Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
NyanCat
on 05/01/2016, 12:51:29 UTC
My conversation with Cryptsy support:

Quote
Hello, please, downgrade my account to tier 1. This means you have to delete all the photos of my driver license and my face uploaded by me from your database immediately. I do not allow you to store these images. Best Regards xxx

Quote
Hello xxx,

I am sorry but all documents submitted are held for 7 years in accordance with IRS and MSB requirements.
Please know that your information is safe with us.

Sincerely,
Jim  aka: JShock
Cryptsy.com

Are they right? I don't have any fiat transactions on my account. I needed tier 2 only to be able to withdraw my coins.