Author

Topic: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake ) (Read 8166 times)

newbie
Activity: 7
Merit: 0
https://fma.govt.nz/contact/make-a-complaint/make-a-complaint-online/#UserForm_Form any complaints about cryptopia's fraudulent activity should be directed here if you want to see justice....they swindled me out of thousands with their paccoin scam then locked my account with the rest of my funds on it when I complained on there forum.

Do you think it really could help? Or may be you know that this fma.govt.nz helps someone to receive his money from cryptopia? I don't think that they even bother to read you message about this crypto-exchange
member
Activity: 187
Merit: 10
They tell us to expect 12 days delay for a ticket support... but even then still nothing, withdraw some coins, appears like complete on their website, transaction number is unknown by network and of course coins are nowhere to be seen, I really hope their support will start do something because lots of suspicions going around now!
newbie
Activity: 13
Merit: 0
https://fma.govt.nz/contact/make-a-complaint/make-a-complaint-online/#UserForm_Form any complaints about cryptopia's fraudulent activity should be directed here if you want to see justice....they swindled me out of thousands with their paccoin scam then locked my account with the rest of my funds on it when I complained on there forum.
newbie
Activity: 4
Merit: 0
I think it's scam. Some people didn't really get their deposits. As me too. I deposited 180 NEM 23rd december 2017, and still nothing came. Noone answer to ticket. But as I can see on blockchain, my transaction was completed and I sign a correct message for transaction. Everything was checked and everything is correct, but still no repley and no depo.
https://pbs.twimg.com/media/DSrTydaX4AEQIgb.jpg

Another link from another man here:
https://cryptopanic.com/news/539263/cryptopia-scam

And watch their forum - many people do not get their depos and no support.
hero member
Activity: 798
Merit: 500
No. Cryptopia is a scam and a fraud. One look at their forums tells you that. People can't get their coins, deposits & withdrawals stuck or just plain missing even though blockchains show all confirmed. There is no support and from what I can see they have stolen coins of many types.

Time to burn their digital footprint into the ground.

Avoid cryptopia at all costs. They will steal your coins.

Maybe if the stolen coins was really happening that worst case, I guess a person might spread our his/her username and pass publicly. That's mainly the reasons why it happens to be the probable cause, because if you're making it as secured like keeping your personal informations private then there's no possibility of your tokenn to be stolen. The best way to have is setting your cryptopia account to have email confirmation prior log in so that you can determine if your account was accessed.
newbie
Activity: 31
Merit: 0
yes it is the good lesson for me, i have to be more careful...now i have move to yobit for trading, i always do a test for every marketplace buy buying little amount of any coin and then send it to my wallet ...
thank you to you all for every respont of this thread


Good Luck with that. lol
newbie
Activity: 31
Merit: 0
i'm the member of cryptopia i bought about 2344 dogecoin there, and then withdraw its dogecoin to my doge wallet, but it is 5 days to now and dogecoin never sent to my doge wallet, i have contacted admin of cryptopia but never get the solution my doge still in pending payout notification on that website...what i have to do now? do you guys ever have the same experience with me, i promise that i will never use cryptopia again for trading altcoin and bitcoin for now and forever...i promise i really disappointed.

Confirm withdraw email. Smiley
newbie
Activity: 31
Merit: 0
PLEASE avoid ' coinits ' he is a TROLL............  Shocked
legendary
Activity: 1582
Merit: 1019
011110000110110101110010
No. Cryptopia is a scam and a fraud. One look at their forums tells you that. People can't get their coins, deposits & withdrawals stuck or just plain missing even though blockchains show all confirmed. There is no support and from what I can see they have stolen coins of many types.

Time to burn their digital footprint into the ground.

Avoid cryptopia at all costs. They will steal your coins.
full member
Activity: 222
Merit: 100
Did you verify the dogecoin address of cryptopia and check whether you have sent the dogecoins correctly to that address? I have used cryptopia earlier and I know that the deposits take a long time to show and it took me 2 days to verify the UR that was sent to the cryptopia address. They aren't scam as I've been paid from the website but I agree their support never replies.
yes, this is my true mistake i did not know that cryptopis sent me a link to my email to confirm doge withdraw, i want to appologize. and now i want to clarify that NOTHING WRONG WITH CRYPTOPIA, IT IS ALL MY MISTAKE.
 

Rename the thread title then close. Your simple mistake may affect cryptopia exchange (even just a bit). Looks like it was your first withdrawal on cryptopia  Cheesy, anyway congrats!!

okay..thank you i have rename my thread
sr. member
Activity: 557
Merit: 250
Did you verify the dogecoin address of cryptopia and check whether you have sent the dogecoins correctly to that address? I have used cryptopia earlier and I know that the deposits take a long time to show and it took me 2 days to verify the UR that was sent to the cryptopia address. They aren't scam as I've been paid from the website but I agree their support never replies.
yes, this is my true mistake i did not know that cryptopis sent me a link to my email to confirm doge withdraw, i want to appologize. and now i want to clarify that NOTHING WRONG WITH CRYPTOPIA, IT IS ALL MY MISTAKE.
 

When you withdraw you have to always look at the email link!!!
legendary
Activity: 1246
Merit: 1049
Did you verify the dogecoin address of cryptopia and check whether you have sent the dogecoins correctly to that address? I have used cryptopia earlier and I know that the deposits take a long time to show and it took me 2 days to verify the UR that was sent to the cryptopia address. They aren't scam as I've been paid from the website but I agree their support never replies.
yes, this is my true mistake i did not know that cryptopis sent me a link to my email to confirm doge withdraw, i want to appologize. and now i want to clarify that NOTHING WRONG WITH CRYPTOPIA, IT IS ALL MY MISTAKE.
 

Rename the thread title then close. Your simple mistake may affect cryptopia exchange (even just a bit). Looks like it was your first withdrawal on cryptopia  Cheesy, anyway congrats!!
full member
Activity: 222
Merit: 100
Did you verify the dogecoin address of cryptopia and check whether you have sent the dogecoins correctly to that address? I have used cryptopia earlier and I know that the deposits take a long time to show and it took me 2 days to verify the UR that was sent to the cryptopia address. They aren't scam as I've been paid from the website but I agree their support never replies.
yes, this is my true mistake i did not know that cryptopis sent me a link to my email to confirm doge withdraw, i want to appologize. and now i want to clarify that NOTHING WRONG WITH CRYPTOPIA, IT IS ALL MY MISTAKE.
 
legendary
Activity: 2632
Merit: 1094
Did you verify the dogecoin address of cryptopia and check whether you have sent the dogecoins correctly to that address? I have used cryptopia earlier and I know that the deposits take a long time to show and it took me 2 days to verify the UR that was sent to the cryptopia address. They aren't scam as I've been paid from the website but I agree their support never replies.
legendary
Activity: 1638
Merit: 1036

Thanks for sharing the proof of Bumbacoin the cheater.
To Hide, he disable explorer: http://blockchain.bumbacoin.com


BUMBACOIN = SCAMMER


lol. scam dev trolling me via sockpuppets.
bonus points for helping Virtual Coin get more free advertising on  their extreme "hidden" premine
 Wink
https://bitcointalksearch.org/topic/m.17810775
full member
Activity: 644
Merit: 101
cryptopia are generally very good,
i would ask them again,

i would trust cryptopia over yobit,
yobit has a huge amount of wallets permanently in maintenance, and do not update coins so also hold various forks of coins.
leading to strange situations where you can not withdraw your coins, or can only withdraw to old/dead chains




BUMBACOIN IS A SCAMMER (Proof above)


Thanks for sharing the proof of Bumbacoin the cheater.
To Hide, he disable explorer: http://blockchain.bumbacoin.com


BUMBACOIN = SCAMMER
sr. member
Activity: 376
Merit: 250
cryptopia are generally very good,
i would ask them again,

i would trust cryptopia over yobit,
yobit has a huge amount of wallets permanently in maintenance, and do not update coins so also hold various forks of coins.
leading to strange situations where you can not withdraw your coins, or can only withdraw to old/dead chains


Exactly, maybe the OP didn't sync it's dogecoin wallet that's why there is no transaction have been enter to his wallet. it is better to provide picture of THash as well as the dogecoin wallet with the peers connected. because sometimes this is the main cause of the problem on doge, it's wallet is very hard to connect in peers.
legendary
Activity: 1638
Merit: 1036
cryptopia are generally very good,
i would ask them again,

i would trust cryptopia over yobit,
yobit has a huge amount of wallets permanently in maintenance, and do not update coins so also hold various forks of coins.
leading to strange situations where you can not withdraw your coins, or can only withdraw to old/dead chains
full member
Activity: 222
Merit: 100
yes it is the good lesson for me, i have to be more careful...now i have move to yobit for trading, i always do a test for every marketplace buy buying little amount of any coin and then send it to my wallet ...
thank you to you all for every respont of this thread
legendary
Activity: 3416
Merit: 1225
The admin of that exchange should address this issue right away,the sum is small to ruin their reputation,if they cannot fix small amount what more with huge amount,maybe they have overlooked it by their support team,anyway I would like to see if the issue is fix I have some small amount of coins stored here.
member
Activity: 112
Merit: 10
you should screenshot your withdrawal, and luckily the amount is not a big one, it is around 2 usd i think. so take it as a lesson learn
legendary
Activity: 1246
Merit: 1049
In your next accusation, you should use this scam format https://bitcointalksearch.org/topic/scam-report-format-use-it-to-make-scam-reports-properly-260073 for a clearer description  Wink.

Anyway, could you first post the hash/transaction id for the withdraw transaction? You can found it in https://www.cryptopia.co.nz/WithdrawHistory
full member
Activity: 222
Merit: 100
i'm the member of cryptopia i bought about 2344 dogecoin there, and then withdraw its dogecoin to my doge wallet, but it is 5 days to now and dogecoin never sent to my doge wallet, i have contacted admin of cryptopia but never get the solution my doge still in pending payout notification on that website...what i have to do now? do you guys ever have the same experience with me, i promise that i will never use cryptopia again for trading altcoin and bitcoin for now and forever...i promise i really disappointed.
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