Topic: Cryptopia Cryptocurrency Platform Services and Development - page 41. (Read 173234 times)

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from:   Liquidation <[email protected]> via cryptopia.onmicrosoft.com
to:   Chris Watson <[email protected]>
cc:   Cryptopia Coin Dev <[email protected]>
date:   24 Sep 2019, 03:24
subject:   Contact from Grant Thornton re: Cryptopia liquidation
mailed-by:   gmail.com
Signed by:   cryptopia.onmicrosoft.com
security:    Standard encryption (TLS) Learn more
:   Important according to Google magic.

"Afghanistan speed progress - IT moves[ five ays"/quote]

Most likely not, you didn't, his wife, and so do I. The last email I received from them was about the update on the "progress" they are making after the hack (that was long time ago). Reading the email message,  it looks like it was supposed to be sent to coin/token developers.

^Did not receive any such email. Why were you contacted with regards to the liquidation? It mentions not useful information but only about what happened in the session. Did all other cryptopia users receive this email?

very cool dude have fun

Get email. Anybody else?

^Did not receive any such email. Why were you contacted with regards to the liquidation? It mentions not useful information but only about what happened in the session. Did all other cryptopia users receive this email?

Hi there,

 

As you are aware Grant Thornton have been engaged to conduct the liquidation of Cryptopia.  As part of this process a number of developers of the coins/tokens previously supported by Cryptopia have been in contact with Grant Thornton to discuss various options for the future treatment of their respective coins/tokens.

 

Given the scale, complexity and unique nature of the Cryptopia situation it is desirable to develop a collaborative relationship with the developer community. We hold the view that engagement with the developer community in a meaningful, productive and efficient manner to address the issues raised will result in a far more positive outcome for all parties. To that end we would like to invite you to attend a webinar/skype session at 9am October 7th (NZ time) where we can discuss the current situation, outline our intent and plan and provide the opportunity for Q&A.

 

To summarise the key takeaways for this session are:

 

1. Provide an introduction to Grant Thornton and understanding of the liquidation process. Including an overview of the process and desired outcomes.

 

2. An opportunity for Grant Thornton to understand any issues or concerns the Developers currently have.

 

3. Develop a platform and opportunity for future collaboration in working with Grant Thornton to ensure the best outcome for Cryptopia customers, developers and the broader crypto community.

 

If you would like to participate in this kick off session please let us know and I will send the appropriate invite. If you are unable to make this session then please feel free to reach out to me and we can discuss the plans directly.

 

In either case, if you could note the name of the coin you’re representing in your reply, that would be great.

 

We believe engagement is a vital element to the overall success of the liquidation and a positive message for the crypto community at large.  I really hope you can join us and I look forward to our conversation.

 

Kind regards,

 

Christopher Watson

Partner - Grant Thornton Consulting

Grant Thornton Consulting

 

D +61 7 3222 0424

T +61 7 3222 0200

M +61 448 453 223

E [email protected]

That is precisely what they are banking. It will lessen their workload and it will mean larger payments for the users that did send KYC.

I'm wondering if they are banking on that occurring by most people?

I would not send my KYC to these people. Simple.

I came back to this thread to see if there is something new that will happen but find things worsen. Where can we find the link to the updates about them asking for KYC?  All for the 4k NEM and bout 0.04BTC, I am in the dilemma whether to fill the details to be verify by the exchange.  If you were on my shoe, would you submit the KYC all for these amount?

I came back to this thread to see if there is something new that will happen but find things worsen. Where can we find the link to the updates about them asking for KYC?  All for the 4k NEM and bout 0.04BTC, I am in the dilemma whether to fill the details to be verify by the exchange.  If you were on my shoe, would you submit the KYC all for these amount?

So!
"Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates".

This is the problem - they say they want KYC, but they don’t say how and when!
Reasonably, first declare to the community how many and which coins have been preserved.
KYC - this attempt to explore the option "how many affected will refuse to return their money"!
This is the same scam!
Why are they better than Cryptopia scammers?

Just checked their new update. Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates. Will not perform KYC as I don't trust them after they decided just to declare themselves insolvent but will keep following their updates. Have $400+ stuck there.

I posted about nearly a week ago. Yes the auditors made it clear they wanted KYC before releasing any funds whenever they might be able to recover them and be in a position to return some of them to users that lost their funds.



It seems they are asking for KYC stop reduce the number of claims being made because they know many genuine users would rather lose their share of recovered funds but not send their KYC. A tactic which would in the end increase the share received by those that have sent KYC.

Just checked their new update. Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates. Will not perform KYC as I don't trust them after they decided just to declare themselves insolvent but will keep following their updates. Have $400+ stuck there.

They also require KYC before they release any funds (if any) so that means my few bits and bobs on that exchange from a long time ago will never be returned to me as I will never send KYC to that outfit.