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Topic: Cryptopia Cryptocurrency Platform Services and Development - page 42. (Read 173234 times)

legendary
Activity: 2632
Merit: 1094
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.
jr. member
Activity: 75
Merit: 1
It would be very good if Cryptopia were properly punished, both with money and with restriction of freedom. To make this a good example for anyone who wants to do such things in the future.


We have to wait before we discover the whole truth and discover if criminal charges will be brought against any of the Cryptopia owners/operators/employees

Investigation by the police is quiet, at night, under the table, without "lighting"!
The Cryptopia client community needs a joint lawyer or journalist who will not let the case go down the drain.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
It would be very good if Cryptopia were properly punished, both with money and with restriction of freedom. To make this a good example for anyone who wants to do such things in the future.


We have to wait before we discover the whole truth and discover if criminal charges will be brought against any of the Cryptopia owners/operators/employees
newbie
Activity: 641
Merit: 0
i want my pakcoins back ! you hold
legendary
Activity: 1988
Merit: 1000
Thats so long,and we know money is not gone but simply into hand of some tier party data center...

jr. member
Activity: 75
Merit: 1
It is sad that in the end it will be most users that will be the ones that miss out on getting their funds returned.

I just do not understand why they would have upgraded and added all those coins an tokens during the first problem and continued allowing users to deposit. Then after that they were 'hacked' and then decided to re-open deposits and that was the part that frustrates me.

It seems they knew they were going to be unable to repay all stolen funds so they decided to re-open with false promises just to allow users to deposit again only to buy time before they closed down permanently.

Unacceptable conduct from what was supposed to be a professional outfit.

the company who has buy the brand "cryptopia" has drained allright before the whole money..
the hack was just to let it looks like ..

the company behind it, even hasnt enough money to pay the next loans at the moment when the hack happend


It would be very good if Cryptopia were properly punished, both with money and with restriction of freedom. To make this a good example for anyone who wants to do such things in the future.
full member
Activity: 259
Merit: 100
Update for Cryptopia account holders 3 July 2019 | Grant Thornton New Zealand



Sounds familiar? Or thats not connected i dont click that type of links ...
legendary
Activity: 2282
Merit: 1051
unnamed.Exchange, join the Cool Kids!!!
It is sad that in the end it will be most users that will be the ones that miss out on getting their funds returned.

I just do not understand why they would have upgraded and added all those coins an tokens during the first problem and continued allowing users to deposit. Then after that they were 'hacked' and then decided to re-open deposits and that was the part that frustrates me.

It seems they knew they were going to be unable to repay all stolen funds so they decided to re-open with false promises just to allow users to deposit again only to buy time before they closed down permanently.

Unacceptable conduct from what was supposed to be a professional outfit.

the company who has buy the brand "cryptopia" has drained allright before the whole money..
the hack was just to let it looks like ..

the company behind it, even hasnt enough money to pay the next loans at the moment when the hack happend
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
...
Quote
The judge ruled that Grant Thornton knowingly sold Mr. Yung a bogus and abusive tax shelter.

Too funny for words (when you get to that point you laugh at how absurd this has become)


It is sad that in the end it will be most users that will be the ones that miss out on getting their funds returned.

I just do not understand why they would have upgraded and added all those coins an tokens during the first problem and continued allowing users to deposit. Then after that they were 'hacked' and then decided to re-open deposits and that was the part that frustrates me.

It seems they knew they were going to be unable to repay all stolen funds so they decided to re-open with false promises just to allow users to deposit again only to buy time before they closed down permanently.

Unacceptable conduct from what was supposed to be a professional outfit.
full member
Activity: 259
Merit: 100
NZ regulated blockchain biz goes bananas
WRU motherfucking Star Lord?

Were it a regulated company, then there would have been overseeing checks and balances to ensure the theft would have been far less than it was (cold wallets, and locking out hackers to name two mind bendingly obvious examples) - feel free to give yourself the finger too...


Funny thing > ctr+f cryptopia > one result in all article page > tabloid call for "hack" Ethereum
Quote
The crypto landscape is littered with the carcasses of ill-fated Ethereum-based ICO
https://www.forbes.com/sites/jeffkauflin/2018/12/05/cryptopia-in-crisis-billionaire-joe-lubins-ethereum-experiment-is-a-mess-how-long-will-he-prop-it-up/


Quote
Charlie Lee, creator of Litecoin to call Ethereum a hacker’s paradise.
— July 19, 2017

o0 ETH --> https://www.coincache.net/2018/10/29/biggest-cryptocurrency-hacks-ever/

Cryptopia: Listing ETH-> Delisting ETH -> Listing ETH -> Listing ERC-20 -> #Hacked


"Why not relist ifs money on the floor?" And get rekt. Social engineered "hack" (WRU NZ POLICE) to cover crisis.  Crytopia made haircuts (BTC,LTC,DOGE) from its users, because "call for hack" tabloid.









Cryptopia scam artist!
It's taking money under false pretences.
The best place for a thief is a prison!

Bump! Do Your own research, i did mine :-)
jr. member
Activity: 75
Merit: 1
NZ regulated blockchain biz goes bananas
WRU motherfucking Star Lord?

Were it a regulated company, then there would have been overseeing checks and balances to ensure the theft would have been far less than it was (cold wallets, and locking out hackers to name two mind bendingly obvious examples) - feel free to give yourself the finger too...


Funny thing > ctr+f cryptopia > one result in all article page > tabloid call for "hack" Ethereum
Quote
The crypto landscape is littered with the carcasses of ill-fated Ethereum-based ICO
https://www.forbes.com/sites/jeffkauflin/2018/12/05/cryptopia-in-crisis-billionaire-joe-lubins-ethereum-experiment-is-a-mess-how-long-will-he-prop-it-up/


Quote
Charlie Lee, creator of Litecoin to call Ethereum a hacker’s paradise.
— July 19, 2017

o0 ETH --> https://www.coincache.net/2018/10/29/biggest-cryptocurrency-hacks-ever/

Cryptopia: Listing ETH-> Delisting ETH -> Listing ETH -> Listing ERC-20 -> #Hacked


"Why not relist ifs money on the floor?" And get rekt. Social engineered "hack" (WRU NZ POLICE) to cover crisis.  Crytopia made haircuts (BTC,LTC,DOGE) from its users, because "call for hack" tabloid.









Cryptopia scam artist!
It's taking money under false pretences.
The best place for a thief is a prison!
full member
Activity: 259
Merit: 100
NZ regulated blockchain biz goes bananas
WRU motherfucking Star Lord?

Were it a regulated company, then there would have been overseeing checks and balances to ensure the theft would have been far less than it was (cold wallets, and locking out hackers to name two mind bendingly obvious examples) - feel free to give yourself the finger too...


Funny thing > ctr+f cryptopia > one result in all article page > tabloid call for "hack" Ethereum
Quote
The crypto landscape is littered with the carcasses of ill-fated Ethereum-based ICO
https://www.forbes.com/sites/jeffkauflin/2018/12/05/cryptopia-in-crisis-billionaire-joe-lubins-ethereum-experiment-is-a-mess-how-long-will-he-prop-it-up/


Quote
Charlie Lee, creator of Litecoin to call Ethereum a hacker’s paradise.
— July 19, 2017

o0 ETH --> https://www.coincache.net/2018/10/29/biggest-cryptocurrency-hacks-ever/

Cryptopia: Listing ETH-> Delisting ETH -> Listing ETH -> Listing ERC-20 -> #Hacked


"Why not relist ifs money on the floor?" And get rekt. Social engineered "hack" (WRU NZ POLICE) to cover crisis.  Crytopia made haircuts (BTC,LTC,DOGE) from its users, because "call for hack" tabloid.




legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
NZ regulated blockchain biz goes bananas
WRU motherfucking Star Lord?

Were it a regulated company, then there would have been overseeing checks and balances to ensure the theft would have been far less than it was (cold wallets, and locking out hackers to name two mind bendingly obvious examples) - feel free to give yourself the finger too...
full member
Activity: 259
Merit: 100
...
Quote
The judge ruled that Grant Thornton knowingly sold Mr. Yung a bogus and abusive tax shelter.

Too funny for words (when you get to that point you laugh at how absurd this has become)

NZ regulated blockchain biz goes bananas
WRU motherfucking Star Lord?
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
...
Quote
The judge ruled that Grant Thornton knowingly sold Mr. Yung a bogus and abusive tax shelter.

Too funny for words (when you get to that point you laugh at how absurd this has become)
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
It is in receivership. *but funds remain unreturned
And the crime was investigated. *but any facts or findings remain unreported

One can only conclude that the STATE of NZ is ripe for FRAUD.


A few people with large amounts should sue the grant thornton receivership.
It has become apparent that all they are doing is being a delaying tactic to hold off lawsuits.

FYI:
http://www.ecjlaw.com/can-receivers-be-sued/
Quote
ANSWER: Welcome to the gritty world of receiverships.
While you are a court appointed receiver, and may personally have quasi-judicial immunity, you can still be sued.


FYI2: Past History shows Grant Thornton is full of asshats.
https://www.forbes.com/sites/robertwood/2013/11/26/100m-verdict-against-grant-thornton-shows-why-clients-sue-their-advisers/#624ba3d1501a
Quote
$100M Verdict Against Grant Thornton Shows Why Clients Sue Advisers
Quote
The judge ruled that Grant Thornton knowingly sold Mr. Yung a bogus and abusive tax shelter.



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.
sr. member
Activity: 1246
Merit: 257
It is in receivership. *but funds remain unreturned
And the crime was investigated. *but any facts or findings remain unreported

One can only conclude that the STATE of NZ is ripe for FRAUD.
jr. member
Activity: 75
Merit: 1
Only hope is a buyer.  The corpse Cryptopia would still earn a pretty penny, and it is preloaded with coins and clients.




The Cryptopia must be corporatized for the amount of the remaining value of the untouched assets.
In fact, Cryptopia clients are shareholders.
Cryptopia no more being evaluated cool.
The remaining assets were stolen by scammers from Cryptopia.
The options............?
But, I have there are only two questions:
1. Why do not return to the owners the assets that are not touched by fraudsters? (Who or what really prevents this?)
2. Why are Cryptopia scammers not behind bars?
Scammers have a lawyer!
The clients robbed by them have no lawyer!
Why is that?
sr. member
Activity: 1246
Merit: 257
Only hope is a buyer.  The corpse Cryptopia would still earn a pretty penny, and it is preloaded with coins and clients.

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
I have a feeling cryptopia customers will wait a long time before anything will be done....
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