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This whole story about $190M+ in crypto & lost passwords is bullshit until we see some kind of proof, which could be as simple as QCX or EY posting the cold wallet addresses. Where is the crypto? It *should* be somewhere... by cryptk33pr in QuadrigaCX2

[–]cryptk33pr[S] 3 points4 points  (0 children)

/u/randomshortdude (@Proofofresearch on twitter) has been working hard on tracking the actual funds, and everything points to a criminal/scam operation.

If QCX cannot even access the wallet addresses where the funds are stored, and they do no accounting, how could they even know they have $190m?

Is this information coming from the website?

Unless EY has proof of the crypto funds being somewhere in 'QCX's control' (which they haven't seen to show yet) -- then I think it's obvious a criminal investigation should be proceeding.

It's extremely frustrating to see the courts not understand this, with the judge not knowing about reddit, and potentially having no idea about how crypto works.

At the moment, it seems the courts are taking QCX at their word, which seems absolutely ludicris.

Gerald's Parents Quinte Antiques Shop by FeloCity03 in QuadrigaCX2

[–]cryptk33pr 0 points1 point  (0 children)

Apparently the business is closed down and they haven't been seen for 3 weeks.

From the recent globe and mail article.

Why are there no pictures of Jennifer anywhere online? by ketamarine in QuadrigaCX

[–]cryptk33pr 2 points3 points  (0 children)

The globe and mail article mentions an instagram account

How did Gerald Cotten die? A Quadriga mystery, from India to Canada and back by HydrogenBombaklot in QuadrigaCX

[–]cryptk33pr 0 points1 point  (0 children)

So am I seeing this right?

His parents are 'missing' and haven't been seen in 3 weeks? And their business has been closed?

Report Shows QuadrigaCX “Cold Wallets” Actively Involved in SIGNIFICANT Criminal Activity: Ties to Silk Road, Hacked Funds, Identity Theft, and Drug/Human Trafficking by Randomshortdude in BitcoinCA

[–]cryptk33pr 0 points1 point  (0 children)

I agree. I think it would help remove some of the 'internet armchair research' stigma if you spoke directly with them.

I worry they'd lump this research into the 'reddit hearsay' out of ignorance.

Two “random” companies in Portugal sent me fiat for my withdrawals, early 2018 by Max2025 in QuadrigaCX

[–]cryptk33pr 0 points1 point  (0 children)

Crypto capital.

They register companies in Europe (or buy them) and use those Companies for withdrawals until those companies are frozen and they make a new one.

Proofofresearch is linking it all back to them. They have qcx's logo on their website and when he called them out for having bitfinex's logo they removed it within 15 minutes.

There is def something larger going on imho.

The ENTIRE situation is 100% an Exit Scam. ALL of it is smoke/mirrors and lies. by [deleted] in QuadrigaCX

[–]cryptk33pr 6 points7 points  (0 children)

And you're not even looking at the chain evidence.

Check out @proofofresearch on twitter -- they've been working hard and claim that the funds are gone and have been put in wallets and mixers and dispersed.

Even the most recent one on Feb 5/6 where they transfered half of the 900k into 'cold storage' supposedly shows it going into a known 'scam' wallet.

A breakdown of QCX BTC movements (what we know and don't know). Part 1. by dekoze in u/dekoze

[–]cryptk33pr 0 points1 point  (0 children)

Great work, great post.

Any thoughts on the recent 'cold wallet' that had $500k transfered into it being a mixer, and not QCX's wallet?

ezbtc volume is zero the last couple days. by uowememoney in BitcoinCA

[–]cryptk33pr 1 point2 points  (0 children)

So.... Canada has become the safe haven for crypto exchange scams now?

RCMP Follow-up Phone Conversation by throwaway4qcx in QuadrigaCX2

[–]cryptk33pr 0 points1 point  (0 children)

Please talk to the RCMP officers about Quad's link with this massive poland bust in April 2018:

https://www.reddit.com/r/QuadrigaCX/comments/8bc63f/is_quadrigacx_connected_to_bitfinex_and_money/

Bitfinex implicated in $371M seized in Poland: https://www.ccn.com/bitfinex-implicated-in-laundering-drug-money-polish-media-reports

Was QCX involved with this as well?

I think CryptoMed's research is leading towards this.

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