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Author Topic: Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 (non discussion thread)  (Read 3676 times)
Timelord2067
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February 04, 2019, 06:13:28 AM
 #61

Police baffled as crypto-currency funds disappear

https://www.radionz.co.nz/national/programmes/morningreport/audio/2018680963/police-baffled-as-crypto-currency-funds-disappear

From Morning Report, 8:44 am today (Monday, 4th February 2019)

Quote
Funds are continue to be drained from the New Zealand digital currency exchange Cryptopia more than two weeks after police started investigating. Various cryptocurrencies believed to be worth more than $23 million have been siphoned from the trading exchange since it was first hacked on January 14. But even with scores of police investigators on the case, money is still disappearing, the latest being 260 thousand dollars worth last week. on Tuesday. Max Galker, who runs the cryptocurrency watchdog Elementus, has been monitoring the flow of virtual money from Cryptopia. He told RNZ reporter Matthew Theunissen most hackers aren't caught.

Listen to the radio report: https://podcast.radionz.co.nz/mnr/mnr-20190204-0844-police_baffled_as_crypto-currency_funds_disappear-128.mp3


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February 06, 2019, 05:34:20 PM
 #62

Just wanted to add another Cryptopia wallet so we have them all listed in one place:

- Cryptopia wallet https://etherscan.io/address/0x2984581eCE53A4390d1F568673cf693139C97049

One more note I was intrigued by this transaction:
https://etherscan.io/tx/0xaeba4219a28942248203121968e69502ad878652db5e51389d597a5ae2051847

Robbers scraped 0,47 ETH that came 2 days after first hack (probably by accident).

This last robbery of 0,47 ETH took place 14 days after the main hack  Huh Huh

This shows that Cryptopia lost control completely of their wallets.

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February 07, 2019, 03:51:40 AM
 #63

Police skills in doubt over Cryptopia probe into missing $23m

https://www.stuff.co.nz/business/110387805/cryptopia-director-says-technicians-are-helping-police-track-stolen-23m / (Archive)

Chris Hutching 16:34, Feb 05 2019



https://www.police.govt.nz/news/release/police-continue-make-progress-cryptocurrency-investigation (Archive)

Police continue to make progress in cryptocurrency investigation
Thursday, 7 February 2019 - 3:22pm
Canterbury

Please attribute to Detective Inspector Greg Murton:

(Via xtraelv)



@ovcijisir - Thanks for the info, I'll check if I already have that info (I'm about a week behind in adding info to the page). Thanks again.

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February 07, 2019, 10:42:48 PM
 #64

@Timelord2067... just a (very) minor correction to your OP:

Unless otherwise stated, all times in blue are NZ (GMT +12)
We're currently on NZ Daylight Savings Time... NZDT is UTC+13

Otherwise, thanks for curating this list of articles. Excellent work!

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February 08, 2019, 01:06:26 AM
 #65

Hi, at the time of the hack I had some daytrading bids on Cryptopia, but none of them in ERC coins. I'd like to get my funds back.
Anyone knows if people is organizing to reclaim funds?
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February 08, 2019, 06:43:54 AM
 #66

I've been waiting for someone to bring this up...  Grin  Cool  Kiss

@Timelord2067... just a (very) minor correction to your OP:

Unless otherwise stated, all times in blue are NZ (GMT +12)
We're currently on NZ Daylight Savings Time... NZDT is UTC+13

Otherwise, thanks for curating this list of articles. Excellent work!

Hi,

Well spotted - I know from living across the ditch in SEQ that when the rest of the country goes onto nutty time that times on the east coast are still AEST (ie GMT +10) as opposed to AEDST.

And so it is for New Zealand that New Zealand is and always will be (unless the international date line gets moved yet again) sitting at GMT +10.   When NZ goes onto nutty time most of the rest of the planet stops being on nutty time, then when they go onto nutty time New Zealand has recovered its senses (thus nature balances itself out)...

I've cast very long shadows down Princess Street towards St Kilda Beach and along Linwood Avenue towards Ferrymead... (... and New Brighton Beach  Shocked )

I'll be over for WOW again this year.

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
Gunthar
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February 08, 2019, 08:34:10 AM
 #67

Our organization as an incorporated company is gathering informations in order to make a legal class-action against Cryptopia on behalf of Gunbot users that have lost their funds at Cryptopia. I will post on our forum detailed instructions. The service is totally free for Gunbot users , if any not Gunbot users wanna join (assuming we are talking about serious cases with proofs of lost funds) you are welcome to message me or one of our staff.

Doesnt worth as much imo since funds are already gone but still Cryptopia owners are a legal entity and if any kind of responsibility is proven by a court, they are liable.

Original post here
Thanks Timelord2067 for the link.

~Gun

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TheCryproMaster
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February 09, 2019, 08:14:11 AM
 #68

How do the legal fees work here, who pays if you don't get anything from Cryptopia?
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February 09, 2019, 09:14:35 AM
Merited by Timelord2067 (1)
 #69

Website: https://cointelegraph.com/news/analysis-hackers-liquidated-32-million-in-tokens-from-cryptopia-hack
Title: Analysis: Hackers Liquidated $3.2 Million in Tokens From Cryptopia Hack
Byline and Date: Aaron Wood Feb 8, 2019 at 22:45 UTC
Archive link: archive.today

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February 09, 2019, 10:20:51 AM
 #70

How do the legal fees work here, who pays if you don't get anything from Cryptopia?

If you were talking about our initiative, the legal fees are free for all Gunbot users. It depends if the number of people that are not gunbot users and would apply are treasurable or not, our lawyers might or might not ask for a fee, it isn't decided yet and eventually I will notice everyone about their requests before to accept non gunbot users applications.

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Timelord2067
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February 12, 2019, 04:16:44 AM
 #71

Had a think about this:

I've been waiting for someone to bring this up...  Grin  Cool  Kiss

@Timelord2067... just a (very) minor correction to your OP:

Unless otherwise stated, all times in blue are NZ (GMT +12)
We're currently on NZ Daylight Savings Time... NZDT is UTC+13

Otherwise, thanks for curating this list of articles. Excellent work!

Hi,

Well spotted - I know from living across the ditch in SEQ that when the rest of the country goes onto nutty time that times on the east coast are still AEST (ie GMT +10) as opposed to AEDST.

And so it is for New Zealand that New Zealand is and always will be (unless the international date line gets moved yet again) sitting at GMT +10.   When NZ goes onto nutty time most of the rest of the planet stops being on nutty time, then when they go onto nutty time New Zealand has recovered its senses (thus nature balances itself out)...

I've cast very long shadows down Princess Street towards St Kilda Beach and along Linwood Avenue towards Ferrymead... (... and New Brighton Beach  Shocked )

I'll be over for WOW again this year.

Unless otherwise stated, all times in Aqua are NZ (GMT +12) and in blue are NZDST (GMT+13)

Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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February 12, 2019, 11:45:42 AM
Merited by Timelord2067 (1)
 #72

Fresh information from reddit - Cryptopia has permission to reopen

Hi guys,

I'm a journalist in NZ.

I just had some communication with police, who confirm they have wrapped up the on-site investigation.

From detective inspector Greg Murton: "Cryptopia management have full access to their facility and business premises and the Police investigation is not preventing their business from getting up and running again. However only Cryptopia management can speak to when it may be open again."


Story: https://www.nbr.co.nz/story/police-give-cryptopia-permission-reopen-investigation-heats

It's a shame, the link is only available for suscribers, so it's bearly impossible to read the post  Sad

https://www.reddit.com/r/Cryptopia/comments/apo493/cryptopia_has_permission_to_reopen/
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February 14, 2019, 08:06:12 AM
Merited by Timelord2067 (1)
 #73

Try this... major NZ Newspaper... they had this article in today's paper: https://www.nzherald.co.nz/technology/news/article.cfm?c_id=5&objectid=12203358

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February 14, 2019, 01:48:07 PM
Merited by Timelord2067 (1)
 #74

Website: https://www.stuff.co.nz/technology/110440396/cryptopia-breach-highlights-gaps-in-cybersecurity-and-cryptocurrency-regulation-experts-say
Title: Cryptopia breach highlights gaps in cybersecurity, and cryptocurrency regulation, experts say
Byline and Date: KATIE KENNY   05:00, Feb 14 2019
Archive link: [archive.today link](http://archive.today/D88C6)
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February 14, 2019, 02:04:37 PM
 #75

Yesterday's article from Newshub with video report

Website: https://www.newshub.co.nz/home/new-zealand/2019/02/new-zealand-police-fbi-investigating-christchurch-s-cryptopia-hack.html
Title: New Zealand police, FBI investigating Christchurch's Cryptopia hack
Byline and Date: Megan Sutherland, 13/02/2019
Archive link: archive.today
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February 14, 2019, 02:36:14 PM
 #76

Thanks @HCP & @SergioW very much appreciated.  Am trying a slightly different format for the OP listing of articles - what do people think?



Hmmm... even the New Zealand Police have now fallen silent... (Archive)


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February 15, 2019, 10:10:53 AM
 #77

Another article - Ethereum [ETH]: Cryptopia to resume operations a month after hack stole $16 million in Ethereum

https://ambcrypto.com/ethereum-eth-cryptopia-to-resume-operations-a-month-after-hack-stole-16-million-in-ethereum/
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February 15, 2019, 10:15:36 AM
 #78

Another article - Ethereum [ETH]: Cryptopia to resume operations a month after hack stole $16 million in Ethereum

https://ambcrypto.com/ethereum-eth-cryptopia-to-resume-operations-a-month-after-hack-stole-16-million-in-ethereum/

Hey thanks for the link, the article is very fresh having been posted just an hour ago.

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main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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February 15, 2019, 01:28:00 PM
 #79

Am trying a slightly different format for the OP listing of articles - what do people think?


Well, if not taking into account the previous format, I would point out the following benefits in new one:

- viewing all titles of articles in one post allows to choose the one of your interest while not going through entire thread;
- for the contributors it is helpful to have a quick view and not to duplicate already submitted articles;
- a post about lost (stolen) and frozen funds will be even more interesting after reopening of Cryptopia or statement from Cryptopia on those figures.

 
Timelord2067
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February 18, 2019, 02:29:15 AM
 #80

If anyone able to get a screen shot of the info-gram on this page: https://www.stuff.co.nz/business/110607639/30-million-dollars-worth-of-stolen-cryptocurrency-is-hiding-in-plain-sight ?

It spills over the page and I'm not sure how to grab in one go shots of more than one screen.

Thanks.


Timelord2067's Timely Test and Main-neT LighTning Loans to a "T"
https://bitcointalk.org/index.php?topic=5184177.0
main-net BTC 0.0001 loans, test-net BTC 0.001 loans 1% seven days max.
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