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Author Topic: Cryptopia Cryptocurrency Platform Services and Development  (Read 168246 times)
cestmoi
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May 15, 2019, 11:10:44 PM
Merited by Timelord2067 (1)
 #3721

Disclamer this is not Doxing :

Contact of the liquidators :

Grant Thornton
PARTNER, FINANCIAL ADVISORY SERVICES
David Ruscoe
Wellington
+64 4 495 3763
david.ruscoe@nz.gt.com


Grant Thornton
NATIONAL MANAGING PARTNER
Russell Moore
Auckland
+64 9 922 1237
russell.moore@nz.gt.com
https://nz.linkedin.com/in/russellmoorenz



Sources (public to all eyes, full name, and company published in all the media !) :
https://www.grantthornton.co.nz/meet-our-people/ (https://archive.fo/r7RCT)
https://www.cryptopia.co.nz/

“W̼̟̻͎̞̦̖̭̩͔͇̺͍̩̯̲̔̆̌̏͂͑ͦͧ͛̿̑̈́̎͑̽̍ͭ̏̇͜ill you draW̼̟̻͎̞̦̖̭̩͔͇̺͍̩̯̲̔̆̌̏͂͑ͦͧ͛̿̑̈́̎͑̽̍ͭ̏̇͜ me a sheep?”
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May 15, 2019, 11:46:49 PM
 #3722

Disclamer this is not Doxing :

Contact of the liquidators :

Grant Thornton
PARTNER, FINANCIAL ADVISORY SERVICES
David Ruscoe
Wellington
+64 4 495 3763
david.ruscoe@nz.gt.com


Grant Thornton
NATIONAL MANAGING PARTNER
Russell Moore
Auckland
+64 9 922 1237
russell.moore@nz.gt.com
https://nz.linkedin.com/in/russellmoorenz



Sources (public to all eyes, full name, and company published in all the media !) :
https://www.grantthornton.co.nz/meet-our-people/ (https://archive.fo/r7RCT)
https://www.cryptopia.co.nz/

Thanks @cestmoi for posting this information which is available in the Public Domain.



I have cross posted this to my thread Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 https://bitcointalk.org/index.php?topic=5097916.0 which contains links to articles concerning Cryptopia's demise.

It should be noted the thread is not intended for discussion on Cryptopia's demise or to admonish it's employees or aspects of the exchange.

.freebitcoin.¦       ___¦¯¯¦¦___
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BITCOIN
DICE
EVENT
BETTING
¦WIN A LAMBO !

.
            __________¦¦¦¦¦¦¦¦¦¦¦_____
______¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦____
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¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯
.PLAY NOW.
Timelord2067
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May 16, 2019, 01:33:49 AM
 #3723

Perhaps a glimer of hope:

I can't confirm when this article was posted:

Website: https://todaysgazette.com/justin-sun-or-cz-binance-might-negotiate-cryptopia-exchange-buyout-as-tragedy-worsens/amp/
Title: Justin Sun or CZ Binance Might Consider Negotiating Cryptopia Exchange Buyout As Tragedy Worsens
Byline and Date: Can't confirm
Archive link: https://web.archive.org/web/20190516013053/https://todaysgazette.com/justin-sun-or-cz-binance-might-negotiate-cryptopia-exchange-buyout-as-tragedy-worsens/amp/

I can't confirm when this article was posted. (but I'd take the article with a grain of salt)

.freebitcoin.¦       ___¦¯¯¦¦___
   __¦¦¦¦¦¦__¦  ¦¯¯¦__
  ¦¦¦  ¦¯¯¦¦¦¦¦¦¦__¦¦¯
   ¯¯¯¦¦__¦  ¦¦¦¦¯¯  _¦¦
_¦¦¦__  ¯¯¯¯¯¯¯  __¦¦¦¦¦¦
¦¦¯¯¦¦¦¦¦_     _¦¦¯¦ ¯¯¦¦
¦¦__¦¦¦¯¯¦¦   ¦¦¦¯ __  ¯¦
¦¦¦¦¦¦¦__¦¦¦ ¦¦¦__ ¯¯_  ¦
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  ¯¦¦¦¦  ¦¦¦ ¦¦¦¦__¦¦¦¯
     ¯¯¦¦¦¦   ¦¦¦¦¯¯
BITCOIN
DICE
EVENT
BETTING
¦WIN A LAMBO !

.
            __________¦¦¦¦¦¦¦¦¦¦¦_____
______¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦____
¯¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦¦____
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¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯¯
.PLAY NOW.
Beyerd17
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May 16, 2019, 06:07:31 AM
 #3724

Anyone here have any idea what will happen to the Cryptopia loss marker (CLM) given to their customers that had to take a haircut? Will it be null and voided?
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May 16, 2019, 06:33:42 AM
 #3725



article date, Jan 10 2018

Quote
They quit their jobs about a year ago and put all their savings into Cryptopia as a full time enterprise, although they were unsure at the time how much future it had.

they quit their jobs because they will retire with your money..and they are very sure about cryptopia's future--> CRYtopia for everyone  Grin

conspiracy theory confirmed LOL...happy retirement guys!
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May 16, 2019, 06:51:34 AM
 #3726

https://twitter.com/Cryptopia_NZ/status/1128913846335184897

Quote
PLEASE DO NOT SEND ANY DEPOSITS TO CRYPTOPIA.

how about do not send deposits to cryptopia because we are going to liquidate it? like months ago? sneaky bastards LOL
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May 16, 2019, 08:24:34 AM
 #3727

'topia ded
Slkp
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May 16, 2019, 09:40:45 AM
 #3728

Most likely topia refund btc and alts by the price of CMC or last trades. Sometime in july.
DADIBLAND
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May 16, 2019, 11:17:59 AM
 #3729

There has to be some way to force cryptopia to open the exchange and allow withdrawals for all coins or this will continue indefinitely. They won't open because the new zealand police won't do their jobs and force them to open.

Cryptopia feels no threat of criminal or civil charges so they behave in this reckless and disdainful manner.

The new zealand police have to be the most useless worthless piles of steaming garbage on the planet. They have done absolutely nothing to investigate what happened and to gather enough evidence to lay criminal charges against cryptopia and their two owners Clarke and Dawson.

This absolutely cannot continue and if cryptopia thinks they can stall and take their time and taunt us with little kids messages on their home page they got another thing coming.

My next step is contacting the fbi . When the fbi sends a team down to  new zealand then those fuckers clarke and dawson will be in for a rude awakening because the fbi are serious individuals. They aren't like these useless fake cops they have in new zealand.

POLICE CONDUCT AUTHORITY

https://complaints.ipca.govt.nz/195

FBI

https://www.fbi.gov/contact-us/legal-attache-offices
THANK YOU
torig
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May 16, 2019, 11:38:50 AM
 #3730

Most likely topia refund btc and alts by the price of CMC or last trades. Sometime in july.
That is prediction ?
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May 16, 2019, 12:00:40 PM
 #3731

Most likely topia refund btc and alts by the price of CMC or last trades. Sometime in july.
That is prediction ?

I think that is unlikely. They have indicated publicly that it will take some time to sort out.

It is likely that they will seek specialist advise & court approval as to how to handle the liquidation.

Quote
“Given the complexities involved we expect the investigation to take months rather than weeks.

The liquidators are also working with independent experts and the relevant authorities with regards to the company’s obligations.  

Source: https://www.grantthornton.co.nz/press/press-releases-2019/cryptopia-limited-appoints-grant-thornton-as-liquidators/

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May 16, 2019, 02:46:13 PM
 #3732

Most likely topia refund btc and alts by the price of CMC or last trades. Sometime in july.
That is prediction ?

I think that is unlikely. They have indicated publicly that it will take some time to sort out.

It is likely that they will seek specialist advise & court approval as to how to handle the liquidation.

Quote
“Given the complexities involved we expect the investigation to take months rather than weeks.

The liquidators are also working with independent experts and the relevant authorities with regards to the company’s obligations.  

Source: https://www.grantthornton.co.nz/press/press-releases-2019/cryptopia-limited-appoints-grant-thornton-as-liquidators/

Those liquidators and " Experts " will take their sweet time getting paid by the hour .. so when the money is pretty much all gone expect results not before ..

They robbed us ..  People depositing after btc ltc dodge reopen should probably teamup for a lawsuit .. they took in money right up until the moment they closed it down ..

This whole thing stinks to high heaven they knew the second they would open Alts for withdraw pretty much everything would leave the exchange that very second .. so they just strung us along for 4 months.

The only thing necessary for the triumph of evil is for good men to do nothing. Edmund Burke -- May the forces of evil become confused on the way to your house.George Carlin
We pay for life with death , so everything in between should be free. Bill Hicks -- It is during our darkest moments that we must focus to see the light. Aristotle
Do not dwell in the past, do not dream of the future, concentrate the mind on the present moment. Buddha -- The only true wisdom is in knowing you know nothing. Socrates
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May 16, 2019, 03:57:39 PM
 #3733

I do not wish to drag you people backward but i read a lot of articles about users not able to withdraw their funds due to the hack and i think it should not work that way, cryptopia makes money off traders when they trade and withdraw funds, their problems should not be shifted  to the users who does not enjoy any free trading and withdrawal fees.

──────                    BILLSCASH               Twitter    Facebook    Reddit               ──────
──────   Decentralized Microtask Platform on the Blockchain With Encrypted User to User Messages   ──────
────────────          LinkedIn          Github          ────────────
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May 16, 2019, 04:16:35 PM
 #3734

Criminals must be punished most severely
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May 16, 2019, 04:20:45 PM
 #3735

Say bye to your funds because they are scammers. nz police are scammer backers. I offer to start a bounty campaign and have justice...
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May 16, 2019, 06:49:10 PM
 #3736

Cryptopia is just stealing the rest of our coins to cover its loss.
I cant believe that they done that with nz police helping them.
I think they hacked again and this is an excuse to shut down the exchange forever.
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May 16, 2019, 07:39:18 PM
 #3737

Lesson learned,
 
Cryptopia is the definition of Counter-Party Risk. And  counter-party risk is still the biggest risk in a blockchain transaction.


What should have I done: Desktop, Paper, Hardware wallets.

(Chanting in the background)
Desktop, Paper, Hardware wallets!
Desktop, Paper, Hardware wallets!
Desktop, Paper, Hardware wallets!

Never again will I leave money/coins at an exchange.

Well then suddenly there was no one left standing in the hall....
Of a nightbird singing "come away come away"
FractalUniverse
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May 16, 2019, 07:50:53 PM
 #3738

Lesson learned,
 
Cryptopia is the definition of Counter-Party Risk. And  counter-party risk is still the biggest risk in a blockchain transaction.


What should have I done: Desktop, Paper, Hardware wallets.

(Chanting in the background)
Desktop, Paper, Hardware wallets!
Desktop, Paper, Hardware wallets!
Desktop, Paper, Hardware wallets!

Never again will I leave money/coins at an exchange.
i know what you mean,
but if everyone did that, there would be no exchanges, no liquidity to sell or buy your coins, no significant markets excepts OTC..
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May 17, 2019, 06:55:33 AM
 #3739

News
2019-05-15 18:04 - If listed with Cryptopia, list for free with Nova Exchange.
Dear Cryptocommunity,

We've just been reached by the news that Cryptopia Exchange is going out of business due to the severe damage that they faced earlier.

It is sad to hear that a fellow competitor of ours is facing these problems since all competition is good for crypto.

Cryptopia as a company has been around for many years, providing excellent trading, service and a healthy ecosystem for the cryptocurrency community.

In order for the communities to survive, especially the ones being traded only at Cryptopia, we at Nova Exchange would like to offer our help in order for the ecosystem(s) to grow, and offer free listing for all coins that were listed with Cryptopia.

The only condition for the free listing would be the following:

1: We receive the listing application before 1st of June 2019 in this format
(please specify Cryptopia Free Listing under payment options)

2: We ask their developers to add in the extra comments, addresses that they know that belong to the hackers.
This will ensure that we do not facilitate money laundering from people that are responsible with actions that are not in the favor of the cryptocurrency community.
It is useless for blocked coins.
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May 17, 2019, 01:38:17 PM
 #3740

The exchange has no right to keep the assets of the customers. Their business is based on trading fees and listing fees. They have demonstrated to all they are liars and thieves and have looked after their own interests before those of the customers. They could have easily allowed people to withdraw their funds in an ordered way but chose to get money for themselves first.
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