Cryptopia 电子邮件诈骗
加密货币的快速扩张和采用导致针对毫无戒心的用户的诈骗数量激增。欺诈手段（例如冒充合法公司的网络钓鱼电子邮件）变得越来越普遍。Cryptopia 电子邮件诈骗就是这样一种行为，旨在利用那些希望从现已停业的 Cryptopia 交易所收回丢失资产的个人。识别和避免此类手段对于维护网络安全和保护个人数据至关重要。
目录
Cryptopia 电子邮件诈骗：一种欺骗性的网络钓鱼攻击
分析 Cryptopia 电子邮件诈骗的研究人员发现，诈骗者冒充 Cryptopia 的清算人来欺骗收件人。这些欺诈性电子邮件声称为用户提供了从导致 Cryptopia 崩溃的 2019 年安全漏洞中恢复丢失的加密货币的机会。通过营造紧迫感，诈骗者将受害者引导到虚假的索赔门户，在那里他们被要求提供登录凭据。
该虚假网站旨在模仿合法的索赔门户，要求用户输入电子邮件地址和密码。输入后，这些信息会立即传送给网络犯罪分子，使他们能够劫持账户、窃取敏感数据并从事进一步的恶意活动。考虑到潜在的后果，用户不应与此类电子邮件互动，并应通过可信渠道验证任何官方通信。
加密货币行业为何吸引诈骗分子
由于加密货币行业的独特性，与加密货币相关的诈骗手段变得猖獗。与传统金融机构不同，加密货币交易不可逆转，这意味着资金一旦转移，就无法恢复。缺乏监管监督使得骗子更容易发起和开展诈骗活动，而不必担心后果。
此外，加密货币交易的相对匿名性也吸引了网络犯罪分子。被盗资产可以通过各种区块链网络进行清洗，这使得追踪和追回这些资产变得更加困难。加密货币市场的投机性质也鼓励用户在获得投资机会或资金丢失索赔时迅速采取行动，导致许多人在意识到自己的错误之前就陷入骗局。
欺诈者如何利用收集到的凭证
一旦诈骗者获得登录凭证，他们就会以多种方式滥用它们。他们可能会访问受害者的电子邮件帐户、银行平台和加密货币钱包，以盗取资金并窃取私人数据。网络犯罪分子还可以使用被盗账户冒充受害者，发送欺诈性电子邮件或社交媒体消息，诱骗他人进行类似的诈骗。
另一个重大风险是，收集到的凭证通常会在暗网上出售，让其他网络犯罪分子得以利用它们进行进一步的不安全活动。这可能导致身份盗窃、未经授权访问个人或公司网络以及金融欺诈。
保护自己免受加密货币骗局的侵害
为了避免成为 Cryptopia 电子邮件诈骗或类似网络钓鱼攻击的受害者，用户在处理未经请求的电子邮件时应采取谨慎态度。始终通过直接联系官方来源来确认邮件的真实性。不要与可疑电子邮件中的链接互动或下载附件，因为这可能会导致凭证被盗或恶意软件感染。
在重要账户上启用多重身份验证 (MFA) 将提供更高的安全性，即使登录凭据被泄露，网络犯罪分子也更难获得未经授权的访问。此外，随时了解新出现的骗局和欺诈手段可以帮助用户在造成危害之前识别和避免潜在威胁。
加密货币的伎俩不断演变，利用了毫无戒心的受害者的信任和紧迫感。通过保持警惕并养成安全的上网习惯，PC 用户可以显著降低成为此类欺诈手段受害者的风险。
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Subject: Cryptopia Claims: Notice to register claim before soft cut-off date Notice to account holders Cryptopia Limited (in Liquidation) – Important Notice for Account Holders to register claims before soft cut-off date 1. The liquidators of Cryptopia Limited (in liquidation) provide this notice to account holders (You) about the need to register your claim in the Cryptopia claims portal by 31 March 2025 (the Soft Cut-off date). Note this soft cut-off only applies to those who remain unregistered on the claims portal, if you have at least registered an account on the claims portal this cut-off will not be applicable to you. Background 2. In January 2019, the Cryptopia exchange was hacked. Cryptopia closed after the hack, re-opened for a short period, and was then placed into liquidation in May 2019. 3. On 8 April 2020, the High Court of New Zealand held that Cryptopia held the cryptocurrency on trust for the benefit of account holders. A separate trust was held to exist in respect of each coin type. 4. The liquidators have undertaken significant work in securing, reconciling and administering the cryptocurrency held on trust for account holders (Cryptocurrency). On 31 July 2023 the liquidators filed an application with the High Court for directions as to distribution to account holders. Judgment was given on 1 March 2024 by Justice Palmer. The orders can be found [here]. Distribution process 5.The liquidators will conduct a phased distribution process. Interim Distribution 6.The liquidators have already undertaken a distribution to a subset of account holders. In August 2024, account holders who had registered and accepted their balance in the BTC and DOGE trusts with a holding of more than NZD200 were invited to participate in the Interim Distribution. Actual distributions began in December 2024. The liquidators distributed a maximum of 90% of those account holders' cryptocurrency holdings. Cryptocurrency was transferred via a wallet-to-wallet transfer. Phase One Distribution 7. This phase is open to all eligible account holders. To be eligible for a distribution an account holder must: (a) Be in a trust (coin type) that has sufficient value. (b) Have an account balance equivalent to or greater than their cost allocation. (c) Have registered their claim in the Cryptopia claims portal before 31 March 2025. (d) Have completed identity verification and completed the balance acceptance / dispute process in the Cryptopia claims portal. 8. Eligible account holders will, after 31 March 2025 receive a notice in the Cryptopia claims portal advising them of the amount that will be deducted from each of their holdings for trust administration costs. Eligible account holders will then receive a distribution of their holdings, less a deduction of allocated trust administration costs. Distribution will be done via a wallet-to-wallet transfer. Effect of not registering by 31 March 2025 9. If as an account holder you have not registered your claim in the Cryptopia claims portal by 31 March 2025, then: (e) The liquidators can proceed as if you are not a beneficiary, per orders from the New Zealand High Court. (f) Cryptocurrency that cannot be attributed to an account holder who has registered a claim in the Cryptopia claims portal will be considered unclaimed holdings. (g) After 31 March 2025, the liquidators will use any unclaimed holdings in a trust to cover trust administration costs for that trust. Eligible account holders will only be allocated trust administration costs if there is not sufficient value in the unclaimed holdings to bear all administration costs of the trust. 10. Nothing prevents claims from being received, considered and resolved after the passing of 31 March 2025. If you, as an account holder, register a claim after 31 March 2025 you would still receive a distribution, but only if there is still cryptocurrency in the relevant trust(s) after trust administration costs have been removed. It is possible that, if you do not register your claim, some or all of your cryptocurrency will be used to cover trust administration costs and may not be available to be distributed to you. Phase Two Distribution 11. The Final Cut-Off Date for all claims will be 30 September 2025. After this date, the liquidators will wind up the trusts. 12. At this time, the liquidators may be able to conduct a further distribution if: (h) There are account holders who have started the claims process but abandoned it. (i) Trust administration costs are less than anticipated, and the trusts will need to be reimbursed. (j) The liquidators are able to recover some of the Cryptocurrency stolen in the January 2019 hack. 13. The liquidators will issue a further notice to account holders closer to the time. Distribution details Cryptocurrency Entitlement Date 14. The entitlement of each account holder to your respective Cryptocurrency is calculated as at 14 May 2019. Review process 15. There is a review process available for account holders who wish to dispute their balance. 16. You may make a claim with supporting evidence. The liquidators may accept that claim. If the liquidators reject the claim in whole or in part, the liquidators must prepare a written statement of reasons for doing so and send it to the account holder (you) within 20 days. 17. If you are dissatisfied with the liquidators' decision, you may, at any time up until the final cut-off date of 30 September 2025, request a review to determine if the decision should be reversed or varied. 18. Details of the review process (which has been sanctioned by orders of the High Court) will be available in the Cryptopia claims portal. 19. This review process does not extinguish your legal right to prove your claim in the New Zealand High Court. Low / no value trusts & low account balances 20. The liquidators will not make distributions for coins in trusts that have no or low realisable value and cannot bear all of the costs of trust administration. The liquidators will assess realisable value of each trust first at 31 March 2025 before the Phase One Distribution, and will continuously review realisable values before making distributions. Countries where it is unlawful to hold or transact cryptocurrencies 21. If you live in a country where it is or may be unlawful to own, hold or transact cryptocurrencies, then the liquidators will not make distributions to you in a cryptocurrency. Instead, in order to receive a distribution, you will be required to provide details of a bank account. The liquidators will pay you a fiat currency equivalent value of your entitlement, less any additional costs associated with paying you in fiat currency. Before payment is made to you, additional information may be required from you to satisfy the liquidators' legal obligations under New Zealand's laws, including its sanctions and anti-money laundering and countering funding of terrorism laws. Post-appointment deposits 22. Deposits of cryptocurrency were made to Cryptopia wallet addresses after the appointment of liquidators and while the exchange was offline. Those deposits have not been swept into Cryptopia's wallets and do not form part of the cryptocurrencies held on trust. 23. If cryptocurrency was deposited to your deposit address/account after the date of liquidation (14 May 2019), please contact the liquidators' customer service with proof of the deposit and your payment details. Once the liquidators have verified the deposit, we will arrange for the deposit to be distributed to you. Transaction costs will be deducted from the amount deposited. 24. Please note that the liquidators are not required to take any other steps to return post-appointment deposits, and post-appointment deposits will only be made to eligible account holders Claims Portal Customer Service Portal For other information on the Liquidation process refer to the link below: Dedicated Information page |
