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Showing 16 of 16 results by joel28
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Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 15/05/2019, 15:02:08 UTC
what does it mean? can anyone tell me? what will happen to this exchange? is there any hope to get our coins??
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 04/02/2019, 20:24:58 UTC
I think cryptopia hack is just a show, they scammed us...  as the element said this hack is very unusual how it's possible that hacker had access to all those wallets? they took our coins and said we are hacked and then they involved police as a cover
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Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 03/02/2019, 09:03:54 UTC
2weeks and no nows....
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 31/01/2019, 18:29:51 UTC
https://www.stuff.co.nz/business/110287959/police-dispute-claims-more-cryptocurrency-taken-from-christchurch-company-cryptopia

Police dispute claims more cryptocurrency taken from Christchurch company Cryptopia

Quote
Blockchain analysis company Elementus' CEO Max Galka has written a blog post claiming another $260,000 worth of Ethereum (a type of cryptocurrency) has been transferred from about 17,000 Cryptopia wallets (like a bank account for digital currency) since police began investigating. The transfers allegedly began about 1am on Tuesday.

Quote
Detective Inspector Greg Murton, of Canterbury police, said it was "not correct" that more currency had been transferred without authorisation.

They already said it may reopen sometime in Mid Feb.

Where did you get that?

https://pbs.twimg.com/media/Dxuy0hzWoAIz3wF.jpg

how they claim while we see transactions going to crtptopia hack2 wallet!?
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Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 29/01/2019, 18:52:26 UTC
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Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 27/01/2019, 12:55:32 UTC
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 20/01/2019, 08:22:32 UTC
Here, it seems, they are cleaning the BTC wallets of traders after closing the authorization in exchange (?)

https://www.blockchain.com/btc/address/3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL


Maybe they are being forced to shut down and the NZ government is creating a fund? They couldn't be hacking themselves with that level of scrutiny.

How do you know that's Cryptopia addresses?

It was on Jan 14 so NZ government has nothing to do with it.

Someone in russian topic said https://www.blockchain.com/btc/address/3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD is Cryptopia BTC deposit address.

Before the maintenance there were some transfers from this address 10 BTC each to
https://www.blockchain.com/btc/address/12YBZCaPe45LFbvgYWP5AVm3pvZTtHTiNY so it might be Cryptopia address too.

And on 2019-01-14 all coins from 12YBZCaPe45LFbvgYWP5AVm3pvZTtHTiNY - a huge amount of 389 BTC were moved to
https://www.blockchain.com/btc/address/3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL

And then from 3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL it started splitting to smaller amounts to different addresses - looks like mixer or so...

So if 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD and 12YBZCaPe45LFbvgYWP5AVm3pvZTtHTiNY are really Cryptopias then it looks very suspicious - what if 3FeGz3AivG9SUEPKcGASh4ZcD9JojUjHSL belongs to the "hacker" and BTC were stolen too?

So this one might be a "hackers" transaction moving BTC off Cryptopia: https://www.blockchain.com/btc/tx/c45c46be414db8f9f354e6e94c5f62ca72ea15c3b298d72443f8d1a4146c66ec

I REALLY hope you're not right.

I confirm that after a deposit my btc are moved to 3ALZ4ALw2T4jebXXUy8GMv2rLB7JpFL1JD

if 389 BTC have been hacked, it's another 1.5 million dollars stolen, still not a catastrophic loss IMO.

chances we have been mtgoxxed (our funds lost for years or forever)  increase every day.

Running an exchange is the job of the future: you make profits on someone else's money, and when you make a mistake, you lose someone else's money.

I think that's hacker transaction and also this is their ltc wallet:
https://bitinfocharts.com/ru/litecoin/address/Lcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w
and it's cleaned by hacker , if you find their doge address probably it's clean too, it's better for cryptopia team to run their previous business(dress shop) rather than a crypto Exchange....
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 18/01/2019, 22:33:06 UTC
this guy is tracking stolen money from cryptopia there:
https://twitter.com/ShaftedTangu
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Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 18/01/2019, 19:25:51 UTC
anyone from new zealand here? maybe can get some news ??
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 18/01/2019, 15:03:46 UTC
As written above, 100 people work in Cryptopia .
The speed of the police depends on the methods.
if they use thermo-rectal cryptanalysis, they should know today who the hacker.

analysator

 thermo-rectal cryptanalysis,  what is that?
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 18/01/2019, 00:17:50 UTC
$13,000,000
stolen

From a r/Cryptopia thread:

Quote
r/Cryptopia
•Posted byu/toldjahP
1 hour ago
Cryptopia Hack analysis (min. $13,000,000 stolen)

Hi there


I checked etherscan and collected some informations below. In total min $13,000,000 were stolen.


Transfer of 19,390 ETH from Cryptopia ($2,468,043) (Jan-13-2019 01:30:35 PM +UTC): https://etherscan.io/tx/0x8a7c2b34f23eee02401e7c3fa1ea2ce8d3132e7ca3811d673ca35898c9535aae


Transfer of 48,029,305 ($1,072,362) CENNZ (Jan-13-2019 01:40:17 PM +UTC) Wallet is tagged as Cryptopia Wallet by Whale Alert: https://etherscan.io/tx/0x31a58df14ea3420878267e2b9cdd242d983b5298ef48c5cd9a799ed10605f393


Transfer of 3,844,247,574 ($304,181) DAPS (Jan-13-2019 01:40:17 PM +UTC): https://etherscan.io/tx/0x61b2ca4911750eb3278945f80e0c3f8a7f94578ba20b0e9240e5a86faaa166ae


CENNZ and DAPS where transfered to https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224 which is not the same adress where the ETH went on. But later this adress made a transfer to the ETH adress https://etherscan.io/address/0xc8b759860149542a98a3eb57c14aadf59d6d89b9 (which is the adress the ETH went).


Token Balance 2. adress: ($11,072,793) https://etherscan.io/address/0x9007a0421145b06a0345d55a8c0f0327f62a2224


Please help to collect further details.
what about this ltc wallet? is it for cryptopia?
https://bitinfocharts.com/ru/litecoin/address/Lcwr6zgXEMtPyrqeTxWTfYwUU11AuaoM1w
Post
Topic
Board Exchanges
Re: WEX.nz
by
joel28
on 16/01/2019, 11:53:40 UTC
do they have an office in singapore?
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 15/01/2019, 09:23:10 UTC
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 15/01/2019, 07:37:04 UTC
Post
Topic
Board Service Announcements
Re: Cryptopia Cryptocurrency Platform Services and Development
by
joel28
on 15/01/2019, 02:13:48 UTC
I hope it's not... Sad
Post
Topic
Board Exchanges
Re: Velvet.Exchange - Financial Cryptocurrency Market
by
joel28
on 11/01/2019, 19:26:30 UTC
Are they related to wex.nz exchange???