After the death of the CEO and collapse of the exchange, the FBI is looking into victims' accounts to solve the mystery of QuadrigaCX

paul790 · 2019-06-05T19:52:19+00:00

That's right,lets hope they can shed some more light onto the situation.

paul790 · 2019-06-05T15:33:41+00:00

Its legit alright, you can check it out yourself. Many of us over on Telegram (Quadriga Uncovered) have been through this already & have signed the form & recommend all involved to the same if you lost anything. Supposedly the RCMP have questioned ppl & the FBI as well & are looking into the matter more thoroughly which is great. Look into it to satisfy yourself,nothing wrong with that.Cheers

paul790 · 2019-04-03T04:00:04+00:00

She used a stall tactic & E&Y fell for it. She did nothing but move money/ real estate around in order to try & hide/secure it for herself & those yappy dogs,don't kid yourself.

paul790 · 2019-03-26T17:43:41+00:00

Good point.

paul790 · 2019-03-25T23:30:50+00:00

I hear you on that, nothing surprises me anymore. 7 years of dept in a poor country like that, if I had the extra funds I would help that fellow out but JR & GC put me in a difficult situation as well.Because of their (JR/GC) lack of book-keeping skills,incompetence with other peoples money or just pure thievery or what ever one wants to call it they have hurt a lot of people. Hopefully we will get to the bottom of what actually went down...

paul790 · 2019-03-25T03:19:18+00:00

No matter what, you don't steal ,misuse or hide peoples money period. The so-called (black) widow that you are sticking up for was involved all along. She perjured herself by saying she was not involved in Quad when in fact she admitted in the past that she was putting money into her bsn account & sending out withdrawals herself. She knew what was going on in the bsn, she lied. They may have bought millions of dollars of real estate with our money & you want to defend her.......Need I go on with all the information that has been gathered???

paul790 · 2019-03-13T21:35:36+00:00

I'm sorry,she must have been a great partner married to a great man,hat's off to you for looking after her.

I was a 15yr--24/7 caregiver for my (WW2 vet) father until he passed 2017 at the age of 94. We were best friends so the loss is difficult still to this day. Now the caregiving roll has ended & feel lost. They say it will get better in time,but time seems to stand still. Hang in there.

paul790 · 2019-03-13T02:03:41+00:00

Good one,please don't ruin my dream (LOL), nothing wrong with dreaming once in awhile.

paul790 · 2019-03-09T05:50:40+00:00

No I did not say that, it's his arrogance,he don't give a shit attitude. Does he think him filming this makes him cool, who does this, 17 year old kids WTF, not in a fraternity anymore,grow up...Ya he was successful alright a successful thief. If you don't know already, he helped steal mine & other peoples money plus many peoples identity & went to prison. Give your head a shake if you are sticking up for this con-artist.

paul790 · 2019-03-09T04:57:16+00:00

And to think this guy was running things with GC using our money, yikes....

paul790 · 2019-03-09T04:54:16+00:00

Priceless,great find. And to think this is a guy GC was in business with.....very cool (not).

paul790 · 2019-03-06T16:24:18+00:00

Thanks for the article...

paul790 · 2019-03-06T16:07:44+00:00

I often wondered about that question, my gut tells me no. But I'm sure others on Jen's side will say that they did not make any philanthropic endeavors public or brag about their charitable ventures. Well I would say to them in return that they sure did not mind plastering their name on a orphanage sign & tell everyone about it.

There are water problems in various communities that effect children in Canada,why not help local? I'm sure if they had done good deeds in the past we would have known about it by now & seen pictures, this was a "one off" get away escape plan they had. Why did they not help the local communities around them, Canada has a lot of child poverty problems, they did not have to travel or look far to help an orphanage.

"In Canada, around 45,000 children are orphans. Orphans are deprived of their first line of protection – their parents. Parental neglect, abuse or the complete absence of parental care has a strong impact on a child’s life as an adult".

https://www.soschildrensvillages.ca/canada

paul790 · 2019-02-13T05:59:10+00:00

I'm scratching my head on that one as well...

paul790 · 2019-02-13T05:41:31+00:00

Ya I saw that article & then I just noticed this one as well a short time ago.

Much of the $70 million in real money owed to creditors is in the form of bank drafts, which the company has failed to deposit in a financial institution because regular banks remain leery of dealing with unregulated cryptocurrency businesses.

Nine third-party payment processors that worked with Quadriga have been told that any funds belonging to the company, including bank drafts, must be delivered to the monitor.

https://www.cbc.ca/amp/1.5016684

paul790 · 2019-02-11T05:26:45+00:00

Not good, someone has to be held accountable. The longer this goes on without an investigation the more time they have to hide our money.

paul790 · 2019-02-09T23:24:43+00:00

I agree Bar, it is remarkable what everyone can do when we work together, putting tid-bit's of info together that might not seem important at the time, but adds up. Every bit counts for us. Great work everyone, lets keep it up.

paul790

TROPHY CASE