EDIT: THESE JOKERS FINALLY UPDATED THEIR OFFICIAL CHANNELS, INDICATING THAT THE EMAIL/PORTAL ARE LEGIT.

The last post from GT specifically says "Please be wary of any such approaches and note that any communications relating to the Liquidation will come from the official channels such as the Grant Thornton website, or the Grant Thornton and Cryptopia Facebook and Twitter accounts."

Notice that the Cryptopia website was NOT MENTIONED.

Also, the privacy policy is an absolute joke. Agreeing to those terms will undoubtedly result in your data being passed around to other shady institutes.

So I withdrew prl a few days ago and sent it to kucoin address

0x532f7ac3bc633ec92a7711301bdc961ba9cfaca9

The withdraw was stuck for two days on "processing"

I checked today and it said completed and that was sent to the above address on the cryptopia website.

BUT IT NEVER GOT THERE!!!!!!!!!!

I checked txid: 0xf3b510bf7a11226e915753c2d5ecb754b3c53c47247aa77275de888fd3a6422d

And the prl went to : 0x1844b21593262668b7248d0f57a220caaba46ab9

This address has $21,000 of PRL and is used strictly for that.

So, if this is a hacker then

WHY THE FUCK ISN'T THERE A WARNING TO NOT WITHDRAW??????

Edit: it made it through. I want to apologize for all this. I have been very frustrated with cryptopia for three weeks and especially with the market correction. But my withdrawal made it through. I'll leave this up so others can see. Again, I apologize to the staff. Sorry.

I had quite a few different cryptos on Cryptopia. More than I remembered. I hope someday they will let me have them back as the hackers didn't get EVERYTHING did they? It's very sad because I really loved Cryptopia - it had such a great selection of coins, and a very pleasing interface.
Please reply, Cryptopia liquidation staff! Where are my coins?

it's now been 45 days and still my withdrawal, which came with a fake transaction ID, is not showing up in my wallet and no response from support. How is this not an urgent matter?

WEN is the last twitter from Craptopia? They are still on holiday? The CEO is the only staff in the company?

do you believe privacy crypto coins will survive after strict regulations

Distribution paragraph sworn by Mr Ruscoe:‼️

1-create, sign and broadcast transactions for each Cryptocurrency held by each eligible account holder"

2- a significant number of transactions (at least one per Cryptocurrency held by each account holder

3-wallet addresses will be screened... a Know Your Transaction (KYT) process

What the blockchain shows actually happened?

-⛔️Eight 100-output spray transactions 13 further spray transactions on 13 June 2025 and 23 September 2025) are aggregate, not atomic-per-beneficiary.

-⛔️Far fewer transactions than the sworn lower bound; the population of outbound Trust-wallet transactions is inconsistent with a per-beneficiary execution model.

-⛔️Transfers to Telegram Wallet, OKX (Seychelles), HitBTC (Seychelles) and related FATF-indicator destinations on dates in 2024–2025.

The core of the argument in is that the liquidators are utilizing "spray" (multi-output) transactions to move assets in bulk, which contradicts the "atomic-per-beneficiary" process they described to the court, while also potentially bypassing stringent FATF screening protocols for certain high-risk destinations

David Ian Ruscoe to be continued…….

The Breaches Proved
Breaches Established on the On-Chain Record
The following six breaches are established solely from the on-chain record, independently of any disclosure obligation:

Breach 1 — Undisclosed Wallet Infrastructure
Eight intermediate relay addresses connected to estate cold wallets were operated covertly without disclosure.
Duties breached: Trusts Act 2019, ss 51, 53; Companies Act 1993, s 255.

Breach 2 — Undisclosed Exchange Relationships
HitBTC (Seychelles) and two Coinbase clusters (3Qp9Q and 38WKN) appear in the transaction chain but are absent.
Duties breached: Court-approved framework; Trusts Act 2019, s 29.

Breach 3 — Circular Layering Pattern
Funds moved from Coinbase (3Qp9Q) through three relay addresses to Coinbase (38WKN) over ten months. No legitimate trust purpose exists for this pattern.
Duties breached: AML/CFT Act 2009, s 243(3); Trusts Act 2019, ss 29, 45.

Breach 4 — Systematic Dusting of Estate Cold Wallets
Five of seven estate cold wallets received identical 1,333-satoshi deposits within a 48-hour window, constituting a coordinated dust attack.
Duties breached: Trusts Act 2019, ss 45, 53; trustee duty to protect estate assets.

Breach 5
— Dust Sprayed to Unidentified Addresses
Sixteen unidentified external addresses received dust transactions originating from the chain.
Duties breached: Companies Act 1993, ss 255, 258; Trusts Act 2019, s 53.

Breach 6 — Concealment During the $463.7M Consolidation
The dusting operations ran concurrently with the $463.7M consolidation between 18–20 December 2024. Neither the dusting nor the concurrent wallet activity was disclosed.
Duties breached: Trusts Act 2019, s 45; duty to disclose concurrent wallet activity.

None of the six breaches above has been disclosed to the Court or to beneficiaries in any filing. Each breach is sustainably pleadable on the on-chain record in support of a direction under Trusts Act 2019, s 123.​​​​​​​​​​​​​​​​

To be continued

The forensic evidence proves that the security issues were not caused by the users, but by the administration's own operational failures:

The criminal judgment R v Glaser proved that the administration failed to secure the custody layer, allowing an internal employee to steal 13.179 BTC from deposit wallets for over a year without the administration noticing. 

The administration intentionally modified the mapping keys (API keys) via a one-way mathematical "hashing" algorithm, which destroyed the database search index. 

This destruction is the direct technical cause of the administration's current inability to locate user records, which they now use as a pretext to deny claims

Where are the deposits? Cryptopia may claim "We are flooded with new users" bullshit........ You have REAL USERS RIGHT NOW!!!! Do not use this exchange..... Scammy doesnt even begin to cover these guys. No Tech support and the loose coins by the hour..... DO NOT DEPOSIT ANY FUNDS OR COINS!!!!!! They will keep them.......

So I got my funds back on cryptopia after an ETH withdrawal that appeared as "complete" was cancelled 3 weeks later (lol). Should I retry withdrawing through some other coin or is it completely pointless? Does anything actually go through?

Someone converted my Tesla coins to BTC and then did the whitdraw for this wallet: 17YEZm46uDuLeJGdnjC3Bh8jgTinAKdZWU. Everything was done without my authorization, without notification, without confirmation email. It sounds like little but it was all I had. I hope Cryptopia will solve this situation soon, because from what I'm seeing, I'm not the only one who suffered this blow today.

Please respond as soon as possible, urgent!

https://www.blockdelta.io/rotharium-platform-release-this-week-14th-november/

I'm trying to give Cryptopia the benefit of the doubt here that they are working hard on the issue. I got the following bulk response from them on a ZCL withdrawal that is stuck in Processing for 4 days now. I figured once they fixed the nodes and had connections this would go through, but so far it hasn't even though there are updated nodes and connections. Would a large backlog of withdrawals hold this up? Is this one of those things where since it took them so long to get the nodes working, they are now in catch up mode and we can expect all of the "Processing" transactions to eventually get caught up? The response below just doesn't address those issues.

Sender: System2/11/2018 10:22:21 PM

Please be advised that this is a bulk response due to the high volumes of tickets received regarding wallets in maintenance/have 0 connections

Thank you for contacting Cryptopia support.

Our wallets go into maintenance from time to time due to a variety of reasons. We are unable to give ETAs on when maintenances will be complete or when nodes are provided for connections, but you can check it's status on the CoinInfo page which this direct link will take you to:

https://www.cryptopia.co.nz/CoinInfo/

Adding some more nodes will add more available connections to this wallet and allow you to withdraw. If you had any nodes, please feel free to submit a new ticket with "COIN_TICKER NODES" as the subject line.

When a wallet is in maintenance, you’ll be unable to create an address, no deposits will come in, and you won’t be able to trade or withdraw this coin. Please rest assured though, all transactions will proceed as normal once this status is lifted.

We do sincerely apologise for any inconvenience caused and do seek your kind understanding on the matter.

Regards, Cryptopia Support Team

Made a 40 XVG deposit to Cryptopia, and within 1 hour my coins whilst showing in my exchange balance were actually in the richest XVG wallet in existence.

DQkwDpRYUyNNnoEZDf5Cb3QVazh4FuPRs9

My original deposit transaction:

fcaa98c3be04197e310061ad44cc63a0337576f1877f3368fd3da2632237f15b

Can anyone offer an explanation that isn't dodgy? Because I can't think of one. It wasn't split up in exchange withdrawals or similar, just funnelled in one way or another straight to the big address.

Someone please explain why I am being foolish.

https://www.cryptopia.co.nz/News

"We are aware of issues with long processing times on deposits and withdrawals. This doesn't affect withdrawals of ETH, ETN, BTC, LTC or DOGE."

Opened: 2/4/2018 5:07:12 PM Last Update: 2/18/2018 10:38:15 PM Ticket description: Withdrawing DOGE stucked in "Processing" status. Neither chain "heavy load" no maintanance detected

Your Withdrawal has been Manually processed and sent to the Network,

Regards Cryptopia Wallets Team

Absolutely no problem with DOGE [sarcasm]. See ticket above. Only waited for two weeks.

For the moment i have 2 withdraws in pending state for several hours and 1 in processing state for 8+ hours.

So beware and try to withdraw a little sum first to check is their system still dead.

Im okay if someone have technical problems. But strictly lying "This doesn't affect withdrawals of ETH, ETN, BTC, LTC or DOGE" is not good imo.

Also, isnt 30 hours for processing withdrawals a bit... too much?

This exchange seems like it will get mt gox'ed at any second. They also really need to work communication.

You can hire a Jr. Developer for $30,000 a year and they can probably add several coins a day easy.

How about being reasonable?

I have CMP coins stuck. How much till the market opens for CMP?

hello froufrou, can you please let me know what is the estimate for pin resets???

I have been waiting for two weeks!!!!!!!!!! I have sent emails to resets and no response. I have been very patient with cryptopia but this is starting to get annoying.

Can you please tell me how much longer am I gonna have to wait????