Topic: Cryptopia (Read 907 times)

>>snip<<

I don't pay attention to them because i don't have any funds left over there, this mail could likely be a scamming bulk messages to defraud users so i will advised any one who received it to discard it because this might be action that effects from any of their staff to send such messages.


How authentic this could be from your investigation?

You have completed identity verification and we now invite you to begin the balance acceptance stage for Cryptopia Limited (In Liquidation).


According their website
https://www.grantthornton.co.nz/cryptopia-limited/

Last update about this case has been made on June 2022. (4 months ago). 

Now it should be the time for step 3
"Provides Account holders’ opportunity to agree that Cryptopia records represents amount due"

Anyone here on forum is involved in this process? 
Have you received any update on this?
Any idea on how to get an update by them (other than send an email to [email protected]) ?

I hope this ends quickly and doesn't make the cryptopia members who have tried repeatedly to make claims feel more hurt....
because we know not all of them can forget their assets because some of them the assets in them are the only ones so they have high hopes of being able to return and I also hope that everything that belongs to me returns even though I have forgotten the total amount but see the price increase at this time of course will be a hidden pearl

The process has been handled transparently and all information has been made public.
Even the various deadlines and milestones have always been respected.
It is normal that the old balance sheets have not yet returned also because the KYC procedure for the old hodlers is still in progress!

After the recent incident, people actually lost their trust in it and they didn't even care much about the money they lost. It has been two years since they announced that they will return the users' money, and as we see to this day, nothing has happened or not mentioned that anyone has actually succeeded in recovering his savings.

Its been a while on this Cryptopia hack and now they do have some portal for those old users who could possibly make out some claims which is something good but not really be that hopeful.
You cant even be sure if they would really be giving it back or not.

This platform did not have a good reputation since the late years of its activity after it was discovered that it supports tokens for scammed projects and that it sets financial conditions only for its inclusion on the platform, as I remember. This is in addition to the fact that its support team never responds quickly enough.
After the recent incident, people actually lost their trust in it and they didn't even care much about the money they lost. It has been two years since they announced that they will return the users' money, and as we see to this day, nothing has happened or not mentioned that anyone has actually succeeded in recovering his savings.

for now I don't get an email about the claim. But I have tried to make a claim in 2020 and until now there has been no notification about whether my claim has been received or not...
but what happened in cryptopia which has been happening for so long has indirectly been forgotten ,and I also can't expect much about btc and some tokens that are there because the old wound has healed

after registering in their portal they should have contacted you to complete the KYC. If you have not completed, your procedure has not been registered/not completed.
If you want to check your status try to login through their portal and verify what the status of your registration is
https://portal.cryptopia.co.nz/
even if a few cents of bitcoin, this is an opportunity to get them back

for now I don't get an email about the claim. But I have tried to make a claim in 2020 and until now there has been no notification about whether my claim has been received or not...

but what happened in cryptopia which has been happening for so long has indirectly been forgotten ,and I also can't expect much about btc and some tokens that are there because the old wound has healed

In August 2020 an ex-employee* admitted stealing historic private keys (and subsequently funds) from the Company. All funds taken were subsequently recovered by the liquidators. No connection between this theft and the January 2019 hack has been identified.

the registration of account holders' details and to make claims for their account balances

Provides Account holders’ opportunity to agree that Cryptopia records represents amount due

(he) was sentenced in the Christchurch district court on 18 March 2022 and ordered to pay the Liquidators approx. $21,255 in reparations.

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

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

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.

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.

The claims portal was just confirmed to be genuine:
https://www.grantthornton.co.nz/insights/cryptopia-claims-portal-message-9-december-2020/

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.

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.

Beware of scam. One russian speaking user reported such thing:

I don't understand why most of you received e-mail from them but I didn't.  Any idea?

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 received too but have no fund in there.

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.

I also received this letter today. Of course this is legal. The court ruled long ago to the owners of the Cryptopia to return all funds that were on the exchange to their legitimate owners. I hope this will all happen soon.

1.   WHO WE ARE
We are Cryptopia Limited (in liquidation), acting via our liquidators, Grant Thornton ("we", "us", "our") (...)

2.  THE INFORMATION WE COLLECT
The types of personal information we may collect about you when you register and use the Portal include:

Identity information: including username, full name, date of birth and any proof of identity documents you upload (eg a copy of your passport or driver's licence).
Contact information: including email address, residential address and phone number.   
Financial information: including source of wealth documents (eg bank statements or IRD documents) and potentially account or payment information (for example, if reparation of your claim is facilitated via the Portal).
Account information: including username, password and answers to questions when setting up your account.
Claim information: including the amount/value and status of your claim and any supporting documentation which may include a detailed listing of transactions making up the balances claimed, bank confirmations, receipts or bank statements supporting fiat deposits, bank statements or credit card statements supporting receipt of requested NZDT withdrawals, blockchain transaction details with respect to cryptocurrency deposits or withdrawals and/or email correspondence with Cryptopia Limited with respect to pending transactions or transactions not processed.
Technical information: including internet protocol (IP) address, your login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform, and other technology on the devices you use to access this website.
Usage information: including information about when and how you use the Portal, your activity history on the portal and when you are active/inactive.
Email information: including email correspondence with you and email tracking information (such as whether you have received, opened, read or forwarded emails from us about the Portal or your claim).
Communications information: including your communication preferences.

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.

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.

If you receive an email from cryptopia, they have instruction there if refund is already available. I don't know if OP recently received this kind of email but I have coins still lock there and I don't receive any email from cryptopia. The last time I received email containing that same text provided by the OP was last year.

If you don't receive any email, it just means that your account is still not eligible for refund. Wait for official email.

Can you give some more informaiton about this because I lost nearly 1 bitcoin and now its very long time I have no proof today received email saying give some details about myself and I am not feeling good about this as well because not sure whats going on how they calculate this and give back refunds.

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.

Well best of luck with that. I got a few coins in there too that are probably worth less than $1 in total now

Dude do you even know what liquidation means? Cryptopia isn't coming back since the hack years ago but they are working on refunding their users based on the value of liquidated/sold assets.

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.

1.   WHO WE ARE
We are Cryptopia Limited (in liquidation), acting via our liquidators, Grant Thornton ("we", "us", "our") (...)

2.  THE INFORMATION WE COLLECT
The types of personal information we may collect about you when you register and use the Portal include:

Identity information: including username, full name, date of birth and any proof of identity documents you upload (eg a copy of your passport or driver's licence).
Contact information: including email address, residential address and phone number.   
Financial information: including source of wealth documents (eg bank statements or IRD documents) and potentially account or payment information (for example, if reparation of your claim is facilitated via the Portal).
Account information: including username, password and answers to questions when setting up your account.
Claim information: including the amount/value and status of your claim and any supporting documentation which may include a detailed listing of transactions making up the balances claimed, bank confirmations, receipts or bank statements supporting fiat deposits, bank statements or credit card statements supporting receipt of requested NZDT withdrawals, blockchain transaction details with respect to cryptocurrency deposits or withdrawals and/or email correspondence with Cryptopia Limited with respect to pending transactions or transactions not processed.
Technical information: including internet protocol (IP) address, your login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform, and other technology on the devices you use to access this website.
Usage information: including information about when and how you use the Portal, your activity history on the portal and when you are active/inactive.
Email information: including email correspondence with you and email tracking information (such as whether you have received, opened, read or forwarded emails from us about the Portal or your claim).
Communications information: including your communication preferences.

Please be aware that due to an error by court staff at the Christchurch High Court, information containing certain customer data has been provided to an unauthorised third party. We consider this information confidential and sensitive, and we are concerned that this third party may attempt to use it to mislead and influence account holders’ decision making. We have taken steps to restrain the misuse of this confidential information and to recover it from the third party.

We understand that this party is associated with a scheme named Cryptopia Rescue and a New Zealand company.

~ I also had funds in Cryptopia but have not yet received the email that may be received in few days.

i also got an email like you,
and i hope all my coins in cryptopia will be available again when this exchange coming back, because if not i believe this exchange will never get trust from traders

The claim registration process is on track to be released in early December. We will ask all account holders to register their claim and start the process of verifying their identity following the release.