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Author Topic: Cryptopia Cryptocurrency Platform Services and Development  (Read 168182 times)
Finger
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September 16, 2019, 09:07:49 PM
 #4061

Update for Cryptopia account holders 3 July 2019 | Grant Thornton New Zealand



Sounds familiar? Or thats not connected i dont click that type of links ...
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September 18, 2019, 10:22:10 AM
 #4062

It is sad that in the end it will be most users that will be the ones that miss out on getting their funds returned.

I just do not understand why they would have upgraded and added all those coins an tokens during the first problem and continued allowing users to deposit. Then after that they were 'hacked' and then decided to re-open deposits and that was the part that frustrates me.

It seems they knew they were going to be unable to repay all stolen funds so they decided to re-open with false promises just to allow users to deposit again only to buy time before they closed down permanently.

Unacceptable conduct from what was supposed to be a professional outfit.

the company who has buy the brand "cryptopia" has drained allright before the whole money..
the hack was just to let it looks like ..

the company behind it, even hasnt enough money to pay the next loans at the moment when the hack happend


It would be very good if Cryptopia were properly punished, both with money and with restriction of freedom. To make this a good example for anyone who wants to do such things in the future.
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September 18, 2019, 02:01:59 PM
 #4063

Thats so long,and we know money is not gone but simply into hand of some tier party data center...

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September 18, 2019, 02:17:23 PM
 #4064

i want my pakcoins back ! you hold
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September 18, 2019, 02:46:50 PM
 #4065

It would be very good if Cryptopia were properly punished, both with money and with restriction of freedom. To make this a good example for anyone who wants to do such things in the future.


We have to wait before we discover the whole truth and discover if criminal charges will be brought against any of the Cryptopia owners/operators/employees

.
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September 18, 2019, 04:03:03 PM
 #4066

It would be very good if Cryptopia were properly punished, both with money and with restriction of freedom. To make this a good example for anyone who wants to do such things in the future.


We have to wait before we discover the whole truth and discover if criminal charges will be brought against any of the Cryptopia owners/operators/employees

Investigation by the police is quiet, at night, under the table, without "lighting"!
The Cryptopia client community needs a joint lawyer or journalist who will not let the case go down the drain.
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September 18, 2019, 04:10:51 PM
Merited by vapourminer (1)
 #4067

Just checked their new update. Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates. Will not perform KYC as I don't trust them after they decided just to declare themselves insolvent but will keep following their updates. Have $400+ stuck there.
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September 18, 2019, 05:00:05 PM
Merited by vapourminer (1)
 #4068

Just checked their new update. Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates. Will not perform KYC as I don't trust them after they decided just to declare themselves insolvent but will keep following their updates. Have $400+ stuck there.
I posted about nearly a week ago. Yes the auditors made it clear they wanted KYC before releasing any funds whenever they might be able to recover them and be in a position to return some of them to users that lost their funds.



They also require KYC before they release any funds (if any) so that means my few bits and bobs on that exchange from a long time ago will never be returned to me as I will never send KYC to that outfit.
It seems they are asking for KYC stop reduce the number of claims being made because they know many genuine users would rather lose their share of recovered funds but not send their KYC. A tactic which would in the end increase the share received by those that have sent KYC.

.
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September 18, 2019, 06:53:35 PM
 #4069

I posted about nearly a week ago. Yes the auditors made it clear they wanted KYC before releasing any funds whenever they might be able to recover them and be in a position to return some of them to users that lost their funds.



They also require KYC before they release any funds (if any) so that means my few bits and bobs on that exchange from a long time ago will never be returned to me as I will never send KYC to that outfit.
It seems they are asking for KYC stop reduce the number of claims being made because they know many genuine users would rather lose their share of recovered funds but not send their KYC. A tactic which would in the end increase the share received by those that have sent KYC.


They may sell our KYC, who knows. And why wouldn't users complete KYC? Many nowadays have to do KYC with exchanges so I don't think it's a big problem but now after they have a tainted image, I don't even feel safe sharing my details with them. Binance itself had their KYC data stolen. They are also asking users who had already completed KYC to again go through the process.
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September 18, 2019, 07:26:39 PM
 #4070

Just checked their new update. Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates. Will not perform KYC as I don't trust them after they decided just to declare themselves insolvent but will keep following their updates. Have $400+ stuck there.


So!
"Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates".

This is the problem - they say they want KYC, but they don’t say how and when!
Reasonably, first declare to the community how many and which coins have been preserved.
KYC - this attempt to explore the option "how many affected will refuse to return their money"!
This is the same scam!
Why are they better than Cryptopia scammers?
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September 18, 2019, 08:05:19 PM
 #4071

Just checked their new update. Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates. Will not perform KYC as I don't trust them after they decided just to declare themselves insolvent but will keep following their updates. Have $400+ stuck there.


So!
"Now they require KYC for recovering the funds but have not stated how will they perform KYC. Also, they have stopped sending me any emails regarding these updates".

This is the problem - they say they want KYC, but they don’t say how and when!
Reasonably, first declare to the community how many and which coins have been preserved.
KYC - this attempt to explore the option "how many affected will refuse to return their money"!
This is the same scam!
Why are they better than Cryptopia scammers?

Do liquidators syncing wallets to network? All that talks but ... no result. Cryptopia is lost in .... <---- WE ARE HERE
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September 18, 2019, 09:55:48 PM
 #4072

Got no problems with submitting kyjelly if that's what she wants the lubrication makes for a smoother ride. This will separate the wheat from the chaff, no point crying about pissing in your cornflakes if you don't want your funds back.

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September 19, 2019, 11:50:12 AM
Merited by vapourminer (1)
 #4073

I came back to this thread to see if there is something new that will happen but find things worsen. Where can we find the link to the updates about them asking for KYC?  All for the 4k NEM and bout 0.04BTC, I am in the dilemma whether to fill the details to be verify by the exchange.  If you were on my shoe, would you submit the KYC all for these amount?

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September 19, 2019, 12:23:33 PM
 #4074

I came back to this thread to see if there is something new that will happen but find things worsen. Where can we find the link to the updates about them asking for KYC?  All for the 4k NEM and bout 0.04BTC, I am in the dilemma whether to fill the details to be verify by the exchange.  If you were on my shoe, would you submit the KYC all for these amount?

I am also not sure if I'll complete KYC but have $400+ stuck there and don't want to lose my tokens. Earlier I managed to withdraw my BTC but if they won't be sure that they'll give me tokens back, submitting KYC would be of no use. I haven't taken a screenshot as well of my balance and hence know the USD amount which is of 2 tokens only.
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September 19, 2019, 12:39:59 PM
 #4075

I came back to this thread to see if there is something new that will happen but find things worsen. Where can we find the link to the updates about them asking for KYC?  All for the 4k NEM and bout 0.04BTC, I am in the dilemma whether to fill the details to be verify by the exchange.  If you were on my shoe, would you submit the KYC all for these amount?


I would not send my KYC to these people. Simple.


.
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September 19, 2019, 12:49:00 PM
 #4076

I would not send my KYC to these people. Simple.

I'm wondering if they are banking on that occurring by most people?

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September 19, 2019, 01:05:02 PM
 #4077

I would not send my KYC to these people. Simple.

I'm wondering if they are banking on that occurring by most people?



That is precisely what they are banking. It will lessen their workload and it will mean larger payments for the users that did send KYC.

.
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September 21, 2019, 01:04:37 AM
 #4078

I would not send my KYC to these people. Simple.

I'm wondering if they are banking on that occurring by most people?



That is precisely what they are banking. It will lessen their workload and it will mean larger payments for the users that did send KYC.



perhaps you meant them keeping everything unclaimed.
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September 24, 2019, 01:11:27 PM
 #4079

Get email. Anybody else?
Quote
Hi there,

 

As you are aware Grant Thornton have been engaged to conduct the liquidation of Cryptopia.  As part of this process a number of developers of the coins/tokens previously supported by Cryptopia have been in contact with Grant Thornton to discuss various options for the future treatment of their respective coins/tokens.

 

Given the scale, complexity and unique nature of the Cryptopia situation it is desirable to develop a collaborative relationship with the developer community. We hold the view that engagement with the developer community in a meaningful, productive and efficient manner to address the issues raised will result in a far more positive outcome for all parties. To that end we would like to invite you to attend a webinar/skype session at 9am October 7th (NZ time) where we can discuss the current situation, outline our intent and plan and provide the opportunity for Q&A.

 

To summarise the key takeaways for this session are:

 

1. Provide an introduction to Grant Thornton and understanding of the liquidation process. Including an overview of the process and desired outcomes.

 

2. An opportunity for Grant Thornton to understand any issues or concerns the Developers currently have.

 

3. Develop a platform and opportunity for future collaboration in working with Grant Thornton to ensure the best outcome for Cryptopia customers, developers and the broader crypto community.

 

If you would like to participate in this kick off session please let us know and I will send the appropriate invite. If you are unable to make this session then please feel free to reach out to me and we can discuss the plans directly.

 

In either case, if you could note the name of the coin you’re representing in your reply, that would be great.

 

We believe engagement is a vital element to the overall success of the liquidation and a positive message for the crypto community at large.  I really hope you can join us and I look forward to our conversation.

 

Kind regards,

 

Christopher Watson

Partner - Grant Thornton Consulting

Grant Thornton Consulting

 

D +61 7 3222 0424

T +61 7 3222 0200

M +61 448 453 223

E chris.watson@au.gt.com
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September 24, 2019, 01:45:49 PM
 #4080

^Did not receive any such email. Why were you contacted with regards to the liquidation? It mentions not useful information but only about what happened in the session. Did all other cryptopia users receive this email?

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