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Topic: Cryptopia - page 2. (Read 936 times)

sr. member
Activity: 728
Merit: 251
May 08, 2021, 12:42:06 AM
#50
Hello,

can anybody help me.
I dont found any email from [email protected] and i´ve write over 3 times last 4 Month, but nothing!?!

But it was some coins in my wallet. I have saved an overview of coins/inventory


Any idea anybody

Thanks from Germany



https://www.grantthornton.co.nz/update-to-cryptopia-claimants-and-stakeholders/
jr. member
Activity: 81
Merit: 1
May 07, 2021, 06:53:07 PM
#49
Hello,

can anybody help me.
I dont found any email from [email protected] and i´ve write over 3 times last 4 Month, but nothing!?!

But it was some coins in my wallet. I have saved an overview of coins/inventory


Any idea anybody

Thanks from Germany

legendary
Activity: 3108
Merit: 1029
April 08, 2021, 11:49:56 AM
#48
Hi guys i'm new in the forum.
I m an old cryptopia user, but NEVER received mails about liquidation. How can i have my coins back?
My balance was positive
Please help me, who can i contact??
Thanks

Have you ever checked your spam folder? Your email might be stored on the spam folder but if you have not yet received email from cryptopia for liquidation purpose and you can try to contact the customer support regarding it. You can follow all of steps already mentioned on this article

https://www.grantthornton.co.nz/insights/update-for-cryptopia-claimants--common-portal-errors-16-december-2020/
member
Activity: 355
Merit: 45
April 07, 2021, 03:24:47 AM
#47
It sounds like this. " Hello, you were screwed over years ago. But now there is a bubble and we want to screw you over again . Give us your details and you'll get your money back. Of course, according to the current bull market we will give you 2000% more. Sorry for the inconvenience... , just send X Y Z here"
newbie
Activity: 1
Merit: 0
April 05, 2021, 04:38:37 AM
#46
Hi guys i'm new in the forum.
I m an old cryptopia user, but NEVER received mails about liquidation. How can i have my coins back?
My balance was positive
Please help me, who can i contact??
Thanks
jr. member
Activity: 56
Merit: 1
March 20, 2021, 07:09:57 AM
#45

Update for Cryptopia Claimants and Stakeholders 17 March 2021

https://www.grantthornton.co.nz/update-to-cryptopia-claimants-and-stakeholders/
 
sr. member
Activity: 728
Merit: 251
December 15, 2020, 06:30:40 AM
#44
I afraid it is sort of pseodo-legal fraud.
Normal way for check account ownership, step-by-step: email, password, OTP, several any transactions deposit or withdraw, sign message from deposit source wallet, etc.
Anti-client, fraud way: incredible details request about dates and balances, with random (90%?) rejects of answers. This may be acceptable if several people claim to own the account. But in typical case, this is a filter for open robbery clients, may be especially non-residents of NZ. In my account frozen over 1.3BTC and several altcoins (> $500 total cost). This guys just locked my account, citing the wrong answers. Ticket posted in cryptopia.zendesk.com, not answered yet.

Yeah they can create some excuse and rob our coins.
legendary
Activity: 1912
Merit: 1020
December 15, 2020, 04:38:31 AM
#43
I afraid it is sort of pseodo-legal fraud.
Normal way for check account ownership, step-by-step: email, password, OTP, several any transactions deposit or withdraw, sign message from deposit source wallet, etc.
Anti-client, fraud way: incredible details request about dates and balances, with random (90%?) rejects of answers. This may be acceptable if several people claim to own the account. But in typical case, this is a filter for open robbery clients, may be especially non-residents of NZ. In my account frozen over 1.3BTC and several altcoins (> $500 total cost). This guys just locked my account, citing the wrong answers. Ticket posted in cryptopia.zendesk.com, not answered yet.
hero member
Activity: 2926
Merit: 567
December 09, 2020, 08:58:42 AM
#42
I got an email today from [email protected] to my old email as used at cryptopia, before that exchange folded a few years back.

What it says includes

"Dear Cryptopia Account Holder,

We invite you to begin the Cryptopia Limited (In Liquidation) account holder claims process.

Registering on the Claims Portal is necessary to enable you to lodge your claim.

Failure to participate in this process may mean we will be unable to
return your Cryptocurrency. "

Are these real ?  If so then everyone else with a cryptopia altcoin trading account should get one too, and somebody will post here a report of getting back some of their old altcoins.  If not then I have no reason to disclose anything to the entity who now have the list of user emails.



They are real if you have coins in Cryptopia you should undergo KYC so they can trace your account and see how many coins you have their and compensate you, they do this if you are still interested in retrieving coins that have there at the time they close the exchange, they are not the only exchange that did this, I received similar emails coming from exchange that close where I have account.
legendary
Activity: 1582
Merit: 1059
nutildah-III / NFT2021-04-01
December 09, 2020, 07:10:25 AM
#41
CRYPTOPIA LIQUIDATION IMPORTANT INFO

As some of you might know, I've been following the liquidation process closely. The invitation e-mail you've received from the liquidators is legit. You can also check the official website, the liquidators are using it as their communication medium.

I've also posted a warning in the Scam Accusation thread, about a month ago: some personal information of Cryptopia users has been given by mistake to a lobby group. This means they might also have your data and try to contact you. There's no certainty that this lobby group has bad intentions, however be warned. If I understand well, this is however not the case in the e-mail OP's talking about, which comes directly from the liquidators.

Finally, you can find my reports on the (very interesting) liquidation process on this thread, which I'm updating on a regular basis.


The next liquidator's report is expected to be released in a few days.


Good luck to everyone who has lost his coins. I hope you can recover as much coins as possible, and hopefully all of it.

Just check my threads, the situation is looking relatively well (considering, of course, the seriousness of the situation following the hack).
member
Activity: 1274
Merit: 14
December 09, 2020, 05:51:59 AM
#40
The losses associated with Cryptopia were not so great as to start a relationship with them again. Trust has been lost and cannot be restored. I do not see the expediency of entrusting their personal data to those who have completely discredited themselves, it is not yet known how they can use it.
member
Activity: 238
Merit: 28
December 09, 2020, 04:55:16 AM
#39
I have also lost my fund in Cryptopia hack. I have not yet received any email from them. Maybe they are sending email randomly.
hero member
Activity: 2436
Merit: 503
Cryptocasino.com
December 09, 2020, 01:22:26 AM
#38
Thank you for this and i just know it the latest update is rolling out. It looks like the email that i have received it can be trusted too. It looks like if i will try to fulfill all od conditions that required to claim my coins and i will get few bucks only from there.
hero member
Activity: 1540
Merit: 500
December 09, 2020, 01:06:41 AM
#37
Is it safe? I mean, who exactly is asking for our data? Also, some data is impossible to remember, like the address you used to make the deposits.



I just looked at the information they are asking for its so trivial which most of us won't even remember like exact date of the last transaction. Who would remember this after almost two years? I am not sure if this is trustworthy. I don't see anything mentioned on their website regarding this so they should clarify and ease the process if they are planning to return anything. They should have all these information under your account they have in file and shouldn't really expect people to remember exact information after two years have passed.
newbie
Activity: 3
Merit: 17
December 09, 2020, 01:04:47 AM
#36
sr. member
Activity: 728
Merit: 251
December 08, 2020, 11:50:19 PM
#35
Beware of scam. One russian speaking user reported such thing:


It seems informative enough that this mail was sent by someone with a bad intention. There are many scammers who are busy looking for different ways to steal people's personal information. This could be a similar step. So everyone should refrain from giving them any information.

It is seen here that many people have received this mail so it is clear that the account information of the users of cryptopia has been leaked.

Or they just sold the information.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
December 08, 2020, 12:49:02 PM
#34
Beware of scam. One russian speaking user reported such thing:


It seems informative enough that this mail was sent by someone with a bad intention. There are many scammers who are busy looking for different ways to steal people's personal information. This could be a similar step. So everyone should refrain from giving them any information.

It is seen here that many people have received this mail so it is clear that the account information of the users of cryptopia has been leaked.
full member
Activity: 896
Merit: 236
December 08, 2020, 12:40:43 PM
#33
I don't understand why most of you received e-mail from them but I didn't.  Huh Any idea?
Email is arriving on address which was registered with them so if you have this email address then check hopefully you have if you have no then may be your registration was not completed with them.
newbie
Activity: 1
Merit: 0
December 08, 2020, 12:35:40 PM
#32
Beware of scam. One russian speaking user reported such thing:
https://i.ibb.co/KwJTGrj/copiascam.png
hero member
Activity: 1177
Merit: 500
December 08, 2020, 03:31:42 AM
#31
I received too but have no fund in there.
I have received email from cryptopia but it seems like if it's not only you. I wonder whether cryptopia was sending it randomly or what? I have seen some people that said if they didn't yet received the email.
That makes me feel curious about is there a minimum requirement to be eligible for one of investors who have been loosing their money on cryptopia
I think it's not random, but only for those who have made account there, I am sure, the Cryptopia Team will launch their Exchange again in the next year, and it seems not need a minimum requirement to get this claim.
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