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Topic: Cryptopia Cryptocurrency Platform Services and Development - page 12. (Read 172900 times)

legendary
Activity: 2940
Merit: 3030
Is it possible to find out what coins and how much you had there without going through the actual KYC process?

I really can't remember if I had 0 or 10 BTC there and don't want to KYC with the possibility that I actually have 0 balance.

No sorry , there is no other way as going through the whole KYC process to claim any of the Coins that you have got or on your balance.
If you would read the latest updates from the Liquidators you would be know that as they have written it there already a few times .
Without making the KYC and Claim Portal process there is no chance to get anything .

full member
Activity: 205
Merit: 100
Is it possible to find out what coins and how much you had there without going through the actual KYC process?

I really can't remember if I had 0 or 10 BTC there and don't want to KYC with the possibility that I actually have 0 balance.
sr. member
Activity: 1246
Merit: 257
lol 
the website and database is still existing, 
they could easy enable the login into the users account./ profile.
any user with funds has as standart 2fa forced.   ..that means, registered user,login history ~ip`s , known devices, and 2fa which is an bulletproof "proof of identity"

but :-) 
   

and

"Increasingly suspect liquidators' fraud with insane and inappropriate questions"

--
Exactly my feels as well.
sr. member
Activity: 1491
Merit: 320
🐪 https://freebitco.in/?r=38535612
So you can start thanking me, I will answer you how to register a claim correctly and without errors.

1.You must follow the link from the letter
2. The first common problem is a non-working captcha where you enter the address, in order for it to work, you just need to choose the address that Google offers you. If you enter your name and your address and do not click from the list, Google will not let you through.
3.At the end of the registration, you will have an email password from him and an autifier. Enter everything and that heavy page appears with a choice of account confirmation.
4.I chose the registration date first, as this is the easiest confirmation. We are looking for 1 letter from the cryptopia in the mail using the built-in search. There will be a registration date, BUT this is your local date, and you need a date in New Zealand time. To do this, open Google and search (what time it is in New Zealand) then by the time that was in your letter, you either add or minus the difference between your local and New Zealand.It may turn out to be 1 day more, maybe 1 less, or maybe get the same day.
5.Secondly, I chose the output date that I had last. Also, I started searching for letters in the email and found that I displayed ltc and the address to which I displayed. Everything is also simple. We open coinmarketcap and the coin you are interested in. Under the rank there will be Explorer. Open all Explorer and look for the address you are looking for. By finding the address you can easily find that transaction with the hash and time (the time, as in the previous paragraph, should be summed up under New Zealand (you can see the local time in your letter) ).

Ask your questions, since I am also lost and I would like to help all caring people.

Thanks man your post helped me a lot. I just made the claim and hope for the best. It took me about 2 hours to compile the list of information required and I hope it will be enough. I made stupid mistake and locked my account by entering wrong username a few times, so I had to make the customer support ticket, but I hope customer service will resolve that soon. I finally have hope that I will get my coins after all that time.

By the way this is information that Cryptopia requires to unlock the account if someone makes the same mistake as I did:

Quote
Thank you for your submission in order for us to unlock your account and progress your registration please ensure that your ticket includes the following to ensure the fastest resolution:

• Your basic account information being your registered email, username.

This should be combined with as much historical Cryptopia account information as you can recall, primarily:
• Trades
• Balances
• Deposits
• Withdrawals
• Wallet addresses
• Payment IDs
• Transaction IDs
• Login dates
• IP address
• Registration date

Alternatively, if you were a level 2 or 3 verified Cryptopia user, please include within the request a valid photo ID, as well as a picture of yourself holding the same photo ID with a handwritten note of today’s date.
hero member
Activity: 2380
Merit: 916
fly or die
I have still all my cryptopia emails since becoming a user, including the last withdrawal I made May 2nd 2019, so quite a while after the hack, when they allowed BTC withdrawals (I had only BTC, or maybe some dust of altcoins).

I remember that however only 90% of BTC was available, cryptopia keeping 10% for the time being, so what I'm looking at is getting these 10% (which is still a good amount).

Anyone else here is in this case ?
full member
Activity: 854
Merit: 100
What is the point of going through with this process if you have to send KYC?
If you don't register, you can guarantee that you won't be getting anything back... to register your claim, you have to complete the KYC process...

So, you'll need to weigh up whether your "privacy" is worth more to you than the amount of "loss" you'll suffer by not completing the claim registration.
I had to compromise my personal data with hopes that I get results. I’m not expecting much but in my jurisdiction, every dollar contributes greatly. Thinking of how $100 alone can influence one’s life motivates me to try my luck.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Maybe Grant Thornton had no intention of asking Cryptopia users for their opinions because one of the first things victims would ask for would have been assurances that Grant Thornton cap the amount of money they could make from the recovered funds which would mean victims would receive a larger share of their individual losses.

The first and most important thing that GT has to do, is to find a way to verify users without such a complex system as they have now. Even if it's like all the other exchanges. It seems that they prefer users/ holders not to be able to claim their funds, thus they use this outrageous verification process and that makes it already a travesty.

You have to wonder why GT never reached out to the users of Crytopia and asked us how we would approach the task of refunding funds (as well as securing the funds in the first place)
legendary
Activity: 2282
Merit: 1051
unnamed.Exchange, join the Cool Kids!!!
lol 
the website and database is still existing, 
they could easy enable the login into the users account./ profile.
any user with funds has as standart 2fa forced.   ..that means, registered user,login history ~ip`s , known devices, and 2fa which is an bulletproof "proof of identity"

but :-) 
   
legendary
Activity: 3668
Merit: 2218
💲🏎️💨🚓
The first and most important thing that GT has to do, is to find a way to verify users without such a complex system as they have now. Even if it's like all the other exchanges. It seems that they prefer users/ holders not to be able to claim their funds, thus they use this outrageous verification process and that makes it already a travesty.

You have to wonder why GT never reached out to the users of Crytopia and asked us how we would approach the task of refunding funds (as well as securing the funds in the first place)
legendary
Activity: 2912
Merit: 1103
This is what I do. I drink and I know things.
Did Grant Thornton even make this information clear? They are so busy trying to maximise their own profits or for a better word income from the misery of others they might have overlooked it.

To be honest there will be many users refusing to send their KYC so those funds will remain unclaimed. They should divide any unclaimed funds between those that have claimed funds and try to increase their percentage of returns because the likelihood is nobody will get 100% of their losses covered.

If Grant Thornton end up pocketing more than it will become a bigger travesty than it already is.

The first and most important thing that GT has to do, is to find a way to verify users without such a complex system as they have now. Even if it's like all the other exchanges. It seems that they prefer users/ holders not to be able to claim their funds, thus they use this outrageous verification process and that makes it already a travesty.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Did Grant Thornton even make this information clear? They are so busy trying to maximise their own profits or for a better word income from the misery of others they might have overlooked it.

To be honest there will be many users refusing to send their KYC so those funds will remain unclaimed. They should divide any unclaimed funds between those that have claimed funds and try to increase their percentage of returns because the likelihood is nobody will get 100% of their losses covered.

If Grant Thornton end up pocketing more than it will become a bigger travesty than it already is.


So what will happen to all the coins that do not get claimed? Who has ownership of those?

Do GT get an extra pay day at the end of the claim process(targeting at least another 3 years at least)
Or do the coins get held in perpetuity until claimed?
Or do they get distributed equally to all the registered claimants?
Or is it given back to the company and therefore property of the shareholders?
full member
Activity: 410
Merit: 106
Looking at the interim accounts low level admin are charged out at $165 a motherfucking cha ching hour.
Make up an elaborate way to create meaningless work with a mountain of support tickets and that cow is going to be milked dry before you can say what the fuck happened to my crypto.
Fuck GT.
legendary
Activity: 2940
Merit: 3030
There is a new little update out from the Liquidators now for the Claim Portal and how the things will going Step by Step !
Looks like they have a lot of Support Tickets and guess it will takes some time for get an reply , but for sure there will be a reply !

Liquidator Link : https://www.grantthornton.co.nz/insights/update-for-cryptopia-claimants--common-portal-errors-16-december-2020/
legendary
Activity: 1912
Merit: 1020
Now account locked 3 days, a no reaction on ticket. Increasingly suspect liquidators' fraud with insane and inappropriate questions
HCP
legendary
Activity: 2086
Merit: 4314
Is this a prank, or has there really been a theft - by a GT employee?
Possible confusion with the (unrelated to hack) theft by a former Cryptopia employee? Huh

According to that story, all funds stolen were returned to the liquidator.
legendary
Activity: 3668
Merit: 2218
💲🏎️💨🚓
WTF??

https://twitter.com/_digit_/status/1336870559146074112



Quote
Anyone looked further into the theft by #GrantThornton  employee working the #Cryptopia Liquidation? any TxIDs been identified?  what data was taken and leaked? How much was recovered? #Bitcoin  #Cryptocurrency @Cointelegraph  @BitcoinMagazine  @CoinJournal  @CoinDesk  @Timelord2067

https://twitter.com/hashtag/GrantThornton?src=hashtag_click&f=live




Is this a prank, or has there really been a theft - by a GT employee?
newbie
Activity: 33
Merit: 0
They literally wrote "all time and expenses incurred and billed in teh liquidation are reasonable and necessary" ... You go to read about them and you see 650$ per hour.. Yes like they said "reasonable and necessary".
If i write what i think they ban me from internet forever.
full member
Activity: 410
Merit: 106
So what will happen to all the coins that do not get claimed? Who has ownership of those?

Do GT get an extra pay day at the end of the claim process(targeting at least another 3 years at least)
Or do the coins get held in perpetuity until claimed?
Or do they get distributed equally to all the registered claimants?
Or is it given back to the company and therefore property of the shareholders?
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Since my coins on the exchange were not worth a lot in terms of USD$ I think my privacy is far more important to me so I have to let it go. I think the bigger issue for concern will be for those that want to preserve their privacy but will compromise on it in the Cryptopia case only for them to be told they will receive nothing or a tiny fraction of their funds.


What is the point of going through with this process if you have to send KYC?
If you don't register, you can guarantee that you won't be getting anything back... to register your claim, you have to complete the KYC process...

So, you'll need to weigh up whether your "privacy" is worth more to you than the amount of "loss" you'll suffer by not completing the claim registration.
full member
Activity: 896
Merit: 236
What is the point of going through with this process if you have to send KYC?
If you don't register, you can guarantee that you won't be getting anything back... to register your claim, you have to complete the KYC process...

So, you'll need to weigh up whether your "privacy" is worth more to you than the amount of "loss" you'll suffer by not completing the claim registration.
Yesterday and today I am trying but captcha not working for me every time resetting things again and again any one else having this issue or any solution for this please give update or information about this thanks.
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