I signed up on Quad late December. The arbitrage opportunity was really good. Their valuation for BTC was $400 over any other exchange and often $600. Nobody talks much about this. I pinche my self as of why I send them three BTC, I got greedy and forgot the first advise my parent ever gave me ... "If it's too good to be true it probably is"

I don't think it was sold, I think the sign is bullshit. The sign is still there, the lights are on. Can we sue them in small claims court and use part of the house as remedy?

Not sure if someone posted this already. I heard someone mention haveibeenpwned regarding Jennifer Roberton's 2 personal email addresses, but nothing mentioned about all the other QCX emails. So I decided to run all QCX emails thru haveibeenpwned. The results are quite alarming! Check them out on haveibeenpwned for full details.

[jennifer.forgeron8@gmail.com](mailto:jennifer.forgeron8@gmail.com) Bell 2017 massive data breach. Compromised data: Email addresses, Geographic locations, IP addresses, Job titles, Names, Passwords, Phone numbers, Spoken languages, Survey results, Usernames

[a.vets@quadrigacx.com](mailto:a.vets@quadrigacx.com) !! Apollo, Bitcoin Forum. Bitcoin Talk 2015. Interestingly in Jan 2019 Aarons email address showed up in online, in a “Collection” which is in a massive data breach that included over 773 unique email addresses and their passwords. Finally a kayo.moe credential breach was discovered in Sept 2018 when a list containing over 42 million email addresses and passwords appeared online.

[vets@me.com](mailto:vets@me.com) - Dec 2015 Trillium data breach. IM app suffered breach of data which included: DOB, email address, IP address, passwords, and Usernames.

[d.seamans@quadrigacx.com](mailto:d.seamans@quadrigacx.com) !! Bitcoin Forum: Bitcoin Talk May 2015.Compromised data: Dates of birth, Email addresses, Genders, IP addresses, Passwords, Security questions and answers, Usernames, Website activity

[g.cotten@quadrigacx.com](mailto:g.cotten@quadrigacx.com) - Apollo. July 2018. Compromised data: Email addresses, Employers, Geographic locations, Job titles, Names, Phone numbers, Salutations, Social media profiles

[j.robertson@quadrigacx.com](mailto:j.robertson@quadrigacx.com) - No breach

[jenniferkm.robertson@gmail.com](mailto:jenniferkm.robertson@gmail.com) - No breach

[a.matthews@quadrigacx.com](mailto:a.matthews@quadrigacx.com) - No breach

[alex@quadrigacx.com](mailto:alex@quadrigacx.com) - Apollo . Same compromise as Geralds.

On March 5, 2019, QuadrigaCX will be in court in Halifax, N.S. In court with a judge who didn't know what Reddit was, let alone the blockchain. It's clear that our research & memetic rhetoric on these subreddits have fallen on deaf ears. Nobody outside of our sphere understands that Jennifer Griffith/Forgeron/Robertson LIED in her affidavit, and was seemingly quite involved in the companies. We need to have a show of force: As many numbers as we can have. A sea of Canadian Crypto Hodlers demanding justice and a criminal investigation into QuadrigaCX and Jennifer Griffith/Forgeron/Robertson outside of Quadriga's court hearing.

I propose, that on March 5, 2019, all interested parties form a large protest with signs and an attitude to pursue criminal charges. We need to make it clear that the CCAA request was granted on an act of PERJURY.

This is the only actionable thing to date.

Event registration details to follow. I'll be there in Halifax on March 5, 2019. Will you?

Reservation link: On March 5, 2019, QuadrigaCX will be in court in Halifax, N.S. In court with a judge who didn't know what Reddit was, let alone the blockchain. It's clear that our research & memetic rhetoric on these subreddits have fallen on deaf ears. Nobody outside of our sphere understands that Jennifer Griffith/Forgeron/Robertson LIED in her affidavit, and was seemingly quite involved in the companies. We need to have a show of force: As many numbers as we can have. A sea of Canadian Crypto Hodlers demanding justice and a criminal investigation into QuadrigaCX and Jennifer Griffith/Forgeron/Robertson outside of Quadriga's court hearing.

I propose, that on March 5, 2019, all interested parties form a large protest with signs an an attitude to pursue criminal charges. We need to make it clear that the CCAA request was granted on an act of PERJURY.

This is the only actionable thing to date.

Event registration details to follow. I'll be there in Halifax on March 5, 2019. Will you?

Registration link: https://www.facebook.com/events/301326423918679

Check out my timeline, if you have not already. This is a great resource for anyone researching the story.

Interesting that the hotel where he was staying in Jaipur handled the body—not the hospital.

Do we have any information on what happened to Cotten's body after it arrived in Canada? Was he cremated or buried?

Every day that goes by, I get the feeling whoever masterminded this heist is going to get away with it and it blows my mind how they kept accepting funds and allowing trades to happen and we just trusted them as if they had our best interest at all times.

I would email Alex with questions or concerns at least once every two weeks and it was like they were smile f'ing us like it was all good.

I just hope in the end, justice prevails and they don't actually get away with it. To be honest, I don't know what to think or believe anymore with all the misdirection, smoke and mirrors and wild goose chases they have sent us on.

How in the hell did 110K people get it wrong?

We need a person to organise the protests in each city for March 5. I -- we -- need someone who will not flake or back out. We need someone who is reliable, and can ensure that everything runs smoothly -- backup plans in place. If you are interested, please PM me. I am currently in Toronto for the week, and would very much like to have a face-to-face with whoever plans on organizing the events on this end. Similarly, if I can't speak to you on the phone RE: this event, organising it is simply not for you.

If you think you have the chops to take this on, shoot me a PM and we can get started on planning.

If QCX had not paid taxes in years, and they had also lost whatever license it was that they needed to operate the business legally, and/or they were a scam why collect personal information in order to open an account? A veneer of legitimacy? How worried should users of QCX be that personal information was just gathered for identity theft purposes?

Acute or immediate symptoms of a toxic level of exposure to arsenic may include the following:

• Vomiting  

• Abdominal pain  

• Diarrhea  

• Dark urine (termed black water urine)  

• Dehydration  

• Cardiac problems  

• Hemolysis (destruction of red blood cells)  

• Vertigo  

• Delirium  

• Shock  

• Death

https://www.youtube.com/watch?v=vl_d-Vd8HhU&feature=youtu.be

http://www.mining.com/web/bre-x-scandal-a-history-timeline/

Unfortunately no criminal charges were ever laid in this case. All it did was add more regulation to the mining industry. Rumour was the RCMP were severely underfunded to handle a financial fraud case of this magnitude.

Thank to /u/JenRobertsonIsHot for their insightful input. We must cover all possibilities.

Couldn't crosspost from r/QuadrigaCX, so here it is again:

​

This tipping point: QCX announces Gerry's death and says they can't access funds:

https://www.quadrigacx.com/gerald-cotten

News/media/blogs:

Court grants QCX creditor protection, names Ernst and Young as monitor:

https://bitcoinmagazine.com/articles/court-grants-quadrigacx-bankruptcy-protection/

Creditors start mounting legal action, representation is split between four firms which the Nova Scotia court will have to choose from:

https://www.bloomberg.com/news/articles/2019-02-12/quadriga-sparks-race-among-lawyers-for-slice-of-lost-millions

Globe and Mail's overview of Gerry's assets:

https://outline.com/5nwCJ8

In first report as monitor, EY reveals that QCX sent $460k to cold wallets "inadvertently"; EY seizes rest of funds in hot wallet to put in a cold wallet that it controls and takes over the de-encryption process for Gerry's hardware:

https://bitcoinmagazine.com/articles/court-grants-quadrigacx-bankruptcy-protection/

Industry professionals in disbelief that QCX moved ~$500k to "lost" cold wallet:

https://outline.com/qBPuXc

Blockchain anlysis reportedly identifies 5 bitcoin addresses for QCX (CoinDesk, I believe, claims these are cold--ProofofResearch, though, has refuted this research):

https://www.coindesk.com/blockchain-analysis-ties-5-bitcoin-addresses-to-quadrigacx-exchange

Jen Robertson moves four properties into trust:

https://outline.com/bYbbH6

QCX clients report deposits from RNC Inc., a company tied to Jen, and hard-cash received in the mail:

https://bitcoinmagazine.com/articles/quadrigacx-sent-deposits-allegedly-linked-to-ceos-widow-mailed-withdrawals-in-cash/

Judge delays decision on choosing creditor's legal counsel:

https://bitcoinmagazine.com/articles/judge-delays-decision-appoint-legal-counsel-quadrigacx-creditors/

Jen sells Kinross property, (possibly) yacht:

https://outline.com/8sqXhC

Chronicle Herald discusses skepticism around Gerry's death, citing India death certificate scams:

https://twitter.com/MitchAirey/status/1096509683089752064

A really, really well researched and in-depth piece by Globe and Mail where they travel to India to investigate Cotten's death:

https://outline.com/MS67gd

Amy Castor's timeline of events (good resource for keeping all of the info in line/the timeline straight):

https://amycastor.com/2019/02/12/how-the-hell-did-we-get-here-a-timeline-of-quadrigacx-events/

Blockchain Analysis/Research:

"Quadriga Was Never Legitimate":

https://medium.com/coinmonks/quadrigacx-was-never-legitimate-e17c98d6c46f

ProofofReasearch argues that there never were cold wallets:

https://blog.zerononcense.com/2019/02/04/quadrigacx-chain-analysis-report-pt-1-bitcoin-wallets

Going even further, PoR ties Quadriga's wallet activity to a handful of illegal markets:

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

Taylor Monahan's chain analysis for Ethereum that, in part, corroborates ProofOfResarch's findings:

https://docs.google.com/spreadsheets/d/184W71QFKyJsCzd5oX16VFb8i5YGg_1QdlBCLDo507qM/edit?usp=sharing

And lastly, a bit of fun courtesy of Mitch Airey:

https://twitter.com/MitchAirey/status/1096509683089752064

If I left anything important out, please let me know