Topic: Cryptopia Cryptocurrency Platform Services and Development - page 13. (Read 172900 times)

What is the point of going through with this process if you have to send KYC?

I wouldn't be surprised... I called their office on Monday, was forwarded to a guy named "Russell", who asked me to email my query to a "Tom Aspin"... I also tried emailing the GrantThornton "enquiries" email address listed on their website on Wednesday and got an auto-responder saying that some lady called "Rachel" was away until Dec 16 and if it was an urgent enquiry to send a text. So I sent a text to the given number. It's now Saturday and I have not received a response to ANY of my enquiries

Based on my experience with this company this week, I don't expect anything to happen in any sort of reasonable timeframe.

I'm a bit scared it will take another year until they come up with the next steps.

At the end they give this:

Confirmation

Thank you for setting up your account. Your reference number is xxxxxxxx

We will be in contact about the next steps of the process.

Meanwhile, keep your portal login details safe as you'll need to use these again.

Formal updates on the Liquidation can be found on the Grant Thornton New Zealand and Cryptopia websites and their respective social media channels. 




https://www.grantthornton.co.nz/cryptopia-limited/



https://twitter.com/cryptopia_nz



https://www.facebook.com/cryptopiaexchange/

Has anybody already got feedback after filling out the form? How do I know if they accept my input?

Has anybody already got feedback after filling out the form? How do I know if they accept my input?

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.

Does anyone know the last date of filling up the form ?

Now I am feeling 100% they are not going to give us any penny just trying to give some lolly pope and liquideters are going to have some more good amound in fees nothing else good happening for peoples scammed by cryptophia its all just wast of time nothing else.

BYE BYE to all for this shit.

Did you login at https://portal.cryptopia.co.nz/ with your cryptopia password ?
I am trying to do the same but getting a error message.

I have heard some saying a bank account was asked for, is that true ? I mean cryptopia wasn't a fiat exchange/gateway so why ask for that ?

Does anyone know when the trial for that guy (who has name suppression) (who is a former employee of Cryptopia) who was arrested for stealing crypto from Cryptopia more than a year ago is going?

I'm surprised no one in this thread has picked up on it as yet.

Does anyone know when the trial for that guy (who has name suppression) (who is a former employee of Cryptopia) who was arrested for stealing crypto from Cryptopia more than a year ago is going?

I'm surprised no one in this thread has picked up on it as yet.

Now I am feeling 100% they are not going to give us any penny just trying to give some lolly pope and liquideters are going to have some more good amound in fees nothing else good happening for peoples scammed by cryptophia its all just wast of time nothing else.

BYE BYE to all for this shit.

I also got the email, I haven't done anything with it yet. Thanks to those who posted the questions being asked, that way I'll be able to prepare, I think I can answer two of these with certainty.

I have heard some saying a bank account was asked for, is that true ? I mean cryptopia wasn't a fiat exchange/gateway so why ask for that ?

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 also got the email, I haven't done anything with it yet. Thanks to those who posted the questions being asked, that way I'll be able to prepare, I think I can answer two of these with certainty.

I have heard some saying a bank account was asked for, is that true ? I mean cryptopia wasn't a fiat exchange/gateway so why ask for that ?