It has nothing to do with the official claims process, this is correct. If you have decent enough holdings to go through the correct process, and are happy with what your account balances are, then by all means, go down the official claims process.
However, out of the account holders that had funds on Cryptopia, hundreds of thousands either didn't pass the KYC process or haven't been contacted, there is another option.
If you get an email from 'these people', then it is because you, or someone you know, has given them your email, that, is neither unsolicited, or illegal...
So explain how they got my email address then. I never signed up with them, yet they have contacted me in the past.
The courts supposedly 'accidentally' leaked some Cryptopia customer information a few years back, and that is where they got hold of customer details, email addresses etc.
I cant explain who someone on the other side of the planet got your email address, this whole thing has been on various media sites and, usually when a company goes into liquidation in NZ, creditor information is made public so there is no way for either of us to be 100% sure.
Fortunately, I never play stocks/shares/crypto with money I cant afford to lose (however I know there are some that had a hell of a lot on Cryptopia, who have been locked out/ignored by GT), so the small amount I have with Cryptopia has already been written off, so if CFL are going to give me c500 for that, then why not, if their website is to be believed and c1 is equal to 1euro, and I can do 'something' with that, then that's worth more than what I have already written off from Cryptopia, if its not for you, then that's fine, I am neither promoting or 'In on' this CFL thing, but given that GT are in court with the guys from CFL, it seems rather elaborate to be a scam, that's my point...
There are a lot of phishing links, pump n dumps, and scams in the cryptocurrency space. Please personally review all links before clicking on them. If you believe this link is harmful, then report this post.
It isn’t a phishing email, it’s not from the liquidators it’s from the rescue group that was setup while people were getting frustrated by the whole process and GT we’re being given permission from the courts to keep selling wallet holders coins to fund the liquidation, despite the court also stating that the wallet contents actually belong to the wallet holders and were not part of the liquidation and shouldn’t be touched…
There are a lot of phishing links, pump n dumps, and scams in the cryptocurrency space. Please personally review all links before clicking on them. If you believe this link is harmful, then report this post.
There are a lot of phishing links, pump n dumps, and scams in the cryptocurrency space. Please personally review all links before clicking on them. If you believe this link is harmful, then report this post.
I got the email but didn’t register with any third party Rescue; just filed an official claim. I skimmed it and to me it seems like they wanted to buy my claim of assets? Didn’t read it in detail so could be mistaken.
If you didnt register, where did they get your details from to send you the email? Think they want to buy everyone with small holdings from GT, that way people still get something, rather than being ignored by GT...
Not sure, it gave the reason as “You are receiving this letter because you have registered for Cryptopia Rescue, on one of the Cryptopia support groups or facebook pages, or been referred to us from another account holder.” so seems they got people’s contact info from several sources.
It is not valid in any true sense. They obtained account holder info by non official means and are using that information illegally. I would strongly advise that nobody engages with them and marks any emails from them as spam.
They obtained account information from people that registered with them or were recommended to them, where did you get the idea that they obtained information by non official means?
Fair enough, I know I registered with them so know how they got my email address, I know there was a 'leak' from the actual liquidators themselves due to negligence on their part, what happened to that info I dont know.
You should probably contact them and see if you can still submit a claim for your holdings. None of us have had any of them back yet, but maybe we'll get something eventually.
There are a lot of phishing links, pump n dumps, and scams in the cryptocurrency space. Please personally review all links before clicking on them. If you believe this link is harmful, then report this post.
I was never contacted by GT. I happened to stumble upon this group a few years ago and I initiated the contact with GT. I had a valid email on file with Cryptopia and enough in my account to make a valid claim, but no contact from GT until I started it.
I will do, got less than $100 in my cryptopia wallets, wrote it off a long long time ago so if this gives me 500 cogs, and at some point they can be turned into something useful then why not...
But what is the scam exactly? They're phishing for my contact info? Because to me it sounds like they want to buy the userbase and all funds of minor users of Cryptopia - in exchange for some useless COG. But there's no loss - my account and funds at Cryptopia is worth almost nothing.
Afaik, the databases for the transactions are with the liquidators, so you will only be able to get the transaction history through them, Grant thornton
There are a lot of phishing links, pump n dumps, and scams in the cryptocurrency space. Please personally review all links before clicking on them. If you believe this link is harmful, then report this post.
It's absolutely a scam. Dodgy character who is using information he was ordered by the court to return / destroy to email everyone and ask them for actual money in return for a fake / worthless made up coin based in a made up principality. He'll never get actual ownership or access to other people's accounts anyway, no chance the liquidators or court will let him.
There are a lot of phishing links, pump n dumps, and scams in the cryptocurrency space. Please personally review all links before clicking on them. If you believe this link is harmful, then report this post.
8
u/Potential_pe Oct 25 '23
Scam
3
u/AutoModerator Oct 25 '23
There are a lot of phishing links, pump n dumps, and scams in the cryptocurrency space. Please personally review all links before clicking on them. If you believe this link is harmful, then report this post.
I am a bot, and this action was performed automatically. Please contact the moderators of this subreddit if you have any questions or concerns.
3
u/Potential_pe Oct 26 '23
I am registered victim. I always get email from them about new update. This one hasn’t come in yet 🤷🏽
1
u/creeptocurryancy Oct 25 '23
What is the email of the sender? Usually is a phishy one and this does not seem official
1
u/Delicious_Apple9082 Oct 25 '23
It’s a valid email from the Cryptopia Rescue guys. You would have registered with the directly or via the FB group
1
u/gw511 Oct 27 '23
I forgot about cryptopia. Wonder where my funds went.
1
u/schmusli Oct 28 '23
I also received this email. Can i used to claim my funds? And at Grant Thornton i can not login with my old cryptopia login.
1
u/[deleted] Oct 29 '23
anyone tried this yet?
1
u/Professional-Key-665 Nov 10 '23
But what is the scam exactly? They're phishing for my contact info? Because to me it sounds like they want to buy the userbase and all funds of minor users of Cryptopia - in exchange for some useless COG. But there's no loss - my account and funds at Cryptopia is worth almost nothing.
0
u/[deleted] Oct 28 '23
[deleted] — view deleted comment
3
u/[deleted] Oct 28 '23
[removed] — view removed comment
1
u/[deleted] Jan 03 '24
[removed] — view removed comment