I just received Cryptsy Settlement Deficiency Notice.
I'm surprised as I submitted all available documentation.
Anyone with BTC claim been accepted?
What did you provide as documentation for your claim?
How did you document the BTC account balance?
All I had to work on was my "Confirm Your Withdrawal" emails from Cryptsy, which provide withdrawal amount and address. I assumed that with this mail containing the unique confirmation URI they would have proof of withdrawal attempt, that ultimately failed, as we all know.
My Cryptsy BTC account balance I have no idea how to document.
Does the Notice you received allow you to further substantiate your claim or was it an outright rejection?
I'm allowed to contest the rejection, but what additional documentation can I provide? They have the BTC withdrawal amount and the receiving BTC address which they will see never received this amount. Thus I have lost that amount which I claim.
That's too bad if you have nothing else in the way of Supporting Documentation.
I received my "CRYPTSY CRYPTOCURRENCY SETTLEMENT DETERMINATION OF RECOGNIZED CLAIM" e-mail a few hours ago.
I previously submitted screenshots of my Cryptsy account, a spreadsheet of every trade I did on Cryptsy, e-mails, all the info and pics I used for my level 2 etc.
Now all I have to do is read up on filing the IRS Form
