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Author Topic: Cryptopia Cryptocurrency Platform Services and Development  (Read 142152 times)
dablatair
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January 16, 2019, 10:52:09 AM
 #2361

I am saddened, very little hope -  Crypto Exchange Cryptopia Claims It’s Been Hacked, Goes Offline After Months of Problems; Users Cry Exit Scam



https://cryptoiq.co/crypto-exchange-cryptopia-claims-its-been-hacked-goes-offline-after-months-of-problems-users-cry-exit-scam/

Hello,

Thank you for this complete article.

I heard lot of trouble with Cryptopia in the last weeks regarding the blocked wallets and many maintenance but I was really not aware of the importance of troubles and that there are so important suspiscions of malversation and fears of exit scam.

I'm almost sure that this will be the end of Cryptopia and I hope that the remained funds will be available for the users to be recovered before the end. I also hope that the stolen funds will be refurbished to users but I have really big doubts in that.

Also a sad news for lots of small projects that found a place to be listed and visible and now will be nowhere.

I strongly hope that this will be another experience that will be taken by users and other exchanges to increase security and safety of their funds.
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January 16, 2019, 11:16:14 AM
 #2362

Oh... so New Zealand has a Crypto-police! That's interesting... and reassuring! I wouldn't expect any serious outcome if normal police was involved, but since there's a special department for that, then there's hope for finding the truth and maybe catching the hacker.

I especially lol'd at the part of the announcement "we are also aware of speculation in the online community about what might have occurred", (obviously meaning that Cryptopia "hacked" themselves).
I guess people from their crypto-police have forum accounts here and elsewhere!

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January 16, 2019, 11:38:35 AM
 #2363

Oh... so New Zealand has a Crypto-police! That's interesting... and reassuring! I wouldn't expect any serious outcome if normal police was involved, but since there's a special department for that, then there's hope for finding the truth and maybe catching the hacker.

I especially lol'd at the part of the announcement "we are also aware of speculation in the online community about what might have occurred", (obviously meaning that Cryptopia "hacked" themselves).
I guess people from their crypto-police have forum accounts here and elsewhere!


In the end we want them to comeback so all users can withdraw their funds and move-on from this mess, This Forensic Investigation will take nowhere its all anonymous address and the hacker will surely laylow for now until the dust settled.

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January 16, 2019, 01:07:10 PM
 #2364

In the end we want them to comeback so all users can withdraw their funds and move-on from this mess, This Forensic Investigation will take nowhere its all anonymous address and the hacker will surely laylow for now until the dust settled.

1.4 million valid email addresses and the corresponding wallet addresses both in and out...

Funds held by me for the Known Alts of any-one - A User Generated List Mk III Poll: When leaving trust for known Alt's of other users | [Guide] Broadcast Your RAW Transaction | Get Paid in BitCoin | (NetHack 3.6.2 Hearse V 1.0.6e) | Twitter: @Timelord2067 Retweet ≠ endorsement | [Guide] Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 | SEXCoin Forum | Other Forums: #BritishFolk #SFFHCF | Vanity Wallet Generation | Wallet Verified | BPIP | Tip of the hat: BTC SXC | (USA) Donate Blood today at One Blood dot ORG | £ $ ₹ € ¥ ¢ ? ÷ BTC I am not an escrow service... | My proof quickseller is an Alt of master-P has been deleted by BitCoinTalk - read archived version here:
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January 16, 2019, 02:06:48 PM
 #2365

Apparently some of the missing crypto made it's way to Binance and they were able to freeze part of it, according to CZ's tweet.

When asked what will they do with the frozen assets, CZ's answer was interesting:
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January 16, 2019, 05:03:35 PM
 #2366

Cryptopia also have a bug. They sort orders based on string value of the dates. I told support but it's not fixed.
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January 16, 2019, 05:16:52 PM
 #2367

Looks like a movie scene where a hacker cleverly took some funds by typing on the commandline  Cheesy

Apparently some of the missing crypto made it's way to Binance and they were able to freeze part of it, according to CZ's tweet.

When asked what will they do with the frozen assets, CZ's answer was interesting:


Well its there already. It goes to what they say that there is nothing safe  when its put online.  CZ said they'd freeze the account if they can track the rest of the tokens, I wonder if they can track if its mixed already and sent to binance.

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January 16, 2019, 08:43:36 PM
 #2368

Today I read an article where some users claim that it could be initiated from within. Perhaps the exchange itself or someone from the employees appropriated the money for themselves. Article in Russian https://forklog.com/chast-propavshih-s-cryptopia-sredstv-obnaruzhena-na-birzhe-binance/
On January 13 there were two big transactions for $ 4 million (19,391 ETH/ 48,029,306 CENNZ). Very suspicious
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January 16, 2019, 08:59:07 PM
Last edit: January 16, 2019, 09:22:06 PM by xtraelv
 #2369


cryptopia.co.nz


https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company

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January 16, 2019, 10:24:06 PM
 #2370

I think it's too early to talk about exit scam. Perhaps it is easier for me to talk about it, since there were no serious amounts there, but I would like to believe that in the end we will get an answer, then we will draw conclusions. 

Most of all I was upset by beggars in the comments to the addresses where funds were supposedly withdrawn. "Mr. Hacker, you are such a good fellow, Mr. Hacker, give me a pretty penny .." - sycophants ... Sad
I want to believe that karma exists. No one would wish such a fate ...
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January 17, 2019, 03:30:27 AM
 #2371

these guys are based in my city. The two owners have really solid cred in the community, but they have 100 staff so who knows.... I talked to a SQL contractor there and he thinks its pretty suspect.

TL:DR suspect an inside job has happened. Cryptopia have gone silent and are just referring everything to the cops.

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January 17, 2019, 06:28:53 AM
 #2372

The two owners have really solid cred in the community, but they have 100 staff so who knows...

I feel sorry for those 100 staff. Even if Cryptopia does come through this, their reputation has taken a big hit, and whilst shut down they have no revenue. At least some of the staff will have to be let go.

The unpaid mods are also going to be feeling the heat.
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January 17, 2019, 07:26:55 AM
 #2373

@xtraelv
You don't know [img height=  or [img width=  to reduce the size of your pics?
14 and 15 january it's old news BTW



.
.BIG WINNER!.
[15.00000000 BTC]


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January 17, 2019, 07:34:15 AM
 #2374

Apparently some of the missing crypto made it's way to Binance and they were able to freeze part of it, according to CZ's tweet.

When asked what will they do with the frozen assets, CZ's answer was interesting:






.
.BIG WINNER!.
[15.00000000 BTC]


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January 17, 2019, 07:40:31 AM
 #2375

When we talk about the damage, lets put things in perspective.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.

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January 17, 2019, 02:18:43 PM
 #2376

Can anyone check if cryptopia still have BTC in hot/cold wallet?

I checked the address I used to deposit, and it's empty. Sadly, empty. Bu I dunno if it's correct to do a similar check.
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January 17, 2019, 02:24:01 PM
 #2377

When we talk about the damage, lets put things in perspective.
We are in bear market and prices are bottoming, so the real damage is actually much much bigger.


cryptopia has faced other hacks before, am i right? but never of this magnitude?

so they were able to hurdle problems that arose from previous hacks like maybe pay off those who legitimately lost their cryptocurrencies to a hack? wonder how they'll deal with this latest headache...

i started with them sometime early 2016 and didn't have problems other than delayed transactions at times and not so prompt customer service responses (also sometimes). and as far as i know, they've always gone back online after a reported hack/breach which was probably just small-scale coz they got back quick...

but this one is different so, given that this experience will hurt their reputation if they turn back online, i hope they invest in or find a way to quickly identify suspicious activities within their site in the future. i still think they're a better choice than other medium-level exchanges. i agree with you when you mentioned that their ui was easy to use. that's one of the reasons why i like using their exchange.
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January 17, 2019, 03:57:54 PM
 #2378

 Roll Eyes Roll Eyes
 Tongue Tongue
 Lips sealed Lips sealed
fuck that cryptopia son of bitch
[/size][/color]
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January 17, 2019, 08:44:23 PM
 #2379

As I understood from what was written above, only a few types of coins were stolen, which makes it difficult for traders to withdraw untouched coins by criminals, or to give such an opportunity in the near future, and now provide information on balances? I think that the system is able to make a reliable assessment of the state of finances in a few minutes.
An example of four months ago with the CryptoHub exchange in a similar situation was resolved more safely. Within three days, the site published information on the degree of losses and presented a form for each account on the balance and desired addresses for the withdrawal of coins, made all payments in two weeks, 100% for safe deposits and 70% of the lost.
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January 17, 2019, 09:26:39 PM
 #2380

Quote
Anyone with information which could assist the investigation can contact police by email at crypto@police.govt.nz

https://www.police.govt.nz/news/release/update-investigation-involving-cryptocurrency-company



.
.BIG WINNER!.
[15.00000000 BTC]


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