Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
4power
on 02/01/2016, 14:22:44 UTC
A short chat log from cryptsy:

seems they use random users like Sprite160 to tell people everything is fine. Nice to see them acting like this Sad


Sprite160
I got another small BTC withdraw a few minutes ago.


<...snip to reduce quote size...>

JShock ♔
@Sprite160: Thanks for reporting it


<...snip to reduce quote size...>


I have been watching the troll box on and off for a while now and I am convinced they use bots to manipulate public perception.  I have seen what I believe to be bots asking for withdrawals to be cancelled presumably to convince other users to cancel withdrawals too.  This may be a bot claiming small withdrawal worked to try and manipulate users into setting up lots of small withdrawals which has already been pointed out to be more profitable for craptsy and is more likely to be something that can be covered since they seem to operate on a a system where withdrawals are covered by deposits.

Yes!

I am a cryptsy chat bot trying to convice other users to withdraw in smaller amounts so Cryptsy can make more money!

BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.36999799 BTC   Yes   2015-12-12 06:10:53
Processed   TrxID: 05b5be2fd306cea375541978eecffff0bb6523d83d7cab7e4838768cfc5f2dc5 @ 2015-12-29 08:52:09
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.39000000 BTC   Yes   2015-12-11 09:51:49
Processed   TrxID: b65ef5987df6ccaff6b6a867bb5b9ff176633961d46ba3c41113eed5c3852e80 @ 2015-12-16 02:56:03
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.16322740 BTC   Yes   2015-12-11 03:28:13
Processed   TrxID: df59585cad1ef56323169c1897b17c695f2b0fb79a8ed3547f4f0ac6e3917be0 @ 2015-12-12 19:33:43
BitCoin   1HVNHMWfqyixgMWenya3P6Z95WCPFWPFC9   0.13590016 BTC   Yes   2015-12-02 10:20:37
Processed   TrxID: a83d155451ee81e247761ab0a588f7801a5c1e27aaf40f7f94ae75b82a7ea3eb @ 2015-12-10 19:59:05


You can deposit any BTC on above mentioned wallet address. I'm a bot and need BTC for maintenance Smiley

4Power.