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Title: Cryptopia turning into a scam? Post by: eight5nine on January 01, 2018, 12:44:30 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight.
Title: Re: Cryptopia turning into a scam? Post by: qiwoman2 on January 01, 2018, 03:53:41 PM I am sorry to hear of this bad news. I used to use Cryptopia a lot until I got hacked once, when there was amass hacking, then they changed to a better safety standard, but I used to think their support was pretty decent. I haven't done a trade there in more than a month now so I don't know what is happening right now. I will go check it out again in a few days and see what it's like again. Maybe the festive season has slowed everything down, including support.
Title: Re: Cryptopia turning into a scam? Post by: chiggz on January 01, 2018, 04:59:11 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. I have used Cryptopia only for Electroneum once. Haven't faced any issue though. But yeah, never trust these small exchanges, In fact its difficult to trust any exchange for that matter after the Mt. Got Case. Normally you can get small coins into Cryptopia by paying around $25000 if I'm not right. But talking about OP's problem it could be a bug that caused this. And due to holidays the support would have been limited. Try checking their twitter or reddit for any updates. I faced a similar issue on Bitfinex XRP withdrawal. I was charged fee of 0.02 BTC. The support still hasn't responded back. Title: Re: Cryptopia turning into a scam? Post by: megget on January 01, 2018, 05:25:20 PM When the exchange opens a section of buy / sell - large traders will not come to it. This section is the first sign that everything is bad on this exchange.
Title: Re: Cryptopia turning into a scam? Post by: btcone111 on January 02, 2018, 12:35:17 AM This is slightly worrying as I still have some money left in cryptopia - should I take it out now?
Title: Re: Cryptopia turning into a scam? Post by: lotsofblocks on January 03, 2018, 12:36:17 PM Same here, I transferred XEM a few days ago and their is nothing in my account. I wrote support 24 hours after the transfer and haven't heard anything. Check their forums for issues and it's wide spread. I'm just glad my transfer was small.
Title: Re: Cryptopia turning into a scam? Post by: meshow1 on January 03, 2018, 12:48:12 PM I am sorry to hear of this bad news. I used to use Cryptopia a lot until I got hacked once, when there was amass hacking, then they changed to a better safety standard, but I used to think their support was pretty decent. I haven't done a trade there in more than a month now so I don't know what is happening right now. I will go check it out again in a few days and see what it's like again. Maybe the festive season has slowed everything down, including support. Well for me i have not experience to trade or used the crytopia as what you said you just have once hacked to so i need to be wise in trading desicion . And next time we must become wise and becareful. Title: Re: Cryptopia turning into a scam? Post by: jackhdt on January 03, 2018, 01:00:54 PM what you said made me confused. your account is a newbie and register on 24/12/2017
I'm not sure that you are having trouble with crytopia or you are trying to reduce their reputation I used crytopia a long time and most of my Bitcoin lies in it. I've been having a problem with deposit doge into it and support a rapid response. Please wait patiently Title: Re: Cryptopia turning into a scam? Post by: BitcoinHodler on January 03, 2018, 01:10:03 PM all the centralized exchanges are scam until proven otherwise.
even the biggest ones like Bittrex have scammed people out of millions of dollars worth of bitcoin and altcoins combined and there is nothing anybody is doing about them! massive amount of people missing funds for weeks. can you give us some more information about this because i have not seen anyone complaining yet. i am using Cryptopia without a problem so far but i would like to be aware if there is some real problem going on. Title: Re: Cryptopia turning into a scam? Post by: Babebottle on January 03, 2018, 01:24:45 PM Never heard of that,i use cryptopia for a long time, and they are pretty good.It is werid that you are only a newbie, and make only one post,which is "Cryptopia turning into a scam? "
Title: Re: Cryptopia turning into a scam? Post by: adiksau0414 on January 03, 2018, 01:52:11 PM Is this true? I am using it for my tokens (cryptopia is the only i can use as of now for that specific token). Also, i thought its one of the major and know exchange, thanks for the info, its just a small exchange site. As of now, i dont have any issue regarding with it. I am hoping i dont experience one. But, a while ago as i check their site, iys keep on having an error and i cant check my account. I dont know if this is just their maintenance or theres really something happening
Title: Re: Cryptopia turning into a scam? Post by: bcoinnn on January 03, 2018, 02:01:42 PM Yeah, sounds bad
Title: Re: Cryptopia turning into a scam? Post by: Albert211994 on January 03, 2018, 02:33:57 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. I am using cryptopia as well but I am not experiencing any difficulties with them. Can't you site some links or screen shots to prove your allegation? Title: Re: Cryptopia turning into a scam? Post by: equator on January 03, 2018, 02:39:37 PM I agree with OP as last month in mid i have sold some old altcoin which gave me good price and then i gave withdrawal request and when they are sending the confirmation email in that the link to confirm the withdrawal is not highlighting and support is not responsive. It was my smartness that i found it through mouse cursor difference and confirmed my transaction. I was using this exchange for more then 2 yrs but now i am not feeling safe to use this exchange for any transaction.
Title: Re: Cryptopia turning into a scam? Post by: layoutph on January 03, 2018, 02:57:29 PM No wonder at the start I feel this site might turn to a scam site someday. Its so sad to see in our own site trading sites are closing and stealing customer's crypto money. Watch out, Etherdelta is already on its way.
Title: Re: Cryptopia turning into a scam? Post by: asriloni on January 03, 2018, 03:05:54 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. This exchange site just the same like hitbtc, because both were not giving any response to the users. This is very sad how people are still believing in this exchange site. As you can see how the people come to the centralized exchange because they are thinking the fees was really cheap. All of the centralized exchange is very risky. Title: Re: Cryptopia turning into a scam? Post by: geitrin on January 03, 2018, 04:02:09 PM why isn't there a good and realiable decentralized exchange for all coins?
Title: Re: Cryptopia turning into a scam? Post by: nydiacaskey01 on January 03, 2018, 04:09:56 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. Is this based from your own personal experience or this is based on someone else's rant about Cryptopia. I am not trying to defend Cryptopia or I am paid to defend them in any way but I never had any bad experience from them (yet). I used Cryptopia because of ETN and OTN, I earned some from my trades there and I am happy (so far) but complaints from others? I haven't seen one yet.Title: Re: Cryptopia turning into a scam? Post by: Simon pasco on January 03, 2018, 04:12:58 PM it can not be worse than etherdelta and their "phising" that they had a few days ago
Title: Re: Cryptopia turning into a scam? Post by: dothebeats on January 03, 2018, 05:02:20 PM This should be moved into Service Discussion (https://bitcointalk.org/index.php?board=85.0)
Heard quite a bit of good reviews from them way, way back and some even recommended it as one good exchange platform out there. Never used the site, nor even bothered registering since these exchanges popping up here and there (like Mintpal in 2015) share almost the same generic design and accepts all kinds of coin without even considering what the coin can actually do or if there is any substantial support from the community and not just because the devs paid for their coin to be listed. Never heard of that,i use cryptopia for a long time, and they are pretty good.It is werid that you are only a newbie, and make only one post,which is "Cryptopia turning into a scam? " Many users have already been reporting weird deposits not appearing on their balances, or balances that were there but only went missing after a few hours/days. Title: Re: Cryptopia turning into a scam? Post by: Exidous on January 03, 2018, 05:42:03 PM I see it have volume more than 100 million dollar on coinmarketcap. how it can be scam ? you can contact their support if have any problem
Title: Re: Cryptopia turning into a scam? Post by: harizen on January 03, 2018, 06:04:49 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. Every exchanges have a same case like that. Delays are normal and I even have an experienced like that in the past but it doesn't lasts for long (Poloniex (took up 24 hours), Bittrex, Coinexchange and Cryptopia itself (for hours) ) (BTC, ETH and some altcoins). As far as my own experienced in Cryptopia is concerned, there is no major problem I encountered here. So cross fingers that I will not experienced one. All of the centralized exchange is very risky. Since the beginning, using trading platform is really risky but we don't have a choice since we can't fully enjoy trading without their service. Title: Re: Cryptopia turning into a scam? Post by: ReLieD on January 03, 2018, 06:42:22 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. Dude , if this is true then I would probably withdraw all the funds I have in my crytpopia account. I used to buy all the other currencies using that and I would like to tell you that it served me as a good exchange site . But I don't know whether it's a technical issue or a scam attempt exactly. Would surely get into the matter before taking any decision. Please update this thread with more news about the site.Title: Re: Cryptopia turning into a scam? Post by: oddity2505 on January 03, 2018, 08:40:08 PM I have troubles logging in to Cryptopia for the whole day. The website is super slow and they don't send me the 2fa access code
Title: Re: Cryptopia turning into a scam? Post by: Lanatsa on January 03, 2018, 09:07:14 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. Dude , if this is true then I would probably withdraw all the funds I have in my crytpopia account. I used to buy all the other currencies using that and I would like to tell you that it served me as a good exchange site . But I don't know whether it's a technical issue or a scam attempt exactly. Would surely get into the matter before taking any decision. Please update this thread with more news about the site.Title: Re: Cryptopia turning into a scam? Post by: mharz on January 03, 2018, 09:07:36 PM This should be moved into Service Discussion (https://bitcointalk.org/index.php?board=85.0) I can't expect any problem for now in cryptopia, maybe there were an enhancement happen. The problem is they can't send any notice regarding with that, hoping that vanishing of amount in my account was not happen. Dude just reviewed the transactions history maybe it was happen due to trafficking.Heard quite a bit of good reviews from them way, way back and some even recommended it as one good exchange platform out there. Never used the site, nor even bothered registering since these exchanges popping up here and there (like Mintpal in 2015) share almost the same generic design and accepts all kinds of coin without even considering what the coin can actually do or if there is any substantial support from the community and not just because the devs paid for their coin to be listed. Never heard of that,i use cryptopia for a long time, and they are pretty good.It is werid that you are only a newbie, and make only one post,which is "Cryptopia turning into a scam? " Many users have already been reporting weird deposits not appearing on their balances, or balances that were there but only went missing after a few hours/days. I can't imagine that cryptopia will turn into scam. Title: Re: Cryptopia turning into a scam? Post by: Kurokyy on January 03, 2018, 09:54:17 PM i still have few coins in my cryptopia account and yes some of my deposit are not appearing in my balance. Maybe i will pullout all of my remaining coins before it will turned into a big scam.
Title: Re: Cryptopia turning into a scam? Post by: carlfebz2 on January 03, 2018, 10:11:58 PM This should be moved into Service Discussion (https://bitcointalk.org/index.php?board=85.0) I can't expect any problem for now in cryptopia, maybe there were an enhancement happen. The problem is they can't send any notice regarding with that, hoping that vanishing of amount in my account was not happen. Dude just reviewed the transactions history maybe it was happen due to trafficking.Heard quite a bit of good reviews from them way, way back and some even recommended it as one good exchange platform out there. Never used the site, nor even bothered registering since these exchanges popping up here and there (like Mintpal in 2015) share almost the same generic design and accepts all kinds of coin without even considering what the coin can actually do or if there is any substantial support from the community and not just because the devs paid for their coin to be listed. Never heard of that,i use cryptopia for a long time, and they are pretty good.It is werid that you are only a newbie, and make only one post,which is "Cryptopia turning into a scam? " Many users have already been reporting weird deposits not appearing on their balances, or balances that were there but only went missing after a few hours/days. I can't imagine that cryptopia will turn into scam. Title: Re: Cryptopia turning into a scam? Post by: rezzx on January 03, 2018, 10:34:01 PM I have been using them for quite some time now and never had any issues. Just lately I deposited around 2 ETH and they appeared in my wallet without delays. You probably have some technichal issue that can be sorted with their support I don't think it's a scam.
Title: Re: Cryptopia turning into a scam? Post by: Intersan on January 03, 2018, 11:33:52 PM This should be moved into Service Discussion (https://bitcointalk.org/index.php?board=85.0) I can't expect any problem for now in cryptopia, maybe there were an enhancement happen. The problem is they can't send any notice regarding with that, hoping that vanishing of amount in my account was not happen. Dude just reviewed the transactions history maybe it was happen due to trafficking.Heard quite a bit of good reviews from them way, way back and some even recommended it as one good exchange platform out there. Never used the site, nor even bothered registering since these exchanges popping up here and there (like Mintpal in 2015) share almost the same generic design and accepts all kinds of coin without even considering what the coin can actually do or if there is any substantial support from the community and not just because the devs paid for their coin to be listed. Never heard of that,i use cryptopia for a long time, and they are pretty good.It is werid that you are only a newbie, and make only one post,which is "Cryptopia turning into a scam? " Many users have already been reporting weird deposits not appearing on their balances, or balances that were there but only went missing after a few hours/days. I can't imagine that cryptopia will turn into scam. Title: Re: Cryptopia turning into a scam? Post by: sandy8800 on January 04, 2018, 12:36:08 AM I use it only for coins that are not listed on big exchanges but have not found any issue yet.
Title: Re: Cryptopia turning into a scam? Post by: Babebottle on January 04, 2018, 12:51:34 AM This should be moved into Service Discussion (https://bitcointalk.org/index.php?board=85.0) I had a look on twitter, and it was all about xem, not any other cryptosHeard quite a bit of good reviews from them way, way back and some even recommended it as one good exchange platform out there. Never used the site, nor even bothered registering since these exchanges popping up here and there (like Mintpal in 2015) share almost the same generic design and accepts all kinds of coin without even considering what the coin can actually do or if there is any substantial support from the community and not just because the devs paid for their coin to be listed. Never heard of that,i use cryptopia for a long time, and they are pretty good.It is werid that you are only a newbie, and make only one post,which is "Cryptopia turning into a scam? " Many users have already been reporting weird deposits not appearing on their balances, or balances that were there but only went missing after a few hours/days. Title: Re: Cryptopia turning into a scam? Post by: metribitcoin on January 04, 2018, 01:34:06 AM In my experience with Cryptopia i never get any issue and problem, deposit and withdrawal running smothly. I hope Cryptopia will increasing their service so many new trader will come to the their platform.
Title: Re: Cryptopia turning into a scam? Post by: geyayy on January 04, 2018, 03:28:11 AM I thought at first that it will be a good exchange since it is one of the good exchanges for beginners in trading. I also like their user-friendly interface. I will start withdrawing my coins there and start moving it into my wallet, I don't wanna lose the coins I have.
Title: Re: Cryptopia turning into a scam? Post by: orka39 on January 04, 2018, 03:38:54 AM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. Actually last month was my last time using cryptopia as favorit exchanger. It was running fine on that time. So i am sad when i heard this news. If cryptopia going to be scam then will be very bad news for its exchanger. Title: Re: Cryptopia turning into a scam? Post by: Ausgewielt on January 04, 2018, 04:02:27 AM Criptopia is rising cryptocurrency exchanges. Actually they will be more profitable for them to keep on rheir good job. They can earn a lot of profit from trading fee instead of turn into scam. Cryptocurrency is becoming something bigger and profitable.
Title: Re: Cryptopia turning into a scam? Post by: digaran on January 04, 2018, 05:00:57 AM Not their fault if shitcoins are under attack when international scamming groups are pumping them, every body says that Bitcoin is slow and fees are high, coins like XEM don't even have any network activities like Bitcoin, but when people jump on them because of FOMO they would get fraction of what Bitcoin is getting every day.
Shitcoins don't get pumped *1000000000 for you to dump your bags and get out, these are coordinated events, exchanges like Cryptopia are innocent. Title: Re: Cryptopia turning into a scam? Post by: Neo Baudrillard on January 04, 2018, 05:15:04 AM I am 11 days waiting for a deposit to be credited to my account. I created a topic here about it:
https://bitcointalk.org/index.php?topic=2639054 They do not answer tickets. I started collecting tweets from users with the same problem on my Twitter profile. From what I am reading here it seems that we are close to having serious problems. This is my twitter profile: https://twitter.com/BlockchainBR And this is a thead that i open in cryptopia forum with a lot of users with the same problem: https://www.cryptopia.co.nz/Forum/Thread/4024 Title: Re: Cryptopia turning into a scam? Post by: TeamUp on January 04, 2018, 06:21:43 AM Criptopia is rising cryptocurrency exchanges. Actually they will be more profitable for them to keep on rheir good job. They can earn a lot of profit from trading fee instead of turn into scam. Cryptocurrency is becoming something bigger and profitable. Im also thinking about this, why would they turn into scam now of all time? when the Cryptocurrency trading is booming, when they earn from trading fee. I really doubt they are so stupid to do that. Title: Re: Cryptopia turning into a scam? Post by: Cryptolive on January 04, 2018, 06:41:22 AM The majority of new ICO coins go to cryptopia directly. Cryptopia accepts new coins straight away from the ICO which it needs to check their API and everything correctly which requires some time and work. Delays happens.Open a support ticket.
Title: Re: Cryptopia turning into a scam? Post by: hachiman13 on January 04, 2018, 07:45:49 AM Many traders are furious that support are slow to act, many tickets are unresolved and funds are indeed going missing--based from what I've seen from their twitter account. Also, they are undergoing frequent maintenance; seems fishy to me. I hope you fix your problems, OP.
Title: Re: Cryptopia turning into a scam? Post by: Neo Baudrillard on January 04, 2018, 06:36:39 PM The majority of new ICO coins go to cryptopia directly. Cryptopia accepts new coins straight away from the ICO which it needs to check their API and everything correctly which requires some time and work. Delays happens.Open a support ticket. The first thing I did was open a support ticket 13 days ago and it still has not been answered. Many traders are furious that support are slow to act, many tickets are unresolved and funds are indeed going missing--based from what I've seen from their twitter account. Also, they are undergoing frequent maintenance; seems fishy to me. I hope you fix your problems, OP. That's right! Thank you! Title: Re: Cryptopia turning into a scam? Post by: azguard on January 05, 2018, 09:46:58 AM Many traders are furious that support are slow to act, many tickets are unresolved and funds are indeed going missing--based from what I've seen from their twitter account. Also, they are undergoing frequent maintenance; seems fishy to me. I hope you fix your problems, OP. Many factor that indicates that this not good but recently many exchanges have this issue and must admit very slow response time. Guess that time when we all got our fast response is long time gone. Title: Re: Cryptopia turning into a scam? Post by: qiwoman2 on January 05, 2018, 10:47:02 AM Many exchanges are really going under duress right now. I have a pending withdrawal of ETHEREUM coming from hitbtc and it's 24 hours and I still haven't received my ETH and ETH is supposed to be faster than Bitcoin. The problem with these exchanges is they want to profit form the fees and they charge big fees but they use little gas to send our monies and it's frustrating, so Cryptopia ain't the only exchange with problems now. sigh.
Title: Re: Cryptopia turning into a scam? Post by: WalkerIVIV on January 05, 2018, 11:03:22 AM Many exchanges are really going under duress right now. I have a pending withdrawal of ETHEREUM coming from hitbtc and it's 24 hours and I still haven't received my ETH and ETH is supposed to be faster than Bitcoin. The problem with these exchanges is they want to profit form the fees and they charge big fees but they use little gas to send our monies and it's frustrating, so Cryptopia ain't the only exchange with problems now. sigh. is the withdrawal button in hitbtc already available? I have some amounts in hitbtc but due to the team already disabled the withdraw button and then i can't cash out my money from there. But hitbtc gives the latest update about due to the network congested of ethereum and then all of the ethereum transaction become pending. But it looks true in my opinion. https://etherscan.io/txsPending Title: Re: Cryptopia turning into a scam? Post by: Neo Baudrillard on January 05, 2018, 01:50:45 PM There are reports of missing deposits and withdrawals from various coins
https://www.cryptocompare.com/exchanges/cryptopia/overview https://www.facebook.com/pg/cryptopiaexchange/community/?ref=page_internal Title: Re: Cryptopia turning into a scam? Post by: RockHenki on January 05, 2018, 02:08:49 PM The majority of new ICO coins go to cryptopia directly. Cryptopia accepts new coins straight away from the ICO which it needs to check their API and everything correctly which requires some time and work. Delays happens.Open a support ticket. The first thing I did was open a support ticket 13 days ago and it still has not been answered. Many traders are furious that support are slow to act, many tickets are unresolved and funds are indeed going missing--based from what I've seen from their twitter account. Also, they are undergoing frequent maintenance; seems fishy to me. I hope you fix your problems, OP. That's right! Thank you! Title: Re: Cryptopia turning into a scam? Post by: BariaczRoni on January 05, 2018, 04:28:27 PM I dont think Crytopia turning to scam, they just do maintance to sercue our coins. Seem the affect from Intel chip is too much, so they have to do more maintance.
Title: Re: Cryptopia turning into a scam? Post by: frenzelv2 on January 05, 2018, 05:17:40 PM They actually have a pretty decent customer support. The only that kills me is their fee. 0.001 BTC fee for a 0.0005 withdrawal. Where's the justice in that?
Title: Re: Cryptopia turning into a scam? Post by: Activitycoin on January 05, 2018, 05:57:18 PM Many traders are furious that support are slow to act, many tickets are unresolved and funds are indeed going missing--based from what I've seen from their twitter account. Also, they are undergoing frequent maintenance; seems fishy to me. I hope you fix your problems, OP. If you are talking about other crypto so you can lose and may be they are scammed but if you are talking about bitcoin is there is no reality and there is no chance that bitcoin is scammed because bitcoin is trust worthy and that why every county there are going to accept bitcoin and some rich companies are also accepting bitcoin and some banks also accept bitcoin which mean bitcoin is safe for its users it always give profit to its years.Title: Re: Cryptopia turning into a scam? Post by: nightmanisrightman on January 05, 2018, 07:21:33 PM They actually have a pretty decent customer support. The only that kills me is their fee. 0.001 BTC fee for a 0.0005 withdrawal. Where's the justice in that? They have great support and for surely are not a scam website guys come on. They probably have too many requests, withdrawals and everything else at once to handle it. I will concede that their fee is annoying sometimes going as high as 0.002 but I have seen worse and you should make it a point to not withdraw BTC until it is a small % of your withdrawal. Not a scam though they are probably understaffed if anything at the moment. Title: Re: Cryptopia turning into a scam? Post by: wayaneka on January 06, 2018, 09:07:04 AM I dont think soo, I been used this exchange more than 1 year and i never get any problem until now. I also have some balance there and now still trade like ussual. Could be they on maintenance so the service down, i hope they will solve the problem soon.
Title: Re: Cryptopia turning into a scam? Post by: Neo Baudrillard on January 06, 2018, 06:20:41 PM 16 days ago I sent an #ETN deposit from my wallet to Cryptopia, and has not yet been credited. The same day I opened a support ticket, no response so far. I created a thread in the Cryptopia forum there are already 240 interactions with the same problem. Their only response was to say that it was the users fault, but my transaction was perfect and there is all the data in the blockchain. In my Twitter profile I am retweett users with the same problem. What to do? Wait a year?
Title: Re: Cryptopia turning into a scam? Post by: Dart18 on January 06, 2018, 06:46:54 PM Small time exchanges. They are risky to use. Better look for another one like poloniex and bittrex. This will always happen but I am hoping the new ones after the ICO will not be the same.
Lack of support and answers will really face bigger problems and this trading site is just like that. Poloniex seems not to answer the tickets but they are looking into it after you submit a ticket. Yes, I have experienced it once. Title: Re: Cryptopia turning into a scam? Post by: jamalnasir on January 06, 2018, 09:50:39 PM 16 days ago I sent an #ETN deposit from my wallet to Cryptopia, and has not yet been credited. The same day I opened a support ticket, no response so far. I created a thread in the Cryptopia forum there are already 240 interactions with the same problem. Their only response was to say that it was the users fault, but my transaction was perfect and there is all the data in the blockchain. In my Twitter profile I am retweett users with the same problem. What to do? Wait a year? wow...seriously? I just got registered there and was thinking of using them since they have a lot of coins. Which one should I use if not cryptopia? ??? Title: Re: Cryptopia turning into a scam? Post by: Atexor on January 07, 2018, 12:29:07 AM I was sending one coin to Cryptopia since few days. Now I checked my balance and it's almost zero! I know about new registrations problem, but no about missing coins.
Is Crypotia scamming or will I receive these coins? They are avaible on block explorer. Title: Re: Cryptopia turning into a scam? Post by: keyboard warrior on January 07, 2018, 01:31:29 AM Small time exchanges. They are risky to use. Better look for another one like poloniex and bittrex. Poloniex has problems and stay the hell away from Bittrex. There are thousands of accounts at Bittrex held hostage, unable to withdraw. Bittrex lets you register and deposit, then tells you that it requires identity verification using driving license scans, etc before you can withdraw. If you give it the driving license scans you most likely still can't withdraw because it can take months to manually process the scans if the automated system fails. Poloniex is also switching to requiring identity verification using driving license scans, etc. Title: Re: Cryptopia turning into a scam? Post by: dark08 on January 07, 2018, 03:43:40 AM I was sending one coin to Cryptopia since few days. Now I checked my balance and it's almost zero! I know about new registrations problem, but no about missing coins. Is Crypotia scamming or will I receive these coins? They are avaible on block explorer. Most trading site including cryptopia have their own issue like deposite/withdrawing, laggy platform and late response from admin I use cryptopia in almost half year most of my coin are traded in that site and I dont experience any problem in that site Im sorry to hear that you experiencing problem in that trading site I suggest to you to open the support chat and ask about your problem hoping the result will find as soon as possible. Title: Re: Cryptopia turning into a scam? Post by: Shustoff on January 07, 2018, 03:41:17 PM Small time exchanges. They are risky to use. Better look for another one like poloniex and bittrex. This will always happen but I am hoping the new ones after the ICO will not be the same. Bittrex closed a registration for a new users, there're not all coins at Poloniex, Binance also closed a registration. So, for many of new traders, there're no variants exept Cryptopia. And if the last one will not be working normal, there're nowhere to trade at all.Lack of support and answers will really face bigger problems and this trading site is just like that. Poloniex seems not to answer the tickets but they are looking into it after you submit a ticket. Yes, I have experienced it once. Title: Re: Cryptopia turning into a scam? Post by: paramind22 on January 07, 2018, 05:24:46 PM They actually have a pretty decent customer support. The only that kills me is their fee. 0.001 BTC fee for a 0.0005 withdrawal. Where's the justice in that? Withdraw LTC or BCC to Coinexchange and convert to paypal, or some variant of that, local BTC doesn't have LTC? Title: Re: Cryptopia turning into a scam? Post by: gentlemand on January 07, 2018, 07:58:20 PM https://www.cryptopia.co.nz/news
Straight from the horse's mouth. From 2 employees to 50 in the space of a year. From 30,000 users to 1,400,000. I'm amazed it functions at all. Sit tight and see whether they can get on top of their workload. Title: Re: Cryptopia turning into a scam? Post by: Voodah on January 07, 2018, 09:06:20 PM https://www.cryptopia.co.nz/news Straight from the horse's mouth. From 2 employees to 50 in the space of a year. From 30,000 users to 1,400,000. I'm amazed it functions at all. Sit tight and see whether they can get on top of their workload. Exactly. All exchanges are clearly overwhelmed atm. Let's be patient and not succumb to fud. Title: Re: Cryptopia turning into a scam? Post by: paramind22 on January 08, 2018, 01:06:42 AM It's really great to read newbie accounts that say they lost withdrawals. Probably sent their Grimcoin to their MoneyCoin address.
Title: Re: Cryptopia turning into a scam? Post by: KwizatzHaderach on January 08, 2018, 01:08:30 AM Probably swamped right now with the boom in the crypto markets.
Wait and see is the right thing to do. Title: Re: Cryptopia turning into a scam? Post by: paramind22 on January 08, 2018, 01:25:40 AM Probably swamped right now with the boom in the crypto markets. Wait and see is the right thing to do. Meanwhile, we still prosper. I'm cancelling my DOGE orders and converting them to BTC for the high gaining ones today. Less USA taxes. Always look on the bright side. ;D Title: Re: Cryptopia turning into a scam? Post by: Voodah on January 08, 2018, 03:03:16 AM My withdrawals went through.
About an hour for a BCH one and about 12 hours for an ETH one. Don't panic. Be patient. Title: Re: Cryptopia turning into a scam? Post by: romani245 on January 08, 2018, 10:47:34 AM What are new people using to buy low cap altcoins now that Cryptopia closed new registrations? I forgot to make an account. Is Bleutrade any good? Any others that people recommend?
Binance just announced they are reopening registration, but they mainly just have mid cap coins. I'm looking for those cheap high risk/high reward buys. Title: Re: Cryptopia turning into a scam? Post by: redwhite037 on January 08, 2018, 07:47:42 PM I think everything has been fixed. cryptopia not scam. It is a great exchange in the world. They have the world's leading staff. A few days ago I had some errors. I withdraw money but not receive emails, but I was corrected soon after. I'm sure it's not scam
Title: Re: Cryptopia turning into a scam? Post by: BitProNews on January 08, 2018, 07:51:31 PM This is slightly worrying as I still have some money left in cryptopia - should I take it out now? You need to move them immediately from there if you still have the ability to log on your account.I can't trust them anymore after loosing my funds after deposit and still no response from dead support. Title: Re: Cryptopia turning into a scam? Post by: Orbolon on January 09, 2018, 02:44:28 PM Cryptopia has my withdraw on 'processing' for 7 days now. Ticket open for 6 days... Can't reach any of the admins. Words can't describe how mad i am right now on cryptopia >:(
Title: Re: Cryptopia turning into a scam? Post by: eight5nine on January 09, 2018, 07:39:43 PM Apologies on the dely on my response. Just wanted to clear some stuff up;
Yes this is from personal experience - i have sent a deposit to Cryptopia on Dec 21'st, funds never showed so i put in a support ticket and i have still to this day not heard back from them. I then went into their discord channel a few days ago and they basically made it seem like it wasn't a problem at all. The staff completely blew the issue off and said it was simply "growing pains". If you take a look at their social media accounts you'll see mentions of this and no responses. Reddit is saying the same thing about this site; The only reason i used it was to purchase ETN when it first came out and it's just been hell trying to recover my funds. Side note; i am new to these forums but i am not new to Crypto. I always lurked here but never registered so the whole "newbie" argument isn't really valid. I didn't create this account simply to flame Cryptopia - i just wanted to finally join the community. Title: Re: Cryptopia turning into a scam? Post by: developmentor on January 10, 2018, 10:55:24 AM Same issue. I tried to withdraw my ETH value and altough they created TX for my transaction, I cannot see it any ETH blockchain explorer. Also, there is nothing in my wallet about this transaction.
I agree with you about cryptopia's situation. I think they're turning into SCAM very fast. I'll wait for my ticket's result. I let you know about the issue. Title: Re: Cryptopia turning into a scam? Post by: paramind22 on January 10, 2018, 11:30:16 AM What are new people using to buy low cap altcoins now that Cryptopia closed new registrations? I forgot to make an account. Is Bleutrade any good? Any others that people recommend? Binance just announced they are reopening registration, but they mainly just have mid cap coins. I'm looking for those cheap high risk/high reward buys. Coinexchange, HitBTC, and C-Cex. Yobit has been stable but they don't have a good reputation, but people complain about all the exchanges. Title: Re: Cryptopia turning into a scam? Post by: synapsisxxx on January 10, 2018, 02:05:04 PM I never had problems with cryptopia thus far. That being said i only withdraw or deposit altcoins almost all the time and ETH just once only a few days back.
Title: Re: Cryptopia turning into a scam? Post by: billotronic on January 10, 2018, 05:30:48 PM Problems still presist as withdraws appear to be selective... ie I've had BTC go out lightning quick but now have two stuck BPL withdraws.
Course it goes without saying that they cannot disable markets and coins to maintain a stable platform... that would cut into profits. Instead the end user suffers. Just another day in crypto. Title: Re: Cryptopia turning into a scam? Post by: bitkokos2 on January 11, 2018, 12:56:55 PM I am glad I have withdrawn all of my coins months ago from there.
Look at the administrator language to their users (me for example) https://bitcointalk.org/index.php?topic=1669443.msg19927461#msg19927461 Title: Re: Cryptopia turning into a scam? Post by: eight5nine on January 12, 2018, 05:14:22 PM I am glad I have withdrawn all of my coins months ago from there. Look at the administrator language to their users (me for example) https://bitcointalk.org/index.php?topic=1669443.msg19927461#msg19927461 I know exactly how you feel. I went into their discord and tried to get some clarity in their discord and the admins basically told me that the missing deposits/withdraws weren't that big of an issue. Apparently the site is "Running fine" and that the people complaining just looks like a lot because they're making a lot of noise. Completely turned me off. I don't understand how potentially thousands of dollars being up in the air right now isn't that big of a deal. Any multi-million dollar company should have absolutely no issues hiring support. ESPECIALLY when other peoples' money is at stake. Title: Re: Cryptopia turning into a scam? Post by: Shuffle2017 on January 12, 2018, 06:57:51 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 turning into a scam? Post by: Friday78 on January 13, 2018, 01:41:25 AM I Withdraw DIMECOIN about 1 BTC my transaction d6e1e1da8d2f42308f3f270a631a9fe4fa31564e1d39108da0fd1c4bcaefe686 on Cryptopia is complete but on website is no results.
https://chainz.cryptoid.info/dime/search.dws?q=d6e1e1da8d2f42308f3f270a631a9fe4fa31564e1d39108da0fd1c4bcaefe686 Title: Re: Cryptopia turning into a scam? Post by: eight5nine on January 14, 2018, 12:41:40 AM I Withdraw DIMECOIN about 1 BTC my transaction d6e1e1da8d2f42308f3f270a631a9fe4fa31564e1d39108da0fd1c4bcaefe686 on Cryptopia is complete but on website is no results. https://chainz.cryptoid.info/dime/search.dws?q=d6e1e1da8d2f42308f3f270a631a9fe4fa31564e1d39108da0fd1c4bcaefe686 Best advice i can give is to just wait it out, hope they come through and pretend that the funds are lost at this point. Title: Re: Cryptopia turning into a scam? Post by: eight5nine on January 14, 2018, 01:35:00 AM Finally received a reply from support, only to find out they're forwarding the issue to someone that can actually help me...i thought that's what support was for? Smh, still unresolved.
Title: Re: Cryptopia turning into a scam? Post by: mekky1990 on January 18, 2018, 11:44:36 PM i withdraw Hush equal to 0.125 BTC and its still in processing since 4 days ago and i sent 2 tickets for that issue but the support didn't answer me , if you want to know more about them just read their forums >:( >:( >:(
Title: Re: Cryptopia turning into a scam? Post by: eight5nine on January 19, 2018, 10:09:43 PM i withdraw Hush equal to 0.125 BTC and its still in processing since 4 days ago and i sent 2 tickets for that issue but the support didn't answer me , if you want to know more about them just read their forums >:( >:( >:( Yep. They're completely silent at this point. They don't reply to anything. Title: Re: Cryptopia turning into a scam? Post by: Neo Baudrillard on January 20, 2018, 09:23:45 AM Since december 23 waiting my deposit.
My Wallet: https://imgur.com/a/RgbLs Prove of my transaction: https://blockexplorer.electroneum.com/prove/1e251efb652c0570ae3bcdd6a22d475c41284fa5cb75cf1dca1a4070da937dd4/etnjzKFU6ogESSKRZZbdqraPdcKVxEC17Cm1Xvbyy76PARQMmgrgceH4krAH6xmjKwJ3HtSAKuyFm1BBWYqtchtq9tBap8Qr4M/9dfe1823409dca7409f58789ed01e2aa3d4d9f4e1e6af558e7e34d3c490e6b08 Title: Re: Cryptopia turning into a scam? Post by: Peke on January 21, 2018, 04:13:12 AM Tried this one today. Deposited ETH in four batches and withdrew BTC in two. All were fast and smooth, a lot faster than on Bittrex for example. Withdraws were processed literally in 30 seconds. Nothing to complain about so far, except low daily withdraw limits.
Title: Re: Cryptopia turning into a scam? Post by: iamwhitewave on January 21, 2018, 04:16:06 AM I hope not. The issues I have with Cryptopia are: slow, high fees, and takes long to withdraw. I also hope they remove the "dust" button.
Title: Re: Cryptopia turning into a scam? Post by: zerocom on January 22, 2018, 09:57:28 AM Cryptopia scam i have deposit pirlcoin and not received in my balance https://explorer.pirl.io/#/tx/0xd413698fdaca5556d51cc00317161b30bd47aca8de86d69b2db94405322e5e65
Title: Re: Cryptopia turning into a scam? Post by: wilsonfisk on January 22, 2018, 10:30:58 AM I never had problems with none of my exchanges. I been using them for months and never had any problems. Now i still wonder what I will do next. If many people had problems then that means that i could be next. The thing I like with Cryptopia is that they have coins that's not on bigger exchanges. lot's of shitcoins but also many i see big potential in.
Title: Re: Cryptopia turning into a scam? Post by: AmyWINE on January 22, 2018, 12:13:02 PM hello, when PURE will be listed?
Title: Re: Cryptopia turning into a scam? Post by: Koadharber on January 24, 2018, 03:31:46 PM I have tried out to use the website for few months which i do encounter some delays but later on they do able to resolve it but now checking on recent issues seems like those problems becomes even more worst regarding deposit and withdrawal issues.
Finally received a reply from support, only to find out they're forwarding the issue to someone that can actually help me...i thought that's what support was for? Smh, still unresolved. Support staff do really have category on where they would handle. Support consist, customer service (mostly on replying or asking issues), technical team (incharge about issues on site related).Title: Re: Cryptopia turning into a scam? Post by: alyssa85 on January 30, 2018, 01:49:42 PM Cryptopia has lost their banking facilities. See
https://www.cryptopia.co.nz/News They are askinhg people not to deposit New Zealand dollars there any more. Withdrawals of New Zealand dollars will continue up until Feb 9th 2018. Title: Re: Cryptopia turning into a scam? Post by: eight5nine on January 30, 2018, 03:08:01 PM Cryptopia has lost their banking facilities. See https://www.cryptopia.co.nz/News They are askinhg people not to deposit New Zealand dollars there any more. Withdrawals of New Zealand dollars will continue up until Feb 9th 2018. Mt Gox anyone? On another note, i finally received my deposit today. Timeline goes as such Dec 23rd 2017- Sent ETN to Cryptopia (They never showed) so i placed a ticket Jan 11th 2018- Recieved a generic reply to the ticket saying they see that there is an issue with my deposit and they will forward my ticket to someone that can help. Jan 30th 2018 - Funds added to balance Even though i have received my coins today, i will no longer be using Cryptopia services after this whole ordeal. I have absolutely no trust in their exchange anymore. Title: Re: Cryptopia turning into a scam? Post by: davey76 on January 30, 2018, 09:57:06 PM I sold some mined electroneum a few days ago and I withdraw the other altcoin I bought without any problem. But my referall pays are delayed for over a month now ...
Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on January 31, 2018, 12:25:31 AM This is good news for Cryptopia. No new deposits no new whinging deposit tickets, less buying, give them time to catch up with other admin issues going forward. They employed 20 new people over xmas, exchange will easily find another bank to do business with Cryptopia will put a crap load of business through their way.
Title: Re: Cryptopia turning into a scam? Post by: angjosh on February 05, 2018, 03:26:51 PM The person who was complaining about depositing his btc or any altcoins never came back to us whether he got any help from Cryptopia support..Still waiting for his response. Cryptopia is the only exchange (for now) that ETN holders can use so his complaints actually drives shivers down my spine.
Title: Re: Cryptopia turning into a scam? Post by: eight5nine on February 06, 2018, 03:17:38 AM The person who was complaining about depositing his btc or any altcoins never came back to us whether he got any help from Cryptopia support..Still waiting for his response. Cryptopia is the only exchange (for now) that ETN holders can use so his complaints actually drives shivers down my spine. Honestly man; even after receiving my ETN coins (only took a month + lol). I still say exit stage left as soon as possible. This exchange is terrible. Title: Re: Cryptopia turning into a scam? Post by: CoolWave on February 07, 2018, 06:41:11 AM I have made a deposit of 1 Neblio today, it is not showing currently . I will update this post if I see something in my cryptopia exchange wallet .
Update : Finally reflected . Balance is now updated . Title: Re: Cryptopia turning into a scam? Post by: assemblerAX on February 07, 2018, 05:53:57 PM I deposit 2 erc20 token and windraw eth, but now i dont see my token deposit and my ETH not windraw.
i wait more 24 hours. I wrote to support, but suppot dont speak(( I think cryptopia is SCAM, in my telegram channel more 40 people can not windraw deposit. Title: Re: Cryptopia turning into a scam? Post by: BitHodler on February 07, 2018, 10:58:03 PM I think cryptopia is SCAM, in my telegram channel more 40 people can not windraw deposit. It's not just a scam, or at least one in the making, but they also badly suffer from insolvency. My impression is that they are trying to remain operational as long as possible by letting people withdraw funds that others deposit.It's basically a scheme structure where as long as people keep depositing funds, some people will then be able to cash out, just to wake the impression that they didn't turn into a complete scam yet. I have made a deposit of 1 Neblio today, it is not showing currently . I will update this post if I see something in my cryptopia exchange wallet . Yes, and now try to withdraw your funds and let everyone know how things go. Depositing funds is the easiest part, getting them out is something that remains to be seen. I however don't see the point of depositing funds there.Update : Finally reflected . Balance is now updated . Is there a specific reason why you have done that (aside from 'testing' purposes)? Because nothing justifies to feed a bunch of **potential** con artists. Title: Re: Cryptopia turning into a scam? Post by: tigrhes on February 09, 2018, 02:59:19 PM Cryptopia is a good and a bad exchange, i deposited some eth, the network confirmed the transaction but it was not showing on my cryptopia account the eth so i had to write to support, they answered me 2/3 weeks later.. it's a lot
Title: Re: Cryptopia turning into a scam? Post by: fuckfbi on February 09, 2018, 04:06:42 PM i sent $5000 LTC to a wrong adress (BTC adress)
This is recoverable, but will they recover them? They are not answering via supporttickets or emails. Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on February 10, 2018, 03:58:58 AM In time they'll revert back to the originating address.
And you have to wait days for support, still in the 7-12 days timeframe is what they've stated so don't keep hassling them its pointless. Title: Re: Cryptopia turning into a scam? Post by: fuckfbi on February 10, 2018, 08:16:22 PM In time they'll revert back to the originating address. And you have to wait days for support, still in the 7-12 days timeframe is what they've stated so don't keep hassling them its pointless. Thanks mate. I also only created 1 supportticket. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 11, 2018, 03:34:53 PM Stuck on processing for withdraw for 1000 innova coins for a week. My coins are in cryptopia. It never left that exchange. No support. Went to facebook they told me the wait time is 35 days. ::)
Title: Re: Cryptopia turning into a scam? Post by: vicvicto17 on February 11, 2018, 10:41:57 PM If you have a problem about Cryptopia then you can post your concern here. We might help you because i trade on that exchanges and i don't have any problem at all. You should raise your concern here regarding this matter and it should be detailed carefully than lying things that are not favorable.
Title: Re: Cryptopia turning into a scam? Post by: fuckfbi on February 11, 2018, 10:51:23 PM If you have a problem about Cryptopia then you can post your concern here. We might help you because i trade on that exchanges and i don't have any problem at all. You should raise your concern here regarding this matter and it should be detailed carefully than lying things that are not favorable. Thats what we do. What do you mean by "lying things" ? Title: Re: Cryptopia turning into a scam? Post by: richardsNY on February 11, 2018, 11:13:58 PM What do you mean by "lying things" ? He basically says that people with their problems are lying just because he isn't experiencing any problems, which is a pretty stupid point. Just because he isn't experiencing any problems (by his words), it doesn't automatically mean that others who do experience problems aren't telling the truth. If he just took the effort to do a simple search on internet, he would find out how many people actually suffer from problems and the incompetence and potential insolvency of that exchange. If you have a problem about Cryptopia then you can post your concern here. We might help you because i trade on that exchanges and i don't have any problem at all. Just because you trade on that exchange and don't experience any problems it doesn't automatically make you an authoritative figure capable of solving people's matters here. A lot people struggle with stuck withdrawals that only the exchange itself can do something about. So mr problem solver, how will you take care of people's withdrawal problems? ;) Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on February 12, 2018, 04:00:49 AM Hey any Cryptopia admins or staff here, whens the banking issue being resolved?
And without the ability to transfer fiat to the exchange, is there any other way to get money into your exchange? IE could someone turn up at your doorstep and give you a wad of nzd to trade with? Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 12, 2018, 07:26:40 AM There shouldn't be this much withdraw and deposit problems. I've had so many processing or stuck deposit or withdrawal. No other exchange I've dealt with has this problem except cryptopia.
What I noticed about Cryptopia is that when I deposit my coins into my cryptopia wallet the ADMINS move it out of my wallet into somebody else's wallets before I even sell the coins. I do not know the procedure or how they manage the coins into the system but shouldn't my coins be in my wallet? It seems to me when they don't have enough coins at the time of withdraw or deposit it's stuck on processing or delayed until the admin fix the transaction. Title: Re: Cryptopia turning into a scam? Post by: neatworld on February 14, 2018, 12:30:39 PM I'm having a problem withdrawing from Cryptopia. Every time I get to this step:
http://up.picr.de/29217750pz.jpg The bar where I am supposed to enter the Withdraw Address is greyed out. Same problem with PRL, LTC, BTC. I've made successful withdrawals from them in the past so I know the procedure. I'm wondering what's going on - anyone else having similar issues? (image credit: Cryptopia User Lafu, who posted a guide on Withdrawals and Transfers on the Cryptopia forum. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 14, 2018, 02:37:16 PM I think cryptopia is trying to exit scam.
Title: Re: Cryptopia turning into a scam? Post by: neatworld on February 14, 2018, 05:30:50 PM Can you explain what that means, please?
Title: Re: Cryptopia turning into a scam? Post by: Corsa1r on February 14, 2018, 07:23:41 PM It does not look good...
EDIT: yep I can confirm I could withdraw BTC at least. phew, it might be all fud Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 15, 2018, 12:35:17 AM I tried to withdraw 1000 Innova coins 10 days ago. Stuck on processing. So I tried to withdraw ETC yesterday. Stuck on processing.
There is no support. These guys are trying to exit scam. I deposited .57 bitcoin and bought coins. I have no coins. Cryptopia has them. Title: Re: Cryptopia turning into a scam? Post by: maxgam on February 15, 2018, 02:35:40 AM I do experience issues as well:
1 Missing deposits for certain coins 2 Can not withdraw - not getting confirmation emails. So.... Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 15, 2018, 02:58:28 AM https://www.google.co.kr/maps/place/107+Montreal+St,+Sydenham,+Christchurch+8023,+New+Zealand/@-43.542362,172.6306433,3a,75y,267h,90t/data=!3m7!1e1!3m5!1sogyl2r-xqiF90tY27WMf0Q!2e0!6s%2F%2Fgeo3.ggpht.com%2Fcbk%3Fpanoid%3Dogyl2r-xqiF90tY27WMf0Q%26output%3Dthumbnail%26cb_client%3Dsearch.TACTILE.gps%26thumb%3D2%26w%3D86%26h%3D86%26yaw%3D267.32394%26pitch%3D0%26thumbfov%3D100!7i13312!8i6656!4m5!3m4!1s0x6d318a1244802add:0x95daf2bc40c0902f!8m2!3d-43.5424006!4d172.6302701
This is supposed to be cryptopia exchange. No sign of cryptopia. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 15, 2018, 03:00:42 AM I am willing to fly to new zealand to file police reports and knock on their exchange. >:(
Title: Re: Cryptopia turning into a scam? Post by: Alexthesalamander on February 15, 2018, 03:50:03 AM Cryptopia are obviously insolvent, they do NOT have coins to cover their customers wallet balances. do NOT use this exchange. Its the next cryptsy 100%
Title: Re: Cryptopia turning into a scam? Post by: HassaanAbdeen on February 15, 2018, 06:35:39 AM It does not look good... EDIT: yep I can confirm I could withdraw BTC at least. phew, it might be all fud Can you kindly confirm again: 1) you’ve successfully withdrawn BTC from Cryptopia? 2) when? 3) how long it took? I have big sum of different coins stuck there. But I have no problem liquidating all to BTC to exit this exchange once and for all. Thank you in advance. Title: Re: Cryptopia turning into a scam? Post by: fuckfbi on February 15, 2018, 08:33:10 AM Cryptopia have had payout problems on most coins the last 18 hours.
I just had my ZEC withdraw when i woke up today. Dont accuse them for scam, just because they dont cashout instantly as normally. And check cryptopia wallets in Coininfo in their website. Title: Re: Cryptopia turning into a scam? Post by: nipponbit on February 15, 2018, 09:06:26 AM I tried to withdraw 1000 Innova coins 10 days ago. Stuck on processing. So I tried to withdraw ETC yesterday. Stuck on processing. There is no support. These guys are trying to exit scam. I deposited .57 bitcoin and bought coins. I have no coins. Cryptopia has them. I've got into the same trouble. They are "processing" my withdrawal from 8 of February 2018. 3054979 SCT 1059.13434661 0.01000000 Processing ... 8/02/2018 9:27:00 PM Previous my withdrawal 2 weeks ago was canceled with message "Failed to broadcast: Consolidating wallet accounts" after 4 days of "processing". Now they can't even do cancel. Support doesn't reply. Title: Re: Cryptopia turning into a scam? Post by: HassaanAbdeen on February 15, 2018, 09:34:14 AM Just a guess, could it be that the problem is only related to penny coins that requires many connections but has no sufficient miners?
Could it be that if one withdraws in BTC, ETH, LTC... etc. there’d be no withdrawal issues? PS I have PROC withdrawal stuck in processing. And I have chunks of XEM and MAID kept put in the Cryptopia exchange in fear of withdrawal issues. Title: Re: Cryptopia turning into a scam? Post by: neatworld on February 15, 2018, 10:34:26 AM For me, it's all coins. Even BTC, LTC. Basically, I can't even get anything withdrawn. When I go to the withdrawal page and try to input my withdrawal address into the bar, it's greyed out. And when I hover my mouse over the bar, I get a red 'no entry' type symbol. I'm honestly stumped ???
Title: Re: Cryptopia turning into a scam? Post by: nipponbit on February 15, 2018, 11:45:21 AM Just a guess, could it be that the problem is only related to penny coins that requires many connections but has no sufficient miners? Could it be that if one withdraws in BTC, ETH, LTC... etc. there’d be no withdrawal issues? PS I have PROC withdrawal stuck in processing. And I have chunks of XEM and MAID kept put in the Cryptopia exchange in fear of withdrawal issues. No, I have problems with ERC20 token, so I think its internal problems of Cryptopia Title: Re: Cryptopia turning into a scam? Post by: Corsa1r on February 15, 2018, 12:16:38 PM It does not look good... EDIT: yep I can confirm I could withdraw BTC at least. phew, it might be all fud Can you kindly confirm again: 1) you’ve successfully withdrawn BTC from Cryptopia? 2) when? 3) how long it took? I have big sum of different coins stuck there. But I have no problem liquidating all to BTC to exit this exchange once and for all. Thank you in advance. Hi, BTC withdrawal was instant, yesterday and today. (I converted to btc because both ZCLassic and Dash did not work) Zclassic took over a day, but it eventually came this night Dash is still pending. Title: Re: Cryptopia turning into a scam? Post by: fuckfbi on February 15, 2018, 02:13:55 PM For me, it's all coins. Even BTC, LTC. Basically, I can't even get anything withdrawn. When I go to the withdrawal page and try to input my withdrawal address into the bar, it's greyed out. And when I hover my mouse over the bar, I get a red 'no entry' type symbol. I'm honestly stumped ??? Try another browser. Your problems seems local, or your account has been restricted on purpose by cryptopia. Title: Re: Cryptopia turning into a scam? Post by: chenpa on February 15, 2018, 07:30:03 PM i waiting to long for nlc2 to withdraw
but i try now ltc and in less of 1 min its sanded xD Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 17, 2018, 10:12:43 AM BTX withdrawal stuck on "processing" for 2 1/2 days now. Support ignores tickets.
There is no problem with their wallet, it's up to date, latest block. https://www.cryptopia.co.nz/CoinInfo Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 17, 2018, 12:31:17 PM Cryptopia trying to exit scam with everyone's money. ::)
They are a small shack based on new zealand where 50+ millions of dollars are traded daily. Cryptopia owe me $6000. Processing for 12 days. No support no coins. Title: Re: Cryptopia turning into a scam? Post by: boxalex on February 17, 2018, 05:21:35 PM Just a guess, could it be that the problem is only related to penny coins that requires many connections but has no sufficient miners? No idea, i'am stuck there with NEO and SYNX since about 16 hours now. Do not think these are penny coins.... Title: Re: Cryptopia turning into a scam? Post by: HassaanAbdeen on February 17, 2018, 05:56:02 PM I hope this links helps you guys who have withdrawals in processing stage, as a ticket turned to be needed.
https://www.cryptopia.co.nz/Forum/Thread/7892 PS It didn’t help in my case yet. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 18, 2018, 08:00:21 AM I hope this links helps you guys who have withdrawals in processing stage, as a ticket turned to be needed. https://www.cryptopia.co.nz/Forum/Thread/7892 PS It didn’t help in my case yet. They deleted now all the complaints in their forum. Way to go, Cryptopia, you become more trustworthy every day! Don't talk about it and stick your head into the sand as if nothing had happened! >:( Title: Re: Cryptopia turning into a scam? Post by: HassaanAbdeen on February 18, 2018, 09:30:46 AM I hope this links helps you guys who have withdrawals in processing stage, as a ticket turned to be needed. https://www.cryptopia.co.nz/Forum/Thread/7892 PS It didn’t help in my case yet. They deleted now all the complaints in their forum. Way to go, Cryptopia, you become more trustworthy every day! Don't talk about it and stick your head into the sand as if nothing had happened! >:( It’s all over the internet and social media. I don’t see them escaping their ruined reputation unless they really step up their game. I even read customers in NZ filing official complaints against Cryptopia. It seems it’s getting serious. Title: Re: Cryptopia turning into a scam? Post by: Bender957 on February 18, 2018, 10:16:01 AM ETH market paused. this is so strange. Other markeyt not paused.
they are really turned into SCAM so sad i lose some money there >:( Title: Re: Cryptopia turning into a scam? Post by: neatworld on February 18, 2018, 10:46:15 AM Can someone give me some instruction on how to withdraw my GBYTES from there? It says wallet paused ???
Title: Re: Cryptopia turning into a scam? Post by: HassaanAbdeen on February 18, 2018, 10:57:08 AM Can someone give me some instruction on how to withdraw my GBYTES from there? It says wallet paused ??? Convert to BTC, withdraw BTC to another exchange then buy GBYTES there again. Title: Re: Cryptopia turning into a scam? Post by: neatworld on February 18, 2018, 11:50:42 AM Thank you for that advice, but unfortunately it says 'market paused' which means I can't even convert it for BTC
Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 18, 2018, 01:08:35 PM It's a complete farce.
Here is their Facebook group: https://www.facebook.com/cryptopiaexchange There they ask people now to contact them. With support tickets they will not answer. Looks pretty much playing for time and exit scam to me. Someone in New Zealand should contact law enforcement before they run away. Certainly not the first exchange to pull such a stunt and get away with it. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 18, 2018, 01:26:47 PM Anyone from new zealand?
Cryptopia stole $6000 from me. Title: Re: Cryptopia turning into a scam? Post by: HassaanAbdeen on February 18, 2018, 01:27:20 PM Thinking about it further, if they were really not able to catch up with withdrawals and deposits then why accept new registrations and add new coins?
Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 18, 2018, 02:35:13 PM Thinking about it further, if they were really not able to catch up with withdrawals and deposits then why accept new registrations and add new coins? That is how Ponzi works in the end, get as many as you can to stay alive as long as you can, before it all implodes. Not saying Cryptopia is Ponzi, but they may have been hacked and try to cover it up. Or they may just want to take the money, now that it is enough, and run. Who knows. All that it says, how they handle the situation, or rather not handle it and let people in the dark, makes it every day a more likely scenario that the funds may be lost.Title: Re: Cryptopia turning into a scam? Post by: HassaanAbdeen on February 18, 2018, 03:04:57 PM Gentlemen after my last post I panicked and liquidated all my coins into BTC withdrawing all from Cryptopia to Binanace.
The withdrawal went smooth and was confirmed by Binance in few minutes. I still have a pending withdrawal in PROC for days. So I guess it works in BTC and I confirm so. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 18, 2018, 03:06:49 PM This does not help for coins in "Processing" state. They are locked up.
Title: Re: Cryptopia turning into a scam? Post by: HassaanAbdeen on February 18, 2018, 03:14:58 PM This does not help for coins in "Processing" state. They are locked up. No dear, it doesn’t. As I said I’m stuck with PROC under processing for days now. But at least I rescued the chunk of my money out. And anybody can using BTC to exit. Title: Re: Cryptopia turning into a scam? Post by: sprinkles on February 18, 2018, 06:42:21 PM Also just able to withdraw BTC.
Don't think there's any exit scam here. Probably just technical issues with some of the alt wallets. I've had Byteball stuck there now for ages which is pretty annoying. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 18, 2018, 09:00:26 PM Also just able to withdraw BTC. Don't think there's any exit scam here. Probably just technical issues with some of the alt wallets. I've had Byteball stuck there now for ages which is pretty annoying. All coins? You are not thinking clearly. It's not just couple of wallets. It's all wallets having withdraw issues. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 19, 2018, 06:44:17 AM Also need to consider damages due to funds unavailable that have to be charged to Cryptopia.
Particularly these are BTX which pays a weekly dividend of 6% each Monday and DeepOnion which pay a dividend of 3% each Friday. Probably more coins. Cryptopia have to compensate for that loss. Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on February 19, 2018, 07:54:56 AM Cant comment on your experiences its a lot of work they've taken on themselves, all down to Electroneum listing and the massive influx of new users. They have a big backlog. But they've taken on 20 new staff to handle this.
I'm a user since June17 and have had no problems trading. Biggest issue they have is the NZD bank account closed so no new NZD deposits can be made. That's their main focus now sorting that. Right now, trading in the smaller coins on that exchange is just pointless, any problems and you'll wait weeks for a response. Stick to the bigger coins, top 10 market cap. As to the company, I have first hand experience with them, they are in my home town Christchurch. They have an office in town that I've visited and the staff are exceptional people. This was back in August, of course now, the company has experienced 100 fold increase in business. Must be a very stressful environment. As to exit scamming, that is not even a remote possibility. This is not an eastern block backwater outfit. If I had even the smallest inclining of that I'd be at their front door, along with many many other kiwis. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 19, 2018, 08:01:21 AM I've already lost .3 bitcoins because of cryptopia keeping my coins hostage.
I still don't have my coins. I don't have access to them. Cryptopia has them or they don't have them so they can't pay me my coins. Cryptopia always did have deposit and withdraw issues long as I can remember since last Summer. It just wasn't bad or at least the problems cleared up within a day or 2. Now they are in over their heads. They can't fix the problem when it was broken in the first place. Hiring more employees does not help as they can't seem to reply to support tickets over weeks if not months. Although Cryptopia is registered as a Financial Service Provider in New Zealand their dispute resolution scheme membership is still pending. This means there isn't yet a resolution scheme you can engage with to have this resolved. Generally when there is a dispute of this kind in New Zealand people are able to make an application to the Disputes Tribunal. The Disputes Tribunal receives applications for disputes up to the value of $20,000NZD. If the amount in dispute is over $20,000NZD you will need to seek independent legal advice to see what kind of action can be taken to reclaim this amount. Netsafe is unable to give you legal advice regarding this matter. It seems Cryptopia is not completely insured. Their dispute resolution membership is still pending. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 19, 2018, 08:07:36 AM The problem with such fraudulent activities and I call this such now is, if you get authorities involved and they shut down the business, confiscate all assets and put a law suit on the company, that will be it for years. There will be no coins, no reimbursements, no damages paid. It will just all fall in a black hole. Remember MtGox, I think nobody has seen anything back to date.
Title: Re: Cryptopia turning into a scam? Post by: fedayi on February 19, 2018, 03:15:19 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. Indeed...I can confirm they stolen coins from me on both deposits and withdrawals. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 20, 2018, 10:01:18 AM Everyone is selling their coins and leaving Cryptopia.
Withdrawal problem. Deposit problem. Title: Re: Cryptopia turning into a scam? Post by: HerryW on February 21, 2018, 12:29:19 AM Dear all,
I'm from Indonesia and i have been with Cryptopia since Dec 2017. My first deposit was ETN on 22 Dec 2017 and NEVER had any problems aftersince on deposits or withdrawals (quite fast on both, withdrawals on BTC, BCH, ETH, all done nicely). My latest deposit was 1.28 ETH yesterday, already 27 hours, still waiting thou. Perhaps the ETH has been in dense traffiic due to many ICOs use ERC20 platform (Ether). Please give the staffs more time to process, i think they do it manually to avoid unwanted attacks. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 21, 2018, 02:20:03 AM You can check the status of all their wallets here:
https://www.cryptopia.co.nz/CoinInfo There is no issue or delay with ETH or most of the affected other coins, wallets have sufficient connections and are up to date. Meaning what is going on is intentionally and not caused by technical problems. Cryptopia is hijacking funds. Let's only hope they still have the coins, which I seriously doubt. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 21, 2018, 02:52:49 AM You can check the status of all their wallets here: https://www.cryptopia.co.nz/CoinInfo There is no issue or delay with ETH or most of the affected other coins, wallets have sufficient connections and are up to date. Meaning what is going on is intentionally and not caused by technical problems. Cryptopia is hijacking funds. Let's only hope they still have the coins, which I seriously doubt. Exactly. I think when they don't have enough coins people ask for withdrawal they put it on processing until an admin picks it up and finalize withdraw. That's shady business practice if they did. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 21, 2018, 06:09:49 AM It's confirmed now, they do it intentional and there are no technical issues at all.
I did another withdrawal of a small amount of 1.6 BTX to the same address. This went through. Another withdrawal of 220 BTX is stuck in "processing" for almost a week now. They keep higher balances artificially stuck in either deposits or withdrawals and are collecting the airdropped dividend of 6% every Monday, I have no longer doubts about this. The same is the case for DeepOnion which pay around ~3% in their "airdrop" every Friday. Shame on you, Cryptopia. You are thieves and it is proven now!!! Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 21, 2018, 01:38:11 PM So there has been a hack and user data was compromised. What exactly happened is still unclear:
https://www.reddit.com/r/Cryptopia/comments/7z38w7/cryptopia_leaked_ccd_emails_for_2fa_reset/ Title: Re: Cryptopia turning into a scam? Post by: papa_dope on February 22, 2018, 12:02:44 PM Just here to say that I never had a single issue with Cryptopia. The explenation for the isssues they're having are all reasonable (imho).
Never did I have long delays or withdrawals that were stuck. From my POV Cryptopia is as good as it always was. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 22, 2018, 12:07:02 PM Just here to say that I never had a single issue with Cryptopia. The explenation for the isssues they're having are all reasonable (imho). Never did I have long delays or withdrawals that were stuck. From my POV Cryptopia is as good as it always was. Another 2 cent army from cryptopia I suppose. Cryptopia doing it all wrong. Title: Re: Cryptopia turning into a scam? Post by: papa_dope on February 22, 2018, 12:40:57 PM Just here to say that I never had a single issue with Cryptopia. The explenation for the isssues they're having are all reasonable (imho). Never did I have long delays or withdrawals that were stuck. From my POV Cryptopia is as good as it always was. Another 2 cent army from cryptopia I suppose. Cryptopia doing it all wrong. Would it help your confirmation bias if I tell you that the site is sometimes slow? Because that was the only issue I've had. Title: Re: Cryptopia turning into a scam? Post by: AUKING on February 22, 2018, 07:31:32 PM All Newbie are happy. (fake responds)
All seniors are not.. No support, no withdraw, no refund, no replay, exchange continue like nothing is happening. not sure if its a scam yet but very fishy, be carefull Title: Re: Cryptopia turning into a scam? Post by: Peppo on February 23, 2018, 01:38:00 AM My withdraws have been "processing" over week now.
Total amount over 1.7btc. Opened a ticket but no action from Cryptopia. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 23, 2018, 04:08:10 AM They are busy with monitoring their own forum and deleting complaints there instead of working of support tickets.
Cryptopia is insolvent, that is the only explanation, and they wait for BTC going up again to cover for their losses. So untill we see probaly BTC at 15000$ nobody will see any "processing" processed. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 23, 2018, 05:11:34 AM My withdraws have been "processing" over week now. Total amount over 1.7btc. Opened a ticket but no action from Cryptopia. I've been waiting 18 days. No support no coins. It seems cryptopia like to hold big amount of coins from people. Little amounts people can withdraw and deposit. Title: Re: Cryptopia turning into a scam? Post by: papa_dope on February 23, 2018, 07:17:48 AM They are busy with monitoring their own forum and deleting complaints there instead of working of support tickets. Cryptopia is insolvent, that is the only explanation, and they wait for BTC going up again to cover for their losses. So untill we see probaly BTC at 15000$ nobody will see any "processing" processed. This is actually just funny at this point. I've been transferring BTC in and out, easily 10-15 transactions the past 2 weeks, no delays, all the "processing" was processed. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 23, 2018, 09:17:39 AM They are busy with monitoring their own forum and deleting complaints there instead of working of support tickets. Cryptopia is insolvent, that is the only explanation, and they wait for BTC going up again to cover for their losses. So untill we see probaly BTC at 15000$ nobody will see any "processing" processed. This is actually just funny at this point. I've been transferring BTC in and out, easily 10-15 transactions the past 2 weeks, no delays, all the "processing" was processed. You obviously another cryptopia 2cent army.. It's all over the net. Youtube, facebook, here, crytopia forums, twitter that cryptopia having withdrawal deposit problems. Even cryptopia official announcement said they are having problems. Support is non existent,. Title: Re: Cryptopia turning into a scam? Post by: papa_dope on February 23, 2018, 09:31:52 AM They are busy with monitoring their own forum and deleting complaints there instead of working of support tickets. Cryptopia is insolvent, that is the only explanation, and they wait for BTC going up again to cover for their losses. So untill we see probaly BTC at 15000$ nobody will see any "processing" processed. This is actually just funny at this point. I've been transferring BTC in and out, easily 10-15 transactions the past 2 weeks, no delays, all the "processing" was processed. You obviously another cryptopia 2cent army.. It's all over the net. Youtube, facebook, here, crytopia forums, twitter that cryptopia having withdrawal deposit problems. Even cryptopia official announcement said they are having problems. Support is non existent,. So what? If you offer trading with 500 coins or so there are likely going to be issues with some of them. Most exchange can't even handle a handful of coins. If you chose one of the ~10 coins that have issues right now - well it sucks to be you. You officially belong to the minority that has problems. If you want to see a truly shitty exchange, go check out mercatox. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 23, 2018, 09:40:42 AM If you want to see a truly shitty exchange, go check out mercatox. What are you up to? We are talking here about Cryptopia issues you obviously have no clue about. How is this related to any other exchange? Open a new thread for this.Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 23, 2018, 11:36:49 AM If you want to see a truly shitty exchange, go check out mercatox. What are you up to? We are talking here about Cryptopia issues you obviously have no clue about. How is this related to any other exchange? Open a new thread for this.That dude obviously work for cryptopia. The guy has no sense of morals and standards. He's out for one thing $$$$ what cryptopia is paying him to cause ruckus about cryptopia not taking care of business. No need to argue with the sucky puppet. Tell him where's my fucking MONEY! ::) Title: Re: Cryptopia turning into a scam? Post by: papa_dope on February 23, 2018, 12:00:56 PM If you want to see a truly shitty exchange, go check out mercatox. What are you up to? We are talking here about Cryptopia issues you obviously have no clue about. How is this related to any other exchange? Open a new thread for this.That dude obviously work for cryptopia. The guy has no sense of morals and standards. He's out for one thing $$$$ what cryptopia is paying him to cause ruckus about cryptopia not taking care of business. No need to argue with the sucky puppet. Tell him where's my fucking MONEY! ::) So if I'd lie and tell you that I have issues with cryptopia my morals and standards would be fine? Title: Re: Cryptopia turning into a scam? Post by: neatworld on February 23, 2018, 05:23:34 PM If you want to see a truly shitty exchange, go check out mercatox. What are you up to? We are talking here about Cryptopia issues you obviously have no clue about. How is this related to any other exchange? Open a new thread for this.That dude obviously work for cryptopia. The guy has no sense of morals and standards. He's out for one thing $$$$ what cryptopia is paying him to cause ruckus about cryptopia not taking care of business. No need to argue with the sucky puppet. Tell him where's my fucking MONEY! ::) So if I'd lie and tell you that I have issues with cryptopia my morals and standards would be fine? Papa-dope, listen up dude. If you're genuinely happy with the way Cryptopia works and have successfully managed to get your BTC in and out, then more power to you. But just stop and think about what how you'd feel and how you'd be reacting if you had a thousand bucks or more stuck in an exchange. You have no right and no place to minimise what others are experiencing, or worse, imply that ALL these long-time members are lying, simply because of your personal experience. Furthermore at this point in time, all 6 of your posts are either in defense of Cryptopia on this thread, or suggesting Cryptopia as a good exchage in another thread. Can you blame others for thinking you're a puppet for them? For your information, I used to really like using Cryptopia until their withdrawal isues became a commonly talked-about issue. I think they're a small exchange that got in waaay over their head and what that means is I'm going to get the hell out before this ship goes under. Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on February 24, 2018, 04:04:11 AM Its good to see they are being proactive and hiring people to sort the backlog of issues.
Message from CEO Alan Booth Dear Valued Cryptopians I am privileged to have been appointed by the Board as the first CEO of Cryptopia Ltd. Whilst this is an incredibly exciting opportunity to head up a leading cryptocurrency exchange and an innovator in the Fintech sector, I am aware that there are a number of very urgent priorities to address to ensure greater customer satisfaction and trust. Cryptopia has experienced incredibly fast growth (last quarter our user base grew by an astounding 940%) and as with any company expanding at this pace, we have faced many challenges associated with this growth. My commitment to you, our customer, is that our team will be 100% focussed on the short term urgent priorities of faster support response times, improved user experience and enhanced transparency and security. We acknowledge those that are suffering due to extended delays around support response times and I do understand the frustration. We apologise that you have experienced these issues and I guarantee that this will dramatically improve as we increase resource and attention in this area. Please ensure that you continue to lodge support queries through the appropriate channel. It also helps the team to close resolved tickets so they can prioritise. Directly contacting the team via social media channels won’t lead to a faster resolution and we ask for your patience as we improve our systems and processes in this area. Remember, I have only just arrived and the changes we make are for the good of all and will lead to the fastest resolution of all outstanding issues. My experience in working with tech start-ups demonstrates I am well placed to drive Cryptopia forward and under my leadership, Cryptopia will continue to evolve from a counter-culture start-up into a global player in the Fintech industry. Rest assured there are no more excuses – the team here are truly dedicated and focused on delivering a fast, secure and customer focussed cryptocurrency exchange. And we are here for the long game. You have my commitment to make weekly updates across all media and we will be honest and diligent in our dealings with you. Best wishes Alan Booth He's no slouch he has a good track record. Getting him away from something as clever as yikebike is a great feat. Lets see what the coming weeks bring. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 24, 2018, 08:24:38 AM Bubbles. They can make bubbles as long as they want to play along with our money. If there is no action, it makes no dent at all. Reputation is down the drain and I shall burn in hell if I use this exchange again. Till then we need to open a new ticket every day in hope that one day they will hire a support person to eventually delete them as they do in their forums. Always time for censorship it seems, just not to work support tickets.
Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 24, 2018, 08:54:12 AM cryptopia owe me 1000 innova coins. Give it back you thief. ::)
Title: Re: Cryptopia turning into a scam? Post by: fr4nkthetank on February 25, 2018, 04:39:13 AM Just a friendly reminder that if there is a situation that needs any input from any region near China then that response will come at the earliest on Monday I suppose. So heres to that. And no I did not get a reply to my ticket either.
Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 25, 2018, 06:34:20 AM Just a friendly reminder that if there is a situation that needs any input from any region near China then that response will come at the earliest on Monday I suppose. So heres to that. And no I did not get a reply to my ticket either. They are not a Chinese company. Cryptopia oparates out of New Zealand and although there may be some Chinese, it's not China ;)Title: Re: Cryptopia turning into a scam? Post by: HardFireMiner on February 25, 2018, 11:12:06 AM I also have some coins stuck on processing for 14 days now, around 5.000$ in coins...
This sucks. Title: Re: Cryptopia turning into a scam? Post by: MadMac on February 25, 2018, 03:47:09 PM You can open a support ticket, which will be ignored. Good luck.
Title: Re: Cryptopia turning into a scam? Post by: scum on February 25, 2018, 08:01:02 PM If anyone knows of phone number we could reach Cryptopia customer support, I would greatly appreciate. Thank you There isn't a phone number, or any other way to speed up support responses. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 26, 2018, 02:53:24 AM There are so many people with missing funds. "Look title" SCAM. They want you to deposit bitcoins and other crypto in to their exchange. To get it out of that exchange. Impossible. No support no coins.
People are without their funds for weeks if not months. Cryptopia constantly adding new coins because they get money for those coins getting listed but to help their clients get their money back out of that exchange cryptopia don't do. There is no support. NONE far as I'm concerned. I've been waiting 3 weeks and still no coins and support. There are people who's been missing funds for months and still no support. Cryptopia isn't an exchange you can trust and rely on. Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on February 26, 2018, 04:08:22 AM Just a friendly reminder that if there is a situation that needs any input from any region near China then that response will come at the earliest on Monday I suppose. So heres to that. And no I did not get a reply to my ticket either. LOL the crap that's posted in this forum is fudding funny. New Zealand is a 12 hour flight from China. Get simple facts right. Title: Re: Cryptopia turning into a scam? Post by: Eujenvanino on February 26, 2018, 04:32:31 PM #212820 - UBQ Deposit
Category: Deposit Status: New Opened: 2/25/2018 1:50:14 AM Last Update: 2/25/2018 1:50:14 AM Ticket description: Where are the missing 2 translations? Tx ID 0x3fd9482047ab21d6efed3b76c03c73107b1f1e15086a8a524dd5ee567d1d0cc0 0xe6544eed4f96a95173717504bc38fe35caf0849c61e680ae5754724e7d468dfc 0xbb17d33f4306823f9b364bbe258fe70c730f36f0 https://ubiqscan.io/tx/0x3fd9482047ab21d6efed3b76c03c73107b1f1e15086a8a524dd5ee567d1d0cc0 https://ubiqscan.io/tx/0xe6544eed4f96a95173717504bc38fe35caf0849c61e680ae5754724e7d468dfc there is no balance on the balance sheet Dbix 0x027714b77c5fec42899599496dd85989cb888009 26.02.2018, 16:04:07 0x2517a4e76c165dc702ac000d60db523b09ae76d4a7f8c896f7db986382ee4dde 5.91041 27.02.2018, 0:18:14 0x7fdc66462d34346f089c1ae8387d3ad1bfd3613c2c5b61944b14efeaa0635cd2 11.82662 Title: Re: Cryptopia turning into a scam? Post by: CryptopiaScam on February 26, 2018, 10:08:14 PM I know I'm not alone here!! I know there are many of you who are in a similar situation! So I propose the following:
1) We will all file a report with New Zeland Financial Dispute Resolution www.fdr.org.nz ( we can use common template with private details filled in) 2) If FDR filing is no help and Cryptopia is still sleeping through this problem, we will file a legal action against Cryptopia to ask for compensation and to pay for our legal fees. I believe that at least I can show enough negligence to have a strong case against Cryptopia! And I'm sure many of you are in similar situation! This is the last resort to wake them up, and I hope we do not need to do this!! The purpose of all this is to force Cryptopia to wake up and face the reality!! Their client support is terrible and customers are suffering and angry - it is time for Cryptopia to wake up or get out of the sandbox! CRYPTOPIA LIMITED (5392901) Registered - Info for filing complaint or legal action Company number:5392901 NZBN:9429041327791 Incorporation Date:29 Jul 2014 Company Status:Registered Entity type:NZ Limited Company Constitution filed:Yes AR filing month:June , last filed on 02 Jun 2017 Company addresses: Registered Office 109 Montreal Street, Sydenham, Christchurch, 8023 , New Zealand Address for service 109 Montreal Street, Sydenham, Christchurch, 8023 , New Zealand View all addresses DirectorsShowing 2 of 2 directors Adam James CLARK 6 Dennitt Street, New Brighton, Christchurch, 8083 , New Zealand Robert Peter John DAWSON 52 Karanga Road, Rd 2, Leeston, 7682 , New Zealand Title: Re: Cryptopia turning into a scam? Post by: Silvercell on February 26, 2018, 10:21:45 PM hurray its finaly turn to be scam
Title: Re: Cryptopia turning into a scam? Post by: apage on February 26, 2018, 10:40:14 PM Over 30 days open ticket for over 2000 Ella coins...i reported them I'm counting it at a loss now...
Title: Re: Cryptopia turning into a scam? Post by: apage on February 27, 2018, 02:58:56 AM So found this on facebook today....
https://www.facebook.com/alantbooth?lst=1194860060%3A100015786798671%3A1519700155 (https://www.facebook.com/alantbooth?lst=1194860060%3A100015786798671%3A1519700155) The CEO of ScamTopia Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on February 27, 2018, 03:07:42 AM Looks a bit of a tool. But if he gets the exchange back on track, that will make him a useful tool.
Title: Re: Cryptopia turning into a scam? Post by: Darwin02 on February 27, 2018, 04:26:30 AM hurray its finaly turn to be scam sorry what is your experience using that exchnage? Honestly i use that exchange few days ago and widraw all my token and btc from that exchange and i dont have any problem widrawing it just a delay , but my friends giving me warning so ill decided to widraw all my funds and transfer it to my wallet.Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 27, 2018, 04:58:04 AM hurray its finaly turn to be scam sorry what is your experience using that exchnage? Honestly i use that exchange few days ago and widraw all my token and btc from that exchange and i dont have any problem widrawing it just a delay , but my friends giving me warning so ill decided to widraw all my funds and transfer it to my wallet.22 day delay and still waiting. It's not a scam. Just an incompetent one where I lost thousands and keeping my money hostage. Title: Re: Cryptopia turning into a scam? Post by: Darwin02 on February 27, 2018, 11:43:29 AM hurray its finaly turn to be scam sorry what is your experience using that exchnage? Honestly i use that exchange few days ago and widraw all my token and btc from that exchange and i dont have any problem widrawing it just a delay , but my friends giving me warning so ill decided to widraw all my funds and transfer it to my wallet.22 day delay and still waiting. It's not a scam. Just an incompetent one where I lost thousands and keeping my money hostage. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 27, 2018, 12:12:49 PM hurray its finaly turn to be scam sorry what is your experience using that exchnage? Honestly i use that exchange few days ago and widraw all my token and btc from that exchange and i dont have any problem widrawing it just a delay , but my friends giving me warning so ill decided to widraw all my funds and transfer it to my wallet.22 day delay and still waiting. It's not a scam. Just an incompetent one where I lost thousands and keeping my money hostage. My support ticket is 22 days old and getting older as days go by. No support.... NONE. Cryptopia coinsmarkets.. Oh my.. What are the authorities doing in New Zealand and US? If this happened where I come from these exchanges would have been raided. Title: Re: Cryptopia turning into a scam? Post by: Darwin02 on February 27, 2018, 02:16:44 PM My support ticket is 22 days old and getting older as days go by. No support.... NONE. Cryptopia coinsmarkets.. Oh my.. What are the authorities doing in New Zealand and US? If this happened where I come from these exchanges would have been raided. Edit: i see that you visited that thread already hope they can help you . Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 27, 2018, 03:14:34 PM My support ticket is 22 days old and getting older as days go by. No support.... NONE. Cryptopia coinsmarkets.. Oh my.. What are the authorities doing in New Zealand and US? If this happened where I come from these exchanges would have been raided. Edit: i see that you visited that thread already hope they can help you . I'm all over that thread. Again. Support is non existent. That Lafu guy is childish and unprofessional. He's not here to help anybody except boast cryptopia. I am not alone. There are thousands of people who don't have their funds from Cryptopia whether it be withdraw or deposit. Title: Re: Cryptopia turning into a scam? Post by: fuscobal on February 27, 2018, 04:27:53 PM Been using Cryptopia for about 2 months only. Did some small trades also. No problems with missing coins until now. However, the interface is slow (especially on Electroneum) and it took me about 1 day to see my NEO transferred to another exchange. Another weird fact is the very long maintenance on some wallets.
Title: Re: Cryptopia turning into a scam? Post by: Nivir on February 28, 2018, 06:23:53 AM Been using Cryptopia for about 2 months only. Did some small trades also. No problems with missing coins until now. However, the interface is slow (especially on Electroneum) and it took me about 1 day to see my NEO transferred to another exchange. Another weird fact is the very long maintenance on some wallets. Been using Cryptopia for more than a year already and I haven't faced any problems when it comes to losing coins and withdrawals. Site is a bit heavy though and it would be nice to see an upgrade. Title: Re: Cryptopia turning into a scam? Post by: fr4nkthetank on February 28, 2018, 05:37:21 PM Guys as long as you can withdraw bitcoin, I dont think the problem is being solvent/scam or not. Maybe they had a shitshow with all the altcoin wallets and stuff, OR, they got fucked with one alt and froze all other similar alts just in case. People scam exchanges too - they sell coin, then hardfork the coin and make the exchange lose bitcoin, and gain orphans.
Title: Re: Cryptopia turning into a scam? Post by: marvel213 on February 28, 2018, 06:24:19 PM Guys as long as you can withdraw bitcoin, I dont think the problem is being solvent/scam or not. Maybe they had a shitshow with all the altcoin wallets and stuff, OR, they got fucked with one alt and froze all other similar alts just in case. People scam exchanges too - they sell coin, then hardfork the coin and make the exchange lose bitcoin, and gain orphans. What kind of business are they running? People are out of their money for weeks and months with no support from crytopia. Cryptopia needs to fix their problems and give support to their customers who are missing funds. You are talking crazy talk. Cryptopia make money on fees not from hardforks. Title: Re: Cryptopia turning into a scam? Post by: krzl on March 01, 2018, 10:22:08 AM Cryptopia make money on fees not from hardforks. Or staking? My withdraw is being processed since 21hrs.... I´ll never use cryptopia again, does not seem reliable to me Title: Re: Cryptopia turning into a scam? Post by: marvel213 on March 01, 2018, 01:29:41 PM Cryptopia make money on fees not from hardforks. Or staking? My withdraw is being processed since 21hrs.... I´ll never use cryptopia again, does not seem reliable to me I've been waiting 24 days. Cryptopia is joke exchange. Title: Re: Cryptopia turning into a scam? Post by: sunriseme on March 01, 2018, 03:43:51 PM I know I'm not alone here!! I know there are many of you who are in a similar situation! So I propose the following: 1) We will all file a report with New Zeland Financial Dispute Resolution www.fdr.org.nz ( we can use common template with private details filled in) 2) If FDR filing is no help and Cryptopia is still sleeping through this problem, we will file a legal action against Cryptopia to ask for compensation and to pay for our legal fees. I believe that at least I can show enough negligence to have a strong case against Cryptopia! And I'm sure many of you are in similar situation! This is the last resort to wake them up, and I hope we do not need to do this!! The purpose of all this is to force Cryptopia to wake up and face the reality!! Their client support is terrible and customers are suffering and angry - it is time for Cryptopia to wake up or get out of the sandbox! CRYPTOPIA LIMITED (5392901) Registered - Info for filing complaint or legal action Company number:5392901 NZBN:9429041327791 Incorporation Date:29 Jul 2014 Company Status:Registered Entity type:NZ Limited Company Constitution filed:Yes AR filing month:June , last filed on 02 Jun 2017 Company addresses: Registered Office 109 Montreal Street, Sydenham, Christchurch, 8023 , New Zealand Address for service 109 Montreal Street, Sydenham, Christchurch, 8023 , New Zealand View all addresses DirectorsShowing 2 of 2 directors Adam James CLARK 6 Dennitt Street, New Brighton, Christchurch, 8083 , New Zealand Robert Peter John DAWSON 52 Karanga Road, Rd 2, Leeston, 7682 , New Zealand i just fill in a complaint now, thank you Title: Re: Cryptopia turning into a scam? Post by: bahgat on March 02, 2018, 04:19:11 AM My withdraw is being processed since 29 days . There is no response from technical support
http://d.up-00.com/2018/03/151996416956151.jpg Title: Re: Cryptopia turning into a scam? Post by: HardFireMiner on March 02, 2018, 09:35:51 AM Just bought a good bunch of BTX using bit-z, instant withdraw in 5 seconds to my wallet!
The cryptopia order is still processing, almost a month soon. Later Edit: First withdraw was instant, then I bought some more and the withdraw order is "Waiting" on bit-z as well for almost 24 hours. Title: Re: Cryptopia turning into a scam? Post by: RememberGod on March 05, 2018, 09:48:01 PM My withdraw is being processed since 29 days . Cryptopia is experiencing heavy load with support tickets. I had a problem with deposit in the beginning of January and filed a ticket the same day. I got an automated responce a month after that, then the real responce in another 2 weeks. Finally, my problem was resolved in a bit less than 2 months time. The amount was quite solid, so I was very nervous. But finally it was resolved. I wish everyone patience, it all should work out.Title: Re: Cryptopia turning into a scam? Post by: richardsNY on March 05, 2018, 10:07:56 PM But finally it was resolved. I want to wish everyone patience, it all should work out. Do you know why you had to wait that long? It's because they didn't had the funds to credit you, which they managed to accumulate months later. Everywhere you see people complain about the same issues, which clearly shows that while Cryptopia might not yet be a scam by default, they definitely are somewhat cheating and insolvent to the core. In other words, make sure that you avoid this exchange, because when they at some point will go down entirely, you'll blame yourself for not having left that exchange when you still had the chance to do so. However, you state that your deposit issue has been worked out, now my question is whether or not you have tried to withdraw your funds already? Title: Re: Cryptopia turning into a scam? Post by: marvel213 on March 06, 2018, 04:38:56 AM It's because Cryptopia is a scam or at very least incompetent exchange.
People had losses due do cryptopia holding their funds. Either with airdrops dividends and or their coins prices going down while cryptopia is holding on to them. People should think twice before using this exchange. No coin is worth your losses grief and stress over cryptopia have done to their customers. Title: Re: Cryptopia turning into a scam? Post by: MadMac on March 06, 2018, 04:44:35 AM They may not be a scam, I believe they are insolvent and simply try to stay in the game as long as they can in the hope crypto recovers till then.
Title: Re: Cryptopia turning into a scam? Post by: bitcoinisbest on March 06, 2018, 05:31:45 AM Cryptopia make money on fees not from hardforks. Or staking? My withdraw is being processed since 21hrs.... I´ll never use cryptopia again, does not seem reliable to me I've been waiting 24 days. Cryptopia is joke exchange. Nowdays after every weeks we are hearing some or other exchange is proving out to be a troublemakers for its traders or investors either a delay in withdrawals happening or deposits not getting confirmed etc. Kindly request everybody to only trade with known and reputed exchanges which is being exists for some months or years if possible . This will help you to greater extent to avoid such problems going forward. Title: Re: Cryptopia turning into a scam? Post by: TheHas on March 06, 2018, 06:00:22 AM They may not be a scam, I believe they are insolvent and simply try to stay in the game as long as they can in the hope crypto recovers till then. I'd find it more likely that they are stretched and have not upscaled staff and resources sufficiently to respond to demand. I mean, how can they be insolvent when they charge altcoins $200,000 for a listing: https://steemit.com/cryptocurrency/@hassy/exchanges-are-charging-altcoins-over-usd200-000-per-listing Title: Re: Cryptopia turning into a scam? Post by: MadMac on March 06, 2018, 06:11:06 AM They have people to post in forums like here, they maintain a FB group. But they have no people to answer simple support tickets that would take not more than 3 mins each?
I say they speculated with customer funds and got burnt when crypto crashed. Now they try to recover somehow, by holding funds hostage, staking them, take the airdrops and try to stay alive until crypto recovers. So I say they are insolvent now. 200k are peanuts if you have millions of $$$ on demand. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on March 06, 2018, 06:53:16 AM They may not be a scam, I believe they are insolvent and simply try to stay in the game as long as they can in the hope crypto recovers till then. I'd find it more likely that they are stretched and have not upscaled staff and resources sufficiently to respond to demand. I mean, how can they be insolvent when they charge altcoins $200,000 for a listing: https://steemit.com/cryptocurrency/@hassy/exchanges-are-charging-altcoins-over-usd200-000-per-listing Cryptopia charge arm and a leg yet still incompetent. People out of their money for weeks and months. No support no coins but they sure love money don't they even other people's money. Title: Re: Cryptopia turning into a scam? Post by: fr4nkthetank on March 07, 2018, 03:03:55 AM wow 200k for a listing. You KNOW this shit is so fucking scammy it makes no sense anymore. well crypto has changed, thats for sure. Exchanges have always been the achilles heel of bitcoin.
Title: Re: Cryptopia turning into a scam? Post by: Peppo on March 08, 2018, 03:13:54 AM My coins were "processing" since 15. February. Today Cryptopia canceled all my withdraws so I'm able atleast trade my coins to btc and try withdrawing again.
Title: Re: Cryptopia turning into a scam? Post by: HardFireMiner on March 08, 2018, 06:28:52 AM My coins got from "Processing" to Cancelled after 1 month +, now I withdrew them in 1 minute.
I guess they are more incompetent then scammers. Title: Re: Cryptopia turning into a scam? Post by: MadMac on March 08, 2018, 07:06:29 AM BTX and Onions got canceled. Now, how to get the money out of this shitexchange? Tried again with the Onions, processing again it says. But the BTX are worth way more, may exchange to BTC first, or which coin is possible to withdraw now?
Onions withdrawal just went through, will try BTX next. BTX rescued as well. Never again! Title: Re: Cryptopia turning into a scam? Post by: marvel213 on March 08, 2018, 01:11:38 PM I am still out of $4000 even if Cryptopia cancel my withdraw.
Cryptopia shouldn't even be in the business. Not even a formal apology to the people who are affected. People lost opportunities or even lost money because they can't seem to run an exchange. Here I am still waiting over a month for my coins. No support. Title: Re: Cryptopia turning into a scam? Post by: MadMac on March 08, 2018, 01:55:05 PM I lost about 1000$ in airdrops due to coins hijacked. I don't know if anything can be done to recover the loss from these gangsters. Need more people to gather together and perhaps file a class action.
Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on March 08, 2018, 08:34:51 PM I am still out of $4000 even if Cryptopia cancel my withdraw. Cryptopia shouldn't even be in the business. Not even a formal apology to the people who are affected. People lost opportunities or even lost money because they can't seem to run an exchange. Here I am still waiting over a month for my coins. No support. Man that's harsh how'd it happen you lost 4k? Title: Re: Cryptopia turning into a scam? Post by: paramind22 on March 08, 2018, 10:23:35 PM I lost about 1000$ in airdrops due to coins hijacked. I don't know if anything can be done to recover the loss from these gangsters. Need more people to gather together and perhaps file a class action. I am in no way standing up for them due to 3 recent withdrawals not getting to my wallets, but they just posted: "We've noticed an increase in the number of FAKE Cryptopia accounts on Twitter claiming to be giving away free cryptocurrency. We would never ask our users to transfer funds to participate in a promotion! For more info see https://help.cryptopia.co.nz/en/a/is-cryptopia-safe" Title: Re: Cryptopia turning into a scam? Post by: MadMac on March 09, 2018, 05:14:22 AM LOL the biggest scam are themselves. Stay away from Craptopia and you will be safe. Simple as that.
Title: Re: Cryptopia turning into a scam? Post by: helipotte on March 09, 2018, 02:06:52 PM Been waiting days for Electroneum deposit. Admins will not post updates and delete valid complaints in their forum. Also have locked the ability to create new support
tickets. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on March 10, 2018, 01:27:23 PM So many people Cryptopia is holding people's coins for weeks if not months. Stay away. Support is non existent.
They've got people to post and troll customers here and delete our comments in their forums. Obviously their PR dept is really childish. Support should be their #1 priority then everything falls into place instead they are doing the opposite. Cryptopia as a company has a scammer mentality. They are not responsible ever. Title: Re: Cryptopia turning into a scam? Post by: Gagex414 on March 11, 2018, 06:55:40 AM This one's allot better then cryptopia
Bibox exchange https://www.bibox.com/login/register?id=11299516〈=en Title: Re: Cryptopia turning into a scam? Post by: clarkgeneral86 on March 11, 2018, 11:36:04 AM This one's allot better then cryptopia Bibox exchange https://www.bibox.com/login/register?id=11299516〈=en What is the outstanding features that you appreciate it better than cryptopia? I have traded here and do not see it can do that. Title: Re: Cryptopia turning into a scam? Post by: MadMac on March 12, 2018, 11:08:56 AM Login at Craptopia is no longer working. Perhaps they reached next level down. I remain convinced they are insolvent.
Title: Re: Cryptopia turning into a scam? Post by: oddstake on March 14, 2018, 03:11:40 PM Login at Craptopia is no longer working. Perhaps they reached next level down. I remain convinced they are insolvent. Are you sure they are insolvent ? Title: Re: Cryptopia turning into a scam? Post by: MMysterious on March 15, 2018, 07:48:43 AM Login at Craptopia is no longer working. Perhaps they reached next level down. I remain convinced they are insolvent. Are you sure they are insolvent ? I doubt Cryptopia is insolvent. Cryptopia is not that big as the other top 10 exchanges but it still remains as one of most reliable one. This is based on my friends already old in crypto. I felt sorry for some people that have issues left unsolved but maybe there is something wrong with documents submitted or perhaps network error by some coins that are not really under the fault of Cryptopia. Title: Re: Cryptopia turning into a scam? Post by: helipotte on March 17, 2018, 04:55:31 PM Starting to appear as an exit scam. Been waiting for two weeks for them to "fix" their wallet. They released a statement on 3/14 indicating there is a problem with the wallet
code. Why was this problem not addressed sooner? Title: Re: Cryptopia turning into a scam? Post by: gigidinizza on March 23, 2018, 12:07:39 PM Took me almost 2 month to get a proper answer from the support, but finally they put back my coins in my wallet and I was able to withdraw it.
It can't be from the coin itself because they have this problem with several. They don't communicate much about it, not sure if it's good for them and the customers... Title: Re: Cryptopia turning into a scam? Post by: artraptors on March 24, 2018, 01:55:50 PM YES!!! Cryptopia withdraw all my BTC balance on their exchange without my approval to unknown BTC address without any notification even.
I was waiting for response for mare than a weeks and after I got a response with their sorry words without any proof of evidence just like this: Quote Thanks for waiting for us to get back to you about this. I'm sincerely sorry to see this has happened to you. I've completed my investigation into this and can see that your account was actually accessed by another person - IP address 189.40.105.95. This IP address appears to originate from Brazil. We are absolutely certain there have been no user credentials leaked from Cryptopia, and if yours are known to someone else, they must have been obtained from activity or information of your own. Your account was accessed by this IP address at 3/7/2018 2:40 AM(UTC), and then a minute after that, everything was withdrawn to the address 1HU7vN7dmsX2Et8RjCSwP1dhDyE49emr5k. Unfortunately, this is not a Cryptopia held address so we cannot freeze it to try and recover these funds. As this withdrawal has made it to the blockchain, there isn't anything we're able to do to reverse it, due to the nature of the blockchain itself. You can see this here: https://blockchain.info/tx/de96cf30119fa3c295fa0794fd6a0036acc6f21479de047d4d04d6f095512558 The withdrawal was also confirmed via an email sent to your registered email address according to our systems, so you should consider that account compromised as well. You may not have received this email if your Withdraw confirmation email had been disabled when you were compromised, then re-enabled afterwards via the Security page at https://www.cryptopia.co.nz/Security. Unfortunately we’re unable to determine from our end how your email account was compromised, however the most common form we are seeing in these investigations is when the corresponding email address showing up on reported data leaks, and/or is being used for other internet services. All Cryptopia accounts start with a static 4-8 digit Two Factor PIN number by default, which you set on registration along with your email address and password. This PIN is only a simple form of 2FA, and it’s highly recommended you set up a more secure type of 2FA once you’ve logged into your account. The most secure form of 2FA are dynamic codes, such as Google Authenticator and our Cryptopia Authenticator Device. From the Security settings for your Account, you can change your 2FA settings of your choice for each activity field on Cryptopia. Please note that you need to remove your current 2FA setting for each activity before you can select and apply other types. 2FA is set for Login as well as a number of other account activities by default: Settings (Security), Lockout, Withdraw, Transfer, and Tip. You will need to enter your 2FA code each time you attempt to access any of these functions while 2FA is applied on them, If you use a static form of 2FA (PIN, Password, Security Question) please set this to something unique you do not use for anything else. At this stage I recommend changing your email password immediately, It’s very important you use an email provider which supports 2FA on your email account. Please check if your current provider supports 2FA and enable it if so. If your current email provider does not support 2FA, we suggest you look into finding a provider which does support it, and you can then request Cryptopia Support to change your registered email address in a new support ticket. For extra security, we recommend that users of Cryptopia have a dedicated email address that's only used for Cryptopia related activity. Much of your information, and access to other accounts, can be gained with access to your email account, so please ensure yours is secure. A number of important emails may be sent from Cryptopia to your registered email address with information relating to activity on your account, such as logins, failed login attempts, withdraw confirmations. They often include links giving you the ability to quickly lock your account for a 24 hour period if you receive notification of activity that wasn’t made by you. Another important thing to note, is that there are always phishing scams going on which disguise themselves as Cryptopia. We get these taken down as soon as we find them, however I would advise being very vigilant in that regard all the same. I would strongly recommend visiting https://www.cryptopia.co.nz/Forum/Thread/5153, we try and keep this as up to date as possible. This goes into detail about the various scams that we've identified who are pretending to be Cryptopia and provides some examples you can have a look at to determine whether or not your details may have been compromised via one of these sites. Please use caution to avoid using any unauthorised websites, apps, or search results which impersonate Cryptopia. Your login credentials should NEVER be used anywhere except on our securely signed site with a certificate from Cryptopia LTD [NZ]: https://www.cryptopia.co.nz I can definitely appreciate that this is not the nicest way to learn about account security, and again, I'm sincerely sorry for your loss. Kind regards, Cryptopia Support Who know how to get my money back from them? Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on March 24, 2018, 09:05:45 PM In this case its similar to you dropping a $20 bill out of your pocket somewhere while out on the street and trying to find it again. Its gone. The hackers got in, raided your account. Nothing can be retrieved.
As it says in that email do those actions to secure your account. Your pc could be compromised too, definitely get that checked out too. Sorry man its gone, how much did you lose? Title: Re: Cryptopia turning into a scam? Post by: artraptors on March 25, 2018, 01:48:56 PM In this case its similar to you dropping a $20 bill out of your pocket somewhere while out on the street and trying to find it again. Its gone. The hackers got in, raided your account. Nothing can be retrieved. As it says in that email do those actions to secure your account. Your pc could be compromised too, definitely get that checked out too. Sorry man its gone, how much did you lose? I lost 1.4 BTC almost. I am using only iPhone so its not possible to compromize it as well as my gmail account have all secutity options enabled. Cryptopia simply closing tickets and I have no opportunity to discuss my issue with them in a proper way to get refund of my money and answers on below questions: 1) How is it possible that someone accessed to my account if only I have login, password and pin code to it and I am always following all security recommendations? 2) Why I didn?t receive notification to my email regarding suspicious login from Brazil IP address 189.40.105.95? 3) Why I didn?t receive withdrawal confirmation request to my email? I have immediate notification of all new emails on my iphone.Cryptopia said that they send it to me and I confirmed it - but this is not true. Also they said that someone compromise my gmail account as well not only my cryptopia account but gmail account is not compromised - it is not possible as gmail tracking all my login history and have information about all authorized devices and report about new devices and IP addresses, it's easy to check. 4) Why cryptopia does not provide simple function like Login History to their clients? 5) Where is the proof of evidence that someone logged in to my account from Brazil IP address 189.40.105.95 as I don?t believe this information? 6) Where is a proof that they send me an email and I confirm withdrawal? This is not possible as my gmail account have no security issues. Screenshots are attached. 7) On their forum there are many complaints from users about unauthorized withdrawals, but they show only 25 last posts in their Forum search so people can't find similar issues. But I found one more user with nickname ?alberto9641? account balance was withdrawn to the same BTC address 1HU7vN7dmsX2Et8RjCSwP1dhDyE49emr5k on 16/03/2018 11:16:00 PM without his approval: https://www.cryptopia.co.nz/Forum/Thread/8959?postId=54846. Based on all these facts I made a conclusion that Cryptopia simply withdraw all my BTC balance to unauthorized account that may belong to one of their company members and take no responsibility about their actions and does not provide support with any facts that can proof that my account was compromised as it is their responsibility to provide secure financial operations. Title: Re: Cryptopia turning into a scam? Post by: Mining-Joe on April 02, 2018, 09:01:51 PM So many people Cryptopia is holding people's coins for weeks if not months. Stay away. Support is non existent. They've got people to post and troll customers here and delete our comments in their forums. Obviously their PR dept is really childish. Support should be their #1 priority then everything falls into place instead they are doing the opposite. Cryptopia as a company has a scammer mentality. They are not responsible ever. I absolutely agree. With no other exchange I faced the kind of problems like I do with Cryptopia. Before I transfer a larger amount of coins, I usually do a "test-transfer" with a small amount. If successful, I do the big transfer. In my case, small amount transfer worked in less than a minute, large amount transfer remained stuck on status "processing". Opened 3 support tickets, still no answer after days. Just for a test, I've transfered a small amount again with same coin and address, worked perfect. In the transfer history, the large amount transfer remains on processing. So I ask myself, what is really going on here. In future, I will only trade with their exchange if no other option and never amounts above $100. And I will never hold any BTC or larger amount of other coins with them. Who is willing to wait 3 weeks for an answer from the support? Me not!!! I don't trust them at all!! Title: Re: Cryptopia turning into a scam? Post by: erre on April 02, 2018, 09:50:22 PM They sometimes delayed deposits=withdraw, but as now I was able to withdraw everything in 24 hours. Too bad they are still the best exchanger for deeponion, as far as I know.
Never trust the exchangers, they are all deserved to die, we need a working decentrilezed system Title: Re: Cryptopia turning into a scam? Post by: Raja_MBZ on April 02, 2018, 10:25:54 PM Cryptopia team has no intention of scamming, that's for sure. Their main problem is lack of team members, you'll see your support tickets stuck with them for tens of days. Same goes with withdrawals & deposits. They just get stuck but actually get processed at the end.
Title: Re: Cryptopia turning into a scam? Post by: hahay on April 02, 2018, 11:40:27 PM Cryptopia team has no intention of scamming, that's for sure. Their main problem is lack of team members, you'll see your support tickets stuck with them for tens of days. Same goes with withdrawals & deposits. They just get stuck but actually get processed at the end. Yes most of the exchanges that do not have many support team members, then all complaints will be very slowly resolved. I once asked that in an exchange, and he replied "it's hard to trust people to be hired on an exchange", yes it makes sense, because it's not easy to trust people to protect and keep assets of many people on an exchange.Title: Re: Cryptopia turning into a scam? Post by: helipotte on April 03, 2018, 03:38:18 AM ENT wallet fixed, got my coins back today. ;D
Title: Re: Cryptopia turning into a scam? Post by: WaffleMaster on April 03, 2018, 05:42:58 PM I have a question: Is Cryptopia made any official announcement regarding on why some users have received various login attempts on their cryptopia accounts? I need to Fix it out. Probably just data breaches using other information stolen from other sites to see if you use the same email and password basically. I don't use cryptopia much but getting coins on the exchange is quick and also getting the coins off was really quick... so I don'y really see what the problem is. Perhaps in the occasion that there is a problem they don't have the capacity to deal with it effectively. Title: Re: Cryptopia turning into a scam? Post by: barota on April 07, 2018, 02:05:05 PM I am a regular user and an old user also of crytpopia.It's works for me good.Till now no problem found with cryptopia.you guys problem may be occurring for wallet issue.all of you can talk with support for the best answer. me too;i used cryptopia since long time without any problem until now.except small issue before with deposit of one of the coins It has already taken up 5 days,you must add or activate 2fa for before your account be locked ; because there were lot of failed attempts that had tried to login to accounts traders recently Title: Re: Cryptopia turning into a scam? Post by: Topy on April 09, 2018, 05:03:41 PM Yes, and if you have the pin number as 2fa you have to remove it first and then you can add google 2fa for example.
Title: Re: Cryptopia turning into a scam? Post by: tora on April 09, 2018, 05:29:33 PM I have not used cryptopia for a while but transferred litecoin and ether from it tonight to my exodus wallet. Both transfers were complete in a few minutes.
Title: Re: Cryptopia turning into a scam? Post by: marvel213 on April 10, 2018, 12:10:58 PM I have not used cryptopia for a while but transferred litecoin and ether from it tonight to my exodus wallet. Both transfers were complete in a few minutes. Sooner or later you will be burned. I lost $5000 from Cryptopia's negligence after getting my payment stuck in processing for months. not even an apology or whatever. I wouldn't use Cryptopia with large sum of money. Maybe couple hundred dollars worth of mined coins at best. Title: Re: Cryptopia turning into a scam? Post by: Commie on April 10, 2018, 02:00:04 PM I have not used cryptopia for a while but transferred litecoin and ether from it tonight to my exodus wallet. Both transfers were complete in a few minutes. Sooner or later you will be burned. I lost $5000 from Cryptopia's negligence after getting my payment stuck in processing for months. not even an apology or whatever. I wouldn't use Cryptopia with large sum of money. Maybe couple hundred dollars worth of mined coins at best. Happened to me as well, I had to wait for over a month for my deposit to be credited. No apology from them, no explanation, nothing. Title: Re: Cryptopia turning into a scam? Post by: bsb_coin on April 15, 2018, 08:07:07 PM I think it turning to scam too.
I lost 200k BTC satoshi in this site ( hacked); This site not found my deposit in KRB ( cryptopia krb wallet is very instable and many time in maintenance). See my deposit here, from other ( better) exchange: http://explorer.karbowanec.com/?hash=acaa7a1360bd5aa32c2961f921a75f7df35c044b210f304a3b22195cf03665d4#blockchain_transaction Title: Re: Cryptopia turning into a scam? Post by: ralle14 on April 15, 2018, 09:20:14 PM My deposit is missing but I won't count cryptopia out yet though because some of the wallets isn't getting updated. I'll give them a couple of days or at least a week before I say anything. I sent a support ticket few hours ago and the waiting time is at 16 days they really should hire more people on their support team.
Happened to me as well, I had to wait for over a month for my deposit to be credited. No apology from them, no explanation, nothing. On the bright side at least you received your coin better than getting nothing. Maybe their wallet wasn't synced that time or it's under maintenance. Title: Re: Cryptopia turning into a scam? Post by: onecall123 on April 24, 2018, 03:02:59 PM My deposit is missing but I won't count cryptopia out yet though because some of the wallets isn't getting updated. I'll give them a couple of days or at least a week before I say anything. I sent a support ticket few hours ago and the waiting time is at 16 days they really should hire more people on their support team. Just like you said Cryptopia has a ton of problem even site performance damn poor, wallet maintenance mode a regular issues. Same happened to me, lost my last deposit balance. Contact Cryptopia support instant and got some feedback that kinda positive. Should be fixed soon.Happened to me as well, I had to wait for over a month for my deposit to be credited. No apology from them, no explanation, nothing. On the bright side at least you received your coin better than getting nothing. Maybe their wallet wasn't synced that time or it's under maintenance. Title: Re: Cryptopia turning into a scam? Post by: STOPBEINGREEDY on April 27, 2018, 03:07:55 AM Maintenance mode for last ten mins despite tweet saying maintenance mode finished 3hours ago
Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on May 04, 2018, 11:31:00 PM New ticketing and help centre working great. Query answered within 24 hours. What a turnaround. Now for this exchange to get back to doing what it does and trading, this will go places.
Title: Re: Cryptopia turning into a scam? Post by: xtraelv on May 06, 2018, 01:55:23 PM New ticketing and help centre working great. Query answered within 24 hours. What a turnaround. Now for this exchange to get back to doing what it does and trading, this will go places. They really struggled with support response from November to March due to an influx of new users. They recovered in March and April (and did some serious upgrades to their systems) and now have a 72 hour initial response target. More complex issues that require dev support take longer. Title: Re: Cryptopia turning into a scam? Post by: marvel213 on May 06, 2018, 05:27:53 PM I lost thousands @ cryptopia. I don't care how much better they got. I'm sure people who lost money there from lack of support feel the same way.
It's how they handled the situation. They were attacking customers here and not even an apology to the folks who lost money. Excuse after excuses for their negligence. Title: Re: Cryptopia turning into a scam? Post by: xtraelv on May 07, 2018, 06:14:34 AM I lost thousands @ cryptopia. I don't care how much better they got. I'm sure people who lost money there from lack of support feel the same way. It's how they handled the situation. They were attacking customers here and not even an apology to the folks who lost money. Excuse after excuses for their negligence. Cryptopia staff rarely go onto bitcointalk. Title: Re: Cryptopia turning into a scam? Post by: erre on May 07, 2018, 07:15:33 AM I lost thousands @ cryptopia. I don't care how much better they got. I'm sure people who lost money there from lack of support feel the same way. It's how they handled the situation. They were attacking customers here and not even an apology to the folks who lost money. Excuse after excuses for their negligence. Now did you lost your money? They are laggy for sure, but as far as I can tell they didn't stole money to anyone... Title: Re: Cryptopia turning into a scam? Post by: truongdhnh on May 07, 2018, 11:40:45 AM I lost thousands @ cryptopia. I don't care how much better they got. I'm sure people who lost money there from lack of support feel the same way. It's how they handled the situation. They were attacking customers here and not even an apology to the folks who lost money. Excuse after excuses for their negligence. Cryptopia staff rarely go onto bitcointalk. Title: Re: Cryptopia turning into a scam? Post by: xtraelv on May 07, 2018, 12:27:32 PM I lost thousands @ cryptopia. I don't care how much better they got. I'm sure people who lost money there from lack of support feel the same way. It's how they handled the situation. They were attacking customers here and not even an apology to the folks who lost money. Excuse after excuses for their negligence. Now did you lost your money? They are laggy for sure, but as far as I can tell they didn't stole money to anyone... When they had announced that they were doing a lot of upgrades he made a withdrawal or deposit and his coins got stuck. At that time their support response took a long time. During that time his coins lost value against BTC. He never lost any coins. Title: Re: Cryptopia turning into a scam? Post by: xtraelv on May 07, 2018, 12:30:08 PM I lost thousands @ cryptopia. I don't care how much better they got. I'm sure people who lost money there from lack of support feel the same way. It's how they handled the situation. They were attacking customers here and not even an apology to the folks who lost money. Excuse after excuses for their negligence. Cryptopia staff rarely go onto bitcointalk. I agree. Support requests through social media is just a invitation for scammers to phish users. Title: Re: Cryptopia turning into a scam? Post by: zvs on May 18, 2018, 08:05:27 AM I guess it'd depend on your definition of 'scam'.
I'd be shocked if they aren't getting some kickbacks from adding all these shitcoins. There is a disturbing amount of them now on Cryptopia. Yet other "legit" stuff is strangely absent -- like the WAX tokens that Opskins has been pushing for 1/2 a year. other stuff -- the support has always been slow, but i've never had issues with withdrawal and deposit. sometimes it takes longer than it should. a couple days at most, for me. the bitcoin fee was adjusted upward for reasons unknown a bit ago, despite bitcoin blocks not being (regularly) full for some time. the fee could be 50 cents and they'd still profit more than 50% off of t hat. instead, it's over $4. some nominal fee of 5 satoshi or something would be nice for sell orders. maybe cut down a bit on the bots. Title: Re: Cryptopia turning into a scam? Post by: Superways on May 18, 2018, 11:40:39 PM By the looks of things it seems as if Cryptopia is going under....fast...Everyone is missing deposits, support is non-existent. Yet, from the looks of their social media everything seems to be running fine, hell, they're even adding new coins! (of which you lose your deposit when you send it). No word from support on any public platform about the massive amount of people missing funds for weeks. Honestly, it's feeling like Cryptopia went from decent to a complete scam overnight. I am a user of cryptopia and for me the exchange do not have any issue. My brothers and my friends are also using it from a longer time and we often trade on that exchange for electroneum and it goes nice and smooth without any issue. I do not know that why you have that much complaints with that exchange. You make sure that you follow all of their guidelines. If you will read the terms and conditions of rules of any platform you want to join before registration and then follow them then you will not face any issue on there. Title: Re: Cryptopia turning into a scam? Post by: Script3d on May 19, 2018, 01:26:43 PM I dont know why are you saying cryptopia scam i say cryptopia is way more faster than livecoin they register deposits fast than livecoin and send withdrawal way more faster than livecoin like there's 1 - 2 hour delay on livecoin and livecoin is bigger compare to cryptopia. i never met any problems on both of the website but i say cryptopia is not scam.
Title: Re: Cryptopia turning into a scam? Post by: TheCryproMaster on May 22, 2018, 07:31:11 AM Anyone not noticing a difference with processing times is a deluded nut job. Good performance now. Doing a good job, glad to stuck with them. ;)
Title: Re: Cryptopia turning into a scam? Post by: animani on May 28, 2018, 09:53:28 AM Cryptopia has stolen a lot of money from random users and now they are continuously delisting coins that you cannot withdraw for one reason or another. They are a bunch of scammers that execute it slowly which in the end ends up being even more profitable. Trying to get far away as soon as I can.
Title: Re: Cryptopia turning into a scam? Post by: diecksonbr on June 18, 2018, 08:21:31 PM I deposited some coins, confirmed via blockchain, all right.
Trying to support via facebook without response, ticket support tells it to be 72 hours, for something that would be virtually instant. It may not be a scam, but it's extremely slow and I do not recommend it, because it's frustrating to know if I'll be stolen from my coin or when it will be credit Title: Re: Cryptopia turning into a scam? Post by: marecek666 on December 26, 2018, 09:40:23 PM yep, the same for example with TZC. After a "kind of issue" with withdraw they took TZC under maintenance on 7th dec without any detailed explanation. I tried to withdraw TZC before this, checked their TZC node status (there were 8 connections, it was synced to the correct latest block in that time) and my withdraw still keep in processing status. I was lucky that I was able to withdraw my several other coin wallets from that site during short time after this "issue".
They do a really nice POS mining with our TZC coins for almost last 3 weeks. Really smart solution from their side. These kind of issues can bring a really bad reputation to this exchange. There is nobody trustworthy from Cryptopia team who can give us detailed explanation about the situation - maybe they really do not want to do it. Only sitting down and take money from people (during "unexpected" issues, or delisting and listing again for another fees). It used to be my first option to use Cryptopia, but it is not longer. It is the last option when there is no other chance for now. :-( remember guys, Cryptsy did similar stuff before their end ... Title: Re: Cryptopia turning into a scam? Post by: LeGaulois on December 29, 2018, 10:36:48 PM The reply given is really vague. They are like avoiding to give the exact reasons
Quote We cannot speculate on the security of other crypto exchanges, but can say that security is a top priority for Cryptopia. Cryptopia is invested in adhering to the highest standards in coin listings to ensure our customers have access to an optimal trading platform. They should focus on maintenance as well because it looks easy to accept money to list a coin on their platform but when it's about to do maintenance it's something else. Why implement so many coins if you can't handle then? Haa money... Title: Re: Cryptopia turning into a scam? Post by: gentlemand on December 29, 2018, 10:46:22 PM The reply given is really vague. They are like avoiding to give the exact reasons That 100 market figure is incredible and an insult to users and developers. There is no way all of them have actual problems. If they're having real problems, and there can't be any other reason, they should come clean now and tell people how they plan to address it, if at all. Title: Re: Cryptopia turning into a scam? Post by: HardFireMiner on December 30, 2018, 08:56:57 AM I also have some coins stuck on processing for 14 days now, around 5.000$ in coins... This sucks. The cryptopia order is still processing, almost a month soon. They scammed me of compounding 4 weeks of BTX airdrops... A lot of money back then. Just avoid them. Title: Re: Cryptopia turning into a scam? Post by: Johnzky on December 30, 2018, 12:16:04 PM Cryptopia has stolen a lot of money from random users and now they are continuously delisting coins that you cannot withdraw for one reason or another. They are a bunch of scammers that execute it slowly which in the end ends up being even more profitable. Trying to get far away as soon as I can. This thread is enough reason to prove that cryptopia is really an scammer,and we must use this to warn everyone to prevent using that exchange if they want not to become a victim,some friends of mine has the same issue and until now the support has no answerTitle: Re: Cryptopia turning into a scam? Post by: sheenshane on December 30, 2018, 05:07:38 PM Cryptopia has stolen a lot of money from random users and now they are continuously delisting coins that you cannot withdraw for one reason or another. They are a bunch of scammers that execute it slowly which in the end ends up being even more profitable. Trying to get far away as soon as I can. This thread is enough reason to prove that cryptopia is really an scammer,and we must use this to warn everyone to prevent using that exchange if they want not to become a victim,some friends of mine has the same issue and until now the support has no answerYes, you're right this thread is enough to convince people to avoid the possible problems because they had different issues I have heard on this exchange better to stay away to avoid a serious problem in the future. Title: Re: Cryptopia turning into a scam? Post by: bL4nkcode on December 30, 2018, 05:49:46 PM Cryptopia has stolen a lot of money from random users and now they are continuously delisting coins that you cannot withdraw for one reason or another. They are a bunch of scammers that execute it slowly which in the end ends up being even more profitable. Trying to get far away as soon as I can. This thread is enough reason to prove that cryptopia is really an scammer,and we must use this to warn everyone to prevent using that exchange if they want not to become a victim,some friends of mine has the same issue and until now the support has no answerYes, you're right this thread is enough to convince people to avoid the possible problems because they had different issues I have heard on this exchange better to stay away to avoid a serious problem in the future. I tried to avoid using them at any cost and other people should too. This behavior should be avoided and if possible don't use this exchange if ever--coz it will only give problems to you or to someone. Title: Re: Cryptopia turning into a scam? Post by: LeGaulois on January 02, 2019, 05:03:35 PM Just to know:
Is there anyone with a problem with his deposits not credited? 2 months for wallet maintenance and deposits during this time are wasted. I didn't follow the news since few days and currently not in a good moon. Title: Re: Cryptopia turning into a scam? Post by: Findingnemo on January 02, 2019, 08:21:22 PM Just to know: Is there anyone with a problem with his deposits not credited? 2 months for wallet maintenance and deposits during this time are wasted. I am also used cryptopia few times,they were quite good except their high fees but now most of the coin's wallet in that exchange was in maintenance without any notification about when they will get resumed maybe they going for exit scam. :-\ I can't deposit anything into their wallet,did you? Title: Re: Cryptopia turning into a scam? Post by: LeGaulois on January 04, 2019, 05:01:12 PM I didn't try to deposit anything since. My balance was showing my missing coins the next day I posted my previous message. I waited two months for a wallet in maintenance. They fixed it but in fact, I think we couldn't credit our balance, at least the site would have displayed our balance at zero. I will refrain to use cryptopia as I used before.
edit: I tried and it worked. If you're looking for your log in code, cryptopia emails are now labeled as spam Title: Re: Cryptopia turning into a scam? Post by: HardFireMiner on January 15, 2019, 02:01:04 PM It's official: https://twitter.com/Cryptopia_NZ/status/1085084168852291586
https://pbs.twimg.com/media/Dw76wLqUcAIfiFl.jpg Title: Re: Cryptopia turning into a scam? Post by: yurimir on January 15, 2019, 08:49:30 PM Latest news - Cryptopia exchange $2.5 million loss: Etherdelta hacker strikes again
https://www.crypto-economy.net/wp-content/uploads/2019/01/cryptopia-hack.jpg New year, new hack. We’re just fifteen days into 2019 and already a crypto exchange has been hacked. New Zealand exchange Cryptopia lost significant funds in a security breach on January 13 (UTC), according to a statement. By examining blockchain records (Cryptopia didn’t disclose how much was stolen), it appears that 20,000 ETH ($2.5 million) has been stolen by none other than the hacker or hackers behind the 2017 Etherdelta attack. (We’ve reached out to Cryptopia for comment, but the company has not responded to our questions at the time we went to press.) Since the hack, Cryptopia underwent unexpected maintenance–and has yet to resume normal service. The exchange has notified government exchanges including the New Zealand police and the High Tech Crimes Unit. In response, some community members have accused the exchange of running an exit scam. However, there is no evidence this was the case. In fact, when examining blockchain records, it may have been the same hacker that stole tens of thousands of dollars worth of ETH back in 2017 by lifting private keys from decentralized exchange Etherdelta. Some ETH from the source of funds used for the Etherdelta attack was sent to the same address as a likely recipient of the Cryptopia hack. And it’s a rather suspicious address indeed... https://decryptmedia.com/4495/cryptopia-hacked-etherdelta-2-5million (https://decryptmedia.com/4495/cryptopia-hacked-etherdelta-2-5million) Title: Re: Cryptopia turning into a scam? Post by: yurimir on January 16, 2019, 04:26:54 PM The first encouraging news appeared - Breaking: Binance freezes funds stolen in Cryptopia hack
Beginning in the early hours of this morning large amounts of crypto, allegedly funds stolen in the Cryptopia hack, were consolidated and then redistributed out through Binance and other exchanges. https://twitter.com/cz_binance/status/1085511601665368065 (https://twitter.com/cz_binance/status/1085511601665368065) https://i.imgur.com/uNTZvjX.png https://cryptonewsreview.com/breaking-binance-freezes-funds-stolen-in-cryptopia-hack/ (https://cryptonewsreview.com/breaking-binance-freezes-funds-stolen-in-cryptopia-hack/) Title: Re: Cryptopia turning into a scam? Post by: Timelord2067 on January 17, 2019, 01:56:25 AM Hi Guys, I've got a thread over yonder: Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 - https://bitcointalk.org/index.php?topic=5097916.0 where I'm trying to track all online news articles about the hack and theft of funds (as well as links to all other Cryptopia related threads (https://bitcointalk.org/index.php?topic=5097916.msg49253291#msg49253291)) and am trying to compile a list of funds stolen and track where they have ended up. If you can provide any links I'd appreciate it (It's not a discussion thread as such, the main Cryptopia thread is here: Cryptopia Cryptocurrency Platform Services and Development (https://bitcointalk.org/index.php?topic=1669443.0). Thanks for reading.
Title: Re: Cryptopia turning into a scam? Post by: NJB18 on February 18, 2019, 01:15:04 PM The first encouraging news appeared - Breaking: Binance freezes funds stolen in Cryptopia hack Beginning in the early hours of this morning large amounts of crypto, allegedly funds stolen in the Cryptopia hack, were consolidated and then redistributed out through Binance and other exchanges. https://twitter.com/cz_binance/status/1085511601665368065 (https://twitter.com/cz_binance/status/1085511601665368065) https://i.imgur.com/uNTZvjX.png https://cryptonewsreview.com/breaking-binance-freezes-funds-stolen-in-cryptopia-hack/ (https://cryptonewsreview.com/breaking-binance-freezes-funds-stolen-in-cryptopia-hack/) This is good news. I am hoping that the other exchanges can track it too. The problem here are those funds deposited on decentralized exchanges. Maybe their admins can do something? Title: Re: Cryptopia turning into a scam? Post by: cestmoi on February 19, 2019, 03:25:09 AM This is good news. I am hoping that the other exchanges can track it too. The problem here are those funds deposited on decentralized exchanges. Maybe their admins can do something? Decentralized exchange = no admins / no 3rd party. The funds are in your pocket, they only leave your pocket to go in the pocket of a seller/buyer at the time of the exchange through a smart contract. No one can do anything to block decentralized exchanges. And this is the main reason they are developed, so no government, no bank can shut them down. Title: Re: Cryptopia turning into a scam? Post by: bitcoin9999 on May 15, 2019, 10:46:41 AM Cryptopia has stolen a lot of money from random users and now they are continuously delisting coins that you cannot withdraw for one reason or another. They are a bunch of scammers that execute it slowly which in the end ends up being even more profitable. Trying to get far away as soon as I can. This thread is enough reason to prove that cryptopia is really an scammer,and we must use this to warn everyone to prevent using that exchange if they want not to become a victim,some friends of mine has the same issue and until now the support has no answerCryptopia is closed/ liquidated. Some says it is an exit scam. Title: Re: Cryptopia turning into a scam? Post by: Timelord2067 on June 08, 2019, 08:38:32 AM Cryptopia is closed/ liquidated. Some says it is an exit scam. Hard to say - the New Zealand Police investigation is taking its course and they haven't posted any updates on their website (https://www.police.govt.nz/news/search-results/cryptopia) for a while now. |
