Cryptopia Cryptocurrency Platform Services and Development

[JollyGood]

Looking at their offices must make all Cryptopia victims very upset. If the Judge stated victims should get priority over anybody else then by that process alone Grant Thornton should not get anything yet here we are looking at their new offices.

[1714918351]

1714918351

[1714918351]

1714918351

[1714918351]

1714918351

[didriko]

Due to tax Reporting I need to find out if this adress is owned/was owned by cryptopia:

13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE.

I have sent bitcoins to the adress from coinbase, but dont remember or cant find out if is to cryptopia or another Exchange.

Bitcoins sent from my adress to what i think is the cryptopia adress in the time frame, 11.01.2018-30.01.2018.

Can anyone confirm wether this is a cryptopia adress or not?

Thanks in advance

[Indymoney]

Due to tax Reporting I need to find out if this adress is owned/was owned by cryptopia:

13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE.

I have sent bitcoins to the adress from coinbase, but dont remember or cant find out if is to cryptopia or another Exchange.

Bitcoins sent from my adress to what i think is the cryptopia adress in the time frame, 11.01.2018-30.01.2018.

Can anyone confirm wether this is a cryptopia adress or not?

Thanks in advance

No one can give you any information about this because every user is using different address so how can any one find information about this and now its already nearly more then 20 months old.

[xtraelv]

Due to tax Reporting I need to find out if this adress is owned/was owned by cryptopia:

13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE.

I have sent bitcoins to the adress from coinbase, but dont remember or cant find out if is to cryptopia or another Exchange.

Bitcoins sent from my adress to what i think is the cryptopia adress in the time frame, 11.01.2018-30.01.2018.

Can anyone confirm wether this is a cryptopia adress or not?

Thanks in advance

Each person on Cryptopia had their own deposit address for BTC. Those addresses were automatically swept to one of several Cryptopia hot wallets.

You can see from your deposit address 13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE  that it is consistently being swept to 1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

Address https://www.blockchain.com/btc/address/13tJC2oeXWFmA9fKcjHvQJP664auqBGQJE
Is swept to address https://www.blockchain.com/btc/address/1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9

1KSuWHN6Hc36tJmYtk4RyAbkKDtNjACRX9 has been idenified as a known Cryptopia hot wallet.



So - yes - I believe that was your Cryptopia deposit address.

I hope that answers your question.

[TheCryproMaster]

The bull market has arrived. BTC 12k outbreak confirmed alts following.

Grant Thornton, I know you're reading this. Bring out the promised 'by end of year' claim process ffs and stop your slow douche foot dragging.


                    DO IT FUCKING NOW

[Indymoney]

The bull market has arrived. BTC 12k outbreak confirmed alts following.

Grant Thornton, I know you're reading this. Bring out the promised 'by end of year' claim process ffs and stop your slow douche foot dragging.


                    DO IT FUCKING NOW

Hopefully he will read this all and we will have our funds back soon before Bitcoin touching some good magic figure come one guys do this.

[miner987]

https://news.bitcoin.com/bitcoin-com-exchange-reveals-role-in-the-cryptopia-rescue-group/ 

[condoras]

https://news.bitcoin.com/bitcoin-com-exchange-reveals-role-in-the-cryptopia-rescue-group/ 

And this is the site of the "Cryptopia Rescue" consortium: https://www.cryptopiarescue.com/
It seems that liquidator, Grant Thornton, has this great idea to cut-off 50% of all the coins from holders. So I guess that we follow this procedure if we want to see all of our coins... I admit though that I'm a bit confused.

[paramind22]

Should or could there be a class action suite against Grant Thornton? 150K a month and stalling for over 2 years is a shame.

[paramind22]

Just called the NZ consulate and they told me to write them here: wshinfo@mfat.govt.nz

You might write them also.

Dear Consulate Staff,

There has been a hack of a large cryptocurrency exchange in NZ as you may know.
I feel the way that the authorities of NZ is policing the overseeing of this has been poor.
It is making NZ look like a "banana republic" in a way, and definitely appearing to allow
corruption, the taking away of funds from one person to another (in this case a high powered
legal team) and no oversight for the common good.

According to www.cryptopiarescue.com

"Did you know that the Liquidator…
Still has $4.7 million in cash reserves and is in no hurry to wind up the liquidation (he has reported his fees are $150k per month)
Has no cost-effective solution to be able to return all the coins to all of the wallet holders.
Could apply to the court for a ruling to enable him to dump the majority of coins, or sell them on the market and distribute cash, which would crash the value of many of the Alt coins.
Does not have any suitable infrastructure to aid in the distribution of everyone’s coins. Has no 3rd party representing account holders to keep him accountable."

Please help us respect your country and stop spreading an inevitable negative image of it.  Please help
people get repaid the honest money that is due to them.

Let me know your thoughts.

Kind regards,

_ _

[JollyGood]

What lessons can be learned from this whole disaster? I think keeping liquidators out is essential but if the day comes when there is no alternative then those liquidators or administrators that charge the lowest fee and have an excellent reputation are the ones that should be on the shortlist.

Grant Thornton have done themselves no favours since getting involved with this Cryptopia issue, sure they have made a lot of money for doing very little work in comparison but I think their reputation is in tatters so their short-term greed will probably not be worth it in the long run.

Should or could there be a class action suite against Grant Thornton? 150K a month and stalling for over 2 years is a shame.

[TheCryproMaster]

I can tell you now its cup day here in Christchurch and traditionally a time for the stuck up hooty tooty crowd to dress up and talk wank at Riccarton race course. And this is a slow wind down to xmas and then reopen again end of Jan. Yep a 3 month window where lawyers do fuck all in this part of the world.

Can guarantee nothing more will be announced until the new year, so here's to signing out and see ya'll 2021.

[Timelord2067]

It is making NZ look like a "banana republic" in a way, and definitely appearing to allow
corruption, the taking away of funds from one person to another (in this case a high powered
legal team) and no oversight for the common good.

Do you really want to insult the very people you are going cap-in-hand for help to?

You might want to hold off writing any such letter until someone who is a native English speaker has had a chance to review and amend the shocking grammar (which may be sort of ok for an on line forum) and clarifies what you are actually wanting them to do on your behalf.

You might want to go back and read the last dozen pages and see that Judgements have been made and reported on here in this thread.

Further reading can be found here: https://bitcointalk.org/index.php?topic=5097916.0  (note that thread is not a discussion thread)

[paramind22]

It is making NZ look like a "banana republic" in a way, and definitely appearing to allow
corruption, the taking away of funds from one person to another (in this case a high powered
legal team) and no oversight for the common good.

Do you really want to insult the very people you are going cap-in-hand for help to?

You might want to hold off writing any such letter until someone who is a native English speaker has had a chance to review and amend the shocking grammar (which may be sort of ok for an on line forum) and clarifies what you are actually wanting them to do on your behalf.

You might want to go back and read the last dozen pages and see that Judgements have been made and reported on here in this thread.

Further reading can be found here: https://bitcointalk.org/index.php?topic=5097916.0  (note that thread is not a discussion thread)

I have a BA in English Composition.  Maybe you better go back to school?

I got a nice reply from the consulate. 

[Timelord2067]

I have a BA in English Composition.  Maybe you better go back to school?

I got a nice reply from the consulate. 

Had you received a response from the New Zealand Consulate you would have shared it's contents with us here in the Forum.

[paramind22]

I have a BA in English Composition.  Maybe you better go back to school?

I got a nice reply from the consulate.  

Had you received a response from the New Zealand Consulate you would have shared it's contents with us here in the Forum.

I'm not going to be dragged into your trolling.   There was nothing he said that was of any real interest.  You can get your own responses.  I don't appreciate your hostile attitude.  I think I've brought a lot of civility to this forum which has had a lot of really vile posts over the years.  That's not to say I haven't made friends and been a part of a lot of great teams.  It's just I'm not going to sink to the level of responding to your questioning.

[TheCryproMaster]

NZ look like a "banana republic"

I live in NZ and if I received a letter with that statement I'd think of the composer as a condescending jerk.

[paramind22]

NZ look like a "banana republic"

I live in NZ and if I received a letter with that statement I'd think of the composer as a condescending jerk.

I had a business partner for several years from NZ and I respect it but I hate when lawyers can manipulate and
essentially steal from people with less power.

banana republic:  "a small nation, especially in Central America, dependent on one crop or the influx of foreign capital."

Well, it's the government's responsibility eventually if this Grant Thornton group is allowed to charge 150K a month forever.
Don't they have some oversight of it?  Read the website listed.  

There are some pretty big taxes the NZ is getting on the Grant Thornton money.  

[aesma]

Yeah this situation is really ridiculous. If BTC ever goes back to 10000$ or less I'm buying 0.2BTC (what I still have on cryptopia, or should I say had ?) and write this off completely.

[Timelord2067]

Had you received a response from the New Zealand Consulate you would have shared it's contents with us here in the Forum.

I'm not going to be dragged into your trolling.   There was nothing he said that was of any real interest.  You can get your own responses.  I don't appreciate your hostile attitude.  I think I've brought a lot of civility to this forum which has had a lot of really vile posts over the years.  That's not to say I haven't made friends and been a part of a lot of great teams.  It's just I'm not going to sink to the level of responding to your questioning.

With just thirteen merits... I don't think so.  More likely is that you never received any response, or, they told you to contact G&T.  Would I be right?


Keep the faith - bump this thread.