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Author Topic: Cryptopia Cryptocurrency Platform Services and Development  (Read 168246 times)
FactCexx
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June 18, 2019, 08:45:54 AM
 #3901

If there are still current or former Cryptopia employees here, here's another quick fact: if you are aware of any criminal conduct there, you have a legal obligation to come forward and spill the beans on the perps.
I felt I hat to point this out given that Cryptopia certainly had employees but everyone is keeping silent about the shady details of the scam-hack and the subsequent trim on all accounts.

Just a hypothesys for now, but I believe proof might surface: the 344 BTC Grant-Thornton is so eager to sell (they are calling it "Company BTC") are from the haircut.
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June 18, 2019, 09:36:35 PM
 #3902

If there are still current or former Cryptopia employees here, here's another quick fact: if you are aware of any criminal conduct there, you have a legal obligation to come forward and spill the beans on the perps.
I felt I hat to point this out given that Cryptopia certainly had employees but everyone is keeping silent about the shady details of the scam-hack and the subsequent trim on all accounts.

Just a hypothesys for now, but I believe proof might surface: the 344 BTC Grant-Thornton is so eager to sell (they are calling it "Company BTC") are from the haircut.

Can you give an example, and where this tattletale legal precedence is?
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June 19, 2019, 04:51:40 AM
 #3903

If there are still current or former Cryptopia employees here, here's another quick fact:

Now that you mention it, has anyone else noticed the (self proclaimed) Cryptopia employee BenTheAnonMod hasn't been online since Cryptopia went into Liquidation?

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June 20, 2019, 11:36:53 AM
 #3904

!
WARNING: Tradesatoshi's Hong Kong office not exist

Quote
Due to massive requests from Hazel Magazine's Fans we have digging into a suspicious exchange physical address credibility, which is called Tradesatoshi cryptocurrency exchange.

That exchange in the latest period did a very suspicious activities towards the customers in KYC verification procedures and towards crypto projects communities, and there is a record of suspicious activities with other shutting down platform founder that left the both exchanges called: Adam Clark which is well known with a nickname : Sa_ddam213, he was a founder of Cryptopia exchange N.Z origin. Kindly read the full article here on the suspicious activities with Adam Clark/Cryptopia Past Founder and Fransisco Alibrandi/Tradesatoshi Founder.

We have requested from our Hazel Magazine fan and supporter resident in Hong Kong called (Walter Kowk) to visit the Tradesatoshi team in their back-office in Hong Kong and by searching hard about the physical address in Hong Kong/ Hong Kong central for Tradesatoshi back-office there is nothing exist, we don't stop at this point, (Walter Kowk) asked the governmental guide in Hong Kong about any physical or mailing address for Tradesatoshi company and the answer was : ❝ We apologize that there is no actual or physical address for any company listed in Hong Kong under the name of Tradesatoshi. ❞
 
Now the total view for that shady company has been revealed, we have been informed by our fans that this company or that platform is being directed from Philippines/Philippines Central.
Which isn't been announced from the administration about that location, just in case if there is any scam exit happened there isn't any physical location customers and investors can sue them.
We advise all the crypto communities to kindly fill the form of Internet Fraud - FBI in the file complaint form here.

Final words, kindly avoid sending trading or listing any cryptocurrency with that shady platform Tradesatoshi due to nearly scam and fraud exit will happen as the crimes records appears that, with proven screenshots and actions they did.

https://hazelmagazine.blogspot.com/2019/06/warning-tradesatoshis-hong-kong-office.html

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June 20, 2019, 12:05:56 PM
 #3905

Going deeper in the forest, will find more trees  ...
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June 20, 2019, 04:19:31 PM
 #3906

Do we have to do anything to be put on a list to be paid back?  I hope people are monitoring this.  How come they haven't emailed us about the proceedings?  I haven't gotten one email from them at all I believe since the hack happened.

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June 20, 2019, 04:41:39 PM
 #3907

We don't have to do anything. there is no list :|
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June 20, 2019, 07:31:28 PM
 #3908

Going deeper in the forest, will find more trees  ...


I agree there's probably a bit of an off smell here, but it could also just be arbitrage by customers, rather than some sort of collusion or speculation by the exchange admins. As a customer, I've sent funds between exchanges numerous times to take advantage of price differences.

The tantrum resulting in the delisting is another matter, of course.
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June 22, 2019, 09:55:50 AM
 #3909

Do we have to do anything to be put on a list to be paid back?  I hope people are monitoring this.  How come they haven't emailed us about the proceedings?  I haven't gotten one email from them at all I believe since the hack happened.

The liquidator got a High Court order that allows all mandatory notification to customers to be posted on Cryptopia.co.nz and their twitter account.

Currently there is no deadline for registering your interests. There is also no clarification as to whether customers need to register.

This is because the liquidator is still getting legal advise and High Court guidance on how to treat the customer funds.

I personally believe that it is likely that they will try to return it as crypto through a standard withdrawal process and that they want to classify it as "customer funds held in trust" rather than debt.

This may however not be applicable to all the crypto wallets. (i.e. basemarkets)

Classifying it as "debt" will open up a whole new can of worms for them.




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June 22, 2019, 01:09:00 PM
 #3910

https://assetylene.com/ (minus the www) still has a resolvable IP and listening web server, but it throws up a 404 page.

$ host assetylene.com
assetylene.com has address 104.25.19.27
assetylene.com has address 104.25.18.27
assetylene.com has IPv6 address 2606:4700:20::6819:131b
assetylene.com has IPv6 address 2606:4700:20::6819:121b
assetylene.com mail is handled by 10 mail.assetylene.com.


FYI, this entry has now been deleted.

$ host assetylene.com
assetylene.com mail is handled by 10 mail.assetylene.com.

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June 23, 2019, 08:52:20 AM
 #3911

Just noticed that my tokens and coins on cryptopia were transfered to many external wallet on may. So it seem we are all completely f****...
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June 23, 2019, 09:01:08 AM
 #3912

Just noticed that my tokens and coins on cryptopia were transfered to many external wallet on may. So it seem we are all completely f****...

How did you track the address? I checked that my 2502 LINA tokens were sent 325 days back to Cryptopia address and then it was all sent here about 110 days back which is after the hack. So my tokens look safe but I don't think I'll ever get them back.
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June 23, 2019, 09:06:18 AM
 #3913

Just noticed that my tokens and coins on cryptopia were transfered to many external wallet on may. So it seem we are all completely f****...

How did you track the address? I checked that my 2502 LINA tokens were sent 325 days back to Cryptopia address and then it was all sent here about 110 days back which is after the hack. So my tokens look safe but I don't think I'll ever get them back.

Just found many address I have set for mining payback. When wanted to check the wallets amounts, I discovered that they we're transfered, small amounts each time, to many external wallets
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June 23, 2019, 07:00:25 PM
 #3914

Just noticed that my tokens and coins on cryptopia were transfered to many external wallet on may. So it seem we are all completely f****...

That could have been Cryptopia staff sending funds from an older potentially compromised wallet to a freshly installed client, although the "many" does make me wonder.

Do you remember if the markets were re-enabled for those coins before Cryptopia shut down?
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June 24, 2019, 01:44:28 PM
Last edit: June 24, 2019, 02:04:13 PM by adrov
 #3915

This "hack" is a great cover for an obvious exit scam (so many sketchy shit on last 30 pages of this thread, it's just hard to deny it).

The sad reality is that those few people behind Cryptopia curtains knew exactly what they were doing and this legal farce is just a smoke screen. They are getting legal advice, sure... but it's about them minimizing financial and legal exposure.

I don't wanna be that guy... but we're NEVER getting anything back Cry Cry Cry

We can only hope that karma is real and they are getting their spanking soon =P

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June 24, 2019, 03:44:50 PM
 #3916

There were a lot of funds that weren't hacked.  When are we going to get those?  Not even a timeline given? 

It's funny how centralized the supposedly cryptocurrency world actually is unless you are very smart and careful. 

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June 24, 2019, 09:49:34 PM
 #3917

This "hack" is a great cover for an obvious exit scam (so many sketchy shit on last 30 pages of this thread, it's just hard to deny it).

The sad reality is that those few people behind Cryptopia curtains knew exactly what they were doing and this legal farce is just a smoke screen. They are getting legal advice, sure... but it's about them minimizing financial and legal exposure.

I don't wanna be that guy... but we're NEVER getting anything back Cry Cry Cry

We can only hope that karma is real and they are getting their spanking soon =P

I'm gonna be the other guy and believe we will get our unhacked coins back. Might be only a percentage but who knows could be the full wad.
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June 24, 2019, 10:49:51 PM
 #3918

This "hack" is a great cover for an obvious exit scam (so many sketchy shit on last 30 pages of this thread, it's just hard to deny it).

The sad reality is that those few people behind Cryptopia curtains knew exactly what they were doing and this legal farce is just a smoke screen. They are getting legal advice, sure... but it's about them minimizing financial and legal exposure.

I don't wanna be that guy... but we're NEVER getting anything back Cry Cry Cry

We can only hope that karma is real and they are getting their spanking soon =P

I'm gonna be the other guy and believe we will get our unhacked coins back. Might be only a percentage but who knows could be the full wad.
Hoping isnt really bad but if you do expect too much you are just stressing out yourself as the day pass by which you do wait up for some compensation.
Well,each person do have their own views but if you do try to look at on the current situation it do really looks like completely as a murky water or simply
say that its hard to believe on any miracle of getting your coins back.


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June 25, 2019, 06:12:30 AM
 #3919

Meanwhile Bitcoin, Litecoin is mo0ning and stress is growing. Where gone that doubled haircut capital? We must track it down.
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June 25, 2019, 08:34:53 AM
Last edit: June 25, 2019, 08:44:58 AM by item-ax
 #3920

This "hack" is a great cover for an obvious exit scam (so many sketchy shit on last 30 pages of this thread, it's just hard to deny it).

The sad reality is that those few people behind Cryptopia curtains knew exactly what they were doing and this legal farce is just a smoke screen. They are getting legal advice, sure... but it's about them minimizing financial and legal exposure.

I don't wanna be that guy... but we're NEVER getting anything back Cry Cry Cry

We can only hope that karma is real and they are getting their spanking soon =P

I'm gonna be the other guy and believe we will get our unhacked coins back. Might be only a percentage but who knows could be the full wad.

Keep believing dude !
As i said, in my case, all my tokens have been distributed to external wallet
for example, i'v hade a sh***coin Blakecoin : , my wallet was withdrawed
to this wallet :
http://blc.blakecoin.com/address/Bdzkka2a7GUBSgqffVYwmkPjzvUGWC8dc9  this was on MAy the 6th
same for Photocoin i had :
https://chainz.cryptoid.info/pho/address.dws?BqvtCsQUEPBLUNV612eDmhsTJJy6orVrbW.htm



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