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Author Topic: Cryptopia  (Read 934 times)
bhadz
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December 07, 2020, 07:07:58 PM
 #21

I've heard of it somewhere so if you've received an email from their domain, means that they are taking action into it.
Looks like there's still hope for those lost funds during the hack on their exchange. But I don't think that they'll ever come back again in operation. If that's part of the process of funds retrieval, then follow the procedure.

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Igor17Krik
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December 07, 2020, 07:22:05 PM
 #22

I got an email today from no-reply@cryptopia.co.nz to my old email as used at cryptopia, before that exchange folded a few years back.

What it says includes

"Dear Cryptopia Account Holder,

We invite you to begin the Cryptopia Limited (In Liquidation) account holder claims process.

Registering on the Claims Portal is necessary to enable you to lodge your claim.

Failure to participate in this process may mean we will be unable to
return your Cryptocurrency. "

Are these real ?  If so then everyone else with a cryptopia altcoin trading account should get one too, and somebody will post here a report of getting back some of their old altcoins.  If not then I have no reason to disclose anything to the entity who now have the list of user emails.


I also received this letter today. Of course this is legal. The court ruled long ago to the owners of the Cryptopia to return all funds that were on the exchange to their legitimate owners. I hope this will all happen soon.

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Indymoney
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December 07, 2020, 07:37:20 PM
 #23

I got an email today from no-reply@cryptopia.co.nz to my old email as used at cryptopia, before that exchange folded a few years back.

What it says includes

"Dear Cryptopia Account Holder,

We invite you to begin the Cryptopia Limited (In Liquidation) account holder claims process.

Registering on the Claims Portal is necessary to enable you to lodge your claim.

Failure to participate in this process may mean we will be unable to
return your Cryptocurrency. "

Are these real ?  If so then everyone else with a cryptopia altcoin trading account should get one too, and somebody will post here a report of getting back some of their old altcoins.  If not then I have no reason to disclose anything to the entity who now have the list of user emails.


I also received this letter today. Of course this is legal. The court ruled long ago to the owners of the Cryptopia to return all funds that were on the exchange to their legitimate owners. I hope this will all happen soon.
Can you provide all informaions about this all because now I am feeling I am not going to have any penny from them I have nearly 1 bitcoins but cannot provide these all details right now.
Quote
1.   WHO WE ARE
We are Cryptopia Limited (in liquidation), acting via our liquidators, Grant Thornton ("we", "us", "our") (...)

2.  THE INFORMATION WE COLLECT
The types of personal information we may collect about you when you register and use the Portal include:

Identity information: including username, full name, date of birth and any proof of identity documents you upload (eg a copy of your passport or driver's licence).
Contact information: including email address, residential address and phone number.   
Financial information: including source of wealth documents (eg bank statements or IRD documents) and potentially account or payment information (for example, if reparation of your claim is facilitated via the Portal).
Account information: including username, password and answers to questions when setting up your account.
Claim information: including the amount/value and status of your claim and any supporting documentation which may include a detailed listing of transactions making up the balances claimed, bank confirmations, receipts or bank statements supporting fiat deposits, bank statements or credit card statements supporting receipt of requested NZDT withdrawals, blockchain transaction details with respect to cryptocurrency deposits or withdrawals and/or email correspondence with Cryptopia Limited with respect to pending transactions or transactions not processed.
Technical information: including internet protocol (IP) address, your login data, browser type and version, time zone setting and location, browser plug-in types and versions, operating system and platform, and other technology on the devices you use to access this website.
Usage information: including information about when and how you use the Portal, your activity history on the portal and when you are active/inactive.
Email information: including email correspondence with you and email tracking information (such as whether you have received, opened, read or forwarded emails from us about the Portal or your claim).
Communications information: including your communication preferences.
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December 08, 2020, 12:16:41 AM
 #24

I don't understand why most of you received e-mail from them but I didn't.  Huh Any idea?
DoubleAweSeven
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December 08, 2020, 03:21:35 AM
 #25

Good luck getting your funds back without going a extremely tedious task. As far as I know, you need to provide as much as detail as possible to get your funds. Like for example: Your KYC, trading history, trading dates, what coins did you trade, and many more. It's really not worth it at this point if almost all of your funds their are useless now.
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December 08, 2020, 06:01:22 AM
 #26

I also received this mail from cryptopia exchange but since we can't get into our accounts how can we get funds back? Probably through emails they will rectify users funds maybe? Anyways, I don't get caught in the hack as I have the habit of not trusting any exchanges so I don't leave any high funds and assets on the exchange, all I got there is around 25$
Tara11
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December 08, 2020, 06:45:15 AM
 #27

I received too but have no fund in there.
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December 08, 2020, 06:56:41 AM
 #28

Do you all really believe that these letters are not from scams? And some are not at all aware of what is happening, wish good luck to the exchange cryptopia, with which the liquidation process is underway at the moment. By clicking on the link in the letter and providing all your personal data and telling about your recent actions on the exchange, you in fact run the risk of providing all this data to the scammers so that they can get your funds back from the exchange cryptopia. Think about it. The exchange has its own Twitter account: https://twitter.com/cryptopia_nz. They always update the information there if there are any changes. But since November 13th, nothing new. There is also information on the exchange liquidator's website: https://www.grantthornton.co.nz/update-for-cryptopia-account-holders-13-november-2020/. Where it says that in early December applications for refunds will be accepted. But it does not say anything about from which mailbox you will receive an invitation to register. Also, nothing is said about this on the official website of the exchange cryptopia https://www.cryptopia.co.nz/
Translated into English in google translator
Altcoinsintel
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December 08, 2020, 07:46:29 AM
 #29


Are these real ?  If so then everyone else with a cryptopia altcoin trading account should get one too, and somebody will post here a report of getting back some of their old altcoins.  If not then I have no reason to disclose anything to the entity who now have the list of user emails.



If you are willing to give your private information, you maybe get refunded with the coins you had in cryptopia during the hack.
KYC is mandatory.
WalkerIVIV
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December 08, 2020, 08:05:27 AM
 #30

I received too but have no fund in there.
I have received email from cryptopia but it seems like if it's not only you. I wonder whether cryptopia was sending it randomly or what? I have seen some people that said if they didn't yet received the email.
That makes me feel curious about is there a minimum requirement to be eligible for one of investors who have been loosing their money on cryptopia

flyer88
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December 08, 2020, 08:31:42 AM
 #31

I received too but have no fund in there.
I have received email from cryptopia but it seems like if it's not only you. I wonder whether cryptopia was sending it randomly or what? I have seen some people that said if they didn't yet received the email.
That makes me feel curious about is there a minimum requirement to be eligible for one of investors who have been loosing their money on cryptopia
I think it's not random, but only for those who have made account there, I am sure, the Cryptopia Team will launch their Exchange again in the next year, and it seems not need a minimum requirement to get this claim.
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December 08, 2020, 05:35:40 PM
 #32

Beware of scam. One russian speaking user reported such thing:
https://i.ibb.co/KwJTGrj/copiascam.png
Indymoney
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December 08, 2020, 05:40:43 PM
 #33

I don't understand why most of you received e-mail from them but I didn't.  Huh Any idea?
Email is arriving on address which was registered with them so if you have this email address then check hopefully you have if you have no then may be your registration was not completed with them.
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December 08, 2020, 05:49:02 PM
 #34

Beware of scam. One russian speaking user reported such thing:


It seems informative enough that this mail was sent by someone with a bad intention. There are many scammers who are busy looking for different ways to steal people's personal information. This could be a similar step. So everyone should refrain from giving them any information.

It is seen here that many people have received this mail so it is clear that the account information of the users of cryptopia has been leaked.

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December 09, 2020, 04:50:19 AM
 #35

Beware of scam. One russian speaking user reported such thing:


It seems informative enough that this mail was sent by someone with a bad intention. There are many scammers who are busy looking for different ways to steal people's personal information. This could be a similar step. So everyone should refrain from giving them any information.

It is seen here that many people have received this mail so it is clear that the account information of the users of cryptopia has been leaked.

Or they just sold the information.
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December 09, 2020, 06:04:47 AM
 #36

The claims portal was just confirmed to be genuine:
https://www.grantthornton.co.nz/insights/cryptopia-claims-portal-message-9-december-2020/
unusualfacts30
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December 09, 2020, 06:06:41 AM
Last edit: December 09, 2020, 07:28:25 AM by unusualfacts30
 #37

Is it safe? I mean, who exactly is asking for our data? Also, some data is impossible to remember, like the address you used to make the deposits.



I just looked at the information they are asking for its so trivial which most of us won't even remember like exact date of the last transaction. Who would remember this after almost two years? I am not sure if this is trustworthy. I don't see anything mentioned on their website regarding this so they should clarify and ease the process if they are planning to return anything. They should have all these information under your account they have in file and shouldn't really expect people to remember exact information after two years have passed.

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December 09, 2020, 06:22:26 AM
 #38

Thank you for this and i just know it the latest update is rolling out. It looks like the email that i have received it can be trusted too. It looks like if i will try to fulfill all od conditions that required to claim my coins and i will get few bucks only from there.

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December 09, 2020, 09:55:16 AM
 #39

I have also lost my fund in Cryptopia hack. I have not yet received any email from them. Maybe they are sending email randomly.

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December 09, 2020, 10:51:59 AM
 #40

The losses associated with Cryptopia were not so great as to start a relationship with them again. Trust has been lost and cannot be restored. I do not see the expediency of entrusting their personal data to those who have completely discredited themselves, it is not yet known how they can use it.
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