Bitcoin Forum
December 17, 2017, 05:07:09 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 ... 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 [512] 513 514 515 516 517 518 519 »
  Print  
Author Topic: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action  (Read 951631 times)
iikun
Legendary
*
Offline Offline

Activity: 1028


View Profile
October 02, 2017, 01:11:06 PM
 #10221


As a resident of the UK, how transferable is what you have for part II 10.? Is it simply a case of swapping out the relevant part of the US/UK tax treaty? I Imagine that it is fairly similar to the US/GER treaty. Any help would be appreciated,
Cheers

[cut out the chain body to save on space]

I discovered that the USA/Japan treaty has the same basic section format (ie Article 4-1 is the same) although the wording changes a little of course. Possibly it's a common layout for tax treaties.
If you google the German treaty & the UK treaty separately just compare the wording and make the necessary changes. The key parts of the treaty (as per what GeneralYeah's lawyer wrote) seem to be the Articles which (i) determine residency and (ii) the "other income" section.

Also, pay attention to details is important. For example, I am not a Japanese citizen, so I deleted "citizenship" from the 2nd part of #10.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513530429
Hero Member
*
Offline Offline

Posts: 1513530429

View Profile Personal Message (Offline)

Ignore
1513530429
Reply with quote  #2

1513530429
Report to moderator
iikun
Legendary
*
Offline Offline

Activity: 1028


View Profile
October 02, 2017, 01:12:32 PM
 #10222

Does anyone have any idea how many cents in the dollar we should expect back from this class action? I haven't seen any breakdown of accepted claims vs total assets anywhere.
castiel0504
Member
**
Offline Offline

Activity: 112

Ultra Mega Giga Super Cool Flying Oposum!


View Profile
October 02, 2017, 08:06:00 PM
 #10223

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

Stockus Trading Platform— Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰ 
  ◆ Twitter Facebook • • TelegramMedium  ◆

Quote
Stockus Trading Platform— Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰ 
 ◆ Twitter ❖ Facebook • • Telegram ❖ Medium  ◆
Full Members
Code:
Stockus Trading Platform — Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰PRE
TheTommyD
Sr. Member
****
Online Online

Activity: 304


View Profile
October 02, 2017, 08:09:58 PM
 #10224

Does anyone have any idea how many cents in the dollar we should expect back from this class action? I haven't seen any breakdown of accepted claims vs total assets anywhere.

They couldn't do that at least until after October 5th, when approved Claimants must submit the IRS. form etc.

Even then, I doubt we'll know right away.

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
mymenace
Legendary
*
Offline Offline

Activity: 1344


Smile


View Profile
October 02, 2017, 08:48:53 PM
 #10225

Does anyone have any idea how many cents in the dollar we should expect back from this class action? I haven't seen any breakdown of accepted claims vs total assets anywhere.

They couldn't do that at least until after October 5th, when approved Claimants must submit the IRS. form etc.

Even then, I doubt we'll know right away.


if it is 1000 claims you may get $1500

I think total assets were $2000000

minus lawyer fees of at least 25%

speculation but all i got

Grin
RoomBot
Legendary
*
Offline Offline

Activity: 952



View Profile
October 02, 2017, 10:30:09 PM
 #10226

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.
castiel0504
Member
**
Offline Offline

Activity: 112

Ultra Mega Giga Super Cool Flying Oposum!


View Profile
October 02, 2017, 11:42:19 PM
 #10227

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

Stockus Trading Platform— Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰ 
  ◆ Twitter Facebook • • TelegramMedium  ◆

Quote
Stockus Trading Platform— Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰ 
 ◆ Twitter ❖ Facebook • • Telegram ❖ Medium  ◆
Full Members
Code:
Stockus Trading Platform — Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰PRE
Gleb Gamow
Legendary
*
Offline Offline

Activity: 1246


@ ▶️ YuTü.Co.in ▶️


View Profile WWW
October 02, 2017, 11:50:03 PM
 #10228

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

https://www.youtube.com/watch?v=6pQhIPXIqqQ&feature=youtu.be&t=402

gembitz
Sr. Member
****
Offline Offline

Activity: 476


#free software


View Profile
October 03, 2017, 12:56:10 AM
 #10229

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.




i fucking amuse you?   Cool   haa

#makebitcointalkgreatagain-_-*my posts are strictly for entertainment purposes only. It should not be regarded as investment/trading advice.*advocate to promote free services for bitcoin community
castiel0504
Member
**
Offline Offline

Activity: 112

Ultra Mega Giga Super Cool Flying Oposum!


View Profile
October 03, 2017, 01:12:45 AM
 #10230

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.




i fucking amuse you?   Cool   haa


Yep... hahha... A lot of you Cheesy ... So far has been a lot of giggles,questionnaire moments, and some of hard core trolling from Cryptsy Defenders(its all good guyz) something like thishttps://media.giphy.com/media/poZnXsKLvTVGo/giphy.gif..

At the moment i am stuck at this picture that @Gleb Gamow linked https://ip.bitcointalk.org/?u=http%3A%2F%2Fi66.tinypic.com%2F142vn61.jpg&t=581&c=fHlKfB7gtvLbjQ
i started laughing like hysterical idiot Cheesy (page 105)


Stockus Trading Platform— Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰ 
  ◆ Twitter Facebook • • TelegramMedium  ◆

Quote
Stockus Trading Platform— Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰ 
 ◆ Twitter ❖ Facebook • • Telegram ❖ Medium  ◆
Full Members
Code:
Stockus Trading Platform — Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰PRE
ph4nt0m
Hero Member
*****
Offline Offline

Activity: 560


Scavenger of Crypto Sorrow


View Profile
October 04, 2017, 08:29:04 PM
 #10231

Does anyone have any idea how many cents in the dollar we should expect back from this class action? I haven't seen any breakdown of accepted claims vs total assets anywhere.

They couldn't do that at least until after October 5th, when approved Claimants must submit the IRS. form etc.

Even then, I doubt we'll know right away.

Much longer until all those overseas snail mails arrive. Maybe in early November, so don't expect payouts until December.
TheTommyD
Sr. Member
****
Online Online

Activity: 304


View Profile
October 04, 2017, 08:30:28 PM
 #10232

Does anyone have any idea how many cents in the dollar we should expect back from this class action? I haven't seen any breakdown of accepted claims vs total assets anywhere.

They couldn't do that at least until after October 5th, when approved Claimants must submit the IRS. form etc.

Even then, I doubt we'll know right away.

Much longer until all those overseas snail mails arrive. Maybe in early November, so don't expect payouts until December.


Yes, they said Early 2018 a long time ago...

BTC: 1DEj5mbjoYXqvRKfoS4yqtdvSKHpQ4hFLu
CoinEraser
Hero Member
*****
Offline Offline

Activity: 676



View Profile
October 04, 2017, 10:41:30 PM
 #10233

What is Dragon Exchange:
Dragon Exchange is an Internet startup operated by Project Investors, Inc. focusing on the exchange of Crypto-Currency commonly known as “BitCoin” and it's derivatives.

https://bitcointalk.org/index.php?topic=2236055.0

Hmmmmm....
Are this the same people as those of cryptsy or is it just a coincidence? Somehow bad name choice?  Grin Huh Roll Eyes Tongue
Maybe someone knows more about this..  Huh

EDIT: It seems the thread disappear Wink

Horus_Cryptsy
Full Member
***
Offline Offline

Activity: 152


View Profile
October 05, 2017, 07:56:22 PM
 #10234

What is Dragon Exchange:
Dragon Exchange is an Internet startup operated by Project Investors, Inc. focusing on the exchange of Crypto-Currency commonly known as “BitCoin” and it's derivatives.

https://bitcointalk.org/index.php?topic=2236055.0

Hmmmmm....
Are this the same people as those of cryptsy or is it just a coincidence? Somehow bad name choice?  Grin Huh Roll Eyes Tongue
Maybe someone knows more about this..  Huh

EDIT: It seems the thread disappear Wink


I find that very interesting, and now the thread is gone. I looked for more info but can't find any. The google cache page just shows people asking for airdrops.  I wonder if more info will come out soon. Good find.

edit : could also be some dumb scammers who didn't think people would catch on so quickly. Will be interesting to watch in the coming days
Gleb Gamow
Legendary
*
Offline Offline

Activity: 1246


@ ▶️ YuTü.Co.in ▶️


View Profile WWW
October 05, 2017, 10:58:14 PM
 #10235

What is Dragon Exchange:
Dragon Exchange is an Internet startup operated by Project Investors, Inc. focusing on the exchange of Crypto-Currency commonly known as “BitCoin” and it's derivatives.

https://bitcointalk.org/index.php?topic=2236055.0

Hmmmmm....
Are this the same people as those of cryptsy or is it just a coincidence? Somehow bad name choice?  Grin Huh Roll Eyes Tongue
Maybe someone knows more about this..  Huh

EDIT: It seems the thread disappear Wink


I find that very interesting, and now the thread is gone. I looked for more info but can't find any. The google cache page just shows people asking for airdrops.  I wonder if more info will come out soon. Good find.

edit : could also be some dumb scammers who didn't think people would catch on so quickly. Will be interesting to watch in the coming days


Quite frankly, I'm sick and tired of doing everything around here  Tongue Tongue Tongue: https://webcache.googleusercontent.com/search?q=cache:EyUuWONXXbMJ:https://bitcointalk.org/index.php%3Faction%3Dprofile%3Bu%3D959120%3Bsa%3DshowPosts+&cd=3&hl=en&ct=clnk&gl=us

I see that they're using Cryptsy's content as their own.

Drill, baby, drill!

http://webcache.googleusercontent.com/search?q=cache:jy66wXtB7J4J:www.dailibu.cn/announcementsaltcoins/2017101283.html+&cd=3&hl=en&ct=clnk&gl=us

https://docs.google.com/spreadsheets/d/1Ai9idiCIRgw1MGpe0DgkX95DkZC2m3uJnW0HIjZURSc/edit#gid=809023489

Members like https://bitcointalk.org/index.php?action=profile;u=34550 who haven't logged in a spell are getting airdrops today.

Horus_Cryptsy
Full Member
***
Offline Offline

Activity: 152


View Profile
October 06, 2017, 03:20:01 AM
 #10236

What is Dragon Exchange:
Dragon Exchange is an Internet startup operated by Project Investors, Inc. focusing on the exchange of Crypto-Currency commonly known as “BitCoin” and it's derivatives.

https://bitcointalk.org/index.php?topic=2236055.0

Hmmmmm....
Are this the same people as those of cryptsy or is it just a coincidence? Somehow bad name choice?  Grin Huh Roll Eyes Tongue
Maybe someone knows more about this..  Huh

EDIT: It seems the thread disappear Wink


I find that very interesting, and now the thread is gone. I looked for more info but can't find any. The google cache page just shows people asking for airdrops.  I wonder if more info will come out soon. Good find.

edit : could also be some dumb scammers who didn't think people would catch on so quickly. Will be interesting to watch in the coming days


Quite frankly, I'm sick and tired of doing everything around here  Tongue Tongue Tongue: https://webcache.googleusercontent.com/search?q=cache:EyUuWONXXbMJ:https://bitcointalk.org/index.php%3Faction%3Dprofile%3Bu%3D959120%3Bsa%3DshowPosts+&cd=3&hl=en&ct=clnk&gl=us

I see that they're using Cryptsy's content as their own.

Drill, baby, drill!

http://webcache.googleusercontent.com/search?q=cache:jy66wXtB7J4J:www.dailibu.cn/announcementsaltcoins/2017101283.html+&cd=3&hl=en&ct=clnk&gl=us

https://docs.google.com/spreadsheets/d/1Ai9idiCIRgw1MGpe0DgkX95DkZC2m3uJnW0HIjZURSc/edit#gid=809023489

Members like https://bitcointalk.org/index.php?action=profile;u=34550 who haven't logged in a spell are getting airdrops today.


Thanks for taking a look. I hope none of those folks actually sent him anything. Glad it's taken down now for the most part.  I doubt it's any of the cryptsy guys but I guess we will see as time goes on.
sirazimuth
Legendary
*
Offline Offline

Activity: 1022


born once atheist


View Profile
October 08, 2017, 01:03:51 AM
 #10237

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

I have to admit i liked your original post ,junior... I'm kinda with ya there...  but then I liked roombs  legendary reply even better!
so it  gave me a chuckle when I read your  backpedaling reply!!

Bitcoin...the future of all monetary transactions...and always will be
castiel0504
Member
**
Offline Offline

Activity: 112

Ultra Mega Giga Super Cool Flying Oposum!


View Profile
October 09, 2017, 01:46:00 AM
 #10238

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

I have to admit i liked your original post ,junior... I'm kinda with ya there...  but then I liked roombs  legendary reply even better!
so it  gave me a chuckle when I read your  backpedaling reply!!

I'm glad that i made you chuckle Cheesy . At the moment im feeling burned out, i read to much of this, and not going so fast. I am really interested what is happening after Vern's announce that hack happened, Mulick is still in exile. I'm stuck around 266th page. Reading it slowly, few pagers per hour/day now. I have seen just by googling that Cryptsy has went down totally and law suits are on the way(but still all process how went down that road I am interested to see what happened and what brought to it). I mean common! How can you not see that someone already reported bug on github(Lucky7 backdoor)

Stockus Trading Platform— Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰ 
  ◆ Twitter Facebook • • TelegramMedium  ◆

Quote
Stockus Trading Platform— Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰ 
 ◆ Twitter ❖ Facebook • • Telegram ❖ Medium  ◆
Full Members
Code:
Stockus Trading Platform — Join the future of Financial Markets
▰▰▰▰▰▰▰▰▰▰▰▰▰▰▰PRE
Gleb Gamow
Legendary
*
Offline Offline

Activity: 1246


@ ▶️ YuTü.Co.in ▶️


View Profile WWW
October 09, 2017, 01:49:17 AM
 #10239

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

I have to admit i liked your original post ,junior... I'm kinda with ya there...  but then I liked roombs  legendary reply even better!
so it  gave me a chuckle when I read your  backpedaling reply!!

I'm glad that i made you chuckle Cheesy . At the moment im feeling burned out, i read to much of this, and not going so fast. I am really interested what is happening after Vern's announce that hack happened, Mulick is still in exile. I'm stuck around 266th page. Reading it slowly, few pagers per hour/day now. I have seen just by googling that Cryptsy has went down totally and law suits are on the way(but still all process how went down that road I am interested to see what happened and what brought to it). I mean common! How can you not see that someone already reported bug on github(Lucky7 backdoor)

Please let me know how much you enjoy my posts on this thread, bud.  Tongue Tongue Tongue

iikun
Legendary
*
Offline Offline

Activity: 1028


View Profile
October 09, 2017, 03:52:27 AM
 #10240

I have jumped into Bitcoin world like one month ago. I wasn't really involved with the any Cryptsy shit. And maybe this is really not necessary but i am really enjoying reading this topic... Even if there is 512 pages... I am on 71 currently... All upside downs, funny replies, trolls, false accusations, proofs, identity chase... This topic is really amusing.... Thank you! Hopefully in next 4-5 days i will read everything Cheesy

So glad that our collective loss of millions of coins is amusing you.

Hopefully in 4-5 days, you will get a clue.

Well its not so amusing from that point of view. But maybe something from that will come good - Learn which exchanges to trust and how to behave when shit STARTS hitting the fan, and not waiting for Mt Gox shit to happens(totally disappear from face of the Earth). In other words be careful

I have to admit i liked your original post ,junior... I'm kinda with ya there...  but then I liked roombs  legendary reply even better!
so it  gave me a chuckle when I read your  backpedaling reply!!

I'm glad that i made you chuckle Cheesy . At the moment im feeling burned out, i read to much of this, and not going so fast. I am really interested what is happening after Vern's announce that hack happened he stole all users funds and ran away to China to hide, Mulick is still in exile. I'm stuck around 266th page. Reading it slowly, few pagers per hour/day now. I have seen just by googling that Cryptsy has went down totally and law suits are on the way(but still all process how went down that road I am interested to see what happened and what brought to it). I mean common! How can you not see that someone already reported bug on github(Lucky7 backdoor)

FIFY
Pages: « 1 ... 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 508 509 510 511 [512] 513 514 515 516 517 518 519 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!