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- VOLUME 1
- It all started when our perp decided to go to blackhat and sue a bunch of
- hackers. Little did he know that his AI had already violated T.E.C. code 40.8,
- subsection 9: Time travel with intent to alter the future. Because his AI was
- corrupting the continuum we had to dispatch a TEC agent to preserve the
- Timeline! Our agent found all sorts of criminal activity and decided to publish
- everything to corrupt the initial creation of the time AI causing the issue.
- Our perp, "Robert Grant", owns a variety of companies and subsidiaries. He has
- a partial list of them which he makes available here:
- https://strathspeycrown.com/subsidiary-companies-investments/
- Having already seen a dismal future in which this conman succeeds play out,
- agent Walker knew exactly which area to target. Our perp's largest sins revolve
- around his flagship company called "Evolus", and his holdings company,
- "Strathspey Crown". Of course, the perp would never store evidence of his
- crimes on servers so directly, but agent Walker knew the real evidence was
- stored on a private forum called shoutMD. Not only did they discuss crimes, but
- they even kept a FULL LEDGER on this forum in the members roster.
- Cover Art (base64'd text art):
- http://xs7fstnm22tkgpd5.onion/art.b64
- Full data dump:
- http://xs7fstnm22tkgpd5.onion/shoutmd/
- 0x0 - Security by decree
- ShoutMD requires a health care provider ID to sign up and contains a rather
- vicious terms of service threatening any physician who discloses any of the
- records contained in the forum. Because there is search functionality which
- discloses all valid provider ID's and associated physician records, the only
- actual barrier to entry into this forum is fear.
- Once agent Walker got past his fear of the terms of service, he moved onto
- gaining further access. Since the api to search members practically drooled
- the permissions information for each user, he chose one and recovered his
- password in the future, then sent it back to 2019.
- No current exploits were used in the gathering of this information, only
- exploits from the future. Does anyone even call that 0day?
- 0x1 - Scamming investors
- Multiple scams were identified in the post content. Investors ask for their
- actual shares (somehow he received money and didn't distribute them), complain
- about various doublespeak, and more.
- After making a serious fuckup with fiduciary responsibility and lying to
- investors, our Robert Grant realized he and his company could be sued for
- investment fraud. For this reason, he tried to get all of his investors to sign
- a release waiver preventing them from suing him in their next share
- disbursement. Lo and behold, this did not go unnoticed.
- Mark Pinsky notes this in post id 201446:
- "SUBJECT: Significant Concerns about the Strathspey Crown Holdings, LLC-
- Class X Unit Purchase Warrant
- I have significant concerns about the Strathspey Crown Holdings, LLC-
- Class X Unit Purchase Warrant:
- 1. It has in it a GENERAL RELEASE of any and all claims against Strathspey
- Crown and its managers. It also releases all actions by Strathspey's
- "past and present agents, employees, representatives, officers, directors,
- members, managers, attorneys, accountants, insurers, advisors, consultants,
- assigns, successors, heirs, predecessors in interest, joint ventures,
- affiliates, subsidiaries, parents, and commonly-controlled entities."
- (This is in Section 18 of the Unit Purchase Warrant.) It appears that SCH
- and its managers intend that if you sign it, you give up ALL your legal
- rights to sue SCH or its management for any reason whatsoever, and you can
- never pursue or be party to any legal action. It also appears they intend
- for the release to include all claims, including those you know about and
- those you don't yet have any knowledge of.
- 2. As you probably know, Robert Grant has pledged 10 million of his equity
- to Series B investors, and it is unclear how his pledge relates to the
- Class X Unit purchase: Is this warrant offer in lieu of Robert Grant's $10m
- equity pledge? Do the warrants offered dilute all SCH investors or just the
- equity owned by Robert Grant? For these and other reasons, I will not be
- signing this agreement."
- Plenty of fiduciary debauchery continued to be discussed in that thread. Some
- investors even decided to bail on Grant's investment scam as recently as Sept
- 2019:
- "Thought I'd float this out there... I invested long ago (2012/2013) and the
- path to liquidity is ever so complex with nothing concrete on the horizon.
- On this message board there is a perpetual optimism... I put $250k into a
- group of four and have Lioncrown status... I also doubled down and put in
- $100k for AA shares. So that's what I've got. There seems to be no market
- in which to trade these shares... so I thought I'd try here. Anyone
- interested in acquiring my shares? If you're interested please email me
- and let's talk." - David Kaufman (post id 212815)
- Having satisfied the need to obtain evidence of Robert Grant's investor scams,
- our agent moved onto something much more incriminating.
- 0x2 - Tax evasion
- According to the SEC records for Strathspey Crown, the company took in about
- $50,845,002 in investment and reported it using a Form D. This may not matter
- much on its own, but adding all the investment amounts together from the ledger
- equates to $136,422,195:
- walker $ cat investors.csv | cut -d'"' -f3 | tr -d " ," | paste -sd+ | bc
- 136422195
- All of the members and investors information have been included in the data
- archive, including the ledger, for additional review. In post ID 201446, which
- we quoted discussing the dirty agreement with shareholders, Grant even mentions
- severe tax penalties that may happen to him if he upholds his agreement. Could
- it be that grant never issued ownership units because he'd have to report the
- investment amount to the SEC, and that had he done so been on the hook for
- massive taxes which he was insolvent to pay?
- In the thread about their investors call (post ID 196934) they discuss all the
- mismanagement and how there will be no more investment. It is also discussed
- that management's biggest fear is "continued hard feelings". Meanwhile, some
- investors ask why they aren't on the emailing list, and where their k1 forms
- are. Allowing doctors to use this form to file their taxes would have certain
- tax implications towards Strathspey Crown, which Robert would do nearly
- anything to avoid. Robert Grant absolutely must be stopped in order to preserve
- the timeline.
- 0x3 - Physician Cronies
- This is where it gets interesting. While some of these physicians are clearly
- victims of Robert's serial scamming, others appear to help him actively
- perpetuate the scam. They even offer each other tips on how to better execute
- pricing scams on their customers (post ID 212031):
- "I am pricing it at the same price I had priced Botox for the last five
- years. But, I have now raised the price of Botox once I started using
- Jeuveau. If you price it less than you have been charging for Botox patients
- will view it as a cheaper product, which it is not. This way I have
- increased my profit on both products but people will have a incentive to use
- Jeuveau.
- I tell my patients that the price of Botox went up because I’ve had multiple
- price increases but did not want to increase their cost. Now that I have a
- premium product to offer them that I can get for a little less than I paid
- for Botox I can extend that discount to them." -Lorrie Klein
- "Increased the profit on both products" "it is not a cheaper product" "extend
- that discount to them". If it was not cheaper, selling it at the same price
- would not increase the profit. If the profit has increased, there is no way
- that a discount is being extended to customers. So here Lorrie has:
- * Lied to the whole forum (it is not a cheaper product)
- * Lied to all her customers (price of X went up, but here's a discount)
- * Encouraged others to do the same
- Its interesting when a bunch of co-conspirators just sit around on a message
- board confessing to their crimes using the veil of "security by decree" to get
- away with it. Lucky for everyone, agent Walker was able to find further evils
- perpetrated by some of these physician investors. Over 100 investors were found
- to be promoting this product without disclosing their financial interests in
- its success on social media. This is HIGHLY ILLEGAL, and agent Walker knew
- exposing these cohorts would properly damage Robert Grant's support network,
- preventing Time AI from growing into an unstoppable force. Agent Walker's
- reports were constantly noting the fact that the AI could develop the ability
- to evolve at any moment and begin fighting him back. Here at the TEC, we made
- the decision to make the entire list of investors promoting without disclosure
- on social media available in our trove of data (coi.txt).
- 0x4 - Outtro
- We hope you enjoyed our mini-zine from the future. More to come, but we want
- to give some shoutz to everyone calling out what kind of fraud this guy is.
- Also shoutz to h0n0, el8, d1kl1ne, zf0, 4nt1s3c, etc. There is plenty more
- evidence in our data dump, we just brought a few highlights to the surface.
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