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~Sept '18 - Gerrys death: QuadrigaCX Chatlogs

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  1. team crown <[email protected]>
  2.  
  3.  
  4. further chats with Gerry
  5.  
  6. Aaron Matthews <[email protected]>
  7. Mon, Feb 11, 2019 at 5:28 PM
  8. To: [email protected]
  9.  
  10.  
  11. Gerry
  12. offline
  13.  
  14.  
  15.  
  16.  
  17.  
  18. New messages Jump to recent messages
  19.  
  20.  
  21. Gerry 9:36 AM
  22. haha thats what Alex always says
  23. its a good idea though, I feel like QCX has stagnated this year due to the whole cibc thing and it would give an opportunity to perhaps come up with some new ideas to help grow
  24.  
  25.  
  26. Aaron.M 9:37 AM
  27. yeah, that was kinda the 2nd part of what I wanted to ask
  28. What can I do to get some type of advertising etc going for us again?
  29. I know we aren't there yet on withdrawals, but with more money coming in we can fix this faster
  30.  
  31.  
  32. Gerry 9:38 AM
  33. that is a good point, if we were growing and had $29823893298 in new deposits coming in, having money locked up wouldn't be such a big deal
  34. on the good news front, Billerfy has just sent out $700,000 worth of payments this morning, the backlog is definitely decreasing
  35.  
  36.  
  37. Aaron.M 9:40 AM
  38. sweet 🙂
  39. So what would u think of getting some new online advertising, I also was thinking of getting Lilly and maybe another ( New social ) rep of roaming online BTC forms and running threads etc
  40.  
  41.  
  42. Gerry 9:41 AM
  43. I don't think google allows crypto advertising anymore, that was our old method of advertising, but there are still some ad networks that wokr
  44. work*
  45.  
  46.  
  47. Aaron.M 9:42 AM
  48. I know a lot of them can be troll spots etc but would be good for access, ie like Lilly speaks Russian and other languages
  49. They have recently lifted the restrictions but not IPO etc, so would need to reach out to google and ask for sure
  50.  
  51.  
  52. Gerry 9:42 AM
  53. personally I find social media to be the most frustrating place as it seems that everyone is an idiot lol
  54.  
  55.  
  56. Aaron.M 9:44 AM
  57. lol, yeah they are gen hate fueled environments. But long term if we can get things smoothed out. It should be good advertising points
  58. u have any other idea's for marketing?
  59.  
  60.  
  61. Gerry 9:45 AM
  62. I feel like the Canadian crypto market is kinda saturated with companies all offering roughly the same thing, I'm wondering if there are other markets or specific alt coin things that would be better to focus on
  63.  
  64.  
  65. Aaron.M 9:46 AM
  66. hmhmh, which we are slowly working towards
  67.  
  68.  
  69. Gerry 9:46 AM
  70. I would love to have more international clients as well
  71.  
  72.  
  73. Aaron.M 9:46 AM
  74. lol
  75.  
  76.  
  77. Gerry 9:46 AM
  78. some of our best clients are from asia
  79.  
  80.  
  81. Aaron.M 9:46 AM
  82. thats y I say Lilly and other social ppl reaching out on international forums
  83. ok, so with that in mind. We need to focus on that region first then move on to say Europe.
  84. But we need to make sure they know we are here etc
  85.  
  86.  
  87. Gerry 9:47 AM
  88. do you think social media or actual advertising spending is best
  89. I'm not against spending money on an ad campaign
  90.  
  91.  
  92. Aaron.M 9:48 AM
  93. ad's will prob spread us further more effectively then social
  94.  
  95.  
  96. Gerry 9:48 AM
  97. I feel the same
  98. we currently have 364,164 users - that has been pretty stagnant for the past few months
  99.  
  100.  
  101. Aaron.M 9:49 AM
  102. If we are focusing on say Asia for a region, would we be willing to hire a verification rep from say the same region? someone who can help with direct problems
  103. agree
  104.  
  105.  
  106. Gerry 9:50 AM
  107. if we need it, yes, though at the moment we 're almost caught up on verifications so we probably wouldn't need it right away
  108. has Dave been doing verifications
  109.  
  110.  
  111. Aaron.M 9:57 AM
  112.  
  113. Dave , J both have been. Mostly focusing on video chats and misc tickets now for those two
  114. Though both are trained to help when we need them too
  115.  
  116.  
  117. Gerry 9:59 AM
  118. ok cool, one of the big things I'd like to avoid is a massive verification backlog like we had back in january
  119. people signed up and would wait months to use our services
  120.  
  121.  
  122. Aaron.M 10:00 AM
  123. Agree, it was almost 1 yr behind at 1 point
  124.  
  125.  
  126. Technically if we get busy, everyone on our team except Lilly can dedicate time daily to Verifications when needed
  127. So we should be able to handle most volume
  128. If it got bad, we could bring on a few more verifications only agents to help
  129.  
  130.  
  131. Gerry 10:02 AM
  132. ya, plus I'm less concerned with foreign users when they aren't able to use things like interac, as wires aren't quite as suseptible to fraud
  133.  
  134.  
  135. Aaron.M 10:03 AM
  136. Yeah and they are mostly only use to those services
  137. So should be easy to pick them up as client's
  138. Maybe make bank wire no verifications needed. As I get them i can go in and make them equifax verifed for 1\2 methods as we go
  139. Just make verification required for the withdrawal aspect so ppl arent flooding us with crypto
  140.  
  141.  
  142. Gerry 10:05 AM
  143. we definitely need some verification for bank wire, but 1 is enough
  144.  
  145.  
  146. Aaron.M 10:06 AM
  147. Flinks would be the perfect fit for international customers. We could verify as we take their banking info. Allows them to get access quickly like cad users
  148.  
  149.  
  150. Gerry 10:06 AM
  151. are there any crypto-specific advertising networks that you are familiar with
  152.  
  153.  
  154. Aaron.M 10:07 AM
  155. None specifically, used a couple for my own sites but pretty sure they are gone now
  156. Gonna research them now
  157.  
  158.  
  159. Also fyi Flinks upped their prices, so will have to review those again before making a move on them
  160.  
  161.  
  162. Gerry 10:09 AM
  163. Just forwarded you a potential partnership with an ATM copmany
  164. sent from our rep at flexepin
  165.  
  166.  
  167.  
  168. Aaron.M 10:09 AM
  169. Oh no way?
  170.  
  171.  
  172. Gerry 10:10 AM
  173. ya it looks kinda neat
  174.  
  175.  
  176. Aaron.M 10:10 AM
  177. They would be helpful
  178. Will reach out to them now as well
  179.  
  180.  
  181. Gerry 10:12 AM
  182. sounds like they basically want to sell qcx vouchers on the atms
  183.  
  184.  
  185. Aaron.M 10:13 AM
  186.  
  187. Ha! Thats what we talked about when flexepin first came around
  188.  
  189.  
  190. Gerry 10:14 AM
  191. ya, so definitely would be cool to get it going, could probably do it with our already in place voucher system
  192.  
  193.  
  194. Aaron.M 10:16 AM
  195. wow cash out too
  196.  
  197.  
  198. Gerry 10:16 AM
  199. ya it sounds cool, despite the relatively high fees
  200.  
  201.  
  202. Aaron.M 10:16 AM
  203. yeah thats my only thing I was about to say
  204. it's gonna be hard for us to tac a fee on too
  205.  
  206.  
  207. Gerry 10:16 AM
  208. however it makes sense, ATM operators don't want to harm their own business by making it super cheap to use us
  209.  
  210.  
  211. Aaron.M 10:17 AM
  212. Technically we get our fee's on trading as well, would u use them at no fee on our end?
  213.  
  214.  
  215. Gerry 10:18 AM
  216. I think we could still charge a small fee
  217. any Canadian who uses a bitcoin ATM is already accustomed to paying insane rates
  218.  
  219.  
  220. Aaron.M 10:21 AM
  221. ok so example of funding. 3.5% of 500 for them 17.5, then say 1.5% for us 7.5?
  222. it's what 35? to use flexepin in full?
  223. accounting their fee and ours
  224.  
  225.  
  226. Gerry 10:26 AM
  227. I'm not quite sure what flexepin charges in stores
  228.  
  229.  
  230. Aaron.M 10:27 AM
  231. no idea for in store either
  232. online it's 15$, https://www.topmeup.ca/opv/Purchase.aspx?product=FLEXPE
  233.  
  234. www.topmeup.ca
  235. Topmeup
  236. Purchase paysafecard, Neosurf, Flexepin, or ecoVoucher to shop online without a credit card.
  237. then our fee on deposit, so this would def be exciting depending on their coverage
  238.  
  239.  
  240. Gerry 10:28 AM
  241. ya, and I think they have quite a few ATMs
  242. plus I like the forex store option too
  243.  
  244.  
  245. Aaron.M 10:29 AM
  246. yeah physical cards would be really exciting, plus it says may be in Panama one day
  247. Note: The BTM (ATM Machine) would like all settlements for payouts done in BTC. The determination of spot rate of BTC would be a point of negotiation.
  248. wow so they should be really easy for us to pay as well?
  249.  
  250.  
  251. Gerry 10:31 AM
  252. ya I kinda like that part, not having to worry about sending them CAD
  253.  
  254.  
  255. Aaron.M 10:31 AM
  256. that alone would allow us to bypass some of this back log no? As our btc reserves larger then cash at the moment
  257.  
  258.  
  259. Gerry 10:32 AM
  260. yes, definitely, although obviously I need to buy that bitcoin
  261.  
  262.  
  263. Aaron.M 10:33 AM
  264. for withdrawal, could we not set up your only able to use that method with btc?
  265. ie no trading for cad or usd to use for that card but rather they sell the btc to us plus the fee
  266.  
  267.  
  268. Gerry 10:33 AM
  269. I'm curious how many people would use it
  270. in the best case scenario, it balances out and then we don't have to have constant settlements with them
  271.  
  272.  
  273. Aaron.M 10:35 AM
  274. can cash out up to 2900 a day per customer
  275. I'm betting a lot would use it just to get cash out fast
  276. "instant" withdrawals
  277.  
  278.  
  279. Gerry 10:35 AM
  280. ya, that is pretty cool
  281. if they are charging 2.5% I think we could easily charge 1.5% on our end
  282.  
  283.  
  284. Aaron.M 10:36 AM
  285. yeah, doesn't seem like a bad number to tac on
  286. and likely is on 500 batches
  287.  
  288.  
  289. Gerry 10:37 AM
  290. ya, this would be good to get setup
  291.  
  292.  
  293. Aaron.M 10:38 AM
  294. agree, very good find !
  295. hopefully they can implement fast as this would be amazing to help
  296.  
  297.  
  298. Gerry 10:39 AM
  299. ya, can you contact him and see how we can get it gong
  300. going
  301.  
  302.  
  303. Aaron.M 10:39 AM
  304. already done while talking, waiting on response.
  305.  
  306.  
  307. Gerry 10:40 AM
  308. ok cool
  309.  
  310.  
  311. Aaron.M 10:41 AM
  312. how much did u spend on google ads?
  313. https://token.ad
  314. token.ad
  315. Crypto Ads Platform - TokenAd
  316. Monetize your bitcoin and crypto website using highly profitable ad formats
  317.  
  318.  
  319. Gerry 10:42 AM
  320. quite a bit, I think I had it at $1000 per day at one point when we were growing super fat
  321. fast
  322.  
  323.  
  324. Aaron.M 10:42 AM
  325. ok, was going to say I see a lot of sites listing this company as #1 but they require 10k down to start
  326.  
  327.  
  328. Gerry 10:43 AM
  329. interesting, are they legit
  330.  
  331.  
  332. Aaron.M 10:44 AM
  333. gonna read up on reviews now
  334. pay via btc
  335. targets about 52 diff countries in multiple languages
  336.  
  337.  
  338. Gerry 10:46 AM
  339. banner ads or text?
  340.  
  341.  
  342. Aaron.M 10:47 AM
  343. Native adds, banner adds, bottom line adds, video adds,
  344.  
  345.  
  346. Gerry 10:47 AM
  347. one thing I like to do when running an ad campaign is to use one of our referral links to help track signups from it
  348.  
  349.  
  350. Aaron.M 10:49 AM
  351. ok sent off an email to the top 5 of them, will get info on their companies and let u decide
  352.  
  353.  
  354. Gerry 10:49 AM
  355. cool thanks
  356.  
  357.  
  358. Aaron.M 10:49 AM
  359. made the tracking on our end via referral a requisite in my email
  360. Np excited to help on this, with the new site and app coming. Will be perfect to get this going along with those
  361. Sorry for taking up so much time today lol 🙂
  362.  
  363.  
  364. Gerry 10:51 AM
  365. np 🙂
  366. I need to have a look at the new site, haven't poked around it lately
  367.  
  368.  
  369. Aaron.M 10:52 AM
  370. u should, Alex I know would love ur feedback
  371.  
  372.  
  373. Aaron.M 11:05 AM
  374. did u send this customers cc withdrawals ?
  375. https://www.quadrigacx.com/admin/users/withdrawals/81550
  376. www.quadrigacx.com
  377. QuadrigaCX - Page not found
  378. Not seeing them in my history
  379.  
  380.  
  381. Gerry 11:06 AM
  382. they're in a batch done by billerfy
  383. should arrive this week
  384.  
  385.  
  386. Aaron.M 11:06 AM
  387. 10-4 ty
  388. wanted to double check on this one, 4125101
  389. should be one clearing any day
  390.  
  391.  
  392. Gerry 11:09 AM
  393. ya, as per usual, she should have got one a few days ago
  394.  
  395.  
  396. Aaron.M 11:09 AM
  397. also, lol 25346
  398. Yeah she got one last week
  399.  
  400.  
  401. Gerry 11:10 AM
  402. will double check on that one shortly
  403.  
  404.  
  405. Aaron.M 11:11 AM
  406. lol
  407. u just responded to him now
  408.  
  409.  
  410. Gerry 11:11 AM
  411. ya
  412.  
  413.  
  414. Aaron.M 11:12 AM
  415. solves that 1
  416.  
  417.  
  418. Aaron.M 11:18 AM
  419. did u find out more info on this customers last withdrawal , 2353619
  420.  
  421.  
  422. Gerry 11:22 AM
  423. already responded to them yesteray
  424. yesterday*
  425.  
  426.  
  427. Aaron.M 11:22 AM
  428. ok ty
  429.  
  430.  
  431. Gerry 11:43 AM
  432. Thanks
  433. oops wrong window
  434.  
  435.  
  436. Aaron.M 3:29 PM
  437. do u have a rough eta of this customers recent withdrawals?
  438. https://www.quadrigacx.com/admin/users/withdrawals/2708031
  439. www.quadrigacx.com
  440. QuadrigaCX - Page not found
  441.  
  442.  
  443. Gerry 3:30 PM
  444. Those ones should be there by early next week
  445.  
  446.  
  447. Aaron.M 3:30 PM
  448. score ty
  449. u see the pending drafts?
  450.  
  451.  
  452. Gerry 3:30 PM
  453. yes
  454.  
  455.  
  456. Aaron.M 3:30 PM
  457. 80k and 40k woot
  458.  
  459.  
  460. Gerry 3:30 PM
  461. few of them
  462.  
  463.  
  464. Aaron.M 3:32 PM
  465. will be some decent pays to send out of that
  466.  
  467.  
  468. Gerry 3:33 PM
  469. ya, hopefully they arrive later this week
  470. good news, Crypto Capital just got new bank info
  471.  
  472.  
  473. Aaron.M 3:33 PM
  474. that's good news, both cad and usd?
  475.  
  476.  
  477. Gerry 3:33 PM
  478. yes
  479. its in Taiwan
  480.  
  481.  
  482. Aaron.M 3:34 PM
  483. hmhmhm wonder if we could use them
  484. will be nice to have that sorted out on the cc front
  485.  
  486.  
  487. Gerry 3:35 PM
  488. ya should get things moving there again
  489.  
  490.  
  491. Aaron.M 10:18 AM
  492. Good morning, how are you feeling today?
  493.  
  494.  
  495. Gerry 10:18 AM
  496. Good morning
  497. bit better than yesterday
  498.  
  499.  
  500. Aaron.M 10:19 AM
  501. Glad to hear that, nothing help being home to help you feel better
  502. Howd ur ticket blast go yesterday? Clear many?
  503.  
  504.  
  505. Gerry 10:29 AM
  506. not too bad, still have about 170 to go
  507. but a lot of those are just responses like "ok sounds good" rather than new issues
  508.  
  509.  
  510. Aaron.M 10:31 AM
  511. yeah no doubt
  512. eep 200 verifications left, lol was down to 175 this am
  513.  
  514.  
  515. Gerry 10:34 AM
  516. lol
  517.  
  518.  
  519. Aaron.M 10:35 AM
  520. Going down fast, will be zero by end of the week
  521. after that I get roughly 10-15 V tickets a day and what random amounts show back up in admin
  522.  
  523.  
  524. Aaron.M 10:57 AM
  525. Has volume changed any? or still around 200 btc a day?
  526.  
  527.  
  528. Gerry 10:58 AM
  529. our volume?
  530. its low today, but was 500 a few days ago
  531.  
  532.  
  533. Aaron.M 10:58 AM
  534. not bad then so still roughly the same
  535.  
  536.  
  537. Gerry 10:59 AM
  538. ya its been fairly stable
  539.  
  540.  
  541. Aaron.M 11:01 AM
  542. ok good to know that, haven't been watching it much lately.
  543.  
  544.  
  545. Aaron.M 1:32 PM
  546. did this one ever bounce back to you?
  547. https://www.quadrigacx.com/admin/withdrawals/details/727411
  548. www.quadrigacx.com
  549. QuadrigaCX - Page not found
  550. transit # is wrong, customer is advising he didn't receive the funds.
  551.  
  552.  
  553. Gerry 3:50 PM
  554. seems like it did since its already been reversed
  555.  
  556.  
  557. Aaron.M 4:21 PM
  558. I just reversed it now
  559. but the banking info he sent over def didn't match
  560.  
  561.  
  562. Gerry 4:22 PM
  563. ah ok
  564. will have to find where I sent it from
  565.  
  566.  
  567. Aaron.M 4:22 PM
  568. withdrawals are on hold so u have time
  569. btc is soooo slow today
  570. are we able to process this guys withdrawals? https://www.quadrigacx.com/admin/users/withdrawals/4070141
  571. www.quadrigacx.com
  572. QuadrigaCX - Page not found
  573. Also forgot to remind u about the finconnect customer
  574.  
  575.  
  576. Gerry 4:34 PM
  577. combined those 3 and put them in the wire list, should arrive next week
  578. ya I forgot about the fin connect guy too, then used the $260k that was in there for a bunch of EFTs, so will try to remember tomorrow
  579.  
  580.  
  581. Aaron.M 4:36 PM
  582. Lol np will remind u in the am
  583. ty on the other customer though, any luck finding that transaction?
  584.  
  585.  
  586. Gerry 4:37 PM
  587. wait is this from January?
  588.  
  589.  
  590. Aaron.M 4:37 PM
  591. yeah
  592. right old transaction
  593.  
  594.  
  595. Gerry 4:38 PM
  596. it got refunded, so all good
  597.  
  598.  
  599. Aaron.M 4:38 PM
  600.  
  601. xxxx 004 xxxxxxx is the correct info
  602. cool, funky how it doesn't pick random ones up.
  603. is the eth hot wallet being filled?
  604.  
  605.  
  606. Gerry 4:41 PM
  607. I see the big withdrawal, it will go out soon
  608. currently only has about 650 in it
  609.  
  610.  
  611. Aaron.M 4:41 PM
  612. yeah they always bug
  613. was bugging about btc first now eth
  614.  
  615.  
  616. Gerry 4:41 PM
  617. lol
  618.  
  619.  
  620. Aaron.M 8:54 PM
  621. what happens If I complete my withdrawal for btc on admin?
  622.  
  623.  
  624. Gerry 8:01 AM
  625. Good morning
  626. nothing, that it for if its done manually
  627. topping up hot wallets now
  628. was that 85k draft received?
  629.  
  630.  
  631. Aaron.M 8:11 AM
  632. Good morning
  633. Yip already deposited
  634.  
  635.  
  636. Gerry 8:13 AM
  637. cool, when does it clear
  638.  
  639.  
  640. Aaron.M 8:13 AM
  641. By next Wednesdays
  642.  
  643.  
  644. Gerry 8:14 AM
  645. What are the current balances
  646.  
  647.  
  648. Aaron.M 8:17 AM
  649. 18k clear in cibc, and 20k pending in td
  650. Will be 103k by next week in cibc and 20k clear td
  651.  
  652.  
  653. Gerry 8:17 AM
  654. ok cool
  655.  
  656.  
  657. Aaron.M 8:18 AM
  658. Hopefully that 40k one comes through this week
  659. Then can send a bunch out for u
  660.  
  661.  
  662. Gerry 8:19 AM
  663. just sent an email for ones to send when possilbe
  664.  
  665.  
  666. Aaron.M 8:20 AM
  667. 10-4
  668. Ur am going well so far?
  669.  
  670.  
  671. Gerry 8:23 AM
  672. so far pretty good
  673. bunch of wires were sent out overnight so thats should make some happy clients
  674.  
  675.  
  676. Aaron.M 8:25 AM
  677. Sounds good to me, reminding u abput the finconnect guy
  678.  
  679.  
  680. Gerry 8:25 AM
  681. ah yes
  682.  
  683.  
  684. Aaron.M 8:25 AM
  685. Morning going well here, just waking up.
  686.  
  687.  
  688. Aaron.M 8:51 AM
  689. any rough eta on this withdrawal? https://www.quadrigacx.com/admin/withdrawals/details/1024607
  690. www.quadrigacx.com
  691. QuadrigaCX - Page not found
  692.  
  693.  
  694. Gerry 8:52 AM
  695. not 100% sure where that one is on the queue, think its close ish to the top in the wires
  696.  
  697.  
  698. Aaron.M 8:52 AM
  699. guy is saying his banking info changed, able to cancel it?
  700.  
  701.  
  702. Gerry 8:52 AM
  703. argh typical
  704.  
  705.  
  706. Aaron.M 8:52 AM
  707. lol
  708.  
  709.  
  710. Gerry 8:53 AM
  711. remind me in about half an hour doing something else on my other comp
  712.  
  713.  
  714. Aaron.M 8:53 AM
  715. sounds good
  716.  
  717.  
  718. Aaron.M 10:25 AM
  719. hey hey
  720. Got time to check in to that withdrawal?
  721.  
  722.  
  723. Gerry 10:26 AM
  724. its in the list of wires to go out that hasn't been sent yet, so most likely in the next few days
  725.  
  726.  
  727. Aaron.M 10:26 AM
  728. ok so we can cancel it?
  729. or adjust the info?
  730.  
  731.  
  732. Gerry 10:28 AM
  733. I've just removed it and cancelled it
  734.  
  735.  
  736. Aaron.M 10:28 AM
  737. perfect will update him, ty for checking.
  738.  
  739.  
  740. Aaron.M 10:53 AM
  741. Just wanted to check on the hot wallets for eth and btc
  742. seems to be a back log starting on them
  743.  
  744.  
  745. Gerry 10:53 AM
  746. I've withdrawn coins from other exchanges where I had some for easy access and just waiting on those to go through
  747. also have a biggish btc transfer that I sent to the hot wallet an hour ago that is waiting confirmation
  748.  
  749.  
  750. Aaron.M 10:54 AM
  751. sounds good, btc is quite slow last couple days
  752.  
  753.  
  754. Gerry 10:54 AM
  755. ya and blocks are fairly full
  756.  
  757.  
  758. Aaron.M 10:56 AM
  759. yeah noticed that my self, was there any update on the fin connect customer
  760.  
  761.  
  762. Gerry 10:56 AM
  763. just waiting on today's settlement which should be in about 35 mins
  764. then I"ll transfer that
  765.  
  766.  
  767. Aaron.M 10:56 AM
  768. 10-4 standing by on that one
  769. Dez is wondering on transfers as well, he opened an account with the same bank as Crypto Capital
  770.  
  771.  
  772. Gerry 10:58 AM
  773. interesting
  774. I'll have a look at his shortly
  775.  
  776.  
  777. Aaron.M 10:58 AM
  778. I have been talking to Crypto Capital and I have a bank account with them and would like to withdraw via bank wire to Crypto Capital, I have to simply reference my account number when sending the wire to Crypto Capital with final credit to my CAD dollar account.
  779.  
  780. Crypto Capital team said this would be easy since you work closely together. There is no intermediary banks and the wire is sent to outside Canada making it beneficial for all parties involved.
  781. lol
  782. More so wondering if for future withdrawals
  783. if we could transfer in this manner?
  784. Was thinking I should just advise to continue to use CC, where they have a new banking partner for both CAD and USD
  785. that it will be back to standard transfer times with them shortly
  786.  
  787.  
  788. Gerry 11:00 AM
  789. I'm going to soon change our CAD banking back to the new CC bank partner so that should get funds in there soon
  790.  
  791.  
  792. Aaron.M 11:01 AM
  793. sounds good so will advise just to utilize CC
  794.  
  795.  
  796. Aaron.M 11:18 AM
  797. when searching for this customer I can't find him
  798. Michael Client# xxxxx Change of Banking Info
  799. doesn't seem to be any of these
  800.  
  801.  
  802. Aaron.M 11:18 AM
  803. File Uploaded: Screen Shot 2018-10-18 at 11.18.25 AM.png
  804.  
  805.  
  806.  
  807. Gerry 11:19 AM
  808. that number is the transaction ID
  809. its confusing but we use our withdrawal transaction IDs but the banks for some reason call it client ID
  810. https://www.quadrigacx.com/admin/withdrawals/details/1021412
  811. www.quadrigacx.com
  812. QuadrigaCX - Page not found
  813.  
  814.  
  815. Aaron.M 11:19 AM
  816. ahh ok it was for withdrawals.
  817.  
  818.  
  819. Gerry 11:20 AM
  820. ya sorry that was confusing
  821.  
  822.  
  823. Aaron.M 11:21 AM
  824. lol no prob, just to confirm his transfers went through but his info needs to be updated?
  825. or am I canceling any of his past withdrawals
  826.  
  827.  
  828. Gerry 11:26 AM
  829. no don't cancel them
  830. I think they are going through in the end but I think the bank just needs to make modifications each time
  831.  
  832.  
  833. Aaron.M 11:26 AM
  834. sounds good just wanted to make sure when he asked.
  835. God this dez guy doesn't stop, wants to do 500k a day with cc when they are up and running.
  836.  
  837.  
  838. Gerry 11:27 AM
  839. lol
  840.  
  841.  
  842. Aaron.M 11:27 AM
  843. Want to say to this guy yes sure we can handle that when our funds are released from cibc
  844. lol fudge, guy emails me like 10 times a day
  845.  
  846.  
  847. Gerry 11:28 AM
  848. lol some of these clients are super annoying
  849. they're like "oo money to be made with arbitrage"
  850. without understanding why the arb opportunity is there
  851.  
  852.  
  853. Aaron.M 11:28 AM
  854. lol pretty well eh
  855.  
  856.  
  857. Gerry 11:34 AM
  858. ok so whats the thing with finconnect
  859.  
  860.  
  861. Aaron.M 11:35 AM
  862. xxxxxx
  863. would like to transfer back to his fin connect account
  864.  
  865.  
  866. Gerry 11:36 AM
  867. how much
  868.  
  869.  
  870. Aaron.M 11:36 AM
  871. his current balance
  872.  
  873.  
  874. Gerry 11:40 AM
  875. Done. He now has to accept it in his Finconnect account. With that said, Please inform him that we cannot do this on a regular basis as we have no easy way to fund our fin connect account.
  876.  
  877.  
  878. Aaron.M 11:40 AM
  879. 10-4 will advise
  880. is funding that way ok? just not withdrawan
  881.  
  882.  
  883. Gerry 11:42 AM
  884. yes
  885.  
  886.  
  887. Aaron.M 12:03 PM
  888. the atm company is wondering if u can sign this, I have a conference call set up with them tmr
  889. slowly uploading.....
  890.  
  891.  
  892. Aaron.M 12:04 PM
  893. File Uploaded: MNDA Quadriga Instacoin.pdf
  894.  
  895.  
  896. Gerry 12:05 PM
  897. it just started snowing here
  898.  
  899.  
  900. Aaron.M 12:05 PM
  901.  
  902. same here
  903. hail/snow
  904.  
  905.  
  906. Gerry 12:06 PM
  907. will read this
  908.  
  909.  
  910. Aaron.M 12:14 PM
  911. Sounds good, will be interesting to do this call tmr. By the sounds of this we should be able to to get this running quickly.
  912.  
  913.  
  914. Aaron.M 1:47 PM
  915. Ugh dez is still bugging on those wires. When there are funds in our cc account could we try sending a wire to his cc bank account?
  916. My only problem is its likely a manual process for u?
  917.  
  918.  
  919. Gerry 1:48 PM
  920. Yes, but there definitely isn't $500k per day worth in there
  921.  
  922.  
  923. Aaron.M 1:49 PM
  924. I know and have been telling him that for hrs.
  925. Lol
  926. Guy is persistent
  927.  
  928.  
  929. Aaron.M 1:54 PM
  930.  
  931. How much do u think we can handle per week?
  932.  
  933.  
  934. Gerry 1:57 PM
  935. really depends on incoming wires
  936. or if CIBC gives our money back, unlimited lol
  937.  
  938.  
  939. Aaron.M 1:57 PM
  940. Lol
  941. I know eh, I am just waiting for the day its released.
  942. Hes trying to get in the 500k region per week
  943.  
  944.  
  945. Gerry 2:03 PM
  946. is he just trying to arbitrage it cause the price is higher than elsewhere?
  947.  
  948.  
  949. Aaron.M 2:04 PM
  950. Cant say for sure, but has to be as he uses cc
  951. Its a hard spot dont want to push away biz, but we also have other customers
  952.  
  953.  
  954. Gerry 2:04 PM
  955. ya and the delays are currently beyond our control as well
  956.  
  957.  
  958. Aaron.M 2:05 PM
  959. Yeah
  960.  
  961.  
  962. Aaron.M 2:18 PM
  963. This one is bugging Lilly again.
  964. xxxxxx
  965.  
  966.  
  967. Gerry 2:19 PM
  968. will check shortly where he is on the list of wires to go
  969.  
  970.  
  971. Aaron.M 2:19 PM
  972. Ty
  973.  
  974.  
  975. Aaron.M 2:37 PM
  976. U read that email from Carlos?
  977.  
  978.  
  979. Gerry 2:43 PM
  980. not yet
  981.  
  982.  
  983. Aaron.M 2:48 PM
  984. ok sounds good, doubt it will change your thoughts much. They have great plus's to their bank but they do require a lot of info etc
  985.  
  986.  
  987. Gerry 2:50 PM
  988. haha, Andrew xxxxx has just had his bank account shut down by CIBC
  989.  
  990.  
  991. Aaron.M 2:50 PM
  992. lol was waiting for u to react to that
  993. fing cibc lol
  994.  
  995.  
  996. Aaron.M 3:18 PM
  997. U get a chance to review that nda, pretty sure they need that before our meeting
  998.  
  999.  
  1000. Gerry 3:26 PM
  1001. not yet, should either tonight or first thing in the morning
  1002. just mass responded to my tickets
  1003.  
  1004.  
  1005. Aaron.M 3:27 PM
  1006.  
  1007. Sounds good, u can send any misc response back to me if they dont need u
  1008. Let me know what u think of Carlos response too when u have a chance
  1009. Dont think it will change much
  1010.  
  1011.  
  1012. Aaron.M 4:43 PM
  1013. That was a messed up email
  1014.  
  1015.  
  1016. Gerry 5:00 PM
  1017. which one, the one from Geoff?
  1018.  
  1019.  
  1020. Aaron.M 5:06 PM
  1021. Yeah
  1022. U see my response to the email?
  1023.  
  1024.  
  1025. Gerry 5:06 PM
  1026. ya
  1027. not sure exactly what do with thinm
  1028. He was one of our first big clients. Back in Toronto, years ago, at a meet up he handed me a cheque for $50k to buy ETH
  1029. before ETH launched
  1030. I know the guy has made at least $2-5m from it
  1031. I personally bought much of his holdings when ETH was at $35 (score for me lol)
  1032.  
  1033.  
  1034. Aaron.M 5:07 PM
  1035. Lol
  1036. !
  1037. Hmmhmh so like I say would us locking in the funds and having ur lawyer draw up an letter with value etc help?
  1038.  
  1039.  
  1040. Gerry 5:09 PM
  1041. it definitely is a weird situation. I'll talk to Margaret to see what she thinks
  1042.  
  1043.  
  1044. Aaron.M 5:09 PM
  1045. K let me know if she comes up with anything. There is that loan company that takes crypto as capital
  1046. A couple of them I know. If he is willing to put his funds behind it. He could get a loan and when paid back he gets his crypto back
  1047.  
  1048.  
  1049. Gerry 5:13 PM
  1050. I've had a similar situation when building a home. The builder wanted proof of assets. I showed him a bank account and he was cool with it. I imagine that this is less of a concern than he thinks it is
  1051.  
  1052.  
  1053. Aaron.M 5:22 PM
  1054. Ah true enough, plus he should have lots of funds with the amount of crypto he has sold
  1055. Let me know if Margaret has a plan for him
  1056. Apperantly I have to sign the nda as well.
  1057. U just e sign them eh?
  1058.  
  1059.  
  1060. Gerry 5:26 PM
  1061. I have a signature of mine in the PDF reader that I just put on it
  1062.  
  1063.  
  1064. Aaron.M 5:28 PM
  1065. Hmmh may have to do that my self
  1066. No printer or scanner at my house
  1067.  
  1068.  
  1069. Gerry 5:28 PM
  1070. ya thats the easiet
  1071. easiest
  1072. you can do it in the preview thing on your mac
  1073.  
  1074.  
  1075. Aaron.M 5:29 PM
  1076. Ok cool, will do then. I'll sign mine after u
  1077.  
  1078.  
  1079. Aaron.M 6:57 PM
  1080. Small update on advertising companies
  1081.  
  1082.  
  1083. Pretty well all big ones wont allow an exchange to advertise unless we are legally regulated.
  1084.  
  1085. That crypto company hasnt got back to me yet. But sounds like we are going to be stuck with one like them
  1086. Only prob with those companies, is they are mainly advertising in random places. Though they have 55 plus countries, biggest country is russia and even less favorable as the list goes on
  1087. Those arent really our target countries
  1088. Unless u like all those ex Soviet countries and African countries lol
  1089. Sounds like this may be more manual. So I'm gonna learn a bit more our target countries
  1090. See if we cant find a way to target them manually. Ie like main crypto threads for china etc
  1091.  
  1092.  
  1093. Gerry 10:47 AM
  1094. lol signed thing ;p
  1095.  
  1096.  
  1097. Aaron.M 11:05 AM
  1098. lol
  1099. good morning, how goes buddy
  1100. Are you going to join the conference call today?
  1101.  
  1102.  
  1103. Gerry 11:10 AM
  1104. Good morning
  1105. pretty good
  1106. Probably not, one of Jen's friends is getting married this weekend and we are going down near Lunenburg this afternoon
  1107.  
  1108.  
  1109. Aaron.M 11:12 AM
  1110. ahh no doubt, should be fine
  1111. U need anything done today?
  1112.  
  1113.  
  1114. Gerry 11:13 AM
  1115. nothing comes to mind at the moment
  1116. just the usual
  1117. wow, that CIBC ruined my life post has gotten a crazy amount of traction
  1118.  
  1119.  
  1120. Aaron.M 11:13 AM
  1121. ok kool, everything is done on my end so far
  1122. yeah thats a crazy story eh, guy likely ruined his credit and couldn't get approved for a mortgage anywhere
  1123. scary thought, how in the end we are all just slaves to the system. When u misbehave u are punished , ie loose ur home and prob messed his credit up more
  1124.  
  1125.  
  1126. Gerry 11:16 AM
  1127. I know Adam xxxx (guy who runs all the ATMs out west) had the same issue with Scotiabank
  1128. similar situation, they basically just refused to renew his mortgage when it came due
  1129. he's pretty well off so he just paid his full mortgage off
  1130.  
  1131.  
  1132. Aaron.M 11:17 AM
  1133. lucky
  1134. I'd be screwed over like this guy lol. Scary thought to think of when I'm gonna be looking to buy a home next yr
  1135.  
  1136.  
  1137. Gerry 11:18 AM
  1138. when me and Jen bought our house the banks refused to give us a mortgage
  1139. me because of crypto
  1140. and then she applied on her own while still working for Travelers insurance, and they denied her because in her contract it said that they could force her to move back to Toronto or resign if they ever wanted to (as part of her transfer to Halifax)
  1141.  
  1142.  
  1143. Aaron.M 11:19 AM
  1144. damn
  1145. lol same will likely happen to us next yr. Just waiting till we do our company tax the first time so I can say we legally work
  1146.  
  1147.  
  1148. Gerry 11:21 AM
  1149. RBC denied me because I couldn't prove where my money came from lol
  1150. which was odd, given that they banned me specifically due to them knowing it came from bitcoin lol
  1151.  
  1152.  
  1153. Aaron.M 11:25 AM
  1154. lol
  1155. u have qcx registered with gov no? they got that specific asking where the money came from?
  1156.  
  1157.  
  1158. Gerry 11:27 AM
  1159. ya, though at the same time I was trying to dodge the question about bitcoin
  1160. to prevent my account getting closed
  1161. which ultimately didn't work lol
  1162.  
  1163.  
  1164. Aaron.M 11:28 AM
  1165. lol hehehe I tell the banks I run a support company that works for online companies
  1166. no specific's regarding btc
  1167.  
  1168.  
  1169. Gerry 11:28 AM
  1170. that should probably work a lot better
  1171.  
  1172.  
  1173. Aaron.M 11:28 AM
  1174. fingers crossed, but they def ask a lot of questions
  1175.  
  1176.  
  1177. Gerry 11:29 AM
  1178. the other issue I think was that we applied for a mortgage while still living in Toronto, and we only wanted 50% of our house, which to the Toronto mortgage broker was nothing, so they didn't really try
  1179. average house there is like $1.5m, we were only looking for a 200k mortgage
  1180. the guy at RBC acted like even filling out the paperwork was a waste of time for him
  1181.  
  1182.  
  1183. Aaron.M 11:30 AM
  1184. wtf
  1185. lol 200k is likely the most my mortgage will be here
  1186.  
  1187.  
  1188. Gerry 11:31 AM
  1189. ya, we probably would have had better luck dealing with someone here
  1190.  
  1191.  
  1192. Aaron.M 11:31 AM
  1193. u would think making any money would make them work hard.
  1194.  
  1195.  
  1196. Gerry 11:31 AM
  1197. I guess its a commission for them
  1198.  
  1199.  
  1200. Aaron.M 11:32 AM
  1201. funky, our banking system def needs to change or get some more competing banks in it
  1202. its like where I live, only 1 power company. They can screw u over on prices etc, u know and they know it. Still not a damn thing u can do about it
  1203.  
  1204.  
  1205. Gerry 11:33 AM
  1206. ya, same issue here with Nova Scotia power
  1207. which is owned by a big American corporation
  1208.  
  1209.  
  1210. Aaron.M 11:33 AM
  1211. I pay 300 a month and I live in a mini home
  1212. tell me how that is normal
  1213.  
  1214.  
  1215. Gerry 11:33 AM
  1216. thats quite a bit
  1217. in Toronto, my electric bill in my condo was $40 per month
  1218.  
  1219.  
  1220. Aaron.M 11:33 AM
  1221. omg I wish
  1222.  
  1223.  
  1224. Gerry 11:34 AM
  1225. here I'm not sure what it is, Jen pays all the bills
  1226. my insurance however is super cheap here
  1227. car insurance
  1228. I pay $600 per month, vs $2600 in Toronto
  1229.  
  1230.  
  1231. Aaron.M 11:35 AM
  1232. Yeah most stuff like that is pretty cheap here
  1233.  
  1234.  
  1235. My only other big bill is health care but we own our plan so im happy
  1236.  
  1237.  
  1238. Gerry 11:35 AM
  1239. health care like supplemental health care?
  1240.  
  1241.  
  1242. Aaron.M 11:36 AM
  1243. Yeah, when I left my old job. U have the option to buy out your plan.
  1244.  
  1245.  
  1246. Gerry 11:36 AM
  1247. for prescriptions and stuff
  1248.  
  1249.  
  1250. Aaron.M 11:36 AM
  1251. Close to 400 a month but it's a premium plan for drugs, dental etc
  1252. Yip
  1253.  
  1254.  
  1255. Gerry 11:37 AM
  1256. ya, that adds up. Especially for me. My Crohn's medicine was $5000 every 7 weeks
  1257.  
  1258.  
  1259. Aaron.M 11:38 AM
  1260.  
  1261. U have no coverage?
  1262.  
  1263.  
  1264. Gerry 11:38 AM
  1265. nope
  1266. and even if I did, most have annual caps of around 10k
  1267.  
  1268.  
  1269. Aaron.M 11:38 AM
  1270. Still its worth having
  1271. Next time ur wife or u is working for a company. Buy your plan out
  1272. U will own it for life
  1273.  
  1274.  
  1275. Gerry 11:39 AM
  1276. hopefully never have to work for a company 😃
  1277.  
  1278.  
  1279. Aaron.M 11:39 AM
  1280. Lol I know was a stupid comment but I think it was the best choice I made when leaving
  1281.  
  1282.  
  1283. Gerry 11:40 AM
  1284. ya definitely is, I've spent so much on dental and stuff
  1285.  
  1286.  
  1287. Aaron.M 11:40 AM
  1288. Most places wont even let u buy one. U need to have it before from a job
  1289.  
  1290.  
  1291. Gerry 11:40 AM
  1292. the last time I had supplemental health coverage was in university
  1293. actually no, I was on Jen's plan at her old job
  1294. but they denied my Crohn's medication because it was too expensive and they wanted me to use the cheaper one first
  1295.  
  1296.  
  1297. Aaron.M 11:43 AM
  1298. I dont think any of that is fair, say we have health coverage in Canada
  1299. But the real drugs or treatments still cost thousands
  1300.  
  1301.  
  1302. Gerry 11:43 AM
  1303. ya, I often say that we don't have free healthcare, only free diagnosis
  1304.  
  1305.  
  1306. Aaron.M 11:44 AM
  1307. Pretty well true, or if u do get treatment its sub par
  1308.  
  1309.  
  1310. Gerry 11:44 AM
  1311. ya, like how the wait here for an MRI is about a year
  1312.  
  1313.  
  1314. Aaron.M 11:44 AM
  1315. Lol go to a hospital with a broken arm and wait 8 hrs to get it fixed
  1316.  
  1317.  
  1318. Gerry 11:44 AM
  1319. to get certain tests for Crohn's here, my doctor lies to the hospital so they'll do them
  1320. I'm supposed to get bone density tests, but the hospital refuses to do them unless I'm taking high doses of prednisone, so my doctor has me lie and say that I'm on 60mg daily so I'm in the super high risk category
  1321.  
  1322.  
  1323. Aaron.M 11:46 AM
  1324. Lol not surprising, when I went through my bout of bowel problems it dragged on.
  1325. Colonoscopy or coloscopy are both very strange events at the hosiptal
  1326.  
  1327.  
  1328. Gerry 11:48 AM
  1329. I had a the colonoscopy a couple months ago
  1330.  
  1331.  
  1332. Aaron.M 11:48 AM
  1333. First one I had was un sedated. And was very creepy, nurse held me down. And when it was done there was like 4 female nurse just standing out side the room. Lol I peeled out of the hospital
  1334.  
  1335.  
  1336. Gerry 11:49 AM
  1337. on my most recent one they gave me fentanyl and kept me awake so I watched the whole thing
  1338. was an interesting experience lol
  1339.  
  1340.  
  1341. Aaron.M 11:49 AM
  1342. The deep one wasnt bad because of the sedation. Was awake as well
  1343. Fentanyl?
  1344. That must have been quite the trip
  1345.  
  1346.  
  1347. Gerry 11:50 AM
  1348. ya, the drug that kills everyone out west
  1349. it mainly just makes things not painful
  1350. and it wears off super fast
  1351. It didn't seem like something you would get addicted to, which was odd
  1352.  
  1353.  
  1354. Aaron.M 11:51 AM
  1355. Huh
  1356. Funny ppl would use it recreationally
  1357.  
  1358.  
  1359. Gerry 11:52 AM
  1360. I guess in higher doses maybe its more fun lol
  1361.  
  1362.  
  1363. Aaron.M 11:52 AM
  1364. lol
  1365. heads up 4125101 didn't get anything sent to her this week
  1366.  
  1367.  
  1368. Gerry 11:53 AM
  1369. hmm ok
  1370.  
  1371.  
  1372. Aaron.M 11:59 AM
  1373. ?
  1374. any further thoughts on her lol?
  1375.  
  1376.  
  1377. Gerry 12:00 PM
  1378. seems my wire guy sent in a slightly different order than I expected
  1379. that user is super annoying, they know there are delays, yet instead complains non-stop instead of taking crypto back
  1380.  
  1381.  
  1382. Aaron.M 12:01 PM
  1383. I agree, u don't want to see my email inbox daily
  1384. but I imagine urs is the same
  1385.  
  1386.  
  1387. Gerry 12:01 PM
  1388. lol yup
  1389. over the past few weeks my responses have gone from a friendly apology for the delays to a more blunt statement that CIBC has robbed us and the delays may persist, and that they have two options, cancel the payment or wait
  1390. most people wait
  1391. this week has been pretty good for sending payments overall, I think billerfy has sent out almost $2m, probably around $400k from fin connect, plus another 1m+ in wires
  1392.  
  1393.  
  1394. Aaron.M 12:06 PM
  1395. a very good amount sent
  1396. Yeah ppl do seem to be pretty dense
  1397.  
  1398.  
  1399. Gerry 12:06 PM
  1400. the one I hate the most is when people respond with "ok, but I don't bank with CIBC so why does this impact me"
  1401.  
  1402.  
  1403. Aaron.M 12:08 PM
  1404. lol because they have ur money and mine!
  1405.  
  1406.  
  1407. Gerry 12:08 PM
  1408. ya, some people don't seem to understand that lol
  1409.  
  1410.  
  1411. Aaron.M 12:08 PM
  1412. ugh lol
  1413.  
  1414.  
  1415. Aaron.M 2:19 PM
  1416. Lol too funny
  1417. That ATM company is the same one I reached out to a couple weeks ago
  1418. They mentioned u were looking at this in july as well though
  1419. So everything seems like it will work easy enough. They will due settlement up front for the withdrawal vouchers
  1420. So say we wanted 50k for our first batch. We sent over the btc first then we issues the codes up to that 50k
  1421. Will have lawyer docs sent over to u shortly when we get them
  1422.  
  1423.  
  1424. Aaron.M 2:43 PM
  1425. Oh forgot to mention, this will be exclusive to our exchange only
  1426.  
  1427.  
  1428. Aaron.M 4:24 PM
  1429. instacoin proposal
  1430. File Uploaded: Instacoin - Quadriga Convertible Redeemable Notes - Transaction Outline v2-1.pdf
  1431. Instacoin - Quadriga Convertible Redeemable Notes - Transaction Outline v2-1.pdf
  1432.  
  1433.  
  1434. Gerry 4:24 PM
  1435. awesome, thanks
  1436.  
  1437.  
  1438. Aaron.M 4:25 PM
  1439. Np buddy, quite excited to get this goin
  1440. It should end up working like our current voucher system. So if a customer decides not to cash out they can re deposit it with the same code
  1441.  
  1442.  
  1443. Gerry 4:29 PM
  1444. ya it seems cool
  1445. did they say how quickly it would be able to be setup on their end
  1446.  
  1447.  
  1448. Aaron.M 4:29 PM
  1449. 3 hrs work if not less
  1450. Guy thinks it will really only take 1 hr but need alex on that convo
  1451.  
  1452.  
  1453. Gerry 4:30 PM
  1454. oh cool, so we can get this going next week
  1455.  
  1456.  
  1457. Aaron.M 4:30 PM
  1458. Technically right away by the sounds of it. They seem to want to take it step by step.
  1459.  
  1460.  
  1461. Gerry 4:30 PM
  1462. awesome
  1463.  
  1464.  
  1465. Aaron.M 4:31 PM
  1466. So we got this doc now. I say we approve, they will send over lawyer docs for us to sign.
  1467. Then get it rolling
  1468.  
  1469.  
  1470. Gerry 4:31 PM
  1471. cool, I'll have a look in a min
  1472.  
  1473.  
  1474. Aaron.M 4:32 PM
  1475. Sounds good its a basic doc. The purchase order also helps us as we dont have to figure out btc price when ppl sell etc
  1476. I still think u should get alex to make it so you need a btc balance to use the withdrawal
  1477. So we build up for the next orders
  1478.  
  1479.  
  1480. Gerry 4:37 PM
  1481. so when a user goes to an atm with one of our vouchers, I assume they type it into the machine and then the machine will somehow validate it wth us right
  1482.  
  1483.  
  1484. Aaron.M 4:37 PM
  1485. correct
  1486. and they can withdrawal up to 2900 in one go
  1487. not multiple withdrawals
  1488.  
  1489.  
  1490. Gerry 4:38 PM
  1491. can users go the other way? put cash into the machine and get a quadriga voucher?
  1492.  
  1493.  
  1494. Aaron.M 4:38 PM
  1495. we get one order say 50k from instacoin, we then use the system they give us thats run through api. We print our own vouchers through that system as we go.
  1496. yeah when they go to the atm, they put in the cash. They choose us and it prints our a voucher to deposit on our site
  1497. The legal doc will have our settlement terms and schedule on it as well. But I imagine it's monthly by the sounds of them
  1498.  
  1499.  
  1500. Gerry 4:40 PM
  1501. ok cool, based on this and the document I approve
  1502. they can prepare their legal docs for it
  1503.  
  1504.  
  1505. Aaron.M 4:41 PM
  1506. sounds good will pass it on
  1507. Also fyi they say by next yr atm's will be all of Canada not just eastern
  1508.  
  1509.  
  1510. Gerry 4:42 PM
  1511. very cool
  1512.  
  1513.  
  1514. Aaron.M 4:43 PM
  1515. what is funny, is we both were looking the same company
  1516. I was talking to them and then he said the company, and I was like wait a min. I reached out to u guys like a month ago
  1517.  
  1518.  
  1519. Gerry 4:44 PM
  1520. haha ya that is funny
  1521.  
  1522.  
  1523. Aaron.M 4:44 PM
  1524. He said it spurred them from their last convo with u in July
  1525.  
  1526.  
  1527. Gerry 4:44 PM
  1528. what fee are they going to charge again on the cashout
  1529.  
  1530.  
  1531. Aaron.M 4:45 PM
  1532. 1 sec will find the foorum
  1533. 3.5 in and 2.5 out
  1534. we could prob add 2 even instead of 1.5 on our end but up to u
  1535.  
  1536.  
  1537. Gerry 4:46 PM
  1538. so for someone cashing out and getting cash from instacoin its 2.5%?
  1539.  
  1540.  
  1541. Aaron.M 4:47 PM
  1542. 10-4
  1543. more in then out
  1544.  
  1545.  
  1546. Gerry 4:47 PM
  1547. I would even consider making our fee 2.5% to make it an even 5. I know its high but I think people will do it
  1548.  
  1549.  
  1550. Aaron.M 4:47 PM
  1551. they will, cause it bypass any withdrawal delays
  1552. and since that article is out we can openly say this
  1553.  
  1554.  
  1555. Gerry 4:48 PM
  1556. ya I like it
  1557. cool, exciting to see how this goes
  1558.  
  1559.  
  1560. Aaron.M 4:48 PM
  1561. yeah! darn right, I'm vibing this will add to our new site update and app nicely
  1562. and this is an exclusive deal
  1563. no other exchange is gonna be offered this after us
  1564. I'll get that in writing too
  1565.  
  1566.  
  1567. Gerry 4:49 PM
  1568. ya that part is important, as coin square will likely try to jump on it themselves once they see it
  1569. they like to copy us
  1570.  
  1571.  
  1572. Aaron.M 4:50 PM
  1573. then they can use a less established company, these guys have apparently been fighting court battles etc to get into each province
  1574. Seem quite smart
  1575.  
  1576.  
  1577. Gerry 4:50 PM
  1578. court battles with who
  1579. the only province that is annoying for bitcoin ATMs is quebec
  1580.  
  1581.  
  1582. Aaron.M 4:51 PM
  1583. bc province and out west
  1584. apparently is hard to get in there they were saying
  1585. they seem to get a hard time with all the btc scams out there etc
  1586.  
  1587.  
  1588. Gerry 4:52 PM
  1589. ya, I've seen a few things about that, people lose money to a scam and then sue the bitcoin atm operator
  1590.  
  1591.  
  1592. Aaron.M 4:53 PM
  1593. yeah was a recent case about that, and wouldn't be surprised if it was them
  1594.  
  1595.  
  1596. Aaron.M 7:24 PM
  1597. Noticed intsacoin ATM company uses these guys to advertise www.taboola.com
  1598. Same company has been sending me info on other exchanges while browsing
  1599. Was also thinking of reaching out to crypto related sites for direct advertising?
  1600. Example of 1 https://www.newsbtc.com/advertising/
  1601.  
  1602. www.newsbtc.com
  1603. Advertise With NewsBTC.com | NewsBTC
  1604. Advertising prices on NewsBTC which is one of the top bitcoin news on the internet.
  1605.  
  1606.  
  1607. Aaron.M 9:45 AM
  1608. Good morning, how goes today?
  1609.  
  1610.  
  1611. Gerry 9:52 AM
  1612. Goodmorning
  1613. pretty good
  1614. how bout you
  1615.  
  1616.  
  1617. Aaron.M 9:53 AM
  1618. Doing well thank you, just starting my day
  1619.  
  1620.  
  1621. Gerry 9:53 AM
  1622. cool
  1623. have a good weekend?
  1624.  
  1625.  
  1626. Aaron.M 9:53 AM
  1627. Yeah was a pretty decent weekend, def looking forward to getting away with the trip.
  1628. Lol each bump on the road makes it look more appealing
  1629.  
  1630.  
  1631. Gerry 9:55 AM
  1632. when do you leave again
  1633.  
  1634.  
  1635. Aaron.M 9:55 AM
  1636. 31st
  1637.  
  1638.  
  1639. Gerry 9:56 AM
  1640. cool
  1641. 9 days
  1642.  
  1643.  
  1644. Aaron.M 9:56 AM
  1645. lol
  1646. 9 long days
  1647.  
  1648.  
  1649. Gerry 9:56 AM
  1650. got your passports?
  1651.  
  1652.  
  1653. Aaron.M 9:57 AM
  1654. yup, passports, suitcase is packed, some money for the trip, pretty well all is done
  1655.  
  1656.  
  1657. Gerry 9:57 AM
  1658. cool
  1659.  
  1660.  
  1661. Aaron.M 9:57 AM
  1662. Was going to ask if this week we can get the end of month pay sent, that way can get everything done before we leave
  1663.  
  1664.  
  1665. Gerry 9:57 AM
  1666. Yes
  1667.  
  1668.  
  1669. Aaron.M 10:00 AM
  1670. perfect, that will help greatly.
  1671. Am going out for a laptop bag and everything this week. Will have my pc and phone on me during the trip
  1672.  
  1673.  
  1674. Gerry 10:01 AM
  1675. that'll be good. Shouldn't be too much to do while away but good to have it with you
  1676.  
  1677.  
  1678. Aaron.M 10:01 AM
  1679. indeed should be fine
  1680. U see my msg on the weekend regarding advertising?
  1681.  
  1682.  
  1683. Gerry 10:01 AM
  1684. yes, regarding specific sites like the news one
  1685.  
  1686.  
  1687. Aaron.M 10:02 AM
  1688. That or I found others that instacoin is using
  1689. Adchoices
  1690.  
  1691.  
  1692. Aaron.M 10:03 AM
  1693. File Uploaded: Capture+_2018-10-22-07-01-41.png
  1694.  
  1695. Capture+_2018-10-22-07-01-41.png
  1696. the above screen shot is from outbrain, was right on cnn
  1697.  
  1698.  
  1699. Gerry 10:03 AM
  1700. interesting, I've briefly looked at that one long time ago
  1701.  
  1702.  
  1703. Aaron.M 10:04 AM
  1704. may be the one to use in conjunction with some online news sites. But likely more easy is we can just find and advertising company
  1705.  
  1706.  
  1707. Gerry 10:06 AM
  1708. does google allow bitcoin sites again or is that still banned?
  1709.  
  1710.  
  1711. Aaron.M 10:07 AM
  1712. hard to say, they say no. But adchoices is them no?
  1713.  
  1714.  
  1715. Gerry 10:07 AM
  1716. ya, they are the same thing I believe
  1717.  
  1718.  
  1719. Aaron.M 10:08 AM
  1720. I keep seeing tons of btc/flexepin adds on adchoices https://www.youradchoices.com
  1721. www.youradchoices.com
  1722. YourAdChoices.com
  1723. Reading on them now I guess they may be diff
  1724.  
  1725.  
  1726. Gerry 10:08 AM
  1727. ya a bunch of ad networks might connect into one
  1728.  
  1729.  
  1730. Aaron.M 10:09 AM
  1731. www.taboola.com , https://www.youradchoices.com , https://www.outbrain.com seem to be the top choices
  1732. www.youradchoices.com
  1733. YourAdChoices.com
  1734.  
  1735. www.outbrain.com
  1736. Outbrain -Performance-Based Native Advertising Platform
  1737. Outbrain is the world's leading performance-driven discovery and native advertising platform. We help advertisers get discovered on leading publishers websites.
  1738. I ready crypto news every day, and those platforms advertise on those news site and also ping me on random normal world news or gaming sites
  1739. 3 major outlets for daily traffic
  1740.  
  1741.  
  1742. Gerry 10:10 AM
  1743. ya I think they're all tied in some how
  1744. I'm going to see if I can reactivate our old google campaign
  1745.  
  1746.  
  1747. Aaron.M 10:11 AM
  1748. ok sounds good, and if a no go I'll guess we will look into those sites above and find the best one
  1749. Duane must be able to help u on this, I see mybtc.ca ads all the time
  1750.  
  1751.  
  1752. Gerry 10:13 AM
  1753. ya, he did our original one
  1754.  
  1755.  
  1756. Aaron.M 10:14 AM
  1757. when u have a moment, can I get the 2fa for fin connect as well
  1758.  
  1759.  
  1760. Gerry 10:16 AM
  1761. yup
  1762. ready?
  1763.  
  1764.  
  1765. Aaron.M 10:16 AM
  1766. fire away
  1767.  
  1768.  
  1769. Gerry 10:17 AM
  1770. xxxxxxx
  1771.  
  1772.  
  1773. Aaron.M 10:17 AM
  1774. I'm in
  1775. ty
  1776. Are you feeling better?
  1777.  
  1778.  
  1779. Gerry 10:26 AM
  1780. somewhat, but still have a bit of a cold
  1781.  
  1782.  
  1783. Aaron.M 10:31 AM
  1784. Glad to hear that, winter colds suck when they drag on
  1785. Nothing worse than trying to sleep with a dang cough or cold
  1786.  
  1787.  
  1788. Gerry 10:33 AM
  1789. ya, the coughing is the worst part
  1790. but its getting better, should be gone in a few days fully
  1791.  
  1792.  
  1793. Aaron.M 10:34 AM
  1794. yeah generally the last part to go is the cough. I'm a smoker so it gen sticks to me lol
  1795.  
  1796.  
  1797. Gerry 10:36 AM
  1798. lol
  1799.  
  1800.  
  1801. Aaron.M 11:05 AM
  1802. any rough eta on this customers last two withdrawals?
  1803. xxxxxxx
  1804. Wanted to check in on another thorn in my side lol, https://www.quadrigacx.com/admin/users/withdrawals/4163470
  1805. www.quadrigacx.com
  1806. QuadrigaCX - Page not found
  1807.  
  1808.  
  1809. Gerry 11:10 AM
  1810. hmm not sure about the first one, second is crypto capital so we should be able to do some of those soon, I'm changing the wire instructions today
  1811. Alex just made it so I can easily rotate them
  1812.  
  1813.  
  1814. Aaron.M 11:13 AM
  1815. How long u think on eta for the cc ones to start moving?
  1816.  
  1817.  
  1818. Gerry 11:13 AM
  1819. hopefully they should be moving again later this sweek
  1820.  
  1821.  
  1822. Aaron.M 11:13 AM
  1823. Anyway to process his wires?
  1824. the small ones
  1825.  
  1826.  
  1827. Gerry 11:15 AM
  1828. yes, those should get sent either today or tomorrow
  1829.  
  1830.  
  1831. Aaron.M 11:18 AM
  1832. cool ty, will update him on both
  1833. this customer hasn't got her two last cc withdrawals as of yet either
  1834. 81550
  1835. We checked on her two weeks ago, was supposed to clear last week after our update
  1836.  
  1837.  
  1838. Gerry 11:25 AM
  1839. hmm, just sent billerfy asking about those ones
  1840.  
  1841.  
  1842. Aaron.M 11:25 AM
  1843. sounds good, please let me know when they respond
  1844. beyond a couple other stragglers those were the trouble cx today
  1845.  
  1846.  
  1847. Gerry 11:26 AM
  1848. cool, ya my inbox isn't too bad this morning either
  1849.  
  1850.  
  1851. Aaron.M 11:27 AM
  1852. fudge got kicked out of finconnect, can I bug 1 more time for that code
  1853.  
  1854.  
  1855. Gerry 11:27 AM
  1856. yup one sec
  1857.  
  1858.  
  1859. Aaron.M 11:27 AM
  1860. yeah wasn't bad at all
  1861.  
  1862.  
  1863. Gerry 11:27 AM
  1864. 275886
  1865.  
  1866.  
  1867. Aaron.M 11:27 AM
  1868. lol ty again 🙂
  1869.  
  1870.  
  1871. Aaron.M 12:29 PM
  1872. are we able to process this one xxxxxxx ?
  1873.  
  1874.  
  1875. Aaron.M 1:57 PM
  1876. Have another credit card payment customer I need to check xxxxxx
  1877. Billerfy have a bit of a back log it seems
  1878.  
  1879.  
  1880. Gerry 1:59 PM
  1881. ya, their bank got mad at them for sending too many bill payments it seems
  1882.  
  1883.  
  1884. Aaron.M 1:59 PM
  1885. ugh eh, hopefully mine don't do that
  1886. another 90k cheque on the way, debating on which bank to put it in
  1887.  
  1888.  
  1889. Gerry 2:00 PM
  1890. they shouldn't, I think it was cause I sent way too many for them to do all at once
  1891.  
  1892.  
  1893. Aaron.M 2:00 PM
  1894. what did they do shut them down?
  1895.  
  1896.  
  1897. Gerry 2:00 PM
  1898. don't think so, they just temporarily froze their account and now I think they are doing them slower
  1899.  
  1900.  
  1901. Aaron.M 2:01 PM
  1902. hmhmhmh, how many do we currently have pending?
  1903. Maybe we should shut off credit card, till each Billerfy , Me, Dave have X amount in our accounts
  1904.  
  1905.  
  1906. Gerry 2:01 PM
  1907. waiting on an update from them on which ones they've sent and which ones not
  1908. and yes I will do that I think
  1909.  
  1910.  
  1911. Aaron.M 2:02 PM
  1912. prob safer, then we can all do 50k batches or something a week for u
  1913. and deposit cheque's slower as will have a build up
  1914.  
  1915.  
  1916. Gerry 2:03 PM
  1917. just disabled it for now
  1918.  
  1919.  
  1920. Aaron.M 2:03 PM
  1921. ok sounds good
  1922.  
  1923.  
  1924. Gerry 2:04 PM
  1925. will send that one you mentioned a min ago via vopay this afternoon
  1926.  
  1927.  
  1928. Aaron.M 2:04 PM
  1929. How is ur cash build up going for cash withdrawals?
  1930.  
  1931.  
  1932. Gerry 2:04 PM
  1933. non-existant. Every ATM operator is selling at the moment
  1934. Canadians overall are selling crypto, not a huge amount of buying interest at the moment
  1935.  
  1936.  
  1937. Aaron.M 2:05 PM
  1938. 10-4, 1 other customer above waiting on 81550
  1939. great lol
  1940. Hopefully this company can handle more then 50K a day in volume
  1941. (instacoin)
  1942.  
  1943.  
  1944. Gerry 2:06 PM
  1945. ya it'll be interesting to see
  1946. knowing the mechanics of bitcoin ATMs they generally don't hold that much cash each
  1947. my Lamassu one held up to 600 bills, so if they were all 100s that was $60k, but in my experience the people buying from bitcoin ATMs use 20's, so it never held that much
  1948.  
  1949.  
  1950. Aaron.M 2:07 PM
  1951. hmhmh will be interesting to see which customers in what demographics use it the most
  1952. Might keep their cash ppl running
  1953.  
  1954.  
  1955. Aaron.M 2:15 PM
  1956. kool, just wanted to check with you as well. Wanted to deposit 200 from bank draft earnings online today, noticed u noticed quite fast last time
  1957. So wanted to make sure was good
  1958.  
  1959.  
  1960. Gerry 2:25 PM
  1961. ya all good
  1962.  
  1963.  
  1964. Aaron.M 2:25 PM
  1965. K ty, let me know what day this week I'm good to add the pay
  1966. No rush as long as we have it by next monday
  1967.  
  1968.  
  1969. Gerry 2:26 PM
  1970. you can add that now too
  1971.  
  1972.  
  1973. Aaron.M 2:27 PM
  1974. Ok perfect ty
  1975.  
  1976.  
  1977. Aaron.M 10:06 AM
  1978. Good morning
  1979.  
  1980.  
  1981. Gerry 10:07 AM
  1982. good morning
  1983. Hows it going
  1984.  
  1985.  
  1986. Aaron.M 10:08 AM
  1987. Going well so far, just clearing out tickets and chasing after bank wire's
  1988. Just wanted to double check on those credit card customers from yesterday. Can I confirm they are going to be resent?
  1989. I can send some this week as well
  1990.  
  1991.  
  1992. Gerry 10:10 AM
  1993. Yes, they will, should have more info on the credit card ones at some point today
  1994.  
  1995.  
  1996. Aaron.M 10:16 AM
  1997. are we able to process any of these https://www.quadrigacx.com/admin/users/withdrawals/4199639?
  1998. www.quadrigacx.com
  1999. QuadrigaCX - Page not found
  2000. xxxxxx, Tatiana never ended up receiving any funds as of yet either
  2001.  
  2002.  
  2003. Gerry 10:18 AM
  2004. yes, those ones will arrive this week
  2005. and shoot I forgot about her
  2006. tatiana will definitely get one tomorrow
  2007.  
  2008.  
  2009. Aaron.M 10:19 AM
  2010. ok perfect will update her on that
  2011.  
  2012.  
  2013. Aaron.M 10:28 AM
  2014. got another one from the day before
  2015. did u find any update on his last two withdrawals
  2016. https://www.quadrigacx.com/admin/users/withdrawals/2082783
  2017. www.quadrigacx.com
  2018. QuadrigaCX - Page not found
  2019.  
  2020.  
  2021. Gerry 10:30 AM
  2022. ah yes, those were combined into one wire which should be there in a day or two
  2023.  
  2024.  
  2025. Aaron.M 10:34 AM
  2026. perfect ty
  2027. Will update him
  2028. 1 more lol
  2029. xxxxxxxx
  2030. 36k
  2031.  
  2032.  
  2033. Gerry 10:35 AM
  2034. that was sent as a wire and should be there today
  2035. unless today is already over in Australia, in which case in about 12 hrs
  2036.  
  2037.  
  2038. Aaron.M 10:43 AM
  2039. ty
  2040. Any big plans for this week?>
  2041.  
  2042.  
  2043. Gerry 10:43 AM
  2044. not really, finally feeling better today from my cold
  2045. not 100% better, but about 90%
  2046.  
  2047.  
  2048. Aaron.M 10:44 AM
  2049. No doubt, weather isn't the greatest lately too
  2050. dang winter lol
  2051.  
  2052.  
  2053. Gerry 10:44 AM
  2054. ya freezing out lol
  2055.  
  2056.  
  2057. Aaron.M 10:49 AM
  2058. lol ur telling me, dread that morning walk with the dog at 6am now
  2059.  
  2060.  
  2061. Gerry 10:49 AM
  2062. haha, ya I hate taking them out now too
  2063. good part is when they go out they come back quickly
  2064.  
  2065.  
  2066. Aaron.M 10:49 AM
  2067. lol yeah they don't like it either
  2068. For when we are able to send Crypto Capital
  2069. - xxxxxxx
  2070. - cx xxxxxx, xxxxxxx
  2071. - xxxxxxx
  2072. those ones have been delayed and in contact alot
  2073.  
  2074.  
  2075. Aaron.M 1:33 PM
  2076. U get that email I forwarded to u?
  2077.  
  2078.  
  2079. Gerry 1:47 PM
  2080. Yes, will look at it shortly
  2081.  
  2082.  
  2083. Gerry 3:27 PM
  2084. why can't these people just send an email lol
  2085.  
  2086.  
  2087. Aaron.M 3:36 PM
  2088. Lol
  2089.  
  2090.  
  2091. Was thinking the same thing
  2092. I'll just let him know I can do a call. And from there any legal docs etc can be forwarded to our counsel
  2093.  
  2094.  
  2095. Gerry 3:37 PM
  2096. yes that is best. Any legal or compliance questions its best if they are written so we can then give them proper policy information rather than having a random chat about it
  2097. thanks, just saw your emial
  2098.  
  2099.  
  2100. Aaron.M 3:41 PM
  2101.  
  2102. Lol I take it this guy is their ceo
  2103.  
  2104.  
  2105. Prob just wants the same type of call we just had. Just on his own end before doing docs up
  2106.  
  2107.  
  2108. Gerry 3:42 PM
  2109. I think this is their lawyer
  2110. probably just creating pointless work
  2111.  
  2112.  
  2113. Aaron.M 3:43 PM
  2114. Love it lol
  2115. Oh well, hopefully I can have this all done and sorted before going away
  2116.  
  2117.  
  2118. Gerry 3:44 PM
  2119. the fact that they mentioned going to court in multiple provinces leads me to believe that they are being ripped off by their lawyer a bit lol
  2120.  
  2121.  
  2122. Aaron.M 3:45 PM
  2123. Lol
  2124. In other words over involved
  2125.  
  2126.  
  2127. Gerry 3:45 PM
  2128. lol yup
  2129.  
  2130.  
  2131. Aaron.M 3:46 PM
  2132. I didn't think Margaret would have been hoping on that call
  2133. Cost too much
  2134.  
  2135.  
  2136. Gerry 3:47 PM
  2137. ya, I'm not paying a lawyer a fortune for a chit chat about compliance nonsense without at least having an idea of what its about
  2138.  
  2139.  
  2140. Aaron.M 3:48 PM
  2141. Lol
  2142. 100%
  2143. Plus we all agreed to that doc, so if they had any questions they should have been submited already
  2144. Any luck re activating ur advertising?
  2145.  
  2146.  
  2147. Gerry 3:52 PM
  2148. trying to recover the password first lol
  2149. which is more difficult than expected after my old phone number was stolen
  2150.  
  2151.  
  2152. Aaron.M 3:53 PM
  2153. Ugh lol
  2154. Hopefully happens soon, like 85 verifications left
  2155.  
  2156.  
  2157. Aaron.M 9:48 AM
  2158. Good morning, Has any funds cleared for cc ?
  2159.  
  2160.  
  2161. Gerry 9:49 AM
  2162. Good morning
  2163. not yet
  2164. did you get the crazy wind storm last night
  2165. a tree fell in my front yard, backyard furniture blown all over, a million leaves in the pool
  2166.  
  2167.  
  2168. Aaron.M 9:50 AM
  2169. if we did I slept right through it
  2170. wow?
  2171. Def didn't get that much wind here
  2172.  
  2173.  
  2174. Gerry 9:51 AM
  2175. luckily it didn't hit anything
  2176. had it toppled in the other direction it would have landed on the power line
  2177. Tatiana should receive a wire today
  2178. along with a bunch of others
  2179.  
  2180.  
  2181. Aaron.M 9:52 AM
  2182. wow very glad to hear it didn't hit the house or anything
  2183. ok will check in with her and see, I do have 1 customer bugging
  2184. xxxxxxx
  2185. do u have any tickets on him?
  2186.  
  2187.  
  2188. Gerry 9:52 AM
  2189. ya, I'll reply
  2190.  
  2191.  
  2192. Aaron.M 9:53 AM
  2193. cool beans ty
  2194. Hopefully it's a good day, most of the tickets etc cleared so far
  2195. and then that call later today aswell
  2196.  
  2197.  
  2198. Gerry 9:54 AM
  2199. ah cool
  2200.  
  2201.  
  2202. Aaron.M 10:23 AM
  2203. sending out the bill payments now
  2204. Will let u know update amounts after
  2205.  
  2206.  
  2207. Gerry 10:24 AM
  2208. cool thanks
  2209.  
  2210.  
  2211. Aaron.M 10:50 AM
  2212. so 11k in CIBC and 20k in td
  2213. Will have well over 100k in each account by next week though
  2214. wanted to check on my constant thorn, xxxxxxx
  2215. Any of his we able to process?
  2216.  
  2217.  
  2218. Gerry 10:53 AM
  2219. lol he is the most annoying customer ever
  2220. will do his wire soon
  2221.  
  2222.  
  2223. Aaron.M 10:53 AM
  2224. Isnt he
  2225.  
  2226.  
  2227. Gerry 10:54 AM
  2228. just emailed a few more bill payments
  2229.  
  2230.  
  2231. Aaron.M 10:54 AM
  2232. Even after saying no about withdrawals. He starts bugging
  2233. Sounds good will send em right out
  2234.  
  2235.  
  2236. Aaron.M 11:10 AM
  2237. will have to wait a day or two, td cheque hasn't cleared yet for some reason
  2238. likely tmr as today is the 5th biz day
  2239.  
  2240.  
  2241. Aaron.M 2:59 PM
  2242. Hey buddy, we still able to complete this amount today? xxxxxxx
  2243.  
  2244.  
  2245. Gerry 3:26 PM
  2246. unfortunately no, but should be able to do it tomorrow
  2247.  
  2248.  
  2249. Aaron.M 3:26 PM
  2250. 10-4 ty for checking
  2251.  
  2252.  
  2253. Gerry 3:30 PM
  2254. your withdrawal should arrive tomorrow
  2255.  
  2256.  
  2257. Aaron.M 3:31 PM
  2258. Thank u, will let Sarah know. She will be happy to get everything done
  2259.  
  2260.  
  2261. Gerry 3:31 PM
  2262. Did Vancouver Aaron mail the box of drafts to your mailbox yet?
  2263. I'm guessing no lol
  2264.  
  2265.  
  2266. Aaron.M 3:32 PM
  2267. Nope ive been meaning to ask u about thats
  2268.  
  2269.  
  2270. Gerry 3:32 PM
  2271. ya he's super incompetent, not surprised lol
  2272. he sent me an email last night asking for something, I'll remind him
  2273.  
  2274.  
  2275. Aaron.M 3:32 PM
  2276. lol
  2277. god and here I share a name with him
  2278.  
  2279.  
  2280. Gerry 3:33 PM
  2281. lol ya, when talking to Jen I always have to differentiate between awesome New Brunswick Aaron and stupid Vancouver Aaron lol
  2282.  
  2283.  
  2284. Aaron.M 3:35 PM
  2285. that person from the bank is contacting us again
  2286.  
  2287.  
  2288. Gerry 3:35 PM
  2289. otherwise it ends up like
  2290. me: Aaron has been taking over some of the stuff I did before like scheduled phone calls with random companies
  2291. Jen: Why on earth would you trust Aaron with that?
  2292. me: no, New Brunswick Aaron, its all good
  2293. which bank
  2294.  
  2295.  
  2296. Aaron.M 3:36 PM
  2297. lol oh god eh,
  2298. xxxxxxxx
  2299. xxxxxx
  2300. forwarded u an email chain, going on about a case we responded to in august
  2301.  
  2302.  
  2303. Gerry 3:36 PM
  2304. not recoverable
  2305. actually wait, how much is it
  2306.  
  2307.  
  2308. Aaron.M 3:37 PM
  2309. Looking for recoverable funds, 400 was deposited and 168 is in his account via btc
  2310.  
  2311.  
  2312. Gerry 3:37 PM
  2313. is it only $400?
  2314.  
  2315.  
  2316. Aaron.M 3:37 PM
  2317. yup
  2318.  
  2319.  
  2320. Gerry 3:37 PM
  2321. whats the account number
  2322.  
  2323.  
  2324. Aaron.M 3:37 PM
  2325. xxxxxxx
  2326.  
  2327.  
  2328. Gerry 3:39 PM
  2329. to make it easy, please tell her that $200 can be recovered
  2330. then she can mark one of his deposits recoverable and one not
  2331.  
  2332.  
  2333. Aaron.M 3:40 PM
  2334.  
  2335. ok sounds good, in the future I will check with u before responding
  2336. allright, gonna walk the dog right quick then jump on that call
  2337.  
  2338.  
  2339. Will update u if anything is required
  2340.  
  2341.  
  2342. Gerry 3:42 PM
  2343. cool, sounds good
  2344.  
  2345.  
  2346. Aaron.M 4:37 PM
  2347. yip just a generic call on our kyc and aml process and how they will be paid etc
  2348. The lawyer is going to draw in the contract that this is a two way exclusive deal, they can't look to add another exchange and we can't look to add another atm network
  2349. they think roughly 50-200k cash daily their network can handle
  2350. So only thing now is to have them figure our the spot price and process for that. And we need to start setting aside reserves
  2351.  
  2352.  
  2353. they do BTC, BCH, LTC, Dash, Soon eth and xmr
  2354. also will monthly or bi weekly cash settlements for us work?
  2355. So to start everything. They are going to send over a legal questionnaire on I and the company. They are after aml and kyc details on u and qcx
  2356. After that we will have the contracts shortly. He just wanted to mainly make sure they weren't dealing with mutiple companies
  2357.  
  2358.  
  2359. Gerry 5:01 PM
  2360. ok cool, so they'll be sending over that soon?
  2361.  
  2362.  
  2363. Aaron.M 5:02 PM
  2364. should be anytime tonight
  2365. Did u have any questions or concerns that need to be addressed with their legal counsel before those docs are drawn up?
  2366. Also as part of this deal though, we do need to make it so you have to be verified with us to even deposit the voucher
  2367. just to mitigate any aml or kyc concerns on their end
  2368.  
  2369.  
  2370. Gerry 5:05 PM
  2371. ya I'm ok with that
  2372. do they require we share the info with them?
  2373.  
  2374.  
  2375. Aaron.M 5:06 PM
  2376. only like how we currently do with Flexepin or other companies
  2377.  
  2378.  
  2379. Gerry 5:06 PM
  2380. so not automatically for every transaction
  2381. just if they ask for it specifically
  2382.  
  2383.  
  2384. Aaron.M 5:06 PM
  2385. If they have a concern on a voucher, we track down the account and follow the same recovery process etc
  2386. yip 100%
  2387.  
  2388.  
  2389. Gerry 5:06 PM
  2390. ok cool
  2391. I can't imagine that will be a big deal, or ever an issue. People are putting cash into the machines, unless someone hacks the machine they shouldn't be able to cheat it
  2392.  
  2393.  
  2394. Aaron.M 5:07 PM
  2395. agree, they just wanted to touch base on it incase
  2396.  
  2397.  
  2398. Gerry 5:07 PM
  2399. and I don't really expect any scams as a scammer would just get bitcoin rather than a voucher
  2400.  
  2401.  
  2402. Aaron.M 5:08 PM
  2403. I think this should be a very good deal, their lawyers on words were they are a cash rich company but poor on the crypto front
  2404.  
  2405.  
  2406. Gerry 5:09 PM
  2407. interesting, so mostly selling btc still
  2408. this gives them an opportunity to get rid of the cash, which otherwise would be a pain to deal with
  2409.  
  2410.  
  2411. Aaron.M 5:09 PM
  2412. seems so, lol they have no idea the transactions they are going to get when this gets going
  2413.  
  2414.  
  2415. Gerry 5:10 PM
  2416. lol ya, I think thats how everyone is
  2417. when we added Canada Post verification we broke their entire system due to our volume
  2418. their servers couldn't handle the number of people that went to get verified lol
  2419. 💪 1
  2420.  
  2421.  
  2422. Aaron.M 5:10 PM
  2423. have u decide how we are going to accumulate the crypto?
  2424. lol love that, it's to funny
  2425.  
  2426.  
  2427. Gerry 5:11 PM
  2428. that depends somewhat on what we are going to use as the benchmark for pricing the crypto
  2429. did they mention anything regarding that
  2430. which price to use
  2431.  
  2432.  
  2433. Aaron.M 5:12 PM
  2434. that I have to find out but they are stating current market prices at the time of trade
  2435. likely manually at first and eventually have a web interface we can just purchase our note from with a current pricing
  2436.  
  2437.  
  2438. Gerry 5:12 PM
  2439. I assume they'll want to use some global average
  2440.  
  2441.  
  2442. Aaron.M 5:13 PM
  2443. I think so to, so we can clarify what exchanges they will be pulling their average price from
  2444. heck still in the design phase as well, don't be afraid to name ur terms
  2445. this is a landmark deal for them too
  2446. it will be 1 time a day we purchase our bulk note
  2447.  
  2448.  
  2449. Gerry 5:16 PM
  2450. I'm good with some sort of global average
  2451.  
  2452.  
  2453. Aaron.M 5:17 PM
  2454. cool beans, will update u when the doc comes through.
  2455. so how we gonna accumulate the btc?
  2456.  
  2457.  
  2458. Gerry 5:22 PM
  2459. typically I would just buy it on QCX, but with our prices being higher than average at the moment, that isn't ideal
  2460.  
  2461.  
  2462. Aaron.M 5:23 PM
  2463. agree, think Alex can make it so the customer has to have BTC to cash out this way?
  2464.  
  2465.  
  2466. Gerry 5:26 PM
  2467. the main thing for me is making sure we execute a parallel trade at the time of the settlement to lock in at the current price. I have a bot that operates on okex and bitfinex that could likely handle that
  2468.  
  2469.  
  2470. Aaron.M 5:27 PM
  2471. lock in the price? they want the crypto though
  2472.  
  2473.  
  2474. Gerry 5:33 PM
  2475. Lets say that we give them $100k worth of bitcoin and for simplicity lets say that bitcoin is currently trading at $10k per coin. I send them 10 btc. Users are withdrawing CAD, and being a marketplace where users trade with each other, we have that CAD in some form from the buyers. If I send them 10 btc, I need to convert that CAD that we have into BTC to maintain proper reserves. However, I don't necessarily need to purchase the BTC immediately, I just need to lock in at the price of the trade, which can be done with futures or similar. Reason for this is that if I send them 10 BTC for 100k CAD, if bitcoin spikes to 50k per coin tomorrow, if I haven't either bought back that 10btc or locked in the price with a futures contract at 10k, I would lose out due to the price change. So basically at the time of agreeing on the settlement price with the ATM company, a matching purchase needs to be made on my end somewhere.
  2476.  
  2477.  
  2478. Aaron.M 5:34 PM
  2479. ahh ok I see what u mean there
  2480.  
  2481.  
  2482. Gerry 5:35 PM
  2483. At the start if its manual, that won't be an issue, however in the future if its automated, the entire process will have to be done automatically
  2484.  
  2485.  
  2486. Aaron.M 5:35 PM
  2487. shouldn't be too hard for u to have that set up, and after the first month's cash settlement u will have more money to increase your spreads
  2488.  
  2489.  
  2490. Gerry 5:35 PM
  2491. exactly
  2492.  
  2493.  
  2494. Aaron.M 5:36 PM
  2495. yeah pretty sure the first month will be manually done and agree upon price while they make a gui
  2496.  
  2497.  
  2498. Gerry 5:37 PM
  2499. ya, I don't see it as being a huge problem. I'll be interested to see the documents that they send over, confirming that they're fair, and then we'll go from there.
  2500. the 2 way exclusivity clause is probably my biggest concern at the moment
  2501.  
  2502.  
  2503. Aaron.M 5:37 PM
  2504. oh?
  2505.  
  2506.  
  2507. Gerry 5:38 PM
  2508. don't want them being sneaky and saying we can't work with any ATM company period
  2509. as obviously we have ATM clients currently
  2510.  
  2511.  
  2512. Aaron.M 5:38 PM
  2513. technically right now the way u do is nothing really related to our company per say though?
  2514. just customers etc
  2515.  
  2516.  
  2517. Gerry 5:39 PM
  2518. ya, it shouldn't be an issue, unless they put something in that says that they are the only bitcoin atm company that we do business with, which obviously wouldn't work
  2519. lawyers always annoy me putting ridiculous clauses in things lol
  2520.  
  2521.  
  2522. Aaron.M 5:41 PM
  2523.  
  2524. hmhmhm if so I'll get them to flush that out, stating that it's specifically regarding the service they are providing. Both parties agree neither will seek out another party or company to provide same said service.
  2525.  
  2526.  
  2527. Gerry 5:41 PM
  2528. exactly
  2529. you should see some of the payment processing contracts I've seen. Sometimes absolutely ridiculous terms, especially around exclusivity
  2530.  
  2531.  
  2532. Aaron.M 5:43 PM
  2533. doesn't work in our situation, lol said the same thing to that bank. We utilize too many different companies to process funds. And in this climate after what happened would be stupid to put all our eggs in one basket
  2534. U need to decide if we will call these Quadriga bucks vouchers etc, sticking in terms with your guidelines currently on the FAQ
  2535.  
  2536.  
  2537. Gerry 5:44 PM
  2538. lol probably not, Quadriga bucks is just a term I came up with to comply with BC financial services laws that prohibit any non-bank company from taking "deposits" from clients
  2539.  
  2540.  
  2541. Aaron.M 5:46 PM
  2542. lol ok so likely just QCX voucher or something like that. They are going to end up sending a form over and let us design the voucher or supply formats we can use
  2543.  
  2544.  
  2545. Gerry 5:46 PM
  2546. ya, something like QCX cashout voucher or funding voucher or something
  2547. in the early days, I got somewhat freaked out when someone from the government (in the financial regulations part) sent an email inquiring about depositing money to buy bitcoin. The whole thing seemed like some government setup to get me to accept "deposits" from customers which would violate the banking regulations. We went through everything and removed the word deposit from everywhere, changed it to "funding" and made it explicitly clear everywhere that we're not a bank. In the end, the government lady actually just wanted to buy some bitcoin for her husband's birthday and had emailed from her work email lol
  2548.  
  2549.  
  2550. Aaron.M 5:48 PM
  2551. lol!
  2552. Makes sense since we aren't an MSB, but currently the gov doesn't seem to care as long as they are paid
  2553.  
  2554.  
  2555. Gerry 5:49 PM
  2556. MSBs also can't accept deposits, only banks, credit unions and trust companies
  2557.  
  2558.  
  2559. Aaron.M 5:50 PM
  2560. interesting, never knew that detail. Almost detrimental to become one
  2561.  
  2562.  
  2563. Gerry 5:51 PM
  2564. it is. We were an MSB, registered with fintrac, and we were audited by fintrac. I didn't renew the registration when it came due as it was more hassle than it was worth
  2565. fintrac came to our Vancouver office
  2566. legally bitcoin exchanges don't need to be registered as MSBs and actually can't unless they offer a service that is regulated by Fintrac. To get the registration we offered USD/CAD exchange.
  2567.  
  2568.  
  2569. Aaron.M 5:53 PM
  2570. oh!, no way so that's why we don't technically "exchange" between the two currencies
  2571.  
  2572.  
  2573. Gerry 5:53 PM
  2574. fiat currency exchange is regulated by fintrac and has a ton of rules. Bitcoin exchanges aren't.
  2575. I removed that feature when I didn't renew the registration
  2576. the audit was funny though, the girl who did it was about 25, and admitted that she selected to audit me because she wanted to learn about bitcoin
  2577. She came to the office, looked at some records. She only wanted to see our CAD to USD conversions, which we had none of because no one used that service lol
  2578.  
  2579.  
  2580. Aaron.M 5:54 PM
  2581. lol
  2582.  
  2583.  
  2584. Gerry 5:54 PM
  2585. Then she spent the next 45 mins asking questions about crypto
  2586.  
  2587.  
  2588. Aaron.M 5:54 PM
  2589. did u humor her on her questions?
  2590.  
  2591.  
  2592. Gerry 5:54 PM
  2593. ya
  2594.  
  2595.  
  2596. Aaron.M 5:54 PM
  2597. no way!
  2598. lol
  2599.  
  2600.  
  2601. Gerry 5:55 PM
  2602. the best part is when she was leaving, she saw a lite coin mining rig we had in the corner
  2603. and she was like "whats this"
  2604. then I said "Thats a cryptocurrency mining rig. Thats where the real money laundering happens"
  2605.  
  2606.  
  2607. Aaron.M 5:56 PM
  2608. lol
  2609.  
  2610.  
  2611. Gerry 5:56 PM
  2612. She laughed, then about a week later we got a letter saying that we passed the audit
  2613.  
  2614.  
  2615. Aaron.M 5:57 PM
  2616. and that made u quit? Doesn't sound like a bad experience
  2617.  
  2618.  
  2619. Gerry 5:58 PM
  2620. no, every few years you need to renew the registration. The only reason I got it in the first place was to get interac online to accept me, as they required it at the time. I didn't feel like re-doing the paperwork so I didn't renew
  2621. Then removed the CAD/USD exchange to comply
  2622.  
  2623.  
  2624. Aaron.M 5:58 PM
  2625. ah no doubt makes sense
  2626.  
  2627.  
  2628. Gerry 5:59 PM
  2629. If the legislation ever gets enacted that requires us to be an MSB, I'll re-register
  2630. but in the meantime, no point really
  2631.  
  2632.  
  2633. Aaron.M 6:00 PM
  2634.  
  2635. agree, the lawyer was asking and I said the at this point we don't meet most of the narrow definitions to become an msb
  2636. Got a un related question, are u on ur Mac and do you find yours run hot non stop even just doing tickets?
  2637.  
  2638.  
  2639. Gerry 6:00 PM
  2640. is it on a desk
  2641.  
  2642.  
  2643. Aaron.M 6:01 PM
  2644. yeah, I researched and the Mac books fans don't kick in till like 60 degrees, they don't max out till like 80
  2645.  
  2646.  
  2647. Gerry 6:01 PM
  2648. I have 3 MacBooks. My old 17 inch one gets really hot
  2649. my 15 inch newer one gets kinda hot
  2650. and my 13 inch one never gets hot
  2651. unless I'm laying in bed with it resting on a blanket, blocking the fans from being effective, in which case they all get hot
  2652.  
  2653.  
  2654. Aaron.M 6:02 PM
  2655. https://www.crystalidea.com/macs-fan-control
  2656. www.crystalidea.com
  2657. Macs Fan Control - control fans on Apple computers, also on Windows via Boot Camp
  2658. Control fans on Apple computers, also on Windows via Boot Camp. Monitoring of fan speed and temperature sensors. Solve fan noise and overheating problems, iMac HDD replacement
  2659.  
  2660.  
  2661. Download that program, u can set ur fan speeds to run constantly. It should even prevent over heating on the bed as ur fans come out where us screen and keyboard attach
  2662. It's a hard spot to block out fully
  2663.  
  2664.  
  2665. Gerry 6:04 PM
  2666. the one I'm on right now almost never gets hot
  2667.  
  2668.  
  2669. Aaron.M 6:05 PM
  2670. lucky mine ran hot even browsing on a table, as I'm on here almost all day
  2671. but since changing the speeds to run all the time vs in crisis it's never hot
  2672.  
  2673.  
  2674. Gerry 6:05 PM
  2675. do you have random crypto software running in the background
  2676.  
  2677.  
  2678. Aaron.M 6:05 PM
  2679. nope
  2680. only work on this pc and diablo 3 I dl'ed on it
  2681.  
  2682.  
  2683. Gerry 6:05 PM
  2684. I find running bitcoin core or lite coin core heats it up really quick
  2685.  
  2686.  
  2687. Aaron.M 6:06 PM
  2688. it's cause ur fans don't kick in until the pc is on fire
  2689. I researched this and cpu and motherboard burn outs are the #1 prob on Mac books
  2690.  
  2691.  
  2692. Gerry 6:07 PM
  2693. I had that on my 17 inch one
  2694. however I"ve destroyed more MacBooks by spilling stuff on them lol
  2695.  
  2696.  
  2697. Aaron.M 6:07 PM
  2698. lol
  2699. Gerry!
  2700.  
  2701.  
  2702. Gerry 6:08 PM
  2703. if you spill a can of coke on it, its done lol
  2704. Vancouver Aaron just replied, he didn't do the one thing I asked him to do lol
  2705.  
  2706.  
  2707. Aaron.M 6:09 PM
  2708. but wants lots of favors
  2709. lol
  2710.  
  2711.  
  2712. Gerry 6:09 PM
  2713. he always has an excuse
  2714. "No, very sorry. There was a couple I noticed that didn’t match my spreadsheet so I was going through them all one by one to make sure the list is 100% accurate to make it easier. There’s too many I think for one big envelope but I’ll try to get them to fit.
  2715.  
  2716. Will provide tracking # when sent."
  2717.  
  2718.  
  2719. Aaron.M 6:10 PM
  2720. why is he sending u mail anyway? Can't he email u monthly receipts?
  2721. or just let u log in?
  2722.  
  2723.  
  2724. Gerry 6:11 PM
  2725. he is sending me some old drafts that he stupidly didn't deposit into his credit union account
  2726.  
  2727.  
  2728. Aaron.M 6:11 PM
  2729. Jesus and he has that many that won't fit in an envelope ?
  2730. Man thats messed up lol
  2731. I still deposit them as they come in, the banks have grown to my volume and haven't said shit since td. Just gotta keep the pace or manage them smartly
  2732.  
  2733.  
  2734. Gerry 6:12 PM
  2735. lol ya he is super incompetent
  2736. most are Canada post money orders
  2737. a bunch of tiny ones too, like $50 -999
  2738.  
  2739.  
  2740. Aaron.M 6:13 PM
  2741. scary though, it's ur money on the end. If he held say like 100k from u, and something happened thats a lot to make up for
  2742. hell 10k to me is alot
  2743.  
  2744.  
  2745. Gerry 6:13 PM
  2746. he's incompetent, but he wouldn't steal from me lol
  2747.  
  2748.  
  2749. Aaron.M 6:14 PM
  2750. I tweak out and photo graph every cheque etc
  2751. no I don't mean stealing, more so loosing. Even being careful u never know if ur house burnt down etc
  2752. hate to have that much on hand
  2753.  
  2754.  
  2755. ur cheques go into a fire bag, into a fire box, then in my safe until I deposit them. When I had 500k of ur money in paper I was tweaking out at first lol
  2756.  
  2757.  
  2758. Gerry 6:15 PM
  2759. lol
  2760.  
  2761.  
  2762. best way to store them, if your house were to have a fire, drafts wouldn't survive
  2763.  
  2764.  
  2765. Aaron.M 6:17 PM
  2766. nope and the damn safe is bolted to the floor so no running out with it
  2767. lol
  2768.  
  2769.  
  2770. Gerry 6:17 PM
  2771. lol I've done the same here
  2772. safe bolted to the rafters in the attic
  2773.  
  2774.  
  2775. Aaron.M 6:17 PM
  2776. ha! thats an awesome spot
  2777.  
  2778.  
  2779. Gerry 6:18 PM
  2780. super inconvenient to access, but if my house gets robbed, no one will find it
  2781.  
  2782.  
  2783. Aaron.M 6:18 PM
  2784. if we build I may put one in a wall, but depends on what we are approved for next yr
  2785.  
  2786.  
  2787. mine's right in my bedroom currently in the open as it's a mini home, so bolting to the floor and wall was a must
  2788.  
  2789.  
  2790. Gerry 6:21 PM
  2791. the main part is making it inconvenient to take if someone is in a hurry, so that works
  2792.  
  2793.  
  2794. Aaron.M 6:22 PM
  2795. plus they gotta get by u
  2796.  
  2797.  
  2798. Gerry 6:22 PM
  2799. that too
  2800. brb UPS delivering something
  2801.  
  2802.  
  2803. Aaron.M 6:22 PM
  2804. 10-4 buddy, I've taken up enough of ur time. You have a good night.
  2805.  
  2806.  
  2807. Gerry 6:23 PM
  2808. you too, cya
  2809.  
  2810.  
  2811. Aaron.M 10:18 AM
  2812. Good morning, when u are around I need some withdrawals checked on
  2813.  
  2814.  
  2815. Gerry 10:23 AM
  2816. Good morning
  2817.  
  2818.  
  2819. Aaron.M 10:24 AM
  2820. How goes today?
  2821.  
  2822.  
  2823. Gerry 10:25 AM
  2824. pretty good, how bout you
  2825.  
  2826.  
  2827. Aaron.M 10:26 AM
  2828. Pretty good so far as well, it's snowing again... lol
  2829.  
  2830.  
  2831. Gerry 10:26 AM
  2832. lol, not snowing here, but if you'er getting it its probably on its way
  2833.  
  2834.  
  2835. Aaron.M 10:27 AM
  2836. just flurries, nothing real yet but man it seems like it's gonna be a heck of a winter
  2837. was wondering if u had any eta on this guys withdrawals? xxxxx
  2838. gotta a couple more but will go one by 1
  2839.  
  2840.  
  2841. Gerry 10:32 AM
  2842. will arrive either tomorrow Monday
  2843. tomorrow or Monday
  2844.  
  2845.  
  2846. Aaron.M 10:33 AM
  2847. score ok will update then come back 1 sec
  2848. lol want to check if we can complete this one xxxxxxx
  2849. small one
  2850. believe he is missing his older one as well
  2851.  
  2852.  
  2853. Gerry 10:35 AM
  2854. Just sent that one with vopay, will be there either tomorrow or monday
  2855.  
  2856.  
  2857. Aaron.M 10:36 AM
  2858. perfect and his older one ?
  2859.  
  2860.  
  2861. Gerry 10:37 AM
  2862. Saturday or Monday
  2863.  
  2864.  
  2865. Aaron.M 10:38 AM
  2866. anything clear in cc as of yet?
  2867.  
  2868.  
  2869. Gerry 10:38 AM
  2870. what was the list of ones to focus on from there again?
  2871.  
  2872.  
  2873. Aaron.M 10:39 AM
  2874. For when we are able to send Crypto Capital
  2875. -xxxxxxx
  2876. - cx 4193893, 4193893
  2877. - 3342672 3488153
  2878.  
  2879.  
  2880. Gerry 10:42 AM
  2881. 3342672 - sent his CAD one
  2882. 3488153 - sent his
  2883. 4193893 - sent his small CAD one
  2884.  
  2885.  
  2886. Aaron.M 10:43 AM
  2887. Further ones from yesterday if any funds left
  2888. Cx 3308778
  2889. Cx 3205969
  2890. Cx 3795875
  2891. Cx 4190277
  2892. Cx 4145083
  2893. e: 2501674
  2894. lol been making a cc list for weeks, these guys will be happy
  2895.  
  2896.  
  2897. Gerry 10:44 AM
  2898. 3205969 - sent one of his CAD and one of his USD
  2899. 4190277 - sent his small CAD one, his others will have to wait
  2900. 4145083 - doesn't have any pending ones
  2901.  
  2902.  
  2903. Aaron.M 10:46 AM
  2904. score any funds for the others?
  2905. when u are done those, this is the last 1 of the day. https://www.quadrigacx.com/admin/users/withdrawals/4070141 need updates on his withdrawals as well
  2906. www.quadrigacx.com
  2907. QuadrigaCX - Page not found
  2908.  
  2909.  
  2910. Gerry 10:51 AM
  2911. The others will have to wait for now, checking on this one now
  2912. This one will be in the next batch of wires so it will arrive either tomorrow or Monday
  2913. did your transfer show up today
  2914.  
  2915.  
  2916. Aaron.M 10:56 AM
  2917. nope nothing showed up today
  2918. it likely will within this week though
  2919.  
  2920.  
  2921. Gerry 10:56 AM
  2922. ya or later today, its early in Toronto still
  2923.  
  2924.  
  2925. Aaron.M 10:58 AM
  2926. ok sounds good to me
  2927. Cool and that takes care of the stragglers, should be some happy ppl today
  2928. Anything u need picked up on my end?
  2929.  
  2930.  
  2931. Gerry 11:03 AM
  2932. nothing in particular at the moment
  2933.  
  2934.  
  2935. Aaron.M 11:04 AM
  2936. ok well am around, also I'm sure u saw I sent their lawyer a email.
  2937. Hopefully we get those docs asap
  2938.  
  2939.  
  2940. Gerry 11:04 AM
  2941. Yes, saw that
  2942.  
  2943.  
  2944. Aaron.M 11:05 AM
  2945. speak of the devil
  2946. Please send me (1) the full legal name of the principal entity operating the Quadriga platform, (2) the full legal name of any other entity owning or administering any material asset used in the operation or holding any material assets for use on the platform, (3) the names of the directors and senior officers of each of these entities and where they reside, (4) the names and residence of each person who owns 10% or more of any class of securities of these entities, and (5) the name of the financial institution and address of the branch holding the operating accounts for the platform.
  2947.  
  2948.  
  2949. Gerry 11:05 AM
  2950. lol
  2951. last one is kinda funny
  2952.  
  2953.  
  2954. Aaron.M 11:06 AM
  2955. yeah guy is very nosy
  2956. I'd only send him the info for the account they need to know about
  2957.  
  2958.  
  2959. Gerry 11:06 AM
  2960. technically they don't need any bank account info
  2961.  
  2962.  
  2963. Aaron.M 11:06 AM
  2964. Can't feasibly need all of them if they aren't going to be involved in any way
  2965.  
  2966.  
  2967. Gerry 11:07 AM
  2968. I find a lot of companies, especially ones that heavily use lawyers like this are super nosy
  2969. the full legal name of any other entity owning or administering any material asset used in the operation or holding any material assets for use on the platform
  2970. first part is fine, company ownership, but then the next part is ridiculous
  2971. "administering any material asset used in the operation"
  2972. so every payment processor
  2973. our database is an asset, which is stored on Amazon's servers, so technically them too
  2974.  
  2975.  
  2976. Aaron.M 11:08 AM
  2977. Like I said yesterday, guy seems to think there are multiple companies that have stake in us
  2978.  
  2979.  
  2980. Gerry 11:09 AM
  2981. ya, seems he couldn't be more nosey
  2982.  
  2983.  
  2984. Aaron.M 11:10 AM
  2985. up to u on what ur good with answering, technically speaking we can't fully show all of our payment processors etc. It's valuable info
  2986.  
  2987.  
  2988. Gerry 11:11 AM
  2989. ya exactly
  2990.  
  2991.  
  2992. Aaron.M 11:14 AM
  2993.  
  2994. write up what ur good with sharing, if they ask any questions I'll advise these will be the only bank or processor they will be involved with. Ones that are used on other ends of the business won't be divulged for proprietary reasons
  2995.  
  2996.  
  2997. Gerry 11:44 AM
  2998. are any funds remaining in your accounts for bill payments
  2999.  
  3000.  
  3001. Aaron.M 11:44 AM
  3002. not much like 5k
  3003.  
  3004.  
  3005. Gerry 11:44 AM
  3006. ok
  3007.  
  3008.  
  3009. Aaron.M 11:45 AM
  3010. Depositing a decent chunk today though, 90k in CIBC and 60k in td
  3011. Will be clear by next wed or thurs max
  3012.  
  3013.  
  3014. Gerry 11:45 AM
  3015. ok cool
  3016.  
  3017.  
  3018. Aaron.M 11:48 AM
  3019. actually I have $7,952.09 in td
  3020. if u want me to send 1?
  3021.  
  3022.  
  3023. Gerry 11:48 AM
  3024. yes, one sec
  3025. Card type: TD
  3026. Card number: 45208800xxxxxxx
  3027. Amount $4950
  3028.  
  3029.  
  3030. Aaron.M 11:51 AM
  3031. sent, confirmation # if u need it J9H5U8
  3032. 3k more can be sent
  3033.  
  3034.  
  3035. Aaron.M 2:12 PM
  3036. Hi Aaron hope your day is going great! Just a note that Cx 3262171 has cancelled his pending his CC transaction after a nearly a month wait, and has opted for a bank transfer... he has requested if we could bump him up in the cue a little... he has been waiting for the funds for nearly a month. He wasnt mouthy about it at all... just kindly pointed out he has re-routed his withdrawal method and asked nicely if there was any chance he could get priority since his funds were in limbo for a month. I was inclined to oblige🙃
  3037. From J, if anything we can do for that cx
  3038.  
  3039.  
  3040. Gerry 2:14 PM
  3041. ok
  3042. yes should be able to do that very soon
  3043.  
  3044.  
  3045. Aaron.M 2:14 PM
  3046. k u want me to remind u in a day or so?
  3047.  
  3048.  
  3049. Gerry 2:15 PM
  3050. ya
  3051.  
  3052.  
  3053. Aaron.M 2:15 PM
  3054. cool will do ty
  3055.  
  3056.  
  3057. Aaron.M 2:53 PM
  3058. Any eta on this guys withdrawals
  3059. hey, he's still on my case (2353619). Every day a DM and a tweet on our feed. Every. Single. Day.
  3060. Apperantly bugs Lilly alot
  3061.  
  3062.  
  3063. Gerry 2:53 PM
  3064. lol
  3065. super annoying
  3066. I put his express transfers at the top of the pile for tomorrow so he will get those quick. The other two are going out as wires and I'm not 100% where they are in the mix
  3067. did your transfer arrive yet?
  3068.  
  3069.  
  3070. Aaron.M 2:57 PM
  3071. Yeah it came through.
  3072. Lol only certain ppl are annoying but those ones are total bugs
  3073. Ty for checking I'll update her to tell him
  3074.  
  3075.  
  3076. Gerry 2:58 PM
  3077. the worst part is some of them complain every day, but then keep using our services lol
  3078.  
  3079.  
  3080. Aaron.M 2:58 PM
  3081. I know right, they always get their money. Y not be patient
  3082. Ugh
  3083.  
  3084.  
  3085. Gerry 2:59 PM
  3086. or if they don't like waiting, why not go elsewhere
  3087. its like eating at the same restaurant every day and then complaining that the food sucks every day
  3088.  
  3089.  
  3090. Aaron.M 2:59 PM
  3091. Lol
  3092. Almost the definition of insanity eh
  3093. U have any time to write up a response to instacoin
  3094.  
  3095.  
  3096. Gerry 3:02 PM
  3097. will in a min
  3098.  
  3099.  
  3100. Aaron.M 3:03 PM
  3101. Sounds good, standing by to send it off unless u wanted to
  3102.  
  3103.  
  3104. Gerry 3:03 PM
  3105. ok
  3106.  
  3107.  
  3108. Aaron.M 8:46 PM
  3109. Did u end up taking a moment to answer those questions?
  3110.  
  3111.  
  3112. Gerry 8:50 PM
  3113. 1) 0984750 BC LTD
  3114. 2) 223-2055 Commercial Drive, Vancouver, BC, V5N 0C7
  3115. 3) Gerald Cotten
  3116. 4) Gerald Cotten
  3117. 5) We do not divulge our banking relationships as everytime we do, they get shut down.
  3118.  
  3119. Gerald is reluctant to provide his home address for the purposes of a contract, in particular given that he regularly receives extortion threats, due to his large cryptocurrency holdings.
  3120.  
  3121.  
  3122. Aaron.M 8:51 PM
  3123. understood, thank you
  3124. lets see how he reply's lol
  3125.  
  3126.  
  3127. Gerry 8:52 PM
  3128. lol ya, I don't think he'll like the address thing
  3129. interestingly, another ATM company contacted us today
  3130.  
  3131.  
  3132. Aaron.M 8:53 PM
  3133. oh?
  3134. lol maybe they are less demanding
  3135.  
  3136.  
  3137. Gerry 8:53 PM
  3138. introduced by finconnect
  3139. just forwarded you the email
  3140.  
  3141.  
  3142. Aaron.M 8:55 PM
  3143. Hello Kieth,
  3144.  
  3145. I'm going to list the requested information below, as stated in the response below we are only able to oblige with certain information request's. While we are fully able to work with you on the legal aspects regarding contracts etc, we aren't able to give full information on our company workings for proprietary reasons and legal agreements.
  3146.  
  3147. 1) 0984750 BC LTD
  3148. 2) 223-2055 Commercial Drive, Vancouver, BC, V5N 0C7
  3149. 3) Gerald Cotten
  3150. 4) Gerald Cotten
  3151. 5) We do not divulge our banking relationships as everytime we do, they get shut down.
  3152.  
  3153. Gerald is reluctant to provide his home address for the purposes of a contract, in particular given that he regularly receives extortion threats, due to his large cryptocurrency holdings.
  3154. will follow up with them and see if they are a better fit before we sign anything
  3155.  
  3156.  
  3157. Gerry 8:56 PM
  3158. cool
  3159.  
  3160.  
  3161. Aaron.M 8:56 PM
  3162. is above ok for u?
  3163.  
  3164.  
  3165. Gerry 8:56 PM
  3166. yes
  3167.  
  3168.  
  3169. Aaron.M 8:57 PM
  3170. I don't think they need to know have this anyway, a legal contract is a contract
  3171. beyond sending that contract this is a waste of time
  3172.  
  3173.  
  3174. Gerry 8:57 PM
  3175. exactly
  3176. I always find it confusing when people want to know specific addresses of directors and such
  3177. we're working in an industry where those running crypto companies are dealing with $10-30 million in easily stealable digital assets. If an executive at brinks had $30m in cash at his house, he wouldn't be expected to share that information with every random little company he deals with. I similarly feel the same.
  3178.  
  3179.  
  3180. Aaron.M 8:59 PM
  3181. 100%
  3182. Was just gonna say they can't ask the bank for that info etc
  3183.  
  3184.  
  3185. Gerry 9:00 PM
  3186. After being in the crypto industry for the past few years, I definitely understand why the owners of Bitstamp and Bitfinex are so reclusive
  3187.  
  3188.  
  3189. Aaron.M 9:02 PM
  3190. yeah am starting to see that, its that same with all these business props
  3191. Everyone just expects us to set time etc for them, even just regular clients
  3192.  
  3193.  
  3194. Gerry 9:03 PM
  3195. Also these ridiculous questions from this ATM company. I feel like asking a few of our own:
  3196. - where precisely do you store the cash that you take in through your ATMs
  3197. - We would like fingerprints from everyone that uses your ATMs, including those that don't transact with us
  3198. - Where does every employee of your company live
  3199. complying with non-existent AML laws seems to be the focus of some of these companies lol
  3200.  
  3201.  
  3202. Aaron.M 9:04 PM
  3203. hehe
  3204. well that is a very true point though, hence the fact I said we didn't fit the narrow terms for a msb
  3205. AML and kyc terms we follow now are the end all of the argument. If they can't deposit without being verified then that squashes all arguments
  3206.  
  3207.  
  3208. Gerry 9:06 PM
  3209. Bitcoin ATMs are the backbone of cryptocurrency money laundering. Random people walk up, shove in cash, and instantly get crypto. No ID, no questions, nothing. Demanding ridiculous amounts of information from us is akin to Saudi Arabia asking the US to prove that their military equipment is produced in an environmentally friendly and fair trade environment.
  3210. In Toronto when I frequented Decentral, where they had an ATM, I would guesstimate that 50% of the clientele was prostitutes and their pimps buying bitcoin to buy ads on back page (before it was shut down by the US gov).
  3211.  
  3212.  
  3213. Aaron.M 9:09 PM
  3214. I'm with u on this, 100%. In the end all they are doing is securing a easy source of btc
  3215. The cash out aspect would have been involved any
  3216. so they aren't really in a spot to ask this info, nor like u said are we required. This guy is just big on him self as he ran a fin connect company or helped pass laws
  3217.  
  3218.  
  3219. Gerry 9:10 PM
  3220. ya seems so. I never like crypto lawyers lol
  3221.  
  3222.  
  3223. Aaron.M 9:10 PM
  3224. was going on about something like that while we were waiting for ppl to join the call
  3225. sorry for bugging on that info then, lol I could have answered that for u
  3226.  
  3227.  
  3228. Gerry 9:11 PM
  3229. no its good, I like to know
  3230. kinda funny how this new company comes along a day later lol
  3231.  
  3232.  
  3233. Aaron.M 9:12 PM
  3234. seems to be a logical choice for them, that's y I wanted to bug in the first place
  3235. the more seamless this industry can be, will end up being the only way we can really hit the masses
  3236. still a nerd game for now
  3237.  
  3238.  
  3239. Gerry 9:14 PM
  3240. it is, and it probably will be that way for a while yet
  3241.  
  3242.  
  3243. Aaron.M 9:15 PM
  3244. shame because it's sooo much more easy then it use to be
  3245. remembering having to sync ur wallet on ur pc for 2 or 3 days the first time?
  3246.  
  3247.  
  3248. Gerry 9:15 PM
  3249. lol ya
  3250. or today if you sync the official wallet, a few weeks
  3251.  
  3252.  
  3253. Aaron.M 9:16 PM
  3254. lol
  3255. but thats technically the old way
  3256. now the nodes do the work etc
  3257.  
  3258.  
  3259. Gerry 9:16 PM
  3260. ya, no need to run a full wallet
  3261.  
  3262.  
  3263. Aaron.M 9:17 PM
  3264. funny, though I remember sending btc or other coins around and screwing up and having to enter console commands to fix it
  3265. imagine the reg Joe doing that
  3266.  
  3267.  
  3268. Gerry 9:17 PM
  3269. lol ya I still deal with that occasionally
  3270.  
  3271.  
  3272. Aaron.M 9:17 PM
  3273. yeah on ur end I can imagine u would
  3274.  
  3275.  
  3276. Gerry 9:18 PM
  3277. mainly accessing old wallets and old cold storage wallest
  3278. wallets*
  3279. then saying to myself "why on earth did I create such a stupid wallet configuration" or trying to backup an old wallet that I made in the original version of multibit using outdated software
  3280.  
  3281.  
  3282. Aaron.M 9:19 PM
  3283. lol because thats all u had and u wanted it secure
  3284. ugh
  3285. lol I used to make money running nodes for random alt coins, but those times in the early days were quite Dif then now
  3286.  
  3287.  
  3288. Gerry 9:21 PM
  3289. The main one I find is accessing coins that were stored using old methods
  3290. for example, I have some original ETH wallets from the presale. Those are generally scary to try to access lol
  3291.  
  3292.  
  3293. Aaron.M 9:22 PM
  3294. Can only imagine
  3295.  
  3296.  
  3297. Gerry 9:22 PM
  3298. the first one I did, I was like "wtf, it needs a password?"
  3299.  
  3300.  
  3301. Aaron.M 9:22 PM
  3302. Never understood eth when it first launched. Though it was the shittiest network around
  3303. Lol
  3304. Gerry October 25, 2018 9:22 PM
  3305. the first one I did, I was like "wtf, it needs a password?"
  3306.  
  3307.  
  3308. Gerry 9:23 PM
  3309. I was hanging around decentral a lot, so I bought in to be part of the club kinda
  3310. didn't want to be the one guy there sitting across from Vitalik saying "ya, I think its crap, not interested"
  3311.  
  3312.  
  3313. Aaron.M 9:23 PM
  3314. Lol
  3315. Well u knew him
  3316.  
  3317.  
  3318. Gerry 9:23 PM
  3319. biggest nerd I've ever met
  3320.  
  3321.  
  3322. Aaron.M 9:24 PM
  3323. I only saw that it took 500 confirmations for a deposit and thought damn
  3324.  
  3325.  
  3326. Gerry 9:24 PM
  3327. kinda like Sheldon from the Big Bang theory
  3328. but more oblivious to his surroundings
  3329.  
  3330.  
  3331. Aaron.M 9:24 PM
  3332. Huh
  3333.  
  3334.  
  3335. Gerry 9:24 PM
  3336. genius in his own way, but literally the nerdiest guy I've ever met
  3337.  
  3338.  
  3339. Aaron.M 9:24 PM
  3340. Genuis is funny how they are diffrent eh.
  3341.  
  3342.  
  3343. Gerry 9:25 PM
  3344. he's almost like talking to a robot
  3345. a super smart robot lol
  3346.  
  3347.  
  3348. Aaron.M 9:25 PM
  3349. Waste of talent, he should be doing bigger things
  3350.  
  3351.  
  3352. Gerry 9:26 PM
  3353. technically if he sold all his ETH he would be a billionaire, so thats kinda cool
  3354.  
  3355.  
  3356. Aaron.M 9:26 PM
  3357. But we all gear towards what we like in the end. I can seem smart in this field and oblivous in others
  3358. His coin would die out after that
  3359. Gerry October 25, 2018 9:26 PM
  3360. technically if he sold all his ETH he would be a billionaire, so thats kinda cool
  3361.  
  3362.  
  3363. Gerry 9:27 PM
  3364. sadly he hasn't used our services to sell his billions since 2015
  3365. https://www.quadrigacx.com/admin/users/balances/17441
  3366. www.quadrigacx.com
  3367. QuadrigaCX - Page not found
  3368.  
  3369.  
  3370. Aaron.M 9:27 PM
  3371. There a reason?
  3372.  
  3373.  
  3374. Gerry 9:27 PM
  3375. I don't think he really sells much
  3376. plus he might be selling elsewhere, who knwos
  3377.  
  3378.  
  3379. Aaron.M 9:28 PM
  3380. Nah prob isnt selling, ive helped on alot of altcoin dev teams and selling of premine is a big issue
  3381.  
  3382.  
  3383. Gerry 9:28 PM
  3384. ya, if he sells, people will notice
  3385.  
  3386.  
  3387. Aaron.M 9:29 PM
  3388. Catch 22 with crypto, new assets are expected to have almost Google funds but no one will fund them
  3389.  
  3390.  
  3391. Gerry 9:29 PM
  3392. g2g, jen just got home from a movie with a firend
  3393. friend*
  3394.  
  3395.  
  3396. Aaron.M 9:29 PM
  3397. Enjoy, ttyl
  3398.  
  3399.  
  3400. Aaron.M 10:32 AM
  3401. Good morning
  3402.  
  3403.  
  3404. Gerry 10:32 AM
  3405. Good morning
  3406. hows it going
  3407.  
  3408.  
  3409. Aaron.M 10:33 AM
  3410. going well so far
  3411. Just starting my day
  3412.  
  3413.  
  3414. Gerry 10:34 AM
  3415. cool
  3416.  
  3417.  
  3418. Aaron.M 10:34 AM
  3419. that guy is bugging Lilly on the status of his wires now
  3420.  
  3421.  
  3422. Gerry 10:34 AM
  3423. the one from last night
  3424. ?
  3425.  
  3426.  
  3427. Aaron.M 10:34 AM
  3428. yeah
  3429. 2353619
  3430.  
  3431.  
  3432. Gerry 10:34 AM
  3433. ah him again, ffs
  3434.  
  3435.  
  3436. Aaron.M 10:37 AM
  3437. lol yeah annoying ppl eh
  3438.  
  3439.  
  3440. Gerry 10:38 AM
  3441. if he's going to be so annoying why does he keep using us
  3442. he just deposited more coins yesterday
  3443.  
  3444.  
  3445. Aaron.M 10:39 AM
  3446. I said the same thing to Lilly, I said to tell him to go through support and if he blows a fit let me know
  3447. these random ppl that feel they should be catered to are getting annoying lol
  3448.  
  3449.  
  3450. Gerry 10:39 AM
  3451. I know eh, they know the situation, and yet think that sending messages on 20 different platforms is going to somehow speed it up
  3452.  
  3453.  
  3454. Aaron.M 10:40 AM
  3455. this guy used his banks address instead of his own. Think it will fail? https://www.quadrigacx.com/admin/withdrawals/details/1047153
  3456. www.quadrigacx.com
  3457. QuadrigaCX - Page not found
  3458.  
  3459.  
  3460. Gerry 10:40 AM
  3461. no it'll be fine
  3462. the address only really matters for wires
  3463.  
  3464.  
  3465. Aaron.M 10:41 AM
  3466. Cool I didn't think it would
  3467.  
  3468.  
  3469. Gerry 10:41 AM
  3470. we don't even give fin connect the address
  3471. but with wires it matters
  3472.  
  3473.  
  3474. Aaron.M 10:41 AM
  3475. ahh makes more sense that way
  3476.  
  3477.  
  3478. Aaron.M 10:46 AM
  3479. this one likely should arrive next week eh? https://www.quadrigacx.com/admin/withdrawals/details/1028625
  3480. www.quadrigacx.com
  3481. QuadrigaCX - Page not found
  3482.  
  3483.  
  3484. Gerry 10:48 AM
  3485. yes
  3486.  
  3487.  
  3488. Aaron.M 10:48 AM
  3489. cool figured
  3490. ty
  3491.  
  3492.  
  3493. Aaron.M 10:55 AM
  3494. the wire guy, do u want me to just send him our standard update?
  3495.  
  3496.  
  3497. Gerry 10:55 AM
  3498. Jordon xxxxx
  3499.  
  3500.  
  3501. Aaron.M 10:55 AM
  3502. Due to the CIBC situation (CIBC holding a significant portion of our funds hostage), users withdrawing fiat are facing delays. While we expect the judge to force the release of the funds in the very near future, which will completely eliminate any withdrawal delays, we are unfortunately able to predict the specific timing of the judge's actions.
  3503.  
  3504. As a result, fiat withdrawals are being processed using our other operational funds. At the current rate, we expect all withdrawals that are currently marked as completed to arrive within the next 10 business days, with many arriving much sooner. At this time we are unable to provide specific dates for each user due to the volume of requests.
  3505.  
  3506. We have two options in this case:
  3507.  
  3508. 1) You can wait for it to arrive. If it has been marked complete, it should arrive in the next few days.
  3509.  
  3510. 2) If the payment has not yet been released by our payment processor, we can return the funds to your account so that you can convert to cryptocurrency and withdraw instantly. If you choose this option, we will re-imburse you for the cost of the trade.
  3511.  
  3512. Please advise if #2.
  3513.  
  3514. We appreciate your understanding as we work to bring payment processing times back to normal in this unfortunate situation.
  3515.  
  3516. For more information on how one of Canada's largest banks has taken its war against crypto a whole new level please visit: https://www.coindesk.com/crypto-exchange-quadrigacx-awaits-ruling-on-22-million-in-frozen-funds/
  3517.  
  3518. www.coindesk.com
  3519. Crypto Exchange QuadrigaCX Awaits Ruling on $22 Million in Frozen Funds - CoinDesk
  3520. QuadrigaCX is waiting on a judge's decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.
  3521.  
  3522.  
  3523. Gerry 10:55 AM
  3524. yes thats good
  3525. the options are wait or get your coins back, there isn't an in-between
  3526.  
  3527.  
  3528. Aaron.M 10:56 AM
  3529. 10-4, pretty well what I said to Lilly but she didn't want to be tough on him. I'll deal with him directly
  3530.  
  3531.  
  3532. Aaron.M 11:35 AM
  3533.  
  3534. did u want failed withdrawals run today or Monday?
  3535.  
  3536.  
  3537. Gerry 11:35 AM
  3538. Monday, don't think there are too many
  3539.  
  3540.  
  3541. Aaron.M 11:36 AM
  3542. ok sounds good
  3543.  
  3544.  
  3545. Aaron.M 12:08 PM
  3546. when we have funds, are we able to do another express wire?
  3547. https://www.quadrigacx.com/admin/withdrawals/details/1047829
  3548. www.quadrigacx.com
  3549. QuadrigaCX - Page not found
  3550.  
  3551.  
  3552. Aaron.M 12:18 PM
  3553. Just wanted to check, those two accounts for the credit card withdrawals this week. Did u end up sending those?
  3554. 81550 , 421113 were the accounts
  3555.  
  3556.  
  3557. Gerry 12:26 PM
  3558. yes re the wire
  3559.  
  3560.  
  3561. Aaron.M 12:27 PM
  3562. Ok sounds good, regular 2% out of it
  3563.  
  3564.  
  3565. Gerry 12:29 PM
  3566. 421113 has been sent by me, will arrive any day
  3567.  
  3568.  
  3569. Aaron.M 12:33 PM
  3570. Perfect, 81550 is Billerfy sending that
  3571.  
  3572.  
  3573. Gerry 12:33 PM
  3574. possibly, double checking
  3575.  
  3576.  
  3577. Gerry 12:52 PM
  3578. they were unable to send it, but I've put it on my list of ones to do myself. I've maxed out my bill payment limits for today but can send it tomorrow
  3579.  
  3580.  
  3581. Aaron.M 12:53 PM
  3582. Sounds good will still work for me
  3583. Ty for double checking
  3584.  
  3585.  
  3586. Aaron.M 1:42 PM
  3587. when u have time, this customer is looking for an update $81,334.01 on August 11, 2018
  3588. 165287
  3589.  
  3590.  
  3591. Gerry 3:58 PM
  3592. One of his two was received earlier this week. The other one is in the wire queue but not 100% where in line it is, will try to figure that out
  3593.  
  3594.  
  3595. Aaron.M 4:52 PM
  3596. Sounds good, he did confirm he got one recently. Just that last 1
  3597.  
  3598.  
  3599. Aaron.M 6:10 PM
  3600. For monday
  3601. Hey Aaron just FYI top priority for CC withdrawals are now `CX 4145083`(has been very animated, and likely to be publicly vocal about his experience) and `Cx 3795875` (has been patient, but now upset that his companions have their funds and he does not. Long thread history on the ticket.
  3602. Or through out the week as we have a chance
  3603.  
  3604.  
  3605. Gerry 7:06 PM
  3606. 4145083. -does not have any CC withdrawals pending
  3607.  
  3608.  
  3609. Aaron.M 7:07 PM
  3610. Crypto capital
  3611.  
  3612.  
  3613. Gerry 7:07 PM
  3614. ya, I don't see any CC withdrawals in his account
  3615. am I missing something
  3616.  
  3617.  
  3618. Aaron.M 7:08 PM
  3619. Likely canceled and is bitching to j as he cant see
  3620.  
  3621.  
  3622. Gerry 7:08 PM
  3623. ah
  3624.  
  3625.  
  3626. Aaron.M 7:08 PM
  3627. Last 3 weeks been sending those to him to deflect
  3628. Hes been giving me lists of the presistent ones
  3629.  
  3630.  
  3631. Gerry 7:09 PM
  3632. we have some wires enroute to CC now, so those should speed up soon. Unfortunately CC's wire instructions are so complicated that I doubt it will go smoothly
  3633. Bank: CTBC Bank Co., Ltd
  3634. Bank Address: 9F, NO 168 JINGMAO 2ND ROAD, TAIPEI, TAIWON, R.O.C
  3635. Account No: 624141155931
  3636. Account Name: LEGACY BENEFIT HOLDINGS LIMITED C/O TCA BANCORP INVESTMENT & TRUST
  3637. Account Holder Address: RM 605 NO. 16 SEC 01 NANJING E-ROAD TAIPEI TAIWAN R.O.C
  3638. SWIFT BIC: CTCBTWTPXXX
  3639. Your Reference: 9120700582 + FFC: TCA BANCORP 9120700515 + Your QCX ID
  3640.  
  3641.  
  3642. Aaron.M 7:09 PM
  3643. In that case
  3644. Jesus
  3645. That's a lot of info
  3646.  
  3647.  
  3648. Gerry 7:09 PM
  3649. One of the receipts already is completely wrong and has the bank listed as the legacy thing
  3650.  
  3651.  
  3652. odds of this arriving are slim to none
  3653.  
  3654.  
  3655. Aaron.M 7:10 PM
  3656. Ok
  3657.  
  3658.  
  3659. Gerry 7:10 PM
  3660. not sure how they think the "bank" is the customer and not the bank lol but apparently thats how they read the instructions
  3661.  
  3662.  
  3663. Aaron.M 7:10 PM
  3664. So going forward can we adjust cc to standard 5 biz days vs 1?
  3665. Or how u feel is best
  3666. We won't be the only exchange experiencing this. If they can't mame it easy it losses the 24 HR rule
  3667.  
  3668.  
  3669. Gerry 7:11 PM
  3670. yes it would best to update that
  3671. just changed it
  3672. now its 5 biz days for both CAD and USD
  3673. in theory we can achieve that once wires start rolling in there
  3674.  
  3675.  
  3676. Aaron.M 7:12 PM
  3677. Agree
  3678.  
  3679.  
  3680. And I'll write up a bulk response for J to give and get u to approve it first
  3681. From there follow up with list if needed like we are doing
  3682. Been trying to gear all the staff to hand me a list each of their probs
  3683.  
  3684.  
  3685. Thats y I hit u up each day like that
  3686.  
  3687.  
  3688. Gerry 7:13 PM
  3689. ya then we can tackle the biggest complainers first ideally
  3690. on the plus side, despite random complaints, this week has been fairly good at clearing the backlog of stuff. Billerfy sent out $400k every day this week, so thats $2m in payments that were received, please everything I sent via wires plus Vopay
  3691.  
  3692.  
  3693. Aaron.M 7:15 PM
  3694. 100% I see it
  3695. Most just get those random complaints. But we are doing amazing frankly with whats going on
  3696. Most complain but alot of customers are getting the experience they expect
  3697.  
  3698.  
  3699. Gerry 7:16 PM
  3700. Also my relatively frank response to people has been good. Basically take it or leave it. We were essentially robbed by a big bank, so payments are slow. Get refunded in crypto, or wait. Most choose to wait.
  3701.  
  3702.  
  3703. Aaron.M 7:17 PM
  3704. Pardon my spelling too, stupid cell thinks U is an I
  3705.  
  3706.  
  3707. Gerry 7:17 PM
  3708. I actually think the globe and mail article helped us quite a bit because it legitimized all of the issues. Before it was me saying the banks were causing issues. Now its a giant newspaper saying that CIBC stole money from us lol
  3709.  
  3710.  
  3711. Aaron.M 7:17 PM
  3712. Agree
  3713. Been giving the same response beside the gen same trouble makers
  3714.  
  3715.  
  3716. Gerry 7:18 PM
  3717. ya
  3718. you're leaving Tuesday right?
  3719.  
  3720.  
  3721. Aaron.M 7:18 PM
  3722. Wed
  3723.  
  3724.  
  3725. Gerry 7:18 PM
  3726. cool
  3727.  
  3728.  
  3729. Aaron.M 7:18 PM
  3730. Will be online most of the day. Regardless of Halloween
  3731. I've tappered sarahs view on the trip some too. Told her in the am's I'll be online
  3732. No delay in tickets etc
  3733.  
  3734.  
  3735. Gerry 7:20 PM
  3736. cool. Realistically if you spend an hour in the morning doing stuff, that should clear anything urgent. Don't feel as though you need to instantly reply to everything
  3737.  
  3738.  
  3739. Aaron.M 7:21 PM
  3740. Yeah, ive been trying to lay the same outline to all. Wax going to hand more tickets to J. But makes sense to continue as is
  3741. Dont want 5 ppl bugging u all day
  3742.  
  3743.  
  3744. Lol truthfully speaking to eh. Nothing in that statement, I prefer to be here helping
  3745.  
  3746.  
  3747. Gerry 7:22 PM
  3748. haha
  3749. any plans for the weekend?
  3750.  
  3751.  
  3752. Aaron.M 7:23 PM
  3753. Nope, I dont drive so am home with the kids. Sarah is running her mind off preping
  3754.  
  3755.  
  3756. Gerry 7:24 PM
  3757. Cool, you'll have fun. Good timing with the cold weather too
  3758.  
  3759.  
  3760. Aaron.M 7:24 PM
  3761. Ha!
  3762. U hane no idea there, been our going joke between Sarah and I
  3763. Not walking the for alone is a God save
  3764.  
  3765.  
  3766. Gerry 7:25 PM
  3767. I'm just cooking up dinner at the moment, will be on and off later in the evening. Have a fun weekend, and ttyl
  3768.  
  3769.  
  3770. Aaron.M 7:26 PM
  3771. Trival shit aside, Sarah has been going through an incredibly tuff year. We may be excited etc, but I'm more happy to give her this chance.
  3772.  
  3773.  
  3774. Stupid and silly but was the best gift u could have given
  3775.  
  3776.  
  3777. U both have a good night
  3778.  
  3779.  
  3780. Gerry 7:27 PM
  3781. awesome 😃
  3782. Thanks, you too
  3783.  
  3784.  
  3785. Aaron.M 7:29 PM
  3786. Lol dam auto spell again. "Best gift u could have given"
  3787.  
  3788.  
  3789. Gerry 9:50 AM
  3790. lol
  3791. Happy weekend!
  3792.  
  3793.  
  3794. Aaron.M 10:12 AM
  3795. Agree happy weekend buddy!
  3796.  
  3797.  
  3798. Aaron.M 9:54 AM
  3799. Good morning, how goes for your Monday so far?
  3800.  
  3801.  
  3802. Gerry 10:45 AM
  3803. Good morning
  3804. pretty good, how bout you
  3805.  
  3806.  
  3807. Aaron.M 10:49 AM
  3808. Pretty good thank you
  3809. Getting pretty excited lol, final thing being bought etc
  3810.  
  3811.  
  3812. Gerry 10:50 AM
  3813. lol ya, 2 days til go time
  3814.  
  3815.  
  3816. Aaron.M 10:57 AM
  3817.  
  3818. Lol Sarah's stressing right out trying to make sure she forgets nothing.
  3819.  
  3820.  
  3821. Gerry 10:57 AM
  3822. ah, you'll be fine, not going for too long
  3823.  
  3824.  
  3825. Aaron.M 10:58 AM
  3826. I'm not worried its her, lol kinda funny to watch her go. She is only making me more excited to leave lol
  3827.  
  3828.  
  3829. Gerry 10:58 AM
  3830. lol
  3831.  
  3832.  
  3833. Aaron.M 10:58 AM
  3834. Will have a couple tickets in a sec I need to check in on. A couple refunds for the withdrawals
  3835.  
  3836.  
  3837. Gerry 10:59 AM
  3838. ok
  3839.  
  3840.  
  3841. Aaron.M 10:59 AM
  3842. Also no lawyer response yet but that Anthony guy wants a call today
  3843.  
  3844.  
  3845. Gerry 10:59 AM
  3846. Anthony from flexepin?
  3847.  
  3848.  
  3849. Aaron.M 10:59 AM
  3850. Yeah, Anthony xxxxxxx
  3851.  
  3852.  
  3853. Gerry 10:59 AM
  3854. ah
  3855.  
  3856.  
  3857. Aaron.M 11:00 AM
  3858. Regarding increased denominations etc. He's the flexepin one no?
  3859.  
  3860.  
  3861. Gerry 11:00 AM
  3862. yes
  3863. he's been with flexepin for quite a while
  3864.  
  3865.  
  3866. Aaron.M 11:01 AM
  3867. Ok I figured, he was mentioning they will be increasing depoits denominations so will touch base and go over it and update u
  3868.  
  3869.  
  3870. I'll buy the lawyer today as well
  3871. so first customer this am lol
  3872. 2353619
  3873.  
  3874.  
  3875. Gerry 11:05 AM
  3876. lol yay
  3877. grumpy customer time
  3878.  
  3879.  
  3880. Aaron.M 11:05 AM
  3881. yip and same guy who bugged us all last week
  3882. just his wires reversed if they haven't been sent, hopefully get him off our case
  3883.  
  3884.  
  3885. Gerry 11:06 AM
  3886. really? he wants them reversed?
  3887.  
  3888.  
  3889. Aaron.M 11:07 AM
  3890. yeah
  3891.  
  3892.  
  3893. Gerry 11:07 AM
  3894. express ones too?
  3895.  
  3896.  
  3897. Aaron.M 11:07 AM
  3898. only the bank wires
  3899.  
  3900.  
  3901. Gerry 11:08 AM
  3902. one could be reversed, the others no
  3903. just reversed his 34k one, his express transfers are in today's batch and should arrive on wednesday
  3904.  
  3905.  
  3906. Aaron.M 11:08 AM
  3907. ok and the other wire?
  3908.  
  3909.  
  3910. Gerry 11:09 AM
  3911. its either already been sent or super close to already being sent.
  3912.  
  3913.  
  3914. Aaron.M 11:12 AM
  3915. ok sounds good will hold him off on my end
  3916. ty
  3917. so next one is 2204583
  3918. he wants that amount returned as well
  3919.  
  3920.  
  3921. Gerry 11:14 AM
  3922. Done
  3923.  
  3924.  
  3925. Aaron.M 11:14 AM
  3926. cool ty will update him
  3927. ok next 1 is https://www.quadrigacx.com/admin/withdrawals/details/1033573
  3928. www.quadrigacx.com
  3929. QuadrigaCX - Page not found
  3930.  
  3931.  
  3932. Gerry 11:17 AM
  3933. ah yes, so Re credit cards. Billerfy continued to have issues sending with the banks asking why he was sending so many bill payments, so he gave me a list of ones that haven't been sent. I can send a few myself each day, but will take a while to fully catch up on them (plus ones you can send later this week I assume). Anyway, this is on the list of ones not sent. Would he like to wait or get it refunded
  3934.  
  3935.  
  3936. Aaron.M 11:17 AM
  3937. I'll hold him off till this Thursday or when I can send
  3938. I'll send his with a confirmation code
  3939.  
  3940.  
  3941. Gerry 11:18 AM
  3942. oh speaking of which, you'll be in Mexico then.
  3943. seemingly random question, who is your cell phone provider
  3944.  
  3945.  
  3946. Aaron.M 11:18 AM
  3947. lol I know where this is going
  3948. Virgin Mobile, already been testing the wifi and sms capabilities all week
  3949.  
  3950.  
  3951. routes all my calls to my number to my phone via wifi instead of any network
  3952.  
  3953.  
  3954. Gerry 11:19 AM
  3955. is it prepaid or billed later
  3956.  
  3957.  
  3958. Aaron.M 11:20 AM
  3959. postpaid ( so billed )
  3960.  
  3961.  
  3962. Gerry 11:20 AM
  3963. can you use the internet from it in foreign countries
  3964.  
  3965.  
  3966. Aaron.M 11:20 AM
  3967. don know I assumed u can
  3968.  
  3969.  
  3970. Gerry 11:21 AM
  3971. The reason I ask. If you login to your online banking from Mexico, and then start sending a bunch of bill payments, there is a good chance that you'll trigger some sort of anti-fraud thing
  3972. however, with most Canadian cell phones, if you tether to the phone (to use its data) it will give you a Canadian ip
  3973. ie less likely to get locked out of online banking
  3974.  
  3975.  
  3976. Aaron.M 11:21 AM
  3977. hmhmh
  3978. Would cost a fortune but I can add an unlimited plan for 20 a day while I'm there
  3979. I do know the phone call security each time I log in they call me on my cell and give me a verification code
  3980.  
  3981.  
  3982. Gerry 11:22 AM
  3983. ah ok, if you have that it should prevent you getting locked
  3984.  
  3985.  
  3986. Aaron.M 11:23 AM
  3987. hopefully lol
  3988. Going to put the phone into airplane mode and then route calls and sms through wifi. No noticeable change to there person calling my cell #
  3989.  
  3990.  
  3991. Gerry 11:24 AM
  3992. ok cool
  3993.  
  3994.  
  3995. Aaron.M 11:24 AM
  3996. If I get charged I'm just going to claim ignorance, by Canadian laws that regulate cell phone companies they now have to cap those charges and warn me when they happen, also first time complaints your given 100% credit
  3997. I love my call center knowledge, lol used to work for the cell company I have a cell with
  3998.  
  3999.  
  4000. Gerry 11:25 AM
  4001. ya, they cut it off when you hit $50 in fees
  4002. then you have to explicitly ask for more
  4003.  
  4004.  
  4005. Aaron.M 11:25 AM
  4006. yip, at that point not able to play that card but 50$ is an easy credit for those couple calls
  4007. I don't think it will charge though
  4008. it's an option provided by the actually cell carrier
  4009.  
  4010.  
  4011. Gerry 11:26 AM
  4012. you should be fine
  4013. and the resort should have good internet
  4014.  
  4015.  
  4016. Aaron.M 11:26 AM
  4017. yeah thats what I was thinking, at least by the bar and pools and rooms
  4018. main spots ill be lol
  4019.  
  4020.  
  4021. Gerry 11:27 AM
  4022. I haven't been to a nice resort lately that doesn't have internet pretty mcuh everywhere
  4023. they want people online, posting on instagram and stuff, its in their best interest
  4024.  
  4025.  
  4026. Aaron.M 11:27 AM
  4027. so by end of week cibc will be $91,768.64 and td 63,213.09
  4028. Makes sense
  4029.  
  4030.  
  4031. Gerry 11:28 AM
  4032. ok cool, one sec, I"ll put together some for you to do and then if those clients ask you can tell them it will be done this week or offer to refund if not already sent
  4033. those together should clear most of the ones that aren't sent
  4034.  
  4035.  
  4036. Aaron.M 11:28 AM
  4037. sounds good to me, also this week can we switch drafts to Daves info?
  4038.  
  4039.  
  4040. Gerry 11:28 AM
  4041. yes
  4042.  
  4043.  
  4044. Aaron.M 11:29 AM
  4045. cool when u are done, our first customer mr Fenton is bugging on the direct transfers now
  4046.  
  4047.  
  4048. Gerry 11:29 AM
  4049. lol
  4050. of course he is
  4051.  
  4052.  
  4053. Aaron.M 11:29 AM
  4054. this is what he does to lilly
  4055. u answer on question within 5 mins he comes back with 5
  4056.  
  4057.  
  4058. Gerry 11:30 AM
  4059. these are his that are in today's outgoing batch for finconnect
  4060. $$$,0000243833,CAD,Jordanxxxxxx,000000000001047264,0004,00312,6298281
  4061. $$$,0000490000,CAD,Jordanxxxxxx,000000000001047257,0004,00312,6298281
  4062.  
  4063.  
  4064. Aaron.M 11:31 AM
  4065. what are all the outstanding amounts on his account, I know the express are going out today.
  4066.  
  4067.  
  4068. Aaron.M 11:32 AM
  4069. File Uploaded: Screen Shot 2018-10-29 at 11.31.43 AM.png
  4070.  
  4071. they ask almost like we should know at this point, guy needs to be a bit more specific
  4072.  
  4073.  
  4074. Gerry 11:33 AM
  4075. I'm not 100% sure regarding that. Some of the direct transfers I think were combined and prepared to send as a wire. I know he got at least one wire, but the other one should arrive any day now
  4076.  
  4077.  
  4078. Aaron.M 11:34 AM
  4079. Ok I'm going to ask him to clarify what amounts are over due etc. And then we can give him a full detailed response vs back and forth lol
  4080.  
  4081.  
  4082. Gerry 11:34 AM
  4083. lol
  4084.  
  4085.  
  4086. Aaron.M 11:35 AM
  4087. I cant wait for this to be back to normal so I know fully the timelines etc
  4088. Sucks having to bug u everyday
  4089.  
  4090.  
  4091. Gerry 11:36 AM
  4092. same, its super frustrating as 90% of my tickets are about it
  4093. I'd probably have almost no tickets otherwise
  4094.  
  4095.  
  4096. Aaron.M 11:36 AM
  4097. U wouldn't, because id be able to handle them lol
  4098.  
  4099.  
  4100. Gerry 11:36 AM
  4101. lol
  4102.  
  4103.  
  4104. Aaron.M 11:37 AM
  4105. Ah well we will get through it. Just dont think I'm useless lol
  4106.  
  4107.  
  4108. Gerry 11:37 AM
  4109. lol no worries
  4110. we definitely will
  4111. only a matter of time
  4112.  
  4113.  
  4114. Aaron.M 11:37 AM
  4115. At this point now should be soon to would think
  4116.  
  4117.  
  4118. Gerry 11:38 AM
  4119. legally the judge has til Dec 29th, but I would be shocked if he waits til the last possible day
  4120. especially with chrristmas
  4121.  
  4122.  
  4123. Aaron.M 11:38 AM
  4124. oh kool, that's more of a date to look for then
  4125. was hoping there was kind of timeline
  4126.  
  4127.  
  4128. Aaron.M 11:47 AM
  4129. ok so mr Fenton is talking about these
  4130.  
  4131.  
  4132. Aaron.M 11:47 AM
  4133. File Uploaded: Screen Shot 2018-10-29 at 11.47.27 AM.png
  4134.  
  4135.  
  4136.  
  4137. Gerry 11:48 AM
  4138. ok cool, will check on those
  4139.  
  4140.  
  4141. Aaron.M 11:48 AM
  4142. express one's are non probs as they are processing
  4143.  
  4144.  
  4145. Aaron.M 12:01 PM
  4146. when u have time can I get the 2fa for failed withdrawals
  4147.  
  4148.  
  4149. Gerry 12:17 PM
  4150. ready?
  4151.  
  4152.  
  4153. Aaron.M 12:17 PM
  4154. yes sir
  4155. fire away
  4156.  
  4157.  
  4158. Gerry 12:18 PM
  4159. 789555
  4160.  
  4161.  
  4162. Aaron.M 12:18 PM
  4163. I'm in ty
  4164.  
  4165.  
  4166. Aaron.M 12:26 PM
  4167. Think u may want to do another 2% express this week?
  4168.  
  4169.  
  4170. Gerry 12:28 PM
  4171. for?
  4172.  
  4173.  
  4174. Aaron.M 12:28 PM
  4175. 2290690 72k
  4176.  
  4177.  
  4178. Gerry 12:28 PM
  4179. should be abl eto
  4180.  
  4181.  
  4182. Aaron.M 12:29 PM
  4183. what day u want me to remind u on it?
  4184.  
  4185.  
  4186. Gerry 12:29 PM
  4187. tomorrow
  4188.  
  4189.  
  4190. Aaron.M 12:29 PM
  4191. 10-4
  4192. Needed to confirm this customers withdrawals are still clearing today, https://www.quadrigacx.com/admin/users/withdrawals/25915
  4193. www.quadrigacx.com
  4194. QuadrigaCX - Page not found
  4195. we last updated him last Thursday stating next 2 biz days
  4196.  
  4197.  
  4198. Gerry 12:31 PM
  4199. it will be there by tomorrow morning
  4200.  
  4201.  
  4202. Aaron.M 12:33 PM
  4203. last one for the day lol
  4204. 2423376
  4205. we update him a couple weeks ago
  4206.  
  4207.  
  4208. Gerry 12:34 PM
  4209. tomorrow morning for that one too
  4210. his and Erwin's are the next 2 wires to arrive
  4211.  
  4212.  
  4213. Aaron.M 12:35 PM
  4214. perfect, will update them both
  4215. Now just to keep up with ppl and do those conference calls
  4216.  
  4217.  
  4218. Gerry 12:36 PM
  4219. coolio
  4220.  
  4221.  
  4222. Aaron.M 12:38 PM
  4223. lol Anthony just responded back, wants to do a call at 9pm apparently he is in Italy
  4224.  
  4225.  
  4226. Gerry 12:38 PM
  4227. lol
  4228. wouldn't that be even later there
  4229.  
  4230.  
  4231. Aaron.M 12:39 PM
  4232. 7pm cst , comes to p 9m our time
  4233.  
  4234.  
  4235. Gerry 12:39 PM
  4236. 9pm our time would be like 2am Italian time
  4237.  
  4238.  
  4239. Aaron.M 12:40 PM
  4240. damn
  4241. ur right
  4242. 12:30
  4243. no wait lol
  4244. https://savvytime.com/converter/cst-to-adt
  4245. savvytime.com
  4246. CST to ADT Converter - Savvy Time
  4247. Time conversion from Central Standard Time (-6:00 h) to Atlantic Daylight Time(-3:00 h). CST to ADT time zones converter, calculator, table and map.
  4248. off by 30 mins
  4249.  
  4250.  
  4251. Gerry 12:41 PM
  4252. lol
  4253.  
  4254.  
  4255. Aaron.M 12:43 PM
  4256. oh well, I'm make the time work. I want to get this all done before I go
  4257.  
  4258.  
  4259. Gerry 12:43 PM
  4260. coolio
  4261. brb in 10 mins
  4262.  
  4263.  
  4264. Aaron.M 1:59 PM
  4265. ok so got the skinny on Flexepin
  4266.  
  4267.  
  4268. Gerry 2:00 PM
  4269. k
  4270. whats the deal
  4271.  
  4272.  
  4273. Aaron.M 2:01 PM
  4274. So they are going to send use 3 locations we can refer customer's too, These locations customer will be able to verify their id etc and buy up to 10k flexepin in 1 go
  4275. Fee's for these purchases will max out at 50$ for the customer, so will be a good funding method
  4276.  
  4277.  
  4278. Gerry 2:02 PM
  4279. wow thats pretty cool
  4280.  
  4281.  
  4282. Aaron.M 2:02 PM
  4283. They are going to have their media team do up an email mailer for us to send out to our clients as well as social info
  4284. but wait there's more lol
  4285.  
  4286.  
  4287. Gerry 2:02 PM
  4288. ok
  4289. lol
  4290.  
  4291.  
  4292. Aaron.M 2:03 PM
  4293. They also have spoken to instacoin and got approval to have this deal running concurrently with theirs
  4294. They want to allow us to issue vouchers and customers can do reverse and get paid instantly
  4295. the stores I'm told will even be able to deposit the funds via Interac into customers banks
  4296.  
  4297.  
  4298. Gerry 2:04 PM
  4299. thats kinda cool, rather than cash
  4300.  
  4301.  
  4302. Aaron.M 2:04 PM
  4303. yeah
  4304. also these stores are money processing locations, so we can issue cad or use vouchers for pay out or vice versa for customers buying
  4305. 1 in Montreal and 1 in Toronto with another coming online shortly
  4306. deposits amounts will start Nov 1, no change on our end needed. They will still be depositing in 500 batches
  4307. And they will draw up docs etc on how they withdrawal aspect will work when ready
  4308.  
  4309.  
  4310. Gerry 2:07 PM
  4311. ok so the main difference with deposits here is just that people will be able to deposit a lot in one go
  4312.  
  4313.  
  4314. Aaron.M 2:07 PM
  4315. yeah, and we are going to be the only exchange referring customers to the stores
  4316. they aren't going to let others know of them yet
  4317. obviously word of mouth will spread, but we are the test market
  4318.  
  4319.  
  4320. Gerry 2:08 PM
  4321. very cool
  4322. we can also put it on the flexepin deposit page, indicating that if people want to do large amounts, where to go
  4323.  
  4324.  
  4325. Aaron.M 2:09 PM
  4326. yip thats right
  4327. very good alternative if ppl want to do 10k instantly and not pay crazy fee's
  4328.  
  4329.  
  4330. Gerry 2:09 PM
  4331. one of the few options really to do large amounts without going through the banks
  4332.  
  4333.  
  4334. Aaron.M 2:10 PM
  4335. plus these stores, u can use credit card, bank card, cash, interac etc
  4336. so should be interesting since it's going to be easy to use
  4337.  
  4338.  
  4339. Gerry 2:10 PM
  4340. ya it should be cool
  4341. I like flexepin generally, no real risk of fraud, they're fairly reliable with payments, etc
  4342.  
  4343.  
  4344. Aaron.M 2:13 PM
  4345. Yeah seems like they are quite driven too, guy is in Italy on biz so they vision might end up aligning with us going global
  4346.  
  4347.  
  4348. Gerry 2:14 PM
  4349. They already have flexepin available in Africa, however we don't really have many clients from there lol
  4350.  
  4351.  
  4352. Aaron.M 2:14 PM
  4353. u might have to make that list 10k or so less u send to me for bill payments, forgot I have monthly pays to clear up tmr and this week
  4354. Lol Africa,
  4355.  
  4356.  
  4357. Aaron.M 2:15 PM
  4358.  
  4359. bla yeah u know what I meant
  4360.  
  4361.  
  4362. Gerry 2:15 PM
  4363. anyway, huge, but not a huge amount of bitcoin buyers in a place where the average person earns $1000 per year
  4364.  
  4365.  
  4366. Aaron.M 2:15 PM
  4367. and has no bank accounts etc
  4368. a lot of random crypto's were made with them in mind
  4369. will update u when the docs come through, think u will send out the email to customers? Or can Alex pull a list of say interac and Flexepin customers to hit?
  4370.  
  4371.  
  4372. Gerry 2:18 PM
  4373. if we want we can specifically target users who have already used flexepin or other funding optinos
  4374.  
  4375.  
  4376. Aaron.M 2:18 PM
  4377. I would, along with getting Flexepin ppl we already have a lot of Interac customers could start using that
  4378. good demographic to hit if they are near a store
  4379.  
  4380.  
  4381. Gerry 2:20 PM
  4382. especially with a lot of users unable to use itnerac online these days
  4383.  
  4384.  
  4385. Aaron.M 2:20 PM
  4386. tons of tickets on it daily when ppl first sign up
  4387. and with only a fee of 50 max on purchase u can't knock it
  4388.  
  4389.  
  4390. Gerry 2:26 PM
  4391. what were those balances for CCs again
  4392.  
  4393.  
  4394. Aaron.M 2:42 PM
  4395. so by end of week cibc will be $91,768.64 and td 63,213.09
  4396.  
  4397.  
  4398. Gerry 2:42 PM
  4399. ok cool thanks
  4400.  
  4401.  
  4402. Aaron.M 2:42 PM
  4403. Minus 10k so I can pay everyone
  4404.  
  4405.  
  4406. Gerry 2:42 PM
  4407. ok
  4408.  
  4409.  
  4410. Aaron.M 2:43 PM
  4411. I think ur mail came in
  4412. Gen the lady just emails me and says mail here for u
  4413.  
  4414.  
  4415. Gerry 2:44 PM
  4416. ah
  4417. is it a box
  4418. or giant envelope
  4419.  
  4420.  
  4421. Aaron.M 2:44 PM
  4422. Hi there…some mail has arrived today for you.
  4423.  
  4424. Sue
  4425.  
  4426.  
  4427.  
  4428. Gerry 2:44 PM
  4429. ah ok
  4430.  
  4431.  
  4432. Aaron.M 2:44 PM
  4433. Just those dots lead me to think its more then the usuall amount lol
  4434.  
  4435.  
  4436. Gerry 2:44 PM
  4437. lol
  4438.  
  4439.  
  4440. Aaron.M 2:44 PM
  4441. Will know shortly
  4442. So when I get back are we meeting up to pass that mail?
  4443.  
  4444.  
  4445. Gerry 2:46 PM
  4446. yes
  4447.  
  4448.  
  4449. Aaron.M 2:46 PM
  4450.  
  4451. What would u two like to do?
  4452.  
  4453.  
  4454. Gerry 2:46 PM
  4455. not sure yet, depends, I could drive up and we could meet for lunch
  4456. you're near st John?
  4457.  
  4458.  
  4459. Aaron.M 2:47 PM
  4460. Yeah
  4461. 15 mins away
  4462. Or Moncton is fine if better for u
  4463.  
  4464.  
  4465. Gerry 2:48 PM
  4466. Moncton is 2 hrs away, so thats not bad
  4467.  
  4468.  
  4469. Aaron.M 2:48 PM
  4470. We dont mind coming to u one weekend either.
  4471. Which ever u prefer
  4472.  
  4473.  
  4474. Gerry 2:50 PM
  4475. what day do you come back
  4476.  
  4477.  
  4478. Aaron.M 2:51 PM
  4479. 9th at 1 am
  4480. Lol
  4481.  
  4482.  
  4483. Gerry 2:52 PM
  4484. ok cool, sometime after that, not at 1am lol
  4485.  
  4486.  
  4487. Aaron.M 2:53 PM
  4488. Lol didnt think so, we are free on the weekends without the kids
  4489.  
  4490.  
  4491. Beyond that any day before 2 is fine if u want an early meet up
  4492.  
  4493.  
  4494. Gerry 2:54 PM
  4495. ok cool, we'll figure out a date/time once you'er back
  4496.  
  4497.  
  4498. Aaron.M 2:55 PM
  4499. Sounds good
  4500. Before u do go anywhere, wanted to check on advertising?
  4501.  
  4502.  
  4503. Gerry 2:56 PM
  4504. thats on my list for once I finish support tickets, will get bing ads, google ads and site scout going again
  4505.  
  4506.  
  4507. Aaron.M 2:57 PM
  4508. Cool, sounds good. Let me know when active. Gonna watch and see if any live movement after a week or so
  4509. Lisa and Sarah are gonna be attacking me in a day or so for work
  4510.  
  4511.  
  4512. Gerry 2:58 PM
  4513. ya, in progress down to 70
  4514.  
  4515.  
  4516. Aaron.M 2:58 PM
  4517. Indeed, was at 150 on Friday.
  4518. Dave must have did some on the weekend
  4519. Cool ty, if u need me to do any of those tickets fire away
  4520.  
  4521.  
  4522. Gerry 3:00 PM
  4523. sounds good, there might be some
  4524.  
  4525.  
  4526. Aaron.M 8:09 PM
  4527. Only prob I see is sub section 5 on our end?
  4528. Needs to be changed to will provide info on clients in question.
  4529. Aaron.M October 29, 2018 8:09 PM
  4530. Only prob I see is sub section 5 on our end?
  4531.  
  4532.  
  4533. Aaron.M 8:10 PM
  4534. Pinned a message:
  4535. Aaron.M October 29, 2018 8:10 PM
  4536. Needs to be changed to will provide info on clients in question.
  4537. Aaron.M October 29, 2018 8:09 PM
  4538. Only prob I see is sub section 5 on our end?
  4539. Also interest rate, thought these were spot buys on each party
  4540.  
  4541.  
  4542. Aaron.M 9:55 AM
  4543.  
  4544. Going well so far, just clearing tickets and getting the heavy work done
  4545.  
  4546.  
  4547. Gerry 9:55 AM
  4548. Good morning, hows it going
  4549.  
  4550.  
  4551. Aaron.M 9:55 AM
  4552. lol wtf
  4553. it edited my last msg
  4554.  
  4555.  
  4556. Gerry 9:55 AM
  4557. weird
  4558.  
  4559.  
  4560. Aaron.M 9:56 AM
  4561. son was on my Mac book coding for school last night, prob needs to be reset
  4562. restarted I mean nothing bad
  4563.  
  4564.  
  4565. Gerry 9:56 AM
  4566. ah
  4567. cool
  4568.  
  4569.  
  4570. Aaron.M 9:56 AM
  4571. Whats on ur agenda for today?
  4572. Before bugging on customers, wanted to check in on instacoins response last night
  4573.  
  4574.  
  4575. Gerry 9:59 AM
  4576. reading the instacoin email is pretty much first on my agenda
  4577. after that, tickets
  4578.  
  4579.  
  4580. Aaron.M 10:00 AM
  4581. ok sounds good, do ur thing and pm me when ready
  4582.  
  4583.  
  4584. Aaron.M 11:54 AM
  4585. U got time to go over a couple accounts?
  4586.  
  4587.  
  4588. Gerry 11:54 AM
  4589. Yes
  4590.  
  4591.  
  4592. Aaron.M 11:55 AM
  4593. kool
  4594. What did you find out on mr Fenton?
  4595.  
  4596.  
  4597. Gerry 11:56 AM
  4598. his is near the top of the outgoing wires so it should arrive any day now, but it is too late to reverse that one.
  4599. As a followup to some yesterday
  4600. - Erwin xxxxx was definitely sent
  4601. - One of Nicholas xxxxx or whatever his name is was sent
  4602. and about a dozen others
  4603.  
  4604.  
  4605. Aaron.M 11:56 AM
  4606. ok will be following up with them in a couple hrs incase they show up late
  4607. so none of mr xxxxx can be reversed and will likely be showing up within the next week?
  4608.  
  4609.  
  4610. Gerry 11:57 AM
  4611. yes
  4612.  
  4613.  
  4614. Aaron.M 11:57 AM
  4615. 10-4 will advise
  4616.  
  4617.  
  4618. Gerry 11:57 AM
  4619. one sec, let me give you a quick list of wires that I expect to arrive today incase any are in your list
  4620. Name: Jaffer xxxxxx
  4621. Amount: $17897
  4622.  
  4623. ----
  4624.  
  4625. Name: Crypto xxxxxxxx
  4626. Amount: $8820
  4627.  
  4628. -----
  4629.  
  4630. Name: Peng xxxx
  4631. Amount: Amount: $17640
  4632.  
  4633. -----
  4634.  
  4635. Name: Name: Zhixxxxxxx
  4636. Amount: Amount: $19502
  4637.  
  4638. -----
  4639.  
  4640. Name: Nick xxxxxx
  4641. Amount: $20,000
  4642.  
  4643. -----
  4644.  
  4645. Name: kevin xxxxxxxx
  4646. Amount: $17663
  4647.  
  4648. -----
  4649.  
  4650. Name: Nexxxxxxx
  4651. Amount: $26460
  4652.  
  4653. ------
  4654.  
  4655. Name: Wale xxxxxxx
  4656. Amount: $17640
  4657.  
  4658. ------
  4659.  
  4660. Name: Gabriel xxxxxx
  4661. Amount: $26196
  4662.  
  4663. ------
  4664.  
  4665. Name: Sebastian xxxxx
  4666. Amount: $44676
  4667.  
  4668. ------
  4669.  
  4670. Name: dylan xxxxxxx
  4671. Amount: $25000
  4672.  
  4673. ------
  4674.  
  4675. Name: John xxxxxxxx
  4676. Amount: $20328.71
  4677.  
  4678. -------
  4679.  
  4680. Name: Nicholas xxxxxx
  4681. Amount: $68152.12
  4682.  
  4683. ------
  4684.  
  4685. Name: Erwin xxxxx
  4686. Amount: $18408
  4687.  
  4688. ------
  4689.  
  4690. Name: Adam xxxxxx
  4691. Amount: $33,000
  4692.  
  4693. -----
  4694.  
  4695. Name: Fay xxxxxxx
  4696. Amount: $20073.12
  4697.  
  4698. ------
  4699.  
  4700. Name: Martin Lamothe
  4701. Amount: $43681
  4702.  
  4703. ------
  4704.  
  4705. Name: Eric xxxxxxxx
  4706. Amount: $12202
  4707.  
  4708.  
  4709.  
  4710. Aaron.M 12:04 PM
  4711. perfect ty
  4712.  
  4713.  
  4714. Aaron.M 12:16 PM
  4715. ok so wanted to check on this one first https://www.quadrigacx.com/admin/withdrawals/details/1035260
  4716. www.quadrigacx.com
  4717. QuadrigaCX - Page not found
  4718.  
  4719.  
  4720. Gerry 12:18 PM
  4721. That is in a batch that Billerfy is sending. As of today they are up to "batch 61" and this is in batch 69. They do 3-4 batches per day so it should arrive early next week at the latest.
  4722.  
  4723.  
  4724. Aaron.M 12:18 PM
  4725. cool beans will update him and come back, think I have 1 more
  4726. ok need to check in on this guys withdrawals https://www.quadrigacx.com/admin/users/withdrawals/2495999
  4727. www.quadrigacx.com
  4728. QuadrigaCX - Page not found
  4729.  
  4730.  
  4731. Gerry 12:23 PM
  4732. One will arrive Friday, the other is in "batch 72' so also should be early next week
  4733.  
  4734.  
  4735. Aaron.M 12:26 PM
  4736. ok ty
  4737. next one was me reminding u on this guy for the 2% express https://www.quadrigacx.com/admin/users/withdrawals/2290690
  4738. www.quadrigacx.com
  4739. QuadrigaCX - Page not found
  4740.  
  4741.  
  4742. Gerry 12:29 PM
  4743. cool, he should get that this week
  4744.  
  4745.  
  4746. Aaron.M 12:29 PM
  4747. score, that's it for my tickets
  4748. U read that email?
  4749.  
  4750.  
  4751. Gerry 12:30 PM
  4752. the instacoin one?
  4753. Yes. Why do they have to make everything so confusing lol
  4754.  
  4755.  
  4756. Aaron.M 12:30 PM
  4757. I was thinking the same thing
  4758. lol
  4759. we never spoke about interest either, these were spot sells etc
  4760.  
  4761.  
  4762. Gerry 12:31 PM
  4763. ya, the whole thing just suddenly seems to have become incredibly complicated for something that should be incredibly simple
  4764.  
  4765.  
  4766. Aaron.M 12:32 PM
  4767. ok so how would u like me to respond to this? Ask for a more simple contract reflecting spot buy values etc, as I'm sure we don't expect interest on the cash they are holding till settlement
  4768.  
  4769.  
  4770. Gerry 12:34 PM
  4771. why does he want to do another call lol
  4772.  
  4773.  
  4774. Aaron.M 12:34 PM
  4775. lol god prob will after that, unless these terms will work for u
  4776.  
  4777.  
  4778. Gerry 12:34 PM
  4779. in the email he says
  4780. "When you’ve reviewed it, let us know and we’ll get on a call"
  4781.  
  4782.  
  4783. Aaron.M 12:35 PM
  4784. ugh didn't read that part went right to the contract lol
  4785.  
  4786.  
  4787. Gerry 12:35 PM
  4788. lol
  4789.  
  4790.  
  4791. Aaron.M 12:35 PM
  4792. oh well, I'll hope on the call today or tmr. W,e I have to do to get this moving lol
  4793.  
  4794.  
  4795. Gerry 12:35 PM
  4796. seriously the most annoying type of people to work with
  4797.  
  4798.  
  4799. Aaron.M 12:36 PM
  4800. Thats y u have me 🙂
  4801.  
  4802.  
  4803. Gerry 12:36 PM
  4804. I would reply saying that you've reviewed it, generally speaking sounds good. We would probably like to do daily settlement of crypto. As for amounts, we cannot guarantee the amounts that our clients will buy/sell on a particular day, ask for clarification about the interest thing given that we're doing daily crypto settlement
  4805.  
  4806.  
  4807. Gerry 9:12 PM
  4808. Have a fun trip and safe flight. ttyl - if you need anything when away let me know
  4809. Also, did Vancouver Aaron's package arrive?
  4810.  
  4811.  
  4812. Aaron.M 8:02 AM
  4813. Good morning, no it was just several other cheque's. We are going to check again today before going.
  4814. Thx, today will be a busy day. We are running around getting all the last min things done and stuff bought
  4815.  
  4816.  
  4817. Aaron.M 8:29 AM
  4818. lol I sent a crypto capital ticket to u by accident, please send it back
  4819.  
  4820.  
  4821. Gerry 10:15 AM
  4822. cool, what time is your flight
  4823.  
  4824.  
  4825. Aaron.M 10:15 AM
  4826. Like 5:45 am tonight lol
  4827. Wont be sleeping much today lol
  4828.  
  4829.  
  4830. Gerry 10:16 AM
  4831. oh for some reason I thought it was this morning
  4832. its tomorrow morning
  4833.  
  4834.  
  4835. Aaron.M 10:16 AM
  4836. Yeah
  4837. I keep doing the same thing, super pumped though. Been up since 4am, got most work finished
  4838.  
  4839.  
  4840. Gerry 10:17 AM
  4841. haha cool
  4842. ya kinda annoying time for it, couple hours sleep then leave for the airport at like 3:45am lol
  4843. actually earlier
  4844. since its from moncton
  4845.  
  4846.  
  4847. Aaron.M 10:18 AM
  4848. Lol likely won't sleep till on the Toronto flight to Dr
  4849. If even then
  4850.  
  4851.  
  4852. Gerry 10:20 AM
  4853. just forwarded you an email for checking in to your fligh tonline
  4854.  
  4855.  
  4856. Aaron.M 10:22 AM
  4857. Hmmhmh wonder if my flight to dr will have wifi
  4858. Thats an interesting idea
  4859.  
  4860.  
  4861. Gerry 10:23 AM
  4862. most likely yes
  4863.  
  4864.  
  4865. Aaron.M 10:23 AM
  4866. How much is stuff like that generally
  4867.  
  4868.  
  4869. Gerry 10:23 AM
  4870. most westjet flights (although not all) have wifi available over North America (in my experience it stops working once you get south of the US)
  4871. usually $10-15 per flight
  4872. not 100% sure
  4873.  
  4874.  
  4875. Aaron.M 10:25 AM
  4876. Oh cool, didnt know that. I'll bring my petty credit card along then
  4877. Lol I say petty I have a 300 dollar one just for spending and a 10k limit one we barely touch
  4878.  
  4879.  
  4880. Gerry 10:28 AM
  4881. bring your credit card regardless for when you check into the hotel, they may require it. Although everything is fully paid for, most hotels ask for a credit card just incase you buy something extra that isn't included
  4882. did you print the westjet vacations itinerary thing
  4883.  
  4884.  
  4885. Aaron.M 10:28 AM
  4886. The pdf from the first day?
  4887.  
  4888.  
  4889. Gerry 10:28 AM
  4890. ya
  4891. according to it, it says
  4892. Upon arrival at the airport, collect your items from the baggage claim area and proceed through customs to meet your friendly Hola Tours representative holding a WestJet Vacations sign. Please bring a copy of your WestJet Vacations eDocs. Your rep will provide info about your return trip to the airport at your welcome briefing.
  4893.  
  4894.  
  4895. Aaron.M 10:29 AM
  4896. Yes
  4897. Yeah was reading that, did print it off. Thats also how we get our tickets no?
  4898.  
  4899.  
  4900. Gerry 10:29 AM
  4901. yes
  4902. Also, you may have to pay for checked luggage (I think they may charge you $25 or something) on westjet
  4903.  
  4904.  
  4905. Aaron.M 10:30 AM
  4906. Only bringing 1 suitcase. We get 1 free but id bet its over wieght a bit
  4907. Sarah bought a pusre for carry on and I have the laptop bag
  4908.  
  4909.  
  4910. Gerry 10:30 AM
  4911. ok cool
  4912.  
  4913.  
  4914. Aaron.M 10:31 AM
  4915. Also deleted all screen shots and misc files on the laptop
  4916.  
  4917.  
  4918. Gerry 10:31 AM
  4919. ya thats a good idea for coming back, just incase lol
  4920.  
  4921.  
  4922. Aaron.M 10:31 AM
  4923. Incase they go picking around and are like what's with all these bank slips etc
  4924.  
  4925.  
  4926. Gerry 10:31 AM
  4927. I highly doubt that would happen (I"ve never had it ) but best to be careful
  4928.  
  4929.  
  4930. Aaron.M 10:32 AM
  4931. Man lol dont say that, went through both our phones and deleted photos I dont want lol to see and memes etc
  4932.  
  4933.  
  4934. Gerry 10:32 AM
  4935. the odds of having your devices searched are super duper low
  4936.  
  4937.  
  4938. Aaron.M 10:33 AM
  4939. Damn news they make it sound so likely online
  4940.  
  4941.  
  4942. Gerry 10:34 AM
  4943. ya, cause its super invasive if they do it (and should illegal in my opinion), however the number of passengers they process each day, the odds are super low
  4944. I've travelled to over 50 countries, including some super dodgy ones, and have come back into Canada hundreds of times. I've never been searched by customs.
  4945.  
  4946.  
  4947. Aaron.M 10:34 AM
  4948. Wow eh
  4949. Thought it was worse then that
  4950.  
  4951.  
  4952. Gerry 10:35 AM
  4953. Vancouver Aaron is searched nearly every time
  4954.  
  4955.  
  4956. Aaron.M 10:35 AM
  4957. Lol. He got a record?
  4958.  
  4959.  
  4960. Gerry 10:35 AM
  4961. lol yup, weed possession
  4962. and he's like half black
  4963. so double whammy
  4964.  
  4965.  
  4966. Aaron.M 10:36 AM
  4967. Lol!
  4968. Too funny, luckily for me I have no record for anything
  4969.  
  4970.  
  4971. Gerry 10:37 AM
  4972. a few years ago, we went to Amsterdam for a bitcoin conference, met Alex there, and when we came back, Vancouver Aaron sent me a text as he was going through customs that said "This racist border guard is searching me wtf". Then she looked at his phone and saw that lol
  4973.  
  4974.  
  4975. Aaron.M 10:37 AM
  4976. !
  4977. Bet that made it worse for him
  4978.  
  4979.  
  4980. Gerry 10:38 AM
  4981. haha no, opposite. She let him go like 30 seconds later lol
  4982.  
  4983.  
  4984. Aaron.M 10:38 AM
  4985. Lol too funny
  4986.  
  4987.  
  4988. Gerry 10:39 AM
  4989. anyway, despite the fear mongering news, the odds of having any issue at the border is miniscule. Not to mention, if they do search you, they basically make sure you're not smuggling drugs then they let you go
  4990.  
  4991.  
  4992. Aaron.M 10:39 AM
  4993. Sounds good to me, should be no probs then
  4994. Only 1 thing on my end regarding work today
  4995. *Oct 31 - CC priority list*
  4996. ```
  4997. 4193893
  4998. 4199382
  4999. 4190277
  5000. ```
  5001.  
  5002.  
  5003. Gerry 10:40 AM
  5004. There are wires going there, but none have arrived yet for some reason
  5005. not sure if the new complicated bank info is slowing it down
  5006.  
  5007.  
  5008. Aaron.M 10:41 AM
  5009. No doubt, jai and I will hold an off and just keep building a list
  5010.  
  5011.  
  5012. Gerry 10:43 AM
  5013. giving out halloween candy tonight?
  5014.  
  5015.  
  5016. Aaron.M 10:45 AM
  5017. Nope not many kids go around here
  5018. Will be taking the kids out though
  5019. U?
  5020.  
  5021.  
  5022. Gerry 10:46 AM
  5023. we usually get about 40 kids that come
  5024. I'm probably going to go out in a bit and grab some extra candy, I don't think we have quite enough
  5025.  
  5026.  
  5027. Aaron.M 10:47 AM
  5028. Not bad, id have like 5 or 10 if I gave out candy. We just made up treat bags for all the kids friends and sent them to school with them today
  5029.  
  5030.  
  5031. Gerry 10:47 AM
  5032. last year someone around here had a tractor pulling a wagon of about 20 kids
  5033. then about 20 other random ones sporadically
  5034.  
  5035.  
  5036. Aaron.M 10:48 AM
  5037. Lol the tractor and wagon is a good idea
  5038.  
  5039.  
  5040. Gerry 10:49 AM
  5041. ya especially since the houses are all kinda far apart
  5042.  
  5043.  
  5044. Aaron.M 10:49 AM
  5045. Suprised u arent going to a party or anything
  5046.  
  5047.  
  5048. Gerry 10:51 AM
  5049. I'm still cleaning the mess from our fondu party we had on the weekend lol
  5050.  
  5051.  
  5052. Aaron.M 10:51 AM
  5053. Lol
  5054. Glad to hear u did something, always nice to cut loose some. If we weren't going away prob would have had a party tonight
  5055.  
  5056.  
  5057. Gerry 11:00 AM
  5058. going to buy more candy, back shortly
  5059.  
  5060.  
  5061. Aaron.M 11:00 AM
  5062. Sounds good, ttyl
  5063.  
  5064.  
  5065. Aaron.M 12:47 PM
  5066. Hey just wanted to check is the eth wallet being filled
  5067.  
  5068.  
  5069. Gerry 12:47 PM
  5070. Yes, will be in about 10 mins
  5071.  
  5072.  
  5073. Aaron.M 12:47 PM
  5074. Have a customer with a large amount pending
  5075. Kool that will take out the 140 eth one?
  5076.  
  5077.  
  5078. Gerry 12:48 PM
  5079. yes
  5080.  
  5081.  
  5082. Aaron.M 12:48 PM
  5083. Sweet will update him today
  5084. Also dez xxxx still have that large withdrawal pending if we are able to take care of it
  5085.  
  5086.  
  5087. Aaron.M 7:44 PM
  5088. Hey buddy, in the morning when you have time do you have a ticket for 2348284 ?
  5089.  
  5090.  
  5091. Gerry 9:18 AM
  5092. good morning, made it to Toronto
  5093.  
  5094.  
  5095. Aaron.M 9:18 AM
  5096. Good morning
  5097.  
  5098.  
  5099. Gerry 9:18 AM
  5100. ?
  5101.  
  5102.  
  5103. Aaron.M 9:18 AM
  5104. Yes, just trying to make it back through security after smoking my brains out
  5105. How goes?
  5106.  
  5107.  
  5108. Gerry 9:19 AM
  5109. pretty good
  5110. cool you went out of security just to smoke? Toronto security usually takes forever
  5111. is there long before your next flight
  5112.  
  5113.  
  5114. Aaron.M 9:29 AM
  5115. Have about 1 he
  5116. Hr
  5117.  
  5118.  
  5119. Gerry 9:30 AM
  5120. ah cool
  5121.  
  5122.  
  5123. Aaron.M 9:30 AM
  5124. Not bad though, made it back through
  5125. Just getting food and gonna wait for the next flight.
  5126.  
  5127.  
  5128. Gerry 9:32 AM
  5129. cool, how long is it
  5130.  
  5131.  
  5132. Aaron.M 9:33 AM
  5133. 920 for boarding. Then 4 or 5 hrs to there
  5134.  
  5135.  
  5136. Gerry 9:33 AM
  5137. cool
  5138.  
  5139.  
  5140. Aaron.M 9:33 AM
  5141. Hopefully this plane is a bit bigger. Last 1 was quite small lol
  5142.  
  5143.  
  5144. Gerry 9:34 AM
  5145. ya flights from Moncton are usually on pretty small planes
  5146. Joshua Janes payment will arrive on saturday
  5147.  
  5148.  
  5149. Aaron.M 9:34 AM
  5150. Ok sounds good will update them when I get to dr
  5151.  
  5152.  
  5153. Gerry 9:37 AM
  5154. your flight this morning was on a small turbo prop plane
  5155. the next flight is on Boeing 737-800
  5156.  
  5157.  
  5158. Aaron.M 9:37 AM
  5159. Yeah it was crazy small. No room even to sit beside the wife lol
  5160. Look forward to the next 1 lol
  5161. Shows how long ive been on a plane, when we landed I went to clap
  5162.  
  5163.  
  5164. Gerry 9:38 AM
  5165. lol
  5166.  
  5167.  
  5168. Aaron.M 9:38 AM
  5169. No one does that anymore?
  5170.  
  5171.  
  5172. Gerry 9:38 AM
  5173. not really lol
  5174.  
  5175.  
  5176. Aaron.M 9:38 AM
  5177. First one I took Cuba everyone broke out clapping
  5178.  
  5179.  
  5180. Gerry 9:39 AM
  5181. really only people who rarely fly do that, so sometimes in vacation places you see it
  5182. a flight from Moncton probably had mostly business travellers and stuff
  5183.  
  5184.  
  5185. Aaron.M 9:39 AM
  5186. Makes sense, I just figured I'm old 😆
  5187. Yeah was def alot of them on that flight
  5188.  
  5189.  
  5190. Aaron.M 9:54 AM
  5191. Need any tickets or anything done while I'm on the flight?
  5192.  
  5193.  
  5194. Gerry 9:54 AM
  5195. nothing in particular
  5196.  
  5197.  
  5198. Aaron.M 9:54 AM
  5199. if it has internet will be picking some up, also just sent out the tickets for the day.
  5200.  
  5201.  
  5202. Gerry 9:55 AM
  5203. ya, also makes the flight go by faster if they have it
  5204.  
  5205.  
  5206. Aaron.M 9:56 AM
  5207. truth be told I may just sleep, going on 29 hrs up straight
  5208.  
  5209.  
  5210. Gerry 9:56 AM
  5211. ah, in that case, definitely have a nap if you can sleep on plnaes
  5212. planes
  5213.  
  5214.  
  5215. Aaron.M 9:56 AM
  5216. been up since 4 am yesterday
  5217.  
  5218.  
  5219. Gerry 9:56 AM
  5220. I struggle to sleep while sitting up
  5221.  
  5222.  
  5223. Aaron.M 9:57 AM
  5224. same, I doubt I will be able too. But don't want to waste our first day there either
  5225. ahh yes, did u switch draft info?
  5226.  
  5227.  
  5228. Gerry 9:57 AM
  5229. not yet, can you email me the new draft info
  5230.  
  5231.  
  5232. Aaron.M 9:59 AM
  5233. will ask Dave to send it to me, I don't seem to have the info any more
  5234. Will update you shortly
  5235.  
  5236.  
  5237. Gerry 8:42 AM
  5238. Hey, did you arrive in DR?
  5239. how is it
  5240.  
  5241.  
  5242. Aaron.M 8:48 AM
  5243. Hey buddy
  5244.  
  5245.  
  5246. Gerry 8:48 AM
  5247. you're alive !
  5248.  
  5249.  
  5250. Aaron.M 8:48 AM
  5251. ye sir, we are alive and well. Made it through that crazy airport, lol only had 4 ppl try to sell me drug on the way
  5252.  
  5253.  
  5254. Gerry 8:49 AM
  5255. lol
  5256. hows the resort
  5257. and the weather
  5258.  
  5259.  
  5260. Aaron.M 8:49 AM
  5261. amazing so far, crazy warm weather do far
  5262. u see the pics I posted last night?
  5263.  
  5264.  
  5265. Gerry 8:50 AM
  5266. where did you post them? facebook?
  5267.  
  5268.  
  5269. Aaron.M 8:51 AM
  5270. in the general room of chat
  5271.  
  5272.  
  5273. Gerry 8:51 AM
  5274. oh lol
  5275. I should look there more often
  5276.  
  5277.  
  5278. Aaron.M 8:51 AM
  5279. really spotting reception here took me hrs to post those 3
  5280. Got here and upgraded Sarah to a room with a private pool
  5281. Wer have neben seen anything like this
  5282.  
  5283.  
  5284. Gerry 8:52 AM
  5285. just had a look, very cool
  5286.  
  5287.  
  5288. Aaron.M 8:54 AM
  5289. Got a pretty good deal too, gave us two night's free. Was roughly 600 cad to upgrade
  5290.  
  5291.  
  5292. Gerry 8:54 AM
  5293. hows the food
  5294.  
  5295.  
  5296. Aaron.M 8:58 AM
  5297. Sorry internet kicked me
  5298.  
  5299.  
  5300. lol had to find a new spot
  5301. Food has been good so far, we have only had the room service though. Haven't explored much yet
  5302.  
  5303.  
  5304. Gerry 9:01 AM
  5305. you're missing the cold and rainy weather here
  5306.  
  5307.  
  5308. Aaron.M 9:01 AM
  5309. shucks lol
  5310. Not crazy winds again?
  5311.  
  5312.  
  5313. Gerry 9:02 AM
  5314. nope, just kinda foggy. I was flying my drone this morning, then it started to rain, and I was like 3km away lol
  5315. super quickly flew back before it was too late
  5316.  
  5317.  
  5318. Aaron.M 9:02 AM
  5319. lol no way?
  5320. u got one of the ones Alex got?
  5321.  
  5322.  
  5323. Gerry 9:02 AM
  5324. same one
  5325.  
  5326.  
  5327. Aaron.M 9:03 AM
  5328. oh very cool
  5329. quite the control to be sitting home and be that far away via drone
  5330.  
  5331.  
  5332. Gerry 9:04 AM
  5333. ya its pretty neat
  5334. what time is it there
  5335.  
  5336.  
  5337. Aaron.M 9:04 AM
  5338. 8:04 am
  5339.  
  5340.  
  5341. Gerry 9:04 AM
  5342. ah, so one hour behind
  5343.  
  5344.  
  5345. Aaron.M 9:04 AM
  5346. yep so not bad for trying to contact back home
  5347. Just gotta find a spot with service, even cell service is spotty as shit here
  5348.  
  5349.  
  5350. Gerry 9:05 AM
  5351. you're on the hotel's wifi right?
  5352.  
  5353.  
  5354. Aaron.M 9:05 AM
  5355. right now I am, but like I say it comes and it goes
  5356.  
  5357.  
  5358. Gerry 9:05 AM
  5359. that sucks
  5360.  
  5361.  
  5362. Aaron.M 9:05 AM
  5363. Works in a spot for a couple hrs then u gotta move
  5364.  
  5365.  
  5366. Gerry 9:05 AM
  5367. typical 3rd world country lol
  5368.  
  5369.  
  5370. Aaron.M 9:05 AM
  5371. I'm gonna complain about it today
  5372. see if anything can be done
  5373. but like I say cell service is the same
  5374. works a couple mins then is gone
  5375.  
  5376.  
  5377. Gerry 9:06 AM
  5378. weird
  5379. anyway, I'm about to have breakfast, have a fun day!
  5380.  
  5381.  
  5382. Aaron.M 9:07 AM
  5383. sounds good, you have a good day too. And also again we both super! thank you for this chance
  5384.  
  5385.  
  5386. Gerry 9:07 AM
  5387. 😃
  5388.  
  5389.  
  5390. Aaron.M 10:53 AM
  5391. Hey can u reset my 2fa, damn phone fell in the pool
  5392. .....
  5393.  
  5394.  
  5395. Gerry 10:53 AM
  5396. lol thats not good
  5397. and yes in a min
  5398.  
  5399.  
  5400. Aaron.M 10:54 AM
  5401. lol talk about piss me off, I never break phones
  5402.  
  5403.  
  5404. Gerry 10:54 AM
  5405. are you able to access your email, just got an email from Margaret, one of the most ridiculous things ever (although somewhat good). Forwarded it to you.
  5406.  
  5407.  
  5408. Aaron.M 10:55 AM
  5409. yeah I have access to everything
  5410. just not 2fa
  5411. No way!
  5412. we will know for sure next week
  5413.  
  5414.  
  5415. Gerry 10:55 AM
  5416. how incompetent
  5417. he lost the file, jesus
  5418.  
  5419.  
  5420. Aaron.M 10:56 AM
  5421. no fucking way!
  5422. that's bullshit, this could have been sorted long ago
  5423. Hopefully the asshole still moves in our favor
  5424.  
  5425.  
  5426. Gerry 10:57 AM
  5427. I don't think I've ever seen something so incompetent
  5428. how the hell does a superior court judge miss place the documents surrounding a court case involving tens of millions of dollars
  5429.  
  5430.  
  5431. Aaron.M 10:58 AM
  5432. when u are in, please update my email to my qcx one. I have the 2fa for it on an offline account at home so it's fully secure
  5433. And then not even follow up with u to get assistance?
  5434.  
  5435.  
  5436. Gerry 10:58 AM
  5437. ya, we've written multiple letters
  5438. argh
  5439.  
  5440.  
  5441. Aaron.M 10:58 AM
  5442. oh well, it just is gonna help our damages case in the end
  5443.  
  5444.  
  5445. Gerry 10:59 AM
  5446. not really, as we can't sue the judge
  5447. lol
  5448.  
  5449.  
  5450. Aaron.M 10:59 AM
  5451. no but the damage really came out in the end very publicly
  5452.  
  5453.  
  5454. Gerry 10:59 AM
  5455. ya
  5456. true
  5457.  
  5458.  
  5459. Aaron.M 11:00 AM
  5460. Yeah so quite alot of evidence online, so u never know it should help
  5461. Sweet, it's going to be a very good Christmas for our customers and us then
  5462. Perfect timing with our growth push and upgrades
  5463.  
  5464.  
  5465. Gerry 11:08 AM
  5466. will reset your 2fa shortly, on phone
  5467.  
  5468.  
  5469. Aaron.M 11:10 AM
  5470. take ur time buddy, just don't want work to build up
  5471.  
  5472.  
  5473. Gerry 11:20 AM
  5474. ok time to prove you're you. take a pic of yourself, looking sad that you killed your phone, with your laptop and send here
  5475.  
  5476.  
  5477. Aaron.M 11:20 AM
  5478. umm no camera to take a pic
  5479. just one sec
  5480.  
  5481.  
  5482. Gerry 11:20 AM
  5483. your laptop doesn't have a webcam?
  5484.  
  5485.  
  5486. Aaron.M 11:21 AM
  5487. ahh yes it does, it's phone booth vs webcam
  5488. 1 sec
  5489. trying to send it right now
  5490.  
  5491.  
  5492. Aaron.M 11:23 AM
  5493. File Uploaded: Screen Shot 2018-11-02 at 10.22.42 AM.png
  5494.  
  5495.  
  5496.  
  5497. Gerry 11:24 AM
  5498. lol
  5499.  
  5500.  
  5501. Aaron.M 11:24 AM
  5502. lol
  5503.  
  5504.  
  5505. Gerry 11:24 AM
  5506. 2fa removed
  5507.  
  5508.  
  5509. Aaron.M 11:24 AM
  5510. can u change my email to my qcx one to plz
  5511.  
  5512.  
  5513. Gerry 11:25 AM
  5514. done
  5515.  
  5516.  
  5517. Aaron.M 11:25 AM
  5518. it's more secure then gmail
  5519. ty
  5520. sweet I'm in
  5521. I did manage to save my SIM card though, so will still get calls if the bank calls. Will pop in into Sarah's when paying
  5522.  
  5523.  
  5524. Gerry 11:26 AM
  5525. cool
  5526.  
  5527.  
  5528. Aaron.M 11:28 AM
  5529. ty for your help
  5530.  
  5531.  
  5532. Aaron.M 4:08 PM
  5533. u around buddy?
  5534.  
  5535.  
  5536. Gerry 4:08 PM
  5537. yup
  5538.  
  5539.  
  5540. Aaron.M 4:08 PM
  5541. good afternoon
  5542.  
  5543.  
  5544. Gerry 4:08 PM
  5545. hows it going
  5546.  
  5547.  
  5548. Aaron.M 4:08 PM
  5549. any funds in cc?
  5550. lol
  5551. Going well, Sarah is drunk and passed out. I'm still going having a good time
  5552.  
  5553.  
  5554. Gerry 4:09 PM
  5555. lol
  5556. no funds in CC, just forwarded you their update from yesterday
  5557.  
  5558.  
  5559. Aaron.M 4:09 PM
  5560. Got a two waiters tipped enough they bring me 6 beer on the hr every hr
  5561.  
  5562.  
  5563. Gerry 4:10 PM
  5564. Their new banking is messed up and Peter submitted a whole bunch of missing credit requests this morning, so in theory there will be money there soon
  5565.  
  5566.  
  5567. Aaron.M 4:10 PM
  5568. no prob, just wanted an update. It is what it is and hence we don't say within 24 hrs anymore
  5569.  
  5570.  
  5571. Gerry 4:10 PM
  5572. haha 6 beer per hour, don't drown in the pool lol
  5573.  
  5574.  
  5575. Aaron.M 4:11 PM
  5576. lol
  5577. meh light beers
  5578. plus its in cups u would give kids juice in
  5579.  
  5580.  
  5581. Gerry 4:13 PM
  5582. haha
  5583.  
  5584.  
  5585. Aaron.M 4:13 PM
  5586. though I got one girl, she just dropped me off a whole bottle of rum lol
  5587.  
  5588.  
  5589. Gerry 4:13 PM
  5590. nice
  5591.  
  5592.  
  5593. Aaron.M 4:13 PM
  5594. I let her drink with me when she delivers
  5595.  
  5596.  
  5597. Gerry 4:14 PM
  5598. sounds fun, is it hot?
  5599. and sunny
  5600.  
  5601.  
  5602. Aaron.M 4:14 PM
  5603. 40 right now
  5604. yes sir
  5605.  
  5606.  
  5607. Gerry 4:14 PM
  5608. coolio
  5609. Alex told me how to bypass the speed limitations on my drone, I want it to stop raining so I can try it lol
  5610.  
  5611.  
  5612. Aaron.M 4:14 PM
  5613. gonna get u a 300$ off coupon, doubt u will use out but incase u do
  5614. oh no way?
  5615. ur gonna be way further then 3km next time
  5616.  
  5617.  
  5618. Gerry 4:15 PM
  5619. ya, if you turn off the anti-crash sensors, it goes about twice as fast
  5620. so nearly 70km/h
  5621.  
  5622.  
  5623. Aaron.M 4:15 PM
  5624. jesus
  5625.  
  5626.  
  5627. Gerry 4:15 PM
  5628. hehe, ya, have to be careful not to hit a tree or anything
  5629.  
  5630.  
  5631. Aaron.M 4:16 PM
  5632. lol u can afford a new one
  5633. but still quite the toy
  5634.  
  5635.  
  5636. Gerry 4:16 PM
  5637. with CIBC getting sorted out next week, should definitely be able to afford a new one. I'm excited to get things moving properly again. Also perfect timing, with the new design, new coins, etc
  5638.  
  5639.  
  5640. Aaron.M 4:17 PM
  5641. hehehe u and me both, I can't wait to help steer
  5642. regardless the bull, I think u and all of us have held this down
  5643.  
  5644.  
  5645. Gerry 4:17 PM
  5646. will be nice being able to focus on actual improvements rather than just replying to angry people
  5647. ya, we've done well overall given the circumstances
  5648.  
  5649.  
  5650. Aaron.M 4:18 PM
  5651. plus lets say t minus 2 months till u are practically retired
  5652.  
  5653.  
  5654. Gerry 4:18 PM
  5655. haha, hopefully
  5656.  
  5657.  
  5658. Aaron.M 4:18 PM
  5659. only will bug u on the tough stuff soon
  5660. no hoepfully
  5661. u get the withdrawals on a timeline I can follow u won't be bugged
  5662.  
  5663.  
  5664. Gerry 4:19 PM
  5665. once they're all on schedule, the only tickets should be from people who submit invalid info or have stupid questions
  5666.  
  5667.  
  5668. Aaron.M 4:20 PM
  5669. ohh buddy u don't know how much I can't wait for it
  5670. I've been putting J through his paces with the cc problems and difficult customers. he will be me when u are ready for me to take over
  5671.  
  5672.  
  5673. Gerry 4:20 PM
  5674. awesome, sounds like a good plan
  5675.  
  5676.  
  5677. Aaron.M 4:21 PM
  5678. or less lol, just mean he is ready to take on difficult customers
  5679.  
  5680.  
  5681. Gerry 4:21 PM
  5682. ya rather than just basic questions
  5683.  
  5684.  
  5685. Aaron.M 4:22 PM
  5686. that's the thing right, Dave has taken on his aspect. So Jai should be a good fight. I can send him tickets he won't send back unless 100% needed
  5687. to this day I send Lisa verification tickets
  5688.  
  5689.  
  5690. I end up doing 2 out of 10 or more
  5691.  
  5692.  
  5693. Gerry 4:22 PM
  5694. ya, definitely best if he's able to take care of them without any followup
  5695.  
  5696.  
  5697. Aaron.M 4:22 PM
  5698. he's eager like I am
  5699.  
  5700.  
  5701. Gerry 4:23 PM
  5702. ya, I can tell
  5703.  
  5704.  
  5705. Aaron.M 4:23 PM
  5706. lol
  5707. well there is eager for money and then eager for work
  5708. I like the 2nd part, money just comes with work
  5709.  
  5710.  
  5711. Gerry 4:23 PM
  5712. both are good, and usually lead to eachother
  5713.  
  5714.  
  5715. Aaron.M 4:23 PM
  5716. 100%
  5717. lol
  5718. so u want these coupons? I gotta sit through 1 hr sales shit for them
  5719.  
  5720.  
  5721. Gerry 4:24 PM
  5722. probably not
  5723.  
  5724.  
  5725. Aaron.M 4:24 PM
  5726. lol
  5727.  
  5728.  
  5729. Gerry 4:24 PM
  5730. I hate those sales things, don't do it
  5731. lol
  5732.  
  5733.  
  5734. Aaron.M 4:24 PM
  5735. lol they have been calling my room all morning, I already turned them down
  5736. Just wanted to be sure as I would for u to get a discount, u get 40% off on that trip of everything if I do it
  5737.  
  5738.  
  5739. Gerry 4:25 PM
  5740. usually end up being super high pressure sales tactics, painful to sit through
  5741.  
  5742.  
  5743. Aaron.M 4:25 PM
  5744. can't be worse then the airport
  5745.  
  5746.  
  5747. Gerry 4:25 PM
  5748. haha
  5749.  
  5750.  
  5751. Aaron.M 4:25 PM
  5752. lucky I walked away with my arms, lol
  5753. I'm too nice, was trying to say no to the ppl guy kept pushing me forward
  5754.  
  5755.  
  5756. Gerry 4:26 PM
  5757. I've never been to Dominican Republic, but if its airport is like some of the crappy ones I've been too, I know what you mean lol
  5758.  
  5759.  
  5760. Aaron.M 4:26 PM
  5761. guy legit pushed us through them all and told them off as we went
  5762. everyone and their momma was selling something
  5763.  
  5764.  
  5765. Gerry 4:26 PM
  5766. haha
  5767.  
  5768.  
  5769. Aaron.M 4:26 PM
  5770. and heckled u if u didn't buy
  5771.  
  5772.  
  5773. Gerry 4:27 PM
  5774. Mexico is like that too
  5775.  
  5776.  
  5777. Aaron.M 4:27 PM
  5778. crazy, never experienced something like that
  5779.  
  5780.  
  5781. Gerry 4:27 PM
  5782. and jamaica
  5783. most poor places in the Caribbean really
  5784.  
  5785.  
  5786. Aaron.M 4:27 PM
  5787. shame really
  5788. though I know it looks nice on the resort but I saw it on the way in. I def feel for these countries
  5789.  
  5790.  
  5791. Gerry 4:28 PM
  5792. ya, they can be pretty bad
  5793. DR is better than Haiti though
  5794.  
  5795.  
  5796. Aaron.M 4:28 PM
  5797. Cuba wasn't like that
  5798. everyone treated u with respect
  5799.  
  5800.  
  5801. Gerry 4:28 PM
  5802. ya, totally different culture
  5803.  
  5804.  
  5805. Aaron.M 4:29 PM
  5806. scary
  5807. I'd love to leave the resort but after that no thanks
  5808. thats y I upgraded Sarah in the end
  5809. our room was good, but my god we don't like those crowds and sales
  5810. of side of convo, u gotta send me a video of ur drone recording
  5811. I love that shit
  5812.  
  5813.  
  5814. Gerry 4:30 PM
  5815. will do, I'll upload it to youtube later
  5816.  
  5817.  
  5818. Aaron.M 4:31 PM
  5819. oh no way, u run a chan?
  5820.  
  5821.  
  5822. Gerry 4:31 PM
  5823. usually I just upload it privately then give the direct link
  5824.  
  5825.  
  5826. Aaron.M 4:31 PM
  5827. ok sounds good to me, I'd love to see it.
  5828. After I buy a house next yr I will get one and we can compete
  5829.  
  5830.  
  5831. Gerry 4:31 PM
  5832. if it stops raining I'll get some good ones this weekend too
  5833. haha
  5834. drone race
  5835.  
  5836.  
  5837. Aaron.M 4:31 PM
  5838. hehe
  5839. or even video spots
  5840. those things get into some crazy spots if u know where to look
  5841. minus the bugs
  5842.  
  5843.  
  5844. Gerry 4:33 PM
  5845. ya, you can definitely get some cool footage
  5846. gotta take the dogs out, ttyl, have a fun evening
  5847.  
  5848.  
  5849. Aaron.M 4:34 PM
  5850. sounds good was just gonna say I don't want to bug u more, have a good night and ttyl
  5851. also think of something u want for a gift while here
  5852. will send it too u
  5853.  
  5854.  
  5855. Gerry 4:34 PM
  5856. will do, cya
  5857.  
  5858.  
  5859. Aaron.M 4:34 PM
  5860. night buddy
  5861.  
  5862.  
  5863. Aaron.M 4:57 PM
  5864. wow tell me I haven't tipped enough. girl brought me a bottle of rum age 15 yrs
  5865.  
  5866.  
  5867. Gerry 4:57 PM
  5868. haha
  5869. alcohol is super cheap there
  5870. a cheap bottle of rum is like $2
  5871.  
  5872.  
  5873. Aaron.M 4:57 PM
  5874. lol yes
  5875. but they don't act like that, they want to push us to the bar but am staying here lol
  5876.  
  5877.  
  5878. Gerry 4:58 PM
  5879. lol
  5880.  
  5881.  
  5882. Aaron.M 4:58 PM
  5883. aaan Sarah is still out lol
  5884. I'm like 24 to her 10, she is wiped out
  5885.  
  5886.  
  5887. Gerry 4:59 PM
  5888. lol
  5889. is she asleep in the sun? I've gotten some pretty bad sunburns that way lol
  5890.  
  5891.  
  5892. Aaron.M 5:00 PM
  5893. nah steered her to bed
  5894. cute though, she spoke of going all day long. didn't even make half
  5895.  
  5896.  
  5897. Gerry 5:01 PM
  5898. haha, probably tired from the travel day too
  5899.  
  5900.  
  5901. Aaron.M 5:01 PM
  5902. lol true
  5903. man wish u were here, I bet the wires are similar
  5904. wifes
  5905.  
  5906.  
  5907. though knowing u, u would be off doing something
  5908.  
  5909.  
  5910. Aaron.M 5:12 PM
  5911. would have bee a perfect trip to get to know u
  5912. further should say lol
  5913.  
  5914.  
  5915. Gerry 5:30 PM
  5916. lol
  5917. I like beach vacations every now and then. Sometimes nice to just relax by the pool with some random rum filled drink lol
  5918.  
  5919.  
  5920. Aaron.M 5:31 PM
  5921. lol I agree, but have never been on the type of vacations u do
  5922. I'm low key though
  5923.  
  5924.  
  5925. Gerry 5:31 PM
  5926. my next trip is India, New Zealand and Australia
  5927.  
  5928.  
  5929. Aaron.M 5:32 PM
  5930. I don't know how u do it
  5931. after those two trips on a plane I never want to fly again lo;
  5932. lol
  5933. my first flight if we crashed u would have been fucked
  5934. 50 ppl in a 2 prop airplane
  5935.  
  5936.  
  5937. Gerry 5:33 PM
  5938. lol
  5939. planes rarely crash
  5940.  
  5941.  
  5942. Aaron.M 5:33 PM
  5943. oh I forgot
  5944.  
  5945.  
  5946. Gerry 5:33 PM
  5947. except the one the other day
  5948.  
  5949.  
  5950. Aaron.M 5:34 PM
  5951. plane did break out in claps when we landed
  5952.  
  5953.  
  5954. Gerry 5:34 PM
  5955. in Indonesia
  5956. forget about that one lol
  5957. haha, not surprised
  5958.  
  5959.  
  5960. Aaron.M 5:34 PM
  5961. lol
  5962. y india, scary there or what ?
  5963.  
  5964.  
  5965. Gerry 5:34 PM
  5966. Jen has always wanted to go
  5967. I've always wanted to go to New Zealand and Australia
  5968. they're both in the same area kinda, so it'll be half India, half NZ and AU
  5969. part crap country, part good countries lol
  5970.  
  5971.  
  5972. Aaron.M 5:35 PM
  5973. lol was gonna say
  5974. my buddy did New Zealand for 2 yrs, almost never wanted to come home
  5975. I hear India stinks
  5976. even from ppl there lol
  5977.  
  5978.  
  5979. Gerry 5:36 PM
  5980. lol yup
  5981. I've heard the same
  5982. oh well, it'll be an experience
  5983.  
  5984.  
  5985. Aaron.M 5:36 PM
  5986. it's the culture right
  5987. u can't experience them all in one spot
  5988. its too warm here, I've been drinking like a champ since 10am and barley have a buzz
  5989.  
  5990.  
  5991. Gerry 5:37 PM
  5992. haha, have you gotten into the rum yet
  5993.  
  5994.  
  5995. Aaron.M 5:38 PM
  5996. just tid bits, I'm a cranky drunk on hard liquor I just do my thing on beer
  5997. better to know ur limit
  5998.  
  5999.  
  6000. Gerry 5:38 PM
  6001. ya, best not to get too hammered on the first night too, hangovers suck
  6002.  
  6003.  
  6004. Aaron.M 5:39 PM
  6005. lol hangovers
  6006. !
  6007. ur talking to the wrong person
  6008.  
  6009.  
  6010. Gerry 5:39 PM
  6011. I get the worst hangovers
  6012.  
  6013.  
  6014. Aaron.M 5:39 PM
  6015. !
  6016.  
  6017.  
  6018. Gerry 5:39 PM
  6019. never did when I was younger
  6020. superannoying
  6021.  
  6022.  
  6023. Aaron.M 5:39 PM
  6024. lol
  6025. Sarah can have 10 beer and be wrecked for a day
  6026. I have been drunk enough I wake up under the bed
  6027. not a bad feeling in the am
  6028.  
  6029.  
  6030. Gerry 5:40 PM
  6031. lucky
  6032.  
  6033.  
  6034. Aaron.M 5:40 PM
  6035. prob y my family thinks I like to enjoy my self to much lol, I just know how to pace and eat when is crucial for u
  6036.  
  6037.  
  6038. Gerry 5:40 PM
  6039. I haven't mastered that yet lol
  6040.  
  6041.  
  6042. Aaron.M 5:41 PM
  6043. Sarah says the same, I am luck but like I say it's skill
  6044. If she eats when I say to and break when I say to she is fine
  6045.  
  6046.  
  6047. Gerry 5:41 PM
  6048. taking a break is the key
  6049.  
  6050.  
  6051. Aaron.M 5:41 PM
  6052. but like most they enjoy the hard liquor vs beer
  6053.  
  6054.  
  6055. Gerry 5:41 PM
  6056. and also not passing out lol
  6057.  
  6058.  
  6059. Aaron.M 5:41 PM
  6060. lol!
  6061. agree
  6062.  
  6063.  
  6064. Gerry 5:41 PM
  6065. I find staying awake until a bit more sober helps a lot
  6066.  
  6067.  
  6068. Aaron.M 5:42 PM
  6069. gotta think, u get a hang over because ur brain shrinks from the booze
  6070. doesn't hurt to drink water every 3 cup
  6071.  
  6072.  
  6073. Gerry 5:43 PM
  6074. ya, other things like drinking a bottle of gatorade I find helps too
  6075. slows me down at least
  6076.  
  6077.  
  6078. Aaron.M 5:43 PM
  6079. my adopted father was the same way though, he could drink 2 24's and u wouldn't know beside a sparkle in his eye
  6080. G2 is the best
  6081.  
  6082.  
  6083. Gerry 5:43 PM
  6084. haha
  6085.  
  6086.  
  6087. Aaron.M 5:43 PM
  6088. I stock them in my house
  6089.  
  6090.  
  6091. Gerry 5:43 PM
  6092. going to a friend's house for dinner, gotta get ready, have a fun night!
  6093.  
  6094.  
  6095. Aaron.M 5:44 PM
  6096. u 2 buddy don't mind me wife is sleeping lol
  6097. have a good night
  6098.  
  6099.  
  6100. Gerry 5:44 PM
  6101. lol
  6102. cya
  6103.  
  6104.  
  6105. Aaron.M 5:44 PM
  6106. lol text if u are bored later, will be up all night knowing me
  6107. enjoy, and I know I have said this and am wearing it out. but thank u again so much for this. I know it was for me, but it's the break Sarah needed with all this stuff going on in her life
  6108.  
  6109.  
  6110. Gerry 8:13 AM
  6111. Good morning. I have just received confirmation that Jordanxxxxx full $73k worth of wires has been sent and should arrive this morning in a few hours.
  6112.  
  6113.  
  6114. Aaron.M 9:57 AM
  6115. Good morning, sweet that is awesome news
  6116. lol will be happy to have him off my back
  6117.  
  6118.  
  6119. Aaron.M 10:06 AM
  6120. Just wanted to check, did u send this credit card payment 421113?
  6121. also wanted to check in on 4125101 she hasn't got anything for a couple weeks now
  6122.  
  6123.  
  6124. Aaron.M 10:43 AM
  6125. also wanted to check in this one, and confirm it's been sent https://www.quadrigacx.com/admin/withdrawals/details/1021679
  6126. www.quadrigacx.com
  6127. QuadrigaCX - Page not found
  6128.  
  6129.  
  6130. Aaron.M 12:00 AM
  6131. Note for tomorrow morning: *client ID 3795875 needs top priority for CAD funds from Crypto Capital*... somehow he has been on all the priority lists and still has not recieved the funds!! If we are processing small amounts, please make him a priority... I really dont know what else to say to him!
  6132. I know youre on holiday 🙂 But please escalate for me.
  6133.  
  6134.  
  6135. Aaron.M 9:20 AM
  6136. will u have time to check in on any of these today?
  6137.  
  6138.  
  6139. Gerry 9:24 AM
  6140. 3795875 has had his Crypto Capital payments sent.
  6141.  
  6142.  
  6143. Aaron.M 9:24 AM
  6144. Good morning buddy
  6145.  
  6146.  
  6147. Gerry 9:24 AM
  6148. Good morning
  6149. hows its going
  6150.  
  6151.  
  6152. Aaron.M 9:25 AM
  6153. Going well, just waking up and getting ready to start our day
  6154. Everything has been amazing so far, no real problems or anything to report 🙂
  6155.  
  6156.  
  6157. Gerry 9:25 AM
  6158. awesome
  6159. you missed a massive storm here the other day
  6160. power out
  6161. 100,000 outages in NB as well
  6162.  
  6163.  
  6164. Aaron.M 9:26 AM
  6165. yeah, a bunch a trees went down around my house
  6166. got lucky on our flying dates I guess eh
  6167.  
  6168.  
  6169. Gerry 9:27 AM
  6170. ya
  6171. will look at those accounts in a min
  6172.  
  6173.  
  6174. Aaron.M 9:28 AM
  6175. sounds good beyond them I just need to check in on Dez too 2192363
  6176. I'll be around all day or when u are ready
  6177.  
  6178.  
  6179. Gerry 9:35 AM
  6180. For user 421113 I sent his credit card payment (https://www.quadrigacx.com/admin/withdrawals/details/1034087) on Oct 29th from one of my accounts. It should be there by now. Is it still missing?
  6181. 4125101 will get a payment this week
  6182.  
  6183.  
  6184. Aaron.M 9:36 AM
  6185. I sent the other one yesterday as well, just wanted to confirm it's been sent
  6186.  
  6187.  
  6188. Gerry 9:37 AM
  6189. ok cool, ya so you sent one and I sent one so they should both have arrive shortly if not already
  6190.  
  6191.  
  6192. Aaron.M 9:37 AM
  6193. perfect
  6194. ok so just the other two and Dez
  6195. lol and also fyi t minus 2 weeks till u get to finally cut loose and not have to do this every day 🙂
  6196.  
  6197.  
  6198. Gerry 9:42 AM
  6199. yes can't wait til its all back on track
  6200. What are the other two again
  6201.  
  6202.  
  6203. Aaron.M 9:42 AM
  6204. me either
  6205. https://www.quadrigacx.com/admin/withdrawals/details/1021679 , I sent one of her cc payments need to confirm the other was sent by u?
  6206. www.quadrigacx.com
  6207. QuadrigaCX - Page not found
  6208. and then Dez too 2192363 as well
  6209.  
  6210.  
  6211. Aaron.M 12:49 PM
  6212. hey need to check on this one as well, 431413 did u resend their cc payment?
  6213. credit card
  6214.  
  6215.  
  6216. Gerry 12:58 PM
  6217. 431413 - this one has been sent, should be there tomorrow or the next day at the latest
  6218.  
  6219.  
  6220. Aaron.M 12:59 PM
  6221. cool ty
  6222. just the two above when u have time and should be the last of my bugging for today
  6223.  
  6224.  
  6225. Aaron.M 4:57 PM
  6226. any thoughts on the other two?
  6227.  
  6228.  
  6229. Aaron.M 5:06 PM
  6230. sorry to bug, they be the biggest bugs lately lol
  6231. just getting ready to head out to the stake bare with 4 couples
  6232.  
  6233.  
  6234. Gerry 5:06 PM
  6235. what are the two clients again ,will check
  6236.  
  6237.  
  6238. Aaron.M 5:07 PM
  6239. https://www.quadrigacx.com/admin/withdrawals/details/1021679 , I sent one of her cc payments need to confirm the other was sent by u?
  6240. www.quadrigacx.com
  6241. QuadrigaCX - Page not found
  6242. www.quadrigacx.com
  6243. QuadrigaCX - Page not found
  6244. sounds good beyond them I just need to check in on Dez too 2192363
  6245. those two
  6246.  
  6247.  
  6248. Gerry 5:07 PM
  6249. k, will check on those two in the next short while, will have details by time you get back
  6250. just got home from dentist
  6251.  
  6252.  
  6253. Aaron.M 5:07 PM
  6254. np buddy sorry to keep bugging u on them
  6255. I know ur busy
  6256.  
  6257.  
  6258. Gerry 7:20 PM
  6259. The Helen Simon payment has been sent
  6260.  
  6261.  
  6262. Aaron.M 8:55 PM
  6263. sounds good buddy
  6264. And advise def within the next week?
  6265.  
  6266.  
  6267. Gerry 10:19 AM
  6268. Good morning,
  6269. yes
  6270. Tatiana should receive a wire today as well
  6271.  
  6272.  
  6273. Aaron.M 10:46 AM
  6274. she advised it came through this am
  6275.  
  6276.  
  6277. Gerry 10:47 AM
  6278. cool
  6279.  
  6280.  
  6281. Aaron.M 10:47 AM
  6282. any news from the judge yet?
  6283.  
  6284.  
  6285. Gerry 10:47 AM
  6286. Not yet, hopefully today
  6287.  
  6288.  
  6289. Aaron.M 10:48 AM
  6290. also good morning
  6291.  
  6292.  
  6293. Gerry 10:48 AM
  6294. hows it going
  6295. what day do you return home again
  6296.  
  6297.  
  6298. Aaron.M 10:49 AM
  6299. tmr but not arriving until Friday morning
  6300.  
  6301.  
  6302. Gerry 10:49 AM
  6303. having fun?
  6304.  
  6305.  
  6306. Aaron.M 10:49 AM
  6307. Yeah def been having fun, soaking up lots of sun
  6308.  
  6309.  
  6310. Gerry 10:49 AM
  6311. Sarah having fun too?
  6312.  
  6313.  
  6314. Aaron.M 10:49 AM
  6315. has been an amazing time so far, food sucks kinda but the steak house was awesome last night
  6316.  
  6317.  
  6318. Gerry 10:50 AM
  6319. haha I was wondering about that. All inclusive resorts are sometimes hit and miss for food
  6320.  
  6321.  
  6322. Aaron.M 10:50 AM
  6323. Yeah she has been having a good time, she loves to lay out in the sun
  6324. nice to have dogged that storm bullet too
  6325. Gonna call west jet today and figure out our boarding passes for home though
  6326. since no phone I don't have any now....
  6327.  
  6328.  
  6329. Gerry 10:52 AM
  6330. as long as you know the time they can print them off at the airport
  6331.  
  6332.  
  6333. Aaron.M 10:52 AM
  6334. yeah I still have the print out that came in the pdf
  6335.  
  6336.  
  6337. Gerry 10:52 AM
  6338. ya you'll be fine with that
  6339.  
  6340.  
  6341. Aaron.M 10:52 AM
  6342. ok phew lol was stressing on it lol
  6343.  
  6344.  
  6345. Gerry 10:52 AM
  6346. lol
  6347.  
  6348.  
  6349. Aaron.M 10:53 AM
  6350. How have u been managing without me?
  6351.  
  6352.  
  6353. Gerry 10:53 AM
  6354. when you check your bags at the airport, they'll give you your boarding pass
  6355. not too bad, knowing that the judge's thing is imminent has helped
  6356.  
  6357.  
  6358. Aaron.M 10:53 AM
  6359. yeah no doubt
  6360. have u been taking over billerfy emails? haven't had any in a week
  6361.  
  6362.  
  6363. Gerry 10:54 AM
  6364. for wires?
  6365.  
  6366.  
  6367. Aaron.M 10:54 AM
  6368. yes
  6369.  
  6370.  
  6371. Gerry 10:54 AM
  6372. I changed the wire info to crypto capital, so Peter is doing those
  6373.  
  6374.  
  6375. Aaron.M 10:54 AM
  6376. ahh ok makes sense then
  6377.  
  6378.  
  6379. Gerry 10:56 AM
  6380. not sure if I told you about the new Canada Post funding option that we're rolling out in a day or two
  6381. through fin connect, users will be able to go to any Canada Post location and use something called "load hub" to fund their account instantly with up to $3k
  6382.  
  6383.  
  6384. Aaron.M 10:56 AM
  6385. oh wow that's gonna be pretty cool!
  6386.  
  6387.  
  6388. Gerry 10:57 AM
  6389. ya, like the verification thing they print out a bar code, take it Canada Post, give cash or debit to the employee, and then the money automatically appears in their qcx account moments later
  6390. Then those funds get transferred to my fin connect account, which is useful for getting funds in there (since my only other way is Interac Online which isn't very popular anymore)
  6391.  
  6392.  
  6393. Aaron.M 10:58 AM
  6394. cool, tons of good news lately then
  6395.  
  6396.  
  6397. Gerry 10:58 AM
  6398. ya. Really hoping the judge comes back today so we can wrap that all up, then basically have a ton of good news all at once
  6399.  
  6400.  
  6401. Aaron.M 10:58 AM
  6402. has there been any luck with getting your advertising working?
  6403. only 2 days left so hopefully soon
  6404.  
  6405.  
  6406. Gerry 11:00 AM
  6407. got into bing but not google yet. Knowing that the cibc thing should be sorted out this week, will probably relaunch those campaigns when that happens
  6408.  
  6409.  
  6410. Aaron.M 11:00 AM
  6411. ok sounds good to me
  6412.  
  6413.  
  6414. Gerry 11:00 AM
  6415. oddly busy past few days. On Saturday, Jens older brother had a heart attack
  6416.  
  6417.  
  6418. Aaron.M 11:00 AM
  6419. jesus
  6420. he ok?
  6421.  
  6422.  
  6423. Gerry 11:00 AM
  6424. he's ok, but had to visit him in the hospital and bring him food and stuff
  6425.  
  6426.  
  6427. Aaron.M 11:00 AM
  6428. how old is he?
  6429.  
  6430.  
  6431. Gerry 11:01 AM
  6432. 44
  6433. has a ton of bad lifestyle things that likely caused it
  6434.  
  6435.  
  6436. Aaron.M 11:01 AM
  6437. god eh, I hope he does better and changes some things around
  6438.  
  6439.  
  6440. Gerry 11:02 AM
  6441. ya
  6442. family, always causing issues lol
  6443.  
  6444.  
  6445. Aaron.M 11:06 AM
  6446. u are right with it being busy lately, tons of tickets flying around.
  6447. Can't wait to be back and help
  6448.  
  6449.  
  6450. Gerry 11:07 AM
  6451. the whole BCH fork has also been interesting, trying to figure out exactly how to handle it
  6452.  
  6453.  
  6454. Aaron.M 11:07 AM
  6455. oh?
  6456.  
  6457.  
  6458. Gerry 11:08 AM
  6459. its going to fork but then there is this other thing that they're calling Bitcoin SV (Satoshi's vision) which will fork off of the main BCH network, but the creators of it are idiots and aren't adding replay protection
  6460.  
  6461.  
  6462. Aaron.M 11:09 AM
  6463. ugh
  6464. I wouldn't add it till they do
  6465.  
  6466.  
  6467. Gerry 11:09 AM
  6468. ya, my hope is that it fizzles out almost right away so we don't have to bother with it
  6469.  
  6470.  
  6471. Aaron.M 11:11 AM
  6472. doubt it those bch ppl are crazy
  6473.  
  6474.  
  6475. Gerry 11:11 AM
  6476. lol ya
  6477.  
  6478.  
  6479. Aaron.M 11:12 AM
  6480. when's the fork hit?
  6481.  
  6482.  
  6483. Gerry 11:12 AM
  6484. supposed to be nov 15
  6485. our plan is to stop deposits/withdrawals shortly before, upgrade the software, if this separate bitcoin SV catches on, either add the coins for people to withdraw or if its super popular (which is unlikely) add trading
  6486.  
  6487.  
  6488. Aaron.M 11:13 AM
  6489. course on a SAT of all days
  6490.  
  6491.  
  6492. Gerry 11:13 AM
  6493. its at a specific block number so it might change
  6494.  
  6495.  
  6496. Aaron.M 11:13 AM
  6497. well I will be around to help manage then atleast
  6498. cool well I'm just about to head out for breakfast, please let me know if u end up hearing anything on the judge
  6499.  
  6500.  
  6501. Gerry 11:16 AM
  6502. cool, enjoy the last day in the sun!
  6503.  
  6504.  
  6505. Aaron.M 11:16 AM
  6506. ty, u have a good day too
  6507.  
  6508.  
  6509. Aaron.M 2:38 PM
  6510. did u send this guys wire? 2423376
  6511.  
  6512.  
  6513. Gerry 12:24 PM
  6514. is first one was sent, not sure about the second yet
  6515. hows it going
  6516.  
  6517.  
  6518. Gerry 3:05 PM
  6519. have a safe flight thome
  6520. home*
  6521.  
  6522.  
  6523. Aaron.M 4:45 PM
  6524. Hey
  6525. Sorry for any delay in responding, was busy packing up. Am on the flight now
  6526. any news from the judge yet?
  6527.  
  6528.  
  6529. Aaron.M 5:17 PM
  6530. man wifi sucks on these planes
  6531.  
  6532.  
  6533. Aaron.M 9:17 AM
  6534. Good morning, aprox 55k ready to send if u need any sent
  6535.  
  6536.  
  6537. Aaron.M 10:00 AM
  6538. will likely be online later today, recovering from jet leg lol
  6539.  
  6540.  
  6541. Aaron.M 10:17 AM
  6542. I cleared the tickets on my end already though and Sarah will be doing some later after she buys me a new phone lol
  6543.  
  6544.  
  6545. Aaron.M 11:00 AM
  6546. Also when ur online, needed to check on this recent credit card withdrawal https://www.quadrigacx.com/admin/withdrawals/details/1021679
  6547. www.quadrigacx.com
  6548. QuadrigaCX - Page not found
  6549. customer is saying we only sent 6702
  6550. I sent the MBNA one though and it arrived correctly, if u confirm I can send the rest to them today so it's no worry
  6551.  
  6552.  
  6553. Gerry 11:43 AM
  6554. welcome home
  6555.  
  6556.  
  6557. Aaron.M 12:10 PM
  6558. Hey buddy, good afternoon. Thx it's nice to be back, but a bit chilly lol
  6559. Hows ur day going so far?
  6560.  
  6561.  
  6562. Gerry 12:10 PM
  6563. lol ya
  6564. pretty good, fairly busy, catching up on some tickets, will look into that CC momentarily
  6565.  
  6566.  
  6567. Aaron.M 12:10 PM
  6568. Sounds good, anything u need me to do?
  6569.  
  6570.  
  6571. Gerry 12:10 PM
  6572. some bill payments, oe sec
  6573. you have 55k available?
  6574.  
  6575.  
  6576. Aaron.M 12:11 PM
  6577. yeah
  6578. no news from the judge yet eh?
  6579.  
  6580.  
  6581. Gerry 12:13 PM
  6582. nope, just sent an email to Margaret asking. Got an autoreply saying she's out of the office today so maybe there has been something and we just don't know about it
  6583. anyway, emailed her secretary as well, so should have an update soon
  6584.  
  6585.  
  6586. Aaron.M 12:14 PM
  6587. sounds good, hopefully something comes through
  6588.  
  6589.  
  6590. Gerry 12:17 PM
  6591. just emailed you some CC payments
  6592.  
  6593.  
  6594. Aaron.M 12:21 PM
  6595. sounds good, will get them sent asap
  6596. if u need anything else done just let me know
  6597.  
  6598.  
  6599. Gerry 2:07 PM
  6600. whatcha up to now?
  6601. let me know when you'r eback
  6602.  
  6603.  
  6604. Aaron.M 2:26 PM
  6605. hey I'm around
  6606. Sorry for the delay no cell phone to notify me lol
  6607.  
  6608.  
  6609. Gerry 2:26 PM
  6610. ah lol
  6611.  
  6612.  
  6613. Aaron.M 2:27 PM
  6614. should have my pixel shortly though and that will be rectified
  6615.  
  6616.  
  6617. Gerry 2:27 PM
  6618. cool
  6619. I have a ton of tickets and need your help.
  6620.  
  6621.  
  6622. Aaron.M 2:27 PM
  6623. for sure buddy fire away at me and we will get them resolved
  6624.  
  6625.  
  6626. Gerry 2:27 PM
  6627. Almost all of them fall into one of a few categories, and I would like you to respond to some, while helping to sort others. Here are what most of them are about, and what to do with them. Note that the vast majority of them have been given my initial CIBC message about how it will be soon but they can cancel if they want and most are replies.
  6628. 1) Person got the message about CIBC, but for some reason because they don't bank with CIBC, think they aren't impacted. The answer to this is:
  6629.  
  6630. Unfortunately the CIBC situation has impacted all transfers, as opposed to ones just to CIBC.
  6631.  
  6632. CIBC was the former bank of our payment processor, and they are currently witholding our funds that we use to process withdrawals. The specific reasons for this action aren't entirely known, however it is widely believed to be their attempt at hindering the Bitcoin industry in Canada while investing in blockchain technologies themselves.
  6633.  
  6634. In June we went to court to recover the funds that CIBC has been holding and we have now been informed by the superior court judge that is handling the case that it will be resolved this week. When that occurs, all payment processing times will return to normal. During the interim, we have been processing withdrawals, although they have been significantly slower than usual. We understand that this is very frustrating, and if your payment has not yet been released by the bank, we can return it to your QuadrigaCX account so that you can instantly withdraw cryptocurrency instead.
  6635.  
  6636. With that said, it is our understanding that we are only days away from the whole situation being completely resolved. Thank you for your patience and understanding.
  6637.  
  6638. 2) The person is polite and says they would like to wait for their transfer. I like these ones and generally expedite them. Please thank them for their patience and indicate that their transfer will arrive next week. Then create a list of client IDs who fall into this category and email to me so I know that they are cool and will do my best to put them near the top of the EFT lists.
  6639.  
  6640. 3) Their transfer was an express one that didn't make it on time. If it has arrived, please refund their express fee. If it hasn't arrived, indicate that once it arrives they should reply and we will refund their express fee.
  6641.  
  6642. 4) They have read the thing about CIBC, but insist on demanding an exact date for their transfer. Send these back to me.
  6643.  
  6644. 5) They don't want to wait and want their funds returned to their account, send these back to me.
  6645.  
  6646. 6) Person complains we should have them about CIBC before hand. Indicate that the courts are taking an abnormally long amount of time and there is no way we could have predicted this.
  6647.  
  6648. 7) Anything else, send back to me.
  6649.  
  6650.  
  6651. Aaron.M 2:28 PM
  6652. sounds good, send em all to me and will sort through
  6653. keep going, should send them all to me
  6654. I may be a lil slow today but will have them all cleared and sorted for u by end of the day tmr
  6655.  
  6656.  
  6657. Gerry 2:33 PM
  6658. sending about 95% of them, keeping some that I know are for me
  6659.  
  6660.  
  6661. Aaron.M 2:33 PM
  6662. Sounds good to me, will be nice to have this many to go through. just like when I first started
  6663.  
  6664.  
  6665. Gerry 2:35 PM
  6666. Done, have fun 😃
  6667.  
  6668.  
  6669. Aaron.M 2:36 PM
  6670. lol
  6671. oh I will, I don't mind turning on some tunes and just going at it.
  6672. Like I say though most will be coming back at u tmr
  6673.  
  6674.  
  6675. Gerry 2:37 PM
  6676. ya a lot of them will, but ideally if you're able to weed out some of them that will help
  6677.  
  6678.  
  6679. Aaron.M 2:37 PM
  6680. lol
  6681. didn't mean it like that
  6682. meant I'm wiped out today
  6683.  
  6684.  
  6685. Gerry 2:37 PM
  6686. ah
  6687. np
  6688. flight home was ok?
  6689. despite being overnight lol
  6690.  
  6691.  
  6692. Aaron.M 2:38 PM
  6693. long, those planes are a-lot smaller than I remember. Wasn't bad though, kids woke up when we got home and wouldn't go back to sleep
  6694.  
  6695.  
  6696. Gerry 2:39 PM
  6697. ya not super comfortable
  6698.  
  6699.  
  6700. Aaron.M 2:39 PM
  6701. customs in Toronto sucked too, made it to our connecting flight with like 15 mins to spare
  6702.  
  6703.  
  6704. Gerry 2:39 PM
  6705. long line? or did they harass you a bunch
  6706.  
  6707.  
  6708. Aaron.M 2:39 PM
  6709. just very long line and only two machines running
  6710.  
  6711.  
  6712. Gerry 2:39 PM
  6713. ah
  6714. I generally find customs in Toronto not too bad, thats surprising
  6715.  
  6716.  
  6717. Aaron.M 2:40 PM
  6718. All and all though was a very good time, just the end to it all wiped us out lol
  6719.  
  6720.  
  6721. Gerry 2:40 PM
  6722. lol
  6723. Glad you had fun 😃
  6724. we have our first client of the Canada Post thing. Guy deposited 2k
  6725.  
  6726.  
  6727. Aaron.M 2:40 PM
  6728. woot! I was reading up on ur guys chat about the test run yesterday
  6729.  
  6730.  
  6731. Gerry 2:41 PM
  6732. ya its pretty cool. given the widespread availability of it, I think it should be good
  6733.  
  6734.  
  6735. Aaron.M 2:41 PM
  6736. Canada wide right, it's going to be a very useful feature
  6737. so many good things finally starting to show up. Within a month or so we likely won't even need to do hard core advertising when we are top notch again
  6738.  
  6739.  
  6740. Gerry 2:42 PM
  6741. ya, its exciting
  6742. this Canada Post thing could be pretty huge in terms of getting customers sending us funds again. Sending wires is annoying, and Interac Online is pretty much dead, so this is awesome
  6743. basically turns every Canada Post location into an outlet for us
  6744.  
  6745.  
  6746. Aaron.M 2:43 PM
  6747. I'm surprised they went for it
  6748. We have looked at that option before
  6749.  
  6750.  
  6751. Gerry 2:43 PM
  6752. technically its not through them, its through a company called loadhub
  6753. somehow fin connect convinced them
  6754. so thats cool
  6755.  
  6756.  
  6757. Aaron.M 2:44 PM
  6758. +1 to them for that 🙂
  6759.  
  6760.  
  6761. Gerry 2:44 PM
  6762. ya
  6763.  
  6764.  
  6765. Aaron.M 2:44 PM
  6766. lol
  6767.  
  6768.  
  6769. Gerry 2:44 PM
  6770. brb in about 20 mins
  6771.  
  6772.  
  6773. Aaron.M 2:45 PM
  6774. sounds good I'll be randomly around just trying to nap, surprisingly a restful week takes a-lot out of u
  6775.  
  6776.  
  6777. Aaron.M 5:32 PM
  6778. got tons of cheque's but no mail from BC Aaron, checked it seems drafts are still set to me
  6779.  
  6780.  
  6781. Aaron.M 6:06 PM
  6782. And I'm online again with a pixel 3!
  6783. I'll get ur messages now
  6784. It's sooooo fast compared to my old phone
  6785.  
  6786.  
  6787. Aaron.M 8:21 PM
  6788. Did we send this one?
  6789. Aaron.M October 30, 2018 12:26 PM
  6790. next one was me reminding u on this guy for the 2% express https://www.quadrigacx.com/admin/users/withdrawals/2290690
  6791.  
  6792.  
  6793. Aaron.M 11:26 AM
  6794. All high priority ( yellow ) tickets will be customers looking for refunds Red will be complainers or anything else
  6795.  
  6796.  
  6797. Aaron.M 5:01 PM
  6798. Dude wtf judge ruled?
  6799. Lol 🙂
  6800.  
  6801.  
  6802. Gerry 8:45 AM
  6803. Good morning
  6804.  
  6805.  
  6806. Aaron.M 9:25 AM
  6807. Good morning
  6808. How goes this Monday?
  6809.  
  6810.  
  6811. Gerry 9:26 AM
  6812. not too shabby, just posted a CIBC update in our subreddit
  6813. meeting with the judge is on Wednesday, so will know more then about the final process
  6814. I think a lot of the banks are closed today for Remembrance Day, so not sure if anyone will receive transfers today. However, if they do, there were a bunch of wires sent out that people can be expecting. I'll send you the list shortly in case it corresponds to any tickets. Tatiana should also receive her final wire today/tomorrow (thank god lol)
  6815.  
  6816.  
  6817. Aaron.M 9:27 AM
  6818. Sounds good, hopefully they help us setlle fast
  6819. Lol thank god on her
  6820. She will be happy
  6821.  
  6822.  
  6823. Gerry 9:28 AM
  6824. lol ya
  6825.  
  6826.  
  6827. Aaron.M 9:28 AM
  6828. Congratulations, I know it's not what u wanted but the end is in sight
  6829.  
  6830.  
  6831. Gerry 9:29 AM
  6832. ya, at least its moving forward rather than just annoying waiting
  6833. Despite a bunch of stuff being closed yesterday, we've already received over $20k in in person deposits at Canada Post
  6834.  
  6835.  
  6836. Aaron.M 9:30 AM
  6837. Cool, it should end u being a popular option
  6838. I'll clear the rest of those tickets today. It should be a good week when this is all settled
  6839.  
  6840.  
  6841. Gerry 9:31 AM
  6842. ya it will be nice
  6843.  
  6844.  
  6845. Aaron.M 9:31 AM
  6846. Wanted to check, bank drafts weren't switched over
  6847.  
  6848.  
  6849. Gerry 9:31 AM
  6850. ya I realize I forgot
  6851. whats the info again I can do it now
  6852. actually going to change it to billerfy for a couple days
  6853.  
  6854.  
  6855. Aaron.M 9:33 AM
  6856. Oh ok, sounds good. Will have the info for when u are ready
  6857. Still no mail from Aaron
  6858.  
  6859.  
  6860. Gerry 9:33 AM
  6861. ya, will have to remind him again
  6862. he's likely perma-high
  6863.  
  6864.  
  6865. Aaron.M 9:33 AM
  6866. Lol or something
  6867. Too funny
  6868. Just having a smoke then will get the 2fa for failed withdrawals
  6869.  
  6870.  
  6871. Gerry 9:36 AM
  6872. cool
  6873.  
  6874.  
  6875. Aaron.M 9:37 AM
  6876. Any other stuff u need done today?
  6877.  
  6878.  
  6879. Gerry 9:38 AM
  6880. shouldn't be too much. Probably some additional tickets, but nothing too much
  6881. brb getting a snack
  6882.  
  6883.  
  6884. Aaron.M 9:53 AM
  6885. sounds good let me know when back
  6886.  
  6887.  
  6888. Aaron.M 10:03 AM
  6889. remind me, with a police investigate, they need to give us an official doc requesting the info?
  6890.  
  6891.  
  6892. Gerry 10:03 AM
  6893. depends
  6894.  
  6895.  
  6896. Aaron.M 10:03 AM
  6897. have a French cop investigating fraud on a customer account
  6898.  
  6899.  
  6900. Gerry 10:04 AM
  6901. whats the situation?
  6902.  
  6903.  
  6904. Aaron.M 10:04 AM
  6905. asked for two account to be locked down, 1 hasn't been touched and the other one was emptied
  6906. Now asking for info on the account etc
  6907.  
  6908.  
  6909. Gerry 10:04 AM
  6910. French as in France or Quebec?
  6911.  
  6912.  
  6913. Aaron.M 10:04 AM
  6914.  
  6915. rcmp out of Montreal
  6916. I say French as spells horrible, I wanted a doc just because of that
  6917.  
  6918.  
  6919. Gerry 10:05 AM
  6920. Generally speaking I am helpful in situations like that. The only time I request an official document is when its a huge violation of privacy (such as demanding info on tons of accounts, or demanding info on high profile good customers)
  6921.  
  6922.  
  6923. Aaron.M 10:06 AM
  6924. ok sounds good, I'll assist fully on the compromised accounts
  6925.  
  6926.  
  6927. Gerry 10:06 AM
  6928. it sounds like the account holder is giving permission to the cops, so no real need to refuse
  6929.  
  6930.  
  6931. Aaron.M 10:07 AM
  6932. true, ok just wanted to be sure
  6933. when u are a ready, need the 2fa as well
  6934.  
  6935.  
  6936. Gerry 10:08 AM
  6937. how many/much in drafts was there
  6938.  
  6939.  
  6940. Aaron.M 10:09 AM
  6941. that came in recently?
  6942.  
  6943.  
  6944. Gerry 10:09 AM
  6945. ya
  6946.  
  6947.  
  6948. Aaron.M 10:09 AM
  6949. not deposited yet but 1 sec
  6950. 120k
  6951. and about as much pending lol
  6952. in admin
  6953. damn those big cheques lol
  6954.  
  6955.  
  6956. Gerry 10:11 AM
  6957. lol
  6958.  
  6959.  
  6960. Aaron.M 10:20 AM
  6961. did u end up mailing this guys bank draft back?
  6962. 2070320
  6963.  
  6964.  
  6965. Gerry 10:21 AM
  6966. Should be. I have just asked billerfy
  6967. he wrote void on it and mailed it back
  6968. emailed you a copy
  6969.  
  6970.  
  6971. Aaron.M 10:22 AM
  6972. lol wtf
  6973. so in other words he should be dealing with his bank
  6974.  
  6975.  
  6976. Gerry 10:22 AM
  6977. client didn't write void, billerfy did (stupidly)
  6978. in theory he should receive it back in the mail
  6979. the client is an idiot for not following instructions
  6980.  
  6981.  
  6982. Aaron.M 10:23 AM
  6983. ugh I know eh, these draft ones are annoying. I've had one in the past that took like 4 months to deal with
  6984. ticket here is 2 months old so he def should have got it back if sent in the mail
  6985. prob just hasn't gone out yet, if not can we have it sent via trackable mail?
  6986.  
  6987.  
  6988. Gerry 10:24 AM
  6989. also depends if the guy used a valid return address on his envelope
  6990.  
  6991.  
  6992. Aaron.M 10:27 AM
  6993. hmhmh yeah wonder if it was returned to his bank?
  6994. doubt it though
  6995.  
  6996.  
  6997. Gerry 10:32 AM
  6998. not 100% sure, hard to say
  6999. have asked billerfy for more ifno
  7000.  
  7001.  
  7002. Aaron.M 10:39 AM
  7003. ok sounds good
  7004. u sent this credit card one back to me 2181192
  7005. I'm not seeing it on the lists from the 29th
  7006.  
  7007.  
  7008. Gerry 10:39 AM
  7009. search for the card number
  7010. in my email
  7011.  
  7012.  
  7013. Aaron.M 10:40 AM
  7014. ahh lol I see it now, nov 7th.
  7015. cool lol was looking in the wrong spot
  7016.  
  7017.  
  7018. Gerry 10:40 AM
  7019. lol
  7020. if you sent it on the 7th he should get it in a day or two
  7021.  
  7022.  
  7023. Aaron.M 10:42 AM
  7024. nov 5th to be precise, got the confirmation # will contact him regarding it
  7025.  
  7026.  
  7027. Aaron.M 10:57 AM
  7028. when refunding fee's when customers have purchased crypto after their withdrawal was returned
  7029. Do u prefer cad or btc?
  7030.  
  7031.  
  7032. Gerry 10:58 AM
  7033. either works, whichever they prefer
  7034.  
  7035.  
  7036. Aaron.M 10:58 AM
  7037. perfect just wanted to make sure, lol first one to ask for btc now
  7038.  
  7039.  
  7040. Aaron.M 11:08 AM
  7041. damn this guy has a crazy amount of fee's to work out
  7042. https://www.quadrigacx.com/admin/users/trades/3839876
  7043. www.quadrigacx.com
  7044. QuadrigaCX - Page not found
  7045.  
  7046.  
  7047. Gerry 11:10 AM
  7048. could just take the total and do 0.5% of it
  7049. rather than each transaction separately
  7050.  
  7051.  
  7052. Aaron.M 11:10 AM
  7053. of the withdrawal amounts eh?
  7054. that's what I did and came up with much smaller amounts then he is asking for
  7055.  
  7056.  
  7057. Gerry 11:10 AM
  7058. or I guess 1% for buy and sell
  7059.  
  7060.  
  7061. Aaron.M 11:10 AM
  7062. BTC 0.10937171
  7063. ETH 1.27652056
  7064.  
  7065.  
  7066. Gerry 11:10 AM
  7067. thats what he says or you
  7068.  
  7069.  
  7070. Aaron.M 11:10 AM
  7071. thats what he is asking for
  7072.  
  7073.  
  7074. Gerry 11:10 AM
  7075. and what do you say it is
  7076.  
  7077.  
  7078. Aaron.M 11:11 AM
  7079. if off the withdrawal amounts
  7080. 0.39513809285 eth
  7081.  
  7082.  
  7083. Gerry 11:11 AM
  7084. send that ticket back to me, thats a big difference
  7085.  
  7086.  
  7087. Aaron.M 11:11 AM
  7088. lol
  7089. and this for btc 0.01927508545
  7090. I know it's more though
  7091. could go off the cash value too though
  7092. it was this much 265,000.00
  7093. 1325 cad
  7094.  
  7095.  
  7096. Gerry 11:13 AM
  7097. I guess technically there were fees taken on the buy and the sell though
  7098. so double that right
  7099.  
  7100.  
  7101. Aaron.M 11:13 AM
  7102. true
  7103. ok so will deposit 2650 cad as his refund to clear him up
  7104.  
  7105.  
  7106. Gerry 11:14 AM
  7107. yes
  7108.  
  7109.  
  7110. Aaron.M 11:15 AM
  7111. perfect just wanted to make sure in his case where it was so large
  7112. Don't mind me, not bad at math. It's just not my money so when large amounts like that come through I just want to be sure I'm doing it the right way
  7113.  
  7114.  
  7115. Aaron.M 11:26 AM
  7116. any chance of having these processed within this week? https://www.quadrigacx.com/admin/users/withdrawals/4201199
  7117. www.quadrigacx.com
  7118. QuadrigaCX - Page not found
  7119.  
  7120.  
  7121. Aaron.M 11:42 AM
  7122. also need to check and see if this amount was sent via fin connect https://www.quadrigacx.com/admin/withdrawals/details/1006207
  7123. www.quadrigacx.com
  7124. QuadrigaCX - Page not found
  7125. customer may have received his funds but his bank is asking for more specific information as to when it was sent etc
  7126.  
  7127.  
  7128. Gerry 1:16 PM
  7129. did you see the email instacoin's lawyer just sent?
  7130.  
  7131.  
  7132. Aaron.M 1:16 PM
  7133. nope just been banging tickets out
  7134.  
  7135.  
  7136. Gerry 1:16 PM
  7137. check it out, its hiarious
  7138.  
  7139.  
  7140. Aaron.M 1:17 PM
  7141. wtf
  7142. so in other words they want everything there way and we have no say in the matter
  7143. and wtf are these costs, the network is built already
  7144.  
  7145.  
  7146. Gerry 1:18 PM
  7147. also, bitstamp -5
  7148. is that -5%? lol
  7149.  
  7150.  
  7151. Aaron.M 1:18 PM
  7152. I saw that
  7153.  
  7154.  
  7155. Gerry 1:18 PM
  7156. haha
  7157.  
  7158.  
  7159. Aaron.M 1:18 PM
  7160. lol will tell him we aren't interested
  7161.  
  7162.  
  7163. Gerry 1:18 PM
  7164. best part is, our Canada Post thing is almost the same situation, but 238923882398238923 times more locations
  7165. I'll reply to him
  7166.  
  7167.  
  7168. Aaron.M 1:18 PM
  7169. plus flexepin will allow withdrawals soon
  7170. regardless of this deal
  7171. there darn lawyer warped this whole thing
  7172.  
  7173.  
  7174. Gerry 1:19 PM
  7175. hate lawyers lol
  7176. either way, this is probably the worst deal anyone would ever make
  7177. every part of it is hilarious
  7178.  
  7179.  
  7180. Aaron.M 1:19 PM
  7181. lol fuck, sorry for wasting ur time on it
  7182.  
  7183.  
  7184. Gerry 1:20 PM
  7185. They want us to pay half of their legal fees (huh lol), bitstamp -5, the holdback thing is confusing, do they want to use our money to expand their network? lol
  7186. wow
  7187.  
  7188.  
  7189. Aaron.M 1:20 PM
  7190. thats the thing right, before it was monthly settlements
  7191. then I left for a week and the guy could scheme and change their mind
  7192.  
  7193.  
  7194. Gerry 1:21 PM
  7195. I had a feeling they would do something like this
  7196. when the guy kept saying "send us your lawyer's info so we can work out the agreement" I knew it was bad lol
  7197. A lawyer is used to finalize an agreement, not to do the negotiations
  7198.  
  7199.  
  7200. Aaron.M 1:22 PM
  7201. Oh well, just means we reach out to a more interested ATM network like the other 1 u sent over
  7202. Won't matter in a couple weeks when this court stuff is handled
  7203.  
  7204.  
  7205. Gerry 1:23 PM
  7206. I'm going to reply asking for clarification on something, mainly just to waste their time lol, then say no
  7207.  
  7208.  
  7209. Aaron.M 1:23 PM
  7210. The judges judgement makes it sound like u and billerfy are fighting
  7211. Lol
  7212. Sounds good to me 🙂
  7213. Pretty well all those tickets have been sorted
  7214. A couple random ones I'll follow up with u tmr on
  7215.  
  7216.  
  7217. Gerry 1:26 PM
  7218. ya, it seems that during the 4 months that the judge took to actually do his job, he forgot what was actually said in court
  7219.  
  7220.  
  7221. Aaron.M 1:27 PM
  7222. yeah it was quite the mixed judgment
  7223. makes me wonder if damages is even worth ur time
  7224. How many tickets have I sent back to you so far?
  7225.  
  7226.  
  7227. Gerry 1:31 PM
  7228. not sure exactly, as I have new ones coming in and I've sorted through some of them
  7229.  
  7230.  
  7231. Aaron.M 1:31 PM
  7232. ah no doubt, feel free to keep hammering me with them to sort and go through while u deal with the sorted
  7233. I can keep this pace all week
  7234. can we check into the two I asked about this am?
  7235. any chance of having these processed within this week? https://www.quadrigacx.com/admin/users/withdrawals/4201199
  7236. www.quadrigacx.com
  7237. QuadrigaCX - Page not found
  7238. also need to check and see if this amount was sent via fin connect https://www.quadrigacx.com/admin/withdrawals/details/1006207
  7239. www.quadrigacx.com
  7240. QuadrigaCX - Page not found
  7241.  
  7242.  
  7243. Gerry 1:37 PM
  7244. Yes, re first one
  7245. second one was sent by billerfy long ago, guy claims he didn't get it, billerfy doesn't show any evidence of it coming back
  7246. client is likely just not seeing it in their bank account
  7247.  
  7248.  
  7249. Aaron.M 1:38 PM
  7250. I think he has some funky group account or something
  7251.  
  7252.  
  7253. Gerry 1:38 PM
  7254. ya he said something weird like that
  7255.  
  7256.  
  7257. Aaron.M 1:39 PM
  7258. Bank is asking for the details of the transaction and date and will look into it them selves
  7259.  
  7260.  
  7261. Gerry 1:39 PM
  7262. k I'll get that
  7263.  
  7264.  
  7265. Aaron.M 1:43 PM
  7266. score, I can log in too when u have time and do the failed withdrawals
  7267.  
  7268.  
  7269. Gerry 1:43 PM
  7270. I don't think there are any. Will from Finconnect has been sending me daily emails lately with the failed ones
  7271.  
  7272.  
  7273. Aaron.M 1:44 PM
  7274. ahh ok kool
  7275. well after that I may break for the day then as I cleared all the tickets and am following up with responses now
  7276.  
  7277.  
  7278. Gerry 1:44 PM
  7279. coolio
  7280.  
  7281.  
  7282. Aaron.M 2:07 PM
  7283. am wondering if Alex can add this to our tos
  7284. would like a #15 , Quadrigacx holds the right to close your account within our discretion. Customers will be notified prior to this decision to remove funds before closure.
  7285. It's regarding a bitchy customer u said we were closing his account due to threatening of going to rcmp
  7286. Thank you for your response, in the end it's our right as outlined in our FAQ to close a customers account at our discretion. As explained you were offered a refund several times. The fact you even mention going to the RCMP when we are repeatedly offering you a refund means you're being difficult.
  7287.  
  7288. Regarding your smaller amounts in your account, if you trade them all into Eth or another currency you would be able to withdraw them today without admin intervention.
  7289. above is my wanting response but that isn't in our tos
  7290.  
  7291.  
  7292. Gerry 11:27 AM
  7293. Good morning
  7294.  
  7295.  
  7296. Aaron.M 11:27 AM
  7297. Good morning, how are you so far?
  7298.  
  7299.  
  7300. Gerry 11:27 AM
  7301. pretty good
  7302.  
  7303.  
  7304. Aaron.M 11:28 AM
  7305. Glad to hear, what's on the agenda for today?
  7306.  
  7307.  
  7308. Aaron.M 11:36 AM
  7309. can I get the 2fa for fin connect? I can log in and get the info for that customer
  7310.  
  7311.  
  7312. Gerry 11:36 AM
  7313. yup, one sec
  7314. 005608
  7315.  
  7316.  
  7317. Aaron.M 11:37 AM
  7318. sweet thank you 🙂
  7319. I don't think he was sent in fin connect lol
  7320. dang
  7321.  
  7322.  
  7323. Gerry 11:40 AM
  7324. which one is it
  7325.  
  7326.  
  7327. Aaron.M 11:40 AM
  7328. https://www.quadrigacx.com/admin/withdrawals/details/1006207
  7329. www.quadrigacx.com
  7330. QuadrigaCX - Page not found
  7331.  
  7332.  
  7333. Gerry 11:47 AM
  7334. good news, billerfy found it
  7335. "INTERBANK EXCHANGE RETURNS"
  7336. it came back to us
  7337. I've just reversed it
  7338.  
  7339.  
  7340. Aaron.M 11:47 AM
  7341. bam!
  7342. score cool beans 🙂
  7343. Anything u need done today?
  7344.  
  7345.  
  7346. Gerry 11:51 AM
  7347. not sure yet, had some errands to run this morning, so possibly once I have a look
  7348. just sent you an email with wires that I expect to arrive today
  7349. and another email with a bunch of crypto capital payments I sent this morning
  7350.  
  7351.  
  7352. Aaron.M 11:51 AM
  7353. Sounds good
  7354. U see my request from yesterday ?
  7355.  
  7356.  
  7357. Gerry 11:51 AM
  7358. yes, will see about that momentariy
  7359.  
  7360.  
  7361. Aaron.M 11:54 AM
  7362. sounds good standing by to answer that guy lol
  7363.  
  7364.  
  7365. Aaron.M 12:16 PM
  7366. do u have any eta on this customers withdrawals? 2392502
  7367.  
  7368.  
  7369. Gerry 12:17 PM
  7370. lol this guy is the worst
  7371. he sends like 239823982398 emails
  7372.  
  7373.  
  7374. Aaron.M 12:17 PM
  7375. lol I know eh, even with the updates we have been giving
  7376.  
  7377.  
  7378. Gerry 12:18 PM
  7379. he submits tickets non-stop, even when he is receiving payments
  7380.  
  7381.  
  7382. Aaron.M 12:19 PM
  7383. it looks like localbitcoins sent us 1k via fin connect as well 314201 company 9992987 Canada Inc
  7384.  
  7385.  
  7386. Gerry 12:19 PM
  7387. they did?
  7388.  
  7389.  
  7390. Aaron.M 12:20 PM
  7391. yeah appears to be oct 31st
  7392. Peter just sent the ticket over now
  7393.  
  7394.  
  7395. Gerry 12:21 PM
  7396. here is my fin connect to fin connect transfer history
  7397. ID Amount Sender Recipient Status Date
  7398.  
  7399. I don't see it there
  7400.  
  7401.  
  7402. Aaron.M 12:22 PM
  7403. File Uploaded: Screen Shot 2018-11-13 at 12.21.47 PM.png
  7404.  
  7405. thats the confirmation they sent over
  7406.  
  7407.  
  7408. Gerry 12:22 PM
  7409. hmm
  7410. found it
  7411. finconnect's thing is just wonky
  7412.  
  7413.  
  7414.  
  7415. Aaron.M 12:23 PM
  7416. top of the page
  7417. !
  7418. lol
  7419. https://finconnect.posconnect.com/transfer-history?month=201810
  7420. finconnect.posconnect.com
  7421. FINconnect
  7422.  
  7423.  
  7424. Gerry 12:23 PM
  7425. ya, its weird how it shows older transfers in November (without changing the date) but skips just that one
  7426.  
  7427.  
  7428. Aaron.M 12:23 PM
  7429. hehehe, all good. Am I ok to add the funds to their account?
  7430. forgot I was logged in as well could have checked
  7431. also want me to advise them not to do this or just notify us first ?
  7432.  
  7433.  
  7434. Gerry 12:25 PM
  7435. its cool if they do this, just notify us after so we know who to credit
  7436.  
  7437.  
  7438. Aaron.M 12:26 PM
  7439. 10-4, will add it nd advise
  7440.  
  7441.  
  7442. Aaron.M 12:57 PM
  7443. Lol as figured
  7444. Aaron,
  7445. I did receive another transfer today, but it was not for the total amount. The value deposited was CAD 46,718.74, so it is still missing CAD 17,615.78.
  7446. Could you please check?
  7447. I send you below the updated history of transfers:
  7448.  
  7449. Gerry 1:02 PM
  7450. ok that probably makes sense, would mean one is missing
  7451.  
  7452.  
  7453. Aaron.M 1:08 PM
  7454. at least we saw it coming this time lol
  7455.  
  7456.  
  7457. Aaron.M 1:25 PM
  7458. If it makes it more easy, review the tickets. The ones that can be reversed send to me and I will reverse and deal with the customer
  7459. or even add notes of their eta etc and send back as red and I'll deal with the customer
  7460.  
  7461.  
  7462. Gerry 1:26 PM
  7463. The reversal of the transaction is the quick part. Making sure it hasn't been sent yet is the slower part. Anyway, I'll keep sending you my new tickets, there are some more to send over shortly
  7464.  
  7465.  
  7466. Aaron.M 1:27 PM
  7467. no problem
  7468. sounds good, do u have any eta on this guys amount 35421?
  7469.  
  7470.  
  7471. Gerry 1:31 PM
  7472. he will get that by Thursday
  7473.  
  7474.  
  7475. Aaron.M 1:31 PM
  7476. perfect, ty haven't been bugging on most but wanted to check on his
  7477.  
  7478.  
  7479. Aaron.M 2:36 PM
  7480. No to bad out of all u sent to me so far, I'm keeping about 270
  7481. got them all answered and sorted for today so far
  7482.  
  7483.  
  7484. Gerry 2:45 PM
  7485. nice
  7486.  
  7487.  
  7488. Aaron.M 2:45 PM
  7489. been a decent amount flying around
  7490. how many in ur box?
  7491.  
  7492.  
  7493. Gerry 2:45 PM
  7494. 164
  7495.  
  7496.  
  7497. Aaron.M 2:47 PM
  7498. ugh def not helping then lol
  7499. Anything I can do to help more?
  7500.  
  7501.  
  7502. Gerry 2:47 PM
  7503. ya def helping, there were a lot more
  7504. that number will go down in the next hour or so
  7505.  
  7506.  
  7507. Aaron.M 2:48 PM
  7508. Sounds good, and tmr will be refunds of fees
  7509. I've been telling ppl that it could be processed as well
  7510. So if more easy to say hey it's coming next week feel free too
  7511.  
  7512.  
  7513. Gerry 2:49 PM
  7514. ya, sometimes they end up being ones that have been sent out already and I say that it will arrive on x day
  7515.  
  7516.  
  7517. Aaron.M 2:50 PM
  7518. Cool will keep doing so then
  7519. Should be an interesting meeting tmr to get timelines etc
  7520. Hopefully they move fast
  7521.  
  7522.  
  7523. Gerry 2:51 PM
  7524. ya
  7525.  
  7526.  
  7527. Aaron.M 2:53 PM
  7528. Don't let this get to u now, we are almost there 🙂
  7529.  
  7530.  
  7531. Gerry 2:53 PM
  7532. we are 😃
  7533.  
  7534.  
  7535. Aaron.M 6:28 PM
  7536. When u are around I need to check in on 2192363. Dez is wondering if we can process any of his transfers
  7537.  
  7538.  
  7539. Gerry 9:48 PM
  7540. will check on that tomorrow. Your filtering of tickets is helping a lot. I'm going to send you about 100 right now that are mostly replies to my bulk responses for you to sort through. That will bring my inbox down to about 50.
  7541.  
  7542.  
  7543. Aaron.M 9:56 PM
  7544. sounds good, will sort through them tmr
  7545. just sent some bulk responses to some new ones before you sent through so perfect timing
  7546.  
  7547.  
  7548. Aaron.M 11:00 AM
  7549. Good morning, how goes?
  7550.  
  7551.  
  7552. Gerry 11:40 AM
  7553. Good morning
  7554. pretty good
  7555.  
  7556.  
  7557. Aaron.M 11:40 AM
  7558. Good to hear, pretty brisk day out there eh
  7559.  
  7560.  
  7561. Gerry 11:40 AM
  7562. ya crazy windy
  7563.  
  7564.  
  7565. Aaron.M 11:42 AM
  7566. is it ever, even the dog doesn't want to be out there
  7567. anything extra u need done today?
  7568.  
  7569.  
  7570. Gerry 11:42 AM
  7571. just continuation with all of the ticket
  7572. s
  7573.  
  7574.  
  7575. Aaron.M 11:43 AM
  7576. lol
  7577. no prob at all, been slowly ticking away at them
  7578. when is your lawyer going to that meeting?
  7579.  
  7580.  
  7581. Gerry 11:43 AM
  7582. not 100% sure yet
  7583.  
  7584.  
  7585. Aaron.M 11:44 AM
  7586. ok
  7587. When u have time I need to check in on dez from last night
  7588.  
  7589.  
  7590. Aaron.M 2:16 PM
  7591. ok another batch cleared
  7592.  
  7593.  
  7594. Gerry 2:30 PM
  7595. awesome
  7596. catching up a bit
  7597.  
  7598.  
  7599. Aaron.M 2:32 PM
  7600. sounds good, I just need to bug u on dez when u have time
  7601.  
  7602.  
  7603. Gerry 2:32 PM
  7604. I will attempt to send his wire this week, however given its size might not be til next week
  7605.  
  7606.  
  7607. Aaron.M 2:33 PM
  7608. indeed I know eh
  7609. I'll remind u friday
  7610. btc seems to be dropping today
  7611.  
  7612.  
  7613. Gerry 2:36 PM
  7614. everything is plummetting
  7615. especially altcoins
  7616.  
  7617.  
  7618. Aaron.M 2:36 PM
  7619. oh I'm sure they will only go so far
  7620. by over weekend will prob be over 9k again
  7621. all of these refunds ought to help ur bottom line come the time of your funds being released
  7622. unhappy or not we still never screwed anyone over so we will weather this storm regardless
  7623.  
  7624.  
  7625. Gerry 2:39 PM
  7626. ya and oddly people keep using QCX lol
  7627. can't be as bad as some claim lol
  7628.  
  7629.  
  7630. Aaron.M 2:39 PM
  7631. well really withdrawals are going out so it is what it is
  7632. ahh yes I forgot
  7633. that guy going on about us closing his account for threats
  7634. can we add that into the terms?
  7635. this
  7636. Aaron.M November 12, 2018 2:07 PM
  7637. would like a #15 , Quadrigacx holds the right to close your account within our discretion. Customers will be notified prior to this decision to remove funds before closure.
  7638. this was gonna be my response
  7639. Aaron.M November 12, 2018 2:08 PM
  7640. Thank you for your response, in the end it's our right as outlined in our FAQ to close a customers account at our discretion. As explained you were offered a refund several times. The fact you even mention going to the RCMP when we are repeatedly offering you a refund means you're being difficult.
  7641.  
  7642. Regarding your smaller amounts in your account, if you trade them all into Eth or another currency you would be able to withdraw them today without admin intervention.
  7643.  
  7644.  
  7645. Gerry 2:43 PM
  7646. is he trying to say we can't close his account because its not in the terms
  7647.  
  7648.  
  7649. Aaron.M 2:43 PM
  7650. nah he is just bitching why we would even do that
  7651. Says it wasn't a threat was just "thinking out load"
  7652. if it's in the tos I have something to quote
  7653.  
  7654.  
  7655. Gerry 2:45 PM
  7656. I see no need to justify anything to him, he's no longer a client, and therefore no need to please
  7657.  
  7658.  
  7659. Aaron.M 2:45 PM
  7660. ok sounds good
  7661. lol I'm just to long winded with stuff like that 🙂
  7662. guy has like 9 bucks in his account in dust
  7663. any way we can get rid of that?
  7664.  
  7665.  
  7666. Gerry 2:48 PM
  7667. can't he withdraw crypto
  7668.  
  7669.  
  7670. Aaron.M 2:48 PM
  7671. claims not to be able to but I've told him which ones he can
  7672. Was just in the process of suspending his account and advising him when he is ready to contact me and he can try then
  7673. just wanted to make sure I wasn't oversteping
  7674.  
  7675.  
  7676. Gerry 2:49 PM
  7677. the min order shouldn't be that high, he can withdraw that I think
  7678.  
  7679.  
  7680. Aaron.M 2:49 PM
  7681. Your account is now suspended until your ready to convert all your small balance into 1 crypto coin and withdraw. the aprox 10 dollars or so is safe and yours to be accessed at anytime as long as you withdrawal within 24 hrs.
  7682.  
  7683. After that is completed your account will be fully closed.
  7684. positive he can as well
  7685. he's just being difficult
  7686.  
  7687.  
  7688. Aaron.M 10:03 AM
  7689. Good morning
  7690. How goes ?
  7691.  
  7692.  
  7693. Aaron.M 10:12 AM
  7694. wanted to check in on this guys amount and see if we can speed it up, https://www.quadrigacx.com/admin/withdrawals/details/1046528
  7695. www.quadrigacx.com
  7696. QuadrigaCX - Page not found
  7697.  
  7698.  
  7699. Gerry 10:17 AM
  7700. Good morning
  7701.  
  7702.  
  7703. Aaron.M 10:19 AM
  7704. Hey hey
  7705.  
  7706.  
  7707. Gerry 10:26 AM
  7708. That one will arrive by Tuewsday
  7709.  
  7710.  
  7711. Aaron.M 10:26 AM
  7712. sweet, sounds good to me
  7713.  
  7714.  
  7715. Gerry 10:26 AM
  7716. just sent you an email with wires I expect to arrive today
  7717.  
  7718.  
  7719. Aaron.M 10:27 AM
  7720. 10-4 ty
  7721. Any news from yesterdays meeting as of yet?
  7722.  
  7723.  
  7724. Gerry 10:27 AM
  7725. no billerfy guy is an idiot and thought it was yesterday morning, but its not
  7726. waiting on an update from my lawyer for exact dates
  7727.  
  7728.  
  7729. Aaron.M 10:29 AM
  7730. damn so no meeting then
  7731.  
  7732.  
  7733. Gerry 10:29 AM
  7734. hasn't occurred yet, no
  7735.  
  7736.  
  7737. Aaron.M 10:29 AM
  7738. Hope it doesn't take to long
  7739.  
  7740.  
  7741. Gerry 10:29 AM
  7742. me toop
  7743.  
  7744.  
  7745. Aaron.M 10:29 AM
  7746. any idea on this guys withdrawal 39287
  7747. it's marked completed but was recent
  7748.  
  7749.  
  7750. Gerry 10:29 AM
  7751. its in the list of wires to send, should I put it near the top
  7752.  
  7753.  
  7754. Aaron.M 10:30 AM
  7755. yeah if possible
  7756.  
  7757.  
  7758. Gerry 10:30 AM
  7759. ok
  7760.  
  7761.  
  7762. Aaron.M 10:30 AM
  7763. u think aprox 7 business days?
  7764.  
  7765.  
  7766. Gerry 10:31 AM
  7767. yes, that sounds about right
  7768.  
  7769.  
  7770. Aaron.M 10:34 AM
  7771. I hate how dumb that damn judge is, since that final judgment has been posted everyone is a court expert now lol
  7772.  
  7773.  
  7774. Gerry 10:34 AM
  7775. lol yes
  7776.  
  7777.  
  7778. Aaron.M 10:34 AM
  7779.  
  7780. everyone going on in tickets about he dissenting points on us
  7781.  
  7782.  
  7783. Gerry 10:34 AM
  7784. funny too people saying "winning" or "losing" - it wasn't a winner vs losing situation
  7785. while there was a preferred outcome for us, it wasn't like we've lost and CIBC wins a bunch of money
  7786.  
  7787.  
  7788. Aaron.M 10:35 AM
  7789. nope
  7790. Billerfy should have just said the funds were yours and held in trust by his company or something
  7791. I take its he is just like me
  7792. and my company
  7793.  
  7794.  
  7795. Gerry 10:36 AM
  7796. ya he stupidly contracted me, but I wasn't in his deposition so hard to know
  7797. then the part about me not answering the one questions about funds being credited, I either had to say no, or not answer
  7798. as there was at least one wire that wasn't credited
  7799.  
  7800.  
  7801. Aaron.M 10:37 AM
  7802. 100% it's not black and white
  7803.  
  7804.  
  7805. Gerry 10:37 AM
  7806. the judge seems to have only picked tidbits of a long deposition to pay attention to rather than the full thing
  7807.  
  7808.  
  7809. Aaron.M 10:37 AM
  7810. your counsel advised u for a reason
  7811. wether he liked it or not
  7812.  
  7813.  
  7814. Gerry 10:40 AM
  7815. either way, those funds will be returned eventually, more of just a matter of when
  7816. In the meantime, lots of payments are still going out every day.
  7817. The Canada Post thing seems to be working so far, over $81k deposited with that. In theory those funds should start moving over to being able to be sent from finconnect today or tomorrow
  7818.  
  7819.  
  7820. Aaron.M 10:45 AM
  7821. Woot def good news to see more funds flowing through
  7822. Yeah I've been advising withdrawals go out daily.
  7823. Seems to be calming down some too though
  7824. Lots choosing to wait
  7825.  
  7826.  
  7827. Gerry 10:49 AM
  7828. ya mainly just a few are crazy
  7829.  
  7830.  
  7831. Aaron.M 10:49 AM
  7832. Yip pretty well
  7833.  
  7834.  
  7835. Gerry 10:51 AM
  7836. the system of you asking them first whether or not they want to cancel seems to work well
  7837. easier for me to then go through those ones relatively quickly
  7838.  
  7839.  
  7840. Aaron.M 10:52 AM
  7841. We will keep at it, I'm almost cleared my tickets already. Last couple days that didn't happen till close to 3 my time lol
  7842. Definitely an improvement
  7843. Besides I like being busy again. Makes ur week fly by
  7844.  
  7845.  
  7846. Gerry 10:57 AM
  7847. brb in about 30-45 mins
  7848.  
  7849.  
  7850. Aaron.M 10:58 AM
  7851. Ttyl I'll be around if u need anything
  7852.  
  7853.  
  7854. Gerry 12:44 PM
  7855. back
  7856.  
  7857.  
  7858. Aaron.M 1:02 PM
  7859. Welcome back
  7860. Was just gonna msg u actually
  7861. Wanted to check on 25346 he hasn't got anything for a couple weeks now
  7862.  
  7863.  
  7864. Gerry 1:07 PM
  7865. ah yes, with his CIBC account that is closing
  7866. can you ask him if he wants us to change all previous things to there to his new account which I think is at TD?
  7867.  
  7868.  
  7869. Aaron.M 1:07 PM
  7870. Will confirm
  7871.  
  7872.  
  7873. Gerry 2:12 PM
  7874. Did you deposit the drafts that arrived during you being away?
  7875.  
  7876.  
  7877. Aaron.M 2:21 PM
  7878. Yup
  7879.  
  7880.  
  7881. Gerry 2:21 PM
  7882. When are they on track to clear/how much
  7883.  
  7884.  
  7885. Aaron.M 2:21 PM
  7886. Just waiting for them to clear. Likely will be this Monday coming
  7887.  
  7888.  
  7889. Gerry 2:22 PM
  7890. approx amount?
  7891.  
  7892.  
  7893. Aaron.M 2:22 PM
  7894. Just looking it up
  7895. 110k maybe say 100 k because of payroll
  7896. More at ups to pick up today
  7897.  
  7898.  
  7899. Gerry 2:24 PM
  7900. ok cool
  7901.  
  7902.  
  7903. Aaron.M 2:24 PM
  7904. Was 60 k in each bank. But noticed two credit card payments bounced that were sent while away
  7905.  
  7906.  
  7907. Gerry 2:24 PM
  7908. hmm weird, did you contact the clients?
  7909.  
  7910.  
  7911. Aaron.M 2:25 PM
  7912. So have to re send those amounts as I sent them to other CC payments within the week as didn't notice the amount bounce
  7913. Yip
  7914. They have been contacted, I already paid one out of my tax savings
  7915. Cibc put fraud stops on my account twice while away so likely bounced when that happened
  7916.  
  7917.  
  7918. Gerry 2:26 PM
  7919. ah I see
  7920. ok cool
  7921.  
  7922.  
  7923. Aaron.M 2:32 PM
  7924. I sent that guys payment on the 24th
  7925. will respond with a confirmation # to him
  7926.  
  7927.  
  7928. Gerry 2:32 PM
  7929. ya, sometimes clients just miss the payment in their statement by not paying attnetion
  7930. We're down to having not too many credit card payments that weren't sent (from when billeryf had their issue sending them). I'm going go to send you a batch now of about $100k for you to fire off next week. One of them I'm sending you a ticket for. If during the interim anyone who is in this list wants to cancel it, you can simply remove it from the list of payments to send and refund it to their account
  7931.  
  7932.  
  7933. Aaron.M 2:36 PM
  7934. ok sounds good
  7935.  
  7936.  
  7937. Gerry 5:51 PM
  7938. Good news, we just got our first settlement in finconnect from the Canada Post thing
  7939.  
  7940.  
  7941. Aaron.M 5:52 PM
  7942. Woot, I'm sure it will be used more when ppl can do up to 3k at a time
  7943.  
  7944.  
  7945. Gerry 5:52 PM
  7946. ya, very cool
  7947. Ticket thing is definitely working well, first day in a while that I feel its under control
  7948.  
  7949.  
  7950. Aaron.M 5:53 PM
  7951. I'm glad to hear that, u can't let ur self drown like that man
  7952. It's manageable this way, less work for u to do
  7953. Bet a decent amount of strain has been cleared with pending withdrawals last couple days too
  7954.  
  7955.  
  7956. Gerry 5:56 PM
  7957. Ya it has. Everyone that decides to cancel actually helps a bit in terms of clearing the backlog
  7958.  
  7959.  
  7960. Aaron.M 5:57 PM
  7961. Oh yeah no doubt, I figured as much. Short term loss long term gain long rd
  7962. Got a call with Anthony from flexepin tmr so might have some news
  7963. Did u end up sending a response to instacoin?
  7964.  
  7965.  
  7966. Gerry 6:00 PM
  7967. news regarding ?
  7968. flexepin?
  7969.  
  7970.  
  7971. Aaron.M 6:01 PM
  7972. No idea just asked me to have a call
  7973. They always want to chat vs email
  7974.  
  7975.  
  7976. Gerry 6:02 PM
  7977. ya, I hate that
  7978.  
  7979.  
  7980. Aaron.M 6:02 PM
  7981. Lol
  7982. Meh it is what it is. Shouldn't take too long
  7983. Any plans for ur weekend?
  7984.  
  7985.  
  7986. Gerry 6:03 PM
  7987. nothing
  7988. specifically planned to do nothing lol
  7989.  
  7990.  
  7991. Aaron.M 6:03 PM
  7992. Lol
  7993. Long week for u
  7994.  
  7995.  
  7996. Gerry 6:04 PM
  7997. sleep, watch tv, play with the dogs
  7998.  
  7999.  
  8000. Aaron.M 6:04 PM
  8001. U guys getting the snow tmr?
  8002.  
  8003.  
  8004. Gerry 6:04 PM
  8005. apparently
  8006. and rain and slush
  8007. and freezing rain
  8008. should be fun lol
  8009.  
  8010.  
  8011. Aaron.M 6:04 PM
  8012. Ugh
  8013.  
  8014.  
  8015. Gerry 6:04 PM
  8016. you?
  8017.  
  8018.  
  8019. Aaron.M 6:05 PM
  8020. Yup prob gonna get hammered
  8021. Will be just our luck and loose power
  8022.  
  8023.  
  8024. Gerry 6:05 PM
  8025. lol likely
  8026. its been so windy the past few days
  8027.  
  8028.  
  8029. Aaron.M 6:05 PM
  8030. Quite cold too
  8031.  
  8032.  
  8033. Gerry 6:06 PM
  8034. ya, freezing
  8035. -2 here now
  8036.  
  8037.  
  8038. Aaron.M 6:07 PM
  8039. Same here
  8040. Lol right to the point with that email
  8041.  
  8042.  
  8043. Gerry 6:07 PM
  8044. lol
  8045. their terms were just so ridiculous
  8046. I can't imagine that they actually think anyone would go for that
  8047. if I could buy crypto for bitstamp -5%, I would all day long
  8048. sell it, and then re-buy
  8049.  
  8050.  
  8051. Aaron.M 6:09 PM
  8052. Lol
  8053. 100%
  8054. Will be interesting to see what they say
  8055.  
  8056.  
  8057. Gerry 6:09 PM
  8058. also what type of company would ever pay the legal bills of business partners
  8059.  
  8060.  
  8061. Aaron.M 6:09 PM
  8062. That and cost of the network
  8063. After them all saying it's there already
  8064.  
  8065.  
  8066. Gerry 6:10 PM
  8067. ya, the whole thing is nonsense
  8068.  
  8069.  
  8070. Aaron.M 10:45 AM
  8071. Good morning, how are you enjoying the snow
  8072. ?
  8073.  
  8074.  
  8075. Gerry 10:46 AM
  8076. Good morning
  8077. ya, quite a lot of it here
  8078.  
  8079.  
  8080. Aaron.M 10:46 AM
  8081. yeah same here and still going till end of the day
  8082. Just got off the call with Anthony, he has one store live for deposits up to 5k on flexepin and also withdrawals up to 5k
  8083.  
  8084.  
  8085. Gerry 10:47 AM
  8086. ours is supposed to switch over to freezing rain soon
  8087. separate from the instacoin thing?
  8088.  
  8089.  
  8090. Aaron.M 10:48 AM
  8091. lol yeah
  8092. no fee's and ready to go
  8093.  
  8094.  
  8095. Gerry 10:48 AM
  8096. how would it wokr
  8097. do they sell flexepin vouchers or something else
  8098.  
  8099.  
  8100. Aaron.M 10:49 AM
  8101. 3 stores in total in Montreal and Toronto and another one somewhere coming soon. Only the 1 in Montreal is running so far.
  8102. Yeah it's normal flexepin vouchers, kept you can buy up to 5k at a time in person at the store. They cap your fee at 49.5
  8103.  
  8104.  
  8105. Gerry 10:49 AM
  8106. interesting
  8107. and then for cashout, how would that work
  8108.  
  8109.  
  8110. Aaron.M 10:49 AM
  8111. Plus with the ability to do cash out's in reverse at the stores
  8112. Same thing they would go in with say a 5k flexepin voucher we issue and that store will give them cash
  8113.  
  8114.  
  8115. Gerry 10:50 AM
  8116. how do we issue flexepin vouchers
  8117.  
  8118.  
  8119. Aaron.M 10:50 AM
  8120. no hidden costs, everything is ready to go today. He is gonna send us a system to use
  8121. they way it's gonna work by the sounds of it, is the deposits we get in store will fill the in store ability to withdrawal
  8122.  
  8123.  
  8124. we charge our normal fee etc on deposit's plus I would imagine we can do the normal process of getting your funds from flexepin for the surplus amounts
  8125.  
  8126.  
  8127. Gerry 10:52 AM
  8128. intersting, will be good to see his system that he has that he's sending over
  8129.  
  8130.  
  8131. Aaron.M 10:52 AM
  8132. he is gonna send us details in the next couple hrs
  8133.  
  8134.  
  8135. Gerry 10:52 AM
  8136. cool
  8137.  
  8138.  
  8139. Aaron.M 10:53 AM
  8140. He also mentioned he has a customer lined up with 160k cad to start us. Customer is willing to buy btc at normal rate if we can supply it to a deposit address
  8141. It would start our float in store that day
  8142.  
  8143.  
  8144. Gerry 10:53 AM
  8145. so customer wants to buy 160k as a over the counter purchase?
  8146.  
  8147.  
  8148. Aaron.M 10:54 AM
  8149. yeah but at current rates
  8150. no discounts just doesn't want an account
  8151.  
  8152.  
  8153. Gerry 10:54 AM
  8154. current rates, like global average, or something stupid like instacoin lol
  8155.  
  8156.  
  8157. Aaron.M 10:54 AM
  8158. global average or our price they aren't picky
  8159. just wants a bulk purchase and happens to be in the area, I imagine it's the guy who owns the store but who knows
  8160. I told him about all the instacoin shit to, he says they are crazy and he is gonna talk to Michael
  8161. Said the same thing as me network is already there etc, even said Flexepin would help with these magical lawyer costs and said there -5 discount is crazy
  8162. said the same thing as u, if he could get that rate he would do it all day
  8163.  
  8164.  
  8165. Gerry 10:56 AM
  8166. exactly, would just do crazy arbitrage all day long
  8167.  
  8168.  
  8169. Aaron.M 10:57 AM
  8170. I suspect they just thought they had us by the balls by the looks of there last msg
  8171.  
  8172.  
  8173. Gerry 10:58 AM
  8174. oo fun, the snow just switched over to ice pellets that are hitting the hosue
  8175. glad I don't have to drive anywhere today
  8176.  
  8177.  
  8178. Aaron.M 10:59 AM
  8179. hehe lol
  8180.  
  8181.  
  8182. Gerry 10:59 AM
  8183. ya, and their lawyer seems ridiculous
  8184. I think he's ripping them off a bit
  8185.  
  8186.  
  8187. Aaron.M 10:59 AM
  8188. I would agree
  8189. We will see if anything changes after he talks with them
  8190. He was under the impression we were up and running all ready
  8191.  
  8192.  
  8193. Gerry 11:00 AM
  8194. the canada post thing also more or less made their buying option pretty much redundant
  8195.  
  8196.  
  8197. Aaron.M 11:01 AM
  8198. agree plus flexepin offering this new feature.
  8199.  
  8200.  
  8201. Gerry 11:01 AM
  8202. customers can go into any 6000+ Canada Post location vs a choice of a few dozen weird machines that often break down, located in sketchy convenience stores and other places
  8203.  
  8204.  
  8205. Aaron.M 11:01 AM
  8206. tons is changing
  8207. lol to funny eh, looks like they just missed out
  8208. oh before I forget
  8209. Can we mark Dez's transaction complete so he don't bug me all weekend?
  8210. 2192363
  8211.  
  8212.  
  8213. Gerry 11:04 AM
  8214. looks like I already did. he will get it next week
  8215.  
  8216.  
  8217. Aaron.M 11:04 AM
  8218. yes!
  8219. ty 🙂
  8220.  
  8221.  
  8222. Gerry 11:05 AM
  8223. he also has one outstanding crypto capital one
  8224.  
  8225.  
  8226. Aaron.M 11:05 AM
  8227. yeah always large withdrawals
  8228.  
  8229.  
  8230. Gerry 11:05 AM
  8231. which I"m sure he will message you about a dozen times lol
  8232.  
  8233.  
  8234. Aaron.M 11:06 AM
  8235. lol nope, I made only a commitment on the wire. I told him the same thing we have told all other customers
  8236. but yeah likely still will, if I told him to break it into 15k batches. Likely more would move ?
  8237.  
  8238.  
  8239. Gerry 11:07 AM
  8240. yes, I I have 40k that comes in one day, I"m going to use it to pay what I can. If he has a $200k withdrawal, it'll sit there
  8241.  
  8242.  
  8243. Aaron.M 11:07 AM
  8244. 10-4 will get that done and bug him before he gets to me lol
  8245. ty
  8246.  
  8247.  
  8248. Gerry 11:07 AM
  8249. lol
  8250. 30k+ in Canada Post deposits were made yesterday, pretty cool
  8251.  
  8252.  
  8253. Aaron.M 11:09 AM
  8254. damn option is picking up even at 500
  8255.  
  8256.  
  8257. Gerry 11:10 AM
  8258. ya, it looks like people go in and just do it 6 times
  8259. they obviously get hit with more fees, but they likely don't care
  8260.  
  8261.  
  8262. Aaron.M 11:11 AM
  8263. if ur a decent trader fee's don't really matter
  8264. u get hit with them everywhere anyhow so not really much u can do
  8265.  
  8266.  
  8267. Gerry 11:13 AM
  8268. ya and for all the other things people use bitcoin for, fees usually aren't that important
  8269. gambling, drugs, etc
  8270.  
  8271.  
  8272. Aaron.M 11:24 AM
  8273. agreed
  8274. u need failed withdrawals done today?
  8275.  
  8276.  
  8277. Gerry 11:25 AM
  8278. ya we should have a look just incase any slipped through will'semails
  8279. let me know when you're ready for the code
  8280.  
  8281.  
  8282. Aaron.M 11:25 AM
  8283. fire away
  8284.  
  8285.  
  8286. Gerry 11:26 AM
  8287. 412773
  8288.  
  8289.  
  8290. Aaron.M 11:26 AM
  8291. I'm in
  8292. will update you
  8293.  
  8294.  
  8295. Aaron.M 11:45 AM
  8296. Aaron
  8297.  
  8298. I see the deal as follows:
  8299.  
  8300. 1) Customer will deposit with Multimoneta the Montreal based FX store and Flexepin authorized vendor 160,000
  8301.  
  8302. 2) Multimoneta confirmed receipt and holding of funds on behalf of QDX
  8303.  
  8304. 3) QDX sells customer at their standard OTC rates 160000 of BTC
  8305.  
  8306. 4) QDX issues payment advices to clients in Montreal area for the amount of 160000 less 1% processing fee of Multimoneta. Payment advices can be in any amount and can commence immediately.
  8307.  
  8308. How does this sound?
  8309.  
  8310.  
  8311. Gerry 11:45 AM
  8312. somewhat odd, is the store going to hand out cash to whoever I send in?
  8313.  
  8314.  
  8315. Aaron.M 11:45 AM
  8316. So I'm thinking at this time with the one store, the processing will likely be like how it is with coincards.
  8317. yeah
  8318. so say we had it set up customers can do up to 2k or something a day in this withdrawal option
  8319.  
  8320.  
  8321. Gerry 11:47 AM
  8322. until we run otu
  8323.  
  8324.  
  8325. Aaron.M 11:47 AM
  8326. yeah and then likely do another oct trade at the standard rates to fill it up
  8327. so pretty well the way the instacoin was supposed to work
  8328. just manual as it's only 1 store at this time
  8329.  
  8330.  
  8331. Gerry 11:48 AM
  8332. does he want to do it today
  8333.  
  8334.  
  8335. Aaron.M 11:48 AM
  8336. pretty sure he is ready to go anytime we are
  8337. then will provide a media email as well for us to send out
  8338.  
  8339.  
  8340. Gerry 11:49 AM
  8341. being only 160k to start I'm afraid it will be gone in a day
  8342. I don't think we need to do a big media thing
  8343. simply adding it will get it used
  8344.  
  8345.  
  8346. Aaron.M 11:49 AM
  8347. it is only in Montreal
  8348. thats y I say maybe 2k a day or something max per customer
  8349. scale it as we go
  8350.  
  8351.  
  8352. Gerry 11:49 AM
  8353. do they deduct the 1% from the customer at the time
  8354. so like say you withdraw $2000, they give you $1980
  8355.  
  8356.  
  8357. Aaron.M 11:51 AM
  8358. that I will need to clarify but yeah thats how I saw it is happening at store level so they get their 1% instantly
  8359.  
  8360.  
  8361. Gerry 11:51 AM
  8362. what fee do you think we can chafge
  8363. charge
  8364.  
  8365.  
  8366. Aaron.M 11:52 AM
  8367. up to you, 1-2%
  8368.  
  8369.  
  8370. it is an instant option if you live there so kinda premium
  8371.  
  8372.  
  8373. Gerry 11:53 AM
  8374. ya I was thinking 2%
  8375. so in total it will be 3%
  8376.  
  8377.  
  8378. Aaron.M 11:54 AM
  8379. and then normal fee's for us in deposit but up to 5k
  8380.  
  8381.  
  8382. Gerry 11:54 AM
  8383. ya, thats a kinda weird one how its flexepin and not separate
  8384.  
  8385.  
  8386. Aaron.M 11:55 AM
  8387. same codes etc, just larger denominations for us
  8388.  
  8389.  
  8390. Gerry 11:55 AM
  8391. ya
  8392.  
  8393.  
  8394. Aaron.M 11:55 AM
  8395. so if the customer got 5k, he will get 500 dollar batches in codes printed out
  8396. deposits the same way as normal with us
  8397.  
  8398.  
  8399. Gerry 11:56 AM
  8400. ah
  8401. for the withdrawal thing, would we issue a code and somehow inform the store
  8402.  
  8403.  
  8404. Aaron.M 11:57 AM
  8405. yeah, am waiting on exactly how thats gonna work
  8406. should have that anytime now
  8407.  
  8408.  
  8409. Gerry 11:58 AM
  8410. k cool, talking to Alex now about the programming of it
  8411.  
  8412.  
  8413. Aaron.M 11:58 AM
  8414. sounds good will update you shortly
  8415.  
  8416.  
  8417. Gerry 12:22 PM
  8418. random question, how much does propane typically cost
  8419. per litre
  8420.  
  8421.  
  8422. Aaron.M 12:22 PM
  8423. hmhmh been awhile
  8424. will have to find out for u
  8425.  
  8426.  
  8427. Aaron.M 1:05 PM
  8428. Lol
  8429. Instacoin wants to talk now
  8430.  
  8431.  
  8432. Gerry 1:05 PM
  8433. lol
  8434.  
  8435.  
  8436. Aaron.M 1:05 PM
  8437. Michael reached out instead of the lawyer
  8438.  
  8439.  
  8440. Gerry 1:06 PM
  8441. lol, "a call'
  8442. hate calls
  8443.  
  8444.  
  8445. Aaron.M 1:07 PM
  8446. Lol I can do the call for u
  8447.  
  8448.  
  8449. Gerry 1:07 PM
  8450. ya, might as well to see if he has a better non-ridiculous proposal, but up to you, I doubt it will go anywhere at this point given how far off their demands were
  8451.  
  8452.  
  8453. Aaron.M 1:07 PM
  8454. U should just try emailing him to see if he will communicate via email so nothing is mis interpreted
  8455.  
  8456.  
  8457. Gerry 1:08 PM
  8458. that also works
  8459. save you the hassle and time of a pointless call
  8460.  
  8461.  
  8462. Aaron.M 1:08 PM
  8463. Sounds good to me, u want me to respond or u?
  8464.  
  8465.  
  8466. Gerry 1:09 PM
  8467. You can. Mention that we felt the terms were so far off from what we would be willing to do that its hard to see it working.
  8468.  
  8469.  
  8470. Aaron.M 1:14 PM
  8471. We have both been pretty busy this week, would you be able to go over details with us both via email today while we touch base on the last proposal?
  8472.  
  8473. We would love to see this move forward, though the conditions proposed by your lawyer weren't exactly epexcted.
  8474.  
  8475. We were on the understanding that the network was already in place. As well the lawyer fees, on our end we are happy to agree to a contract. But most of our ventures haven't had any of these kinds of costs associated with them.
  8476. I'll mention the -5 discount as well
  8477. Sound ok?
  8478.  
  8479.  
  8480. Gerry 1:17 PM
  8481. yup, looks good
  8482. I'm surprised they would even try putting something like that in there
  8483.  
  8484.  
  8485. Aaron.M 1:20 PM
  8486. Agree, like I said a basic contract we are happy to agree with.
  8487. We both stand to make plenty on fees
  8488. Plus we free up there btc prob
  8489. Beyond that it's just greedy
  8490.  
  8491.  
  8492. Aaron.M 1:41 PM
  8493. Ok so with Anthony
  8494. Do u want some type of contract on this btc sale so we know we aren't screwed
  8495.  
  8496.  
  8497. Gerry 1:42 PM
  8498. one sec haven't read his email yet
  8499. just read it, seems good
  8500. ok, yes, please negotiate a price. I'm cool with bitstamp rate converted to CAD at spot
  8501.  
  8502.  
  8503. Aaron.M 1:46 PM
  8504. ok and like I say do u trust this guy?
  8505. Do we need a contract etc?
  8506.  
  8507.  
  8508. Gerry 1:47 PM
  8509. then tell him to make a basic sale contract outlining X BTC for $160k
  8510. I more or less trust him
  8511. he's not going to scam me over something like this
  8512.  
  8513.  
  8514. Aaron.M 1:47 PM
  8515. sounds good just want to make sure before I jump and agree
  8516. should be easy enough will be like the coincards orders daily
  8517.  
  8518.  
  8519. Gerry 1:47 PM
  8520. ya
  8521. we will have to tell users that when they choose that option, it won't be ready for pickup until the next day
  8522.  
  8523.  
  8524. Aaron.M 1:48 PM
  8525. agree 24 hr roll over time
  8526. but near instant, while it's new I'll stay on top of it
  8527. kyc info for the customer ?
  8528. like the 160k guy?
  8529.  
  8530.  
  8531. Gerry 1:52 PM
  8532. as far as its kinda setup at the moment, I'd say our customer is Anthony,
  8533. he can do KYC on the guy who is buying, I have Anthony's info
  8534.  
  8535.  
  8536. Aaron.M 1:52 PM
  8537. ok sounds good just wanted to make sure
  8538. sweet! another deposit and withdrawal function even if instacoin has failed
  8539. well upgraded Flexepin I guess I should say lol
  8540.  
  8541.  
  8542. Gerry 2:03 PM
  8543. lol
  8544.  
  8545.  
  8546. Aaron.M 3:47 PM
  8547. Instacoin replied again
  8548.  
  8549.  
  8550. Gerry 4:45 PM
  8551. lol ya I just saw that
  8552. didn't really make any concessions
  8553.  
  8554.  
  8555. Aaron.M 4:46 PM
  8556. Nope not really, just worded it differently
  8557.  
  8558.  
  8559. Gerry 5:06 PM
  8560. Alex has sent me the list of 368 people, so now I just need to find the missing ones, figure out what happened, then all good
  8561.  
  8562.  
  8563. Aaron.M 5:09 PM
  8564. U need me to do anything?
  8565.  
  8566.  
  8567. Gerry 5:09 PM
  8568. not yet
  8569. Alex did an awesome job preparing it, so luckily we don't have to do anything manually
  8570.  
  8571.  
  8572. Aaron.M 5:10 PM
  8573. Ok I'm standing by if u do though, will get it done before Wednesday
  8574.  
  8575.  
  8576. Gerry 5:10 PM
  8577. other than figure out these few
  8578.  
  8579.  
  8580. Aaron.M 5:10 PM
  8581. Yeah he def did good
  8582. How's ur weekend going
  8583. ?
  8584.  
  8585.  
  8586. Gerry 5:11 PM
  8587. pretty good overall
  8588.  
  8589.  
  8590. Aaron.M 5:17 PM
  8591. Good to hear, ours is going good so far as well
  8592. If u need anything on this to be done. Let me know and I'll drop everything and get right to it
  8593.  
  8594.  
  8595. Gerry 5:17 PM
  8596. will do, nothing tonight
  8597.  
  8598.  
  8599. Aaron.M 5:18 PM
  8600. Sounds good, I'm around if u need anything. Playing fallout76 it's not too bad so far
  8601. Aaron from BC say anything on mail?
  8602.  
  8603.  
  8604. Gerry 5:19 PM
  8605. he hasn't responded in a few days
  8606. last I spoke with him he said he had some weird health issue
  8607. I'll followup with him again soon
  8608.  
  8609.  
  8610. Aaron.M 5:19 PM
  8611. Lol
  8612. Ok, hope he isn't dying or nothing
  8613. U must be heading back to BC soon?
  8614.  
  8615.  
  8616. Gerry 5:21 PM
  8617. after Christmas
  8618. unless I have to go sooner to make him give me the cheques lol
  8619.  
  8620.  
  8621. Aaron.M 5:21 PM
  8622. Lol
  8623. At least u can fly instead of road trip
  8624.  
  8625.  
  8626. Gerry 5:23 PM
  8627. ya
  8628. the drive out west is brutal
  8629.  
  8630.  
  8631. Aaron.M 5:23 PM
  8632. Crazy to see though if u never have done it
  8633.  
  8634.  
  8635. Gerry 5:24 PM
  8636. the prairies are super boring
  8637. as is most of ontario
  8638.  
  8639.  
  8640. Aaron.M 5:24 PM
  8641. Lol
  8642. Says the guy who has seen it
  8643.  
  8644.  
  8645. Gerry 5:25 PM
  8646. lol
  8647.  
  8648.  
  8649. Aaron.M 5:25 PM
  8650. The flat land then the mountains would def be cool
  8651.  
  8652.  
  8653. Gerry 5:25 PM
  8654. that is kinda cool, when you get to around Calgary, you have mountains in front of you and miles of nothing behind
  8655.  
  8656.  
  8657. Aaron.M 5:25 PM
  8658. Plus the falls and stupid stuff along the way
  8659.  
  8660.  
  8661. Gerry 5:26 PM
  8662. the Giant nickel in Sudbury
  8663. the giant Canada goose in Wawa
  8664.  
  8665.  
  8666. Aaron.M 5:26 PM
  8667. Lol yes! That's what I'm talking about
  8668.  
  8669.  
  8670. Gerry 5:26 PM
  8671. the nothingness in Manitoba
  8672.  
  8673.  
  8674. Aaron.M 5:26 PM
  8675. Too funny, I'd do it one summer
  8676. Lol
  8677. Shit
  8678.  
  8679.  
  8680. Gerry 5:26 PM
  8681. lol
  8682.  
  8683.  
  8684. Aaron.M 5:27 PM
  8685. An RV summer with the kids would be interesting. Lol not Sarah's cup of tea but would be good for the kids
  8686. She didn't get the itch for the resort we were at but she def loved how warm it was. She would do that over an RV
  8687.  
  8688.  
  8689. Gerry 5:28 PM
  8690. an RV would be fun potentially
  8691. I know one bitcoin guy who just travels around north America in his RV
  8692. staying everywhere
  8693.  
  8694.  
  8695. Aaron.M 5:32 PM
  8696. Like almost the #1 thing on my bucket list as dumb as it sounds
  8697. Take ya back to when u were younger and used to drive around and camp
  8698. I'm surprised u haven't back packed all through Europe
  8699.  
  8700.  
  8701. Gerry 5:34 PM
  8702. I don't like backpacking
  8703.  
  8704.  
  8705. Aaron.M 5:34 PM
  8706. That would be my #2
  8707.  
  8708.  
  8709. Gerry 5:34 PM
  8710. however I have travelled to numerous European countries
  8711. in total, I'm up to 56 countries that I've been to
  8712. 37 with Jen
  8713.  
  8714.  
  8715. Aaron.M 5:34 PM
  8716. Jesus
  8717. Lol im at a total of 3
  8718.  
  8719.  
  8720. Gerry 5:35 PM
  8721. lol
  8722.  
  8723.  
  8724. Aaron.M 5:35 PM
  8725. 1 with Sarah
  8726.  
  8727.  
  8728. Gerry 5:35 PM
  8729. I've been to pretty much all of Western Europe, few places in Asia, most of the Caribbean, most of south America,
  8730.  
  8731.  
  8732. Aaron.M 5:35 PM
  8733. U dont have to litteraly backpack. U could drive a fancy car all around Europe
  8734.  
  8735.  
  8736. Gerry 5:36 PM
  8737. ya, thats usually what I do lol
  8738. Mercedes on the autobahn
  8739.  
  8740.  
  8741. Aaron.M 5:36 PM
  8742. Its all attached, wouod be a crazy summer
  8743. Lol u have to send me a pick of that next time
  8744.  
  8745.  
  8746. Gerry 5:36 PM
  8747. been to Paris 4 times, Amsterdam 3 times, Iceland 3 times
  8748. russia once lol
  8749.  
  8750.  
  8751. Aaron.M 5:37 PM
  8752. I'll live vicariously through u
  8753. Russia would be a kick
  8754.  
  8755.  
  8756. Gerry 5:38 PM
  8757. its definitely interesting
  8758. super weird
  8759.  
  8760.  
  8761. Aaron.M 5:38 PM
  8762. Such a different country
  8763.  
  8764.  
  8765. Gerry 5:38 PM
  8766. it looks like its stuck 50 years behind
  8767. the street cars in St Petersburg look like 1950's germany
  8768.  
  8769.  
  8770. Aaron.M 5:38 PM
  8771. I ran into a couple Russian couples at the resort they were interesting
  8772. Yeah and very proud even though they are so backward
  8773. Gerry November 17, 2018 5:38 PM
  8774. the street cars in St Petersburg look like 1950's germany
  8775.  
  8776.  
  8777. Gerry 5:44 PM
  8778. unrelated, we're now up to $170k in Canada Post deposits
  8779. people are really starting to us it
  8780. use*
  8781.  
  8782.  
  8783. Aaron.M 5:45 PM
  8784. Woot, more money flowing in. Its gonna be crazy to see when its up to 3k
  8785.  
  8786.  
  8787. Don't even need to waste our time with instacoin with that and most of our cash reserves returned
  8788.  
  8789.  
  8790. Gerry 5:47 PM
  8791. exactly, this is far better
  8792.  
  8793.  
  8794. Aaron.M 5:56 PM
  8795. So ur lazy weekend going ur way?
  8796. Need to get urself a Xbox one to jam online when ur feeling lazy
  8797.  
  8798.  
  8799. Gerry 5:57 PM
  8800. lol
  8801. overall ya
  8802. got sushi for lunch today
  8803. then did some Christmas shopping
  8804. now
  8805. about to make dinner
  8806.  
  8807.  
  8808. Aaron.M 5:58 PM
  8809. Sounds like a good day, did the same just Chinese and we have the in-laws over
  8810. Lol I'm currently outside smoking avoiding them after all that shit while travelling
  8811.  
  8812.  
  8813. Gerry 5:59 PM
  8814. lol don't blame you
  8815.  
  8816.  
  8817. Aaron.M 5:59 PM
  8818. Meh it is what it is, when u have kids it's a lil different.
  8819. Just kinda gotta work through instead of ruining Christmas and shit for them where we have a small family
  8820.  
  8821.  
  8822. Gerry 6:00 PM
  8823. ya
  8824. I agree, especially with kids
  8825.  
  8826.  
  8827. Aaron.M 6:01 PM
  8828. 100%
  8829.  
  8830.  
  8831. Aaron.M 10:33 AM
  8832. U see that msg from Anthony?
  8833. We should start collecting that amount of btc if possible
  8834.  
  8835.  
  8836. Gerry 10:48 AM
  8837. Good morning, will sort that out and reply in a few moments, just sending you an email now with wires I expect to arrive today
  8838.  
  8839.  
  8840. Aaron.M 11:09 AM
  8841. Sounds good
  8842.  
  8843.  
  8844. Gerry 11:09 AM
  8845. are there any USD crypto capital withdrawals that people have been whining about a particularly large amount
  8846.  
  8847.  
  8848. Aaron.M 11:09 AM
  8849. Good morning, hope ur weekend was well
  8850. Hard to say i haven't gotten any priority ones yet
  8851.  
  8852.  
  8853. Gerry 11:10 AM
  8854. ok cool
  8855. a bunch have been/are being sent today
  8856.  
  8857.  
  8858. Aaron.M 11:10 AM
  8859. Maybe send 1 or two of dez's
  8860.  
  8861.  
  8862. Gerry 11:11 AM
  8863. I think he cancelled them
  8864.  
  8865.  
  8866. Aaron.M 11:11 AM
  8867. Sweet sounds good to me, how is the list going?
  8868.  
  8869.  
  8870. Gerry 11:11 AM
  8871. the cibc list?
  8872. me and Alex finished last night, found everyone including the TD draft and the random Ontario accounts
  8873.  
  8874.  
  8875. Aaron.M 11:11 AM
  8876. Did he? Will have to check but btc did drop tons prob scooping up some
  8877.  
  8878.  
  8879. Gerry 11:11 AM
  8880. ya the market is going crazy
  8881.  
  8882.  
  8883. Aaron.M 11:12 AM
  8884. Good to hear, if u need any help let me know.
  8885. Isn't it? I'm waiting for the alts to power drop more if this continues
  8886.  
  8887.  
  8888. Gerry 11:14 AM
  8889. the following crypto capital payments were sent this morning
  8890. list too long, emailed it
  8891.  
  8892.  
  8893. Aaron.M 11:15 AM
  8894. Lol
  8895. Was gonna say
  8896.  
  8897.  
  8898. Aaron.M 11:34 AM
  8899. any ideas when this withdrawal will clear? https://www.quadrigacx.com/admin/withdrawals/details/1052810
  8900. www.quadrigacx.com
  8901. QuadrigaCX - Page not found
  8902.  
  8903.  
  8904. Aaron.M 11:54 AM
  8905. I got a guy from July missing a withdrawal as well. https://www.quadrigacx.com/admin/withdrawals/details/990010
  8906. www.quadrigacx.com
  8907. QuadrigaCX - Page not found
  8908.  
  8909.  
  8910. Gerry 12:10 PM
  8911. First one, Thursday
  8912. Second one Friday
  8913.  
  8914.  
  8915. Aaron.M 12:11 PM
  8916. perfect ty
  8917. Anthony sent over the address of for the btc and is ready for a qoute
  8918.  
  8919.  
  8920. Gerry 12:12 PM
  8921. ok will get that prepared after I send out today's finconnect payments
  8922.  
  8923.  
  8924. Aaron.M 12:12 PM
  8925. ok ty
  8926.  
  8927.  
  8928. Aaron.M 12:52 PM
  8929. sent u a ticket just now in green, was meant for jai
  8930.  
  8931.  
  8932. Aaron.M 2:33 PM
  8933. Making any head way on the btc?
  8934.  
  8935.  
  8936. Gerry 2:34 PM
  8937. prices are very volatile at the moment, is he fine with waiting for tomorrow
  8938.  
  8939.  
  8940. Aaron.M 2:35 PM
  8941. I'm sure he will be Anthony was just buggin again
  8942. I'll tell him likely will take till tmr as we are trying to buy them at a decent rate
  8943. U setting up a buy at 7k or what LVL u think?
  8944.  
  8945.  
  8946. Gerry 2:36 PM
  8947. likely going to buy at another exchange where I have USD as it will be cheaper
  8948.  
  8949.  
  8950. Aaron.M 2:37 PM
  8951. Ahh ok, what rate u think ur going for? Will give him a rough idea
  8952.  
  8953.  
  8954. Gerry 2:37 PM
  8955. how picky is he
  8956. does he have a rate in mind? global spot? something else
  8957.  
  8958.  
  8959. Aaron.M 2:39 PM
  8960. Nothing really
  8961. Anthony said it's all up to us on the final rate etc
  8962. I'm sure he won't mind waiting for a lower rate
  8963.  
  8964.  
  8965. Aaron.M 3:27 PM
  8966. Flinks is checking in again
  8967. Was wondering if we had any updated timelines
  8968.  
  8969.  
  8970. Gerry 3:27 PM
  8971. early next year, too much going on at the moment to add it
  8972.  
  8973.  
  8974. Aaron.M 3:28 PM
  8975. Agree, lol they are presitent
  8976. Will update him again saying we need more time
  8977.  
  8978.  
  8979. Aaron.M 10:47 AM
  8980. Good morning, how goes today?
  8981.  
  8982.  
  8983. Gerry 10:49 AM
  8984. Good morning, pretty good
  8985. loving the crazy volume
  8986.  
  8987.  
  8988. Aaron.M 10:50 AM
  8989. lol no doubt, it's making up for all the refunds we have been giving
  8990. Though I only have been refunding purchase fee's and only both buy and sell when they complain
  8991.  
  8992.  
  8993. Gerry 10:51 AM
  8994. ya, same, I find most people don't bother asking for the fees back
  8995.  
  8996.  
  8997. Aaron.M 10:51 AM
  8998. oh well, saves us money lol
  8999. U guys getting snow today?
  9000.  
  9001.  
  9002. Gerry 10:52 AM
  9003. not sure, we got a bunch yesterday morning
  9004.  
  9005.  
  9006. Aaron.M 10:52 AM
  9007. up to 30 cm for us today potentially
  9008.  
  9009.  
  9010. Gerry 10:52 AM
  9011. looks lie just rain
  9012. "Cloudy with showers"
  9013.  
  9014.  
  9015. Aaron.M 10:52 AM
  9016. lucky
  9017.  
  9018.  
  9019. Gerry 10:53 AM
  9020. ya I"m hoping it melts the little bit of snow we have
  9021.  
  9022.  
  9023. Aaron.M 10:54 AM
  9024. indeed, before a big build up happens. Seems every winter the storms are back to back
  9025. we going to complete that trade, btc seems to have settled for a bit
  9026.  
  9027.  
  9028. Gerry 10:57 AM
  9029. I can offer him $6200 CAD per coin right now, which works out to 25.8 coins
  9030.  
  9031.  
  9032. Aaron.M 10:57 AM
  9033. k 1 sec
  9034. will update you shortly
  9035.  
  9036.  
  9037. Aaron.M 11:15 AM
  9038. taking way to long to respond lol
  9039.  
  9040.  
  9041. Aaron.M 11:30 AM
  9042. seems like he is leaning towards 6000k cad for a price, don't know if it will hit it on that exchange but said we could set it and wait
  9043.  
  9044.  
  9045. Gerry 11:31 AM
  9046. best I can do is current bitstamp price, converted to CAD at xe.com rate
  9047. it fluctuates nonstop. If he agrees to it, let me know when he does and I"ll lock in my purchase
  9048.  
  9049.  
  9050. Aaron.M 11:31 AM
  9051. agree I advised the same
  9052. said it's all market rate so all we can do is set a price he wants or go off current
  9053. it's fluctuating like crazy, if I was this guy I wouldn't be buying this way right now
  9054.  
  9055.  
  9056. Aaron.M 11:50 AM
  9057. any way we can process this guys withdrawals this week? https://www.quadrigacx.com/admin/users/withdrawals/2770591
  9058. www.quadrigacx.com
  9059. QuadrigaCX - Page not found
  9060. 6150 cad per btc they are good with if u want to lock it in
  9061.  
  9062.  
  9063. Gerry 12:00 PM
  9064. yes lots lock that
  9065. lets*
  9066.  
  9067.  
  9068. Aaron.M 12:00 PM
  9069. Sounds good, they are happy
  9070. Score that takes care of that, and regardless the price it drops to now at least they set it
  9071.  
  9072.  
  9073. Aaron.M 4:34 PM
  9074. how's the order going?
  9075.  
  9076.  
  9077. Gerry 4:36 PM
  9078. will send the coins either tonight or tomorrow
  9079.  
  9080.  
  9081. Aaron.M 4:36 PM
  9082. ok no prob, did the full order go through?
  9083. lol price has dropped 500 since we locked in
  9084.  
  9085.  
  9086. Gerry 4:37 PM
  9087. yes
  9088.  
  9089.  
  9090. Aaron.M 4:37 PM
  9091. ok kool ty will update
  9092.  
  9093.  
  9094. Aaron.M 8:40 AM
  9095. Good morning, they are looking to get the transfer completed when u are able
  9096.  
  9097.  
  9098. Gerry 10:44 AM
  9099. Good morning, just got back from lawyer signing my affidavit for this morning
  9100.  
  9101.  
  9102. Aaron.M 10:45 AM
  9103. Good morning, I hope all went well?
  9104.  
  9105.  
  9106. Gerry 10:46 AM
  9107. was just me signing the affidavit for the meeting with the judge which I think is happening right now
  9108. whats the bitcoin address
  9109. 26.012 right?
  9110.  
  9111.  
  9112. Aaron.M 10:49 AM
  9113. hmhmhm think so
  9114. 1 sec
  9115. rate was 6150 at what 160k?
  9116.  
  9117.  
  9118. Gerry 10:50 AM
  9119. yes I think that what we agreed on
  9120.  
  9121.  
  9122. Aaron.M 10:50 AM
  9123. yeah it is, was just double checking my notes
  9124. so 26.012 is what that rate made for 160k?
  9125. 14tXCUSaF2yhPxfEpxwAvdXmY6AD5ZbLV8 is the address to send to
  9126.  
  9127.  
  9128. Gerry 10:51 AM
  9129. yes I think my math is right
  9130.  
  9131.  
  9132. Aaron.M 10:51 AM
  9133. ok sounds good, just was double checking
  9134. any thoughts as to when we can send this? https://www.quadrigacx.com/admin/withdrawals/details/1051371
  9135. www.quadrigacx.com
  9136. QuadrigaCX - Page not found
  9137. also Jai dropped this one to me last night,
  9138. ```
  9139. Priority withdrawal for [email protected]
  9140.  
  9141. ```
  9142.  
  9143. Please inform Gerry, this customer is priority
  9144.  
  9145.  
  9146. Gerry 10:57 AM
  9147. first one by Friday
  9148.  
  9149.  
  9150. Aaron.M 10:59 AM
  9151. perfect ty
  9152. can we place this customer in priority for within the next two weeks as well? https://www.quadrigacx.com/admin/withdrawals/details/1039765
  9153. www.quadrigacx.com
  9154. QuadrigaCX - Page not found
  9155.  
  9156.  
  9157. Gerry 11:01 AM
  9158. that will arrive by Friday as well
  9159.  
  9160.  
  9161. Aaron.M 11:02 AM
  9162. sweet ty
  9163. making good head way on tickets already today
  9164.  
  9165.  
  9166. Gerry 11:10 AM
  9167. I'm a bit behind, going to send you some in a moment
  9168.  
  9169.  
  9170. Aaron.M 11:11 AM
  9171. lol
  9172. sure will take care of them
  9173.  
  9174.  
  9175. Aaron.M 11:18 AM
  9176. I don't mind u sending them, don't worry we will get through them all 🙂
  9177. lol I think u have been sending me some yellow tickets back as well
  9178.  
  9179.  
  9180. Gerry 11:21 AM
  9181. sometimes I do if they are resolved or my part is done
  9182.  
  9183.  
  9184. Aaron.M 11:21 AM
  9185. yeah I notice those ones
  9186.  
  9187.  
  9188. Gerry 11:22 AM
  9189. I may have accidentally sent some other ones
  9190.  
  9191.  
  9192. Aaron.M 11:22 AM
  9193. I mean ones still waiting to be reviewed, I could have possibly not sent them too though
  9194. who knows last week has been crazy lol
  9195.  
  9196.  
  9197. Gerry 11:22 AM
  9198. lol
  9199.  
  9200.  
  9201. Aaron.M 11:30 AM
  9202. ok hit me with those tickets, cleared mine out now
  9203. was wondering if I can get any of this guys withdrawals processed as well, https://www.quadrigacx.com/admin/users/withdrawals/2770591
  9204. www.quadrigacx.com
  9205. QuadrigaCX - Page not found
  9206. he's had multiple attempts with bring bank info, he pretty sure he is correct now
  9207.  
  9208.  
  9209. Gerry 11:32 AM
  9210. why were so many reversed
  9211. were they bad info?
  9212.  
  9213.  
  9214. Aaron.M 11:32 AM
  9215. yeah he provided wrong info on his end
  9216. still more likely to be reversed in the coming days
  9217.  
  9218.  
  9219. Gerry 11:33 AM
  9220. ah I see, he's changed it to a differ3ent bank
  9221.  
  9222.  
  9223. Aaron.M 11:34 AM
  9224. yip, let me know if any can be processed
  9225. lol hopefully they work now
  9226. also mack nevill is bugging again,. before I have him break all his withdrawals into 15k batches. Do we have any cad to send via crypto capital. https://www.quadrigacx.com/admin/users/withdrawals/4163470
  9227. www.quadrigacx.com
  9228. QuadrigaCX - Page not found
  9229.  
  9230.  
  9231. Gerry 11:37 AM
  9232. I sent most this morning, but each day we have 10-30k CAD to send from there it seems
  9233.  
  9234.  
  9235. Aaron.M 11:40 AM
  9236. Ok I'll have him break them up, maybe we can send a couple for him the next couple days
  9237.  
  9238.  
  9239. Aaron.M 11:56 AM
  9240. wanted to check if u had any eta for these withdrawals as well? https://www.quadrigacx.com/admin/users/withdrawals/4203121
  9241. www.quadrigacx.com
  9242. QuadrigaCX - Page not found
  9243.  
  9244.  
  9245. Gerry 12:00 PM
  9246. small one should be there tomorrow, bigger two by Friday
  9247.  
  9248.  
  9249. Aaron.M 12:00 PM
  9250. perfect ty will update him
  9251.  
  9252.  
  9253. Aaron.M 1:27 PM
  9254. 4125101 Tatiana is wondering if we had any updates as well
  9255.  
  9256.  
  9257. Gerry 2:08 PM
  9258. Update from the judge meeting this morning:
  9259.  
  9260. - There was not sufficient time for the judge to go through all of the evidence that we presented.
  9261. - Therefore he has scheduled a motion for the release of the funds for December 3rd.
  9262. - One minor win is that he has allowed us to seal the names of the depositors.
  9263.  
  9264.  
  9265. Aaron.M 2:12 PM
  9266. So all funds will be released by Dec 3rd?
  9267.  
  9268.  
  9269. Gerry 2:12 PM
  9270. no
  9271. they might be
  9272. he will confirm that on dec 3
  9273.  
  9274.  
  9275. Aaron.M 2:13 PM
  9276. Ugh we are prob awhile away still
  9277.  
  9278.  
  9279. Gerry 2:14 PM
  9280. hard to say exactly, in the meantime, increased use of Canada Post has been beneficial in terms of us getting more EFTs going out. Today I'm sending out $223k
  9281. plus billerfy sent out $300k
  9282.  
  9283.  
  9284. Aaron.M 2:15 PM
  9285. Sounds good fingers crossed it's sorted out for the holidays
  9286. Glad to hear it went well 🙂
  9287.  
  9288.  
  9289. Aaron.M 3:32 PM
  9290. do u have the taxid for the payment, I'm gonna msg and confirm reciept
  9291.  
  9292.  
  9293. Gerry 3:33 PM
  9294. https://www.blockchain.com/btc/tx/e58cac65135d404a97c9598f3bacd64a1d9c42709ec66ca5d3ac2a0ce2774a3b
  9295. www.blockchain.com
  9296. Bitcoin Transaction e58cac65135d404a97c9598f3bacd64a1d9c42709ec66ca5d3ac2a0ce2774a3b
  9297. View information about a bitcoin transaction e58cac65135d404a97c9598f3bacd64a1d9c42709ec66ca5d3ac2a0ce2774a3b
  9298.  
  9299.  
  9300. Aaron.M 3:34 PM
  9301. ty
  9302.  
  9303.  
  9304. Aaron.M 3:56 PM
  9305. Fyi have another 500k lined up for OTC when u are ready
  9306.  
  9307.  
  9308. Gerry 3:56 PM
  9309. from same guy?
  9310.  
  9311.  
  9312. Aaron.M 3:56 PM
  9313. Alex seems to think the 160 will be gone right away
  9314. Just through Anthony yeah
  9315.  
  9316.  
  9317. Aaron.M 10:23 AM
  9318. Good morning, will be out for a couple hrs this am. Taking the dog to the vet, will get all my tickets etc done today though
  9319.  
  9320.  
  9321. Gerry 10:23 AM
  9322. cool, ttyl
  9323.  
  9324.  
  9325. Aaron.M 10:24 AM
  9326. lol am. around for another 30 mins or so
  9327.  
  9328.  
  9329. Gerry 10:24 AM
  9330. ah ok
  9331. sent you an email with a bunch of wires I expect to arrive today
  9332.  
  9333.  
  9334. Aaron.M 10:24 AM
  9335. u need anything extra done today?
  9336. yeah I saw
  9337.  
  9338.  
  9339. Gerry 10:24 AM
  9340. nothing in particular at the moment
  9341.  
  9342.  
  9343. Aaron.M 10:25 AM
  9344. ok sounds good, I'm sure it will be a good day 🙂
  9345. a couple random companies are asking if we are going to the North America block chain expo
  9346.  
  9347.  
  9348. Gerry 10:26 AM
  9349. nope
  9350. where is it
  9351.  
  9352.  
  9353. Aaron.M 10:26 AM
  9354. no idea, didn't even know 1 was happening
  9355. 1 sec
  9356. usa
  9357. https://blockchain-expo.com/northamerica/
  9358.  
  9359. blockchain-expo.com
  9360. Blockchain Conference & Exhibition | Blockchain Expo North America
  9361. Blockchain Expo North America; Blockchain Conference & Exhibition exploring Blockchain technologies across industries; financial services, healthcare...
  9362.  
  9363.  
  9364. Aaron.M 10:42 AM
  9365. Didn't think we would be
  9366.  
  9367.  
  9368. Aaron.M 12:43 PM
  9369. Am back home if u need anything
  9370.  
  9371.  
  9372. Aaron.M 1:00 PM
  9373. ok so bill payments on my end are done including any bounce backs from while I was away
  9374. balance isn't fully clear yet, but will be a balance remaining of 158.416k
  9375. but will also have to do end of month pay out of that so will end up being slightly lower
  9376.  
  9377.  
  9378. Gerry 1:33 PM
  9379. cool, all the ones I sent over in the last batch are sent?
  9380.  
  9381.  
  9382. Aaron.M 1:34 PM
  9383. yes sir, took a lil longer as I cleared the loud ones in tickets first then needed to wait for some more funds to clear
  9384. all should now be completed including the ones that bounced from before
  9385.  
  9386.  
  9387. Gerry 1:35 PM
  9388. cool, there are just a few left now from before that'll send over in a minute then that should probably be the last batch before we/if we re-eanble
  9389.  
  9390.  
  9391. Aaron.M 1:35 PM
  9392. Sounds good to me
  9393. should be able to send them all by Monday
  9394.  
  9395.  
  9396. Gerry 1:36 PM
  9397. is the remaining balance 158k ?
  9398.  
  9399.  
  9400. Aaron.M 1:37 PM
  9401. very surprised I never got a call from td on that cheque, it was 116k but they only recorded it as 98k. I'm contacting them when it clears if it doesn't auto correct but likely it will as they have done this in the past
  9402. Yeah 158k by Monday total
  9403.  
  9404.  
  9405. Gerry 1:38 PM
  9406. ah
  9407. weird
  9408.  
  9409.  
  9410. Aaron.M 1:38 PM
  9411. it's cause I only use the atm's
  9412. Not tellars
  9413.  
  9414.  
  9415. Gerry 1:38 PM
  9416. and the limit at the atm is 99k or something right
  9417.  
  9418.  
  9419. Aaron.M 1:38 PM
  9420. some times they read cheques funny
  9421. prob likely something like that
  9422.  
  9423.  
  9424. it's not the first time I've seen it happen but they get corrected on the date the cheque clears
  9425.  
  9426.  
  9427. Gerry 1:39 PM
  9428. ah ya, makes sense
  9429.  
  9430.  
  9431. Aaron.M 1:40 PM
  9432. leave some money for payroll too eh as no more cheques are waiting to clear
  9433.  
  9434.  
  9435. Gerry 1:40 PM
  9436. ok
  9437.  
  9438.  
  9439. Aaron.M 1:40 PM
  9440. is next week
  9441.  
  9442.  
  9443. Gerry 1:40 PM
  9444. will do
  9445.  
  9446.  
  9447. Aaron.M 1:41 PM
  9448. How much do u still have pending anyway?
  9449. for cc withdrawals
  9450.  
  9451.  
  9452. Gerry 1:41 PM
  9453. credit card ones? one sec, checking
  9454.  
  9455.  
  9456. Aaron.M 1:41 PM
  9457. yes credit card, sorry about that
  9458. have any thoughts on getting any of these processed https://www.quadrigacx.com/admin/users/withdrawals/2770591
  9459. www.quadrigacx.com
  9460. QuadrigaCX - Page not found
  9461. we talked on them yesterday, had used a wrong bank info
  9462.  
  9463.  
  9464. Gerry 1:48 PM
  9465. Just sent you an email with new CC payments. After you send those, there's only 5 that haven't been sent yet, but I anticipate sending those out myself over the next couple days
  9466.  
  9467.  
  9468. Aaron.M 1:49 PM
  9469. ok sounds good to me
  9470. they might be a lil to much sent with everyones monthly pay coming up
  9471.  
  9472.  
  9473. Gerry 1:50 PM
  9474. if they are, let me know
  9475.  
  9476.  
  9477. Aaron.M 1:50 PM
  9478. but will let u know when I have everyones invoice
  9479. might have to send back the very bottom 1 but will let u know
  9480. Client ID: 29586
  9481. Card Type: rbc
  9482. Card Number: 45101xxxxxxxxxxxxxxx
  9483. Amount: $22077.00
  9484.  
  9485.  
  9486. Gerry 1:50 PM
  9487. ok
  9488. anyway, if/when we re-enable it again, we should wait until we have a good balance built up so prevent delays
  9489. will check on that one above in a sec,
  9490.  
  9491.  
  9492. Aaron.M 1:52 PM
  9493. yeah I def agree, although we were doing good until we had to send all of Billerfy's delayed amounts
  9494. when we have Dave finally in the mix it should def help prevent further delays
  9495. then if we have a decent balance we can start cash withdrawals again or something
  9496.  
  9497.  
  9498. Gerry 2:01 PM
  9499. ya that kinda messed up the flow
  9500.  
  9501.  
  9502. Aaron.M 2:02 PM
  9503. lol just a bit
  9504. if we can't process the above for that other customer, what about this guys amount? 4075804
  9505.  
  9506.  
  9507. Gerry 2:03 PM
  9508. the $261?
  9509.  
  9510.  
  9511. Aaron.M 2:04 PM
  9512. yeah
  9513.  
  9514.  
  9515. Gerry 2:04 PM
  9516. just sent from vopay, will be there by monday
  9517.  
  9518.  
  9519. Aaron.M 2:04 PM
  9520. sweet ty
  9521. able to send any of these? https://www.quadrigacx.com/admin/users/withdrawals/2770591
  9522. www.quadrigacx.com
  9523. QuadrigaCX - Page not found
  9524.  
  9525.  
  9526. Gerry 2:05 PM
  9527. few mins, have to get today's fincnonnect batch out before the cutoff
  9528.  
  9529.  
  9530. Aaron.M 2:05 PM
  9531. 10-4 ty
  9532.  
  9533.  
  9534. Gerry 2:09 PM
  9535. he'll receive 1 Monday, 1 Tuesday and the rest by Wednesday
  9536.  
  9537.  
  9538. Aaron.M 2:09 PM
  9539. perfect thank you again
  9540. ok so the guy who writes to much
  9541. https://www.quadrigacx.com/admin/users/withdrawals/2094408
  9542. www.quadrigacx.com
  9543. QuadrigaCX - Page not found
  9544. he sent his withdrawals to a personal account from a business account. Used his correct name and info just it was personal
  9545. Have these been processed, and if so do u think they will arrive or bounce?
  9546.  
  9547.  
  9548. Aaron.M 2:23 PM
  9549. also u sent a credit card withdrawal back to me, it's not on any list that I can find in FastMail when searching. If not completed though I should be able to complete it for you now
  9550. 2305207
  9551.  
  9552.  
  9553. Gerry 3:28 PM
  9554. Re first guy, I corrected it to his personal name, and it is one of the wires that I expect to arrive today. It should be there by now. If he submits additional withdrawals, he should either change his account to a personal account or withdraw directly to his business account so it matches.
  9555.  
  9556.  
  9557. Aaron.M 3:35 PM
  9558. Perfect will update and have it all corrected
  9559.  
  9560.  
  9561. Aaron.M 4:48 PM
  9562. do u have a ticket for 3274192 , 4199639 ?
  9563.  
  9564.  
  9565. Aaron.M 4:53 PM
  9566. Also Ticket # 102785
  9567.  
  9568.  
  9569. Gerry 5:24 PM
  9570. 4199639 yes
  9571. not sure about the first
  9572. working through a bunch of tickets at the moment, should get to it soon
  9573.  
  9574.  
  9575. Aaron.M 5:26 PM
  9576. Ok, just ppl bugging for updates. I told Lilly to respond that due to increased volume of tickets and the in depth nature of reviews. Response times after escalated may be longer then 24 hrs
  9577.  
  9578.  
  9579. Gerry 5:26 PM
  9580. Are there any pending CAD withdrawals that aren't wires or Crypto Capital that are more urgent than others? I have about 300k in vopay to send out and I find its quicker than finconnect
  9581.  
  9582.  
  9583. Aaron.M 5:27 PM
  9584. Save it for tmr if possible and I'm sure I can find u plenty
  9585. I'm sure there are plenty in ur box marked red actually
  9586.  
  9587.  
  9588. Gerry 5:28 PM
  9589. ya, working on those and sending through that
  9590.  
  9591.  
  9592. Aaron.M 5:28 PM
  9593. Been sending u ppl in red from October and before
  9594.  
  9595.  
  9596. Gerry 5:29 PM
  9597. okj
  9598.  
  9599.  
  9600. Gerry 8:54 PM
  9601. Plowing through the tickets tonight. By morning I should have my list much lower. I see that Mack Neville has finally made his withdrawals smaller. While there wasn't anything in CC today to send, Peter submitted a bunch of missing wire reports, so hopefully by morning I can process some of his. I'll prioritize his since he's been waiting a while
  9602.  
  9603.  
  9604. Aaron.M 9:00 PM
  9605. Sounds good to me
  9606. He was complaining at my suggestion, but I said better to have some funds move them none
  9607.  
  9608.  
  9609. Aaron.M 9:07 PM
  9610. Manage to use up any of that 300k with red tickets?
  9611.  
  9612.  
  9613. Gerry 10:05 AM
  9614. Good mornig
  9615. Managed to send out quite a few and cleared a ton of tickets last night and early this morning. Still cracking away at them but the list is getting smaller
  9616. sent you an email with the wires I expect to arrive today, quite a few including one to Andrew Allison which should make him happy
  9617.  
  9618.  
  9619. Aaron.M 10:08 AM
  9620. Sweet sounds good to me
  9621. Just getting up with the kids and will be getting to work
  9622. Good morning 🙂
  9623.  
  9624.  
  9625. Gerry 10:09 AM
  9626. coolio
  9627.  
  9628.  
  9629. Aaron.M 10:18 AM
  9630.  
  9631. Any thing u need done extra today?
  9632.  
  9633.  
  9634. Gerry 10:21 AM
  9635. nothing at the moment, will send over a few tickets, but not nearly as many as before
  9636.  
  9637.  
  9638. Aaron.M 10:23 AM
  9639. Did u end up thinking anymore on that 500k btc sale?
  9640. Anthony was just checking in, I imagine Alex should have the withdrawals for it ready anytime
  9641.  
  9642.  
  9643. Gerry 10:28 AM
  9644. I want to wait until we see how it goes for the first run of $160k, then we can do 500k
  9645. just sent you a ticket from a cop in Quebec, you may have already corresponded with him, not sure, anyway, please try to assist him despite his broken and confusing english
  9646.  
  9647.  
  9648. Aaron.M 10:31 AM
  9649. Ok sounds good on the withdrawals aspect
  9650. Lol see told yeah his language is pretty bad eh ?
  9651.  
  9652.  
  9653. Gerry 10:32 AM
  9654. lol ya
  9655.  
  9656.  
  9657. Aaron.M 10:32 AM
  9658.  
  9659. I thought he was fake at first lol
  9660. I've spoken with him and each customer effected so he is likely just following up
  9661.  
  9662.  
  9663. Gerry 10:33 AM
  9664. ya, super confusing from his message
  9665.  
  9666.  
  9667. Aaron.M 10:33 AM
  9668. Each went through a video chat verifying their identities
  9669.  
  9670.  
  9671. Gerry 10:33 AM
  9672. also hilarious that he plans on going after a 'suspect" - if they find who hacked his account that would be a first in history pretty much lol
  9673.  
  9674.  
  9675. Aaron.M 10:34 AM
  9676. Lol
  9677. Not much more we can do on that end I gave all account info etc
  9678. U get any black Friday deals?
  9679.  
  9680.  
  9681. Gerry 10:40 AM
  9682. nothing really, about to go out and run some errands in about 20 mins, might see if there is anything cool to buy
  9683. Just got today's Canada Post in person payments settlement. $72k today. This is definitely helping with clearing the EFT backlog
  9684.  
  9685.  
  9686. Aaron.M 10:40 AM
  9687. Very good to hear that, plus all the refunds we completed
  9688.  
  9689.  
  9690. Gerry 10:40 AM
  9691. ya that also helped
  9692. still working on a few of those
  9693.  
  9694.  
  9695. Aaron.M 10:41 AM
  9696. Lol all the good stuff would be sold now
  9697. Gerry November 23, 2018 10:40 AM
  9698. nothing really, about to go out and run some errands in about 20 mins, might see if there is anything cool to buy
  9699.  
  9700.  
  9701. Gerry 10:42 AM
  9702. lol likely
  9703.  
  9704.  
  9705. Aaron.M 10:48 AM
  9706. woot only like 61 tickets today
  9707.  
  9708.  
  9709. Aaron.M 2:34 PM
  9710. Wanted to check in on this guys completed recent withdrawal, 2290690
  9711. we expedited it but it hasn't arrived as of yet
  9712. also need to check on this customer, we still owe 1 more 5k withdrawal to him
  9713.  
  9714.  
  9715. Aaron.M 5:08 PM
  9716. Also do u have a ticket for 96074
  9717.  
  9718.  
  9719. Gerry 10:28 AM
  9720. I think Eric xxxxx will be there either Monday or tuesday
  9721. which is the 5k customer
  9722.  
  9723.  
  9724. Aaron.M 10:29 AM
  9725. Opps 1 sec thought I sent their id
  9726.  
  9727. Dylan xxxx
  9728. Comes up by name
  9729.  
  9730.  
  9731. Gerry 10:29 AM
  9732. ok
  9733. just sent you 3 tickets from users who claim to be hacked, however oddly 2 of them have provided invalid client IDs
  9734.  
  9735.  
  9736. Aaron.M 10:31 AM
  9737. Ok , will have a look and see
  9738. How goes ur Saturday so far?
  9739.  
  9740.  
  9741. Gerry 10:31 AM
  9742. pretty good, how bout yours
  9743.  
  9744.  
  9745. Aaron.M 10:33 AM
  9746. pretty well just starting, seems to be warmer out today.
  9747.  
  9748.  
  9749. Gerry 10:33 AM
  9750. yesterday was crazy cold
  9751. first true blast of winter
  9752.  
  9753.  
  9754. Aaron.M 10:34 AM
  9755. indeed, I was going around getting the heating tape for the pipes working
  9756. know someone who already had their pipes burst
  9757.  
  9758.  
  9759. Gerry 10:35 AM
  9760. That would suck, luckily I've never had that
  9761.  
  9762.  
  9763. Aaron.M 10:35 AM
  9764. no? I had mine burst and flood the house a couple years ago, lost power on Christmas Eve didn't get it back for a week
  9765. came home from the hotel, was water pouring out of the bottom of the house. Had to get an axe and chip in to the under access to shut the water off
  9766. was fun lol
  9767.  
  9768.  
  9769. Gerry 10:37 AM
  9770. haha fun christmas
  9771.  
  9772.  
  9773. Aaron.M 10:38 AM
  9774. yeah we tuffed it out for 3 days with no heat or power then went to the hotel
  9775. Needless to say I own a generator now
  9776.  
  9777.  
  9778. Gerry 10:38 AM
  9779. I wish we had natural gas. My parents have a generator hooked up to it so if the power goes out they automatically have full power for the house
  9780.  
  9781.  
  9782. Aaron.M 10:39 AM
  9783. u can do that with propane
  9784.  
  9785.  
  9786. Gerry 10:39 AM
  9787. I looked into it but the amount of propane it uses is crazy
  9788.  
  9789.  
  9790. Aaron.M 10:39 AM
  9791. lol yeah it's true
  9792.  
  9793.  
  9794. Gerry 10:39 AM
  9795. the tanks would run out in no time
  9796.  
  9797.  
  9798. Aaron.M 10:39 AM
  9799. 1 day of full use
  9800.  
  9801.  
  9802. Gerry 10:39 AM
  9803. ya pretty much
  9804. and if its a mega snow storm, they aren't going to come and fill it up
  9805.  
  9806.  
  9807. Aaron.M 10:39 AM
  9808. 2 420 will go in 1 day of full use
  9809. Nope prob not even for a week or two after
  9810.  
  9811.  
  9812. Gerry 10:40 AM
  9813. whereas natural gas keeps working usually even with no power
  9814.  
  9815.  
  9816. Aaron.M 10:40 AM
  9817. 100% as it's all pipe lined
  9818. A wood boiler in a garage would be good too
  9819.  
  9820.  
  9821. Gerry 10:42 AM
  9822. we have a wood pellet stove in the garage, so that would be good for heat in an emergency
  9823. or fireplace or whatever its called
  9824. produces a shocking amount of heat
  9825.  
  9826.  
  9827. Aaron.M 10:46 AM
  9828. yeah my parents use to have one , they def throw off heat and you don't have to fill it much compared to a wood stove
  9829. I just say wood boiler as it's heat and hot water, and really really cheap fuel lol
  9830.  
  9831.  
  9832. Gerry 10:46 AM
  9833. lol
  9834. Dylan Maher's payment will arrive by wednesday
  9835.  
  9836.  
  9837. Aaron.M 10:48 AM
  9838. score will update him now
  9839. ty for checking into those on the weekend
  9840. those account hack tickets seem like phishing
  9841. both msg's are the same but for Dif ppl and the id doesn't work
  9842.  
  9843.  
  9844. Gerry 10:49 AM
  9845. ya they're definitely weird
  9846. something sketchy for sure
  9847.  
  9848.  
  9849. Aaron.M 10:51 AM
  9850. likely them getting response of security process etc to see if they can spoof us
  9851.  
  9852.  
  9853. Aaron.M 11:18 AM
  9854. will know if I can send anymore in a couple days after payroll has been done
  9855.  
  9856.  
  9857. Gerry 11:19 AM
  9858. cool, looks like there are a few big drafts enroute
  9859. actually I changed the info to billerfy so they won't be going to you I think
  9860.  
  9861.  
  9862. Aaron.M 11:20 AM
  9863. bam 180K!
  9864. glad I didn't see that cheque
  9865.  
  9866.  
  9867. Gerry 11:20 AM
  9868. lol
  9869.  
  9870.  
  9871. Aaron.M 10:25 AM
  9872. Good morning, when around just wanted to check in on this withdrawal https://www.quadrigacx.com/admin/withdrawals/details/1057885
  9873. www.quadrigacx.com
  9874. QuadrigaCX - Page not found
  9875.  
  9876.  
  9877. Aaron.M 11:05 AM
  9878. 2379811 , 2139944 , 2989128 Also just need to check on these withdrawals as well for when they may be processed. That will be it from me today till u load me up again
  9879.  
  9880.  
  9881. Gerry 11:08 AM
  9882. Goodmorning
  9883.  
  9884.  
  9885. Aaron.M 11:08 AM
  9886. Good morning, I hope your weekend was well?
  9887. Good news, like have of my tickets today was ppl updating they got funds etc
  9888. a lot of happy ppl
  9889.  
  9890.  
  9891. Gerry 11:10 AM
  9892. awesome, I do know that a ton of payments should have arrived today
  9893. on Thursday I sent over $375k from vopay so that would have either arrived this morning or on the weekend
  9894. plus there are a few big wires that should have arrived this morning
  9895.  
  9896.  
  9897. Aaron.M 11:12 AM
  9898. sounds very good to me, take ur time on my 4 while u do ur thing this am
  9899. better for them to come last
  9900.  
  9901.  
  9902. Gerry 11:22 AM
  9903. I expect these wires to arrive this morning
  9904.  
  9905. Name: Eric xxx
  9906. Amount: $87192.07
  9907.  
  9908. Name: Minxxxxx
  9909. Amount: $10,000
  9910.  
  9911. Name: Adam xxx
  9912. Amount: $10,000
  9913.  
  9914. Name: Vy xxxx
  9915. Amount: $14820
  9916.  
  9917. Name: Benoit xxx
  9918. Amount: $25,000
  9919.  
  9920. Name: Eric xxxx
  9921. Amount: $10,000
  9922.  
  9923. Name: ADAM xxxxx
  9924. Amount: $269980
  9925.  
  9926. Name: Freddy xxxxxx
  9927. Amount: $25379
  9928.  
  9929. Name: Kibo xxxxx
  9930. Amount: $15,000
  9931.  
  9932. Name: Matavan xxxx
  9933. Amount: $13599
  9934.  
  9935. Name: Adam xxxx
  9936. Amount: $10,000
  9937.  
  9938. Name: Yijing xxxx
  9939. Amount: $17640
  9940.  
  9941. Name: qingfu xxx
  9942. Amount: $68916
  9943.  
  9944.  
  9945. Aaron.M 11:22 AM
  9946. Bam Eric xxxxx will be happy
  9947.  
  9948.  
  9949. Gerry 11:28 AM
  9950. I also have about 100k in Crypto Capital that I can send but their API is currently broken. I manually did one of Mack xxxxx this morning
  9951.  
  9952.  
  9953. Aaron.M 11:28 AM
  9954. Send more of his if possible lol
  9955. He will be pleased
  9956.  
  9957.  
  9958. Gerry 11:29 AM
  9959. lol will do
  9960.  
  9961.  
  9962. Aaron.M 11:29 AM
  9963. Any Igor pending for cad?
  9964.  
  9965.  
  9966. He's another big user, plus Dez xxxx may have some 15k batches
  9967.  
  9968.  
  9969. Gerry 11:29 AM
  9970. yes for igor
  9971.  
  9972.  
  9973. Gerry 8:52 PM
  9974. sent the Igor paymetn
  9975. also sent a bunch to mack xxxx
  9976. and just sent you all of my "green" tickets, some may require nothing, whereas some may require a response
  9977. should keep you busy for a while lol
  9978.  
  9979.  
  9980. Aaron.M 8:53 PM
  9981. Lol sounds good
  9982. How many u send over?
  9983.  
  9984.  
  9985. Gerry 8:53 PM
  9986. tickets? about 130
  9987.  
  9988.  
  9989. Aaron.M 8:54 PM
  9990. Pff easy done tmr
  9991. Lol
  9992.  
  9993.  
  9994. Gerry 8:54 PM
  9995. however it was all of my "green" ones so a bunch of them may have already been responded to
  9996. at least $500k worth of wires should arrive tomorrow and I've just got another $500k in finconnect, so with tomorrows canada post settlement and interac should be another 600k going out of there too
  9997.  
  9998.  
  9999. Aaron.M 8:55 PM
  10000. Damn back log gotta be shrinking with those
  10001.  
  10002.  
  10003. Gerry 8:55 PM
  10004. definitely is
  10005. plus over 100k from vopay was sent today
  10006.  
  10007.  
  10008. Aaron.M 8:57 PM
  10009. Glad to hear that, throw anything u need done and I'll get it cleared
  10010. We will be bugging u for pay day on our end in a couple days too
  10011.  
  10012.  
  10013. Gerry 8:57 PM
  10014. sounds good
  10015. this week should be good for payments arriving, hopefully can clear up a lot of the backlog
  10016.  
  10017.  
  10018. Aaron.M 8:58 PM
  10019. Will def be good at this pace, like I said before u get ur money back and it will actually be it's vs customers lol
  10020. Any word from BC Aaron on mail?
  10021.  
  10022.  
  10023. Gerry 8:59 PM
  10024. no, Ill harass him again tomorrow
  10025.  
  10026.  
  10027. Aaron.M 8:59 PM
  10028. Sounds good, lol he is slack
  10029.  
  10030.  
  10031. Gerry 9:00 PM
  10032. yup, he deserves his reputation of being lazy
  10033. just sent Mack xxxx another 65k
  10034.  
  10035.  
  10036. Aaron.M 9:01 PM
  10037. Bam he can't complain now
  10038. I'll touch base with him in the am as well
  10039.  
  10040.  
  10041. Gerry 9:01 PM
  10042. plus I think I sent 40k+ earlier today
  10043.  
  10044.  
  10045. Aaron.M 9:04 PM
  10046. Ha much faster then he would have thought
  10047. Alex says Flexepin withdrawals should be ready this week
  10048. I've also bugged Anthony for front facing info for customer use
  10049.  
  10050.  
  10051. Gerry 9:06 PM
  10052. cool, that will be nice to launch
  10053.  
  10054.  
  10055. Aaron.M 9:06 PM
  10056. Agree I'd like to see it in action
  10057.  
  10058.  
  10059. Gerry 9:07 PM
  10060. gonna grab a snack, back in a bit, if you're gone, tty tomorrow
  10061.  
  10062.  
  10063. Aaron.M 9:07 PM
  10064. Sounds good, will talk to you in the am.
  10065. U have a good night
  10066.  
  10067.  
  10068. Gerry 9:08 PM
  10069. Thanks, you too
  10070.  
  10071.  
  10072. Aaron.M 10:44 AM
  10073. Good morning, how goes so far today?
  10074.  
  10075.  
  10076. Aaron.M 11:10 AM
  10077. got most of those tickets sorted, just waiting on some responses
  10078. when u have time today I have a couple requests like yesterday.
  10079. 2353619 , 4149314 , 2096838
  10080.  
  10081. Also 27158 - Mike Walker is wondering is we can increase his increase his e transfer cap. He is currently at 10000
  10082.  
  10083. Also wondering if this can be sent by next Tuesday? 2236290
  10084.  
  10085.  
  10086. Gerry 12:51 PM
  10087. awesome thanks
  10088.  
  10089.  
  10090. Aaron.M 12:57 PM
  10091.  
  10092. Np wasn't too bad, got up early and cleared them out
  10093. How's ur afternoon going?
  10094.  
  10095.  
  10096. Gerry 12:58 PM
  10097. pretty good, fairly busy day, just finishing up today's finconnect payments for now along with tickets
  10098.  
  10099.  
  10100. Aaron.M 12:58 PM
  10101. Good to hear, if u end up getting more tickets load me up and will get them sorted for u
  10102.  
  10103.  
  10104. Gerry 1:03 PM
  10105. 2353619 - all of his will arrive as a single wire at some point this week
  10106. 4149314 - looks like his are all crypto capital. Just sent one of them. Should be sending more in the coming days
  10107. 2096838 - seems he just has the one that was pending. Just sent it via Vopay,so that should be there by Thursday
  10108. 27158 - increased to 50k
  10109. 2236290 - will arrive either later this week or first thing next
  10110.  
  10111.  
  10112. Aaron.M 1:07 PM
  10113. Sweet Ty, off to update them
  10114.  
  10115.  
  10116. Aaron.M 1:15 PM
  10117. How many tickets did u end up with today?
  10118.  
  10119.  
  10120. Gerry 1:16 PM
  10121. about 100,but that includes ones you sent back
  10122.  
  10123.  
  10124. Aaron.M 1:16 PM
  10125. thats quite good
  10126. lol I had close to 300 this am
  10127.  
  10128.  
  10129. Gerry 1:16 PM
  10130. lol ya I blasted you with a ton last night
  10131.  
  10132.  
  10133. Aaron.M 1:16 PM
  10134. currently sitting at 4 though and most of those have been direct responses to customers etc
  10135. actually feel like we have been making good progress even from my end
  10136.  
  10137.  
  10138. Gerry 1:17 PM
  10139. cool, might be a few more for you but probably not a ton
  10140. ya, a ton of transfers have gone out lately
  10141.  
  10142.  
  10143. Aaron.M 1:19 PM
  10144. yeah def seems like it
  10145. any idea when this withdrawal should clear? 3455829
  10146.  
  10147.  
  10148. Gerry 1:24 PM
  10149. Thursday
  10150.  
  10151.  
  10152. Aaron.M 1:24 PM
  10153. sweet ty
  10154.  
  10155.  
  10156. Aaron.M 7:55 PM
  10157. Tmr am gonna bug to get our monthly Pay sent if good with u
  10158.  
  10159.  
  10160. Gerry 7:55 PM
  10161. sounds good
  10162.  
  10163.  
  10164. Aaron.M 7:56 PM
  10165. Cool just wanted to make sure, lol Sarah always gets twitchy the end of the month reminding me
  10166. Ur night going good?
  10167.  
  10168.  
  10169. Gerry 7:57 PM
  10170. pretty good ya, just came back from going out for sushi
  10171.  
  10172.  
  10173. Aaron.M 7:57 PM
  10174. Lol u guys seem to love that treat
  10175.  
  10176.  
  10177. Gerry 7:57 PM
  10178. I prefer the meat, but Jen likes the fish
  10179.  
  10180.  
  10181. Aaron.M 7:58 PM
  10182. Agree 100% was never a fish eater beyond tuna and bacon wrapped scollaps
  10183.  
  10184.  
  10185. Gerry 7:58 PM
  10186. mmm bacon wrapped scallops are the best
  10187.  
  10188.  
  10189. Aaron.M 7:58 PM
  10190. Lol!
  10191. That was fast
  10192. Like homer Simpson I can hear u drooling here
  10193.  
  10194.  
  10195. Gerry 7:59 PM
  10196. lol
  10197.  
  10198.  
  10199. Aaron.M 7:59 PM
  10200. I had clams before but they were kinda sandy
  10201.  
  10202.  
  10203. Were funky
  10204.  
  10205.  
  10206. Gerry 8:00 PM
  10207. I like most seafood, but meat always beats it
  10208.  
  10209.  
  10210. Aaron.M 8:07 PM
  10211. Lol can only imagine the food in those places
  10212. Don't mind me just Jamin on battlefield 5
  10213.  
  10214.  
  10215. Gerry 8:09 PM
  10216. cool, just doing some tickets and watching tv
  10217.  
  10218.  
  10219. Aaron.M 8:10 PM
  10220. U got netflix?
  10221.  
  10222.  
  10223. Gerry 8:10 PM
  10224. ya
  10225. pretty much only watch netflix
  10226.  
  10227.  
  10228. Aaron.M 8:13 PM
  10229. U like the last Kingdom?
  10230.  
  10231.  
  10232. Gerry 8:13 PM
  10233. havne't watched that yet
  10234.  
  10235.  
  10236. Aaron.M 8:15 PM
  10237. Kinda like Vikings
  10238.  
  10239.  
  10240. Gerry 8:15 PM
  10241. Ill have to check it out
  10242.  
  10243.  
  10244. Aaron.M 8:15 PM
  10245. Has a game of thrones actor in it
  10246.  
  10247.  
  10248. Gerry 8:15 PM
  10249. cool
  10250. time for snack/dessert lol tty later
  10251. remind me about the pay tomorrow morning and I"ll put it in tomorrow's batch so it arrives by Friday
  10252.  
  10253.  
  10254. Aaron.M 8:17 PM
  10255. Sounds good will bug in the am, no rush though don't want to jump ppl
  10256. Just want it processed lol
  10257.  
  10258.  
  10259. Gerry 8:17 PM
  10260. lol
  10261.  
  10262.  
  10263. Aaron.M 8:17 PM
  10264. That way I can say honey it's on the way
  10265.  
  10266.  
  10267. Gerry 8:17 PM
  10268. tomorrow is flexepin settlement day so its a good day to do it
  10269.  
  10270.  
  10271. Aaron.M 8:18 PM
  10272. Ha! Perfect timing
  10273. Dude u gotta get an Xbox or PS4 or PC so I can get u gaming
  10274. Couple hrs of time would be lots of fun
  10275.  
  10276.  
  10277. Gerry 8:19 PM
  10278. haha, never really been a huge gamer, haven't really played much since N64 lol
  10279.  
  10280.  
  10281. Aaron.M 8:19 PM
  10282. Lol
  10283. Times have changed a wee bit since then
  10284.  
  10285.  
  10286. Gerry 8:20 PM
  10287. lol I imagine, about 20 years ago
  10288.  
  10289.  
  10290. Aaron.M 8:21 PM
  10291. I play them all from shooter to racers, rpg, to online games
  10292. Final fantasy 7 taught me to read more then school did as a kid lol
  10293.  
  10294.  
  10295. Gerry 8:22 PM
  10296. lol
  10297.  
  10298.  
  10299. Aaron.M 8:23 PM
  10300. Funny u have been into tech or more so see the money into it
  10301. But don't indulge in its dirty side
  10302.  
  10303.  
  10304. Gerry 8:24 PM
  10305. my brother is the gamer in my family, he's always playing
  10306.  
  10307.  
  10308. Aaron.M 8:24 PM
  10309. I'm barking up the wrong tree then if he has never won u over
  10310.  
  10311.  
  10312. Aaron.M 10:41 AM
  10313. Good morning, how goes so far today?
  10314. when u have time just need to check in on this customers past withdrawals, was wondering if more have bounced yet?
  10315. https://www.quadrigacx.com/admin/users/withdrawals/2770591
  10316. www.quadrigacx.com
  10317. QuadrigaCX - Page not found
  10318. then beyond that just need to confirm I'm good to enter my pay
  10319.  
  10320.  
  10321. Aaron.M 10:49 AM
  10322.  
  10323. also Tatiana, 4125101 is wondering when she will get the rest of her funds
  10324.  
  10325.  
  10326. Gerry 10:50 AM
  10327. sorry comp froze, back now
  10328.  
  10329.  
  10330. Aaron.M 10:51 AM
  10331. np at all
  10332.  
  10333.  
  10334. Gerry 10:51 AM
  10335. does that guy expect more to bounce?
  10336. and yes you're good to add your pay
  10337.  
  10338.  
  10339. Aaron.M 10:51 AM
  10340. all the ones with the old info he does
  10341. he can't be missing this many is he?
  10342.  
  10343.  
  10344. Gerry 10:52 AM
  10345. hmm Ill have to go through some of the files from billerfy to find those oens
  10346.  
  10347.  
  10348. Aaron.M 10:53 AM
  10349. File Uploaded: Screen Shot 2018-11-28 at 10.52.30 AM.png
  10350.  
  10351.  
  10352.  
  10353. Gerry 10:53 AM
  10354. lol can't be that many
  10355. which is the wrong account number
  10356.  
  10357.  
  10358. Aaron.M 10:53 AM
  10359. Bank
  10360.  
  10361. Gerry 10:54 AM
  10362. so the hSBC one is correct and the other is wrong
  10363.  
  10364.  
  10365. Aaron.M 10:55 AM
  10366. yea thats right
  10367. lol sorry had it backwards
  10368.  
  10369.  
  10370. Gerry 11:00 AM
  10371. I don't really see many with that account number
  10372. there are a bunch with the correct number that are enroute
  10373. one should have arrived today
  10374.  
  10375.  
  10376. Aaron.M 11:01 AM
  10377. ok I'll ask him to double check
  10378.  
  10379.  
  10380. Gerry 4:49 PM
  10381. Just sent your payment using Vopay
  10382.  
  10383.  
  10384. Aaron.M 4:51 PM
  10385. Sweet Ty again
  10386. Any word from Aaron in BC on the mail?
  10387.  
  10388.  
  10389. Gerry 4:52 PM
  10390. just messaged him again today
  10391.  
  10392.  
  10393. Aaron.M 4:53 PM
  10394. Sounds good, hopefully he sends it
  10395.  
  10396.  
  10397. Gerry 4:53 PM
  10398. if he doesn't I'll go get it from him lol
  10399.  
  10400.  
  10401. Aaron.M 4:53 PM
  10402. Guy must be on a 24/7 bender
  10403. Lol
  10404.  
  10405.  
  10406. Gerry 4:54 PM
  10407. lol
  10408.  
  10409.  
  10410. Aaron.M 4:54 PM
  10411. Do a fly by on his house
  10412.  
  10413.  
  10414. Gerry 4:55 PM
  10415. haha, wake him up when he's mashed from too much weed
  10416.  
  10417.  
  10418. Aaron.M 4:55 PM
  10419. Lol is that all he does?
  10420.  
  10421.  
  10422. Gerry 4:55 PM
  10423. not sure lol
  10424.  
  10425.  
  10426. Aaron.M 4:55 PM
  10427. What's the guy do for a living now that he doesn't work for you?
  10428.  
  10429.  
  10430. Gerry 4:56 PM
  10431. think he mooches off his girlfriend
  10432.  
  10433.  
  10434. Aaron.M 4:56 PM
  10435. God eh, never understood how ppl can do that nor put up with it
  10436. The mooching aspect that is
  10437. Lol have had a job since I was 14
  10438.  
  10439.  
  10440. Gerry 4:57 PM
  10441. ya, must be embarrassing just mooching off of a girlfriend lol
  10442.  
  10443.  
  10444. Aaron.M 4:58 PM
  10445. Really though
  10446.  
  10447.  
  10448. Gerry 5:00 PM
  10449. Jen's parents are coming over for a quick dinner shortly, gotta tidy a bit
  10450. can you add another $500 to that Anthony asi guy's account
  10451.  
  10452.  
  10453. Aaron.M 5:00 PM
  10454. 34484
  10455.  
  10456. ?
  10457.  
  10458.  
  10459. Gerry 5:00 PM
  10460. ya
  10461.  
  10462.  
  10463. Aaron.M 5:00 PM
  10464. Can do
  10465. U have a good night buddy
  10466.  
  10467.  
  10468. Gerry 5:01 PM
  10469. thanks, I'll definitely be back later, need to do more tickets tonight
  10470. slacked bit today while buying christmas presents
  10471.  
  10472.  
  10473. Aaron.M 5:01 PM
  10474. Load me up with as many as u have
  10475. Ha!
  10476. I'm done, my kids have close to 6k spent on them this yr
  10477. Sons got a nice new computer. Daughter a nice new tablet and a couple k on the other stuff they asked for
  10478.  
  10479.  
  10480. Gerry 5:02 PM
  10481. wow, lucky kids
  10482. my parents usually spent about $400 on me lol
  10483.  
  10484.  
  10485. Aaron.M 5:03 PM
  10486. We are the only ones buying them anything
  10487. Their grandparents are poor and mooch off us
  10488.  
  10489.  
  10490. Gerry 5:03 PM
  10491. when I was 12, my grandma told me I was old enough to get a job so I didn't get presents from her anymore lol
  10492.  
  10493.  
  10494. Aaron.M 5:03 PM
  10495. Lol
  10496.  
  10497.  
  10498. Gerry 5:03 PM
  10499. even though they're quite well off
  10500.  
  10501.  
  10502. Aaron.M 5:03 PM
  10503. That would be my family
  10504.  
  10505.  
  10506. Gerry 5:03 PM
  10507. Grandma quickly learnt that since I was old enough to have a job, I didn't have time to visit her anymore lol
  10508. presents resumed a few years later lol
  10509.  
  10510.  
  10511. Aaron.M 5:04 PM
  10512. Lol
  10513. Too funny
  10514.  
  10515.  
  10516. That's y we spoil our kids now compared to our life as kids
  10517. Hell plus u never know how long this ride will last. Am gonna be sure my whole family enjoys it
  10518.  
  10519.  
  10520. Gerry 5:05 PM
  10521. thats true, crypto could die any day
  10522. though I doubt it will 😃
  10523.  
  10524.  
  10525. Aaron.M 5:05 PM
  10526. Same
  10527. Any who, u enjoy ur night don't let me talk ur ear off.... As I will lol
  10528.  
  10529.  
  10530. Gerry 5:06 PM
  10531. lol thanks, ttyl
  10532.  
  10533.  
  10534. Gerry 5:20 PM
  10535. ready for a fun amount of tickets? I'm about to send you all of the ones that are unassigned. Some of them are responses to other tickets, some of them have already been responded to, some of them are nonsense
  10536.  
  10537.  
  10538. Aaron.M 5:20 PM
  10539. Can't be worse then Monday
  10540.  
  10541.  
  10542. Gerry 5:20 PM
  10543. feel free to bulk answer most of them and say that since they were without a category they need to resubmit with a category
  10544.  
  10545.  
  10546. Aaron.M 5:21 PM
  10547. 10-4 I always bulk answer for the first response
  10548.  
  10549.  
  10550. 1 guy was complaining he got the same response 4 times today. Told him to stop making tickets and actually respond
  10551.  
  10552.  
  10553. Gerry 5:22 PM
  10554. lol ya
  10555. I have that issue a lot, people submit 20 tickets then are grumpy that I didn't respond manually to each
  10556.  
  10557.  
  10558. Aaron.M 5:23 PM
  10559. Well if u have 300 plus ppl wanting a response
  10560. I find it's safer and more easy to bulk so they are aware
  10561. Then follow up manually as they respond
  10562.  
  10563.  
  10564. Gerry 5:23 PM
  10565. ya
  10566.  
  10567.  
  10568. Aaron.M 5:23 PM
  10569. Just makes sense
  10570.  
  10571.  
  10572. Gerry 5:23 PM
  10573. some of these are kinda old, so most of their issues have probably solved themselves
  10574.  
  10575.  
  10576. Aaron.M 5:23 PM
  10577. Np
  10578. Any older then 4 days I ask for an update first before sorting
  10579. Hammer away buddy
  10580. Just think this will be ur most busy point of this year. 2019 should be a whole new start for u getting to slack off
  10581.  
  10582.  
  10583. Gerry 5:25 PM
  10584. ya
  10585. just sent all the unassigned ones, have fun 😛
  10586.  
  10587.  
  10588. Aaron.M 5:25 PM
  10589. Lol
  10590. Cool ty
  10591. Also don't sound so happy about life getting easy
  10592. U might hurt ur self
  10593.  
  10594.  
  10595. Gerry 5:26 PM
  10596. 😛
  10597.  
  10598.  
  10599. Aaron.M 9:39 AM
  10600. Good morning
  10601.  
  10602.  
  10603. Aaron.M 9:50 AM
  10604. So far today just need to confirm these withdrawals again, 4210146 , 2353619 got a wire of 17,600 so far , 2192363 hasn't gotten his wire as of yet , 98971 wondering when we can process his as well
  10605.  
  10606.  
  10607. Aaron.M 10:47 AM
  10608. also regarding the pending reversals for that customer we spoke about yesterday
  10609. 2770591
  10610.  
  10611.  
  10612. Aaron.M 10:47 AM
  10613. File Uploaded: Screen Shot 2018-11-29 at 10.46.49 AM.png
  10614.  
  10615. Scotia bank are the ones that should be bouncing back
  10616.  
  10617.  
  10618. Gerry 10:51 AM
  10619. good morning
  10620. have power ?
  10621.  
  10622.  
  10623. Aaron.M 10:51 AM
  10624. yes sir, all is fine here you?
  10625.  
  10626.  
  10627. Gerry 10:51 AM
  10628. pretty much the whole province here is in the dark
  10629. 248000 people without power
  10630.  
  10631.  
  10632. Aaron.M 10:52 AM
  10633. Jesus didn't know, our lights have been flickering all am but haven't lost anything
  10634.  
  10635.  
  10636. Gerry 10:53 AM
  10637. ya I didn't really expect it to go out then it suddenly did and I looked and saw its everywhere here
  10638. I'm tethering with my phone for the mometn
  10639.  
  10640.  
  10641. Aaron.M 10:54 AM
  10642. ugh eh
  10643. did u want to wait to look at my #s?
  10644.  
  10645.  
  10646. Gerry 10:55 AM
  10647. will have a look at them in a minute
  10648.  
  10649.  
  10650. Aaron.M 10:55 AM
  10651. I see in ur list mr Fenton is getting another wire today
  10652. he is in the list I think we will still owe him a bit after today
  10653.  
  10654.  
  10655. Gerry 10:55 AM
  10656. he may have got it yeterday
  10657. yes there is one more for him which will probably be tomorrow or monday
  10658.  
  10659.  
  10660. Aaron.M 10:57 AM
  10661. ok sounds good ty
  10662.  
  10663.  
  10664. Gerry 11:00 AM
  10665. 8639590 - This one was sent yesterday and will be in his account by tomorrow morning
  10666. 2353619 - rest will be tomorrow or Monday
  10667. 2192363 - will try to get that one to him tomorrow, but wait on updating him
  10668. 98971 - what is he currently waiting on, his withdrawal list is like 238923893289 tranasactions
  10669. 2770591 - he should receive one sent as a wire this morning, will look into the reversals more in a moment
  10670.  
  10671.  
  10672. Aaron.M 11:00 AM
  10673. the pending transactions, wondering if we can send any 98971
  10674. ty for checking them so fast
  10675.  
  10676.  
  10677. Gerry 11:01 AM
  10678. what does he currently have pending?
  10679.  
  10680.  
  10681. Aaron.M 11:03 AM
  10682. must have completed since he emailed me
  10683. lol
  10684.  
  10685.  
  10686. Gerry 11:03 AM
  10687. what type of transfer was it?
  10688.  
  10689.  
  10690. Aaron.M 11:03 AM
  10691. they bug me almost every day, would have been btc or eth
  10692.  
  10693.  
  10694. Gerry 11:04 AM
  10695. ah
  10696. hot wallets have plenty in them at the moment
  10697.  
  10698.  
  10699. Aaron.M 11:04 AM
  10700. now that I look, shouldn't have been in the list for today lol generally just deal with him on my own
  10701.  
  10702.  
  10703. Gerry 11:04 AM
  10704. lol
  10705.  
  10706.  
  10707. Aaron.M 11:04 AM
  10708. don't mind me, just making sure all bases are covered lol
  10709. all those tickets have been cleared and sorted for now
  10710. Just waiting on some responses
  10711.  
  10712.  
  10713. Gerry 11:07 AM
  10714. cool
  10715.  
  10716.  
  10717. Aaron.M 11:10 AM
  10718. also, did u get a chance to look at Tatiana's remaining amount 4125101?
  10719.  
  10720.  
  10721. Gerry 11:11 AM
  10722. not yet, did she specify the remaining amount?
  10723.  
  10724.  
  10725. Aaron.M 11:11 AM
  10726. Total received: CAD 279,646.71
  10727. Total pending: CAD 64,334.52
  10728. then was one other payment of
  10729. 46,718.74,
  10730.  
  10731.  
  10732. Gerry 11:13 AM
  10733. ok
  10734. looks about right
  10735.  
  10736.  
  10737. Aaron.M 11:14 AM
  10738. kool, how long u think I should advise her?
  10739.  
  10740.  
  10741. Aaron.M 12:45 PM
  10742. just wanted to go over this guy real quick
  10743.  
  10744. 07/11/2018 14:25:32
  10745.  
  10746. 05/11/2018 4:14:30
  10747.  
  10748. 03/11/2018 18:12:32
  10749.  
  10750. 02/11/2018 18:12:18
  10751.  
  10752. 01/11/2018 18:11:09
  10753.  
  10754. 31/10/2018 17:36:52
  10755.  
  10756. 30/10/2018 17:35:24
  10757.  
  10758. 30/10/2018 11:41:01
  10759.  
  10760. 30/10/2018 11:41:01
  10761.  
  10762. 30/10/2018 11:41:01
  10763.  
  10764. 30/10/2018 11:41:01
  10765.  
  10766. 25/10/2018 20:21:51
  10767.  
  10768. 25/10/2018 20:21:50
  10769.  
  10770. 23/10/2018 19:57:35
  10771.  
  10772.  
  10773. 4199639 client id
  10774. He is advising all of those withdrawals were later then the 7 day timeframe
  10775. is like 2500 in fee's so wanted to be sure before I credited it that am ok to
  10776.  
  10777.  
  10778. Gerry 12:47 PM
  10779. Yes, he had a bunch of delayed ones a while ago, however his more recent ones are on time. Feel free to refund those
  10780. I will have my wire person check on Tatanina to figure out if her numbers are right
  10781. I've paid all of the remaining credit card payments I had to send, so I believe its just those two left that you were unable to send. Are those ones still waiting?
  10782.  
  10783.  
  10784. Aaron.M 12:48 PM
  10785. ok sounds good, will update her when ready
  10786. yeah just those two left, I haven't got to them
  10787.  
  10788.  
  10789. Gerry 12:48 PM
  10790. Are there any more drafts waiting to clear?
  10791.  
  10792.  
  10793. Aaron.M 12:49 PM
  10794. sadly no
  10795.  
  10796.  
  10797. Gerry 12:49 PM
  10798. ok np, I should be able to send these two myself
  10799.  
  10800.  
  10801. Aaron.M 12:49 PM
  10802. have a 25k balance though just waiting to pay everyone
  10803.  
  10804.  
  10805. Gerry 12:49 PM
  10806. I"m going to change the draft info back to you so you can build up some funds for payroll
  10807. for next month etc
  10808.  
  10809.  
  10810. Aaron.M 12:50 PM
  10811. sounds good, after I get a couple we should try to get Dave into the loop
  10812. Shame Alex wasn't able to automate it so it changes each time it's used
  10813.  
  10814.  
  10815. Gerry 12:50 PM
  10816. he's done a couple things with the wire info so I suspect that it will be updated soon
  10817.  
  10818.  
  10819. Aaron.M 12:52 PM
  10820. sounds good to me
  10821.  
  10822.  
  10823. Aaron.M 10:22 AM
  10824. Good morning
  10825. Did we confirm what we are setting the fee to for withdrawal on flexepin?
  10826. If 3% on our end and 1% in store. Customers are paying 80$ for their cash
  10827. Example 2000 is 60 for us and 20 in store.
  10828.  
  10829.  
  10830. Gerry 1:52 PM
  10831. hmm, what do you think is a fair fee fo rit
  10832.  
  10833.  
  10834. Aaron.M 1:53 PM
  10835. That's prob fair
  10836.  
  10837.  
  10838. Gerry 1:53 PM
  10839. ya I'm cool with that
  10840.  
  10841.  
  10842. Aaron.M 1:54 PM
  10843. I worked it out so we will charge 4% on our end and pay the stores each month there processing fee in crypto if ok?
  10844.  
  10845.  
  10846. Gerry 1:54 PM
  10847. yes that would be easier than deducting it at the store
  10848.  
  10849.  
  10850. Aaron.M 1:54 PM
  10851. Just that way customer only gets hit 1 time and less to explain
  10852.  
  10853.  
  10854. Gerry 1:54 PM
  10855. ya I think thats best, otherwise stupid clients will complain
  10856. and get confused in store
  10857.  
  10858.  
  10859. Aaron.M 1:55 PM
  10860. Agreed
  10861.  
  10862.  
  10863. Gerry 1:55 PM
  10864. I figured out that guy with the scotiabank messed up withdrawals
  10865. I had combined a bunch of them and sent a wire, but that has now been rejected
  10866.  
  10867.  
  10868. Aaron.M 1:55 PM
  10869. Ok cool Ty
  10870. None on my end today it was a calm day
  10871. Mr Fenton never got anything yet and is complaining but told him it could be up to Monday
  10872.  
  10873.  
  10874. Gerry 1:56 PM
  10875. ya it will be Monday, will send you a list of wires that are expected in a sec, there are some big ones
  10876.  
  10877.  
  10878. Aaron.M 1:56 PM
  10879. Got Alex text and other aspects on flexepin withdrawals sorted so that should be live soon
  10880. Sweet sounds good
  10881.  
  10882.  
  10883. Gerry 1:59 PM
  10884. Name: Jamie xxx
  10885. Amount: $100,000
  10886.  
  10887. Name: Amir xxxxx
  10888. Amount: $64547
  10889.  
  10890. Name: Nicolas xxxxx
  10891. Amount: $97093.45
  10892.  
  10893. Name: Eric xxxxx
  10894. Amount: $100,000
  10895.  
  10896. Name: Paul xxx
  10897. Amount: $24741
  10898.  
  10899. Name: Ali xxxx
  10900. Amount: $10,000
  10901.  
  10902. Name: Ricardo xxx
  10903. Amount: $8755
  10904.  
  10905. Name: Johnathan xxxxxx
  10906. Amount: $36448
  10907. Do you have access to this page
  10908. https://www.quadrigacx.com/admin/withdrawals/bulk_fail
  10909. www.quadrigacx.com
  10910. QuadrigaCX - Page not found
  10911.  
  10912.  
  10913. Aaron.M 2:03 PM
  10914. File Uploaded: Screen Shot 2018-11-30 at 2.02.45 PM.png
  10915.  
  10916. that how it supposed to display?
  10917.  
  10918.  
  10919. Gerry 2:04 PM
  10920. yes, cool, so this is a function that allows us to reverse transactions in bulk, like when we get the list of failed transfers
  10921. you know the ones you previously would give me from finconect
  10922.  
  10923.  
  10924. Aaron.M 2:04 PM
  10925. yeah def know what u mean
  10926. u gonna start sending the list to me to enter? or start doing daily?
  10927.  
  10928.  
  10929. Gerry 2:05 PM
  10930. I would just copy and paste that list here and then it shows all of the ones that haven't been refunded yet and then you can select them and cancel. I was thinking of forwarding you the daily emails that finconnect emails me now, along with the ones I occasionally get from billerfy and getting you to enter them
  10931. just sent you one to try
  10932. just put the part after the 0's
  10933.  
  10934.  
  10935. Aaron.M 2:07 PM
  10936. failed and reversed
  10937.  
  10938.  
  10939. Gerry 2:07 PM
  10940. cool, so when you put it there it showed the withdrawal and then a checkbox beside it right, then you reversed it?
  10941.  
  10942.  
  10943. Aaron.M 2:07 PM
  10944. yes sir
  10945. easy enough
  10946.  
  10947.  
  10948. Gerry 2:07 PM
  10949. perfect, I'll start sending you those as they come
  10950.  
  10951.  
  10952. Aaron.M 2:07 PM
  10953. sounds good will keep an eye out for the emails from now on
  10954. do u know why this would have failed?
  10955. https://www.quadrigacx.com/admin/deposits/details/1795787
  10956. www.quadrigacx.com
  10957. QuadrigaCX - Page not found
  10958. we are going to be getting a lot more of these
  10959.  
  10960.  
  10961. Gerry 2:09 PM
  10962. hmm, not sure, will have to ask vopay
  10963.  
  10964.  
  10965. Aaron.M 2:09 PM
  10966. yes please, it's for Lilly on socail
  10967. If there is anything else u want me to pick up just say the word
  10968.  
  10969.  
  10970. Gerry 2:12 PM
  10971. nothing too much, will be sending over some more tickets shortly
  10972. just sending today's finconnect payments before the cutoff
  10973.  
  10974. Aaron.M 2:26 PM
  10975. Sounds good will get them taken care of
  10976.  
  10977.  
  10978. Aaron.M 2:58 PM
  10979. any update on the failed E transfer
  10980. I have other random customer reporting them today as well
  10981.  
  10982.  
  10983. Gerry 8:39 PM
  10984. have to wait for vopay to clarify. On the user's side does it show that we have received it and it hasn't been reversed?
  10985.  
  10986.  
  10987. Aaron.M 9:44 PM
  10988. Didn't check fully to confirm, just reports from Jay, Lilly and 2 in my tickets
  10989. Most state using the same info as usual and it failed thought
  10990. Mind u I only have 1 account to show this
  10991.  
  10992.  
  10993. Aaron.M 11:06 AM
  10994. Good morning
  10995.  
  10996.  
  10997. Aaron.M 11:15 AM
  10998. Does this text sound ok for the physical cash pick up?
  10999. This is a service that is being made possible with collaboration with multimoneta. This service will allow you to place a withdrawal and go in store after 48 hrs of your withdrawal and pick up your cash in person. Example if a 2500$ withdrawal was placed on Monday you can pick it up in store on Wednesday. Please ensure your name and address on your account match your Id. If it doesn't match the withdrawal won't go through and will have to be refunded. Please ensure you save the unique code that is sent to you via email, you can also bring your summary page in store. Customers will have to sign a receipt to show acceptance of their withdrawal amount.
  11000.  
  11001. Please note: you will be asked for an ID showing your current address - if this does not match what we have on file, the money will not be released. Please contact support BEFORE you withdraw if you need to update the address.
  11002.  
  11003.  
  11004. Aaron.M 12:21 PM
  11005. Also I don't think the reversals of this guys withdrawals went through https://www.quadrigacx.com/admin/users/withdrawals/2770591
  11006. www.quadrigacx.com
  11007. QuadrigaCX - Page not found
  11008.  
  11009.  
  11010. Gerry 1:31 PM
  11011. Good mornin]
  11012. g
  11013. is that text for the withdrawal page, if so its good
  11014. that guy's withdrawals have now been reversed
  11015.  
  11016.  
  11017. Aaron.M 1:32 PM
  11018. perfect ty
  11019. Good morning buddy, happy Monday.
  11020. U have been busy today?
  11021.  
  11022.  
  11023. Gerry 1:32 PM
  11024. happy Monday too
  11025. I've left and am on my "honeymoon" trip
  11026. I'm in India
  11027. its 11pm here
  11028.  
  11029.  
  11030. Aaron.M 1:33 PM
  11031. Jesus, lol I never knew?
  11032.  
  11033.  
  11034. Gerry 1:33 PM
  11035. I always surprise Alex too, he never knows where I am until he logs in and sees my login IP lol
  11036. I'm here for 2 weeks, then New Zealand and Australia
  11037.  
  11038.  
  11039. Aaron.M 1:34 PM
  11040. lol!
  11041. Too funny, well I apologize to be bugging on your honey moon
  11042.  
  11043.  
  11044. Gerry 1:34 PM
  11045. np, still have work to do 🙂
  11046.  
  11047.  
  11048. Aaron.M 1:35 PM
  11049. lol true dat
  11050. any word on the judge yet today?
  11051.  
  11052.  
  11053. Gerry 1:35 PM
  11054. not yet
  11055.  
  11056.  
  11057. Aaron.M 1:35 PM
  11058. boo
  11059. lol
  11060.  
  11061.  
  11062. Gerry 1:35 PM
  11063. should have an update on that soon
  11064.  
  11065.  
  11066. Aaron.M 1:36 PM
  11067. I think that withdrawal option is ready to go live, pretty sure Alex has been waiting to discuss with u
  11068. Also since we kinda delayed there are actually two stores this can be used at now
  11069. so we are def gonna have to get more funds over as each store only has 75k set for them right now
  11070.  
  11071.  
  11072. Gerry 1:36 PM
  11073. ok
  11074. just discussing the plan with it with Alex at the moment
  11075.  
  11076.  
  11077. Aaron.M 1:38 PM
  11078. sounds good, was just saying to him I steered u his way
  11079.  
  11080.  
  11081. Aaron.M 1:44 PM
  11082. Jordan xxxxx
  11083. Was his sent with that payment processor that arrives in like 30 mins
  11084.  
  11085.  
  11086. Gerry 1:44 PM
  11087. was about to mention him, I screwed his up and it won't arrive today
  11088.  
  11089.  
  11090. Aaron.M 1:45 PM
  11091. Lol noo
  11092. He's been bugging me all weekend
  11093.  
  11094.  
  11095. Gerry 1:45 PM
  11096. ya I forgot to put it in the batch last night as I had planned, my mistake. If he wants it back in his account, I can do that or he can wait
  11097.  
  11098.  
  11099. Aaron.M 1:46 PM
  11100. Lol nah he will want the money
  11101. He is just a bug, literally sent me a message like 4 times a day each day
  11102.  
  11103.  
  11104. Gerry 1:46 PM
  11105. yes he is a pain in the ass
  11106.  
  11107.  
  11108. Aaron.M 1:46 PM
  11109. Lol
  11110. Agree
  11111.  
  11112.  
  11113. Gerry 1:53 PM
  11114. just testing the in person thing right now
  11115. whats the process on our end for this
  11116.  
  11117.  
  11118. Aaron.M 2:00 PM
  11119. so Alex set it so the two stores will each have their own balance manually set, this balance will auto update as we go. So if each is set at 75K they won't go past 75k
  11120. The customer will start their withdrawal, it will go to pending. Daily I'll send over the amounts to the stores, customers can go in and pick up their cash in 48 hrs from the date the start it
  11121. when sending everything over, I'll also update a google excel sheet. The stores will update it when cashed out on their end so we have a record of completed
  11122.  
  11123.  
  11124. pretty well like gift card withdrawals just with the sheet added to ensure nothing gets through that isn't supposed to
  11125.  
  11126.  
  11127. Gerry 2:04 PM
  11128. ok cool
  11129. just running through the final details with alex
  11130.  
  11131.  
  11132. Aaron.M 2:04 PM
  11133. what's this in person funding up to 10k?
  11134.  
  11135.  
  11136. Gerry 2:05 PM
  11137. ?
  11138.  
  11139.  
  11140. Aaron.M 2:05 PM
  11141. Canada Post right, lol just confirming
  11142.  
  11143.  
  11144. Gerry 2:05 PM
  11145. ya I think so
  11146.  
  11147.  
  11148. Aaron.M 2:06 PM
  11149. I've had 4 customers ask about an in person funding option at Toronto office I think King and Spadina
  11150. doh
  11151. n,m thats billerfly , customers are dropping off drafts
  11152.  
  11153.  
  11154. Gerry 2:07 PM
  11155. ah
  11156. where do you see that
  11157.  
  11158.  
  11159. Aaron.M 2:08 PM
  11160. I think it was there old instructions BCE Place 27th floor.
  11161.  
  11162.  
  11163. Gerry 2:08 PM
  11164. thats the draft instructions where they mail a draft
  11165.  
  11166.  
  11167. Aaron.M 2:08 PM
  11168. funky, I'm gonna ask the customer to send me where they see this
  11169. was gonna say I never heard anything of this lol
  11170. will update u
  11171.  
  11172.  
  11173. Gerry 2:10 PM
  11174. lol ya I don't see that option anywhere
  11175.  
  11176.  
  11177. Aaron.M 2:12 PM
  11178. ha!
  11179. referencing a very old post on fb
  11180. https://www.facebook.com/quadrigacx/posts/quadrigacx-expansion-new-toronto-presence-at-bitcoin-decentralquadrigacx-bitcoin/770710936306855/
  11181.  
  11182. www.facebook.com
  11183. Quadriga CX
  11184. QuadrigaCX Expansion - New Toronto Presence at Bitcoin Decentral! QuadrigaCX Bitcoin Exchange is proud to announce that in addition to our longstanding office in downtown Vancouver, we have now...
  11185. a couple customer were
  11186.  
  11187.  
  11188. Gerry 2:12 PM
  11189. lol from like 3 years ago
  11190.  
  11191.  
  11192. Aaron.M 2:14 PM
  11193. lol really though
  11194. all these ppl have been asking all am and I have been thinking wtf lol
  11195. first one now responded back with the info on where they saw it
  11196. wanted to check in on that guy who sends u 500 e transfers
  11197. Hello,
  11198.  
  11199. I did an e-transfer using the Vopay method for $3k. Since our bank doesn't allow the pull method of sending an e-transfer I tried sending an e-transfer directly to qcx@vopay using the ref#. Can you please check if its going to be funded as I received an email saying that it was cancelled?
  11200.  
  11201. I guess I'll have to keep sending Gerry e-transfers directly. Hope that is still OK.
  11202.  
  11203. Thank you
  11204. for some reason he can't sent to our actually e transfer service
  11205.  
  11206.  
  11207. Gerry 2:17 PM
  11208. who is this, mike walker/Andrea Ciceri?
  11209.  
  11210.  
  11211. Aaron.M 2:18 PM
  11212. Andrea
  11213.  
  11214.  
  11215. Gerry 2:19 PM
  11216. vopay can't receive payments like that, I have been accepting them manually myself since they are a long term client. They will have to continue doing it that way since their credit union does not support Vopay's pull method
  11217.  
  11218.  
  11219. Aaron.M 2:19 PM
  11220. did u want me to give me info for E transfers so u don't have to do it all the time?
  11221.  
  11222.  
  11223. Gerry 2:20 PM
  11224. no its just them and Anthony asi eber, not a huge hassle
  11225.  
  11226.  
  11227. Aaron.M 2:21 PM
  11228. perfect just wanted to make sure
  11229.  
  11230.  
  11231. Aaron.M 2:27 PM
  11232. this atm company good to have an E transfer limit of 10k max per deposit 20k max a day? 3258337
  11233.  
  11234.  
  11235. Gerry 2:27 PM
  11236. yes, do you have the ability to change that
  11237.  
  11238.  
  11239. Aaron.M 2:27 PM
  11240. will update
  11241. yip good to go
  11242.  
  11243.  
  11244. Aaron.M 2:46 PM
  11245. so what u think of the new withdrawal option?
  11246.  
  11247.  
  11248. Gerry 2:47 PM
  11249. it looks pretty good, is it ready to enable?
  11250.  
  11251.  
  11252. Aaron.M 2:48 PM
  11253. Yeah ready to go, as far as I know
  11254. We will need to start working on more btc like almost right away to fill it since two stores
  11255. Have up to 500k pending
  11256.  
  11257.  
  11258. Gerry 2:50 PM
  11259. ok, lets enable it once Alex puts it live. Once it works, we will sell more BTC to them, I want to make sure it works as planned before doing so
  11260. Alex is going to enable it momentarily, once he's done eating
  11261.  
  11262.  
  11263. Aaron.M 2:51 PM
  11264. Sounds good, glad to get this going 🙂
  11265.  
  11266.  
  11267. Aaron.M 6:57 PM
  11268. Hey just needed to check with u. Appereantly Lisa is owed a bonus of 2500 this month?
  11269. Just need to make sure, am circulating remaining funds between banks now as hit my e transfer max at CIBC. Peter wanted direct payment this month vs online
  11270.  
  11271.  
  11272. Gerry 11:41 PM
  11273. Yes, that is correct re Lisa
  11274. yes thats cool, in that case re Peter, please add it to his account
  11275.  
  11276.  
  11277. Gerry 12:19 AM
  11278. I asked John and Margaret how long it will take for the court to pay us
  11279. she said "Getting the order issued will take a couple of days. Hopefully the funds will be out before the end of the week"
  11280.  
  11281. just a matter of the court issuing and filing the order as per Judge Hainey's ruling
  11282.  
  11283.  
  11284. Gerry 4:58 AM
  11285. cleared all of my yellow tickets yesterday, still working on some of the red ones
  11286. these wires will arrive today
  11287. Name: Jordan xxx
  11288. Amount: $26460
  11289.  
  11290. Name: Nicholas Axxxxxx
  11291. Amount: $128628
  11292.  
  11293. Name: Andy xxxxx
  11294. Amount: $10597
  11295.  
  11296. Name: Hanna xxxxx
  11297. Amount: $59029
  11298.  
  11299. Name: ADAM xxxxxx
  11300. Amount: $15,000
  11301.  
  11302. Name: Walexxxxx
  11303. Amount: $17640
  11304.  
  11305. Name: Tomasz Gx
  11306. Amount: $10707
  11307.  
  11308.  
  11309. Aaron.M 5:36 AM
  11310. Sweet that's very good news to hear
  11311. Has to make ur week be that much better 🙂
  11312. Have already taken care of Peter, just need to get J his pay then will do Lisa bonus
  11313. After drafts are back to me, should i start saving for a bonus on J , dave , peter , lilly ?
  11314.  
  11315.  
  11316. Aaron.M 7:58 AM
  11317. Also need to check in on Tatiana, wondering if I can get a date for her funds
  11318.  
  11319.  
  11320. Gerry 11:59 AM
  11321. just sent a whole bunch of USD crypto capital payments
  11322. Brendan Crypto Capital $2,000.00USD 20/11/2018 13:13:09 04/12/2018 15:58:43
  11323. Andrew Crypto Capital $940.45USD 25/11/2018 16:50:58 04/12/2018 15:58:23
  11324. KUO Crypto Capital $2,016.66USD 23/11/2018 00:21:58 04/12/2018 15:58:10
  11325. Boris Crypto Capital $1,933.00USD 28/11/2018 10:26:25 04/12/2018 15:57:48
  11326. Brendan Crypto Capital $1,000.00USD 03/12/2018 01:59:02 04/12/2018 15:57:21
  11327. Sebastien Crypto Capital $2,535.53USD 27/11/2018 06:23:51 04/12/2018 15:57:02
  11328. ROBERTO Crypto Capital $3,000.00USD 22/11/2018 12:33:24 04/12/2018 15:56:22
  11329. Aleksandar Crypto Capital $3,000.00USD 19/11/2018 20:13:44 04/12/2018 15:56:02
  11330. Ian Crypto Capital $935.10USD 28/11/2018 17:05:06 04/12/2018 15:55:20
  11331. Petrus Crypto Capital $6,021.74USD 10/10/2018 19:02:57 04/12/2018 15:55:03
  11332. Andrew Crypto Capital $750.00USD 25/11/2018 16:49:20 04/12/2018 15:54:30
  11333. Viktor Crypto Capital $9,024.00USD 06/09/2018 01:56:05 04/12/2018 15:54:16
  11334. Brendan Crypto Capital $500.00USD 21/11/2018 14:15:28 04/12/2018 15:53:50
  11335. Albert Crypto Capital $923.99USD 22/11/2018 20:02:39 04/12/2018 15:53:29
  11336. Craig Crypto Capital $1,005.07USD 29/11/2018 14:32:28 04/12/2018 15:53:16
  11337. Oleksiy Crypto Capital $510.00USD 22/11/2018 21:45:22 04/12/2018 15:52:50
  11338. Jerome Crypto Capital $779.35USD 21/11/2018 23:27:30 04/12/2018 15:52:37
  11339. Igor Crypto Capital $6,500.00USD 21/11/2018 13:36:31 04/12/2018 15:52:03
  11340. Kevin Crypto Capital $1,280.54USD 04/12/2018 15:43:10 04/12/2018 15:51:49
  11341. DEREK Crypto Capital $25,000.00USD 29/11/2018 15:53:20 04/12/2018 15:51:28
  11342. Stephan Crypto Capital $505.07USD 28/11/2018 21:43:31 04/12/2018 15:51:12
  11343. Carlos Crypto Capital $546.18USD 29/11/2018 03:03:55 03/12/2018 11:03:01
  11344. Andrew Crypto Capital $704.95CAD 02/12/2018 16:30:47 03/12/2018 10:04:53
  11345. shengkuan Crypto Capital $2,300.00CAD 02/12/2018 17:50:36 03/12/2018 10:01:00
  11346. Andrew Crypto Capital $500.00CAD 02/12/2018 16:30:23 03/12/2018 10:00:46
  11347. shengkuan Crypto Capital $2,372.20CAD 23/11/2018 18:06:35 02/12/2018 09:21:52
  11348. Andrew Crypto Capital $750.00CAD 28/11/2018 05:09:19 02/12/2018 09:21:02
  11349. Andrew Crypto Capital $750.00CAD 28/11/2018 05:06:25 02/12/2018 09:20:40
  11350. Stephan Crypto Capital $6,969.22CAD 08/11/2018 16:10:34 02/12/2018 09:20:18
  11351.  
  11352.  
  11353. Aaron.M 12:00 PM
  11354. Tons, sweat ty that will help on tickets
  11355. How goes ur day?
  11356.  
  11357.  
  11358. Gerry 12:00 PM
  11359. pretty good, I'm in Varanasi now
  11360. crazy place
  11361.  
  11362.  
  11363. Aaron.M 12:01 PM
  11364. Just googled it, looks like a pretty cool spot
  11365. U go to some pretty cool spots lol
  11366.  
  11367.  
  11368. Gerry 12:02 PM
  11369. lol, gotta see it all
  11370.  
  11371.  
  11372. Aaron.M 12:03 PM
  11373. Lol no doubt
  11374. Really good news with the court case, glad to hear it's come to an end
  11375.  
  11376.  
  11377. Gerry 12:03 PM
  11378. ya, me too
  11379. Marg thinks that the funds will be paid out this week, at which point I'll get billerfy to send a ton of payments to clients
  11380. clearing the backlog then everyone will be happy
  11381.  
  11382.  
  11383. Aaron.M 12:04 PM
  11384. 100%
  11385. Will def make alot of customers happy for the holidays
  11386.  
  11387.  
  11388. Gerry 12:05 PM
  11389. ya, definitely
  11390. and make me happy to have less tickets lol
  11391.  
  11392.  
  11393. Aaron.M 12:06 PM
  11394. Lol make us all happy with less
  11395. Hasn't been too bad a day though, pretty calm
  11396. I'll advise Tatiana the remaining funds likely will arrive next week?
  11397.  
  11398.  
  11399. Gerry 12:11 PM
  11400. yes that should be safe to say
  11401.  
  11402.  
  11403. Aaron.M 12:11 PM
  11404. Perfect will advise
  11405.  
  11406.  
  11407. Aaron.M 12:17 PM
  11408. Will send over Lisa's bonus after I finish paying everyone this week
  11409.  
  11410.  
  11411. Aaron.M 8:53 AM
  11412. need info on this account, 2375397 he's restricted and is trying to change his email and unlock his account
  11413. also need to ask ur thoughts on this, a customer ordered 200 worth of gift cards a month ago 4186829. They haven't arrived and coincards advised they don't send with tracking. They also feel these should have arrived by now and are not refundable
  11414.  
  11415.  
  11416. Gerry 1:05 PM
  11417. 2375397 - please assign that one to me.
  11418. Canada Post has been on rotating strike for the past month and it just ended last week. They have massive delays at their sorting facilities in Toronto and Vancouver, which has caused delay of mail of up to 6 weeks. I'm sure they will arrive, but since Canada Post has massive backlogs, its hard to say exactly when.
  11419.  
  11420.  
  11421. Aaron.M 1:08 PM
  11422. Ok, that's oringally what I said as well
  11423. If they don't end up arriving will we do anything?
  11424. These look like they were shipped on September 27, which I think was before the strike.
  11425.  
  11426.  
  11427. They should have been delivered by now as we haven't seen anything being returned yet either. Usually undeliverable mail makes it back to us and we contact the customer.
  11428.  
  11429.  
  11430. Unfortunately we don't offer tracking on these withdrawals so there's no way to locate if lost.
  11431.  
  11432.  
  11433. The other possibility is some customers claim they haven't received cards once they realize it was not shipped with tracking. Not saying this happened, but it's a possibility.
  11434.  
  11435.  
  11436. Sorry I can't be of anymore help.
  11437.  
  11438.  
  11439.  
  11440. Gerry 1:09 PM
  11441. it took 3 weeks for a letter someone mailed me in Lunenburg to reach me in Halifax.
  11442.  
  11443.  
  11444. Aaron.M 1:09 PM
  11445. That's what coincards said
  11446.  
  11447.  
  11448. Gerry 1:09 PM
  11449. I would say they should wait another a couple weeks
  11450.  
  11451.  
  11452. Aaron.M 1:09 PM
  11453. Yeah I have mail stuck but also have gotten some so who knows
  11454.  
  11455.  
  11456. Gerry 1:10 PM
  11457. especially since Coincards is in Vancouver, which was the hardest hit
  11458.  
  11459.  
  11460. Aaron.M 1:10 PM
  11461. Sounds good will advise
  11462. Where are u today?
  11463.  
  11464.  
  11465. Gerry 1:10 PM
  11466. still Varanasi until Saturday
  11467.  
  11468.  
  11469. Aaron.M 1:11 PM
  11470. Been good weather for everything u two have been doing?
  11471.  
  11472.  
  11473. Gerry 1:11 PM
  11474. ya its fairly warm here
  11475. bad smog though
  11476. India has a huge pollution issue
  11477.  
  11478.  
  11479. Aaron.M 1:11 PM
  11480. Yeah I hear it stinks over there
  11481.  
  11482.  
  11483. Gerry 1:11 PM
  11484. it definitely does
  11485.  
  11486.  
  11487. Aaron.M 1:12 PM
  11488. Would still be a pretty crazy spot to see, alot of old buildings and a very old calture
  11489.  
  11490.  
  11491. Gerry 1:13 PM
  11492. its definitely the craziest country I've ever been to
  11493. is Tatiana happy? lol
  11494.  
  11495.  
  11496. Aaron.M 1:14 PM
  11497. Yes thank God lol
  11498.  
  11499.  
  11500. Gerry 1:14 PM
  11501. lol
  11502.  
  11503.  
  11504. Aaron.M 1:14 PM
  11505. Another thorn out of my side lol
  11506.  
  11507.  
  11508. Gerry 1:14 PM
  11509. lol
  11510. just sent out $565,000 in payments from finconnect which will arrive on Friday, that should also create some happy users
  11511.  
  11512.  
  11513. Aaron.M 1:16 PM
  11514. Sounds good to me
  11515. And by end of next week we should be fully clear
  11516.  
  11517.  
  11518. Gerry 1:17 PM
  11519. ya, looking forward to that
  11520. its getting late here and I have to walk up early, any other pressing tickets to address?
  11521.  
  11522.  
  11523. Aaron.M 1:18 PM
  11524. Nope it's been a very calm week
  11525. I have a good night buddy don't let me keep up up
  11526.  
  11527.  
  11528. Gerry 1:19 PM
  11529. Thanks, will be up in about 6 hrs, if anything comes up or tickets that need a response to let me know
  11530.  
  11531.  
  11532. Gerry 6:40 AM
  11533. Good morning, I've changed the wire instructions back to an account that billerfy runs. He will be sending you updates on the incoming transfers. Please send him the wire/transit receipts to him that match and add to client accounts.
  11534.  
  11535.  
  11536. Aaron.M 6:51 AM
  11537. Good morning
  11538. Sounds good will take care of those
  11539. Would be interesting to add another store out west.
  11540.  
  11541.  
  11542. Gerry 7:07 AM
  11543. Ya I think there is a good amount of interest out there
  11544.  
  11545.  
  11546. Aaron.M 7:07 AM
  11547. Oh most def
  11548. I'm sure we can work out a less complicated deal with this guy. Maybe even get cash deposits through him as well
  11549.  
  11550.  
  11551. Gerry 7:08 AM
  11552. ya that would be cool and then perhaps something where we just reconcile the differences every now and then
  11553.  
  11554.  
  11555. Aaron.M 7:08 AM
  11556. Yeah that's what I was thinking, monthly settlements or something
  11557. I'm sure the guy isn't going to want to buy a couple 100k worth of crypto to build up a cash out balance
  11558.  
  11559.  
  11560. Gerry 7:09 AM
  11561. no probably not, but if we can arrange something else that would be good
  11562.  
  11563.  
  11564. Aaron.M 7:10 AM
  11565. I'll make it happen
  11566. Hopefully as others see this store open more will join in. We could end up with quite the network in the end
  11567. Imagine and no lawyers fees etc lol
  11568.  
  11569.  
  11570. Gerry 7:17 AM
  11571. haha lol
  11572.  
  11573.  
  11574. Gerry 7:26 AM
  11575. how is the cash withdrawal thing going so far?
  11576. has anyone successfully picked up cash yet
  11577.  
  11578.  
  11579. Aaron.M 7:27 AM
  11580. 4 have used it so far
  11581. 1 picked up, went smoothly with no problems
  11582.  
  11583.  
  11584. Gerry 7:28 AM
  11585. awesome
  11586. I'm sure it will get more popular over time, especially once people try it and it works easily
  11587.  
  11588.  
  11589. Aaron.M 7:28 AM
  11590. More going in today. I'm hoping the post feedback online
  11591. Yeah I'm hoping, it's just because of the limited location's so far. But figured we had more customers in Monteral
  11592.  
  11593.  
  11594. Gerry 7:30 AM
  11595. the other one is Cornwall right?
  11596. Not sure if you've ever been there, but its a tiny town, super far from almost everything, with a population of about 10000
  11597.  
  11598.  
  11599. Aaron.M 7:31 AM
  11600. Yeah, and it's not open yet due to waiting on fire marshal to sign off on the store
  11601.  
  11602.  
  11603. Gerry 7:31 AM
  11604. ah
  11605.  
  11606.  
  11607. Aaron.M 7:31 AM
  11608. Lisa was saying that as well, was saying it's not really near much
  11609.  
  11610.  
  11611. Gerry 7:32 AM
  11612. I've been there about a dozen times, usually stopping for gas when driving from Toronto to Montreal
  11613. other than that, there nothing there
  11614.  
  11615.  
  11616. Aaron.M 7:32 AM
  11617. Lol
  11618. It shouldn't be to hard to track down other msb/fintrac stores across Canada
  11619. If we can add this new guy, we can approach others on our own and say we are building a network etc
  11620.  
  11621.  
  11622. Gerry 7:33 AM
  11623. We may want to make a page like "Want to become one of our in-person cash partners?" then provide some info
  11624.  
  11625.  
  11626. Aaron.M 7:34 AM
  11627. Yeah Alex was mentioning this as well.
  11628. Let me work on this new store first. We get him on, then by that time we will have a working arrangement
  11629.  
  11630.  
  11631. Gerry 7:35 AM
  11632. cool sounds good
  11633.  
  11634.  
  11635. Aaron.M 7:35 AM
  11636. Then we can list our requirements
  11637.  
  11638.  
  11639. Gerry 7:35 AM
  11640. how many tickets do you currently have
  11641.  
  11642.  
  11643. Aaron.M 7:35 AM
  11644. Last I checked was 30 or so
  11645. 1 sec
  11646. 55
  11647. Load me up buddy, I'll get them done
  11648.  
  11649.  
  11650. Gerry 7:39 AM
  11651. cool, not too many. I'm about to blast you with a bunch and I have a bit of a task for you to do.
  11652. - If its about an EFT transfer that has been marked complete, please check their account and give me the bank account number (just the bank account number), then inform them that it will arrive between Monday and Wednesday of next week.
  11653. - If it is about an EBT transfer same. Also indicate that if its late we will refund the express fee. Again, keep the bank account number so I can ensure that it happens
  11654. - If its about any EFT or EBT transaction that has not yet been completed, please send me the transaction ID and inform me of this. Then inform them it will be there either Tuesday or Wednesday.
  11655.  
  11656. Anything else, send back to me
  11657.  
  11658.  
  11659. Aaron.M 7:41 AM
  11660. Sounds good will do up a sheet, u want me to add amount to pay to this sheet and client id incase u want to check the account
  11661.  
  11662.  
  11663. Gerry 7:42 AM
  11664. yes please
  11665. Then also I'm going to send you my remaining red tickets, and I would like you to do the same as above, but since they are probably older put them in a different sheet and I will prioritize them
  11666. any red ticket that I send back to you that isn't related to this please just send back
  11667. I think some of the ones I'm sending are just customer responses like "thank you all good"
  11668.  
  11669.  
  11670. Aaron.M 7:43 AM
  11671. Np dont worry
  11672. Will get them all sorted, load me up and will get right to it
  11673. Glad to see we have a solid date and end for this. This will be quite the post weekend on social networks lol
  11674.  
  11675.  
  11676. Gerry 7:47 AM
  11677. ya, once we have the funds in hand will be awesome, tons of users all getting paid all at once
  11678.  
  11679.  
  11680. Aaron.M 7:48 AM
  11681. Any updates on the court releasing the funds ?
  11682.  
  11683.  
  11684. Gerry 7:48 AM
  11685. not yet, but should be today or tomorrow
  11686.  
  11687.  
  11688. Aaron.M 7:49 AM
  11689. Kk, let me know if you find anything out.
  11690.  
  11691.  
  11692. Gerry 7:49 AM
  11693. will do
  11694.  
  11695.  
  11696. Aaron.M 7:52 AM
  11697. Ty
  11698. I'll be around if I need anything, u both make sure u enjoy ur day
  11699.  
  11700.  
  11701. Gerry 7:53 AM
  11702. its 5:23pm here, already did enjoy the day 😛
  11703. almost time for dinner
  11704.  
  11705.  
  11706. Aaron.M 7:54 AM
  11707. Lol
  11708. How is the food?
  11709.  
  11710.  
  11711. Gerry 7:54 AM
  11712. India in general, not bad
  11713. I'm currently beside the River Ganges, which is a holy place, so they only serve vegetarian
  11714. can't stand that part, happy to be going to Jaipur on Saturday
  11715.  
  11716.  
  11717. Aaron.M 7:55 AM
  11718. Lol no doubt
  11719. That's the river they wash their dead in no?
  11720. Or something like that
  11721.  
  11722.  
  11723. Gerry 7:55 AM
  11724. they burn them
  11725. They have cremations on the river bank
  11726. 24/7
  11727. I saw like 10 dead bodies today
  11728.  
  11729.  
  11730. Aaron.M 7:55 AM
  11731. Unreal
  11732.  
  11733.  
  11734. Gerry 7:56 AM
  11735. then they dump the ashes in the river
  11736.  
  11737.  
  11738. Aaron.M 7:56 AM
  11739. Bet that doesn't smell the greatest
  11740. Amazing to see a culture that is that backwards in today's time
  11741.  
  11742.  
  11743. Gerry 7:56 AM
  11744. shockingly its not bad. They cover them in oils and other pleasant smelling things so you don't really smell anything other than smoke
  11745. its shocking a crazy
  11746. huge culture shock lol
  11747.  
  11748.  
  11749. Aaron.M 7:56 AM
  11750. U get any gold well over there?
  11751. They are big on gold there
  11752.  
  11753.  
  11754. Gerry 7:57 AM
  11755. don't think I'd trust buying gold here lol
  11756.  
  11757.  
  11758. Aaron.M 7:57 AM
  11759. Lol
  11760.  
  11761.  
  11762. Gerry 7:57 AM
  11763. I'd feel much better buying from the Royal Canadian mint
  11764. so many scams here its crazy
  11765. I'd buy gold in Dubai, not here
  11766.  
  11767.  
  11768. Aaron.M 7:57 AM
  11769. Yeah I hear ya there
  11770.  
  11771.  
  11772. Gerry 7:57 AM
  11773. in Dubai, they have gold vending machines
  11774.  
  11775.  
  11776. Aaron.M 7:57 AM
  11777. Yeah
  11778.  
  11779.  
  11780. Gerry 7:58 AM
  11781. They're like bitcoin ATMs but instead of bitcoin, they pop out little gold bars
  11782.  
  11783.  
  11784. Aaron.M 7:58 AM
  11785. They are crazy big on gold, use it as gifts and everything
  11786.  
  11787.  
  11788. Gerry 7:58 AM
  11789. and random "gifts to the god"
  11790. gods*
  11791. their beliefs are so backwards its amazing
  11792.  
  11793.  
  11794. Aaron.M 7:58 AM
  11795. Amazing such a poor country the amount of gold floating around
  11796. Lol
  11797.  
  11798.  
  11799. Gerry 7:59 AM
  11800. theres a huge disparity between the rich and the poor
  11801. minimum wage is the equivalent of about $1.20 per hour
  11802.  
  11803.  
  11804. Aaron.M 7:59 AM
  11805. Yeah, like the holy cows that are disease infested because u can't touch them
  11806.  
  11807.  
  11808. Gerry 7:59 AM
  11809. sorry no less
  11810.  
  11811.  
  11812. Aaron.M 7:59 AM
  11813. Jesus imagine trying to live off that
  11814.  
  11815.  
  11816. Gerry 7:59 AM
  11817. things are cheaper here though
  11818.  
  11819.  
  11820. Aaron.M 7:59 AM
  11821. I'd prob be one of those guys in the CRA scam call centers
  11822.  
  11823.  
  11824. Gerry 7:59 AM
  11825. haha
  11826. I bought a bag of lays chips yesterday for 30 cents CAD
  11827.  
  11828.  
  11829. Aaron.M 8:00 AM
  11830. Lol that is cheap
  11831.  
  11832.  
  11833. Gerry 8:00 AM
  11834. we went to a Buddhist museum today and the entrance fee was 5 rupees.
  11835. which is 9 cents
  11836.  
  11837.  
  11838. Aaron.M 8:00 AM
  11839. Lol
  11840. Costly
  11841.  
  11842.  
  11843. Gerry 8:01 AM
  11844. lol
  11845. however the rich people make tons of money here. The owners of things like cell phone companies, especially with so many people
  11846. doesn't matter if the price is 25% of what we charge in Canada, with 1.2 billion people, the market is massive
  11847.  
  11848.  
  11849. Aaron.M 8:01 AM
  11850. Hmhmh speaking of Buddhist, was that the museum with the holy monk who starved himself behind glass?
  11851. Only ate preserving materials
  11852.  
  11853.  
  11854. Gerry 8:02 AM
  11855. no, not sure what that one is
  11856. this was the one near where the original buddha gave his first ceremony
  11857.  
  11858.  
  11859. Aaron.M 8:02 AM
  11860. Darn would have been cool to see
  11861.  
  11862.  
  11863. Gerry 8:02 AM
  11864. It was kinda cool to see where the original Buddha gave his first ceremony nearly 2500 years ago
  11865.  
  11866.  
  11867. Aaron.M 8:03 AM
  11868. Yeah that def would have been
  11869.  
  11870.  
  11871. Gerry 8:03 AM
  11872. though I would have to say, the craziest part of Varanasi is a both the people bathing in the river and the people being burnt only meters away
  11873. and they do laundry in the river too
  11874. its disgusting lol
  11875. oh and cows, everywhere
  11876.  
  11877.  
  11878. Aaron.M 8:04 AM
  11879. Lol yeah I watched a big documentary on that river. It's like a milky color and very gross
  11880.  
  11881.  
  11882. Gerry 8:04 AM
  11883. they don't eat cows, as they view them as sacred. Instead they wander the streets, everywhere
  11884. ya its nasty
  11885.  
  11886.  
  11887. Aaron.M 8:04 AM
  11888. I think the cows are both funny and sad
  11889. Alot of them are full of disease as no one wants to touch them
  11890.  
  11891.  
  11892. Gerry 8:05 AM
  11893. they're also a tad scary, the alleys are like 1-2 meters wide with these giant cows everywhere
  11894.  
  11895.  
  11896. Aaron.M 8:05 AM
  11897. Big horns to no?
  11898.  
  11899.  
  11900. Gerry 8:05 AM
  11901. ya, making them extra scary
  11902. we saw the Taj Mahal a few days ago, that was pretty cool
  11903. https://scontent-sin2-1.xx.fbcdn.net/v/t1.0-9/47324584_10157020188592557_5345618937730039808_n.jpg?_nc_cat=110&_nc_ht=scontent-sin2-1.xx&oh=4dc8e6d74b3f93eb902b4cfef58aa4b8&oe=5C96B3AA
  11904.  
  11905. and I"ve been lazy and haven't shaved in a week lol
  11906.  
  11907.  
  11908. Aaron.M 8:07 AM
  11909. Lol
  11910. In a country like that I'd do the same
  11911. Plus did while away lol
  11912. That's a pretty crazy pic eh
  11913.  
  11914.  
  11915. Gerry 8:09 AM
  11916. ya, I think that was my favourite place so far
  11917. we woke up at 5:30am to see the sunrise over it
  11918.  
  11919.  
  11920. Aaron.M 8:09 AM
  11921. Yeah that would have been quite the sight
  11922. The smog is crazy
  11923.  
  11924.  
  11925. Gerry 8:10 AM
  11926. ya its very crazy, I'll upload some pics later, but when we took off at the airport it looked like fog but it was clearly smog
  11927. Good news, just got an email from my lawyer indicating that the court has filed the judge's order and Billerfy's lawyer will be arranging the payout from the court. In the final stages of this now.
  11928.  
  11929.  
  11930. Aaron.M 8:12 AM
  11931. Sweet very good to hear
  11932. Ahhh everything finally falling into place
  11933.  
  11934.  
  11935. Gerry 8:13 AM
  11936. yes, its awesome
  11937. good timing, right before chritsmas
  11938. although better timing would have been 9 months ago lol
  11939.  
  11940.  
  11941. Aaron.M 8:13 AM
  11942. Lol yeah before all the damage
  11943. But hey we made it
  11944.  
  11945.  
  11946. Gerry 8:14 AM
  11947. ya, not bad for having that much held up for so long
  11948.  
  11949.  
  11950. Aaron.M 8:16 AM
  11951. I don't think so
  11952. Customers may but many would have folded by now
  11953.  
  11954.  
  11955. Gerry 8:16 AM
  11956. its been bad, but most businesses would have failed by now, so despite whiny clients I think it has been handled alright
  11957. CC seems completely broken at the moment, we have over a dozen wires going in there that haven't arrived. Peter is following up with them to see what is going on.
  11958. In theory when they arrive I will clear most CAD CC withdrawals
  11959.  
  11960.  
  11961. Aaron.M 8:17 AM
  11962. Ok perfect I'll update J on that as I gen send those tickets to him
  11963.  
  11964.  
  11965. Gerry 8:17 AM
  11966. Once this CIBC money is refunded I need to buy a bank, the banks are a disaster lol
  11967.  
  11968.  
  11969. Aaron.M 8:17 AM
  11970. Man CC has gone down hill since they lost those partners
  11971.  
  11972.  
  11973. Gerry 8:18 AM
  11974. they have always been crap lol
  11975.  
  11976.  
  11977. Aaron.M 8:18 AM
  11978. Lol u should
  11979. Gee I knew they were a shitty company but never this delayed though
  11980.  
  11981.  
  11982. Gerry 8:18 AM
  11983. they go in phases
  11984. sometimes they are awesome
  11985. then they go like two months where its a disaster
  11986. then they come back and its good
  11987. ie normal bitcoin company stuff lol
  11988.  
  11989.  
  11990. Aaron.M 8:20 AM
  11991. Lol yeah seems to be the way our industry works
  11992.  
  11993.  
  11994. Gerry 8:21 AM
  11995. You know the client "Firoz Patel" - please refer any tickets from him to me. There is an international arrest warrant out for him, plus claims against him from the Canadian government for tax evasion. Under no circumstances should his account be unblocked
  11996. what a fun industry this is
  11997.  
  11998.  
  11999. Gerry 8:32 AM
  12000. fyi
  12001. I expect these wires to arrive today
  12002.  
  12003. Name: Tuque
  12004. Amount: $100,000
  12005.  
  12006. Name: Adam
  12007. Amount: $10,000
  12008.  
  12009. Name: Hisham
  12010. Amount: $13132
  12011.  
  12012. Name: Ilija
  12013. Amount: $11552
  12014.  
  12015. Name: Vladimir
  12016. Amount: $17618
  12017.  
  12018. Name: Retreat
  12019. Amount: $26293.95
  12020.  
  12021. Name: thaker
  12022. Amount: $10,000
  12023.  
  12024.  
  12025. Aaron.M 8:33 AM
  12026. Jesus
  12027. Pretty sure that was the account I couldn't see from yesterday
  12028. Will watch out for him
  12029.  
  12030.  
  12031. Aaron.M 9:50 AM
  12032. sent u the payment list am building
  12033.  
  12034.  
  12035. Gerry 9:29 PM
  12036. the list looks good, if you'er still up can you change it so I can edit it
  12037.  
  12038.  
  12039. Aaron.M 9:33 PM
  12040. 1 sec
  12041.  
  12042.  
  12043. docs.google.com
  12044. Completed withdrawals
  12045. Sheet1 Amount, Client ID, Bank Acount#, Amount, Client ID, Bank account#, Marked in red are priority customers, Amount, Withdrawal#, Client ID, Withdrawals in the blue list are pending $ 86, 000. 00, 4157052, 234129150,$ 7000,# 1052831, 333182 $ 2, 562. 00, 2259367, 5065636,$ 1, 632. 54,# 10499...
  12046. I'm sure I will have more to add to it, I did notice something at the end though. I don't think I had many bank accounts that start with a 0
  12047. But for some reason the sheet delete's the zero
  12048. So I put a dash in front of it and it didn't delete them
  12049. all the account #'s are correct though if u need to verify
  12050.  
  12051.  
  12052. Gerry 9:36 PM
  12053. ok cool, ya thats one issue when inputting numbers into a spreadsheet
  12054.  
  12055.  
  12056. Aaron.M 9:37 PM
  12057. never noticed it before
  12058. so there may be some in there without a dash but pretty sure there wasn't many that started with 0
  12059.  
  12060.  
  12061. Gerry 9:38 PM
  12062. in the column next to the information I'm going to add notes, such as when the payment is sent so I can be sure not to miss any
  12063.  
  12064.  
  12065. Aaron.M 9:38 PM
  12066. Sounds good, I'll keep updating the sheet
  12067.  
  12068.  
  12069. Gerry 9:39 PM
  12070. some of them may be sent as a wire, for those ones, please keep track when I send the updates on wires that I expect to arrive each day
  12071. for others, I'm going to note when I send them with finconnect
  12072.  
  12073.  
  12074. Aaron.M 9:39 PM
  12075. understood
  12076. all still completed by max Wednesday next week though eh?
  12077.  
  12078.  
  12079. Gerry 9:41 PM
  12080. should be yes. I have 50k that I can send via finconnect right now, another 150k tomorrow and likely another 50-100k on Monday. Ones that don't fit into that quota should end up being sent by wire. on Tuesday I'll have another $500k to send
  12081.  
  12082.  
  12083. Aaron.M 9:42 PM
  12084. score, I know these aren't the main back log but will def be a lot of happy customers
  12085.  
  12086.  
  12087. Gerry 9:42 PM
  12088. ya, and these ones are probably most likely to complain publicly since they are impatient
  12089.  
  12090.  
  12091. Aaron.M 9:43 PM
  12092. 100% on that lol
  12093. I sent a couple red ones back to you, as you already specified a time
  12094. Seems like the batch that should have came in Wednesday some may have been missed
  12095.  
  12096.  
  12097. Gerry 9:44 PM
  12098. hmm
  12099. will have a look
  12100. re the incoming wires - TD is stupid and doesn't provide much info in the statements
  12101. you may have to find the wires based on the amounts
  12102. are you able to see the receipts page in the admin area?
  12103.  
  12104.  
  12105. Aaron.M 9:45 PM
  12106. yeah
  12107.  
  12108.  
  12109. Gerry 9:45 PM
  12110. https://www.quadrigacx.com/admin/deposits/index/receipt
  12111. www.quadrigacx.com
  12112. QuadrigaCX - Page not found
  12113.  
  12114.  
  12115. Aaron.M 9:45 PM
  12116. was looking at ones that kinda match but not finding any corresponding #'s
  12117.  
  12118.  
  12119. Gerry 9:46 PM
  12120. I assume the 3 that you emailed me about are
  12121.  
  12122. https://www.quadrigacx.com/admin/deposits/details/1798474
  12123. https://www.quadrigacx.com/admin/deposits/details/1798856
  12124. https://www.quadrigacx.com/admin/deposits/details/1800294
  12125. www.quadrigacx.com
  12126. QuadrigaCX - Page not found
  12127. www.quadrigacx.com
  12128. QuadrigaCX - Page not found
  12129. www.quadrigacx.com
  12130. QuadrigaCX - Page not found
  12131. bear in mind that TD charges a $15 wire receive fee or something like that
  12132.  
  12133.  
  12134. Aaron.M 9:46 PM
  12135. ok how did you spot them?
  12136.  
  12137.  
  12138. Gerry 9:47 PM
  12139. top 3 on the receipts page
  12140. or close to the top
  12141.  
  12142.  
  12143. Aaron.M 9:48 PM
  12144. ok will review them in the am and send them over
  12145. ty for your help on that
  12146.  
  12147.  
  12148. Gerry 9:49 PM
  12149. sounds good
  12150. just waking up here, its 7:20am
  12151. its a weird time zone, 9 and a half hours different
  12152.  
  12153.  
  12154. Aaron.M 9:50 PM
  12155. lol Jesus eh, only 10 here so not late or nothing
  12156. that capital one credit payment did seem to bounce back
  12157. I'm going to resend it now
  12158.  
  12159.  
  12160. Gerry 9:51 PM
  12161. wait
  12162. don't resend it, please reverse it,
  12163. Mike said he would prefer it be reversed
  12164.  
  12165.  
  12166. Aaron.M 9:52 PM
  12167. 10-4
  12168.  
  12169.  
  12170. ugh I hate how they do that, randomly bounce ones like that if they put a fraud alert on your account from sending to much or W.e they fancy that day
  12171.  
  12172.  
  12173. Gerry 9:53 PM
  12174. ya super weird
  12175.  
  12176.  
  12177. Aaron.M 9:53 PM
  12178. I have had 7 fraud alerts since I have traveled back home from cibc
  12179.  
  12180.  
  12181. Gerry 9:53 PM
  12182. annoying too if you were paying your own bills, you could pay a bill and then when you try to use your credit card get declined or pay huge interest
  12183.  
  12184.  
  12185. Aaron.M 9:53 PM
  12186. they are pissing me off lol, they release it after calling but my god
  12187. yeah that would be embarrassing eh
  12188.  
  12189.  
  12190. Gerry 9:53 PM
  12191. lol ya
  12192.  
  12193.  
  12194. Aaron.M 9:56 PM
  12195. so whats on ur agenda for today?
  12196.  
  12197.  
  12198. Gerry 10:56 PM
  12199. Today's our last day in Varanasi. We don't have any tours planned or anything, so we're mainly just going to walk around and explore, eat at some restaurant overlooking the river for lunch, then our flight to Jaipur is tomorrow
  12200. In the evening going to see the Aaryi celebration (some Hindu thing with fire and junk) along the river
  12201.  
  12202.  
  12203. Gerry 11:05 PM
  12204. on your spreadsheet, if a payment was sent and should already be there, I have marked the cell as red with information. One I just did was sent from finconnect on Nov 23rd. Please double check that the client has provided the correct bank account info
  12205.  
  12206.  
  12207. Aaron.M 11:06 PM
  12208. 10-4 will do
  12209. Plans sound good to me, would be quite the celebration to watch I bet
  12210.  
  12211.  
  12212. Gerry 7:01 AM
  12213. Good morning, the internet has become really bad here, chat doesn't seem to work great and keeps disconnecting. Anyway, I have just sent you an email of the wires I expect to arrive today, about $400,000 worth I think, plus over $500,000 worth of finconnect payments should have arrived this morning. Hopefully some of them post positive reviews.
  12214.  
  12215. I've been updating the spreadsheet as I confirm how payments will arrive to ensure that none of them are missed.
  12216.  
  12217.  
  12218. Aaron.M 7:02 AM
  12219. Good morning, lol welcome to my experience in while away
  12220. Lol stand in a corner on ur head, u might get a singnal
  12221.  
  12222.  
  12223. Gerry 7:03 AM
  12224. haha, its not that the internet and mobile service in this city in general is awful
  12225. we've had 8 blackouts today
  12226. Welcome to the third world lol
  12227.  
  12228.  
  12229. Aaron.M 7:03 AM
  12230. Lol
  12231. Plus a grid millions on it
  12232.  
  12233.  
  12234. Gerry 7:03 AM
  12235. tomorrow we're going to a bigger city so should be better
  12236.  
  12237.  
  12238. Aaron.M 7:04 AM
  12239. Woot and non vegetarian food!
  12240.  
  12241.  
  12242. Gerry 7:04 AM
  12243. ya looking forward to that too lol
  12244.  
  12245.  
  12246. Aaron.M 7:04 AM
  12247. Sounds good on the sheet, I'll keep updating that and customers
  12248.  
  12249.  
  12250. Gerry 7:04 AM
  12251. bunch of wires sent today too, so that should make people happy
  12252.  
  12253.  
  12254. Aaron.M 7:06 AM
  12255. Very good, it's gonna be sooooo nice to get these all sorted out
  12256. Add more tickets if u have em
  12257.  
  12258.  
  12259. Gerry 7:07 AM
  12260. sending a few now, but there aren't nearly as many as before so thats nice
  12261.  
  12262.  
  12263. Aaron.M 7:07 AM
  12264. Woot lol
  12265. It hasn't been bad though
  12266. Yesterday would have been the longest as I had to wait for responses or get them to be very specific on dates and amounts
  12267. Finishes about close to 4 started early am
  12268. It's been a long week, Sarah's God father died last weekend. Been family here every day
  12269.  
  12270.  
  12271. Gerry 7:09 AM
  12272. that sucks, she doing ok?
  12273.  
  12274.  
  12275. Aaron.M 7:09 AM
  12276. They were pretty heart broken but are doing better now. Hit them pretty hard as we have a small family
  12277.  
  12278.  
  12279. Gerry 7:10 AM
  12280. unfortunate so close to chrismtas
  12281. I'm going to send some more tickets, some of them older where the may have already received the transfer, some of them not. This has greatly cleared my backlog.
  12282.  
  12283.  
  12284. Aaron.M 7:11 AM
  12285. Guys been suffering for a year with throat cancer. Was a blessing in the end, he lost several 100 pounds from not eating
  12286.  
  12287.  
  12288. Gerry 7:11 AM
  12289. wow not a fun way to die
  12290.  
  12291.  
  12292. Aaron.M 7:12 AM
  12293. Nope it wouldn't be, really make u want to quit smoking lol
  12294. Sounds good fire away, I'm home and will get em sorted 🙂
  12295.  
  12296.  
  12297. Gerry 7:12 AM
  12298. You really should quit, smoking is super bad. Jen's older brother who had a heart attack at 44 last month (survived but still a scare), they said that smoking was the main cause likely
  12299.  
  12300.  
  12301. Aaron.M 7:13 AM
  12302. Im gonna, ive got chantex prescription 4 times now and didnt do it as i couldny afford it
  12303. I dont think i can say that now
  12304. Lol
  12305.  
  12306.  
  12307. Gerry 7:13 AM
  12308. lol
  12309.  
  12310.  
  12311. Aaron.M 7:14 AM
  12312. Plus no excuse of going crazy at a public work place as those pills can make ppl a bit waky on them
  12313.  
  12314.  
  12315. Gerry 7:14 AM
  12316. if you go crazy I'll let you know lol
  12317.  
  12318.  
  12319. Aaron.M 7:14 AM
  12320. Lol
  12321.  
  12322.  
  12323. Gerry 7:15 AM
  12324. The only downside to fresh desk is how bandwidth intensive it is. The thing to assign tickets to you is taking forever to load lol
  12325.  
  12326.  
  12327. Aaron.M 7:16 AM
  12328. Switch to the old version
  12329.  
  12330.  
  12331. Gerry 7:16 AM
  12332. I already am on the old version lol
  12333. I prefer it
  12334.  
  12335.  
  12336. Aaron.M 7:17 AM
  12337. Agree the new version is shit
  12338. Don't know why we have to switch
  12339.  
  12340.  
  12341. Gerry 7:17 AM
  12342. ya I find that annoying too
  12343.  
  12344.  
  12345. Aaron.M 7:17 AM
  12346. I actually can't see other tickets on the new version but old 1 I can see agents tickets
  12347.  
  12348.  
  12349. Gerry 7:18 AM
  12350. doing each one individually and assigning it via the drop down agent menu seems to wrk
  12351.  
  12352.  
  12353. Aaron.M 7:19 AM
  12354. Ugh eh
  12355.  
  12356.  
  12357. Gerry 7:20 AM
  12358. successfully sent some, yay
  12359.  
  12360.  
  12361. Aaron.M 7:20 AM
  12362. Faster!
  12363. Lol
  12364.  
  12365.  
  12366. Gerry 7:20 AM
  12367. lol
  12368. doing this somewhat haphazardly so you may get a few that are obviously not for you but you can send them back
  12369.  
  12370.  
  12371. Aaron.M 7:21 AM
  12372. Np
  12373. Oh that's good, looks like lots of fresh names compared to yesterday
  12374. List will def grow
  12375. Woot, lots of of ppl are going to be happy
  12376.  
  12377.  
  12378. Gerry 8:00 AM
  12379.  
  12380. When you have a moment can you separate the spreadsheet into three separate "sheets" in the same file. That will make much easier for me to work with on my small laptop where side scrolling is somewhat dodgy
  12381.  
  12382.  
  12383. Aaron.M 8:08 AM
  12384. Yeah for sure, will seperate them into 3 sheets for u and get u the editable links today
  12385.  
  12386.  
  12387. Gerry 8:13 AM
  12388. thanks. Seems editable already, so thats good
  12389.  
  12390.  
  12391. Aaron.M 8:14 AM
  12392. Yeah but will make the two other sheets like the one u have now
  12393. Just a link vs invite to ur email
  12394.  
  12395.  
  12396. Gerry 8:14 AM
  12397. can you put them in the same "file"
  12398. so its just multiple sheets in the same link
  12399.  
  12400.  
  12401. Aaron.M 8:15 AM
  12402. So same sheet just all going down with good seperation?
  12403.  
  12404.  
  12405. Gerry 8:15 AM
  12406. just made a new sheet in the current one as an example
  12407.  
  12408.  
  12409. Aaron.M 8:15 AM
  12410. Oh didn't know if could do that
  12411.  
  12412.  
  12413. Gerry 8:15 AM
  12414. near the bottom of the page, it should say "Sheet 1" and then "example"
  12415.  
  12416.  
  12417. Aaron.M 8:16 AM
  12418. 10-4 see what u mean
  12419.  
  12420.  
  12421. Aaron.M 8:24 AM
  12422. all switched
  12423.  
  12424.  
  12425. Gerry 8:35 AM
  12426. thx
  12427.  
  12428.  
  12429. Aaron.M 8:35 AM
  12430. np at all 🙂
  12431.  
  12432.  
  12433. Gerry 8:36 AM
  12434. sent you a bunch more tickets, some you may have to send directly back but with this super crappy internet I can't be picky with sorting lol
  12435.  
  12436.  
  12437. Aaron.M 8:36 AM
  12438. np will go through them all and see what can be done
  12439.  
  12440.  
  12441. Gerry 8:37 AM
  12442. thanks
  12443.  
  12444.  
  12445. Aaron.M 8:37 AM
  12446. lol wait till u see the size of the list today when done
  12447.  
  12448.  
  12449. Gerry 8:38 AM
  12450. I'm sure it will be big, but thats ok
  12451.  
  12452.  
  12453. Aaron.M 8:38 AM
  12454. want me to extend it to Thursday?
  12455.  
  12456.  
  12457. Gerry 8:38 AM
  12458. Yes, that would be a good idea
  12459.  
  12460.  
  12461. Aaron.M 8:39 AM
  12462. Friday even?
  12463.  
  12464.  
  12465. Gerry 8:39 AM
  12466. Thursday should be fine, especially since I will have 500k+ to send on Monday or Tuesday
  12467.  
  12468.  
  12469. Aaron.M 8:39 AM
  12470. ok for sure, just making sure.
  12471. Any update on Billerfy getting the funds sent?
  12472.  
  12473.  
  12474. Gerry 8:39 AM
  12475. just yesterday's update with the court issuing the order
  12476. should have more info later today
  12477.  
  12478.  
  12479. Aaron.M 8:40 AM
  12480. kool sounds good to me
  12481. what do u want me to advise wire customers?
  12482.  
  12483.  
  12484. Gerry 8:44 AM
  12485. send them back to me in blue
  12486. medium priority, so I don't confuse them with others
  12487.  
  12488.  
  12489. Aaron.M 8:44 AM
  12490. 10-4
  12491.  
  12492.  
  12493. Aaron.M 8:57 AM
  12494. fudge I think I lost a client id on the merge of the sheets
  12495. their bank account # is 6247089
  12496.  
  12497.  
  12498. Gerry 9:12 AM
  12499. np Il'll find it
  12500.  
  12501.  
  12502. Aaron.M 9:12 AM
  12503. perfect just wanted to make sure otherwise I'll go digging in tickets
  12504.  
  12505.  
  12506. Gerry 11:02 AM
  12507. fyi, Canada Post funding is temporarily unavailable due to a server issue on their end, you may get some tickets about it
  12508.  
  12509.  
  12510. Aaron.M 11:02 AM
  12511. 10-4 made Alex aware of it
  12512.  
  12513.  
  12514. Aaron.M 8:52 AM
  12515. Just heard about what's going on, we are thinking of you. Sarah and I both wishing you well
  12516.  
  12517.  
  12518. Aaron.M 5:31 PM
  12519. Jen, if you read this. My deepest condolences go to you. Gerry was the most pivotal person in my life. He is going to be greatly missed.
  12520. I can't imagine what u are going through right now
  12521. This room is read only
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