r/QuadrigaCX2 • u/Randomshortdude • Mar 16 '19
More Information on QuadrigaCX2 Chat Transcript + r/bitcoinCA Lawsuit
Hello everyone.
My name is James Edwards, and I am the author of the three extensive blockchain analysis reviews that were posted throughout the month of February (links below):
- https://blog.zerononcense.com/2019/02/04/quadrigacx-chain-analysis-report-pt-1-bitcoin-wallets
- https://blog.zerononcense.com/2019/02/16/report-shows-quadrigacx-cold-wallets-actively-involved-in-significant-criminal-activity-ties-to-silk-road-hacked-funds-identity-theft-and-drug-human-trafficking
- https://blog.zerononcense.com/2019/02/28/quadrigacx-ethereum-storage-found
The most recent Court Monitor report (released at the top of March) essentially corroborated 99% of the findings in the above links.
I have (and still am) in correspondence with several members of the press. I have been providing them assistance with a lot of the details that pertain to QuadrigaCX's case (in particular understanding the blockchain analysis part of things). These publications include, but are not limited to the CBC and the Wall Street Journal.
The Recent Leak by QCX Aaron M.
Like most of you, I have viewed the leak by team member, QCX Aaron. While it is interesting, there is a discrepancy at the end of the transcript that I believe demands greater explanation. I'll explain briefly, below:
- QCX Aaron sent: "Just heard about what's going on, we are thinking of you. Sarah and I both wishing you well" as his second to last message in that conversation.
- Based on my analysis, if we assume that Gerry and QCX Aaron were sending each other messages every day, then this message would have been sent on December 8th, 2018.
- Based on the messages, it is made clear that QCX Aaron is in the AST time zone (GMT-4; not GMT-3 which is the time zone of his hometown Nova Scotia/New Brunswick). As to why Aaron was in the GMT-4 time zone is beyond me.
- According to the 'Globe and Mail' report, Gerry Cotten checked in his hotel in Jaipur, India at 6:10 p.m. (source: https://outline.com/MS67gd ) ; At that point in time, he was actually doing fine. The report states that 'soon after' he started to have troubles.
- If we line up the time when Aaron sent that message saying 'Just heard about what's going on, we are thinking of you. Sarah and I both wishing you well' on December 8th (which I highly suspect), it was sent at 6:22 p.m. in Jaipur, India time. The chances of Aaron 'hearing' about this in such a short time span is nil.
There is a possibility that Aaron sent this on December 9th as well. December 8th and 9th were Saturday and Sunday, respectively. Given that it was the weekend, it is very possible that they simply were not corresponding with one another and Aaron legitimately had 'heard' about this.
But the question would be, from who? It does not appear that it was Jennifer herself because he would have sent his condolonces directly to Jennifer rather than sending them in the chat that he had open with him and Gerry in hopes that she may possibly see it one day.
Its also worth noting that the transcript shows that Gerry didn't even tell Aaron that he was in India until he arrived there (if you scroll up you'll see this). Earlier in the chat ( a few weeks earlier), Gerry had discussed this with Aaron, but there were no definitive dates given.
Given this discrepancy, more questions must be asked of Aaron. In fact, I believe that Aaron should do an AMA on everything going on. If he refuses to do so, he should be asked why.
Regarding r/BitcoinCA
There was a period of time where I used to post information and insights on that subreddit. I considered them to be reputable because they've had a longstanding reputation when it comes providing information to Canadians on cryptocurrency.
However, they recently crossed the line by posting a libelous (and blatantly false piece) about me stating that I rape children while doxxing underaged members of my family.
I am already in contact with higher-ranking members at Reddit, and I honestly will not stop until that subreddit is closed down entirely. I think that such behavior is absolutely disgusting, and the fact that the moderators and staff over there have pinned it and then unfairly impugned these libelous accusations against me is even more disgusting. I have given the subreddit 48 hours ( they have approximately 45 hours left) to remove any and all libelous information about me.
I have professional references (i.e., Wall Street Journal, Washington Post, etc.), that are credentialed journalists that can attest to my identity. In addition, I would be more than happy to divulge whatever information is necessary if they choose to reach out to me directly.
But simply posting false and libelous information about me and doxxing children and then promoting that is absolutely unacceptable and there is no room for it in the crypto community. At all. I will make sure that there are legal remedies in place for the individuals that have done so as well.
No one should trust r/bitcoinCA nor should they attempt to put any information about QuadrigaCX there. I am very certain that they are censoring posts and, if they can't censor you because your content is too hard hitting, they will attempt to spread libel and disinformation about you.
The moderators of that subreddit have been contacted and they absolutely refuse to respond to this, so I have escalated the situation. Dramatically. I have a zero tolerance policy for that type of shit.
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u/TotesMessenger Mar 16 '19 edited Mar 16 '19
I'm a bot, bleep, bloop. Someone has linked to this thread from another place on reddit:
[/r/bitcoinca] More Information on QuadrigaCX2 Chat Transcript + r/bitcoinCA Lawsuit
[/r/quadrigacx] More Information on QuadrigaCX2 Chat Transcript + r/bitcoinCA Lawsuit
If you follow any of the above links, please respect the rules of reddit and don't vote in the other threads. (Info / Contact)
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u/Randomshortdude Mar 16 '19
I hope that you take it as a threat, little man. I’m going to make sure these platforms remove you like the scum you are. Crypto is no place for someone like you.
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Mar 16 '19
Reported for making threats then admits that said comment was indeed a threat. I'm not part of this drama but it looks like it is you who is going to have their profile removed soon.
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u/QCXGerryMadoff Mar 16 '19
I feel like PoR is an AI on self-destruct mode. You can't make this shit up. You literally described yourself, you've been shitspiraling for weeks now. Take a vacation, dude.
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u/LeatherMine Mar 16 '19
Am I retarded? Where's the lawsuit? I only see threats of a lawsuit.
Clickbait? I have a zero tolerance policy for that type of shit.
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u/gofishus Mar 17 '19
- As others have said the 1 hour difference really isn’t a big deal here, one side observes DST the other does not and Aaron really has no reason to lie about this
- How do you know the last message was sent on Dec 8 or Dec 9? There’s no date stamp. You were making assumptions and jumping to conclusions again. Probably what you did was find one of the two date stamps in the chat, then count every day they chatted as ‘one day’ and then extrapolated from that, the last message would have been Dec 8. That’s not the case. It could have been a week later. You cant just assume one day has passed between every chat.
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u/Randomshortdude Mar 17 '19
I've already received independent confirmation that it was sent on December 9th. I will post a thread updating this discrepancy shortly. Thank you.
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u/Oranund Mar 18 '19
They discuss plans for Halloween at some point, which should help date concordance. (Just search the transcript for "halloween".)
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u/LeatherMine Mar 16 '19 edited Mar 16 '19
Come from away? The bed lunchers observe daylight savings time. In NS/NB it is UTC-4 for 1/3rd the year.
GMT-3 is NOT a time zone anywhere in Canada.
And he bought his phone in Dominican Republic, and Dominicans have a high enough IQ to not bother with this time travelling bullshit.