Quote from: rosmo01 on September 15, 2017, 06:39:43 PM

Quote from: TheTommyD on September 15, 2017, 05:59:06 PM

Quote from: rosmo01 on September 15, 2017, 05:41:17 PM

Quote from: TheTommyD on September 15, 2017, 04:51:25 PM

Quote from: rosmo01 on September 15, 2017, 04:39:52 PM

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 Huh

The annoying thing is that I hadn't used Cryptsy for a very long time - so long that I had to unlock it. I should have taken it as an omen, but convenience over opening a new account with some inferior UI made me push on.

Submitting a screenshot of account is of course great when you have access to the account, but for those who realised the danger after the site went down have no such opportunity.

A spreadsheet is most definitely a must, but I didn't have it in time to include Cryptsy.

The e-mails - do you mean all of them - like "Confirmation of Registration", "Ticket Received", "Successful Authentication", "Confirm you withdrawal" ? How do they prove wallets/balances?

What do you mean by "info and pics I used for my level 2 etc"? Do you mean two-factor authentication details?

Is there any way to find the origin address of a transaction at all? I have the last incoming transaction from Cryptsy, but as I never deposited BTC to Cryptsy I don't know a way to find my Cryptsy wallet address.

I credit fellow users here on bitcointalk for motivating me to take screenshots back in January 2016 and prior. It was all the talk at the time.

I had always kept a spreadsheet for fun and to total trades, that went through with multiple buys or sells.

The level 2 I referred to is not 2FA. It means I was a registered user (not anonymous).