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Topic: Cryptopia Cryptocurrency Platform Services and Development - page 44. (Read 173834 times)

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....
jr. member
Activity: 75
Merit: 1
shutout: hey yo liquidators wheres my crypto alt season around the corner shopping time

Then maybe you should go buy them again since if you ever get anything back from them, it'll be in dollars and in whatever value they like.
Not to mention that it's more likely that they'll give you your money when the alt-season will have come and gone again! Roll Eyes


If sit on the riverbank for a long time, can wait for the floating corpse of enemy!
The chance to wait is not great!
Perhaps clients of Cryptopia need to hire a lawyer, who will gnaw at the throat of both Liquidators and Scammers?
full member
Activity: 728
Merit: 169
What doesn't kill you, makes you stronger
shutout: hey yo liquidators wheres my crypto alt season around the corner shopping time

Then maybe you should go buy them again since if you ever get anything back from them, it'll be in dollars and in whatever value they like.
Not to mention that it's more likely that they'll give you your money when the alt-season will have come and gone again! Roll Eyes
full member
Activity: 259
Merit: 100
shutout: hey yo liquidators wheres my crypto alt season around the corner shopping time
full member
Activity: 410
Merit: 106
when we get our coin back !!!?Huh?


any link to make complaint at NZ police ?



What news from is it scammers from Cryptopia?
Has anyone presented Cryptopia: suspicion or accusation?
As always:  everyone is outraged, everything calms down, the scammers own the freedom and money of deceived customers!
Classics of the genre!

Fuck yea we got the guy that writes the fucking logos on Japanese t-shirts in the house.
jr. member
Activity: 75
Merit: 1
when we get our coin back !!!?Huh?


any link to make complaint at NZ police ?



What news from is it scammers from Cryptopia?
Has anyone presented Cryptopia: suspicion or accusation?
As always:  everyone is outraged, everything calms down, the scammers own the freedom and money of deceived customers!
Classics of the genre!
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
I wantneed my 0.4 btc back Sad


Any news or update specific to you?

Did the administrators contact you?
hero member
Activity: 2730
Merit: 552
what do u think about unnamed.exchange https://bitcointalksearch.org/topic/unnamedexchange-unnamed-exchange-official-thread-5169189
is it scammers from Cryptopia?

It's exchanges like this that's saving the better microcap crypto world.  They took on a lot of old coins for free.  If they do something wrong, people who leave a lot on there mostly only have themselves to blame.  People should learn their lesson by now. 
jr. member
Activity: 249
Merit: 1
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
@Timelord2067,
so this noname people,
to turn back our crypto assets,
will ask from us our documents,
to trading this documents in darknet in future?

At last, I have only 0.008 BTC and this is there - in altcoins.
So... No-no... This all just not interesting for me... Grin

So you're just trolling then?
full member
Activity: 1589
Merit: 214
@Timelord2067,
so this noname people,
to turn back our crypto assets,
will ask from us our documents,
to trading this documents in darknet in future?

At last, I have only 0.008 BTC and this is there - in altcoins.
So... No-no... This all just not interesting for me... Grin
legendary
Activity: 3696
Merit: 2219
💲🏎️💨🚓
No one don't want to follow their updates on some service.
We just want to see the working exchange and turn back our liquidity and assets.
Or... We will just do mining and trading some another coins on another exchanges.
But that assets will not give - nothing, for them all, but only give the problems - in future...

From the above link we can glean the following faults with Cryptopia's handling of Customer's accounts:

Quote
We now have possession of Cryptopia data that was stored by a third-party data centre in the United States, and since the last update have been successful in accessing that data. This is a very pleasing step towards determining customer holdings, as the data contained the only records of Cryptopia’s customer holdings and certain crypto-assets were only stored on these servers.

Quote
Determining customer holdings

We appreciate that customers are wondering why it is taking so long for us to determine customer holdings. There are two main reasons for the time and complexity of the process:

  • Customers did not have individual wallets and it is impossible to determine individual ownership using just the keys in the wallets.   
  • No detailed reconciliation process between the customer databases and the crypto-assets held in the wallets has ever been completed.

Quote
While our reconciliation process is progressing well, we still require direction from the New Zealand Courts before we can return crypto-assets to customers. The information outlining the legal process included in the last communication are still current and is below.

Quote
The KYC process cannot be avoided, it is a legal requirement in New Zealand, and prior to returning crypto-assets we will correspond with customers as to how this process will be completed. Please note, customers who have previously completed the KYC process with Cryptopia will still need to go through the process set by us.

OK?
full member
Activity: 1589
Merit: 214
No one don't want to follow their updates on some service.
We just want to see the working exchange and turn back our liquidity and assets.
Or... We will just do mining and trading some another coins on another exchanges.
But that assets will not give - nothing, for them all, but only give the problems - in future...
full member
Activity: 168
Merit: 100
Persistence turnsfailure into xemplary achievement
full member
Activity: 168
Merit: 100
Persistence turnsfailure into xemplary achievement
Update for Cryptopia account holders 3 July 2019 | Grant Thornton New Zealand

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
I wantneed my 0.4 btc back Sad


Sorry to read about the amount you have lost at Cryptopia. I hope at the very least some of the investors manage to get their funds back.
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