Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Gleb Gamow
on 01/12/2015, 04:46:18 UTC
Oh no Otoh still hasn't gotten his money out of cryptsy... this is ridiculous.

https://www.reddit.com/r/Bitcoin/comments/3rvl2a/cryptsy_exchange_warning_unable_to_withdrawal/

As I mentioned before I also had trouble getting BTC out (a much smaller amount). I finally ended up buying dash and moved it out in a series of small withdrawls.

All our pool funds have been frozen at Cryptsy too, all emails /  requests / tickets did not turn out to be of any help, it seems like they're just trying to gain time. We had to stop operations completely because of this unfortunately.

They did send 100 DASH & 3.4 BTC to me just now, only 900 DASH & 70 odd BTC to go, so it doesn't seem like they plan to steal them, just hopeless communications and support, plus dysfunctional withdrawals process.

https://chainz.cryptoid.info/dash/address.dws?Xm1CXCAaberUUK4mVYVh9SqxUuMSMxHERb.htm

https://blockchain.info/address/1otohotohMoQoxHuxLBveQiZcV3Pji3Tc

Otoh received his payout on a Saturday afternoon (CST): https://www.walletexplorer.com/txid/3e3eefcc17866049f5ad49a6547a48e63a3f69534e39ac99f11d739b35d19b1a

~16 hours later, a Sunday morning (CST), Otoh received the exact same payout from Cryptsy: https://www.walletexplorer.com/txid/eac517e84f6416696f38d00c3064dd10f54ae8bd0f733187ee70f1292bf303ac

As best as I can determine, the above stems from https://www.walletexplorer.com/address/13h8HGU28zppCRQ1nnWsVB24iy7ZjLu4D4, of which is funded by http://btc38.com/