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Author Topic: Cryptopia Cryptocurrency Platform Services and Development  (Read 167990 times)
xtraelv
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January 20, 2019, 01:39:29 PM
 #2441

Keep in mind that these addresses have been externally tagged. When dealing with a hack the first thing that would have been logical to do is move funds into secure cold storage.
This could be a reason why the funds haven't moved.

Calling in the Authorities, securing all vulnerable or potentially exposed wallets, securing the forensic data, finding the cause and method used, securing backups, looking for further vulnerabilities, assessing the extent of the loss and assessing the damage to the site all has to be done before even contemplating re-opening the site. Even partial re-opening could result in further damage or loss.

It is really important the management of the site conduct a complete and thorough investigation of both the breach and to ensure that the site is fully secured.

Keep in mind that the media knows as much as is published on the police media release. The rest is speculation. They will ask questions to anyone that will talk. Those "experts" are  totally unrelated to the site and have no real idea about what is going on.

DUMB things said in the news:

Quote
Most custodial exchanges hold users’ assets in cold wallets, which cannot be easily accessed. Smaller sites, like Cryptopia, may not be able to afford the same protection, making them targets for hackers.
I didn't realize it costs $ to have cold wallets. I know for a fact that Cryptopia holds substantial amounts in cold wallets.

Quote
Police have now stormed the office of a Christchurch cryptocurrency trader after millions of dollars worth of currency appears to have disappeared in a security breach.
Apparently Police in New Zealand storms buildings when a company calls them.

Quote
Some of the exchanges in New Zealand deliberately won't hold cryptocurrencies on behalf of people because they just become a target for hackers
I'd like to see a peer to peer exchange that holds no crypto currency on behalf of customers.

I really hope that they secure the forensic data and manage to catch the culprit. I hope the loss is not too substantial and that they have a thorough security review of all systems so when they re-open they are completely secure.

I know that due to the type of holdings I have on there I will have suffered losses. But I feel more sorry for the employees that currently unsure whether they still have a job.

I think that's hacker transaction and also this is their ltc wallet:
https://bitinfocharts.com/ru/litecoin/address/Lcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w
and it's cleaned by hacker , if you find their doge address probably it's clean too, it's better for cryptopia team to run their previous business(dress shop) rather than a crypto Exchange....

If we assume that the hacker walked away with 30,000 LTC then it was $ 943,660 worth of lite coin, if it was all 145,619.2541 LTC as the wallet address suggests, then the amount is closer to six million dollars worth of LiteCoin:

LOST (STOLEN) FUNDS.

ABCDEWalletAmount / Balance$USD ValueCryptopia or Receiving AddressWallet Name
ETHTX - 0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae19,390.66318614898972218$2,437,018.55TXArchiveTX to Cryptopia_Hack
ETH0xc8b759860149542a98a3eb57c14aadf59d6d89b90.00$ 0.00ReceivingArchiveCryptopia_Hack
ETH0xaa923cd02364bb8a4c3d6f894178d2e12231655c29,113.679050642739615899$3,640,374.43
(@ $125.04/ETH)
ReceivingArchiveCryptopia_Hack2
LTCTX - Broken into 0.01 pieces30,008.4464$ 943,660Receivinghttp://archive.fo/b0WCQ(unnamed)
ABCDEWalletAmount$USD ValueC/RArchiveName

Total Stolen (known) - $4,584,007.43



FROZEN FUNDS

ABCDEWalletAmount / Balance$USD ValueHot/ColdName
ETH0x5BaEac0a0417a05733884852aa068B706967e7900.479823209569675315$59.54
(@ $124.08/ETH)
HOTArchiveCryptopia
LINDALbQwZbTN2K8ypHuRKNhdq5sv1hkWNJZnZX2661000000.0BTC 372.54 @ 14 satsColdArchiveCryptopia Cold Storage
LTCLcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w-145,619.2541$USD ZeroHotArchiveIn four days 145k of LTC passed through this wallet - 30k last amount taken
ABCDEWalletAmount$USD ValueH/CArchiveName

Total Frozen (known) - $59.54 (in $USD) PLUS
Total Frozen (known) - BTC 372.54 ~ $1,374,342.07



Sources: 1 2
3

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January 20, 2019, 02:26:57 PM
 #2442

scammers fuck u shitopia u think stealing people money and run we will caught son of bitch Angry Angry Angry
AUKING
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January 20, 2019, 02:35:22 PM
Last edit: January 20, 2019, 05:47:28 PM by AUKING
 #2443

@xtraelv, as someone from cryptopia stuff (do not deny)
Is it true that people from cryptopia are involved in this?
Many many coins were freezed with no reason many months.
Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?
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January 20, 2019, 03:23:48 PM
 #2444

Making an announcement about which coins/tokens have been stolen and which are safe and secured would reduce some noise and at least some part of Cryptopia users would feel some relief
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January 20, 2019, 03:38:49 PM
 #2445

Todays message from Cryptopia Discord server:

Quote
Update from Managing Director of Cryptopia Exchange.

The co-founders, shareholders, executive and the entire Cryptopia Team appreciate the support that is being demonstrated here.

We cannot even consider re-opening the exchange while the investigation is in progress.

To even consider doing so would be totally irresponsible of us as it could likely make the way clear for further attacks and even more damage.

Please have patience and faith. We will continue to update everyone as and when we can. Take no notice of the armchair experts.
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January 20, 2019, 03:44:15 PM
 #2446

Todays message from Cryptopia Discord server:

Quote
Update from Managing Director of Cryptopia Exchange.

The co-founders, shareholders, executive and the entire Cryptopia Team appreciate the support that is being demonstrated here.

We cannot even consider re-opening the exchange while the investigation is in progress.

To even consider doing so would be totally irresponsible of us as it could likely make the way clear for further attacks and even more damage.

Please have patience and faith. We will continue to update everyone as and when we can. Take no notice of the armchair experts.

Can you share the Invite Link of their Discord Server? Its totally unprofessional sending an update on their discord while most people are waiting for an update on their twitter account.

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January 20, 2019, 03:48:57 PM
 #2447

scammers fuck u shitopia u think stealing people money and run we will caught son of bitch Angry Angry Angry

Here: https://www.skyscanner.com.sg/flights-to/nz/airlines-that-fly-to-new-zealand.html
I hope you didn't have all your money in Cryptopia, because in that case... good luck with buying the tickets to go catch them!
FinalProgram
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January 20, 2019, 03:50:03 PM
 #2448

Todays message from Cryptopia Discord server:

Quote
Update from Managing Director of Cryptopia Exchange.

The co-founders, shareholders, executive and the entire Cryptopia Team appreciate the support that is being demonstrated here.

We cannot even consider re-opening the exchange while the investigation is in progress.

To even consider doing so would be totally irresponsible of us as it could likely make the way clear for further attacks and even more damage.

Please have patience and faith. We will continue to update everyone as and when we can. Take no notice of the armchair experts.

Can you share the Invite Link of their Discord Server? Its totally unprofessional sending an update on their discord while most people are waiting for an update on their twitter account.

https://discord.gg/gnpz6fH
Winstar78
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January 20, 2019, 03:54:48 PM
 #2449

Making an announcement about which coins/tokens have been stolen and which are safe and secured would reduce some noise and at least some part of Cryptopia users would feel some relief

this is the problem,


not telling what coins are affected makes think all are affected and the situations is catastrophic.
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January 20, 2019, 04:23:26 PM
 #2450

DOGECOIN Cryptopia cold wallet
https://dogechain.info/address/DFBZ2U7cErTBNDFqFBfA3cGbGfnxwVXuth
42,450,000.00000000 DOGE

Doge possible are safe

I made depo on Cryptopia hot wallet DHKfajPsVBoTCgQxZJfQcT1CS3FuDPmmVF at end 2018.

AUKING
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January 20, 2019, 05:49:03 PM
 #2451

@xtraelv, as someone from cryptopia stuff (do not deny)
Is it true that people from cryptopia are involved in this?
Many many coins were freezed with no reason many months.
Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?

What do you think members?
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January 20, 2019, 05:54:19 PM
 #2452

@xtraelv, as someone from cryptopia stuff (do not deny)
Is it true that people from cryptopia are involved in this?
Many many coins were freezed with no reason many months.
Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?
What do you think members?

A company can't trade if it is insolvent.

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.PLAY NOW.
paramind22
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January 20, 2019, 11:45:50 PM
 #2453

I think most of the coins I stake and trade on Cryptopia (CompoundCoin, VersionCoin, TruckCoin, InflationCoin, Bottlecaps, and 808) must be safe as DOGE is now known to be non-affected there.  They should reopen as soon as possible.  I pray no one slows them down from doing this.  You can't cry over spilled milk.  We deserve access to the coins that are there, and since developers paid them, it's their duty to re-open ASAP.

xtraelv
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January 20, 2019, 11:56:38 PM
Last edit: January 21, 2019, 12:15:49 AM by xtraelv
 #2454

@xtraelv, as someone from cryptopia stuff (do not deny)
Is it true that people from cryptopia are involved in this?
Many many coins were freezed with no reason many months.
Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?

What do you think members?


Disclosure: As volunteer moderator I am not staff at Cryptopia. This is personal opinion. I am not authorized to speak on behalf of Cryptopia.
Cryptopia staff do not monitor this thread as it is not an official communications channel. Low quality blockchain coin networks have caused financial losses to me.[/b]

If you keep on ignoring what has been said by me many times before and personally attacking me you will just be put on the ignore list.

I have provided all the evidence that shows that Aurumcoin has lied, is a scam and is to blame for the 51% attack.

What you are talking about has nothing to do with the current issues.

As for the current security breach I try and provide as much information as possible. There are no Cryptopia staff that post announcements on Bitcointalk so I try to keep people updated - if you want to shoot the messenger - go ahead. I will put you on ignore.

Potentially I have lost more in this security breach than most of the people commenting here combined. Want to harass a victim of this crime ? Go ahead and be an asshole.

I know some of the employees of Cryptopia and they know as much as the general public. (They are currently on leave due to to the police investigation)

As far as I am concerned Cryptopia is doing everything it can in this disaster that is prudent for a company in such a situation can do. They have called the authorities for help and are doing a thorough investigation of what happened.

There is no magic wand. It will take time to sort through the issues.

Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?


The security breach has resulted in some losses and was stopped by taking the site offline and calling in the authorities. Now you are suggesting to put the site back online so potentially the rest can be stolen ? Are you for real ?



We are surrounded by legends on this forum. Phenomenal successes and catastrophic failures. Then there are the scams. This forum is a digital museum.  
* The most iconic historic bitcointalk threads.* Satoshi * Cypherpunks*MtGox*Bitcointalk hacks*pHiShInG* Silk Road*Pirateat40*Knightmb*Miner shams*Forum scandals*BBCode*
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care2yak
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January 21, 2019, 03:46:20 AM
 #2455


The security breach has resulted in some losses and was stopped by taking the site offline and calling in the authorities. ... (snipped) ...



Taking the site down for a long time will also result in lost daily revenue. The site's hosting and other monthly expenditures don't all stop when the site is kept in maintenance mode until who knows when, right? Can't the user/s involved have their accounts frozen instead so everyone else can continue trading? After all, any gains resulting from trading of unaffected coins can still contribute to revenue that can pay off cryptopia's expenditures....
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January 21, 2019, 03:47:15 AM
 #2456

Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?

The security breach has resulted in some losses and was stopped by taking the site offline and calling in the authorities. Now you are suggesting to put the site back online so potentially the rest can be stolen ? Are you for real ?

Before Christmas Cryptpoia sent out a blanket email stating that they had been hacked by 100+ alt coins (via a 51 % attack) and were closing those markets.  It was at that point that Cryptopia *should* have said they were trading insolvent and should have halted operations because they were unable to cover losses through theft instead telling users to withdraw on a "first come, first served basis".

Here I am on the 16th of December warning people to withdraw their funds: https://twitter.com/Timelord2067/status/1074071116316962816

xtraely and lafu and anyone else claiming to be representatives of Cryptopia definitely aren't because they would have been instructed not to make any statements while a criminal investigation is on going.

Same with the Discord channel, no official representatives would be game to make any statement that could jeopardize the NZ Police's investigation.

So no. Not just three coins that have been hacked.  Cryptopia has been asleep at the wheel for the last six months.

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
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BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

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.PLAY NOW.
care2yak
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January 21, 2019, 03:58:51 AM
 #2457

Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?

The security breach has resulted in some losses and was stopped by taking the site offline and calling in the authorities. Now you are suggesting to put the site back online so potentially the rest can be stolen ? Are you for real ?

Before Christmas Cryptpoia sent out a blanket email stating that they had been hacked by 100+ alt coins (via a 51 % attack) and were closing those markets.  It was at that point that Cryptopia *should* have said they were trading insolvent and should have halted operations because they were unable to cover losses through theft instead telling users to withdraw on a "first come, first served basis".

Here I am on the 16th of December warning people to withdraw their funds: https://twitter.com/Timelord2067/status/1074071116316962816

xtraely and lafu and anyone else claiming to be representatives of Cryptopia definitely aren't because they would have been instructed not to make any statements while a criminal investigation is on going.

Same with the Discord channel, no official representatives would be game to make any statement that could jeopardize the NZ Police's investigation.

So no. Not just three coins that have been hacked.  Cryptopia has been asleep at the wheel for the last six months.


I got my answer here. I guess they were insolvent the moment we all started experiencing delays with our transaction withdrawals.
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January 21, 2019, 04:21:48 AM
 #2458

@xtraelv, as someone from cryptopia stuff (do not deny)
Is it true that people from cryptopia are involved in this?
Many many coins were freezed with no reason many months.
Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?

What do you think members?


Disclosure: As volunteer moderator I am not staff at Cryptopia. This is personal opinion. I am not authorized to speak on behalf of Cryptopia.
Cryptopia staff do not monitor this thread as it is not an official communications channel. Low quality blockchain coin networks have caused financial losses to me.[/b]

If you keep on ignoring what has been said by me many times before and personally attacking me you will just be put on the ignore list.

I have provided all the evidence that shows that Aurumcoin has lied, is a scam and is to blame for the 51% attack.

What you are talking about has nothing to do with the current issues.

As for the current security breach I try and provide as much information as possible. There are no Cryptopia staff that post announcements on Bitcointalk so I try to keep people updated - if you want to shoot the messenger - go ahead. I will put you on ignore.

Potentially I have lost more in this security breach than most of the people commenting here combined. Want to harass a victim of this crime ? Go ahead and be an asshole.

I know some of the employees of Cryptopia and they know as much as the general public. (They are currently on leave due to to the police investigation)

As far as I am concerned Cryptopia is doing everything it can in this disaster that is prudent for a company in such a situation can do. They have called the authorities for help and are doing a thorough investigation of what happened.

There is no magic wand. It will take time to sort through the issues.

Even now you are not transparent with your customers, if only 3 coins were stolen why not bring back all the rest?


The security breach has resulted in some losses and was stopped by taking the site offline and calling in the authorities. Now you are suggesting to put the site back online so potentially the rest can be stolen ? Are you for real ?



Sorry man, but it's hard for me to believe in you.
First you didn't proof anything because you don't know all the story, AU was one of the first ICO before was ETH and they did want to gold-back the coins before, but indiegogo didn't allow them, they never lied.
Second, you defended cryptopia all the way even when they didn't respond and it was very strange.
I do believe someone from inside cryptopia is involved in this scam and I hope you not ignore people because what they think.
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January 21, 2019, 07:46:55 AM
 #2459

Todays message from Cryptopia Discord server:

Quote
Update from Managing Director of Cryptopia Exchange.

The co-founders, shareholders, executive and the entire Cryptopia Team appreciate the support that is being demonstrated here.

We cannot even consider re-opening the exchange while the investigation is in progress.

To even consider doing so would be totally irresponsible of us as it could likely make the way clear for further attacks and even more damage.

Please have patience and faith. We will continue to update everyone as and when we can. Take no notice of the armchair experts.

Can you share the Invite Link of their Discord Server? Its totally unprofessional sending an update on their discord while most people are waiting for an update on their twitter account.

What is more unprofessional is not sending an email to all their users informing what has happened.

I never frequent Twitter and had to manually look them up, and found nothing useful there. And I am sure there are people who never go on Twitter, Bitcointalk, or even Discord.

So they really should of sent an email to all their customers informing what has happened. Or done a better job posting updates on their websites main url.





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chraa47
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January 21, 2019, 08:09:29 AM
 #2460

i smell coinsmarktes exit scam they make wait and wait till they vaniched  we need something officiel we need something congreet
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