Topic: Quadriga CEO death, Is it new scam in crypto - page 3. (Read 592 times)
Unfortunately there is still people out there that don't care about others and think only about himself . I don't say the CEO faked death , who knows maybe he really died and somebody did know where the keys was and now trying blame dead CEO . Hopefully investors will get all invested money back or atleast something . Novadays we should be more carefull where we put our money . Currently i think its best to stick with BTC , ETH and other proven coins / tokens .
https://www.investinblockchain.com/is-quadriga-ceo-actually-dead-or-140-million-exit-scam/
Once again it proved that you cannot keep your money in exchange. It is another debate whether the CEO is faking death or he had really died.
I am feeling sorry for the people who lost money.
Once again it proved that you cannot keep your money in exchange. It is another debate whether the CEO is faking death or he had really died.
I am feeling sorry for the people who lost money.
It probably is! What raises the suspicion even more is the creation of the will through which he transferred his real estate properties to his wife. All that happened just 15 days before his death! Probably he is going to live with an alternate identity. Remember the movie - The Shawshank Redemption??
legendary
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~snip~
Yes it has been talked before. Sent you 2 merit on your way to bring it up.There are talks around that it's an escape plan. The CEO did not die. People needs to learn that it is not safe to trust anyone with your crypto even if it is the best exchange in the world.
It seems to me that this is a fraud and at the same time I feel sorry for those whose money turned out to be hostages. This case once again shows us that you should not trust your funds to anyone.
This topic has been extensively be dealt with with the topics bellow as i see no reason why such repetitive topics should be raise as new topic again.
https://bitcointalksearch.org/topic/2019-02-06-locked-bitcoins-in-quadrigacx-might-be-another-exit-scam-5106678
Read in full https://beincrypto.com/quadrigacx-saga-human-tragedy-or-yet-another-exit-scam/
https://bitcointalksearch.org/topic/quadrigacx-190-million-locked-after-founder-died-in-december-2018-5106159
Source: https://www.theguardian.com/technology/2019/feb/04/quadrigacx-canada-cryptocurrency-exchange-locked-gerald-cotten
Though, there had been accusations that some of the addresses were still fresh regards to their transactions while in some quarters they said maybe he intend to launch another exchange with the customer KYC in another scene they claimed he's DIED.
This may end up in scam but let wait and see the end of the story.
https://bitcointalksearch.org/topic/2019-02-06-locked-bitcoins-in-quadrigacx-might-be-another-exit-scam-5106678
Read in full https://beincrypto.com/quadrigacx-saga-human-tragedy-or-yet-another-exit-scam/
https://bitcointalksearch.org/topic/quadrigacx-190-million-locked-after-founder-died-in-december-2018-5106159
Source: https://www.theguardian.com/technology/2019/feb/04/quadrigacx-canada-cryptocurrency-exchange-locked-gerald-cotten
Though, there had been accusations that some of the addresses were still fresh regards to their transactions while in some quarters they said maybe he intend to launch another exchange with the customer KYC in another scene they claimed he's DIED.
This may end up in scam but let wait and see the end of the story.
That's just the hopium talking. Money is stolen. Guy goes to part of India known for fake death certificates. Does his will weeks before his "death" and transferred 15 properties to his wife before he died. And he left 100k to his fucken dogs. Wife is currently transferring properties to a trust in an attempt to separate them from the creditors (the users)
Also upon further chain analyse it looks like there was tremendous efforts to obfuscate the wallet addresses by dispersing funds and parking.
And to top it off CIBC only froze their account because Jose Reyes transfer over a million into his personal account. CIBC froze the account because they sketched out. And They kept contacting the now "dead" ceo. and he kept ignoring them. Making the account stay frozen longer. This happen months before he "died"
Also upon further chain analyse it looks like there was tremendous efforts to obfuscate the wallet addresses by dispersing funds and parking.
And to top it off CIBC only froze their account because Jose Reyes transfer over a million into his personal account. CIBC froze the account because they sketched out. And They kept contacting the now "dead" ceo. and he kept ignoring them. Making the account stay frozen longer. This happen months before he "died"
https://www.investinblockchain.com/is-quadriga-ceo-actually-dead-or-140-million-exit-scam/
Once again it proved that you cannot keep your money in exchange. It is another debate whether the CEO is faking death or he had really died.
I am feeling sorry for the people who lost money.
Once again it proved that you cannot keep your money in exchange. It is another debate whether the CEO is faking death or he had really died.
I am feeling sorry for the people who lost money.
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