The email, which began doing the rounds yesterday, asks those wishing to make claims to begin the claims portal registration process, but with no formal confirmation from Grant Thornton many are holding off from doing so in case it is a scam. Basically if anyone has an account and has not been honest with their variant of IRS this can royally fuck them. full address or just country/state? Press question mark to learn the rest of the keyboard shortcuts. Can someone please confirm what I did is correct? For example, if you want to check a residential address in the United Kingdom, you can type the part of the address you know into the Postcode finder at royalmail.com. What's next lol We will be in contact about the next steps of the process. Subreddit discussing Cryptopia or anything related to Cryptopia. Cryptopia Customer Support I guess it took a while but things are moving! What did you enter? We would urge those in receipt of the email to await formal confirmation from the Cryptopia Twitter account before opening the link included in the email. The reason is this: There are altcoins ready to moon that are currently only offered EXCLUSIVELY on Cryptopia. The system will auto-suggest completion of the address as you type. I've only gotten as the terms and conditions of registering for the portal and they collect a lot of info which is shared with a lot of third parties. Cryptopia. Also disclosed in the filing, creditors would likely end up with a share of other Cryptopia funds to the value of NZ$5.4 million (US$3.2 million). I submitted copies of old emails of my Cryptopia activity, IP addresses, and a few crypto addresses. Iâve been getting weird spam email. Cryptopia also provides mining pools and auctions. Iâd like my coins back but I donât see any reason for them to share my information with third parties. I acknowledge that, for the purposes of operating the Portal, Cryptopia Limited (in liquidation) may disclose my personal information to foreign persons or entities that may not be required to protect the information in a way that, overall, provides comparable safeguards to those under the New Zealand Privacy Act (as described further in section 4 of the privacy policy). Two-factor authentication must be enabled for all parts of a stage 3 verified ⦠Sons of bitches if they get me on this... Did they ever get in contact with you? And a lot of ⦠But before explaining what makes this case so unusual, here is a brief overview of what's been reported and what we can deduce from the blockchain. More. Just based on other threads: Seems like you have some limited number of chances to provide your registration date, and one of: I don't even remeber what I ate last week, let alone two coins that i traded 2 years ago lol, One option was naming one coin and the exact balance of that, Another one was naming the registration date. Cryptopia Coins: The Exclusive Altcoins Ready To Moon. Last Updated 2 minutes ago: Cryptopia is a cryptocurrency exchange based in New Zealand. With Cryptopia, a lot of these problems have been addressed in the best way possible. This seems to have arrived, with the following email sent to users: In some senses the fact that the email has come this year makes it seem more legitimate given that it was expected around this time, but equally the imposing of a deadline gives scammers a three-month window during which to act. The path to the folding up of the Cryptopia platform started subtly, and it was almost unnoticeable for the average user of its platform. I only have 40,000 DOGE that I plan on hodl so I have not been very worried. Cryptopia is a cryptocurrency exchange based in New Zealand. If the email does turn out to be genuine then it represents an error on Grant Thornton’s behalf, given the reason for their involvement in the cryptocurrency ecosystem. When it became clear that the company would not be able to resume its operations in any way, their owners decided to shut it down officially. In its recent update, Cryptopia took to Twitter to announce the delivery of judgment finding by Justice Gendall J. Start trading the world's largest range of cryptocurrencies. One thing that might help is to start collecting the options that can be used to verify the account, so that people can figure out if they have access to that information prior to starting the claims process. Can anyone tell what minimum personal information are needed for the Cryptopia Claims? the system locks you out after some number of tries/wrong answers. The Cryptopia scam held close to sixteen million dollarsâ worth of Cryptocurrencies. There are a lot of phishing links, pump n dumps, and scams in the cryptocurrency space. I guess it should be enough to just disclose my country/state? Cryptopia also provides mining pools and auctions. I got to the page that said weâll be in contact with you. The ⦠Cryptopia became the first cryptocurrency exchange of 2019 to get hacked when some $16 million worth of cryptocurrency was stolen in January last year, leading to the platform suspending operations and then closing formally four months later. 1,064 talking about this. And when I try to sign up on zendesk for help, I am asked to disclose my full name. HashCash Launches its Payment Platform in South Africa, Substratum Lead Dev: Project Has “Reached the End of Its Funding”, An email from Cryptopia administrators Grant Thornton has caused confusion among former users, The email invites former users to register for the claims portal, but Grant Thornton did not say that such an email was coming, Some users have made a claim through the portal while others are waiting for confirmation. And I would point out they already had your email address otherwise you wouldn't be eligible. Cryptopia was reportedly unable to sustain operations following the hack and went into liquidation in May 2019. If you have been verified to level 2 then you are entitled to withdraw up to $500,000 NZD. An email purporting to be from Cryptopia liquidators Grant Thornton inviting former users to start the refund process has caused confusion among the cryptocurrency community. A question for those who completed the registration, what do you enter for your current residential address ? The liquidators of defunct cryptocurrency exchange Cryptopia have told users theyâll soon be able to register to claim their trapped digital assets, worth a combined $100 million. Moreover, they explained that they are focused on being compliant and reopen the exchange as soon as ⦠We are Cryptopians. If you believe this link is harmful, then report this post. Please personally review all links before clicking on them. With regards to transaction ID, I used an email I received about the last withdrawal I made, and using the address displayed in the email, I tracked the transaction on Blockchain.com, and copy and pasted the hash I found in the portal. Stage 3: By providing all of the above, as well as proof of address, a photo of a paper with your Cryptopia username handwritten on it, and a written statement about why you need limits above $50,000 per day, you can raise your withdrawal and transfer limits to $500,000 per 24-hour period. During these hacks, Cryptopia has lost aout 9,4% of its total holdings, which amounted to $18 million. Promising customers will have a better user experience when it comes to the two currencies, Cryptopia offers a number of different solutions including support services for many different digital coins, exhaustive exchange services, a marketplace and right mining ⦠As at press time, the specific location of all crypto assets stolen from Cryptopia remains unknown or undisclosed. Agreed. I have a question for the crypto community & for anyone that used #Cryptopia exchange back in the day. Comming Soon. What did you enter? The email also explains that they will be refunding all the customers that lost their funds during the security breach. Start trading the world's largest range of cryptocurrencies. About Us. Cryptopia became the first cryptocurrency exchange of 2019 to get hacked when some $16 million worth of cryptocurrency was stolen in January last year, leading to the platform suspending operations and then closing formally four months later. Check Current Status. If you see the correct location, simply click on it and you will see the full, standard address used to deliver mail to that location. This case is quite different from other high profile hacks we've seen in the past. However, after the liquidators started their work, it became clear that the exchange users would not be able to get ⦠I never added any address, name or anything in my account before. Why is email and current residential address required for portal registration. What did you enter for the residence? For example, when I enter the portal, I am asked to disclose my current residential address. Because when I signed up Cryptopia exchange, I just used ⦠The final stage of verification requires proof of your address, a written statement describing why you need higher limits, and a photo of you and your Cryptopia username handwritten. New Zealand-based administrators Grant Thornton took over the winding down of the business, working towards an eventual repayment plan for creditors and users. Level Two. New Zealand-based administrators Grant Thornton took over the ⦠The Future of Money. 539 talking about this. I received a email from Cryptopia Claims Portal & just like to know if this is real or a phishing attempt? After âregistrationâ. Sunday 13-Jan, 11:58pm: With the core wallets empty, residual ⦠No problems detected at Cryptopia. Victims were worldwide being held ransom on Cryptopia. $16 million worth of cryptocurrency was stolen in January last year, Grant Thornton said in September would be online by the end of 2020, Ledger Warns Users of Fake Google Chrome Extension, Crypto Trader Sued for $20 Million After Algorithm Fails, IBM Takes Aim at Fake Medicines Using Blockchain Technology, Ian Balina Joins Sparkster Class Action Lawsuit Group, Poloniex Axes 23 Altcoins Citing Low Trade Volume, DragonEx Hack Sees Undisclosed Amount Taken, FullyCrypto Podcast #40 - The Last Podcast, FullyCrypto Podcast #39 - Max Chrost, Partner KeychainX, FullyCrypto Podcast #38 - News Roundup of the Week, FullyCrypto Podcast #37 - News Roundup of the Week, FullyCrypto Podcast #36 - Arthur van Pelt, Co-founder Dragon Industries, FullyCrypto Podcast #35 - News Roundup of the Week, FullyCrypto Podcast #34 - Cent.io Founders and Team, FullyCrypto Podcast #33 - News Roundup of the Week, FullyCrypto Podcast #32 - News Roundup of the Week, FullyCrypto Podcast #31 - News Roundup of the Week, FullyCrypto Podcast #30 - Clem Chambers, Umbria Network CEO, FullyCrypto Podcast #29 - News Roundup of the Week, FullyCrypto Podcast #28 - News Roundup of the Week, FullyCrypto Podcast #27 - Alex Says Goodbye, FullyCrypto Podcast #26 - Ledger’s Woes Continue, Why XRP Will Surge Whatever Happens in SEC Case, Ontier Law Ridiculed For Craig Wright Lawsuit, WarOnRugs Rug Pulls Fairmoon, Steals $500,000, Bitcoin Experiences Deja Vu With Another 35% Drop, India to Reconsider Crypto and Blockchain Tech Ban, China Crypto Ban ‘News’ Completes 2017 FUD Bingo Card, BoA to use Blockchain Technology to Settle Transactions, Myspace Tom Becomes Unlikely Bitcoin Champion. It is designed for users with very specific needs and corporations. In March 2019, the exchange restored user balances to their pre-hack state and attempted a relaunch of the platform. All rights reserved. We are asking you to confirm certain details of your Cryptopia ⦠Comming Soon Comming Soon Comming Soon. Two-factor authentication must be enabled for all parts of a stage 3 verified ⦠With a Recognition Order now in place certain protections apply to Cryptopia and its property within the territorial jurisdiction of the United States. The management of Cryptopia is currently under investigation. It is estimated that out of all of the over 1600+ cryptocurrencies currently circulating, over 90% of them are scams. Have you completed the registration ? Yes, thatâs right. I wish everyone luck. All times below are Eastern Time (GMT-5). It seems like I would be taking a large risk with my personal data by signing up as I'm sure no one will be responsible when it all eventually endsup on the dark web.I have my username, password and 2fa credentials for the original site plus I still control many of the crypto address that I withdrew to so I should have more than enough to authenticate but the way they are doing this is worrying even if following the letter of the law. I never added any address, name or anything in my account before. Ledger is Hosting a 20% Discount on its Nano S Hardware Wallet! They have agreed to ⦠The limits can be raised to $500,000 with this verification. Cryptopia, the cryptocurrency exchange hit by a major hack in mid-January, has gone into liquidation and suspended trading operations. This is also one of the reasons why Cryptopia may get extra flack. Visit the Cryptopia website and create a trading account using an email address. Just by looking through some of these threads, it seems like a few things are true: Cryptopia is expecting claimers to have some pretty obscure information to verify an account; there are a lot options of questions that can used to verify an account; and. However, you must have two-factor authentication, which is just optional for other verification levels. A key part of this repayment plan was a Cryptopia user claims portal, which Grant Thornton said in September would be online by the end of 2020. Stage 3: By providing all of the above, as well as proof of address, a photo of a paper with your Cryptopia username handwritten on it, and a written statement about why you need limits above $50,000 per day, you can raise your withdrawal and transfer limits to $500,000 per 24-hour period. Is that correct? Itâs disgusting how they are handling this to get every penny they can. I authorise Cryptopia Limited (in liquidation) to make these disclosures. Please follow the instructions to register as an account holder. Iâm your About section. This is an advanced verification state that involves providing additional details such as address, full names, and a personal photo holding the national ID. Some potential claimants have reported going through the claims process while others, quite wisely, have stated that they will wait for confirmation from Grant Thornton before taking action: Hi @GrantThorntonNZ, can you confirm this email I so received from @Cryptopia_NZ is legitimate? A question for those who completed the registration, what do you enter for your current residential address ? Do you need to add country, state, street or what is it that they need exactly? It must be very hard for those who had a significant amount in Cryptopia. I haven't gotten any. Comming Soon Comming Soon Comming Soon. More than usual. Unless you are a New Zealand resident looking to deposit with fiat money, youâll only need to provide some basic information. — Vella (Real account from April 2016) (@cryptotrader85) December 7, 2020. I look forward to your new update soon. Do you need to add country, state, street or what is it that they need exactly? So I did all the BS they asked me to do took ages to find my information and TXID's but i did eventually. Personal account; Merchant account; Conditions and fees; Utilities. ⦠If you target small to moderate training, this is the best account because it allows withdrawals of up to $5,000/24 hours. Cryptopia Claims Portal Expected This Year. CryptoHegde (@CryptoHegde) reported 4 days ago. LINDA SUNSHINE (@LindaSunshine66) reported 7 days ago 1. Sunday 13-Jan, 8:28am: Funds begin moving out of Cryptopia's two core hot wallets, one holding ether and the other holding tokens. Cryptopia is a cryptocurrency exchange, which allows trading multiple digital assets (altcoins), just like Currency Exchange Rate 24h Volume; Cryptonator. @Cryptopia_NZ Cryptopia you guys are the biggest scammers in the crypto world, Adam Clark is the biggest piece of **** and everyone who is associated with your company deserves to be in prison. The site may not work properly if you don't, If you do not update your browser, we suggest you visit, Press J to jump to the feed. Contact Us. What can we do if it doesn't show?? This is like a mandatory hodl for me lol Like a small number of people, I'm still waiting to receive an email from them. The crypto exchange advised users not to deposit funds to the old Cryptopia address since they have changed wallets to receive crypto funds. I thought that organizing all of the different validation options (and how many are needed) all in one place might be a good resource as people go through the claims process? 2. Stage 3 â By providing all of the above, as well as a written statement about why you need limits above $50,000 per day, proof of address, and a photo of a paper with your Cryptopia username handwritten on it, you can raise your withdrawal and transfer limits to $500,000 per 24-hour period. I've completed the registration a few days ago and haven't heard anything. Click to edit and tell visitors about how you help individuals and businesses buy and sell digital currency like ⦠The exchange noted : âToday, 8 April 2020, Justice Gendall delivered his judgement finding firstly, cryptocurrencies are âpropertyâ within the definition outlined in s2 of the Companies Act 1993 and secondly, that account holdersâ cryptocurrency were held on â¦
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