Ninjastic
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Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Spoetnik
on 23/12/2015, 05:40:57 UTC
Quote from: kelsey on December 21, 2015, 12:02:12 AM
Quote from: peonminer on December 20, 2015, 05:03:32 PM
Quote from: kelsey on December 20, 2015, 10:49:35 AM
Quote from: peonminer on December 20, 2015, 06:48:45 AM
Thus the maximum a user can send currently at the highest possible tier of '2' is $2,000.00 in one day, or $10,000.00 in one month. Making it also logically impossible for any one user to have sent the major c0a1nAge to the uber pwn $6,000,000.00 address.

while certainly no fan of cryptsy, (and am very glad to have my coins off there and would never use again, and think anyone who trades there after all that's gone on is a fool)  this points not entirely true;

i've never applied to be verified there, and refused to sign up to their new tier system, i managed to withdraw more then the above tier limits. i contacted big v directly and questioned the legality of withholding my funds (you see I work in securities, know more about AML then any of cryptsy bs fake AML team AKA horus  Roll Eyes )., and big v let me have my funds removing all limits etc..........so its possible.



TXID(s) with matching screenshots or it didn't happen. Also, This would have to allow multiple withdrawals of 20+ BTCitcoin by a customer because as you can see, cryptsy.com-old has sent an additional 30+BTC recently, as well as many other large TXIDs. These large withdrawals were sent to the rogue wallet, then directly to the $6,000,000.00 address. I doubt you have $6,000,000.00 in BTCitcoin kelsey; Correct me if i'm wrong. If anyone can step up and refute the evidence with their own screenshots and links, showing that the BTCitcoin came from your own account on Cyptsy and was sent to your personal wallet(s), please do so. Although, proving this would also state nefarious activity. Due to the fact that Cryptsy is supposedly under scrutiny to strictly follow KYC anti money laundering rules and regulations.

i think you've misread, i've not claimed any btc transaction you've mentioned as mine, i've merely claimed this one statement you've made as incorrect;

"Thus the maximum a user can send currently at the highest possible tier of '2' is $2,000.00 in one day, or $10,000.00 in one month. Making it also logically impossible for any one user to have sent the major c0a1nAge to the uber pwn $6,000,000.00 address."

i personally don't hold bitcoin (unless needed for specific alt trades), but i have since this tier system exceeded the tier limits you listed (without applying for any verification), in litecoin and atleast one other alt.

so i'm sure others could, by contacting the company owner, as i did. i'm merely disputing your one statement, as written, as incorrect.

personally i'm really not going to waste time defending cryptsy, and i'm happy and impressed with all the information exposed in this thread.




Ya so uuhhhhmmmm WHAT THE FUCK ?

Gleb Gamow got his bribe but where the fuck is mine Cryptsy ?

Could not find the orig link so here..

https://bitcointa.lk/threads/cryptsy-stopping-withdraw-locking-accounts-without-notifying-users-class-action.492409/page-126


Just think Cryptsy ..only 70 BTC Wink