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Author Topic: Cryptopia turning into a scam?  (Read 25291 times)
TheCryproMaster
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February 26, 2018, 04:08:22 AM
 #181

Just a friendly reminder that if there is a situation that needs any input from any region near China then that response will come at the earliest on Monday I suppose.  So heres to that.  And no I did not get a reply to my ticket either.

LOL the crap that's posted in this forum is fudding funny. New Zealand is a 12 hour flight from China. Get simple facts right.

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February 26, 2018, 04:32:31 PM
 #182

#212820 - UBQ Deposit
Category:   Deposit
Status:   New
Opened:   2/25/2018 1:50:14 AM
Last Update:   2/25/2018 1:50:14 AM
Ticket description:
Where are the missing 2 translations?
Tx ID
0x3fd9482047ab21d6efed3b76c03c73107b1f1e15086a8a524dd5ee567d1d0cc0
0xe6544eed4f96a95173717504bc38fe35caf0849c61e680ae5754724e7d468dfc

0xbb17d33f4306823f9b364bbe258fe70c730f36f0

https://ubiqscan.io/tx/0x3fd9482047ab21d6efed3b76c03c73107b1f1e15086a8a524dd5ee567d1d0cc0

https://ubiqscan.io/tx/0xe6544eed4f96a95173717504bc38fe35caf0849c61e680ae5754724e7d468dfc

there is no balance on the balance sheet


Dbix

0x027714b77c5fec42899599496dd85989cb888009

26.02.2018, 16:04:07   0x2517a4e76c165dc702ac000d60db523b09ae76d4a7f8c896f7db986382ee4dde   5.91041
27.02.2018, 0:18:14   0x7fdc66462d34346f089c1ae8387d3ad1bfd3613c2c5b61944b14efeaa0635cd2   11.82662
CryptopiaScam
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February 26, 2018, 10:08:14 PM
 #183

I know I'm not alone here!!  I know there are many of you who are in a similar situation! So I propose the following:

1) We will all file a report with New Zeland Financial Dispute Resolution www.fdr.org.nz  ( we can use common template with private details filled in)

2) If FDR filing is no help and Cryptopia is still sleeping through this problem, we will file a legal action against Cryptopia to ask for compensation and to pay for our legal fees. I believe that at least I can show enough negligence to have a strong case against Cryptopia! And I'm sure many of you are in similar situation! This is the last resort to wake them up, and I hope we do not need to do this!!

The purpose of all this is to force Cryptopia to wake up and face the reality!!
Their client support is terrible and customers are suffering and angry - it is time for Cryptopia to wake up or get out of the sandbox!

CRYPTOPIA LIMITED (5392901) Registered - Info for filing complaint or legal action

Company number:5392901

NZBN:9429041327791

Incorporation Date:29 Jul 2014

Company Status:Registered

Entity type:NZ Limited Company

Constitution filed:Yes

AR filing month:June , last filed on 02 Jun 2017

 
Company addresses:

Registered Office
109 Montreal Street, Sydenham, Christchurch, 8023 , New Zealand

 

Address for service
109 Montreal Street, Sydenham, Christchurch, 8023 , New Zealand

 View all addresses

DirectorsShowing 2 of 2 directors

 Adam James CLARK
6 Dennitt Street, New Brighton, Christchurch, 8083 , New Zealand

 Robert Peter John DAWSON
52 Karanga Road, Rd 2, Leeston, 7682 , New Zealand
Silvercell
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February 26, 2018, 10:21:45 PM
 #184

hurray its finaly turn to be scam

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apage
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February 26, 2018, 10:40:14 PM
 #185

Over 30 days open ticket for over 2000 Ella coins...i reported them I'm counting it at a loss now...
apage
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February 27, 2018, 02:58:56 AM
 #186

So found this on facebook today....
https://www.facebook.com/alantbooth?lst=1194860060%3A100015786798671%3A1519700155

The CEO of ScamTopia
TheCryproMaster
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February 27, 2018, 03:07:42 AM
 #187

Looks a bit of a tool. But if he gets the exchange back on track, that will make him a useful tool.
Darwin02
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February 27, 2018, 04:26:30 AM
 #188

hurray its finaly turn to be scam
sorry what is your experience using that exchnage? Honestly i use that exchange few days ago and widraw all my token and btc from that exchange and i dont have any problem widrawing it just a delay , but my friends  giving me warning so ill decided to widraw all my funds and transfer it to my wallet.



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.TOKEN SALE. Apr 16 2018
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February 27, 2018, 04:58:04 AM
 #189

hurray its finaly turn to be scam
sorry what is your experience using that exchnage? Honestly i use that exchange few days ago and widraw all my token and btc from that exchange and i dont have any problem widrawing it just a delay , but my friends  giving me warning so ill decided to widraw all my funds and transfer it to my wallet.

22 day delay and still waiting.  It's not a scam. Just an incompetent one where I lost thousands and keeping my money hostage.
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February 27, 2018, 11:43:29 AM
 #190

hurray its finaly turn to be scam
sorry what is your experience using that exchnage? Honestly i use that exchange few days ago and widraw all my token and btc from that exchange and i dont have any problem widrawing it just a delay , but my friends  giving me warning so ill decided to widraw all my funds and transfer it to my wallet.

22 day delay and still waiting.  It's not a scam. Just an incompetent one where I lost thousands and keeping my money hostage.
22 days is too long even its a big amount did you tried to contact support and what thier response about your issue? They need to fix all this is issue or else there are more people will be worrird using thier exchange.



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.TOKEN SALE. Apr 16 2018
      .DAICO.      May 16 2018

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February 27, 2018, 12:12:49 PM
 #191

hurray its finaly turn to be scam
sorry what is your experience using that exchnage? Honestly i use that exchange few days ago and widraw all my token and btc from that exchange and i dont have any problem widrawing it just a delay , but my friends  giving me warning so ill decided to widraw all my funds and transfer it to my wallet.

22 day delay and still waiting.  It's not a scam. Just an incompetent one where I lost thousands and keeping my money hostage.
22 days is too long even its a big amount did you tried to contact support and what thier response about your issue? They need to fix all this is issue or else there are more people will be worrird using thier exchange.

My support ticket is 22 days old and getting older as days go by.  No support.... NONE.    Cryptopia coinsmarkets..  Oh my..  What are the authorities doing in New Zealand and US?  If this happened where I come from these exchanges would have been raided.
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February 27, 2018, 02:16:44 PM
 #192




My support ticket is 22 days old and getting older as days go by.  No support.... NONE.    Cryptopia coinsmarkets..  Oh my..  What are the authorities doing in New Zealand and US?  If this happened where I come from these exchanges would have been raided.
did you try to visit this thread https://bitcointalk.org/index.php?topic=1669443.1400 maybe one of the team can help you about your problem.
Edit: i see that you visited that thread already hope they can help you .



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.TOKEN SALE. Apr 16 2018
      .DAICO.      May 16 2018

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marvel213
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February 27, 2018, 03:14:34 PM
 #193




My support ticket is 22 days old and getting older as days go by.  No support.... NONE.    Cryptopia coinsmarkets..  Oh my..  What are the authorities doing in New Zealand and US?  If this happened where I come from these exchanges would have been raided.
did you try to visit this thread https://bitcointalk.org/index.php?topic=1669443.1400 maybe one of the team can help you about your problem.
Edit: i see that you visited that thread already hope they can help you .

I'm all over that thread.  Again.  Support is non existent.   That Lafu guy is childish and unprofessional.  He's not here to help anybody except boast cryptopia.  I am not alone.  There are thousands of people who don't have their funds from Cryptopia whether it be withdraw or deposit. 
fuscobal
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February 27, 2018, 04:27:53 PM
 #194

Been using Cryptopia for about 2 months only. Did some small trades also. No problems with missing coins until now. However, the interface is slow (especially on Electroneum) and it took me about 1 day to see my NEO transferred to another exchange. Another weird fact is the very long maintenance on some wallets.
Nivir
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February 28, 2018, 06:23:53 AM
 #195

Been using Cryptopia for about 2 months only. Did some small trades also. No problems with missing coins until now. However, the interface is slow (especially on Electroneum) and it took me about 1 day to see my NEO transferred to another exchange. Another weird fact is the very long maintenance on some wallets.

Been using Cryptopia for more than a year already and I haven't faced any problems when it comes to losing coins and withdrawals. Site is a bit heavy though and it would be nice to see an upgrade.
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February 28, 2018, 05:37:21 PM
 #196

Guys as long as you can withdraw bitcoin, I dont think the problem is being solvent/scam or not.  Maybe they had a shitshow with all the altcoin wallets and stuff, OR, they got fucked with one alt and froze all other similar alts just in case.  People scam exchanges too - they sell coin, then hardfork the coin and make the exchange lose bitcoin, and gain orphans.
marvel213
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February 28, 2018, 06:24:19 PM
 #197

Guys as long as you can withdraw bitcoin, I dont think the problem is being solvent/scam or not.  Maybe they had a shitshow with all the altcoin wallets and stuff, OR, they got fucked with one alt and froze all other similar alts just in case.  People scam exchanges too - they sell coin, then hardfork the coin and make the exchange lose bitcoin, and gain orphans.

What kind of business are they running?  People are out of their money for weeks and months with no support from crytopia.

Cryptopia needs to fix their problems and give support to their customers who are missing funds.


You are talking crazy talk.  Cryptopia make money on fees not from hardforks.
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March 01, 2018, 10:22:08 AM
 #198

Cryptopia make money on fees not from hardforks.

Or staking?

My withdraw is being processed since 21hrs....

I´ll never use cryptopia again, does not seem reliable to me
marvel213
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March 01, 2018, 01:29:41 PM
 #199

Cryptopia make money on fees not from hardforks.

Or staking?

My withdraw is being processed since 21hrs....

I´ll never use cryptopia again, does not seem reliable to me

I've been waiting 24 days.  Cryptopia is joke exchange.
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March 01, 2018, 03:43:51 PM
 #200

I know I'm not alone here!!  I know there are many of you who are in a similar situation! So I propose the following:

1) We will all file a report with New Zeland Financial Dispute Resolution www.fdr.org.nz  ( we can use common template with private details filled in)

2) If FDR filing is no help and Cryptopia is still sleeping through this problem, we will file a legal action against Cryptopia to ask for compensation and to pay for our legal fees. I believe that at least I can show enough negligence to have a strong case against Cryptopia! And I'm sure many of you are in similar situation! This is the last resort to wake them up, and I hope we do not need to do this!!

The purpose of all this is to force Cryptopia to wake up and face the reality!!
Their client support is terrible and customers are suffering and angry - it is time for Cryptopia to wake up or get out of the sandbox!

CRYPTOPIA LIMITED (5392901) Registered - Info for filing complaint or legal action

Company number:5392901

NZBN:9429041327791

Incorporation Date:29 Jul 2014

Company Status:Registered

Entity type:NZ Limited Company

Constitution filed:Yes

AR filing month:June , last filed on 02 Jun 2017

 
Company addresses:

Registered Office
109 Montreal Street, Sydenham, Christchurch, 8023 , New Zealand

 

Address for service
109 Montreal Street, Sydenham, Christchurch, 8023 , New Zealand

 View all addresses

DirectorsShowing 2 of 2 directors

 Adam James CLARK
6 Dennitt Street, New Brighton, Christchurch, 8083 , New Zealand

 Robert Peter John DAWSON
52 Karanga Road, Rd 2, Leeston, 7682 , New Zealand


i just fill in a complaint now, thank you
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