Bitcoin Forum

Economy => Scam Accusations => Topic started by: bit-emperor on February 09, 2017, 11:26:17 PM



Title: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: bit-emperor on February 09, 2017, 11:26:17 PM
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.


Title: Re: cryptopia is a scam
Post by: npredtorch on February 10, 2017, 02:04:27 AM
In your next accusation, you should use this scam format https://bitcointalk.org/index.php?topic=260073.0 for a clearer description  ;).

Anyway, could you first post the hash/transaction id for the withdraw transaction? You can found it in https://www.cryptopia.co.nz/WithdrawHistory


Title: Re: cryptopia is a scam
Post by: AppleBTC on February 10, 2017, 07:06:32 AM
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


Title: Re: cryptopia is a scam
Post by: robelneo on February 10, 2017, 12:48:37 PM
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.


Title: Re: cryptopia is a scam
Post by: bit-emperor on February 11, 2017, 01:00:35 AM
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


Title: Re: cryptopia is a scam
Post by: bumbacoin on February 11, 2017, 03:29:56 AM
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


Title: Re: cryptopia is a scam
Post by: Palodar on February 11, 2017, 03:50:46 AM
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.


Title: Re: cryptopia is a scam
Post by: joblessminer on February 11, 2017, 06:01:06 AM
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

https://i.imgur.com/uUyATpp.png


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


Title: Re: cryptopia is a scam
Post by: bumbacoin on February 11, 2017, 01:46:43 PM

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
 ;)
https://bitcointalk.org/index.php?topic=1751957.msg17810775#msg17810775


Title: Re: cryptopia is a scam
Post by: erikalui on February 13, 2017, 10:13:23 AM
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.


Title: Re: cryptopia is a scam
Post by: bit-emperor on February 20, 2017, 01:37:45 AM
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.
 


Title: Re: cryptopia is a scam
Post by: npredtorch on February 20, 2017, 04:39:36 AM
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  :D, anyway congrats!!


Title: Re: cryptopia is a scam
Post by: dac10 on February 20, 2017, 11:52:37 AM
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!!!


Title: Re: cryptopia is a scam
Post by: bit-emperor on February 20, 2017, 12:01:51 PM
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  :D, anyway congrats!!

okay..thank you i have rename my thread


Title: Re: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: coinits on December 14, 2017, 12:10:31 PM
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.


Title: Re: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: StashCoin on December 14, 2017, 09:29:33 PM
PLEASE avoid ' coinits ' he is a TROLL............  :o


Title: Re: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: StashCoin on December 14, 2017, 09:32:08 PM
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. :)


Title: Re: cryptopia is a scam
Post by: StashCoin on December 14, 2017, 09:55:26 PM
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


Title: Re: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: thend1949 on December 15, 2017, 12:50:51 AM
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.


Title: Re: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: igniserpens on January 04, 2018, 06:39:55 AM
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.


Title: Re: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: Shuffle2017 on January 12, 2018, 07:14:46 PM
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.


Title: Re: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: gigidinizza on January 17, 2018, 08:50:52 AM
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!


Title: Re: cryptopia is a scam ( Confirmed Cryptopia NOT A SCAM, it is only my mistake )
Post by: sevaseva on January 18, 2018, 05:29:25 PM
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