycheque to paycheque (paycheck for you 'mericans). I've literally been one of the only ones to help people so why people keep busting my ass personally is lost on me. I've been around, answering what I can. Helping people on site when I can. I'm not even corporate level at Cryptsy, so why you choose to go after head of investigations makes no sense. I get no joy out of this at all, believe me. I'm literally just here to try to answer what questions I can and be there for the community because I feel an obligation. Anyways, hopefully they make an announcement soon. You can then feel free to go after appropriate persons if it isn't fixed.

On a lighter note, Gleb, How did you know that was a Canadian bidet?!  Keeps the cheeks oh so shiny.



I know how it feels to have a job that you absolutely hate. https://www.youtube.com/watch?v=EPrSVkTRb24  I work in the ambulance billing department of my company. Some of our clients charge quite a bit for a ride. Is it true that an ambulance is only 75.00 out of pocket in Canada?
Horus_Cryptsy
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January 10, 2016, 01:03:23 AM
 #3685


I know how it feels to have a job that you absolutely hate. https://www.youtube.com/watch?v=EPrSVkTRb24  I work in the ambulance billing department of my company. Some of our clients charge quite a bit for a ride. Is it true that an ambulance is only 75.00 out of pocket in Canada?

If it is serious, usually it is free. If it isn't so serious some places will charge 50, some 75 and some 150 depending where you live.

bones261
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January 10, 2016, 01:06:32 AM
 #3686




Is it true that an ambulance is only 75.00 out of pocket in Canada?
Only?!?

The American heath system sucks. Especially emergency services. A simple ambulance ride could cost well over a thousand dollars out of pocket if your insurance coverage sucks. Many Americans opt for high deductible plans and get bent over.
BlindMayorBitcorn
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January 10, 2016, 01:08:02 AM
 #3687




Is it true that an ambulance is only 75.00 out of pocket in Canada?
Only?!?

The American heath system sucks. Especially emergency services. A simple ambulance ride could cost well over a thousand dollars if your insurance coverage sucks. Many Americans opt for high deductible plans and get bent over.

And yet Obamacare is a socialist scheme... America is a rough town.

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
Gleb Gamow
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January 10, 2016, 01:08:36 AM
 #3688


I run my unit how I run my unit. You want to investigate me, roll the dice and take your chances. I eat breakfast 300 meters from 4000 Canadians who are trained to drink beer in sub-zero temperaures, so don't think for one second that you can come up here, flash a meme, and make me nervous.

I would rather you just said, "Thank you!" and...
bones261
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January 10, 2016, 01:14:31 AM
 #3689




Is it true that an ambulance is only 75.00 out of pocket in Canada?
Only?!?

The American heath system sucks. Especially emergency services. A simple ambulance ride could cost well over a thousand dollars if your insurance coverage sucks. Many Americans opt for high deductible plans and get bent over.

And yet Obamacare is a socialist scheme... America is a rough town.

I'd prefer a one payer system myself over Obamacare. It would make my job easier. However, we have to keep these insurance companies in business or a lot of people will be out of a job, in India that is.  Cheesy
Gleb Gamow
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January 10, 2016, 01:19:01 AM
 #3690

Spoet, Canadian office didnt get "an eviction notice". We got this unit a year ago and paid a year in advance. The lease is up in a month.  They got it to test the Canadian market and try to dip our toes in, which as you know, sucks for alts. I will also point out that Canada and US companies are completely separate legal entities. You can sit and assume I know more than I've said, but I don't. I've explained everything I know, in detail. I'm just in the dark as you are. you'll say " If I was in your shoes blah blah blah " But you really have no clue. Those of us with jobs instead of government handouts find it hard to quit a job until they find a new one. I can't afford to just quit so I wanted to hold out for as long as I can hoping things get better and a statement is made. If one isn't made, I will be forced to but in the mean time I don't mind helping people where I can.  I work paycheque to paycheque (paycheck for you 'mericans). I've literally been one of the only ones to help people so why people keep busting my ass personally is lost on me. I've been around, answering what I can. Helping people on site when I can. I'm not even corporate level at Cryptsy, so why you choose to go after head of investigations makes no sense. I get no joy out of this at all, believe me. I'm literally just here to try to answer what questions I can and be there for the community because I feel an obligation. Anyways, hopefully they make an announcement soon. You can then feel free to go after appropriate persons if it isn't fixed.

On a lighter note, Gleb, How did you know that was a Canadian bidet?!  Keeps the cheeks oh so shiny.



Knowing that this'll be a stretch, but curious if during the timeframe that said office was paid for a year in advance including a security deposit and hopefully insurance (this being a business local, thus needing to protect for lawsuits due to accidents et al. on the premise), I wonder if Cryptsy's client were experiencing difficulties easily contributed to liquidity of funds. Like I said, it's a stretch, but perhaps others may investigate, e.g., blind Spot.  Grin
Gleb Gamow
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January 10, 2016, 02:48:52 AM
Last edit: January 10, 2016, 03:23:30 AM by Gleb Gamow
 #3691

EDIT: Just noticed that this is my 12345th post. What did I win?

Hi BCT,

The goal of CoinRnr is to cut out the absurd wait times that is common amongst USD/BTC conversions. We allow users to both buy and sell bitcoin directly to us without the wait time, risk, and trouble of dealing with individuals. In order to do so, we accept cash deposits directly to one of our US based bank (currently Bank of America and Wells Fargo but looking to add others in coming months) accounts as a means of purchasing bitcoin. Most orders are processed within 15 minutes of payment confirmation during business hours.

My name is Mazin and I'm the owner of CoinRnr.com and it's parent company CM Technologies LLC in Raleigh, NC. https://CoinRnr.com

As a launch promotion, we are currently waiving our 2% processing fee!

Our pricing is not decided directly by any other exchange or market and is instead based on our personal supply and demand on that given day. On average, the price is usually ~3-7% above bitstamp. Below is a brief summary of our order process for both buying and selling bitcoin. For more specifics on our order process, please check out our tutorial on both buying and selling bitcoin here: https://coinrnr.com/tutorial

Buy Bitcoin: https://coinrnr.com/order/step1
-Fill out the 'buy bitcoin' order form on CoinRnr.com
-Take cash and deposit the total amount of your order in to one of our business bank accounts (BOA or WF currently)
-Upload your receipt as proof of payment
-Receive bitcoin(s), usually within 15 minutes!

Sell Bitcoin: https://coinrnr.com/sell/step1
-Sign up for a CoinRnr account
-Upload one form of government issued ID
-Fill out the 'sell bitcoin' order form and select your desired delivery speed (3 business day, next business day, same day wire)
-Send your bitcoin(s) to the automatically generated payment address
-Receive USD ($) via bank transfer (United States ONLY)

We are available during normal business hours via Live Chat on our site should anybody have any additional questions or concerns. If you miss us there, contact support@coinrnr.com anytime for help.

We know you have many options when it comes to exchanging USD/BTC and we appreciate you considering us!

Mazin
CoinRnr.com

https://www.aihitdata.com/company/01121828/COINRNR-COM/history

Quote
2014-09-12   insert index_pages_linkeddomain bitstamp.net
2014-07-08   delete phone (919) 589-2646
2014-05-07   delete email pa..@fincen.treas.gov
2014-05-07   delete phone 1-866-556-3974
2014-04-01   delete address 3020 Barrymore St #110 Raleigh, NC 27603
2014-04-01   delete industry_tag Money Services
2014-04-01   insert address 9-3000 Langstaff Rd Concord, ON L4K 4R7
2014-04-01   insert address P.O. Box 37401 Raleigh, NC 27627
2014-04-01   insert alias CoinRnr Inc.
2014-04-01   insert email pa..@fincen.treas.gov
2014-04-01   insert phone (919) 589-2646
2014-04-01   insert phone 1-866-556-3974
2014-04-01   update primary_contact 3020 Barrymore St #110 Raleigh, NC 27603 => P.O. Box 37401 Raleigh, NC 27627
2014-03-04   delete about_pages_linkeddomain zendesk.com
2014-03-04   delete index_pages_linkeddomain zendesk.com
2014-03-04   delete terms_pages_linkeddomain zendesk.com
2014-03-04   insert industry_tag Money Services

http://dev.coinjabber.com/site/coinrnr.com



https://who.godaddy.com/whoisstd.aspx?domain=cryptsy.ca&prog_id=GoDaddy

Quote
Domain name: cryptsy.ca
Domain status: registered
Creation date: 2014/05/16
Expiry date: 2021/05/16
Updated date: 2015/07/11
DNSSEC: Unsigned

Registrar:
Name: eNom Canada Corp.
Number: 505567

Registrant:
Name: Cryptsy, Inc

Administrative contact:
Name: Paul Vernon
Postal address: 3000 Langstaff Rd, 9
Vaughan ON L4K4R7 Canada

Phone: +1.5612700050
Fax:
Email: paul@cryptsy.com

Technical contact:
Name: Paul Vernon
Postal address: 3000 Langstaff Rd, 9
Vaughan ON L4K4R7 Canada
Phone: +1.5612700050
Fax:
Email: paul@cryptsy.com

Name servers:
ns-1576.awsdns-05.co.uk
ns-1372.awsdns-43.org
ns-658.awsdns-18.net
ns-410.awsdns-51.com

http://paulvernoncryptsy.tumblr.com/

Quote
“Our desire is to be the model of how to operate a crypto business,” says Paul Vernon of Cryptsy.

Right into the motherfuckin' ground!
Horus_Cryptsy
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January 10, 2016, 02:58:16 AM
 #3692

That's actually interesting..... I don't recognize that address.
Maybe a virtual office they set up here before we got the one in Toronto?
No idea... I'll have to dig a bit to find that out.
The Sceptical Chymist
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Top Crypto Casino


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January 10, 2016, 03:20:58 AM
 #3693




Is it true that an ambulance is only 75.00 out of pocket in Canada?
Only?!?

The American heath system sucks. Especially emergency services. A simple ambulance ride could cost well over a thousand dollars out of pocket if your insurance coverage sucks. Many Americans opt for high deductible plans and get bent over.
If you get state assistance (insurance), you never have to worry about paying for anything.  Our system rewards laziness big time.  I have private insurance but I wouldn't have to pay for an ambulance.  That's included.

So how's Cryptsy doing?  I saw another topic started where the guy was just noticing that things went kablooey over there.

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BlindMayorBitcorn
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January 10, 2016, 03:26:03 AM
 #3694




Is it true that an ambulance is only 75.00 out of pocket in Canada?
Only?!?

The American heath system sucks. Especially emergency services. A simple ambulance ride could cost well over a thousand dollars out of pocket if your insurance coverage sucks. Many Americans opt for high deductible plans and get bent over.
If you get state assistance (insurance), you never have to worry about paying for anything.  Our system rewards laziness big time.  I have private insurance but I wouldn't have to pay for an ambulance.  That's included.

So how's Cryptsy doing?  I saw another topic started where the guy was just noticing that things went kablooey over there.

Gleb seems to have discovered an old Paul Vernon website, with a meatspace address located in the Canadian wilderness somewhere, that purported to "help people all over the United States and Canada buy and sell bitcoin without long wait times or excessive fees!" Clicking on the Buy/Sell bitcoins link just leads to local bitcoins tho.  Huh

http://dev.coinjabber.com/site/coinrnr.com

Horus is investigating...


Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
Horus_Cryptsy
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January 10, 2016, 03:31:16 AM
 #3695

Odds are it is a virtual office and that company used it too, that being said I don't know for sure, I'll have to see if I can find something out about it.
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January 10, 2016, 03:34:00 AM
 #3696




Is it true that an ambulance is only 75.00 out of pocket in Canada?
Only?!?

The American heath system sucks. Especially emergency services. A simple ambulance ride could cost well over a thousand dollars out of pocket if your insurance coverage sucks. Many Americans opt for high deductible plans and get bent over.
If you get state assistance (insurance), you never have to worry about paying for anything.  Our system rewards laziness big time.  I have private insurance but I wouldn't have to pay for an ambulance.  That's included.

So how's Cryptsy doing?  I saw another topic started where the guy was just noticing that things went kablooey over there.

If you don't get state assistance, and are indigent, you still get a basically free ambulance trip, since there is no real that way we can collect from you. Medicaid is actually beneficial for emergency services. Getting paid something is better than getting paid nothing.
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January 10, 2016, 04:09:09 AM
 #3697

http://www.drossoca.com/contact_us

http://williambenazzi.com/pages/contact.html

Quote
3000 Langstaff Rd,  Suite 9
Concord, ON
L4K 4R7

http://www.a5econsulting.com/contact.html

Quote
3000 Langstaff Rd,  Suite 9
Concord, ON
L4K 4R7



Quote
"Signing in to CoinRnr with miiCard gives you instant Tier 3 access to all of our great features like buying bitcoin with credit cards and INTERAC payments," said CEO Mazin Khoury.

CoinRnr is available in the US and Canada


Quote
At this time, CoinRNR is only catering to US and Canadian Bitcoiners, with one chapter in the US (owned and operated by CM Technologies, LLC in Raleigh, NC), and one in Canada (owned and operated by CoinRNR Inc. in Concord, ON)

Quote
This is Mazin Khoury. He goes by @MSauce on Twitter. I like him a lot. He's 23, a young poker pro with nearly $500,000 in tournament winnings. He dropped out of NC State after a friend showed him you could make more playing poker online than you could in a regular job. Online gambling was technically illegal in the United States, but the government let it slide -- until two years ago, on a day poker players call Black Friday. The Justice Department shut down all the major poker sites for U.S. players. Khoury decided it was time to leave the country.

So many online pros did the same that a company called Poker Refugees formed to relocate them to countries where online poker was legal. Khoury lived in Toronto for a while, then down in Costa Rica. Now he lives in Vancouver. He doesn't play in live tournaments much, but he came to Vegas for the WSOP, because everybody comes to Vegas for the WSOP
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January 10, 2016, 04:23:30 AM
 #3698

My Army is ready to fight the evil's sense of idols constructed into micro denominations of wealth. The elite pedophiles who run rampant to consume every corner of the Earth; praying upon a civilization of beings with materialistic values.

Sound: Simulate touching a hologram + mechanical key press sounds-
Launch Earth Simulation /:^_*+ transcend into a human being 20th century, circa Jan 2013.

Captain Stellar, are you sure you want to experience that Astral Plane again? Load the simulation Vy & that is an order! I have to save the Crypto exchange Crypsty! Or the Universe is going to collapse, Vern becomes a Pedo Deity.




GA-990FXA-UD5, 1x 7970L, 2x S1, AX1200i, RIVBE, 2x R290x, NEX1500, BTC: 1G9cQix8bMgh35MQ9wY3Rb9yNSSCtnoRmK, DGC: DFo9FcKYsutv9Vx5c5xUzkrt7VJdECZWTM, LTC: LaAN33aktPGaimN5ALL9kjHjuJekfmKfTh
BlindMayorBitcorn
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January 10, 2016, 04:29:26 AM
 #3699

My Army is ready to fight the evil's sense of idols constructed into micro denominations of wealth. The elite pedophiles who run rampant to consume every corner of the Earth; praying upon a civilization of beings with materialistic values.

Sound: Simulate touching a hologram + mechanical key press sounds-
Launch Earth Simulation /:^_*+ transcend into a human being 20th century, circa Jan 2013.

Captain Stellar, are you sure you want to experience that Astral Plane again? Load the simulation Vy & that is an order! I have to save the Crypto exchange Crypsty! Or the Universe is going to collapse, Vern becomes a Pedo Deity.





Ya. I'm not sure how much of this is actually true. Let me investigate.

Hold please.

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
Gleb Gamow
In memoriam
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January 10, 2016, 04:34:48 AM
 #3700

http://www.drossoca.com/contact_us

http://williambenazzi.com/pages/contact.html

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3000 Langstaff Rd,  Suite 9
Concord, ON
L4K 4R7

http://www.a5econsulting.com/contact.html

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3000 Langstaff Rd,  Suite 9
Concord, ON
L4K 4R7



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"Signing in to CoinRnr with miiCard gives you instant Tier 3 access to all of our great features like buying bitcoin with credit cards and INTERAC payments," said CEO Mazin Khoury.

CoinRnr is available in the US and Canada


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At this time, CoinRNR is only catering to US and Canadian Bitcoiners, with one chapter in the US (owned and operated by CM Technologies, LLC in Raleigh, NC), and one in Canada (owned and operated by CoinRNR Inc. in Concord, ON)

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This is Mazin Khoury. He goes by @MSauce on Twitter. I like him a lot. He's 23, a young poker pro with nearly $500,000 in tournament winnings. He dropped out of NC State after a friend showed him you could make more playing poker online than you could in a regular job. Online gambling was technically illegal in the United States, but the government let it slide -- until two years ago, on a day poker players call Black Friday. The Justice Department shut down all the major poker sites for U.S. players. Khoury decided it was time to leave the country.

So many online pros did the same that a company called Poker Refugees formed to relocate them to countries where online poker was legal. Khoury lived in Toronto for a while, then down in Costa Rica. Now he lives in Vancouver. He doesn't play in live tournaments much, but he came to Vegas for the WSOP, because everybody comes to Vegas for the WSOP

http://www.bitcoin.zz.vc/debitways-certified-interac-online-payment-iop-processing-service-added-to-coinrnrs-digital-currency-brokerage/

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The addition of the IOP option provided by the Montreal, Canada based certified payment provider DebitWay.ca, will now allow users to conduct transactions with CoinRNR in real-time and eliminate the previously, mandatory visit to a financial institution. Whereas in the past, users would have had to take cash and in turn deposit it into one of CoinRNR’s accounts, extending wait time, now users can make their transactions instantly.

http://www.bitcoin.zz.vc/digital-currency-exchange-cryptsy-inc-partners-with-debitway-ca-to-facilitate-altcoin-trading/

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Delray Beach, Florida based Cryptsy.com is the latest cryptocurrency enterprise to partner with DebitWay.ca. Founded on May 20th, 2013, Cyptsy.com’s rapid growth has seen meteoric rises in both customer base and total online trades to the tune of 230,000 registered users and over 300,000 trades per day. With a user friendly website interface, a strong presence in social media and a reputed 150 different types of crypto-currency available for trade, Cyptsy.com’s expansion should come as no surprise to those in the Bitcoin world. “We set out to make it safe and easy for users to trade digital currency. Our success and growth is a direct indication that people are interested and passionate about the future of coinage” Attests Cryptsy CEO Paul Vernon.

I'm curious as to if Cryptsy had a business license anywhere in Canada.
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