Bitcoin Forum

Watch out for Cryptopia!!!!
I have traded many times at different exchanges but at Cryptopia: now no credit 3 times in a row.
They steal your money!
They do not credit your account and do NOT respond at Twitter or email.

May be you can provide any proofs. Some screenshoots, transactions or anything else? Quite big exchange may be some mistake? What do you mean dont credit account?

I don't think they are scammers , but they are very backlogged it seems. And they are dealing with it in a very bad way. In the end you will get your money i think.

yeah I think so too. Any such strident accusations must have some prove.
Could you show us any screenshots etc?

I don't believe they are scammers. I've actually traded there for many times myself without some big issues. You may try to reach to their support, although I am not sure how long you have to wait since exchanges are full of requests nowadays. If your deposit was not counted simply wait few hours maybe they have some issues with certain coin wallets if, however, your coins don't show up at end reach to their support.

I don't think they are scammers they've been in this trading game for a long time but they surely have some issues. You can't find perfect exchange.

Yes I have traded there many times too. But the last 3 times I wasnt credited. tomorrow I Will call the Exchange that I have used to send coins to them. But cryptopia does not respond at all. And I do receive my funds at decent exchanches like kraken, binance and bittrex

Well, if you provide real facts and evidence as you cheated on this exchange, then I believe you and will support you in the fight against fraudsters. He has heard several similar cases, but he has not seen any evidence

There are a lot of report about Cryptopia exchange scam but I can't see any legit proof provided :). Maybe these guys just want to make people stop using Cryptopia exchange. LOL. If you want eveyone believe you I think you should provide proof for this problem. Cryptopia is a good exchange maybe there is any problem happened with them. Just wait and everything will be fine soon

Maybe you to dumb to realise the fault its on you and not the exchange, do you really pay attention what address u use to deposit or something ? anyway when you open an accusations try to link some proof like TX ID or Screenshoot to make your statment strongger. Aint nobody believe a newbie account againts exchanger that launch in 2014 and have more than 500k user in it.

OO is bad news because I have some coins there, you need to be careful. Thanks for the info

People, please calm down about yelling scam any time there are delays. Yes, it is a pain when exchanges don't process your transactions quickly, but it is not a good cause to start spreading panic.

Cryptopia lately are having problems with deposits and withdraws, but I don't think they are turning into scam now.

Are your missing deposits ERC20 tokens or are other alts?

Why would trade 3x if you know that from the start it is a scam?can you explain why did you still trade after the first attempt has failed?that is foolish move from you,but i couldnt disagree cryptopia seems to look scammy exchange that is why i didnt bother to use it from the start.You need some proofs to support your claim,do you have any? so more people would know .

Do you have any proof? What time did you reach out to them? Who were you talking to there? Maybe the Manager was inexperienced?

cryptopia has been recieving so much FUD lately, makes me scared to have any HODL on there...the whole flow of there site is confusing and i think probably pushes newbies away...I was and still am a newb but took on the challenge and it just felt backwards compared to binance...not a paid quote just an honest observation....they have good coin selection i guess but if they lock up everyones funds whats the point?

No need worry at all, cryptopia is safe. But please read any details by them for example do the deposit and withdraw option is available or not. Sometimes they maintenance some wallet so you cant get your fund out or in to that exchange. Also their support is doing fine, i mean is not fast but in one day they clear my trouble and answer all my questions.

I have made many transactions using Cryptopia and fortunatetly i never experience delay or losing my coins. They have problem with their system now but they are working on it and always making constant update to their issues in which they keep it posted in their news section. Try to send complaint email with your transaction hash to their support before spreading your bad experiences. https://www.cryptopia.co.nz/News

Yeah youre right before we make that statement we should have a basis or a proof It's because many trader want to trade in cryptopia.As I have remember cryptopia is safe in terms of trading our tokens ans honestly I dont believe in thia issue.

Cryptopia is a shady place, they don't like to have their orders available for public viewing. Don't go into that website and trade.

They're not scammers and i don't have any bad issue with them, prove it here that you are scammed by this exchange. Provide a copy of your screenshots and post it here so people will get notice about their behaviour. if this is true then we could report this accusations.

I would think twice before calling them scammers. They may have a malfunctioning support and some scaling problems, which have led them by the wat to have big delays in the withdrawals of funds, but as far as I know they still have scammed nobody.

Hi! I indeed have had some troubles lately with Cryptopia, mostly while withdrawing. Had to wait 3 days for my ethereum and 2 days for strat to withdraw, I decided to move to Binance.

Pretty nice exchange. But yeah last time they working too long. 50 million traffic this can be the answer to transactions speed.

It was just for selective persons and not on general. I wonder why you didn't refrain deposit on 2nd try and you just did some 3rd try.

It's really frustrating to experienced a thing like that in an exchange and I understand that part. Now since people have no other choice but to contact them, try to extend your patience reaching them in a good way. I think tickets with offensive content are not entertained so let's be a plastic here for some time. Hope you can get back what is lost.

I haven't heard anything bad about Cryptopia so I think this is just a backlog on their end. The transaction I've done weeks ago went well I haven't experienced any problem recently. Try to contact them again and again about your case. I don't really consider and exchange a scam unless they shutdown with no one to contact about your investments.

From my lack of experience I can't really say if it's really a scam or not, however it would be good if you could provide us with some proof first, instead you're just assuming they're scamming you. You should add some proper evidence.

I had been using cryptopia long time ago, and i didn't had any bigger problems with it. I had good experience with it, so i will like to see proof why do you think it's bad? Can you explain? If anyone disagree please let me know through private message or quote me here.

I have been using cryptopia since I joined the crypto world without any issues. I haven't used for past month or so but I never had any issues. They did mention that recent influx of people in crypto may have delayed certain things but shouldn't be calling it scam without proof.

Which coins are you talking about? I used Cryptopia for various coins and I had no problem overall.
I checked your post history, you said Cex.io is scam 2 months ago. I guess you are not a reliable source when it comes the site is scam or not.

Post your proof please.
Be serious before saying something/somebody is scam.

It varies depending on your experience, I cannot say that they are scam because I have been using this site for quite awhile and I have
never encounter any problem, in fact the withdrawal is very fast although the fees are really high.
Just provide proof and maybe the community could help you on your problem.

It's quite unbelievable these days how any single user with a deposit/withdraw problem first thing he does s coming here and screaming that they're all scammers. I've pretty much read that any single exchange in the world is run by scammers  ::)

Recently one of my coin on Cryptopia got disappeared, submitted a ticket a week back and no response. There are many similar complains all over about this exchange.

It's an exageration to condamn a trusted team in cryptopia to be scammers with the very high daily volume in it but issues always happen and technical support may get overstack. Many users are facing a lot of issues due to lack of knowledge how to use the service of this platform. I found this thread published about two months ago where publisher also suffer from a technical problem and can't reach the support: https://bitcointalk.org/index.php?topic=2673828.0
You should keep trying to get in touch with the support or no one will claim your lost funds.

hmmm ... i can not believe your words. At least you must have proof to prove they have stolen your money. You need to gather evidence like the image of your transaction.
If you have actually been duped, you can connect the Telegram of Cryptopia to the negotiation. Maybe they have some minor glitches in their system. Hope you will find your money again.

I've been using cryptopia for about a year already. I can say that crediting deposits to accounts takes a longer time with them. But it's always arrive in 15- 30mins. Actually I experienced one time that my deposit isn't credited, I made a support ticket and it has been resolved within two days. For me, Cryptopia is a good exchange.

That is bad experience. Me too i did join before a bounty campaign that is happened to be a scam and i worked hard for it but in the end it just turned out to be a scam. thanks pal for letting us know about your horrible experience. Better luck next time. An we should be careful next time in choosing a bounty or altcoins. Check their white paper and read about it.  

I have using cryptopia for years and works fine for me, I also never encounter such problem, their are always delay for some transfer transaction but just fine as long as my token come and go.

I once traded coins in Cryptopia with BTC, equivalent to 1k USD
all safe, no obstacles
maybe you need evidence to be able to create a thread here, so that users more trust you

I think cryptopia is not scam, I never get problem when using cryptopia. maybe that's just a normal problem and will fix soon.
and why do you do it until three times in a row if the first time already got a problem. You should include a screenshot as proof.

do not wary, in last week their withdraw system had been very slow. so try to connect with the support they will help you.

I have traded in cryptopia for 2 months now and i didn't see any discrepancies during trading. Maybe there was something wrong with the trading volume of the coins that you are going to exchange. Regarding of support group maybe they receive a tons of support request that's the reason why they are not so quickly responsive rest assured cryptopia is not a scam exchange.

Have used Cryptopia for a long time no issues.

They have just named a new CEO as well. They are definitely no scam site

They are overloaded, too many users joined their site in the past months. And they kept adding coins on top of that.

I have used cryptopia for over a year while trading some of my lower cap coins that I own.  I have never had any issues with them.  I just would like the trading volume to pick up on there.  It's a decent exchange overall. 

maybe you should be more patient, cryptopia is sometimes so. but for 'scam' I think not for cryptopia. if yobit may be more appropriate to get the status 'scam'

usually, the deposit and withdrawal issues for cryptopia will be completed in 3 or 5 days.
I've also experienced similar things.
in 5 days is complete. they are not too reply to the ticket in support. but the problem is complete.

Please gives us proof and chronology for what you have been experienced, so if its real scam we have to avoid it. Do not just post anything without proof.

I also think we need to have pictures of transactions as well as orders without seeing any signs. It is impossible to claim any basis as scams if there is no accurate evidence.
I think that the buy order/sell commands are too high so the orders have not made, so check the order you can see this has occurred.

Their website is slow as hell but I mean other than that everything seems fine to me so far. I haven't attempted a withdrawal in quite a while though. Maybe I'll test one out and see what happens. I've seen a few posts like this, but I mean people panic at the drop of a hat around here so who knows.

I hear Cryptopia was actually going to close or some thing like that so I moved my funds last month from them and now not using them, but sure they were a good exchange when it comes to the cheap coins.

though i never used cryptopia but my friends are dealing with it,and this is legitimate exchange and even sometimes theres a problem but the support are there to accommodate the issues and help users to resolve.so i guess OP must provide some proofs here so we may believe what hes trying to say

I also trade there, there is no issue.
do not be too quick to conclude a scam, carefully first then do according to the standard.

I am using cryptopia from long time even I bought ten from this time till a date I dint face any issue in cryptopia . Even some coins like ACC also could able to transfer to cryptopia. It’s better you provide some proof .

Cryptopia is just slow now. I withdraw a token and it is still on pending. When I ask on telegram, people responded that it takes days to withdraw such token. That is simply not acceptable. I still don't think that it is a scam but definitely not good exchange site because of poor performance.

I used to trade in cryptopia, withdrawal and trade also smoothly,
maybe cryptopia recently had a problem, hopefully quickly resolved

is it as bad as that cryptopia right now.
I have not visited one of those exchangers for a long time.
if it is true like that maybe I will not use the exchange back because honestly I am afraid when there is an issue like this where my coin does not come back.
if this is true then I will stop depositing my coins to cryptopia.

Hey are you sure? Any proof you have? I think sometimes all exchange take more time than normal to credited any token or coin.I think you should be patient. I also have been trading cryptopia for 1 year or more I don't feel like a scam by cryptopia.

Before saying such loud words, you need proof.  If you are offended at the stock exchange, that your transaction is going on for a long time or other problems, then try to solve this issue through support.  There are problems and shortcomings on almost all exchanges.  And cryptopia in my opinion is one of the good stock exchanges.

It's strange. Try to ask Criptopia support at official website of criptocurrency exchange. Hope that all your issues will be resolved  :)

well  iamn't calling cryptopia a scam exchange but it has gotten very bad lately i have a deposit for two month now and it hasn't been credited yet and i will show my proof so no one can say iam fudding or anything
it was pascal lite deposit after the wallet fixed
here is my ophash 2968010091200400040000004137314436333934304533313735344636324531

https://i.imgur.com/rdm7N2c.png

and i also have another deposit from three days ago that hasn't been credited and i opened another support ticket for it and still waiting for a fix but I am n't depositing another dime until they fix my issues

Yeah, you have to show some necessary attachments that could back up your claim so that we will take a look into it and know the real deal of your complaints. If you are not doing this here, I hope you did it when you sent your complaints to the support of Cryptopia. I think they will respond to it a bit faster and efficiently if you are supporting your complaint with evidences. For quite some time that I am using Cryptopia, I have not encountered a single instance when I felt being scammed or cheated. I guess there were just some technical glitches involved in your case.

Dude, if you're a hater and have no proof to improve it than you're better leave :)

Check your balance carefully ,
Give support a ticket and i think your problem will be solved for sure.

I think you're misunderstanding them because they're really trusted and good exchanger and noway they gonna do that.

So you mean you deposit have not fulfilled yet? Open the ticket if they don't answer better to post your questions on their reddit thread possibly there you will be heard.

I stoped using them when they delisted smartcash who was thier highest volume coin just because they can...they opened registration for new users but they cant even keep the old ones.There are more then 25k tickets opened atm that no one is answering or dealing with it from tech support

I'm using Cryptopia for a long time and never had any problem with it!
Yes, I've seen reports about problems with Cryptopia exchange but most of them appeared because of these people's mistakes.

I dont believe that cryptopia are scam, it is better to give  proof so that people will believe you also.

I traded too many times on cryptopia and never had a problem. You need to show us some proofs tx and other details.
I have crypto on Cryptopia and want to check proofs to be safe.

Get proof so that i will believe you not me but any body here at furom will believe you just get screenshoot or any idea that will people believe you.

I was user there and I guess you are right but isn't scam. I got answer on my ticket after 1.5 month  when I created ticket.

I never had any issues with them, apart from the outdated and slow interface. I miss LTC pairs though, was very convenient to move my funds from and to the exchange. When big players cancel the registration of new users, this one could be a door for new investors to crypto. But decentralized exchange will make all these exchanges obsolete in the future.

Yes, now there are problems with deposits and conclusions-but I think it is because of the congestion of the site-support is not enough. I did not notice problems on the site for the second year, I did not notice any problems without payment, deposits too. In the chat a lot has been written recently about delays, and Markets removed why?

Do you have any proof to backup  what you say ? I'v been trading many times on cryptopia and never had any problems

I have been using cryptopia for a long time. And never once had a problem here. Contact Cryptopia immediately about your problem and they will take action immediately.

234/5000
It's true! ... I transferred many Pirls for 6 days and they have not credited to my account NOR A CENT. The coin does not stop falling and I can not sell it. I'm losing a lot of money. They do not give any kind of response. I'm desperate.

I think you are just spreading FUD, there is no hard evidence to support your claim, no credit 3 times dosen't make any sense to me, credit of what, do want to withdrawal or you want to deposit and there should be proof of transaction link

Cryptopia is a fraud. In the last 6 I transferred 12 times and they did not credit a single cent in my account. I sent them 2 claim tickets and they did not answer a single one. The forums do not respond, Twitter does not respond. They are a disaster.
It worked well for a while but now it's a disaster.
It is possible that they suffered hacking and did not report it.
The coins i send are falling in price and i cant sell. If at any time you credit it in my account I will have half the money I initially transferred. WE ARE NOT LYING. I can send you all the evidence you want. They are criminals. Surely you work for them. It's the only way you could defend them like that and discredit us without knowing absolutely anything about our case.
To anyone who asks me, I can send them the evidence. I'm waiting. >:( >:( >:( >:(

I have been trading on cryptopia without any trouble at all. Please, provide more information and make sure you contact the exchange as normally they will the ones that can help you most.

I dont like Cryptopia also.The best are yet to come.Cant wait.
There is one good one and thats Binance a kind of Kucoin
I have mobile aplikation and people are saying its fake

Just want to say that can you share with us any proof you know they are a giant in the crypto world this doesn't make any sense

Realy? i have some fund in Cryptopia. but not to much just only have 90,000 Pacoin. I think Cryptopia wouldn't scam. i have figured out cryptopia have bad respown in support, but they not will be doing a scam for sure.

Do you have any proofs? maybe some screenshoot so we can review it? As far as I know Cryptopia is fine because I always trade there and so far I don't have any problem to do transaction there. Are you sure have following the right step by step to do the transaction there?

I have proofs. What do you need me to send you so you can believe it ????

I heard that there are some problems with this exchange, but I can not say that it is scam, because I myself have used the exchange services more than once, so I think that this is not a scam

i have zero problems with them. its a good exchange. im using it for a long time. you can contact support if you have any problems

I am a crypto currency trader and in the long time ago I am create a account with cryptopia. still now I am use cryptopia in this moment I don't feel any problem with cryptopia. I think you have a some problem and you don't provide the right screenshot or right proof so we feel some problem with cryptopia but cryptopia is not a scam.

Cryptopia has good reputation,maybe you can have some proofs to support your claim.What if the problem isnt with cryptopia and it is with you? can you provide the transaction in the blockchain so that we can investiage with your problems? accusing some exchanges without proofs can be consider as demation and you can be sue in the legal court.

I have proofs !!
What do you need me to send you so you can believe it ??

There are many negative reviews around each exchange. And I'm not surprised that they exist around this exchange. I have been trading there for a long time and I had no problems with deposit or withdraw coins except fey delays. Probably it was just luck))

Some TX IDs and a screenshot of your deposit screen?  Sure I've had the odd delay there too but never for more than a couple of days (only with a VIVO deposit that got stuck). 

I think they will have the problems fixed soon, they have been working overtime on their scaling issues since the start of the year.

I fully agree with your great talk.
They are not be scammer, they gives service very well. Every time can not be work proper there has many issue, such as internet problem, server problem, wallet maintenance etc.
So wait and see the future. Best luck of trading.

I don't think it is a scam. It does have some issues but they resolve it with time. Or may be they are. I haven't experienced any issues with Cryptopia so far.

I need my money now. Not in a month. Do you understand that?
If they keep my money for a week. That's not normal.
It is permissible a delay of hours or 2 days at most. But 7 days ???
Do you think a good service ?? .. 7 days without having my money. The coins are losing their price and I can not sell them.
SERVICE IS BAD !!. I think you have distorted the notion of the responsibility of a company that manages your funds.

Observe the send dates. And watch the latest income and balance.

The Pirl network has no problems because i'm sending to another wallet without any inconvenience.

You can verify each transaction from here
https://poseidon.pirl.io/explorer/transaction/0x338155302e784e26906e530f8cd0a5b41869fa277c1caa040a79d12d3c80e30f/ (https://poseidon.pirl.io/explorer/transaction/0x338155302e784e26906e530f8cd0a5b41869fa277c1caa040a79d12d3c80e30f/)

https://k50.kn3.net/E/1/C/2/4/0/4E5.png
https://k50.kn3.net/3/C/8/8/F/4/5A3.png
https://k50.kn3.net/6/C/B/A/D/B/967.png
https://k50.kn3.net/3/1/F/2/4/7/C5F.png

Personally I used Cryptopia and had less problem than with Hitbtc...

I have problems with Cryptopia too.
I made a transaction with Innova to my Cryptopia wallet.
In the Innova block explorer you can see that the transfer was ok. Further you see that someone transfer the INN after 1 hour to another account. In this account they collect more INN.

Never did see any deposit in my Innova Cryptopia wallet.

Then when you look further in the block explorer you see that they collect exact 1000 INN in 1 account.
1000 Innova are needed for 1 MN.

yes agree, I think it would be better if included with evidence, for example screenshoot or other evidence, to be more convincing.

I don't think crytopia is scam I use it always and trade alts and it's ok. I think you check always what you doing if you have transaction mostly the address where you send your coins. Always double check your addresses where you send your coin.

as long i trade there in cryptopia, i have no issue,
then you said this cryptopia SCAM,? i will believe it if you have a proof about your quote
maybe a screenshoot, or others to proof it

Maybe because it is weekends and they got too many emails for the support ?

Does withdrawal work fine there though? Do you have any screenshots to share with us?

Do you want proofs?

Observe the send dates. And watch the latest income and balance.

The Pirl network has no problems because i'm sending to another wallet without any inconvenience.

You can verify each transaction from here
https://poseidon.pirl.io/explorer/transaction/0x338155302e784e26906e530f8cd0a5b41869fa277c1caa040a79d12d3c80e30f/

https://k50.kn3.net/E/1/C/2/4/0/4E5.png
https://k50.kn3.net/3/C/8/8/F/4/5A3.png
https://k50.kn3.net/6/C/B/A/D/B/967.png
https://k50.kn3.net/3/1/F/2/4/7/C5F.png

Nothing perfect in the world unless god (if you believe).
So even they try to do the best and they will have mistake. So you need to check to them first to make sure. The support will help you i am sure. Actually i never face this kind problem so i am ok with the exchange.

You can move to hitbtc, coinexchange or Bancor network They are great exchangers. I think there will be many problems from excangers in the future.

I think it goes too far to call it a scam.
Have you solved your issue yet?
I have some fund in Cryptopia. I am wondering if I should withdraw it.

In December and January I have seen a lot of exchanges struggle to keep up with the number of new users. Cryptopia is one of those who admitted they are struggling. It got so bad the wait time for tickets is 39 days.

Fortunately they are expanding and hiring new people. You can read it on their news page.

https://www.cryptopia.co.nz/News

But they need to do something for now omg. Saying you're hiring is great, but what about right now? It might not be a popular opinion but maybe just desist all the shitcoins that no one trades anyway (except the occasional pump and dump) then save the bandwidth for coins that matter. It's so laggy it's ridiculous. I've actually spent over and hour trying to put an order through. Not an exaggeration.

Nope, Cryptopia isn't a scam. Without them, I don't have an awesome Christmas gift for myself when cashing out my BTC to fiat currency. I deposited one token from MEW to Cryptopia, and then converted it to BTC.

I honestly think Cryptopia is legit, no question about it. However, issues like this can be addressed properly just like your case. I think you'll be doing a FUD strategy to manipulate them to dump their tokens so that you can buy at lower prices. Nice try haha.

Dont post non-sense here, i have been trading on cryptopia for few months and no such things happen.

I do not think that they are frauds, maybe you are doing something wrong.

I don't think Cryptopia will scam you, or any of its users for that matter. That is not possible at all. Cryptopia is a trusted crypto exchange platform that has been serving the crypto traders and enthusiasts for a considerable amount of time already. And for a significant amount of time that I have been using Cryptopia, I have not been unlucky enough to encounter such problems with their site. Perhaps your problem is on a more individual level. Just send a support ticket to them and they will get you back in no time. 

You say that cryptopia is scam without any proof?
haha nobody cares!
.
.
.btw, this is just old trick to get coins cheaply ;D

There is something going on, many wallets are behind, not too sure why.

I have VIVO and GBX waiting, GBX block explorer is over 54k and on cryptopia coin info, its 52k.

there is another discussion and screens here,
https://deeponion.org/community/threads/here-is-why-cryptopia-deposits-withdrawls-arent-working.30942/ (https://deeponion.org/community/threads/here-is-why-cryptopia-deposits-withdrawls-arent-working.30942/)
if that link was not permitted, please advise.

thanks

edit; I would like to add that I do not share the opinion of "scam". Just overwhelmed imo.

I think it`s temporary problems

I have also experienced same thing. I have bitcoin transaction issue one month ago transferred to cryptopia exchange. After many attempts to mail my concern to their customer e-mail address, no response till yet now. That transaction is cleared from bitcoin blockchain, but it was never transferred to my cryptopia exchange.  I have issued multiple tickets for that same issue of bitcoin transferred issue, which is still not yet resolved. I have given all transaction ID, date of transfer, everything in mail, but they never replied me. I have still not that amount of bitcoin transferred to my Cryptopia exchange, which I set my mind that I lost that particular amount of money for bitcoin transferred. 

I would say that every single existing exchange had problems during December and January, also the biggest ones such as Bitfinex, Coinbase and Binance.

I had problem , but they have been solved my problem after 35 days , i dont think it is a scam , deposit and withdrawal are slow but this isnot a reason to call this site is a scam. just wait you will see they will solve the problem..

Ive used Cryptopia for a very long time with very high amount of value. Never once have i had a problem, not with trades, not with withdraws, not with deposits. So i say you are lying until you can come up with proof and explain what you mean.

Thanks for the warning. I had no problem with that stock exchange. Though I rarely use it. Nevertheless, this once again suggests that it is better to keep everything on wallets.

No  exchange will risk their reputation for few 100 dollars, they are earning thousands of dollars everyday
maybe this missed your email.

even coinsmarkets have an open there website wallet so that users can withdraw their coins.and when the website will start people will trust more .
in my view that is just mistake , you need to contact them again

This is real? Or just a FUD? Lately, I am not traded on that exchanges anymore.
But I still have some balances there. I'll check it later. Thanks for your warning.

i notice im losing more money when im trading there compare to other exchanges. im also buying higher n selling lower though

A few days ago a got a response from Quoinex, for a Ticket I opened on November 26... Fortunately I didn't need anymore their help but I'm writing this just to give you guys an idea of the situation we're in at the moment. Every single exchange has its problems, but this doesn't mean they're scammers.

can you show some proof!!!!!

Just look on Google for cryptopia scam. Make up your own mind. If you get robbed you were warned don't cry on the forums when you have members with 500 merit warning you not to trade there.

Look what cryptopia has done to many coins by breaking wallets and not allowing taking your money out.

There are reports that stocks exchange and cryptopia take your deposit to make a master node to get node rewards they sell them this is why the coin crashes because they constantly dump rewards.

One reason why master nodes should be removed from coins. Master nodes coins are scams for this reason

It's still working great for me, the other night the transactions were almost instant. I did have one take a few hours last night. But everything came through just fine. They're definitely not scamming me.  ???

I think you can withdraw it because only small problem facing by member is not enough to call scam.
I have fund and i am fine so far. So i never have trouble with them so thats why i continue use their service

What are you trying to prove with this theme? You think the cryptoexchange with a huge turnover of the cryptocurrencies, will deal with such matters of which you say?
I would not believe the information from a beginner, with a few messages! If you want to be believed, provide proof that we were sure that this is not your fantasy. In the meantime, your topic is not different from other liars who are trying to drop the rating of other projects, exchanges, coins...

I've also noticed the customer service and response time of Cryptopia getting worse and worse over time.  It's a shame, they used to be a great place, but now I use one of the many other alternates.  Can say I haven't been scammed by them before, but now I never use them to give them the chance to.

i used cryptopia one time only and didn't face any problem. we hear similar things for all exchanges, i don't think we can generalize this situation. i think cryptopia is a good small exchange.

I have withdrawn the other day the Cryptopia and it took the almost 24 hours but the withdraw went through without any other problem.

thanks for the information you've shared, about the scam cryptopia exchange. but if you can please complete the news like this with valid evidence, so as not to cause doubt.

Free tip: always check wallet status to see if you can go through a transaction; https://www.cryptopia.co.nz/CoinInfo. Also do a transaction test w/ a small amount before sending all your coins to see if everything is ok.

I've had my fair share of problems with them in the past but I wouldn't call it a scam. Their support is so backlogged that it takes days to address any issues though. They've always fixed it eventually for me though.

mine took 2 months.

I checked wallet status for withdraw everything is OK. Still waiting for my coins over 1 week.
The wallet status is processing for the whole time.

https://www.cryptopia.co.nz/CoinInfo/?coin=BEAN (https://www.cryptopia.co.nz/CoinInfo/?coin=BEAN)

it seems you have to include some real evidence if the market is a scam, in the sense that if your deposit does not enter whether you already know in cryptopia also give notice if sending any coin there is a minimum deposit? and if to send bitcoin you should see the transaction whether it is in confirmation or belu, or you try to contact suport and make a ticket that can help your problem.

I've  been using cryptopia for so long and I never had a problem with them in any transaction. This platform is in New Zealand and I doubt that they will steal your coins. Just provide what they ask in case you had a problem and they will answer your ticket.

I use Cryptopia exchange and I have never had any problems, Excellent exchange, excellent support service . I think you're not talking about the stock market

Cryptopia is a scam, I was robbed 0.6 BTX that I had exchanged with Bitcoin, it has been a long time and my transaction has not been processed, and I validated it by email. I have evidence to prove that cryptopia is a scam.

#198979 - BTX, , Payment pending
Category:   Withdrawals
Opened:   2/17/2018 4:13:21 PM
Ticket description:
Hello, I have a pending BTX payment for 2 days, please I want an immediate response to my request.

ID 3150913 QUANTITY 0.61475200BTX   
Wallet: 15aucDHZN5hRi6tNyaxpSfRpviQ7UtHugF
15/02/2018 12:23:00 a.m.

Cryptopia is SCAM!

The accusations are very serious are you sure it is not something that is only happening to you for some reason instead of a generalized policy because that is the way you make it out to be and if that was the case the forum will be filled with threads like these and people very mad that they are not able to get their money and yours is the only topic I see about that subject.

My withdraws "processing" since 15. February. Total worth of 1.8btc. Opened ticket in 16. February. No answer.
I was going to put up 4 masternodes so I lose money everyday. And one coin is going to have coin swap so soon I'll only lose more money.

They have some problems related to the loss of time, but this exchange is good, so show patience and the money will come to you. If you do not have money in the 70-hour period, write to technical support. I have no problems with this stock exchange, only periodic delays.

I have used cryptopia for a long time too and they have been ok, no problems.

Well, they do say you have to allow them 39 days to respond ¯\_(ツ)_/¯

Clearly they have taken in too many users and cannot keep up scaling to support such a large userbase.

https://imgur.com/id0DpwM

I have traded on Cryptopia 2 times. But I have not noticed anything suspicious to be honest. I am not sure what happened to your coins.

Many of these exchanges are startups dealing badly with the fact that they are scaling (growing) quicket than they can cope with. Even Kraken was blocked from accepting new traders for like a month in December. So these glitches will occur, you have to be just patient. If they indeed scam, it will kill their business in a week, so they have no incentive to do this if the business is going well.

Help me to understand how the ICO investors choose and monitor the ICOs they invest in. If you ever invested in at least one ICO fill in this questionnaire (below). Our aim is to build community due diligence initiative to screen the ICO projects for the community and help you decide which project to support.


https://tilburglawschool.eu.qualtrics.com/jfe/form/SV_3sCWmLd0wY1OK3P

When you say no credit, which currency are you talking about? Traded there multiple times and never have problem too so would like to know if it's a problem with any specific currency.

Thanks for the warning. Don't get me wrong, I'm not going to believe the same message, but I will take note of this. If there are a few such cases I will not use this exchange. There may be problems of a technical nature, for example. By the way, I do not use this exchange, there are many better exchanges.

Recent Bitcoin Private fork also left a lot of people angry. Apparently people tried depositing ZCL on cryptopia a few days before the fork, but got stuck in transaction, and did not receive the fork. Definitely shitty because ZCL went from 100$ to 8$ in one day

they are not scam and better than other centralized exchanges. but some time confirmation takes sometimes. you must wait to confirm

they are very trusted one

my retreat has more than 3 weeks in process, yesterday I used Hitbtc and the retreat was almost instantaneous. That is a responsible exchange Hitbtc, Scamtopia has 3 weeks with my money in process, is more can enter the cryptopia forum and see all the protests, claims and accusations against cryptopia

https://imgur.com/id0DpwM

Have been using cryptopia for some time now and never faced any issues, in fact their Bitcoin withdrawal time is so fast that I'm actually impressed with them. The issue you are facing might be due to some other reason but they aren't scammers and I can attest to that.

I'm also having issues with cryptopia. They have been holding my coins worth of 0.18btc for almost 3 weeks already. So far i havent got any asnwer from their support.

You so lucky! A month ago I tried to withdraw USDT - they sending 2 days(and there was no tx in the explorer). And it cost me 40$!

This is a message specifically for you Yana_M1.

 I am the CEO of Cryptopia. I can tell you unequivocally that Cryptopia has never stolen anyone's money. We respond to every email and we have a brand-new very comprehensive support ticketing system that sees every single inbound enquiry, complaint or issue and they're all dealt with within 24 hours.

 if you send a message to our support team I can guarantee that you will get a response within 24 hours and I can absolutely guarantee that Cryptopia has never been backed, has never stolen anyone's money, and is there 24/7 to support you.

I can also tell you that anyone who has complained about having funds stolen or coins stolen for that matter have invariably lost because someone has compromised their own account by logging in with their credentials. Nothing to do with Cryptopia or our security. We offer many forms of security to prevent people getting into your account and if anything the only complaint we get is from legitimate account holders who have misplaced their credentials.

 I generally try and find time to read as many of the forums, Facebook pages and group pages they can and will directly address whenever there is an opportunity a concern.

We have a support team in New Zealand at our head office and we have another support team in the UK so that we can monitor our request 24 7 to make sure there are no delays.

If Cryptopia had been hacked you would have heard about in the news, if we had dishonest employees they would have been dismissed and prosecuted and if we had a technical problem you would have read about it on the main site.

 I invite you to send a full letter of complaint outlining every aspect of your loss so that we can look into it and remedy the situation. Please address your concerns directly to the helpdesk team of which there are many ways to get in contact with them from our main website.  Please do not hesitate to get in contact with us with any queries you have and I will once again, guarantee, that you will hear from us within 24 hours.

Yours sincerely
Alan Booth
CEO Cryptopia

You have to open a ticket if you want to address your concern. You have to wait and be patient because you are not the only one who have a concern. Almost all of the trading platform have the same issue like Cryptopia.

Well let me share my experience too.

From what ive seen the few days i trade there, all was fine UNTIL i cant login to my account.

Says a confirmation email was send bla bla, i get nothing in my email.

So i tried to contact support, i get an email follow this link to see moderator reply and guess what?

I have to login to my cryptopia to see the reply. The original problem is i cant login.

Its like that error from Microsoft back in the day, "no keyboard found press enter to continue"

I reply to same email that i cant login and i get a reply this time on the email not follow this link to see the reply,
and i get some response

"Thanks for contacting Cryptopia.

I've had a look at your account and it hasn't been locked lately. If you're referring to a different account, please let me know the account you're referring to and I'll be happy to have a look for you.

Kind regards,


Cryptopia Support"

I never said the account is locked, i reply again(with screenshot of my account), being days now nothing.

Its like am talking to a bot or people are stupid.

So you tell me now whenever this is resolved, if ever is resolved, if i will continue to use this exchange?

I just accepted buy now that i lost my money. Because for me now its a SCAM.

For a simple thing like this, which wasnt my fault!!. I used the website for few days, logged in multiple times, throws me out one day like this,
and i cant used it, start to smells fishy.

This posts should be at the service discussion I believe. Why do you think so that cryptopia is a scam? You should provide information about this and screenshot to make us believe in your objection.

Never had a problem with them personally.

My transfer just took forever and my NEM got locked because of some issue with how NEM was being used on another exchange that got hacked.  So I wasn't able to get my NEM and now they are pretty much worthless.

The fees were very high on Cryptopia too.

The site is interesting but Binance is so much better.

Dont post non-sense here, i have been trading on cryptopia for few months and no such things happen.

I do not think they are scammers, I personally have never had any problems with them, everything worked and it was good!

Yes I have been trading there many times as well, and I do not think that they are scam. If your deposit is not counted just waiting for a few hours maybe they have some problems with certain coin purses if, however, your coins do not appear at the end of the range to their support. Such shrill accusations must have some evidence.

I have on Cryptopia already long are Nano, will try today to withdraw. Later I will write the result.

There have been a lot of speculation about this exchange site lately. just coin volume is small and currency volumes are generally low. I do not believe it is scam.

After some time the issue was resolved, so this guys seem legit

They have been around for a long time so it's not a scam.  I have personally used them but just will try not to in the future.  Too expensive and slow to resolve issues.

I want to say if I think you misunderstand them because they are really trusted and a good exchanger.
and also Cryptopia I think is one of the good stock exchanges.

Almost all of the exChanges has no pure form of customer service. Even the top 5 HitBtc also solve your query very late that could take 2 or 3 months. So, as in the case of Cryptopia it is a very low volume trades exchange. So, service may be poor. But, deposit and withdrawals take place correctly. If you have any problem regarding your deposit then check out the problem from the source at first.

Indeed, on the off chance that you give genuine realities and proof as you undermined this trade, at that point I trust you and will bolster you in the battle against fraudsters. He has heard a few comparative cases, however he has not seen any proof

Cryptopia is not a scam ,i was add tokens before 3 days ago and withdraw BTC to other exchange also ,may be they are not giving reply, you should email them or generate a ticket .

Sometimes they are slow to reply and there is an incident that it take days but sor base on my experience they are still paying or a transaction is being processed. I think let us have a little patient, they have so many traders to attend with. hope so all is fine to them.

now it's a lot of bounty and ICO the Scam we must be more careful in choosing more thoroughly and must always monitor the movement of the Bounty ..
many people have been deceived by ICOs "irresponsibly.
always be careful "bounty hunters

Exchanges also need to make money, and when they can't make money from transaction fees, chances are other ways. For example, if a lie is hacked and then closed, it is actually stealing the funds. This kind of thing happened before.

I don't think Cryptopia could be called as SCAM because of Cryptopia exchange demand quite high listing fee. That's show at least only legit altcoin/project with fund able to be on Cryptopia.
If it was a SCAM then they would list for free to lure in deposits.

Cryptopia is not a scum, it's a good exchange, which I've been using for more than a year, so do not slander a good stock exchange

I have found the customer support offering from Cryptopia to be among the worst, I ran into a problem recently that required the PIN to be reset and there is no way to achieve this and email was simply unanswered. My solution is to forget about them and move on to another platform, I am just thankful I never lost any money on there but ignoring your customers is no way to run a business!

I think there is a mistake. You can up the evidence up. I'm still using trade coin on normal Cryptopia. It may be that you are doing too much or your operation is faulty. You can send support to them for resolution. Do not have the motivation to scam them. I think Cryptopia also a exchange at average but pretty prestige

For me they are not scam, but the problem of this exchange they are so slow to response in cryptopia support it takes 15 days or a month to answer. I think their wallet not sync that's why not credit it try to contact their support, but don't expect they answer right away just be patient.

      Thanks for the information man , but it needs to verify to be fair , but anyway no one to blame of this situation , although maybe they are a victim also , and absolutely you must to be follow , to be safe since scam and hacker are very rampant in this era , so be careful and be vigilant .

there is no proof in your post,, just words ? this is really unfair
don't blamed without proof my friend
because as long i use cryptopia, i have no big issue with this exchange

oh damn..

i hope you say that is just a mere hypothesis

let's wait and just be patient for their updates, if there's no news then it could be say there're scam

because nowdays ico scam rate is high, so just becareful next time

Cryptopia exchange has been consistent in my own opinion. I have traded on the exchange for months and all my deposit and withdraw are credit as when it should. I think cryptopia has a moderate consistent service that is good.

Cryptopia is not a scam. but they have a bad support if you have a problem.

so if you want to exchange in a large you can choose the other exchanger like binance or other big exchanger.

cause when your coin stuck, and you try to email their support team. it's too hard for them to reply your email.

Sorry for your lost money but i'm using cryptopia for a year and i haven't experience problem except for the withdrawal process sometimes it takes more than an hour

I used cryptopia for a long time and never have a problem with them beside the ridiculous withdrawal fee, maybe you send to the wrong wallet address or your transaction still not confirmed because of the congested network? it's definitely better to provide some proof of your claim so people will believe in you more and be more careful with cryptopia in the future.

I think you wrong, i have been use Cryptopia acouple years and so far i dont get any problem with this exchange, and when make deposit or withdrawal is always running smothly, they only has less trading volume compare other exchange, but they listed more than 1000 different coin.

I've never had a problem with Cryptopia, my favourite exchange for small cap alts.

I don't think it's a scam. All exchanges have issues at times.

I trade on Cryptopia. Support really answers for a long time. But anyway all questions are always solved. One day my account was hacked and slow support saved me from stealing my cryptocurrency.

I just know its a center for pump and dump routines.. You see mad shillers there.. And when you go in.. You are in for a mega dump on you..

I traded some of my altcoins in cryptopia with no problems at all and i still have many tokens out there, i don't think so that they are scam, sometimes people will react on their own failures, prove your issues first.

hello! thank you for your warning, it is really sweet of you to tell something like that. itis queer they do not answer email though. good luck

Maybe you jumped into conclusion and didn't chill a lil more. If cryptopia is scam I think alot of campaign would be against the exchange right now and people won't be trading on it or using the exchange. Try contacting support first and wait for the outcome.

Cryptopia is not a scam.
They just have outdated servers that constantly cause coins to not be credited properly.
This has been a problem with all of the older exchanges or exchanges that deal with fiat.

That's why everyone embraced binance so much.
The exchange itself was built on a much more advanced stack and doesn't even bother with fiat.
That's why it runs so smoothly.

Actually, almost all of the big name exchanges are fading into existence.
Poloniex, kraken, Cryptopia, hitbtc, etc. just can't keep up.
In order for them to update their exchange, they would literally have to shut down all trading and take weeks to a month to upgrade everything.
Yeah, I don't see them doing that.

Hi. I don't agree with you. I've been trading on this exchange for 1 year and always all my transactions were without any troubles. Maybe you did something wrong. I recommend you read rules of this exchange first of all.

I have been trading in cryptopia and all I can say is it's good aside from transaction fees. May its good for you to provide proof on your claim that cryptopia is a scam. Also, try to see if you internet connection is stable when you are trading to avoid delays on on your trades.

Like not a bad exchange, for small trades. Sometimes there are tokens that do not appear on other exchanges. In any case, this is not the top market, which means there is no point in keeping big deposits there

I had to trade at the different exchanges including on Cryptopia too. No problems at me arose. The friend uses still and too everything is all right too. You can open a problem which at you appeared with this exchange that all could understand in what business that occurred. Because from your words nothing is clear.

I think you did something wrong , because I have no issues with Cryptopia . It's an old exchange with good reputation and I think they are fair with their users . Did you contact with their support about your issue ? What was their answer ?

Please try and get us some proofs...cos it looks like a mere accusation.

Good warning to others though, but maybe you can investigate any further to make your claims really true because there are really times that cryptomarket are going into a tough situation when they have technical problems and all other reasons that they could not even announce early.

I can't believe this, it is old exchange, i am traiding there for two years and didn't have any problems. May be you can give us some proofs?

I have also used cryptopia for a very long time and have not had any problems. Sometimes the transaction processing is slow But everything is fine after that. I think that guy does not lose money, he just panic when the balance in the account disappears when the exchange problems

First, you put your thread on a wrong place, it should be placed here: https://bitcointalk.org/index.php?board=83.0

Second, which one coins you mean ? have you deposit your coin to the right address?

Third, I don't believe what have you said, I never had a problem with Cryptopia since the first time I used.

Fourth, If their support NOT responds to you at Twitter or email, maybe you are trying to contact them too much. and then cryptopia support thinks you are a spammer, so they don't want to respond to you...

This is my own personal observation and opinion.

People think all exchanges are created equal and do the same things. They are not.

https://www.blockchaintransparency.org/reports/



There are distinct differences between exchanges. One of the distinct difference between Cryptopia and most other exchanges is the sheer number of coins they have listed.

They are one of the top exchanges for both promising newcomers and shitcoins. In terms of coin trading volume - they are huge. The coins traded are low value so the value traded (market cap in $) is much lower than some other platforms.

But the amount of transactions that take place on their trade engine and the volume of coins traded is huge.

Small new coin networks with new blockchain and wallet code tends to cause more problems than established coins. Cryptopia is the exchange that can often make or break how a coin is going to do in the big wide world. I have personally benefited from buying coins there that were unknowns and now are considered mainstream.

Trading value (market cap)  is not the only factor to look at. Much of the market cap on some exchanges is fake volume created by bots operated by an exchange and incentive low or no fee trading by coin developers themselves.  

Recently hacked exchange Zaif (https://www.coindesk.com/crypto-exchange-zaif-hacked-in-60-million-6000-bitcoin-theft/) is an example on how due to a system glitch  (https://cryptonewsmagnet.com/free-bitcoins-zaif-land-japanese-exchange-regulatory-fix/) it sold more bitcoins than there are bitcoins in existence.

Then there is the Bitfinex tether issue: https://medium.com/@eklavya9/the-tether-bitfinex-scam-might-be-a-lot-more-elegant-than-what-most-people-think-and-might-hurt-54616255e7c1


Binance is an exceptional platform with 382 markets and the lead in the value of volume traded. They are a relative newcomer and had a lot of funds to start their platform with in comparison to some of the other exchanges. It now turns over $900 million daily.
Their ICO raised a lot of funds and they were able to take advantage of the 2017 crypto boom.

But try getting an new coin listed on Binance....


Cryptopia has 697 coin markets and turns over $4 million daily. In early 2017 they were run by 2-3 part time staff and volunteers. Now they employ a team of over 100 staff. During the peak of December 2017 / January 2018 their platform was struggling with the sheer demand from the massive increase in users - as a result they trained more staff, set up a UK office, improved their back-end software, changed their management structure and made numerous other improvements.

After taking advantage of the 2017/2018 crypto boom they upgraded a lot of their infrastructure and as they say - the proof will be in the pudding.

The coins not being credited are not due to outdated servers - the primary issue is with the coin wallet code - code developed by the coins themselves.
The coins that cause issues are generally the same coins due to outdated leveldb libraries being used (https://bitcointalk.org/index.php?topic=2030529.msg21983082#msg21983082) and other issues due to the coins being cloned from outdated source code. Why are there hardly any issues with BTC, LTC and Doge that have the most volume ? Because the wallet code is better.

Running a personal wallet with a few hundred transactions is not the same as running an exchange wallet on an enterprise scale with hundreds of transactions hourly or daily. It results in dust issues and issues with the wallet code not coping with the number of stored transactions. Resulting in slow syncing and even wallets not wanting to fully sync at all.


A lot of the large exchanges have concentrated on becoming legitimate trading platforms in the eyes of the authorities of the countries that they reside in.
Crypto is still in the infancy of the growth and regulation. Platform security, Hot wallet strategies, Government regulation, Anti Money Laundering rules and Taxation issues are all eventually going to catch up with exchanges that don't take it seriously.

at 12 am today I tried to exchange xvg to usdt but the price was 0.0153 meanwhile in all the exchange sites it was 0.0164. the differance in price used to be 0.001 maximum.
now its falling and its 0.015 in all sites even in cryptopia

Why so many coins in maintenance - fishy.

Cryptopia is a good place to exchange so far, I know, and why do you experience fraud on cryptopia exchanges? Have you checked the internet connection or checked the address before deposit / withdrawl? accuracy in trading on exchanges is very necessary.

Defenilty scam.

Exit scam:
https://forum.compucoin.org/showthread.php?tid=191001 (https://forum.compucoin.org/showthread.php?tid=191001)
https://forum.compucoin.org/showthread.php?tid=196241 (https://forum.compucoin.org/showthread.php?tid=196241)

https://i.ibb.co/D105GQS/Cryptopia-Ltd-is-not-responsible-for.jpg

It's seems not possible because in the past cryptopia was a good exchange for me especially during electromeum reign. So I hope you have enough proof to back up your claims