Cryptopia Cryptocurrency Platform Services and Development

[TheCryproMaster]

Up to $22 now lol, you can go down the road to the Warehouse and pick them up for a buck each. Bidders eh, might be some of the old staff wanting to hold onto sentimentality.

But what the hey, every little helps towards the $500/hr GT fees.

[Timelord2067]

Up to $22 now lol, you can go down the road to the Warehouse and pick them up for a buck each. Bidders eh, might be some of the old staff wanting to hold onto sentimentality.

But what the hey, every little helps towards the $500/hr GT fees.

...unless of course the "pot" plants have the USB's with the hidden keys / passwords etc contained on them are buried inside the soil...

...cops come "storming" the building, you look around for a safe place to hide your stash - place inside the pot-plant... wait until they are removed from the building and walk away with the goods...

[CryptTech]

Sadly, all this is very sad, I hope you know what a sign actually led to the closure of cryptopia, "eca" daemon went through two exchanges(CoinsMarkets.com, cryptopia and etc...) and did a lot of trouble...

[Labrader]

Why were those liquidators with a bad reputation appointed anyway?

A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time. And the interim manager at the time of the so-called "hack" is the father of one of the shareholders. The liquidation is voluntary, meaning they chose to liquidate and chose the liquidator themselves. All the pertaining documents regarding the appointment are online at the companies' house. The internal documents show the clown who was interim director pushed for liquidation immediately after the "hack", to cover their asses.

Basically they appointed their friends. And Yes, GT is a global organization, not firm. It's a partnership of local firms. The clowns handling the "liquidation" are some NZ accountants who are friends of the owners.

[TheCryproMaster]

Why were those liquidators with a bad reputation appointed anyway?

A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time. And the interim manager at the time of the so-called "hack" is the father of one of the shareholders. The liquidation is voluntary, meaning they chose to liquidate and chose the liquidator themselves. All the pertaining documents regarding the appointment are online at the companies' house. The internal documents show the clown who was interim director pushed for liquidation immediately after the "hack", to cover their asses.

Basically they appointed their friends. And Yes, GT is a global organization, not firm. It's a partnership of local firms. The clowns handling the "liquidation" are some NZ accountants who are friends of the owners.

Intrigued, what are these leaked docs? NZ has strict laws with regard to company relationships and fiduciary duties of liquidators and clients. Any funny business GT will be hung by the balls.

[JanpriX]

Why were those liquidators with a bad reputation appointed anyway?

A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time. And the interim manager at the time of the so-called "hack" is the father of one of the shareholders. The liquidation is voluntary, meaning they chose to liquidate and chose the liquidator themselves. All the pertaining documents regarding the appointment are online at the companies' house. The internal documents show the clown who was interim director pushed for liquidation immediately after the "hack", to cover their asses.

Basically they appointed their friends. And Yes, GT is a global organization, not firm. It's a partnership of local firms. The clowns handling the "liquidation" are some NZ accountants who are friends of the owners.

Didn't know that there are internal documents leaked regarding that matter. If by any chance, do you still have the link for those documents? Would like to read it personally. 

This debacle has been ignored day by day and I will not be surprised if this will get swept under the rug (most likely it already has been).

[paramind22]

You guys should focus on positive things.   It's really a miracle.  All the great higher percentage staking coins have each found exchanges to be on after the demise of Cryptopia, Coinexchange, Novaexchange and Tradesatoshi.   CompoundCoin, VersionCoin, TruckCoin, InflationCoin, Bottlecaps, Stackbit, InflationCoin, BitcoinTalkCoin, Stackbit, etc.  I think TALK coin is the only one that is only on Yobit.

Other coins have found new homes also.  Support those coins.

[Timelord2067]

after the demise of Cryptopia, Coinexchange, Novaexchange and Tradesatoshi. 

Do you know something we don't?

[paramind22]

after the demise of Cryptopia, Coinexchange, Novaexchange and Tradesatoshi. 

Do you know something we don't?

Pretty sure none of those exchange are active for US Traders, that's what I meant.

[TheCryproMaster]

You guys should focus on positive things.   It's really a miracle.  All the great higher percentage staking coins have each found exchanges to be on after the demise of Cryptopia, Coinexchange, Novaexchange and Tradesatoshi.   CompoundCoin, VersionCoin, TruckCoin, InflationCoin, Bottlecaps, Stackbit, InflationCoin, BitcoinTalkCoin, Stackbit, etc.  I think TALK coin is the only one that is only on Yobit.

Other coins have found new homes also.  Support those coins.

What about ballscoin, nutsackcoin, scrotecoin, hardoncoin these have a place in your miracle.

[paramind22]

You guys should focus on positive things.   It's really a miracle.  All the great higher percentage staking coins have each found exchanges to be on after the demise of Cryptopia, Coinexchange, Novaexchange and Tradesatoshi.   CompoundCoin, VersionCoin, TruckCoin, InflationCoin, Bottlecaps, Stackbit, InflationCoin, BitcoinTalkCoin, Stackbit, etc.  I think TALK coin is the only one that is only on Yobit.

Other coins have found new homes also.  Support those coins.

What about ballscoin, nutsackcoin, scrotecoin, hardoncoin these have a place in your miracle.

This thread has been pretty much trash the whole way through, not worth reading.    I don't expect much more. 

[JollyGood]

Hello All,

As a long time user of Cryptopia I can say this is the best site for all of your crypto needs.  I especially like the marketplace, and have sold many items there.  The arbitrage page is awesome in finding some great deals across exchanges.  The term deposits are another feature unique to Cryptopia I use to hold my coins while earning interest. I enjoy the rewards and the lotto.  Cryptopia also has an exchange which is what the majority of crypto sites are and I am a heavy trader. 

So if you are looking for more than just a simple exchange, a place where crypto should be and how it should be used, then come to Cryptopia. 

WayaWolf,
Long time user of Cryptopia
Shareholder in Cryptopia
Advocate for Cryptopia

I wonder what your views on this are now?

Did you lose any coins there?

[Viper1]

I wonder what your views on this are now?

Did you lose any coins there?

He's too busy creating crap coins to fleece the naive out of their bitcoin it looks like. Funny as the one main coin he had was tied to cryptopia. Now he's promoting some crap exchange called "unnamed" that doesn't even have any info on the about page. Somehow I don't think one can take anything he has to say very seriously.

[aai8161]

Why were those liquidators with a bad reputation appointed anyway?

A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time. And the interim manager at the time of the so-called "hack" is the father of one of the shareholders. The liquidation is voluntary, meaning they chose to liquidate and chose the liquidator themselves. All the pertaining documents regarding the appointment are online at the companies' house. The internal documents show the clown who was interim director pushed for liquidation immediately after the "hack", to cover their asses.

Basically they appointed their friends. And Yes, GT is a global organization, not firm. It's a partnership of local firms. The clowns handling the "liquidation" are some NZ accountants who are friends of the owners.

Intrigued, what are these leaked docs? NZ has strict laws with regard to company relationships and fiduciary duties of liquidators and clients. Any funny business GT will be hung by the balls.

According to the United Nations Convention against Corruption (UNCAC), New Zealand  uses:
The Serious Fraud Office investigates and prosecutes serious or complex financial crime so that New Zealand is a safe place to invest and do business.
The following are most closely involved in fighting
institutions: the Serious Fraud Office (UBSSM), the Department of Justice, the Rapid Financial Information Unit (PFI) and the New Zealand Organized Financial Crime Agency (ABOFPS).
We don’t want to will allow Cryptoria and liquidators with a bad reputation to rob us with impunity!
So!
I read: "A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time.
And the interim manager at the time of the so-called "hack" is the father of one of the shareholders...................".
Where are these "internal documents"?
Publicity, Publicity and Publicity will not allow them to appropriate to rob an investor with impunity!
To begin with, we write (all together, but each for ourselves) here: https://www.sfo.govt.nz
Where are these "internal documents"?
Where are these "internal documents"?
Where are these "internal documents"?

[TheCryproMaster]

Why were those liquidators with a bad reputation appointed anyway?

A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time. And the interim manager at the time of the so-called "hack" is the father of one of the shareholders. The liquidation is voluntary, meaning they chose to liquidate and chose the liquidator themselves. All the pertaining documents regarding the appointment are online at the companies' house. The internal documents show the clown who was interim director pushed for liquidation immediately after the "hack", to cover their asses.

Basically they appointed their friends. And Yes, GT is a global organization, not firm. It's a partnership of local firms. The clowns handling the "liquidation" are some NZ accountants who are friends of the owners.

Intrigued, what are these leaked docs? NZ has strict laws with regard to company relationships and fiduciary duties of liquidators and clients. Any funny business GT will be hung by the balls.

According to the United Nations Convention against Corruption (UNCAC), New Zealand  uses:
The Serious Fraud Office investigates and prosecutes serious or complex financial crime so that New Zealand is a safe place to invest and do business.
The following are most closely involved in fighting
institutions: the Serious Fraud Office (UBSSM), the Department of Justice, the Rapid Financial Information Unit (PFI) and the New Zealand Organized Financial Crime Agency (ABOFPS).
We don’t want to will allow Cryptoria and liquidators with a bad reputation to rob us with impunity!
So!
I read: "A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time.
And the interim manager at the time of the so-called "hack" is the father of one of the shareholders...................".
Where are these "internal documents"?
Publicity, Publicity and Publicity will not allow them to appropriate to rob an investor with impunity!
To begin with, we write (all together, but each for ourselves) here: https://www.sfo.govt.nz
Where are these "internal documents"?
Where are these "internal documents"?
Where are these "internal documents"?

WTF are you auditioning for the part of Bart Simpson?

[JollyGood]

I wonder what your views on this are now?

Did you lose any coins there?

He's too busy creating crap coins to fleece the naive out of their bitcoin it looks like. Funny as the one main coin he had was tied to cryptopia. Now he's promoting some crap exchange called "unnamed" that doesn't even have any info on the about page. Somehow I don't think one can take anything he has to say very seriously.

I followed this up noticed on his thread that people posted he was using Walletbuilder. It is clear now he cannot be taken seriously.

[aai8161]

Why were those liquidators with a bad reputation appointed anyway?

A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time. And the interim manager at the time of the so-called "hack" is the father of one of the shareholders. The liquidation is voluntary, meaning they chose to liquidate and chose the liquidator themselves. All the pertaining documents regarding the appointment are online at the companies' house. The internal documents show the clown who was interim director pushed for liquidation immediately after the "hack", to cover their asses.

Basically they appointed their friends. And Yes, GT is a global organization, not firm. It's a partnership of local firms. The clowns handling the "liquidation" are some NZ accountants who are friends of the owners.

Intrigued, what are these leaked docs? NZ has strict laws with regard to company relationships and fiduciary duties of liquidators and clients. Any funny business GT will be hung by the balls.

According to the United Nations Convention against Corruption (UNCAC), New Zealand  uses:
The Serious Fraud Office investigates and prosecutes serious or complex financial crime so that New Zealand is a safe place to invest and do business.
The following are most closely involved in fighting
institutions: the Serious Fraud Office (UBSSM), the Department of Justice, the Rapid Financial Information Unit (PFI) and the New Zealand Organized Financial Crime Agency (ABOFPS).
We don’t want to will allow Cryptoria and liquidators with a bad reputation to rob us with impunity!
So!
I read: "A few months ago there were a few internal documents leaked and you find the answer there: they are friends with the interim manager of the company at the time.
And the interim manager at the time of the so-called "hack" is the father of one of the shareholders...................".
Where are these "internal documents"?
Publicity, Publicity and Publicity will not allow them to appropriate to rob an investor with impunity!
To begin with, we write (all together, but each for ourselves) here: https://www.sfo.govt.nz
Where are these "internal documents"?
Where are these "internal documents"?
Where are these "internal documents"?

WTF are you auditioning for the part of Bart Simpson?

We'll rely on divide and conquer?
All hat and no cattle!
Help yourself.
Make up your mind.

[TheCryproMaster]

FFS you come to this thread to see whats new and get this utter fucking drivel.

[Labrader]

About the leaked docs: a few months ago someone claiming to be a disgruntled ex-employee posted 3 files on the Cryptopia Discord.

[AyouthR]

A few hours ago, the Swiss company Sooho published a report  analysing all the movements of funds that had gone missing in the wake of the attack on Cryptopia, which resulted in the loss of several million dollars from the platform.

https://medium.com/soohoio/malicious-crypto-transaction-report-2-cryptocurrencies-of-hacker-who-attacked-cryptopia-flowed-f421f0c0ada1

The followed figure is a result that we tracked cryptopia hacker’s cryptocurrency flow. And you can check that some cryptocurrencies inflowed to Yobit.

Key figures
Amount taken from Cryptopia : 30788.732011 ETH
Amount flowed to Yobit : 1420 ETH
Amount flowed to EtherDelta : 9000 ETH
Amount deposited address in purple : 17,254.553271203880180626 ETH
Amount deposited address in green : 3,589.9961822 ETH
We confirmed that some of the leaked Ether from the hacking of Cryptopia on the New Zealand exchange in January 19 was deposited on the Yobit on September 22 and 23.
Flow of the cryptocurrencies
The below are the details of the movement of the cryptocurrencies.
Amount taken from Cryptopia was total 30788.732011 ETH.
Most of the funds are still deposited at 0x845f93f489b524f19864db6e0ab581c532b58d36 (approximately 17,255 ETH).
During the transfer of funds from Hacker’s account to 0x845f93f489b524f19864db6e0ab581c532b58d36, 9,000 ETH flowed into EtherDelta in May after several carrying addresses.
After September, 5010 ETH among the amount deposited at 0x845f93f489b524f19864db6e0ab581c532b58d36 transferred to 0xd759ea4c6e8e2c77b7e04eeebc1fac32ed332dcc
Again, 1420 ETH among the 5010 ETH was transferred to 4 addresses that are included in Yobit.
The remain — about 3600ETH — are transferred to 0x3a840d0164acca60292a6b594531dfc98af2701d and still stay there.
Therefore, it is required for Yobit to do further investigation for the relevant addresses listed below. In addition, each exchange should register the following address as Blacklist as soon as possible, and do monitoring.
Wallet address list
Addresses related to Yobit
0x41dd55d4671756896b488626a9ca0a0ea1201539
0xc3c75adc57b71fa0cba5e25cdc378101993d29a3
0xa488827ffd2d5a69e76946955f10f1fef0fb94fb
0xa449b6bb309c4d959539552545400f041cc4ae4c
2. Addresses related to EtherDelta
0xa53fd6e0b9765b8d6081827fbf43d36bdf2eb85e
0xc5883084a66ac9e08379256269c18345ccefe458
0x621e2e9f1cdc03add35ab930b074f9419f294045
0x338fdf0d792f7708d97383eb476e9418b3c16ff1
3. Addresses required to monitoring
0x845f93f489b524f19864db6e0ab581c532b58d36
0x3a840d0164acca60292a6b594531dfc98af2701d
4. Addresses included in this money laundering
0x30d4bffec44037f5fe9d4336968c573cba9d018a
0x3fbaa73a433daa0f6c43d1c732c3f97a86f3a427
0xd96ba527be241c2c31fd66cbb0a9430702906a2a
0xd4e79226f1e5a7a28abb58f4704e53cd364e8d11
0x7d90b19c1022396b525c64ba70a293c3142979b7
0xd759ea4c6e8e2c77b7e04eeebc1fac32ed332dcc
0xb7443e088232cd680ff20b7518eba2fc9e1b3c32
0x552981f6e2ec9de9811e9490b7cac486c3a9dd32

If you have any request for cryptocurrency transaction tracking and analysis, don’t hesitate to contact to us. (contact@sooho.io)
Thank you.

ORG:Grant Thornton
URL;TYPE=PREF:https://www.grantthornton.co.nz/meet-our-people/david-ruscoe/
TEL;TYPE=WORK:+64 4 495 3763
EMAIL:david.ruscoe@nz.gt.com

ORG:Grant Thornton
URL;TYPE=PREF:https://www.grantthornton.co.nz/meet-our-people/russell-moore/
TEL;TYPE=WORK:+64 9 922 1237
EMAIL:russell.moore@nz.gt.com