hyip website developer


hyip website developer

Disclaimer:This article is intended to deliver more market information,Does not constitute any investment advice。The article only represents the author's point of view,Does not mean Mars Finance Official Stand。

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Author:Nathaniel Rich Translator:Zhan Wei

Illustrator:Bianca BagnarelliOriginal published《Famous venue》Magazine

last year,When the Canadian block is chained、Exchange Quadriga Jerald·Corton(Gerald Cotten)Intercept,Hundreds of millions of investor funds disappeared in the encryption world。But when bank、Legal and Reddit The power tries to track these cash,As a result, this young tycoon may not be as he claimed.。

「Renling of surf」

2017 Summer,A smiling boy came to SunnybrookYacht company,The price of this prior to Bitcoin has reached the highest level of history.,exist 5 Two times more months。Sunnybrook Is the largest yacht brokerage company in the East Coast of Canada。Its customers are surgeons、Lawyers and business executives,They from Toronto、Paris and Hawaii travel to New Cosakia Province;Their ladies wear silk clothes and Manolo High heel,Even the nails are perfect——That is that I just spent a day a day. 300 Dollar。

This smiling boy is unusual。He wears crumpled golfers、Tools and shabby open toe sandals。He is young to make,A light brown hair,Colors,It seems that there is no sunlight since the adolescence.。He has a girlfriend,Girls drive their own jeep。They have the impression that the yacht salesman is,Compared to high-end restaurants,You are more likely to see them in Wal-Mart parking lot。

The most eye-catching and evil door is,This young man seems to always smile。That is a gentle、Calm smile。It makes strangers peace of mind;Also let him look careless。It's hard to imagine this type of traits, it is human design.,But later,When people discover that almost all things on his body are purely human design,You have to have doubts,He always hangs a smile in his mouth perhaps only part of this person.。

However,In this summer,He is very serious。Smiling boy wants a big ship。

「What is your use??」With this line unique subtle insequence,Yacht salesman asked soon。Yacht sales staff never ask customers「How much does it cost?」,You will not ask if they have been sitting on the yacht,Don't ask if they will open yachts。He is outlined is the scene of the future.:The customer is already a proud captain.,He is sitting on a luxury yacht,Changyou in the green sea。

「I want a ship,I can open it in us.,」Smiling boy said,「Then to China Southern Airlines。」He hopes to stay in Canada or in the United States,Direct access to the Caribbean Sea。

Salesperson explains,In this case,The yacht is more equipped with a fuel tank and a seawater desalination system for drinking water.。They selected a customized Jeanneau 51,The inside of the hull is pink and cream,Three cabins,A area for six people dining,A dishwasher,A gas stove,A washing machine and dryer,Home bedroom bathroom with shower,There is also a swimming pool with a pomelo wood strip.。Salespeaker asked,Do you want to provide an electric motor to the life raft,This smiling boy reaches his hand to the dock parking lot of his Tesla,Say:「Of course。I like electricity。」

(hyip website developer)The whole ship is expected 60 Ten thousand U.S. dollars,But he did not mention the money at all——He is only safe。He named his ship as「Glenn Buddha」,The protagonist in the novel will give himself to the fate.,Renling of surf,With the wave。

After dozens of hours of navigation courses,Yacht salesman learned some of his customers。He is called Gerald·Corton(Gerald Cotton),But everyone is told him.;His girlfriend is Jennifer·Robertson (Jennifer Robertson),Is a property manager;When the Gleno is in the island and shoal of Ma Hongwan,Her two Chihuahua dogs like to sunburn the sun on the deck。

Cotton bought a nearby area of four acres in the summer of that summer.、Surrounding islands surrounded by black sand。He found someone cutting the trees,A house has been built,However, he did not show up to move to the island.。This couple lives in a set of three-bedroom in the northern part of Halifax。The Fol River is a rich suburbs.,Newly developed,Near a long black lake,Surrounded by a dense forest。also,Corton has a third property in Kelonna in Keloña in the vintage region of British Columbia.;His fourth house in Calgary;Other 14 Rental room,These include each house on a single-way street on Bedford.。He also has a Lexus car、A powerful single engineering 400 Airplane,However, he never tried to drive aircraft.。The two ports often travel abroad,They plan to be an orphanage of India 12 A child donates a house。Cotton said,in India,The exchange rate of the Canadian dollar is very cost-effective。

Cotton rarely filed his work,But the details slowly surface out。

(hyip website developer)He is Canada dominant Bitcoin exchange QuadrigaFounder and CEO——The status of this exchange is similar to the Demmeli Securities in the Encrypted Money.(TD Ameritrade)。his MacBook Pro Never leave,This is the guy he eats.。once,He fell it on the Gleno number,Waiting to the yacht has left the pier to think of,This makes him a hysterical attack.。He suffers from Crohn disease,It seems to eat eagle mouth bean mud;When others drink beer,He will drink a few bottles of apple west to make up。He likes to fly:airplane、Helicopter、Drone。He seems to be the kind of possible early retirement.、Quiet and live in a island。

hyip website developer

Second summer,Condon also came back to the sea class,But it is not as diligent as before.。He is very busy。Then,arrive 12 moon,Robertson called Sunnybrook Yacht company,Explain that they are in Jaipur honeymoon,Gri suddenly passed away。She wants to sell Glenn Buddha。A month later,Canada's national media begins to report this matter,The article emphasizes another detail:Condon is held Quadriga The only person with the fund account password——Including cryptocurrencies and cash,total value approx. 2.5 One hundred million U.S. dollars。No one knows how to find that money。

Yacht salesman has a lot of questions,Although his job is not to ask questions。Exceed 7.5 ten thousand Quadriga Users also have questions。

Nova Scotia Supreme Court declares the company bankrupt,and choose Ernst & Young (Ernst & Young) as a third-party regulator,responsible for safeguarding Quadriga creditor's lost funds。Royal Canadian Mounted Police、Federal Bureau of Investigations,and at least two other law enforcement agencies whose identities have not been publicly disclosed(One of them may be a state agency in Japan)Further investigation has begun。However,The most effective and thorough investigation to date has been made by Twitter、Reddit、Pastebin and Telegram Anonymous account on。Their findings, although quite technically esoteric,But it can be boiled down to four words:

Gerry is not dead。

「he's not an evil guy」

The earliest description of Cotton appears in 2018 year 2 moon,then Quadriga pass through Facebook Post announcing his death,The description here matches the impression of the yacht salesman。

Cotton is a computer junkie,He's in the right industry at the right time,The success he achieved was beyond even his wildest imagination。His experience was generally unremarkable,At least if he takes his interest in decentralized currency systems out of the way,This is indeed the case。They live in Belleville (Belleville) suburbs,Own a large brick house on a quiet street。

bellville is called「friendly city」,is a seaside community between Toronto and Montreal,known for cheddar cheese。2010 year,from York University's Schulich School of Business in Toronto (Schulich School of business) Graduation from the Honours Degree Programme,Earn a Bachelor of Business Administration。His parents own an antique store;Cotton decides to enter the cryptocurrency space。

a few years after graduation,Cotton moved to Vancouver,Join a club community of Bitcoin-obsessed entrepreneurs。there was 10 Come individuals form a self-proclaimed Vancouver Bitcoin Cooperative(Vancouver Bitcoin Co-op) core group of,Organizing meetups in coffee shops and dorms,Cotton is a regular at these parties。For most early followers of Bitcoin,What attracts them most about this digital currency is the spirit of libertarianism,and its impact on decentralization、Transparent、Speed and commitment to independence from government and financial institutions。Bitcoin will make 20 Billions of unbanked people are able to send and receive money;It will bring stability to citizens of countries with currency chaos;It will remove all bank charges。

(hyip website developer)Cotton knows these buzzwords and talking points,But he seems most interested in Bitcoin's speculative possibilities。The first Bitcoin block was born in 2009 year 1 moon 3 day,2010 year 5 moon 22 day,Bitcoin gains economic value,this day is called「Bitcoin Pizza Day」,That day,A Florida man paid someone in the UK 1 million bitcoins,The latter helped him from Papa John's (Papa John) Ordered two pizzas。This pizza probably sells 25 dollar one,So set the price of one bitcoin at a quarter of a cent。(As of press time,This pizza is worth 82,373,500 Dollar。)then,Bitcoin is like any other currency,became a huge illusion:Its value comes from the belief that it has value。

2013 year 4 moon,That's when Cotton showed up in Vancouver.,The price of bitcoin has risen 266 Dollar。But if you lack the corresponding technical reserves and enough patience,it's hard to trade。worldwide 70% of bitcoin transactions go through Tokyo Mt. Goxconducted by the exchange,so trade,You have to send a bank wire to Japan first。Because Canadian banks don't want anything to do with Bitcoin,Users have to transfer money through a series of intermediaries,It costs a lot of transaction fees。「It's hard to buy bitcoin in Canada,」Cotton in 2014 in an interview,with his peculiar calmness、vivid、said in a curious tone。「You can't link your bank account anywhere。it's a challenge。」

2013 year 11 moon,Cotton and his older business partner Michael·Patlin (Michael Patryn) cooperation establishedQuadrigatoken exchange(short name QuadrigaCX,Later they explained,The name is taken from the two-wheeled chariot drawn by four horses during the Roman Empire.)。Patlin is a currency trading expert,Passionate about Brazilian Jiu-Jitsu and luxury cars。

in a small and inefficient market,Quadriga stand out quickly。it is the cheapest、fastest、And it seems to be the safest bitcoin exchange platform,And the first to obtain Canadian anti-money laundering agency FinTRAC Money Services Business License。Quadriga Installed a Bitcoin in my office ATM,This is Canada's second bitcoin ATM,Acceptable user-paid gold,in ounces。pass through Quadriga Making an investment is even a patriotic act:「For our headquarters in Canada,people are satisfied,They know where their money goes。」Cotton emphasized this many times in an interview。Quadriga in this year 12 moon 26 On-line。

(hyip website developer)by his reputation in Vancouver,Cotton wins the trust of Bitcoin enthusiasts,There he became the head of the Bitcoin Cooperative。he started Quadriga The office hosts weekly gatherings。Quadriga Sponsored local Bitcoin conferences and educational events,one stroke 500 USD or 1,000 Investing in dollars can generate immeasurable goodwill。usually,Quadriga is the only bitcoin company willing to pay for sponsorship。「From our point of view,we need to Quadriga,」Andrew, who was the co-op's public relations director at the time·Wagner (Andrew Wagner) Say。「without them,Our activities can no longer be held。But it also puts us in a particularly vulnerable position。」

Although Cotton always appears cheerful,But he always has a sense of alienation in social situations,makes it difficult for him to form close relationships with others,He seems to prefer everyone to keep a close acquaintance relationship,instead of being friends。Fortunately, his generosity partly compensates for this sense of alienation.。「he always smiles,very friendly,Bring tea and water to everyone,」Alex, member of the original Bitcoin circle in Vancouver·Salkard (Alex Salkeld) Say。2014 year 1 moon,Salkade is in YouTube posted a video on,Cotton gently teaches his young daughter how to operate bitcoin in video ATM machine;Salkard is convinced,His 2-year-old daughter is the youngest buyer of bitcoin to date。Cotton says he has a helicopter license,Willing to take Sokeld for a lap。but he never delivers。

2014 year 2 moon,exist Quadriga roll out 6 weeks later,Mt. Gox Sudden suspension of operations,Refameting hackers steal from customer accounts 4.73One hundred million U.S. dollars。one year later,Canada's largest exchangeCaVirTexAnnouncement,The reason is related to hackers;Second major exchangeVault of SatoshiAlso close in the same week。Overnight,Quadriga Become a Bitcoin market dominant in Canada。Second year,The company launched a bidding on the Canadian Stock Exchange,And submit a complete financial audit report。「For transparency that can provide unparalleled,We feel very excited,」Condon said at the time。

(hyip website developer)Quadriga Raise 85Wanjia's private capital,But after a dispute with one of the main investors,Cotton eventually gave up this effort。Quadriga The entire board of directors resigned,Coton became Quadriga The only full-time employee。Despite some extra pain——Software failure 1,400 Manda's loss,Coton failed to submit an audit report,The British Columbia Securities Committee issued a stop transaction order,Canadian Empire Commercial Bank (CIBC) After failed to determine its legal owner,Acceptable from one of its payment processing agencies 2,100 Wanjiayuan——Quadriga Still crazy through the dazzling rising rise。2017 year,As the price of Bitcoin has soared 2 Ten thousand U.S. dollars,Quadriga for 36.3 10,000 individual accounts have been processed 20 Billion dollar transaction。This exchange is commissioned from each transaction.。

2018 year 12 moon 9 day,Capon died,As a loyal believer of an encrypted currency,His reputation has not been affected。despite this,The mournful is still a sense of feeling;From a certain angle,These words suggest a more dark possibility。「He is not an evil guy,He is cautious and pragmatic,」At the time of being asked and disappeared,Freddy, Bitcoin Cooperative·Hatland (Freddie Heartline) Say。Another cooperative member Michael·Yang (Michael Yeung) Refuted to Ton into this line just to make a quick money,He said,「He is doing long-term intentions。」

2 month,Canadian Broadcasting Company interviewed Michael·Patin。He is described as「One 5 Before the online business partner」。「He is like a sunshine,」Patlin told the interviewer。「This guy is always silly smiling.。He always joked in a moment。He always said,He can't be open to many people.,But he is completely honest for me.。」

When asked where he was asked,Patin said he is traveling between Thailand and Hong Kong。

(hyip website developer)「They want to retaliate」

「Everyone is genius」,Einstein said。In Reddit superior,Every user is Einstein。The suspension attracts amateur detective,They search for clues on the Internet。The most precious advantage of amateur players is time。Law enforcement departments have advantages in almost all other fields:Crime laboratory、Lineman、Monitoring technology、Forensic database、warrant。However,Be involved Quadriga Lost huge amount,The situation has been reversed。About 7.6 Tenure Quadriga Have an account,Some of them have hundreds of thousands of dollars or even more funds in terms of technical optimal accounts.。Quadriga And the rise of Bitcoin,To a large extent, it is pushed by some novice speculation.,They heard some things about encrypted currency from their own nephew or cable TV news.,Passion is ignited。And in Canada,Almost every encrypted currency expert has one Quadriga Account。They have been convinced of Capon,But now I feel betrayed.。They want answers。They want to retaliate。

(hyip website developer)at the same time,Traditional law enforcement departments have only the most vague understanding of this problem。The problem of Royal Royal Volleyman, is shallow, and it is really shocked by the visited experts.。「This is completely exceeding their ability,」One Quadriga Creditors and encrypted currency experts;Previous,This person uses the name QCXINTI published my own discovery。「I spent a few hours on the phone to explain the most basic situation to the royal rider investigator.,When hanging up the phone,I still feel that he wants to see a body.,A gun,There is also a beach blood。」

(hyip website developer)The regulatory authorities designated by the court areyong'an Certified public accountants,The job hired to encrypt the currency expert,But because a series of mistakes have been widely ridicied.。

These mistakes began in Pinton shortly after death,In control Quadriga Shortly after the remaining funds,About 100Million dollars「unintentionally」Transfer to an account,But Cotton's death caused the account that the account has been unable to access。also,The survey of surveillance personnel also has limitations。Its goal is not to track each lost bitcoin,Instead, the increase in increase can be returned to Quadriga Creditors' fund。

Bay Street Miller of Law Firm·Tomson (Miller Thomson) Agency lawyer appointed as such creditors,Few months,He has to receive hundreds of emails from hundreds of emissions.,I have to answer the two-year-old phone.——Creditors have lost their pension and university savings,Phone background,There is a baby crying——But the lawyer team is in powerless。Since the emergency investigation costs of the Anyong are borne by the creditor,therefore,In the case where there is no successful guarantee,There is meaningless investigation of resource flowers in the high degree of high degree.。

But the creditors filled with indignation——Or those think Quadriga The crash constitutes the true believer of the survival threat to the integrity of the encrypted currency——But don't have to face such a constraint。Bitcoin is based on any individual or institution that should be trusted.。Each Biitcoin transaction appears in a public book,That is, the block chain,Anyone who can internet access can be found。Condon died of the news announced within a few hours,Logic and methodology of using zone chains、Adopted、The investigation of rigorous records per operation begins.。

Among the publication of the presentation,The main information comes from Canada《Global Mail》 (Globe and Mail) Detailed investigation,Article introduction,Corton in India honeymoon 9 sky,Five-star hotels in Jaipur Oberoi Rajvilas Separate disease shortly。He was sent to a private hospital,It was diagnosed as acute gastroenteritis there。Next afternoon,His condition deteriorated,Blood test showed that he suffered from infectious shock。I haven't come to the doctor to stabilize his life.,His heart stops beating;He has been awake,But then the heart will stop again。In the stomach pain 24 Hours later,He was announced。

The cause of the official announcement is「Croem complications」,However, the specialist of the gastrointestinal diseases treated by Coton told《Global Mail》,This death still plasted him。「We cannot determine diagnosis results,」He said。No one requires the autopsy to Culton。

(hyip website developer)Confusion。The body is sent back Oberoi hotel,Then be sent to do anti-corrosion treatment;Anticorrosive workers refuse to receive the bodies sent from the hotel,so Oberoi The employee sent the body to a local medical school.,Anti-corrosion treatment was carried out by a staff member。Next afternoon,Robertson returned to Canada with the body。She left a teddy bear,They originally planned to send them to Jennifer·Robertson and Gerard·Corton's Orphan Home。(Robertson refused《Famous venue》Interview request。)

A month later,Robertson is Quadriga of Facebook The homepage announced that Corton has passed away。During this period,Quadriga Continue to receive new funds,But did not return any one。The creditor begins to question the authenticity of the official document online.,After all, India is a country that is notorious to easily buy forged documents.,In they learned that death prove, Pudon's name,And the former chairman and general manager running the hospital have been sentenced to financial fraud two months ago,People more suspected sinus。

Some people disclose,Cotton just wrote a will for four days before going to India。Value in detail in the will 1,200 Wanjiayuan property、Lexus car、The attribution of the SESNN plane and Glenn Buddha;Still leave 10 Wanjiayuan is specially used to take care of their Chihuahua。External hard drive is not mentioned in the will,That is, the so-called「Cold wallet」,Cotton was originally Quadriga Most of the funds stored inside。

This is the most shocked details of the encrypted currency professionals.。If the primary principle of Bitcoin is「Do not believe anyone」,Then the second principle is「Have B plan」,The third principle is「Have C plan」。If you lose the key at home,You can call to find a lockman;If you have forgotten the password of the savings account,Bank will provide you with a new password。If you lose the private key of encrypted currency wallet,A randomly generated long password,It is almost impossible to remember,Your fund will never disappear。In the myth of Bitcoin,About private keys to make mistakes leading to money to be lost,Just like the priest at the religious rally,Belong to the same nature。

Michael·Peklin (Michael Perklin) Founded the world's first block chain security consulting firm,Have been in CaVirTex Work。2016 year,He met Corton in Toronto,At that time, Nortton was planning will be planned in Toronto. Quadriga Listed。Cotton has refused to invite Peklin to Quadriga Provide services,But the two once in office rental space Decentral Toronto Work side by side,This district block chain company is a hub in Toronto Bitcoin.。「Gri is a very cautious person,He is very clear to back up the need for private key。Liken this person who has such a rich expertise and eyes,Never hit the luck in the key。」When Peklin saw the report,Carton is the only person with a company's asset password,And he did not develop any emergency plan,Responding to his ability to lose behavior、Can't get a password when being kidnapped or killed,「My chin has been falling down.,Fall away from the point where it is impossible to fall。」

Carton himself 2014 Annual interview is warned this danger。He said he wrote the password on the paper.,Then lock in the safe deposit box,「Because this is the best means to protect the security of the money。」According to the two assistants in Coton,Not long before Coton died,He told his brother and family,Quadriga One「Dead switch」,In the case of his disappearance or death,Can let them have the right to manage the fund's funds。

(hyip website developer)Reddit Some of the earliest discovers on the detective detectors are said to be a crime,It is better to say。In the leaked SMS,Coton boasted his luxury(「I am still cleaning our weekend cream hot pot party garbage,Ha ha」);Mention「There is a safe on the scorpion on the attic」;Junny said that it is going to retire.;Still lifting his honeymoon with a very bad tone。All this looks not beautiful,But after all, there is no contribution to the crime.。In his personal YouTubeChannel(Account name「Gerryrulz」)superior,He posted dozens of homemade videos,These videos are both childish and weird:Grid will use a microwave oven 20 Dollar burning ash;Grri knocked down the stack of tower with a huge teddy bear;Grid is sleepy in the maze of the amusement park,Repeat the same error,Unable to escape。

(hyip website developer)Jennifer·Robertson InstagramAccount display,since 2016 Year,She is going to Machu Picchu、Dubai、Oman、Myanmar、Maldives and Rio de Janeiro Travel,And often take a private plane。Robertson is not her name;She is originally called Griffith (Griffith),Then change to Furm (Forgeron),After an experience of a marriage, I was married again.,She reuses her own name,2016 I finally stood in the name of Robertson.。

(hyip website developer)Exactly,The major breakthrough in the survey is not new discovery.,But something hidden under the eyelids。It is Quadriga Joint founder。Factual prove,Michael·Patrin is not a real Michael·Patin——Michael·Almost everyone in Peklin and Canadian currencies have known this for many years.。This means that Caton is not the person he said.。

hyip website developer(hyip website developer)「This is not his first actus.」

After the death of Capon,People have been TelegramDiscussion Quadriga event。Telegram Is a similar WhatsApp Encryption message application,But strengthen privacy protection measures。This nameQuadriga UncoveredThe chat group has near 500 Member of a member,Many of them are creditors,They use this group to discuss the details of the claim process,And share the insider and ideas of cases。reporter、FBI And the detective of royal rider,Several target characters in progress investigations,Also often listened to the news above,Patrin,In about a year, his exact drops are not known.。Comments published in Patrin——Whether in group chat or private chat——He has tried to fade himself Quadriga Relationship,And refuse to talk in detail your past。But it is his past,Soon became Quadriga Focus on investigation。

Patin has said,Corton「For me like a little brother」。Those who know him are also seen.,Although this description is usually not a compliment。Patlin makes people feel uncomfortable。He seems to appear in Vancouver。Small groups composed of encrypted enthusiasts in Bitcoin Cooperatives,Everyone met when he met in the apartment in each other.,Patrin is cold to write an email.,Expressed your own support。They are very excited。Usually they actively establish links to the outside world;No one has taken the initiative to contact them。Patin participated in the next meeting。Hi,He said。I am Mike。I want to build a Bitcoin trading platform。Let us work together。

(hyip website developer)「This is very quirky,」Found several digital currency companies、At the same time as the CEOJoseph·Winberg(Joseph Weinberg) Say。He is still a college student,Early participants in the Bitcoin Cooperative Society。「Soon, we will understand,He is not the person he said.。Sometimes he will claim to be Michael from India.。Sometimes he will claim to be Michael from Pakistan。Or Michael from Italy。This is not his first actus.。(Patriclin denies yourself from other countries:「I am not a nationalist。」)

Patlin is described as a spiritual mysterious figure,This is not rare in the encrypted currency circle.。He faintly fascinated a dark past,One connection to the underground world。

His body is firm,muscular,Black tattoo,Fall down,His face appears to be cloudy。exist Facebook superior,He posted a tiger、Taking a photo of a lion,Sometimes he drives a oneLamborghini(Lamborghini),Sometimes he opened a four-wheeled off-road vehicle in the desert。His friends said,He talks about his father to his own feelings.,Several family members have strong,And he has obsessive-compulsive-term tendency。He suffered a fraud artist,Although his definition of this word seems quite alternative——Identity Theft is a clean、Not bleeding business,But if you lie in the face of others,Then you can't forgive it.。He will regard himself as a rule、Integrity and loyalty executive。He looks very lonely。

one day,He took Coton to meet,Capon performance like a class of classes,A friend describes,Pelton is very smooth,From time to time。When Patlin said, no one felt funny stupid joke.,Caton will laugh。They are a strange pair。

Patlin told reporters after Côte dredging,They know online five years ago.,But this sentence contains water,I am afraid he claims to be called him. Quadriga of「consultant」、But the fact is Quadriga Joint founder。Search by unhealthy, you can search for archive data that is deleted.、Communication with anonymous sources in encryption information services,And analyze public registration data,Named QCXINT of Quadriga creditor,And other people who are reluctant(Among them runbtc and Zerononcense Most prominent),Re-combing this network life that is unclear with your brother and your younger brother。They have traced back the relationship between the two 2003 year,A nameTalkGoldA dirty corner in the website。It is committed to high income investment projects (HYIP),The most common is the Pang's scam。

Gerard·Cotton may have a deep understanding of encrypted currency,But his professional skills——Formal training he is affected——Art of confidence。TalkGold Is a Pang's clearing office,it's here,Blind beliefs and stubborn games do not catch the rhythm of the devil。Banner advertising in investing in precious metals and foreign exchange funds,Play「Real offshore render」Advertising buffering message board,Provide some things for everyone:fraud、Victim,And people who belong to these two categories。There is a prospective new high-income investment in the forum.;Fraud warning;It is recommended to build your own Pang's scam.,Or how to get out of the profit;And provide payment to promote fraudulent programs on the website。(TalkGold Twin brothers Edward and Brian·Krasonstein,2016 year,The Agents of the US Department of Homeland Safety have seized their documents and freeze their assets.,But never mention them to them。Subsequently,This for the brothers because of constant attack Donald·Trump Twitter Little name,Later, they were closed because of operating fake accounts and purchased fans.。)Patrin 2003 year 4 moon 3 Day join TalkGold,The same year is officially launched。In his first batch of blog posts,He boasts yourself every month from HYIP Investment 30% s return。Three months later,Toth Ton 15 Soon after the age of life,He opened his account。

Both people become a message board (「board whores」) Frequent guest,Similar HYIP I know each other on the website.;Capon averages every day TalkGold Will send four posts。Patrin will tell friends,Their first meeting is at a party in a deceived master——Be like Ester·Rrouz (Ernst Lubitsch) Thief in the movie,They fell into the love of each other。Cotton tried to scam Patin;Patlin tried to deceive Codon。soon,They are replying to the other party's public post,I have begun to tell a joke between two people.。

Cotton quickly learned。12 moon,He created his own HYIP Chat site。2004 year 1 moon 1 day,Year 15 He has launched his first pyramid plan.——S&S Invest。It promises「48 Within an hour(Usually 18 Within an hour)」get「103% arrive 150%,Even more」s return。Cotton wrote in the issuance charter:

I am afraid I will not fill this page with usual nonsense.,Explain how your return is。We do not invest stock、Bond、Shares、Precious metal or antique。I just want to say,We will bring you a return,We don't engage in Pang's scam or pyramid scam。

3 Month,S&S Suspend business,Take advantage of most of our customers。Patlin TalkGold Shangrton's integrity defense。

(hyip website developer)Stand alone,This may be considered a young man——The top is slight deception。Patlin although Bicton is big 6 age,But only 21 age。However,The two segments will soon upgrade.。2004 year 10 moon,TalkGold Members began to discuss whether Patin is Omar·Danani (Omar Dhanani),He is the US Special Service Bureau (US Secret Service) Arrested in a global assault action 28 One of the suspects,The target for action is a online market that steals credit card information and forged files.。On another message board,Everyone knows Danani「Shake white」Fund expert,He lives in Southern California and his family,Captured there。After admitting the identity documents of the plotted to theft,He was sentenced to serve in the federal prison 18 Month。2007 After the release,He was deported to Canada。

(hyip website developer)in a blatant careless、Or in the game of uncontrollable egocentricity,Danani officially changed his name to the pseudonym he used in cybercriminal activities,Omar was the first·Patlin,later Michael·Patlin。(「many people born without white privilege,Including almost all the Chinese people I met in Vancouver,They have Anglicized their names,」Patlin says。「Among those working across Vancouver's capital markets,Only five are not white,I am one of them。」)Patlin re-started shortly after TalkGold and other HYIP post on the forum,And opened a series of businesses that act as agents of digital currency。The most successful of these are 2008 established at the beginning of the year Midas Gold。it can be used as Liberty Reserve an independent payment processor of,Liberty Reserve is a digital currency,Operated by an American in Costa Rica,drug cartel、human trafficker、Used by child pornographers and Ponzi schemes to launder money。and Midas GoldYesLiberty Reserveintermediaries between their traders,Responsible for converting cash into digital currency,and then convert it back,To ensure that all centralized records of customers are hidden。in the server registration file,Midas Gold 's contact is gerald.cotten@gmail.com。

in those years,Cotton runs a series of investment projects himself,During this period, he also completed the undergraduate honors program at the Schulich School of Business at York University.。exist HYIP chat room,Cotton and Patlin protect each other in the face of angry investors,Pretending to be a customer of the other party's various businesses,And very satisfied with its service;Patlin loves researching payment processors,Cotton focused on S&S More complex iterations of investments。The websites of these investment firms often share registration information,and operated by the same computer。it was during this period,Patlin put his TalkGold The signature file below the post was changed to:「The definition of insanity is doing the same thing over and over again,expect different results。——Benjamin·Franklin。」

2013 year 5 moon 24 day,17 Federal agents in 10 countries make arrests Liberty Reserve managers,closed its website,Seize their records and bank accounts。This is the largest online money laundering case in U.S. history:Liberty Reserve of 550 10,000 user accounts made 7,800 million transactions,worth more than 80 One hundred million U.S. dollars。Pritt, the U.S. Attorney for the Southern District of New York·Balala (Preet Bharara) Express:「Global Enforcement Actions We Announced Today,is to curb illegal internet banking『Wild West』an important step。」Already accepting Bitcoin Aggregation Midas Gold also blocked。

However,Until then,Gerald·Cotton's new company has been open for six months。Quadriga Fund is a HYIP,Claims to invest in venture capital projects and the foreign exchange market;it can be Liberty Reserve Funded with Bitcoin,Using a payment processor operated by Patlin。Quadriga means a chariot made of four horses side by side。Quadriga The fund claims to be made up of four(unnamed)Investment Manager Management。「wealth is freedom,」The project description says。「when you invest in Quadriga Time,You are still in control of the situation。」

(hyip website developer)2013 year 10 moon,Cotton in a「black hat world」(BlackHatWorld)、A job ad was posted on an online forum mostly promoting fraudulent products and stolen goods。he wants to find「A programmer familiar with Bitcoin」develop a website,as「an open market,like a stock market,where people buy and sell bitcoin」。design must「Simple,but professional」,And it must be built as soon as possible。

less than three months,Quadriga Fund is dead,and Quadriga CX survived。

「a real asshole」

(hyip website developer)if Quadriga considered a scam,what kind of scam is it?mostly HYIP,including those previously run by Cotton,It's all exit scam:same as the pyramid,after reaching a critical mass,Suddenly closed。in some exit scams,Operators will simply roll the money and run away。However,The more common case is,He will put the blame on external forces(a nosy、bank freezing account),Get some money back from time to time,and ambiguous,Until investors give up hope。This procrastination strategy was more successful than expected,because HYIP of customers fundamentally understand,The promise of excess returns is too good to be true;also,Just move your fingers,They can always find other investment projects that look beautiful。the same blind faith,attracted victims,also drove them away。

or Quadriga You can also follow Cotton and Patlin's previous Midas gold cooperation precedent——This is a service that helps people launder money,Take a cut of every transaction。Quadriga of corporate accounts do trade tens of millions of dollars worth of Bitcoin,The accounts are linked to known Ponzi schemes and illicit markets。some in Quadriga At the beginning of establishment,Those who visited the company's Vancouver office even thought that,The exchange itself is a cover。「when walking into the office,You will feel like a homeless person,」Joseph·Weinberg says。「Four tables in a strange room,No commercial operations are in progress。it looks very hollow。」Weinberg and several others who came here for the Bitcoin meetup saw piles of payroll,There are probably hundreds,But the company name above says it's not Quadriga,neither does the recipient Quadriga Company employees。(in response to these allegations,Patlin denies existence of check printer and payroll,and imply that visitors to the office「Confused scanners and cash registers」。)

The ethical differences between these models may already be very subtle,But the logic of this deception can predict its fate——and Cotton's fate。in other words,create Quadriga is to build a lasting business,for self-destruction?

At the beginning of its establishment,create Quadriga not for making money。according to Quadriga exist 2015Last public document filed in,The company is at a loss。According to the most permissive interpretation of Cotton's behavior,The listing bid marks his decision to switch to a brighter path。This explanation speculates,Maybe Cotton thinks the bull market in cryptocurrencies will continue indefinitely,resulting in higher trading volumes and profits;Cotton could have staged a palace drama,Force Patlin to quit,because he knows,With increasing public scrutiny,His past will be a burden。

It's going to be an amazing turnaround;At early stages,Everyone who knew them thought the company belonged to Patlin,Caton is just a pre-pointer。Wenberg said:「Michael is obviously in the host,But very quiet throughout the process。There seems to be a tacit understanding between them,Maintain the same motivation。Gerald is innocent,He can speak to everyone,Michael is responsible for behind the scenes。」(Patin:「I think the opposite statement is more accurate.。Gri and Alex[Network developer]Create and run Quadriga,Gri is responsible for specific operations。」)but,arrive 2015 year,TalkGold Community early 10 The information collected earlier is finally started. Reddit Appearance:Michael·Patin is actually Omar·Danani,A liar that is associated with a convicted thief and organized crime。

at this time,Ryan·Muller (Ryan Mueller) Arranged review Quadriga Listed application,He is also responsible for supervising a third-party processor in Vancouver.,I heard that Patlin boasted his own money everywhere in Vancouver.,Muller discovered his connection between Danani。He refused Quadriga Application,And transfer the investigation to the law enforcement department。No one follows this survey。Muller does not understand how a federal criminal is changed to change the name、Continue to commit crimes and escape the allegations,I have to speculate that Danani has friends in the black society and the federal law enforcement department.。「He is what you said.——A real bastard,」Muller said。Later,He began to send a warning to people。

Muller warned people included Anbur·Scott (Amber Scott),She is a famous TorontoOutlier SolutionsCompliance company's anti-money laundering expert。She told customers that friends and friends don't follow Quadriga Any implicated。But when she is in Toronto Bitcoin Decentral When Coton saw,She feels that he is both fun and cute.。She trust him。She believes that his participation may mean Quadriga After all, it is legal。She and he often in the same way,Even in the meeting, introduce him。

Now she said:「Encrypted currency communities have high tolerance for risks,exist 2015 This is especially true。We all want to succeed,I hope that the Bitcoin industry has succeeded,This encourages us to lie to yourself to a certain extent.。Another fact is,These people are Canadian people,Canadian company。We don't want to be suspicious of yourself.。Although I privately warned people,But I didn't stand on the roof.。I don't think I am innocent.。」once,Cotton mentioned his business partner to come to Toronto,And invite her to drink coffee together。She stunned,I have to take a shower to the cat in my expense.,This is like this。Cotton's face suddenly。He didn't mention Patrin in front of her.。

Patin leaves,Other members of the board of directors have also left,Among them, unmarried wife, Lovid, Patin·Honner (Lovie Horner) Anthony, a partner of Patrin·Milivesky (Anthony Milewski)——There is report that he has received support from Russian mining companies.。「Gri seems to fully control the situation,」Andrew·Wagner said。「We are thinking,This day is finally coming.,Grri finally filed with Mike。The controlled little brother is growing upsidely。At least,This is our view。」

(hyip website developer)Patriclin's view is just the opposite:Head Quadriga It is because he does not agree with Caton abandoned the listing decision.。「2016 year 1 moon,all employees、The supervisor and managers are leaving,From the perspective of filing,Gri has stopped the management of the company from the level of law and rationality,」He recently wrote。「We don't know this kind of saying of Pang's scam.。」

2016 Annuality,Bitcoin began to rise crazy。But all this is too fast.:young、Lack of experience encrypted currency pureists face code errors、Review from the bank、Unknown contractors and improper payment processing programs,There is no forces in the fight。In order to save your dreams,He has to take more and more problematic practices。If you are willing to be in the world,This about「Grid wants to change the right path」The narrative is almost possible to say。

「Their wallet is empty」

More likely「Prince Gri smashed」s story。In this version of the story,Fraud cause new fraud,Incompetence into reckless and squandering。Public bidding is the last stroke of a rocking Pang's scam,Use the media's positive reports and the public sympathy,Deceived funds from investors。We now know,Corton is the late 2015 The year has begun to steal customers' funds。He also created dozens of false trading accounts,To stimulate the trading volume on the platform——He is even 2015 This fact is disclosed in the year document。However,He did not disclose,He injects fictional funds in these false accounts.,In exchange for real bits with forged bitcoin、Canadian dollar and dollar。When he died,Corton's fake trading account(Named Aretwo Deetwo and Seethree Peaohh Wait)Creating approximately 30 Ten thousand transactions。

After the listing bidding failed,He did not save any internal records——For an annual transaction amount exceeds 10 Billion dollars company,This is incredible。Unreasonable,In this company,「Typical duty isolation and basic internal control do not appear」,Hear this word,People are afraid to imagine a group of severe accountants in reviewing Quadriga The process has been stimulated in the process。In most years, Corton is not reported to individual income tax.,And when he tax,Nor fill any from any from Quadriga Income。

Corton provides artificial withdrawals,It seems that the voice of complaining in the public forum is the largest.,Who will give a maximum offer?。He put money with paper bags and shoe box,Send to coffee shop、Self-service laundry shop and billiards。He also accepts cash deposits。In the previous year,He sent a colleague a photo taken in the kitchen in the home.。On a glossy granite,Pink rose with a bottle of pink,A lid of a discarded ice cream paper box,A copy《National geography》Magazine,There are also dozens of stacks of dictionary、Canadian banknotes tied with a gluten,Face value 20 Canadian dollar、50 Canadian dollars 100 Canadian dollars。

(hyip website developer)but,Caton should not be directly responsible for all his troubles.。Since Canada's bank refuses to accept encrypted currency companies as customers,Quadriga Have to rely on third-party handling,The costs charged by these handles are high,In some cases, it is directly stealing funds.。One Quadriga Contractor now claims,Payment processor WB21 Steal 1,400 Ten thousand U.S. dollars,Another processor steals 580 Ten thousand U.S. dollars。WB21 Currently、Federal lawsuits in Switzerland and the United Kingdom。(Patin、Jennifer·Patterson and at least a few Quadriga Contractors respectively operate their own payment processing company,This is a major conflict of interest,But not illegal。)also,Canadian Empire Commercial Bank 2,100Wanjiayuan and software failure also Quadriga Loss overnight1,400Wanjiayuan。

despite this,Quadriga Still should 2 Yuguan's capital in a cold wallet——That is, using external hard drives and internet access,Function similar to bank Treasury。But in Coton, I was announced one month after death.,Zunxians' investigators,Almost all wallets that cannot be accessed are empty。Factual prove,Condon transferred funds into the personal account of the competitors exchange。At least some of these accounts have been emptied。The operator of the account opening of Côte dowry tells Anyong,Coton waste most of its assets in a reckless transaction。Single is on a margin account,He is going 6.7 Ten thousand transactions,right Dogecoin、OmiseGO and Zcash Waiting for the emerging loop for huge bet。

2014 year,Condon has publicly expressed the transfer of currency between the exchange.,To use arbitrage opportunities。He may be in a crazy trading Quadriga Funds,To make up for the loss he suffered。As a gambler that is destined to fail,He uses a strategy(martingale strategy),Continuous double bet,Desperately want to pull back this,But the result can only be dug a deep hole.,Into myself。Falling in him Quadriga After the money left in the treasure,Bitcoin price plunge,Exchange。Then he flew to India,there,Things become worse。


There is still another possibility,The investigators of the case are reluctant to ignore it.。We call it the theory of planning。

It takes some followers「Prince Gri smashed」This kind of discovery begins。Condon has mentioned a safe on the loft in his home.,He stores the passwords of various encrypted currency accounts.。After you know his death news,One of his contractors immediately ran to the house to find。He really found four cave on the 阁 椽。But the safe is gone.。

Buy Cesiner for Caton 400 Verane Eric·Schlets (Eric Schletz) Say,He saw Carton with 5 Wan dollar cash walks in the airport。There are rumors that other employees have also fly everywhere.。Cotton is obsessed with foreign travel——He boasts yourself 50 Multiple countries,But never「Sepailed by the customs」——Maybe he is not because he is not because of his love,But for the consideration of the strategy。In this way,Condon is completely likely to save a lot of money in foreign bank accounts.,Prepare for his big retreat。

(hyip website developer)Whether this possible:At the end of his life,His crazy trading in other exchanges is not careless,But carefully planned?This is FBI Jennifer, Chief Inspector of Network Criminal Department·Van Deville (Jennifer Vander Veer) A question as proposed to encrypted currency experts。In theory,Make a large trading in the way to laundering,As long as these transactions are weird,Can ensure that the loss is taken by another account controlled by Coton or its partner。Cotton's trading is so bizarre,Such adventure,So money laundering seems to be credible——Just look good with Cotton Zcash,So I will put all myself as the same trust.。

Royal Machine and Federal Investigation Refused to review,But some access objects they have come have created such a feeling.:These institutions believe that Caton may still live。「They asked me probably 20 Whether he is still alive,When talking to an end,They will always ask this issue,」A familiar Quadriga Operation、And the witnesses surveyed by these two institutions。creditor、Block chain expert QCXINT Say,FBI's Van Deville told him,Missing in hundreds of millions of US dollars、And without the body,「This is always a hanging case。」To confirm that the body that Robertson brought back from India indeed belonging to Pinton himself.,The only way is to dig it out。Royal riders who have jurisdiction over this case have not been doing this。(As for Patin,He said him「Without any reason, Corton is still alive.」。)

According to planning theory,Carton business Quadriga Just like he operates S&S Investment and follow-up investment,Just ensuring that people have money when they ask for withdrawals.,Maintain reputation。From the beginning,His plan is to let the scam continue as long as possible,Until the money disappears。Bitcoin crash,Change the request to make a lawsuit、Negative reports and threats in formal investigation,Caton got married,A will,Flying to India「Honeymoon」,Then disappeared。

(hyip website developer)If the planning theory looks strong,So worth pointing out,Exiting the scam can only be successful when it looks strong。Condon's career is built on such a kind of insight:Most people are willing to believe that they have heard most of the time heard.。Main,Gri will make the world believe in him is a reckless、Greedy dead。He expects most people to forget him.。most people,One year after his death,I have already forgotten him.。

This year 10 moon,Robertson Quadriga A reconciliation agreement is signed in the bankruptcy case,Agree1,200 Wanjia's asset is handed over to the creditor。A statement released in her lawyer,She said she didn't know Pinton.「improper」Commercial activity,I know these behaviors through the investigation,She feels「Disappointment」。She expresses her「Continue my next chapter」Wishes。In order to achieve this wish,She may have to change the name again。

If the Lord is still alive,What is he doing??He will have new names and passports,Maybe there will be a new face。He may still cooperate with Patlin,Or Patrin may try to find him in a final scam big.。Condon may hope that Robertson will meet him after the end of the survey.,Or she may be just another victim。He may live on a private island,May live in Hong Kong、Thailand or Monaco,Ride yacht、Helicopter and private aircraft travel。He may even eat cheeseburger,drink beer。Main grid may think that he will be lucky。He does succeed,As long as the other people are cheated。