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Author Topic: Preliminary Scam Accusation vs Cryptopia for holding customers funds  (Read 852 times)
Karartma1
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February 14, 2018, 06:41:32 PM
 #1

It's been two months now without any solution found to the GBYTE wallet issue.
Holding customers funds indefinitely without any communication or a timeframe offered at all it's not good.
Next Byteball distribution is in March and we would expect this to gets solved before then.
Hopefully this scam accusation here on BitcoinTalk will remind you to fix the issue.

Thanks

UPDATE 1 : On March 14th 2018 everything started working again.

UPDATE 2: At the beginning of May there have been deposit issues for GBYTE. (pending)

UPDATE 3: Mid-May deposit issue solved. Gbyte working again

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BTCWagering
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February 14, 2018, 08:23:06 PM
 #2

I'd like to second this.

Cryptopia has been locking my GBYTE for the last 2 months. I filed 1 ticket on 12/18, which they dismissed, saying their wallet was "in maintenance mode" and would be restored.

Nothing has been done though. I filed a 2nd ticket on 2/9 and they have yet to respond.

The next Byteball distribution on March 2 has been announced since October or November I believe. Cryptopia is surely aware of it and might be scamming in order to steal users' distributions.
PoolMinor
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February 14, 2018, 11:33:45 PM
 #3

Cryptopia ≤ Yobit

Act accordingly to an exchange that prides itself on carrying the most scam coins. GBYTE is not a scam, but 95% of the other coins traded on both those exchanges are.

marvel213
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February 14, 2018, 11:40:53 PM
 #4

I deposited .57 bitcoin bought innova coin.
 

I tried to withdraw 1000 innova coins 10 days ago.   Still on processing.  So yesterday I tried to withdraw ETC out of Cryptopia.  Same thing. Stuck on processing.

Cryptopia might be trying to exit scam.

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February 15, 2018, 12:10:58 AM
Merited by Timelord2067 (1)
 #5

I never had issues with desposits nor withdraws with Cryptopia.

Coins used: ZOI, VRM, DOGE mostly.

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PoolMinor
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February 15, 2018, 12:15:04 AM
 #6

I never had issues with desposits nor withdraws with Cryptopia.

Coins used: ZOI, VRM, DOGE mostly.

Try it today, report back.

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February 15, 2018, 01:29:43 AM
Merited by PoolMinor (2)
 #7

Can confirm that Cryptopia have been 'locking' GBYTE away from users for over a month.
marvel213
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February 15, 2018, 02:18:20 AM
Merited by PoolMinor (2)
 #8

Can confirm that Cryptopia have been 'locking' GBYTE away from users for over a month.

It's not just GBYTE anymore.   It's all coins except perhaps bitcoin.

Why bitcoin?  So people can deposit bitcoin for cryptopia to exit scam with bitcoins.
Alexthesalamander
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February 15, 2018, 03:54:45 AM
 #9

They didnt expect this bounce of BTC and other crypto and it totally exposed them! They are insolvent and do NOT have coins enough to cover all their customers wallet balances. They are the next cryptsy 100%.

Buy high and sell low
LemonAndFriesOne
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February 15, 2018, 04:26:14 AM
 #10

They didnt expect this bounce of BTC and other crypto and it totally exposed them! They are insolvent and do NOT have coins enough to cover all their customers wallet balances. They are the next cryptsy 100%.

If you could go ahead and show your evidence/proof.

I'm curious.
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February 15, 2018, 04:51:01 AM
Merited by Timelord2067 (1), zoose (1)
 #11

Usually wallet issues on exchanges have to be solved by the coin teams, not the exchange. Have you contacted the GBYTE team about the issue? I've never had any issues with Cryptopia.

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marvel213
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February 15, 2018, 04:52:23 AM
 #12

They didnt expect this bounce of BTC and other crypto and it totally exposed them! They are insolvent and do NOT have coins enough to cover all their customers wallet balances. They are the next cryptsy 100%.

If you could go ahead and show your evidence/proof.

I'm curious.

I can show you picture of me withdrawing coins stuck @ processing for 10 days.  If that's not proof I don't know what is.  
PoolMinor
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February 15, 2018, 05:00:42 AM
 #13

Usually wallet issues on exchanges have to be solved by the coin teams, not the exchange. Have you contacted the GBYTE team about the issue? I've never had any issues with Cryptopia.

https://bitcointalk.org/index.php?topic=1608859.msg30192027#msg30192027

zoose
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February 15, 2018, 07:05:34 AM
 #14

Usually wallet issues on exchanges have to be solved by the coin teams, not the exchange. Have you contacted the GBYTE team about the issue? I've never had any issues with Cryptopia.

https://bitcointalk.org/index.php?topic=1608859.msg30192027#msg30192027

I've never had any issues with Cryptopia & I've been using the site for years. I checked out the link https://bitcointalk.org/index.php?topic=2948513


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StelioKontos
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February 15, 2018, 08:36:33 AM
 #15

Usually wallet issues on exchanges have to be solved by the coin teams, not the exchange. Have you contacted the GBYTE team about the issue? I've never had any issues with Cryptopia.

https://bitcointalk.org/index.php?topic=1608859.msg30192027#msg30192027

You mean, the delisting of some coins?

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BTCWagering
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February 15, 2018, 02:11:50 PM
 #16

There is no known technical problem with Byteball / GBYTE which would explain Cryptopia shutting down the wallet.

Nonetheless I will contact @tonych (Byteball lead dev) and ask him to help resolve this.

Thank you all for your support. Let's pray that they are not on the backside of an exit scam already  Cry
Hhugh
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February 15, 2018, 06:06:53 PM
 #17

There is no known technical problem with Byteball / GBYTE which would explain Cryptopia shutting down the wallet.

Nonetheless I will contact @tonych (Byteball lead dev) and ask him to help resolve this.

Thank you all for your support. Let's pray that they are not on the backside of an exit scam already  Cry

https://twitter.com/BrianAgrees/status/964199102966743040
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February 15, 2018, 07:08:37 PM
 #18

Thank you.

I pinged Tony (Byteball lead dev) and he said he's contacted Cryptopia but no luck so far:

Quote
in touch with them, trying to get them to pay attention, just a waste of time

I also sent an email to hex@cryptopia.co.nz which is the email listed on the New Zealand company registry. And I messaged them on Facebook.

Cryptopia might be on the backside of an exit scam, but at least we can say we tried everything. And if they steal our GBYTE, maybe we can get reimbursed by the distribution fund.

Keep it up guys!
Lafu
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February 15, 2018, 08:48:56 PM
 #19

Cryptopia dont steal your Coins , lol  

Maybe thinking about what Shit you talking about !

There are some backlogs , issues with wallets and other things , because an exchange wallet isnt the same as a wallet at your home PC ,

also this wallet runs on a seperated Blockchain who Cryptopia runs on !  You know nothing how this all works !

Also there is backlog in support tickets we known this and catching up !

But the First you all  write is  this is Scam and we steal coins , but this is not true !


I guess maybe i get now again spam mails and bad trust , or someone goes personaly offensive in threads about me , but i only tell you this all ,  i dont can anything about every issue that was happend !

should be the only post i do in here !


Regards Lafu


             
                           
                     
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marvel213
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February 15, 2018, 10:32:00 PM
 #20

Cryptopia dont steal your Coins , lol  

Maybe thinking about what Shit you talking about !

There are some backlogs , issues with wallets and other things , because an exchange wallet isnt the same as a wallet at your home PC ,

also this wallet runs on a seperated Blockchain who Cryptopia runs on !  You know nothing how this all works !

Also there is backlog in support tickets we known this and catching up !

But the First you all  write is  this is Scam and we steal coins , but this is not true !


I guess maybe i get now again spam mails and bad trust , or someone goes personaly offensive in threads about me , but i only tell you this all ,  i dont can anything about every issue that was happend !

should be the only post i do in here !


Regards Lafu

Give me my coins you thief.
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