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Author Topic: Federal Investigations of Cryptsy Underway  (Read 2759 times)
iCEBREAKER
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October 09, 2015, 03:30:10 AM
 #21


I have had nothing but excellence across hundreds of trades at MtGox Mintpal Cryptsy.


Story checks out.

Seems legit!

Would trade again.


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Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
Buy and sell XMR near you
P2P Exchange Network
Buy XMR with fiat
Is Dash a scam?
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October 09, 2015, 04:00:09 AM
 #22

Amazing four days later and the only source for this story is Coinfire.


~BCX~

Amazing 4 days later and still people having withdraw issues on Cryptsy.  Roll Eyes

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           ²▀▀▓▓▓▓▓▓▓▓▓▓▓▓▀▀`          
                   ²²²                 
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October 09, 2015, 11:00:12 AM
 #23






How surprising, the most relevant post in this thread is being conveniently ignored:

anyway I did my own proper checks (we do all the time in securites on companies eg before acquisitions etc while we have a paid service I'm sure theres freebies on the net for such searches), anyway Paul Verns actually talking the truth, there is no current investigation by any of the agencies listed in this article
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October 09, 2015, 06:56:37 PM
 #24






How surprising, the most relevant post in this thread is being conveniently ignored:

anyway I did my own proper checks (we do all the time in securites on companies eg before acquisitions etc while we have a paid service I'm sure theres freebies on the net for such searches), anyway Paul Verns actually talking the truth, there is no current investigation by any of the agencies listed in this article

So just because someone posts that there is no investigation that we should immediately ignore that there is no systemic problems at cryptsy in terms of customers trying to withdraw their coins?

Puh Leez.

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                   ²²²                 
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. ★☆ WWW.LEALANA.COM        My PGP fingerprint is A764D833.                  History of Monero development Visualization ★☆ .
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October 09, 2015, 07:24:24 PM
 #25



there is no current investigation by any of the agencies listed in this article

That must be a great comfort to the DashHoles watching their main scam-coin exchange going down in flames.


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Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
Buy and sell XMR near you
P2P Exchange Network
Buy XMR with fiat
Is Dash a scam?
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October 13, 2015, 01:06:22 AM
 #26

Amazing four days later and the only source for this story is Coinfire.


~BCX~

Amazing, 8 days later and now this in:

Please to upvote my post warning about problems with Cryptsy withdrawals since the 5th Oct:

https://www.reddit.com/r/Bitcoin/comments/3nkotr/cryptsy_responds_to_coinfire

Otohs 1 point 26 minutes ago

I had over $50,000 on Cryptsy on the 5th Oct, I sold (at a loss) for BTC, LTC & DASH, I was able to withdraw the 8,433 DASH, but the 2,886 LTC & 76.24 BTC have been stuck there for over one week, I was then locked out of my account and dealing with support has been a nightmare, fobbed off with "you're in a queue" or ignored mostly.

I would not advise risking any funds there atm.

Will update on developments...






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                   ²²²                 
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. ★☆ WWW.LEALANA.COM        My PGP fingerprint is A764D833.                  History of Monero development Visualization ★☆ .
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October 14, 2015, 01:35:44 AM
 #27

Maybe someone leaked this from the inside.

R


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October 15, 2015, 06:20:35 PM
 #28

i think it is operation pull until further notice.

cryptsy is more or less a great place to trade but until the pending transactions clear, exercise extreme caution.

oh ... i'm like day 10 on a small CLAM withdraw but not trying to pull BTC or LTC so have no idea on them.

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December 09, 2015, 10:20:19 PM
 #29

i have been on limbo for about 3 weeks now, btc, xpy,dash, and a few other alts.
Replied a couple of times from CS, but with the standard BS answers.How in the hell can anyone believe these cons is beyond me. No more incoming to craptsy

1Lfx2Dv69BUgs5v18LtcLqFYKuiJvhxPYh
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December 12, 2015, 08:38:12 PM
 #30

I don't like the news source at all. They provide most news based on accusations of certain users.
In the case of cryptsy it is a well known fact that big vern has some problems now, which is causing withdrawal reviews etc.
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December 13, 2015, 01:07:02 AM
 #31






How surprising, the most relevant post in this thread is being conveniently ignored:

anyway I did my own proper checks (we do all the time in securites on companies eg before acquisitions etc while we have a paid service I'm sure theres freebies on the net for such searches), anyway Paul Verns actually talking the truth, there is no current investigation by any of the agencies listed in this article

How surprising, illodin the DashHole is defending and cheerleading for Team Craptsy.  What is it with DashHoles always being so eager to White Knight for Craptsy?

Don't worry, the Feds are going to keep investigating Craptsy until all the funny business with Otoh's pumps and their Paycoin Master Controllers and Dash Master Nodes are exposed.

Meanwhile, enjoy your new home at Poloniex, AKA the exchange Monero (re)built.   Cool


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Monero
"The difference between bad and well-developed digital cash will determine
whether we have a dictatorship or a real democracy." 
David Chaum 1996
"Fungibility provides privacy as a side effect."  Adam Back 2014
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