Bitcoin Forum
March 28, 2024, 09:30:54 PM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they believe that the creator of this topic displays some red flags which make them high-risk. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 [195] 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 »
  Print  
Author Topic: Cryptopia Cryptocurrency Platform Services and Development  (Read 172728 times)
TheCryproMaster
Full Member
***
Offline Offline

Activity: 410
Merit: 106


View Profile
June 16, 2019, 09:59:56 PM
 #3881

WARNING WARNING Cryptopia user you're in grave danger!!!!

Oh the pain, the pain of it all. Where will my funds end up.
1711661454
Hero Member
*
Offline Offline

Posts: 1711661454

View Profile Personal Message (Offline)

Ignore
1711661454
Reply with quote  #2

1711661454
Report to moderator
1711661454
Hero Member
*
Offline Offline

Posts: 1711661454

View Profile Personal Message (Offline)

Ignore
1711661454
Reply with quote  #2

1711661454
Report to moderator
1711661454
Hero Member
*
Offline Offline

Posts: 1711661454

View Profile Personal Message (Offline)

Ignore
1711661454
Reply with quote  #2

1711661454
Report to moderator
Even in the event that an attacker gains more than 50% of the network's computational power, only transactions sent by the attacker could be reversed or double-spent. The network would not be destroyed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711661454
Hero Member
*
Offline Offline

Posts: 1711661454

View Profile Personal Message (Offline)

Ignore
1711661454
Reply with quote  #2

1711661454
Report to moderator
1711661454
Hero Member
*
Offline Offline

Posts: 1711661454

View Profile Personal Message (Offline)

Ignore
1711661454
Reply with quote  #2

1711661454
Report to moderator
Neloc75
Newbie
*
Offline Offline

Activity: 189
Merit: 0


View Profile
June 16, 2019, 10:41:11 PM
 #3882

i had like $20 left on the exchange, those jerks better not be buying pizzas and celebrating their new exchange with my monies :angryfaicegoeshere:
Finger
Full Member
***
Offline Offline

Activity: 259
Merit: 100


View Profile
June 17, 2019, 10:03:18 PM
Last edit: June 17, 2019, 11:06:51 PM by Finger
 #3883

Crypto girls of Cryptopia must be proud of scam they were runned - castration will be painfull

PS Liquidation will happen before NZ police will find a criminal or after? If will find. Huh Ben? Road map please
Neloc75
Newbie
*
Offline Offline

Activity: 189
Merit: 0


View Profile
June 18, 2019, 12:05:38 AM
 #3884

ben helped cryptopia exit scam
darkpaymarket
Newbie
*
Offline Offline

Activity: 5
Merit: 0


View Profile
June 18, 2019, 12:35:06 AM
 #3885

Cryptopia was exit scam, and the hack was deliberately made internally.
FactCexx
Newbie
*
Offline Offline

Activity: 15
Merit: 1


View Profile
June 18, 2019, 07:01:12 AM
Merited by Timelord2067 (1)
 #3886

Some quick facts you may not be aware of: Adam Clark wiped assetylene off the face of the internet - the DNS does not resolve anymore. He also deleted the twitter page: https://twitter.com/assetylene_nz
He updated his linkedin page accordingly.

Someone should plant a red flag in this scamer's profile as well. Too bad linkedin does not have a red flag system.
Timelord2067
Legendary
*
Offline Offline

Activity: 3626
Merit: 2210


💲🏎️💨🚓


View Profile
June 18, 2019, 07:20:52 AM
Last edit: June 18, 2019, 07:31:28 AM by Timelord2067
 #3887

Some quick facts you may not be aware of: Adam Clark wiped assetylene off the face of the internet - the DNS does not resolve anymore. He also deleted the twitter page: https://twitter.com/assetylene_nz
He updated his linkedin page accordingly.

Someone should plant a red flag in this scamer's profile as well. Too bad linkedin does not have a red flag system.

Looks like it was removed on the 26th of May 2019.

OTOH it was last archived on the 27th of May 2019.



I know fairlady registered an account here, but I don't know if she was still actively (ahem) employed by Cryptopia in January 2019.

[Archive] & [Archive]

Hi, I am fairlady Cryptopia Admin  Grin I just want to say hi and I have been with Cryptopia for about 2 years now and love the place. Cryptopia has come a very long way since I joined and has much more to come. I am a 1% Shareholder in Cryptopia and I am working on making that more. Cryptopia is much more than just an exchange... we have a marketplace , mineshaft ( new mineshaft 2.0 being released very soon )  a Lotto and Dotto for different Crypto Currencies , Term Deposits to hold your DOT coins and so much more. Hex and sa_ddam213 are the owners of Cryptopia and put a lot of time into making it what it is today. All in all, I really love the place and always will. Come say hi in the Trollbox and earn some rewards and tips or just make some crypto friends.  Grin

almightyruler
Legendary
*
Offline Offline

Activity: 2268
Merit: 1092


View Profile
June 18, 2019, 07:30:44 AM
Merited by Timelord2067 (1)
 #3888

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

$ host www.assetylene.com
Host www.assetylene.com not found: 3(NXDOMAIN)

$ 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.



FactCexx
Newbie
*
Offline Offline

Activity: 15
Merit: 1


View Profile
June 18, 2019, 08:45:54 AM
 #3889

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.
TheCryproMaster
Full Member
***
Offline Offline

Activity: 410
Merit: 106


View Profile
June 18, 2019, 09:36:35 PM
 #3890

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?
Timelord2067
Legendary
*
Offline Offline

Activity: 3626
Merit: 2210


💲🏎️💨🚓


View Profile
June 19, 2019, 04:51:40 AM
 #3891

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?

four3200
Sr. Member
****
Offline Offline

Activity: 1246
Merit: 257



View Profile WWW
June 20, 2019, 11:36:53 AM
 #3892

!
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

■▐ ▎▬▬▬▬▬▬ 8 YEAR CROWDSALE▐ ▎■BUY UNO ▬▬▬▬▬▬▐ ▎■
bigDog9kiloasicTALKTop-apocalypse#420jfa#PR0#form#coin#POSpoll#simpleDEX #open🐢
Finger
Full Member
***
Offline Offline

Activity: 259
Merit: 100


View Profile
June 20, 2019, 12:05:56 PM
 #3893

Going deeper in the forest, will find more trees  ...
paramind22
Hero Member
*****
Offline Offline

Activity: 2618
Merit: 550


View Profile WWW
June 20, 2019, 04:19:31 PM
 #3894

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.

FractalUniverse
Hero Member
*****
Offline Offline

Activity: 1034
Merit: 558



View Profile
June 20, 2019, 04:41:39 PM
 #3895

We don't have to do anything. there is no list :|
almightyruler
Legendary
*
Offline Offline

Activity: 2268
Merit: 1092


View Profile
June 20, 2019, 07:31:28 PM
 #3896

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.
xtraelv
Legendary
*
Offline Offline

Activity: 1274
Merit: 1924


฿ear ride on the rainbow slide


View Profile
June 22, 2019, 09:55:50 AM
 #3897

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.




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*
Troll spotting*Thank you to madnessteat for my custom avatar hat.
almightyruler
Legendary
*
Offline Offline

Activity: 2268
Merit: 1092


View Profile
June 22, 2019, 01:09:00 PM
 #3898

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.

item-ax
Full Member
***
Offline Offline

Activity: 294
Merit: 101


View Profile
June 23, 2019, 08:52:20 AM
 #3899

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****...
erikalui
Legendary
*
Offline Offline

Activity: 2618
Merit: 1094



View Profile WWW
June 23, 2019, 09:01:08 AM
 #3900

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.

Pages: « 1 ... 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 [195] 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!