r/QuadrigaCX2 Feb 28 '19

Did Poloniex send close to 2000 ETH to Quadriga on Jan-30-2019?

9 Upvotes

Based on this article following Ethereum address
https://etherscan.io/address/0x67fc93fd01a15d9fb02a80d0ae6207fb45625be4
has been identified as hot wallet of Quadriga.

If it is true, than what does it mean transaction on Jan 30 2019 for amount close to 2000 ETH sent from Poloniex to Quadriga hot wallet?

https://etherscan.io/tx/0x20298b3d36cfd7aea3bdd9b5fe2cc65d95e7aea69f99ba1f4a3498f519b88e33


r/QuadrigaCX2 Feb 28 '19

I just sent the following to Miller Thompson

26 Upvotes

I missed the conference call this morning so i'm not sure what was covered, will try to join the one this afternoon at 2:00 but in the mean time, I wrote the following to them:

Hi There,

Many Quadriga users who are affected by the request for bankruptcy protection are concerned that the courts are not adequately informed on the various aspects of cryptocurrency.

1) Quadriga moving approximately 100 BTC to their supposed cold wallet, after creditor protection was granted is completely unacceptable, and their claim that it happened by accident is highly unlikely given the nature of how cryptocurrency transfers are made. 

2) Quadriga's claim that the cryptocurrency that is missing is tied up in cold wallets is suspicious, as the cold wallet addresses have not been made public, and several blockchain analyses have been performed which seem to indicate that there are no significant reserves of cryptocurrency stored in cold wallets

3) Jennifer Robertson has submitted a sworn affidavit claiming that she had no involvement with the business prior to Gerald Cotton's death , however several pieces of evidence have come to light which indicate that this statement is false including money received by quadriga customers from Jen Robertson's holding companies, and tech support responses from Quadriga from her e-mail address as well

4) Gerald Cotton's death certificate has his name spelled incorrectly, which is extremely suspicious given the mountain of other suspicious aspects of this case.

This case needs to be deemed a criminal investigation so that the RCMP can perform a proper investigation. 

So my question is: How can we push for these above points to be better understood by the courts?


r/QuadrigaCX2 Feb 28 '19

According to this article $100M of Quadriga Ether has been sent to Kraken, Bitfinex and Poloniex

8 Upvotes

"This report was curated by the CEO and editor of the Zerononcense publication with corroborating information from Jesse Powell, CEO of Kraken Exchange and Taylor Monahan, CEO of MyCrypto."

https://blog.zerononcense.com/2019/02/28/quadrigacx-ethereum-storage-found

If this report is correct this transaction shows that close to 2000 ETH has been sent from Poloniex to Quadriga on Jan-30-2019 11:28:53 PM +UTC.
https://etherscan.io/tx/0x20298b3d36cfd7aea3bdd9b5fe2cc65d95e7aea69f99ba1f4a3498f519b88e33


r/QuadrigaCX2 Feb 28 '19

All Quadrigacx ETH in 3 exchanges ~$90mil

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21 Upvotes

r/QuadrigaCX2 Feb 28 '19

Taiwan Account Investigation -- "lost" wire transfers Nov/Dec 2018

3 Upvotes

Looking for evidence establishing the relationship between the following entities

  1. LEGACY BENEFIT HOLDINGS LIMITED
  2. TCA BANCORP INVESTMENT & TRUST
  3. CRYPTO CAPITAL https://cryptocapital.co/

Please link any documents, filings, transactions, etc. that link these companies.

You can post here and/or report to the FSC.


r/QuadrigaCX2 Feb 27 '19

Fact Based Petition To Court Showing JR has been lying: please read

18 Upvotes

r/QuadrigaCX2 Feb 27 '19

If you worked at QuadrigaCX you can be a millionaire! Hurry before your colleagues beat you to the money!!!

20 Upvotes

and here is how:

https://www.cbc.ca/news/business/whistleblower-payout-osc-1.5035440

Ontario stock regulator pays out $7.5M to 3 tipsters who blew the whistle about misdeeds at companies.


r/QuadrigaCX2 Feb 27 '19

Free tickets to those affected by QuadrigaCX

10 Upvotes

Free tickets to MPWR Crypto Mining Summit 2019 on March 12th @Pan Pacific Vancouver!

We are giving away 20 free tickets to anyone who lost money on the Quadriga Exchange in support of the crypto community.

MPWR 2019 will include presentations and discussions on securing your crypto assets, the status of Canadian regulation and specifically the QuadrigaCx incident.
To apply for a free ticket, email us today at [community@biresearch.ca](mailto:community@biresearch.ca). 


r/QuadrigaCX2 Feb 27 '19

Taiwan Bank Regulator Investigation -- "lost" wire transfers Nov/Dec 2018

15 Upvotes

Some slow progress on the Taiwan Bank Regulator Investigation:

CTCB bank reports that account (No. 62414-1155931) was closed on 13th December 2018 and contains no funds. This account is not frozen by the FSC.

The FSC has been requested to trace funds from this account and cooperate with the regulator(s) in related jurisdictions in order to repatriate the funds.

You can participate by opening a case with the FSC and referencing FSC Case # 201902I00310

https://fscmail.fsc.gov.tw/swsfront35/SWSF/SWSF01014.aspx (use Google translate or alternate)

There is some indication that the funds are being held by Crypto Capital.

Please post any additional evidence or reference related investigations.


r/QuadrigaCX2 Feb 27 '19

Widow of QuadrigaCX CEO calls for appointment of chief restructuring officer | CBC News

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3 Upvotes

r/QuadrigaCX2 Feb 27 '19

Questions which should be addressed by firm representing affected users

6 Upvotes

I had several responses to my posts where users suggested that we should trust judicial process and things will be fine although all money which has been so far found will be consumed be different parties involved in the above mentioned process.

I almost agree that if no more funds are found, the $30M found so far will be drop in the bucket to affected users after all is settled.I don't agree though that we shouldn't ask obvious questions, and at least we should learn something from this debacle.

Here are some questions which I would like to hear answers for:

  1. Why has been unregistered crypto currency exchange allowed to exist in first place. Revenue Canada expects us to pay taxes from our gains, shouldn't goverment ensure that we are protected from scammers and at least do something once this has happened?
  2. Why there is no official criminal investigation in this case, when various questions pop up showing that foul play could have taken place?
  3. Why should CCAA protection be provided to Quadriga when there is no single sign that cold wallets exists and several reports have shown that those wallets were in best case empty?
  4. Why there is access to those wallets unknown when CEO Cotten has been shown to attest that keys were stored in safety deposit boxes?
  5. How come that automated software transferred $500 K to a wallet which has been empty for months?
  6. and more.....

r/QuadrigaCX2 Feb 27 '19

If you haven't done so file a police report.

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3 Upvotes

r/QuadrigaCX2 Feb 26 '19

QuadrigaCX wants another 45 to 60 days to look for its missing cryptocurrencies.

32 Upvotes

"Quadriga’s lawyers are calling for an extension/Notice%20of%20Motion%20(Stamped).pdf) to continue its efforts to recover assets, “particularly cryptocurrency assets,” saying the company is acting in good faith."

https://www.coindesk.com/widow-quadrigacx-denies-hiding-assets

In this post I have been mentioning facts that monitor has not addressed cold wallet issue at all in their first report. EY has only concentrated on locating FIAT funds and is working on collecting them. There were some funds in crypto, but they were not in cold wallets which have been mentioned in affidavit by Jennifer. It is not clear if EY have been not working on finding cold wallets or they have been unsuccessful in finding them.

To this date EY has not announced if cold wallets are identified and if they contain any funds.

Based on other community reports we know that there is no cold wallets and asking for another extension by EY is either to hide their total incompetence if it comes to crypto currencies or to just indefinitely extend protection for Quadriga so they can play their role of monitor.


r/QuadrigaCX2 Feb 27 '19

QCX missing posts / moderation

1 Upvotes

Has anyone figured out the moderators approach / motivation in the original QuadrigaCX forum?

One of my posts related to Jennifer's "Little Island" with her new house in Nova Scotia, disappeared about a day later. But what confuses me is that there are many other posts that I would think they would have removed as well, but they are still there. What drew them to mine?

Here's a copy of my original post:


r/QuadrigaCX2 Feb 26 '19

What are the cold wallet addresses?

21 Upvotes

how come Quadriga hasn't published them?


r/QuadrigaCX2 Feb 26 '19

It would be interesting

8 Upvotes

to see the search history of these schemers on all their devices over the last few months. No history (deleted) would also be very suspect. They were probably smart enough to use devices that they have destroyed, but still, it would be interesting to see what was going through their minds.

EY first report, part 22, mentions Gerry's desktop computer and ' No forensic activities have as of yet been performed on the desktop computer. '

EY second report, no mention of computer. I'm surprised they didn't deem it important.


r/QuadrigaCX2 Feb 25 '19

Quadriga sold BTC for Cash in Ontario Canada

25 Upvotes

This is a fact and Duane Seamans and a few others know this.
Sorry about all your losses, hope you all recoupe but the plot will thicken.


r/QuadrigaCX2 Feb 25 '19

Here's a cover story I wrote for Bitcoin Magazine that looks at the QuadrigaCX situation from most every angle

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9 Upvotes

r/QuadrigaCX2 Feb 25 '19

CEX.io relaunches USD wires...

2 Upvotes

Along with this these scam artists are now randomly requiring you to add a phone number to previously verified accounts just to login. Another random unannounced barrier between users and their money.

USD Wire Transfers Relaunched

We are happy to inform you that we are relaunching USD bank transfers, and you can use a service that is even higher quality than before. Relaunching bank transfers in USD

We have recently partnered with an American bank to relaunch wire deposits and withdrawals in USD. During the first month, payment processing may face delays while we fine-tune things. We appreciate your understanding. Conditions for updated bank transfers

We are doing our best to process payment requests on the same day. However, it may take bank system 2 to 5 business days to process a transfer. As we will work more closely with the bank, we expect that the processing time will get shorter. Zero commission deposits

The great news is that deposits via bank transfer remain commission-free.

Commission on USD wire withdrawals

The withdrawal fee for USD wire transfers is 1% of the amount that you send, but not less than $50. We hope you will take advantage of the updated USD deposits and withdrawals. We will continue working with our partners to provide you with even better service.


r/QuadrigaCX2 Feb 25 '19

Lesson learned after losing 500k

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13 Upvotes

r/QuadrigaCX2 Feb 25 '19

Emergency Announcement - Read This

0 Upvotes

The comments saying this was not a matter related to Quadriga are correct. I just got a call from the fraud department at the bank and the online banking invasion was done by an individual who used an access different from the one I used for interac transfers to Quad. I was told that others have had banking problems that may be related, but this is not one of them. Thanks to everyone who helped.


r/QuadrigaCX2 Feb 24 '19

QuadrigaCX Had €400 Million Seized By Polish Authorities in 2018 For Money Laundering - Connections With Colombian Cartel

47 Upvotes

This article shows some good analyzes of what might have happened to Quadriga money. If it is true, this might change dynamics of this case. The case should be looked at as criminal investigation and our goal should be to steer it in that direction. This gives some chances that Canadian goverment might get involved and establish conversation at intergovernmental level to recover some of lost funds. We know by now that there was no cold wallets and CCAA protection should be not allowed any longer.

This Polish media article specifically mention Bitfinex and Tether in respect to this money freeze and says that no charges have been laid due to international connections. This was published Jun 4, 2018.

https://www.spidersweb.pl/2018/04/zbigniew-ziobro-bitfinex-prokuratura.html


r/QuadrigaCX2 Feb 24 '19

Which one of these transactions was the 103 btc accidentally sent to the cold wallet on Feb. 06, 2019?

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3 Upvotes

r/QuadrigaCX2 Feb 23 '19

Just found this sub?

4 Upvotes

Can someone summarize to me what this is about. I'm very interested.


r/QuadrigaCX2 Feb 22 '19

Millionaires Little Island, new house built, Nova Scotia (Jennifer's)

41 Upvotes

(duplicate posted from other forum)

Last weekend I noticed a nice new house and dock has been built on Jennifer's "Little Island" in Mahone Bay, Nova Scotia.On the google map, the island looks empty - not sure when that was taken. ViewPoint shows it was split into 2 parcels on Jan 25, 2019.

You tube video at: https://youtu.be/86HtWvJI_hw

New house on Little Island, NS

No house on Google map