Cryptopia Cryptocurrency Platform Services and Development - page 9.

Lafu

legendary

Activity: 3220

Merit: 3509

Quote from: TheCryproMaster on August 29, 2021, 04:53:04 PM

KYC stage hasn't even begun yet so unlikely anyone would get anything yet.

The real KYC stage and step hasnt begun for now officially but the testing phase for some random Users has started.
This means for a few random Accounts that got an email its possible to make the KYC step already.
But thats all and after the testing all Accounts will be getting the email for the KYC step.
If the KYC step is done successful we have to wait again for the next step.

TheCryproMaster

full member

Activity: 410

Merit: 106

KYC stage hasn't even begun yet so unlikely anyone would get anything yet.

four3200

sr. member

Activity: 1246

Merit: 257

Has anyone received any coins from Grant Thor?

BayAreaCoins

legendary

Activity: 4018

Merit: 1250

Owner at AltQuick.com

Quote from: paramind22 on August 13, 2021, 03:50:48 PM

Would this be allowed to go on in USA, Europe or even more developed Asia, let alone many other nations? Is there a chance that the NZ government might get involved?

A government can't make crypto appear out of thin air.

This stuff is long since gone.

It appears someone did get a small distribution back. These are usually people with contacts and such. Special treatment. It happens everywhere.

The funds are gone. Move on and don't beat yourself up.

Still give them hell though.

HCP

legendary

Activity: 2086

Merit: 4363

Quote from: ovcijisir on August 06, 2021, 05:46:31 PM

They also have 102.000$ of disbursement costs so it seems that someone got their money back after all?

No, you're misreading the chart... that $102k is the total of all the things above (ie. travel+cyber security+AML expertise+data hosting+"sundry").

No one has been "paid out".

Lafu

legendary

Activity: 3220

Merit: 3509

Quote from: item-ax on August 21, 2021, 07:04:30 PM

f*** .... the claim website seems not active, is there another way to try again the claim process ?

Looks like the problem is on your end , maybe its possible that the Browser you are using is the problem , did you tried Firefox , it should be working there if its the Browser.
I just also tried to login to the Claims Portal webpage and got no problem after inserting the 2FA Code and then i was instant in my Account there.
If you dont get it working write the Support at https://cryptopia.zendesk.com and explain your problem.

item-ax

full member

Activity: 294

Merit: 101

Quote from: paramind22 on August 21, 2021, 03:56:31 PM

Quote from: item-ax on August 20, 2021, 11:39:48 PM

Anyone was able to register to the website ? Each time i tried, the website was stuck in the main page with no possibility to proceed to next steps... I tried on several computers, with different OS, from Windows, to Mac and Android...

I was able to about two weeks ago.

f*** .... the claim website seems not active, is there another way to try again the claim process ?

paramind22

hero member

Activity: 2814

Merit: 552

Quote from: item-ax on August 20, 2021, 11:39:48 PM

Anyone was able to register to the website ? Each time i tried, the website was stuck in the main page with no possibility to proceed to next steps... I tried on several computers, with different OS, from Windows, to Mac and Android...

I was able to about two weeks ago.

item-ax

full member

Activity: 294

Merit: 101

Anyone was able to register to the website ? Each time i tried, the website was stuck in the main page with no possibility to proceed to next steps... I tried on several computers, with different OS, from Windows, to Mac and Android...

Lafu

legendary

Activity: 3220

Merit: 3509

Quote from: paramind22 on August 13, 2021, 03:50:48 PM

Would this be allowed to go on in USA, Europe or even more developed Asia, let alone many other nations? Is there a chance that the NZ government might get involved?

What you mean excatly ?
The NZ government is mostly the reason also why it takes so long .
Diffrent country , other laws and rules !
As i have heared the testing for KYC has been started now to a few Users and they should be received an email for that.
After that , all other will be receive there email for starting the KYC .

paramind22

hero member

Activity: 2814

Merit: 552

Would this be allowed to go on in USA, Europe or even more developed Asia, let alone many other nations? Is there a chance that the NZ government might get involved?

TheCryproMaster

full member

Activity: 410

Merit: 106

Chaaaaa ching. They're milking this fat cow till there's dust coming out the teets. Literally, they'll live on dust.

WTF happens when the coffers dry up, no more money to pay their $650/hr? Do we fuckers have to cough up to keep it going to ensure our coins are returned?

That is an actual concern. What happens to the liquidation process when there is no more Cryptopia funds to pay these cunts?

ovcijisir

sr. member

Activity: 1491

Merit: 320

🐪

Did someone read GT report where they specified expenses on Cryptopia case?

They charged up to 650$ per hour and made almost 20.000$ travel expenses:

They also have 102.000$ of disbursement costs so it seems that someone got their money back after all?

Link to the report is here.

HCP

legendary

Activity: 2086

Merit: 4363

The fact that an employee could casually copy/paste some private keys onto a USB drive and walk away with them is pretty damning evidence that their security protocols were poor to non-existent... Undecided

vv181

legendary

Activity: 1932

Merit: 1273

Quote from: digit on July 05, 2021, 01:32:09 AM

~

It's no doubt that they didn't practice the layers of security in accordance with what's the standard. Even if it is unrelated to the Crypropia hacks, it blatantly shows how the way the exchange managed and operated. Guess it show the reasons why the exchange got hacked.

Timelord2067

legendary

Activity: 3696

Merit: 2219

💲🏎️💨🚓

Quote from: digit on July 05, 2021, 01:32:09 AM

Ex-Cryptopia Employee Pleads Guilty to Stealing $170K in Crypto 05 July 2021
https://www.coindesk.com/cryptopia-former-employee-stolen-funds-private-key-usb
https://archive.ph/fHCqS

Ex-Cryptopia staffer admits stealing almost $250,000 of cryptocurrency 05 July 2021
https://www.stuff.co.nz/national/crime/125617315/excryptopia-staffer-admits-stealing-almost-250000-of-cryptocurrency
https://archive.ph/AqmQ7

Reading through the two news articles it's clear Cryptopia had very lax security, either through gross negligence, or, as a means for other employees (Owners?) to mount an exit scam at a later date.

It's interesting that the thief (obviously a Christchurch residence) has name suppression. I'll be keeping a watch to see if any pro-cryptopia forum members suddenly fall silent.

digit

legendary

Activity: 1672

Merit: 1014

Ex-Cryptopia Employee Pleads Guilty to Stealing $170K in Crypto 05 July 2021
https://www.coindesk.com/cryptopia-former-employee-stolen-funds-private-key-usb
https://archive.ph/fHCqS

Ex-Cryptopia staffer admits stealing almost $250,000 of cryptocurrency 05 July 2021
https://www.stuff.co.nz/national/crime/125617315/excryptopia-staffer-admits-stealing-almost-250000-of-cryptocurrency
https://archive.ph/AqmQ7

.pacman.

member

Activity: 163

Merit: 13

Quote from: KriptoGuruTR on April 02, 2021, 08:45:24 AM

The Banana Republic of New Zealand, DO YOUR JOB AND CLEAN YOUR SHIT!!!

bump

pinoycash

hero member

Activity: 1316

Merit: 514

Quote from: Daltonik on June 19, 2021, 03:30:12 AM

In their report, they mention that the second stage of Identity verification will begin this month, but how can you confirm your identity to account holders who have not passed KYC?

Quote from: https://www.grantthornton.co.nz/update-for-cryptopia-claimants-and-stakeholders-10-june-2021/?fbclid=IwAR2sFnGCcP5GP_AGY95P8NXgvy5Tti2vReD3lPwODjsRXp9-BQNQuYZ9B2Y

^{The next stage of the claim process 2 ‘Identity verification’ will be piloted this month to test functionality with all 183 countries that we understand Cryptopia users are domiciled.}

I passed the stage 1 verification and for the KYC i am also confused since my account is a NON-KYC account too. But I think the KYC is just formality to ensure they are refunding to a real person.

The main question is what will happen to those users who have multiple accounts that have balances in all accounts.

Daltonik

legendary

Activity: 2618

Merit: 1505

Quote from: Lafu on June 10, 2021, 11:02:38 AM

There is a new Update out since today from the Liquidatores !
You can read the Information and Update here whats going on and what will be coming
https://www.grantthornton.co.nz/update-for-cryptopia-claimants-and-stakeholders-10-june-2021/?fbclid=IwAR2sFnGCcP5GP_AGY95P8NXgvy5Tti2vReD3lPwODjsRXp9-BQNQuYZ9B2Y

https://twitter.com/Cryptopia_NZ/status/1402875702853074948

Will post here again if i get any new Information.

In their report, they mention that the second stage of Identity verification will begin this month, but how can you confirm your identity to account holders who have not passed KYC?

Quote from: https://www.grantthornton.co.nz/update-for-cryptopia-claimants-and-stakeholders-10-june-2021/?fbclid=IwAR2sFnGCcP5GP_AGY95P8NXgvy5Tti2vReD3lPwODjsRXp9-BQNQuYZ9B2Y

^{The next stage of the claim process 2 ‘Identity verification’ will be piloted this month to test functionality with all 183 countries that we understand Cryptopia users are domiciled.}

Topic: Cryptopia Cryptocurrency Platform Services and Development - page 9. (Read 174444 times)