Sept '18 - Gerrys Death - QuadrigaCX Chatlogs PDF

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~Sept '18 ‑ Gerrys death: QuadrigaCX Chatlogs SHARE Public Pastes
A GUEST MAR 13TH, 2019 1,200 NEVER TWEET Untitled
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1. team crown <apm.matthews@gmail.com> Untitled

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2.
3. Untitled
Python | 34
4. further chats with Gerry
Untitled
5. 36 sec ago
6. Aaron Matthews <a.matthews@quadrigacx.com>
daily pastebin
7. Mon, Feb 11, 2019 at 5:28 PM
8. To: apm.matthews@gmail.com
9. help suppor
10.
11. Gerry
12. offline
13. ☹
14.
15.
ADBL
16.
DETEC
17.
18. New messages Jump to recent messages

For just $2.9
19.
support Past
20.
upgrading to
21. Gerry 9:36 AM

account!
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
Upgrade
perhaps come up with some new ideas to help grow
24.
25. PRO BENEFIT
26. Aaron.M 9:37 AM ✔ NO ADS
27. yeah, that was kinda the 2nd part of what I wanted to ask ✔ No captcha
28. What can I do to get some type of advertising etc going for us again? ✔ Folders
29. I know we aren't there yet on withdrawals, but with more money coming in we can fix this faster ✔ Autosaving
30. ✔ Direct File
31. ✔ Larger Pas
32. Gerry 9:38 AM ✔ ∞ Private P
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 ✔ Much much
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
We use cookies for various purposes including analytics. By
39. So what would u think of getting some new online advertising, I also was thinking of getting Lilly and maybe another ( New social
continuing to use Pastebin, you agree to our use of cookies
) rep of roaming online BTC forms and running threads etc
as described in the Cookies Policy. OK, I Understand
40.
41.
LIMITED TIME OFFER: GET 10
42. Gerry 9:41 AM
FREE ADOBE STOCK IMAGES.
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*
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4/20/2019 ~Sept '18 - Gerrys death: QuadrigaCX Chatlogs - Pastebin.com
45.
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46.
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47. Aaron.M 9:42 AM HIDE AD • AD VIA BUYSELLADS
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. We use cookies for various purposes including analytics. By
96. Gerry 9:48 AM continuing to use Pastebin, you agree to our use of cookies
97. I feel the same as described in the Cookies Policy. OK, I Understand
98. we currently have 364,164 users - that has been pretty stagnant for the past few months
99. LIMITED TIME OFFER: GET 10

100. FREE ADOBE STOCK IMAGES.
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
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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.
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.
154. Aaron.M 10:07 AM continuing to use Pastebin, you agree to our use of cookies
155. None specifically, used a couple for my own sites but pretty sure they are gone now as described in the Cookies Policy. OK, I Understand
156. Gonna research them now

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
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163. Just forwarded you a potential partnership with an ATM copmany START FREE TRIAL
164. sent from our rep at flexepin HIDE AD • AD VIA BUYSELLADS
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.
216. I think we could still charge a small fee as described in the Cookies Policy. OK, I Understand
217. any Canadian who uses a bitcoin ATM is already accustomed to paying insane rates
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
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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 We use cookies for various purposes including analytics. By
275. I'm betting a lot would use it just to get cash out fast continuing to use Pastebin, you agree to our use of cookies
276. "instant" withdrawals as described in the Cookies Policy. OK, I Understand
277.
279. Gerry 10:35 AM FREE ADOBE STOCK IMAGES.
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.
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284. Aaron.M 10:36 AM
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285. yeah, doesn't seem like a bad number to tac on HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
336. continuing to use Pastebin, you agree to our use of cookies
337. as described in the Cookies Policy. OK, I Understand
338. Gerry 10:46 AM
339. banner ads or text? LIMITED TIME OFFER: GET 10

341.
342. Aaron.M 10:47 AM
343. Native adds, banner adds, bottom line adds, video adds,
344.
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345.
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346. Gerry 10:47 AM HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
397. also, lol 25346 continuing to use Pastebin, you agree to our use of cookies
398. Yeah she got one last week as described in the Cookies Policy. OK, I Understand
399.

402. will double check on that one shortly
403.
404.
405. Aaron.M 11:11 AM
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406. lol
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407. u just responded to him now HIDE AD • AD VIA BUYSELLADS
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?


441.
442.
443. Gerry 3:30 PM
444. Those ones should be there by early next week

445.
446.

448. score ty
449. u see the pending drafts?
450.
451.
452. Gerry 3:30 PM
453. yes
454.
455.

457. 80k and 40k woot We use cookies for various purposes including analytics. By
460. Gerry 3:30 PM
461. few of them LIMITED TIME OFFER: GET 10

463.
465. will be some decent pays to send out of that
466.
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467.
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468. Gerry 3:33 PM HIDE AD • AD VIA BUYSELLADS
469. ya, hopefully they arrive later this week
470. good news, Crypto Capital just got new bank info
471.
472.

474. that's good news, both cad and usd?
475.
476.
477. Gerry 3:33 PM
478. yes
479. its in Taiwan

480.
481.

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.
520. Going down fast, will be zero by end of the week as described in the Cookies Policy. OK, I Understand
521. after that I get roughly 10-15 V tickets a day and what random amounts show back up in admin
524. Aaron.M 10:57 AM
525. Has volume changed any? or still around 200 btc a day?
526.
527.
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528. Gerry 10:58 AM
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529. our volume? HIDE AD • AD VIA BUYSELLADS
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.
546. did this one ever bounce back to you?
547. https://www.quadrigacx.com/admin/withdrawals/details/727411
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.
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.
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

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 We use cookies for various purposes including analytics. By

582. Lol np will remind u in the am LIMITED TIME OFFER: GET 10
583. ty on the other customer though, any luck finding that transaction? FREE ADOBE STOCK IMAGES.
584.
585.
586. Gerry 4:37 PM
587. wait is this from January?
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588.
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591. yeah
592. right old transaction
593.
594.
595. Gerry 4:38 PM
596. it got refunded, so all good
597.
598.
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.
612. yeah they always bug
613. was bugging about btc first now eth

614.
615.
616. Gerry 4:41 PM

617. lol
618.
619.

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.
632. Good morning

633. Yip already deposited
634.
635.
636. Gerry 8:13 AM

637. cool, when does it clear
638.
641. By next Wednesdays as described in the Cookies Policy. OK, I Understand
642.
645. What are the current balances
646.
647.
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649. 18k clear in cibc, and 20k pending in td
deals
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650. Will be 103k by next week in cibc and 20k clear td HIDE AD • AD VIA BUYSELLADS
651.
652.
653. Gerry 8:17 AM
654. ok cool
655.
656.
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.

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.
677. Sounds good to me, reminding u abput the finconnect guy
678.
679.
680. Gerry 8:25 AM
681. ah yes
682.
683.
685. Morning going well here, just waking up.
686.
687.
689. any rough eta on this withdrawal? https://www.quadrigacx.com/admin/withdrawals/details/1024607
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.

699. guy is saying his banking info changed, able to cancel it?
702. Gerry 8:52 AM as described in the Cookies Policy. OK, I Understand
703. argh typical

707. lol
708.
709.
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710. Gerry 8:53 AM
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711. remind me in about half an hour doing something else on my other comp HIDE AD • AD VIA BUYSELLADS
712.
713.
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.
763. just waiting on today's settlement which should be in about 35 mins as described in the Cookies Policy. OK, I Understand
764. then I"ll transfer that

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.

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771.
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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
813.
814.
815. Aaron.M 11:19 AM
816. ahh ok it was for withdrawals.
817.
818.
819. Gerry 11:20 AM We use cookies for various purposes including analytics. By
820. ya sorry that was confusing continuing to use Pastebin, you agree to our use of cookies
822.
823. Aaron.M 11:21 AM LIMITED TIME OFFER: GET 10

824. lol no prob, just to confirm his transfers went through but his info needs to be updated? FREE ADOBE STOCK IMAGES.
825. or am I canceling any of his past withdrawals
826.
827.
828. Gerry 11:26 AM
Guest Us
PASTEBIN new paste
829. no don't cancel them
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START FREE TRIAL
830. I think they are going through in the end but I think the bank just needs to make modifications each time HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
880. is funding that way ok? just not withdrawan continuing to use Pastebin, you agree to our use of cookies
882.
883. Gerry 11:42 AM LIMITED TIME OFFER: GET 10

884. yes FREE ADOBE STOCK IMAGES.
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
Guest Us
PASTEBIN new paste
889. slowly uploading.....
PRO deals
START FREE TRIAL
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.
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.
924. I know and have been telling him that for hrs.
925. Lol
926. Guy is persistent
927.
928.
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 We use cookies for various purposes including analytics. By
940. Lol continuing to use Pastebin, you agree to our use of cookies
941. I know eh, I am just waiting for the day its released. as described in the Cookies Policy. OK, I Understand
942. Hes trying to get in the 500k region per week

945. Gerry 2:03 PM
946. is he just trying to arbitrage it cause the price is higher than elsewhere?
947.
948.
Guest Us
PASTEBIN
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950. Cant say for sure, but has to be as he uses cc HIDE AD • AD VIA BUYSELLADS
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.
959. Yeah
960.
961.
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.
972. Ty
973.
974.
976. U read that email from Carlos?
977.
978.
979. Gerry 2:43 PM
980. not yet

981.
982.
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.
992. lol was waiting for u to react to that

993. fing cibc lol
994.
995.
997. U get a chance to review that nda, pretty sure they need that before our meeting
998.
1000. Gerry 3:26 PM continuing to use Pastebin, you agree to our use of cookies
1001. not yet, should either tonight or first thing in the morning as described in the Cookies Policy. OK, I Understand
1002. just mass responded to my tickets

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
Guest Us
1009. Dont think it will change much
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START FREE TRIAL
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?

1060. Gerry 5:26 PM as described in the Cookies Policy. OK, I Understand
1061. I have a signature of mine in the PDF reader that I just put on it

1064. Aaron.M 5:28 PM
1065. Hmmh may have to do that my self
1066. No printer or scanner at my house
1067.
Guest Us
PASTEBIN
1068.
new paste PRO deals
START FREE TRIAL
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
1120. Aaron.M 11:13 AM as described in the Cookies Policy. OK, I Understand
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 LIMITED TIME OFFER: GET 10
1123. scary thought, how in the end we are all just slaves to the system. When u misbehave u are punished , ie loose urFREE
home and STOCK
ADOBE prob IMAGES.
messed his credit up more

1124.
1125.
1126. Gerry 11:16 AM
Guest Us
1127. I know Adam xxxx (guy who runs all the ATMs out west) had the same issue with Scotiabank START FREE TRIAL
1128. similar situation, they basically just refused to renew his mortgage when it came due HIDE AD • AD VIA BUYSELLADS
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.
1178. the other issue I think was that we applied for a mortgage while still living in Toronto, and wecontinuing to use Pastebin,
only wanted 50% of ouryou agree to our use of cookies
house,
which to the Toronto mortgage broker was nothing, so they didn't really try as described in the Cookies Policy. OK, I Understand
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 LIMITED TIME OFFER: GET 10
1182.
1183. Aaron.M 11:30 AM
1184. wtf
1185. lol 200k is likely the most my mortgage will be here
Guest Us
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1186.
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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
1239. health care like supplemental health care?

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.
Guest Us
PASTEBIN
1246. Gerry 11:36 AM
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START FREE TRIAL
1247. for prescriptions and stuff HIDE AD • AD VIA BUYSELLADS
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.
1298. I dont think any of that is fair, say we have health coverage in Canada continuing to use Pastebin, you agree to our use of cookies
1299. But the real drugs or treatments still cost thousands as described in the Cookies Policy. OK, I Understand
1300.

1303. ya, I often say that we don't have free healthcare, only free diagnosis
1304.
1305.
1306. Aaron.M 11:44 AM
Guest Us
1307. Pretty well true, or if u do get treatment its sub par
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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 We use cookies for various purposes including analytics. By
1359. Gerry 11:52 AM

1360. I guess in higher doses maybe its more fun lol LIMITED TIME OFFER: GET 10
1362.
1363. Aaron.M 11:52 AM

1364. lol
1365. heads up 4125101 didn't get anything sent to her this week
Guest Us
PASTEBIN
1366.
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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.
1416. Lol too funny continuing to use Pastebin, you agree to our use of cookies
1417. That ATM company is the same one I reached out to a couple weeks ago as described in the Cookies Policy. OK, I Understand
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 LIMITED TIME OFFER: GET 10
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 FREE ADOBE STOCK IMAGES.
1421. Will have lawyer docs sent over to u shortly when we get them
1422.
1423.
1424. Aaron.M 2:43 PM
Guest Us
1425. Oh forgot to mention, this will be exclusive to our exchange only START FREE TRIAL
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 We use cookies
price for various
when ppl sell purposes
etc including analytics. By
1476. I still think u should get alex to make it so you need a btc balance to use the withdrawal continuing to use Pastebin, you agree to our use of cookies
1477. So we build up for the next orders as described in the Cookies Policy. OK, I Understand
1478.
1480. Gerry 4:37 PM FREE ADOBE STOCK IMAGES.
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.
Guest Us
PASTEBIN
1484. Aaron.M 4:37 PM
new paste PRO deals
START FREE TRIAL
1485. correct HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
1537. Gerry 4:46 PM

1538. so for someone cashing out and getting cash from instacoin its 2.5%? LIMITED TIME OFFER: GET 10
1540.
1541. Aaron.M 4:47 PM
1542. 10-4
1543. more in then out
Guest Us
PASTEBIN
1544.
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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
1596. Aaron.M 7:24 PM as described in the Cookies Policy. OK, I Understand
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 LIMITED TIME OFFER: GET 10
1599. Was also thinking of reaching out to crypto related sites for direct advertising? FREE ADOBE STOCK IMAGES.
1600. Example of 1 https://www.newsbtc.com/advertising/
1601.
1602. www.newsbtc.com
1603. Advertise With NewsBTC.com | NewsBTC
Guest Us
1604. Advertising prices on NewsBTC which is one of the top bitcoin news on the internet. START FREE TRIAL
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
1658. cool
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.
Guest Us
PASTEBIN
1665. Gerry 9:57 AM
new paste PRO deals
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1666. Yes HIDE AD • AD VIA BUYSELLADS
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.
1716. ya, they are the same thing I believe continuing to use Pastebin, you agree to our use of cookies
1718.

1720. I keep seeing tons of btc/flexepin adds on adchoices https://www.youradchoices.com FREE ADOBE STOCK IMAGES.
1721. www.youradchoices.com
1722. YourAdChoices.com
1723. Reading on them now I guess they may be diff
1724.
Guest Us
PASTEBIN
1725.
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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 We use cookies for various purposes including analytics. By
1775. ty continuing to use Pastebin, you agree to our use of cookies
1776. Are you feeling better? as described in the Cookies Policy. OK, I Understand
1777.
1780. somewhat, but still have a bit of a cold
1781.
1782.
1783. Aaron.M 10:31 AM
Guest Us
1784. Glad to hear that, winter colds suck when they drag on
deals
START FREE TRIAL
1785. Nothing worse than trying to sleep with a dang cough or cold HIDE AD • AD VIA BUYSELLADS
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


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 We use cookies for various purposes including analytics. By
1835. We checked on her two weeks ago, was supposed to clear last week after our update continuing to use Pastebin, you agree to our use of cookies
1837.

1839. hmm, just sent billerfy asking about those ones FREE ADOBE STOCK IMAGES.
1840.
1841.
1842. Aaron.M 11:25 AM
1843. sounds good, please let me know when they respond
Guest Us
1844. beyond a couple other stragglers those were the trouble cx today START FREE TRIAL
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?
1898. don't think so, they just temporarily froze their account and now I think they are doing them slower
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.
Guest Us
PASTEBIN
1905.
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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.
continuing
1956. kool, just wanted to check with you as well. Wanted to deposit 200 from bank draft earnings online today, to use Pastebin,
noticed you agree quite
u noticed to our use of cookies
fast last time as described in the Cookies Policy. OK, I Understand
1957. So wanted to make sure was good

1960. Gerry 2:25 PM
1961. ya all good

1962.
1963.
Guest Us
PASTEBIN
1964. Aaron.M 2:25 PM
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1965. K ty, let me know what day this week I'm good to add the pay HIDE AD • AD VIA BUYSELLADS
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?


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 We use cookies for various purposes including analytics. By
2016. https://www.quadrigacx.com/admin/users/withdrawals/2082783 continuing to use Pastebin, you agree to our use of cookies
2017. www.quadrigacx.com as described in the Cookies Policy. OK, I Understand

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.
Guest Us
PASTEBIN new paste
2025. Aaron.M 10:34 AM
PRO deals
START FREE TRIAL
2026. perfect ty HIDE AD • AD VIA BUYSELLADS
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? We use cookies for various purposes including analytics. By
2079. Gerry 1:47 PM
2080. Yes, will look at it shortly LIMITED TIME OFFER: GET 10

2082.
2083. Gerry 3:27 PM

2084. why can't these people just send an email lol
2085.
Guest Us
PASTEBIN
2086.
new paste PRO deals
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2087. Aaron.M 3:36 PM HIDE AD • AD VIA BUYSELLADS
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.
2137. ya, I'm not paying a lawyer a fortune for a chit chat about compliance nonsense without at leastashaving
describedanin idea
the Cookies Policy.
of what itsOK, I Understand
about
2138.
2140. Aaron.M 3:48 PM FREE ADOBE STOCK IMAGES.
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?
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2145.
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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

2199. ah cool

2202. Aaron.M 10:23 AM
2203. sending out the bill payments now

2204. Will let u know update amounts after
2205.
Guest Us
PASTEBIN
2206.
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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.
2258. Thank u, will let Sarah know. She will be happy to get everything done continuing to use Pastebin, you agree to our use of cookies
2260.
2261. Gerry 3:31 PM LIMITED TIME OFFER: GET 10
2262. Did Vancouver Aaron mail the box of drafts to your mailbox yet? FREE ADOBE STOCK IMAGES.
2263. I'm guessing no lol
2264.
2265.
2266. Aaron.M 3:32 PM
Guest Us
2267. Nope ive been meaning to ask u about thats
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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
2321. whats the account number

2324. Aaron.M 3:37 PM
2325. xxxxxxx
2326.
2327.
Guest Us
PASTEBIN
2328. Gerry 3:39 PM
new paste PRO deals
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2329. to make it easy, please tell her that $200 can be recovered HIDE AD • AD VIA BUYSELLADS
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
2380. so not automatically for every transaction

2381. just if they ask for it specifically LIMITED TIME OFFER: GET 10
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%
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2387.
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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.
2439. I assume they'll want to use some global average as described in the Cookies Policy. OK, I Understand
2440.

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
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2447.
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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
2491. exactly
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.
Guest Us
PASTEBIN
2498. Gerry 5:37 PM
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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 HIDE AD • AD
they're VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
2545. Gerry 5:46 PM
2546. ya, something like QCX cashout voucher or funding voucher or something LIMITED TIME OFFER: GET 10
2547. in the early days, I got somewhat freaked out when someone from the government (in the financial regulations part) sent
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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
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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
2597. no way!
2598. lol LIMITED TIME OFFER: GET 10
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"

Guest Us
2604. then I said "Thats a cryptocurrency mining rig. Thats where the real money laundering happens" START FREE TRIAL
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.
2655. https://www.crystalidea.com/macs-fan-control continuing to use Pastebin, you agree to our use of cookies
2656. www.crystalidea.com as described in the Cookies Policy. OK, I Understand
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. LIMITED
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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
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2662. It's a hard spot to block out fully HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
2713. he always has an excuse continuing to use Pastebin, you agree to our use of cookies
as described
2714. "No, very sorry. There was a couple I noticed that didn’t match my spreadsheet so I was going through themin all
the Cookies
one byPolicy.
one toOK,make
I Understand
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.
2716. Will provide tracking # when sent." FREE ADOBE STOCK IMAGES.
2717.
2718.
2719. Aaron.M 6:10 PM
2720. why is he sending u mail anyway? Can't he email u monthly receipts?

Guest Us
PASTEBIN new paste
2721. or just let u log in?
PRO deals
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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.
2771. lol I've done the same here continuing to use Pastebin, you agree to our use of cookies
2772. safe bolted to the rafters in the attic as described in the Cookies Policy. OK, I Understand
2773.
2776. ha! thats an awesome spot
2777.
2778.
2779. Gerry 6:18 PM
Guest Us
2780. super inconvenient to access, but if my house gets robbed, no one will find it START FREE TRIAL
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.
2832. lol, not snowing here, but if you'er getting it its probably on its way continuing to use Pastebin, you agree to our use of cookies
2834.

2836. just flurries, nothing real yet but man it seems like it's gonna be a heck of a winter FREE ADOBE STOCK IMAGES.
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.

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PASTEBIN
2841. Gerry 10:32 AM
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2842. will arrive either tomorrow Monday HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
2893. e: 2501674 continuing to use Pastebin, you agree to our use of cookies
2894. lol been making a cc list for weeks, these guys will be happy as described in the Cookies Policy. OK, I Understand
2895.
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.
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2902.
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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
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.
2950. lol as described in the Cookies Policy. OK, I Understand
2951. last one is kinda funny

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.

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2958.
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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 We use cookies for various purposes including analytics. By
3009. Aaron.M 11:45 AM

3010. Depositing a decent chunk today though, 90k in CIBC and 60k in td LIMITED TIME OFFER: GET 10
3011. Will be clear by next wed or thurs max FREE ADOBE STOCK IMAGES.
3012.
3013.
3014. Gerry 11:45 AM
3015. ok cool
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3016.
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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.
3064. lol continuing to use Pastebin, you agree to our use of cookies
3065. super annoying as described in the Cookies Policy. OK, I Understand
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 LIMITED TIME OFFER: GET 10
3067. did your transfer arrive yet? FREE ADOBE STOCK IMAGES.
3068.
3069.
3070. Aaron.M 2:57 PM
3071. Yeah it came through.

Guest Us
3072. Lol only certain ppl are annoying but those ones are total bugs START FREE TRIAL
3073. Ty for checking I'll update her to tell him HIDE AD • AD VIA BUYSELLADS
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

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.
3123. understood, thank you continuing to use Pastebin, you agree to our use of cookies
3124. lets see how he reply's lol as described in the Cookies Policy. OK, I Understand
3125.
3128. lol ya, I don't think he'll like the address thing
3129. interestingly, another ATM company contacted us today

3130.
3131.
Guest Us
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3132. Aaron.M 8:53 PM
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3133. oh? HIDE AD • AD VIA BUYSELLADS
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

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.
3181. 100%
3182. Was just gonna say they can't ask the bank for that info etc LIMITED TIME OFFER: GET 10
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 Project tracking, teamwork & client reporting like you've never seen before. Start Your Free Trial Now.
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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.
3233. Aaron.M 9:12 PM continuing to use Pastebin, you agree to our use of cookies
3234. seems to be a logical choice for them, that's y I wanted to bug in the first place as described in the Cookies Policy. OK, I Understand
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 LIMITED TIME OFFER: GET 10
3238.
3239. Gerry 9:14 PM
3240. it is, and it probably will be that way for a while yet
3241.
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3242.
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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.
3294. Can only imagine as described in the Cookies Policy. OK, I Understand
3295.

3298. the first one I did, I was like "wtf, it needs a password?"
3299.
3300.
3301. Aaron.M 9:22 PM

Guest Us
3302. Never understood eth when it first launched. Though it was the shittiest network around START FREE TRIAL
3303. Lol HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
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 LIMITED TIME OFFER: GET 10
3358. His coin would die out after that FREE ADOBE STOCK IMAGES.
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.
Guest Us
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3363. Gerry 9:27 PM
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3364. sadly he hasn't used our services to sell his billions since 2015 HIDE AD • AD VIA BUYSELLADS
3365. https://www.quadrigacx.com/admin/users/balances/17441
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.
3415. cool continuing to use Pastebin, you agree to our use of cookies
3417.
3419. that guy is bugging Lilly on the status of his wires now FREE ADOBE STOCK IMAGES.
3420.
3421.
3422. Gerry 10:34 AM
3423. the one from last night

Guest Us
PASTEBIN
3424. ?
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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
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.
3475. ahh makes more sense that way continuing to use Pastebin, you agree to our use of cookies
3477.
3479. this one likely should arrive next week eh? https://www.quadrigacx.com/admin/withdrawals/details/1028625 FREE ADOBE STOCK IMAGES.
3482.
3483.
Guest Us
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3484. Gerry 10:48 AM
new paste PRO deals
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3485. yes HIDE AD • AD VIA BUYSELLADS
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.
continuing
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 directlyto use Pastebin, you agree to our use of cookies
3531.

3534. did u want failed withdrawals run today or Monday?
3535.
3536.
3537. Gerry 11:35 AM

Guest Us
3538. Monday, don't think there are too many
deals
START FREE TRIAL
3540.
3541. Aaron.M 11:36 AM
3543.
3544.
3545. Aaron.M 12:08 PM
3546. when we have funds, are we able to do another express wire?

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 We use cookies for various purposes including analytics. By
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, willTIME
LIMITED tryOFFER:
to GET 10
figure that out FREE ADOBE STOCK IMAGES.
3593.
3594.
3595. Aaron.M 4:52 PM
3596. Sounds good, he did confirm he got one recently. Just that last 1
Guest Us
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3597.
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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 We use cookies for various purposes including analytics. By
3648. Gerry 7:09 PM

3649. One of the receipts already is completely wrong and has the bank listed as the legacy thing LIMITED TIME OFFER: GET 10
3651.
3652. odds of this arriving are slim to none
3653.
3654.

Guest Us
PASTEBIN
3655. Aaron.M 7:10 PM
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3656. Ok HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
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
LIMITED meOFFER: GET 10
TIME
saying the banks were causing issues. Now its a giant newspaper saying that CIBC stole money from us lol FREE ADOBE STOCK IMAGES.
3709.
3710.
3711. Aaron.M 7:17 PM
3712. Agree
Guest Us
3713. Been giving the same response beside the gen same trouble makers START FREE TRIAL
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 We use cookies for various purposes including analytics. By
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 LIMITED TIME OFFER: GET 10
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

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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 We use cookies for various purposes including analytics. By
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 LIMITED TIME OFFER: GET 10
3828.
3829. Gerry 10:58 AM

3830. lol
3831.
Guest Us
PASTEBIN
3832.
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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
3886. really? he wants them reversed?

3889. Aaron.M 11:07 AM
3890. yeah
3891.
3892.

Guest Us
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3893. Gerry 11:07 AM
new paste PRO deals
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3894. express ones too? HIDE AD • AD VIA BUYSELLADS
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
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.
3942. oh speaking of which, you'll be in Mexico then. continuing to use Pastebin, you agree to our use of cookies
3943. seemingly random question, who is your cell phone provider as described in the Cookies Policy. OK, I Understand
3944.
3946. Aaron.M 11:18 AM FREE ADOBE STOCK IMAGES.
3947. lol I know where this is going
3948. Virgin Mobile, already been testing the wifi and sms capabilities all week
3949.
3950.
Guest Us
3951. routes all my calls to my number to my phone via wifi instead of any network START FREE TRIAL
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.
4001. ya, they cut it off when you hit $50 in fees as described in the Cookies Policy. OK, I Understand
4002. then you have to explicitly ask for more

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

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4009.
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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 We use cookies for various purposes including analytics. By
4060. $$$,0000243833,CAD,Jordanxxxxxx,000000000001047264,0004,00312,6298281 continuing to use Pastebin, you agree to our use of cookies
4061. $$$,0000490000,CAD,Jordanxxxxxx,000000000001047257,0004,00312,6298281 as described in the Cookies Policy. OK, I Understand
4062.
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

Guest Us
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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.
4119. legally the judge has til Dec 29th, but I would be shocked if he waits til the last possible daycontinuing to use Pastebin, you agree to our use of cookies
4120. especially with chrristmas as described in the Cookies Policy. OK, I Understand
4121.
4124. oh kool, that's more of a date to look for then
4125. was hoping there was kind of timeline
4126.
4127.

Guest Us
PASTEBIN new paste
4128. Aaron.M 11:47 AM
PRO deals
START FREE TRIAL
4129. ok so mr Fenton is talking about these HIDE AD • AD VIA BUYSELLADS
4130.
4131.
4132. Aaron.M 11:47 AM
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 We use cookies for various purposes including analytics. By
4182. Aaron.M 12:29 PM
4183. what day u want me to remind u on it? LIMITED TIME OFFER: GET 10
4185.
4186. Gerry 12:29 PM
4187. tomorrow
4188.

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4189.
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4191. 10-4
4192. Needed to confirm this customers withdrawals are still clearing today, https://www.quadrigacx.com/admin/users/withdrawals/25915
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 We use cookies for various purposes including analytics. By
4241. ur right continuing to use Pastebin, you agree to our use of cookies
4242. 12:30 as described in the Cookies Policy. OK, I Understand
4243. no wait lol

4244. https://savvytime.com/converter/cst-to-adt LIMITED TIME OFFER: GET 10
4245. savvytime.com FREE ADOBE STOCK IMAGES.
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

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4249.
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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 We use cookies for various purposes including analytics. By
4302. Aaron.M 2:04 PM

4303. yeah LIMITED TIME OFFER: GET 10
4304. also these stores are money processing locations, so we can issue cad or use vouchers for pay out or vice versa for
FREEcustomers
ADOBE STOCK IMAGES.
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

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4308.
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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
4359. bla yeah u know what I meant continuing to use Pastebin, you agree to our use of cookies
4361.
4363. anyway, huge, but not a huge amount of bitcoin buyers in a place where the average person earns $1000 per year FREE ADOBE STOCK IMAGES.
4364.
4365.
4366. Aaron.M 2:15 PM
4367. and has no bank accounts etc

Guest Us
4368. a lot of random crypto's were made with them in mind
deals
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HIDE AD
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 • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
4421. Aaron.M 2:44 PM
4422. Hi there…some mail has arrived today for you. LIMITED TIME OFFER: GET 10
4424. Sue
4425.
4426.
4427.

Guest Us
PASTEBIN
4428. Gerry 2:44 PM
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4429. ah ok HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
4480. Lol continuing to use Pastebin, you agree to our use of cookies
4482.
4484. ok cool, sometime after that, not at 1am lol FREE ADOBE STOCK IMAGES.
4485.
4486.
4487. Aaron.M 2:53 PM
4488. Lol didnt think so, we are free on the weekends without the kids

Guest Us
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4489.
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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
4531.
4532.
4533. Aaron.M 8:10 PM
4534. Pinned a message:
4536. Needs to be changed to will provide info on clients in question.

4539. Also interest rate, thought these were spot buys on each party
4543.
4544. Going well so far, just clearing tickets and getting the heavy work done LIMITED TIME OFFER: GET 10
4546.
4547. Gerry 9:55 AM

4548. Good morning, hows it going
4549.

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4550.
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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 We use cookies for various purposes including analytics. By
4602. and about a dozen others continuing to use Pastebin, you agree to our use of cookies
4604.
4606. ok will be following up with them in a couple hrs incase they show up late FREE ADOBE STOCK IMAGES.
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

Guest Us
PASTEBIN
4611. yes
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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

4663. ------ continuing to use Pastebin, you agree to our use of cookies
4665. Name: Sebastian xxxxx
4666. Amount: $44676 LIMITED TIME OFFER: GET 10

4668. ------
4669.
4670. Name: dylan xxxxxxx
4671. Amount: $25000

Guest Us
PASTEBIN
4672.
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4673. ------ HIDE AD • AD VIA BUYSELLADS
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
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.
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 LIMITED TIME OFFER: GET 10
4727. www.quadrigacx.com FREE ADOBE STOCK IMAGES.
4729.
4730.
4731. Gerry 12:23 PM

Guest Us
4732. One will arrive Friday, the other is in "batch 72' so also should be early next week START FREE TRIAL
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
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.
4784. ugh didn't read that part went right to the contract lol as described in the Cookies Policy. OK, I Understand
4785.
4788. lol
4789.
4790.
4791. Aaron.M 12:35 PM

Guest Us
4792. oh well, I'll hope on the call today or tmr. W,e I have to do to get this moving lol START FREE TRIAL
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 We use cookies for various purposes including analytics. By
4842. ya kinda annoying time for it, couple hours sleep then leave for the airport at like 3:45am lol continuing to use Pastebin, you agree to our use of cookies
4843. actually earlier as described in the Cookies Policy. OK, I Understand
4844. since its from moncton

4847. Aaron.M 10:18 AM
4848. Lol likely won't sleep till on the Toronto flight to Dr
4849. If even then
4850.

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4851.
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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?
4901. yes
4902. Also, you may have to pay for checked luggage (I think they may charge you $25 or something) on westjet LIMITED TIME OFFER: GET 10
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

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4908.
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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? We use cookies for various purposes including analytics. By
4960. Gerry 10:35 AM

4961. lol yup, weed possession LIMITED TIME OFFER: GET 10
4962. and he's like half black FREE ADOBE STOCK IMAGES.
4963. so double whammy
4964.
4965.
4966. Aaron.M 10:36 AM

Guest Us
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4967. Lol!
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4968. Too funny, luckily for me I have no record for anything HIDE AD • AD VIA BUYSELLADS
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.
5017. Nope not many kids go around here as described in the Cookies Policy. OK, I Understand
5018. Will be taking the kids out though

5019. U? LIMITED TIME OFFER: GET 10
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

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5025.
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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? We use cookies for various purposes including analytics. By
5078. Gerry 12:48 PM

5079. yes LIMITED TIME OFFER: GET 10
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

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5085.
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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.
5137. cool continuing to use Pastebin, you agree to our use of cookies
5139.

5141. Hopefully this plane is a bit bigger. Last 1 was quite small lol FREE ADOBE STOCK IMAGES.
5142.
5143.
5144. Gerry 9:34 AM
5145. ya flights from Moncton are usually on pretty small planes
Guest Us
5146. Joshua Janes payment will arrive on saturday
deals
START FREE TRIAL
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.
5199. if it has internet will be picking some up, also just sent out the tickets for the day. as described in the Cookies Policy. OK, I Understand
5200.
5203. ya, also makes the flight go by faster if they have it
5204.
5205.
5206. Aaron.M 9:56 AM

Guest Us
5207. truth be told I may just sleep, going on 29 hrs up straight
deals
START FREE TRIAL
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
5261. amazing so far, crazy warm weather do far

5262. u see the pics I posted last night? LIMITED TIME OFFER: GET 10
5264.
5265. Gerry 8:50 AM
5266. where did you post them? facebook?
5267.
Guest Us
PASTEBIN
5268.
new paste PRO deals
START FREE TRIAL
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? We use cookies for various purposes including analytics. By
5320. u got one of the ones Alex got? continuing to use Pastebin, you agree to our use of cookies
5322.

5324. same one FREE ADOBE STOCK IMAGES.
5325.
5326.
5327. Aaron.M 9:03 AM
5328. oh very cool

Guest Us
5329. quite the control to be sitting home and be that far away via drone START FREE TRIAL
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!

5383. sounds good, you have a good day too. And also again we both super! thank you for this chance

5386. Gerry 9:07 AM
5387.
5388.
5389.
Guest Us
PASTEBIN new paste
5390. Aaron.M 10:53 AM
PRO deals
START FREE TRIAL
5391. Hey can u reset my 2fa, damn phone fell in the pool HIDE AD • AD VIA BUYSELLADS
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.
5442. oh well, it just is gonna help our damages case in the end as described in the Cookies Policy. OK, I Understand
5443.

5446. not really, as we can't sue the judge
5447. lol
5448.
5449.

Guest Us
PASTEBIN new paste
5450. Aaron.M 10:59 AM
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5451. no but the damage really came out in the end very publicly HIDE AD • AD VIA BUYSELLADS
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

5494.
5495.
5496.
5497. Gerry 11:24 AM
5498. lol
5499.
5500.
5502. lol continuing to use Pastebin, you agree to our use of cookies
5504.

5506. 2fa removed FREE ADOBE STOCK IMAGES.
5507.
5508.
5509. Aaron.M 11:24 AM
5510. can u change my email to my qcx one to plz
Guest Us
PASTEBIN
5511.
new paste PRO deals
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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.
5564. Their new banking is messed up and Peter submitted a whole bunch of missing credit requests thisasmorning,
described inso
thein
Cookies
theoryPolicy. OK,will
there I Understand
be money there soon

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.

Guest Us
PASTEBIN
5571. Gerry 4:10 PM
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5572. haha 6 beer per hour, don't drown in the pool lol HIDE AD • AD VIA BUYSELLADS
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.
5624. jesus as described in the Cookies Policy. OK, I Understand
5625.
5628. hehe, ya, have to be careful not to hit a tree or anything
5629.
5630.
5631. Aaron.M 4:16 PM
Guest Us
PASTEBIN new paste
5632. lol u can afford a new one
PRO deals
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5633. but still quite the toy HIDE AD • AD VIA BUYSELLADS
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.
5682. ya rather than just basic questions continuing to use Pastebin, you agree to our use of cookies
5684.
5685. Aaron.M 4:22 PM LIMITED TIME OFFER: GET 10
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
FREE send
ADOBEback
STOCK IMAGES.
unless 100% needed
5687. to this day I send Lisa verification tickets
5688.
5689.

Guest Us
5690. I end up doing 2 out of 10 or more
deals
START FREE TRIAL
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
5744. can't be worse then the airport

5747. Gerry 4:25 PM
5748. haha
5749.
5750.
Guest Us
PASTEBIN
5751. Aaron.M 4:25 PM
new paste PRO deals
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5752. lucky I walked away with my arms, lol HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
5805. Aaron.M 4:29 PM
5806. scary LIMITED TIME OFFER: GET 10

5807. I'd love to leave the resort but after that no thanks FREE ADOBE STOCK IMAGES.
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

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5812.
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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.
5864. wow tell me I haven't tipped enough. girl brought me a bottle of rum age 15 yrs continuing to use Pastebin, you agree to our use of cookies
5866.

5868. haha FREE ADOBE STOCK IMAGES.
5869. alcohol is super cheap there
5870. a cheap bottle of rum is like $2

5871.
5872.
Guest Us
PASTEBIN
5873. Aaron.M 4:57 PM
new paste PRO deals
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5874. lol yes HIDE AD • AD VIA BUYSELLADS
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.
5926. my next trip is India, New Zealand and Australia as described in the Cookies Policy. OK, I Understand
5927.

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

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5934. 50 ppl in a 2 prop airplane
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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.
5986. it's the culture right continuing to use Pastebin, you agree to our use of cookies
5987. u can't experience them all in one spot as described in the Cookies Policy. OK, I Understand
5988. its too warm here, I've been drinking like a champ since 10am and barley have a buzz

5991. Gerry 5:37 PM
5992. haha, have you gotten into the rum yet
5993.
5994.
Guest Us
PASTEBIN
5995. Aaron.M 5:38 PM
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5996. just tid bits, I'm a cranky drunk on hard liquor I just do my thing on beer HIDE AD • AD VIA BUYSELLADS
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.
6048. taking a break is the key as described in the Cookies Policy. OK, I Understand
6049.
6052. but like most they enjoy the hard liquor vs beer
6053.
6054.
6055. Gerry 5:41 PM

Guest Us
6056. and also not passing out lol
deals
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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 We use it
know cookies
was for
forvarious
me, purposes
but it'sincluding
the analytics. By
break Sarah needed with all this stuff going on in her life continuing to use Pastebin, you agree to our use of cookies
6109.
6111. Good morning. I have just received confirmation that Jordanxxxxx full $73k worth of wires has been sent and should arrive
FREE ADOBEthis
STOCK IMAGES.
morning in a few hours.
6112.
6113.
6114. Aaron.M 9:57 AM
Guest Us
6115. Good morning, sweet that is awesome news
deals
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6116. lol will be happy to have him off my back HIDE AD • AD VIA BUYSELLADS
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
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.
6165. yeah, a bunch a trees went down around my house continuing to use Pastebin, you agree to our use of cookies
6166. got lucky on our flying dates I guess eh as described in the Cookies Policy. OK, I Understand
6167.
6170. ya
6171. will look at those accounts in a min
6172.
6173.

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6174. Aaron.M 9:28 AM
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6175. sounds good beyond them I just need to check in on Dez too 2192363 HIDE AD • AD VIA BUYSELLADS
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?

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
6226. any thoughts on the other two?

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.
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6233.
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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?

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?

6286. Not yet, hopefully today

6289. Aaron.M 10:48 AM
6290. also good morning

6291.
6292.

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6293. Gerry 10:48 AM
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6294. hows it going HIDE AD • AD VIA BUYSELLADS
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.
6346. lol as described in the Cookies Policy. OK, I Understand
6347.

6350. How have u been managing without me?
6351.
6352.
6353. Gerry 10:53 AM
Guest Us
6354. when you check your bags at the airport, they'll give you your boarding pass START FREE TRIAL
6355. not too bad, knowing that the judge's thing is imminent has helped HIDE AD • AD VIA BUYSELLADS
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? We use cookies for various purposes including analytics. By
6403. only 2 days left so hopefully soon continuing to use Pastebin, you agree to our use of cookies
6405.

6407. got into bing but not google yet. Knowing that the cibc thing should be sorted out this week, will probably relaunch
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campaigns when that happens
6408.
6409.
6410. Aaron.M 11:00 AM

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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.
6463. ugh as described in the Cookies Policy. OK, I Understand
6464. I wouldn't add it till they do

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.
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PASTEBIN new paste
6471. Aaron.M 11:11 AM
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6472. doubt it those bch ppl are crazy HIDE AD • AD VIA BUYSELLADS
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*
6524. Hey
6525. Sorry for any delay in responding, was busy packing up. Am on the flight now LIMITED TIME OFFER: GET 10
6526. any news from the judge yet? FREE ADOBE STOCK IMAGES.
6527.
6528.
6529. Aaron.M 5:17 PM
6530. man wifi sucks on these planes

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6531.
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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
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.
continuing
6582. nope, just sent an email to Margaret asking. Got an autoreply saying she's out of the office today to usethere
so maybe Pastebin,
hasyou agree to our use of cookies
been
something and we just don't know about it as described in the Cookies Policy. OK, I Understand
6583. anyway, emailed her secretary as well, so should have an update soon
6586. Aaron.M 12:14 PM
6587. sounds good, hopefully something comes through
6588.
6589.
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6590. Gerry 12:17 PM
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6591. just emailed you some CC payments HIDE AD • AD VIA BUYSELLADS
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
We use cookies
normal. During the interim, we have been processing withdrawals, although they have been significantly slowerfor various purposesWe
than usual. including analytics. By
continuing
understand that this is very frustrating, and if your payment has not yet been released by the bank, we to usereturn
can Pastebin,ityou
toagree
yourto our use of cookies
QuadrigaCX account so that you can instantly withdraw cryptocurrency instead. as described in the Cookies Policy. OK, I Understand
6635.
6636. With that said, it is our understanding that we are only days away from the whole situation being completely resolved.
LIMITED Thank you GET 10
TIME OFFER:
for your patience and understanding. FREE ADOBE STOCK IMAGES.
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

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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 We use cookies for various purposes including analytics. By
6688. flight home was ok? continuing to use Pastebin, you agree to our use of cookies
6689. despite being overnight lol as described in the Cookies Policy. OK, I Understand
6690.

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.
Guest Us
PASTEBIN
6696. Gerry 2:39 PM
new paste PRO deals
START FREE TRIAL
6697. ya not super comfortable HIDE AD • AD VIA BUYSELLADS
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.
6747. I'm surprised they went for it as described in the Cookies Policy. OK, I Understand
6748. We have looked at that option before

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

Guest Us
PASTEBIN
6755.
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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?

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.
6807. Good morning continuing to use Pastebin, you agree to our use of cookies
6808. How goes this Monday? as described in the Cookies Policy. OK, I Understand
6809.

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
Project
weretracking,
a bunch teamwork &APIclient reporting likecanyou've neversearch...
seenI'llbefore. StarttheYour Free Trial Now.
Guest Us
PASTEBIN
they do, there
new paste PRO
of wires sent
tools
out that
faq
people
deals
be expecting. send you list shortly in case START FREE TRIAL
it corresponds
to any tickets. Tatiana should also receive her final wire today/tomorrow (thank god lol) HIDE AD • AD VIA BUYSELLADS
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.
6866. Lol or something as described in the Cookies Policy. OK, I Understand
6867. Too funny
6868. Just having a smoke then will get the 2fa for failed withdrawals LIMITED TIME OFFER: GET 10
6870.
6871. Gerry 9:36 AM

6872. cool
6873.

Guest Us
PASTEBIN
6874.
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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 We use cookies for various purposes including analytics. By
6927. Gerry 10:06 AM

6928. it sounds like the account holder is giving permission to the cops, so no real need to refuse LIMITED TIME OFFER: GET 10
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
Guest Us
PASTEBIN
6934.
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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? We use cookies for various purposes including analytics. By
6988. Gerry 10:24 AM

6989. also depends if the guy used a valid return address on his envelope LIMITED TIME OFFER: GET 10
6991.
6992. Aaron.M 10:27 AM
6993. hmhmh yeah wonder if it was returned to his bank?
6994. doubt it though

Guest Us
PASTEBIN
6995.
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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
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

7045.
7048. could just take the total and do 0.5% of it as described in the Cookies Policy. OK, I Understand
7049. rather than each transaction separately

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.
Guest Us
PASTEBIN
7056.
new paste PRO deals
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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 We use cookies for various purposes including analytics. By
7110. Aaron.M 11:15 AM
7111. perfect just wanted to make sure in his case where it was so large LIMITED TIME OFFER: GET 10
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 ADOBE
FREE sure STOCK
I'm IMAGES.
doing it the right way
7113.
7114.
7115. Aaron.M 11:26 AM

Guest Us
7116. any chance of having these processed within this week? https://www.quadrigacx.com/admin/users/withdrawals/4201199 START FREE TRIAL
7117. www.quadrigacx.com HIDE AD • AD VIA BUYSELLADS
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
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.
7169. plus flexepin will allow withdrawals soon as described in the Cookies Policy. OK, I Understand
7170. regardless of this deal
7171. there darn lawyer warped this whole thing LIMITED TIME OFFER: GET 10
7173.
7174. Gerry 1:19 PM
7175. hate lawyers lol
7176. either way, this is probably the worst deal anyone would ever make
Guest Us
7177. every part of it is hilarious
deals
START FREE TRIAL
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.
7228. not sure exactly, as I have new ones coming in and I've sorted through some of them continuing to use Pastebin, you agree to our use of cookies
7230.

7232. ah no doubt, feel free to keep hammering me with them to sort and go through while u deal with the sorted FREE ADOBE STOCK IMAGES.
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

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HIDE AD •
7238. also need to check and see if this amount was sent via fin connect https://www.quadrigacx.com/admin/withdrawals/details/1006207 AD VIA BUYSELLADS
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
We usewecookies
explained you were offered a refund several times. The fact you even mention going to the RCMP when for various purposes
are repeatedly including analytics. By
offering
you a refund means you're being difficult. continuing to use Pastebin, you agree to our use of cookies
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. LIMITED TIME OFFER: GET 10

7289. above is my wanting response but that isn't in our tos FREE ADOBE STOCK IMAGES.
7290.
7291.
7292. Gerry 11:27 AM
7293. Good morning
Guest Us
PASTEBIN
7294.
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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


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.
7347. not sure yet, had some errands to run this morning, so possibly once I have a look as described in the Cookies Policy. OK, I Understand
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 LIMITED TIME OFFER: GET 10
7351.
7352. Aaron.M 11:51 AM

7353. Sounds good
7354. U see my request from yesterday ?
Guest Us
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7355.
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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
7409. hmm
7410. found it LIMITED TIME OFFER: GET 10
7411. finconnect's thing is just wonky FREE ADOBE STOCK IMAGES.
7412.
7413.
7414.
7415. Aaron.M 12:23 PM
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7416. top of the page
new paste PRO deals
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7417. ! HIDE AD • AD VIA BUYSELLADS
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
7467. no problem
7468. sounds good, do u have any eta on this guys amount 35421? LIMITED TIME OFFER: GET 10
7470.
7471. Gerry 1:31 PM
7472. he will get that by Thursday
7473.

Guest Us
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7474.
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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
7528. Don't let this get to u now, we are almost there

7531. Gerry 2:53 PM
7532. we are
7533.
7534.
Guest Us
PASTEBIN
7535. Aaron.M 6:28 PM
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7536. When u are around I need to check in on 2192363. Dez is wondering if we can process any of his transfers HIDE AD • AD VIA BUYSELLADS
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.
7586. ok continuing to use Pastebin, you agree to our use of cookies
7587. When u have time I need to check in on dez from last night as described in the Cookies Policy. OK, I Understand
7588.

7591. ok another batch cleared
7592.
7593.
7594. Gerry 2:30 PM
Guest Us
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7595. awesome
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7596. catching up a bit HIDE AD • AD VIA BUYSELLADS
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. We use cookies for various purposes including analytics. By
7645. Gerry 2:43 PM
7646. is he trying to say we can't close his account because its not in the terms LIMITED TIME OFFER: GET 10
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"
Guest Us
7652. if it's in the tos I have something to quote
deals
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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

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,
7697.
7698.
7699. Gerry 10:17 AM
7700. Good morning

7704. Hey hey

7707. Gerry 10:26 AM
7708. That one will arrive by Tuewsday

7709.
7710.

Guest Us
PASTEBIN new paste
7711. Aaron.M 10:26 AM
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7712. sweet, sounds good to me HIDE AD • AD VIA BUYSELLADS
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.
7763. u think aprox 7 business days? continuing to use Pastebin, you agree to our use of cookies
7765.

7767. yes, that sounds about right FREE ADOBE STOCK IMAGES.
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
Guest Us
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7772.
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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. We use cookies for various purposes including analytics. By
7823. Seems to be calming down some too though continuing to use Pastebin, you agree to our use of cookies
7824. Lots choosing to wait as described in the Cookies Policy. OK, I Understand
7825.

7828. ya mainly just a few are crazy
7829.
7830.
7831. Aaron.M 10:49 AM
Guest Us
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7832. Yip pretty well
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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
7886. Just waiting for them to clear. Likely will be this Monday coming
7889. Gerry 2:22 PM
7890. approx amount?
7891.
7892.
Guest Us
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7893. Aaron.M 2:22 PM
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7894. Just looking it up HIDE AD • AD VIA BUYSELLADS
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

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.
7942. Woot, I'm sure it will be used more when ppl can do up to 3k at a time continuing to use Pastebin, you agree to our use of cookies
7944.
7946. ya, very cool FREE ADOBE STOCK IMAGES.
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

Guest Us
7951. I'm glad to hear that, u can't let ur self drown like that man START FREE TRIAL
7952. It's manageable this way, less work for u to do HIDE AD • AD VIA BUYSELLADS
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?
8005. apparently
8006. and rain and slush LIMITED TIME OFFER: GET 10
8007. and freezing rain FREE ADOBE STOCK IMAGES.
8008. should be fun lol
8009.
8010.
8011. Aaron.M 6:04 PM
Guest Us
PASTEBIN
8012. Ugh
new paste PRO deals
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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 We use cookies for various purposes including analytics. By
8066. Gerry 6:10 PM
8067. ya, the whole thing is nonsense LIMITED TIME OFFER: GET 10
8069.
8070. Aaron.M 10:45 AM
8071. Good morning, how are you enjoying the snow
8072. ?
Guest Us
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8073.
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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.
We use cookies
8124. we charge our normal fee etc on deposit's plus I would imagine we can do the normal process of getting your for various
funds purposes
from including analytics. By
flexepin
for the surplus amounts continuing to use Pastebin, you agree to our use of cookies
8126.

8128. intersting, will be good to see his system that he has that he's sending over FREE ADOBE STOCK IMAGES.
8129.
8130.
8131. Aaron.M 10:52 AM
8132. he is gonna send us details in the next couple hrs

Guest Us
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8133.
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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.
8183. ya, and their lawyer seems ridiculous continuing to use Pastebin, you agree to our use of cookies
8184. I think he's ripping them off a bit as described in the Cookies Policy. OK, I Understand
8185.

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.

Guest Us
PASTEBIN
8192.
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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.
8244. 10-4 will get that done and bug him before he gets to me lol as described in the Cookies Policy. OK, I Understand
8245. ty

8248. Gerry 11:07 AM
8249. lol
8250. 30k+ in Canada Post deposits were made yesterday, pretty cool
8251.
Guest Us
PASTEBIN
8252.
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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
8304. 3) QDX sells customer at their standard OTC rates 160000 of BTC continuing to use Pastebin, you agree to our use of cookies
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. LIMITED TIME OFFER: GET 10
8308. How does this sound?
8309.
8310.
8311. Gerry 11:45 AM
Guest Us
8312. somewhat odd, is the store going to hand out cash to whoever I send in? START FREE TRIAL
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 We use cookies for various purposes including analytics. By
8366. Aaron.M 11:52 AM

8367. up to you, 1-2% LIMITED TIME OFFER: GET 10
8369.
8370. it is an instant option if you live there so kinda premium
8371.
8372.
Guest Us
PASTEBIN
8373. Gerry 11:53 AM
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8374. ya I was thinking 2% HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
8427. Aaron.M 1:05 PM

8428. Lol LIMITED TIME OFFER: GET 10
8429. Instacoin wants to talk now FREE ADOBE STOCK IMAGES.
8430.
8431.
8432. Gerry 1:05 PM
8433. lol

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PASTEBIN
8434.
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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 We use cookies for various purposes including analytics. By
8485. Aaron.M 1:20 PM

8486. Agree, like I said a basic contract we are happy to agree with. LIMITED TIME OFFER: GET 10
8487. We both stand to make plenty on fees FREE ADOBE STOCK IMAGES.
8488. Plus we free up there btc prob
8489. Beyond that it's just greedy
8490.
8491.
Guest Us
PASTEBIN
8492. Aaron.M 1:41 PM
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8493. Ok so with Anthony HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
8546. Aaron.M 3:47 PM
8547. Instacoin replied again LIMITED TIME OFFER: GET 10

8549.
8550. Gerry 4:45 PM
8551. lol ya I just saw that
8552. didn't really make any concessions
Guest Us
PASTEBIN
8553.
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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.
8605. he hasn't responded in a few days continuing to use Pastebin, you agree to our use of cookies
8606. last I spoke with him he said he had some weird health issue as described in the Cookies Policy. OK, I Understand
8607. I'll followup with him again soon

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?
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8614.
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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.
8667. Lol yes! That's what I'm talking about as described in the Cookies Policy. OK, I Understand
8668.

8671. the nothingness in Manitoba
8672.
8673.
8674. Aaron.M 5:26 PM

Guest Us
8675. Too funny, I'd do it one summer
deals
START FREE TRIAL
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
8729. I've been to pretty much all of Western Europe, few places in Asia, most of the Caribbean, most of south America,

8732. Aaron.M 5:35 PM
8733. U dont have to litteraly backpack. U could drive a fancy car all around Europe
8734.
8735.
Guest Us
PASTEBIN
8736. Gerry 5:36 PM
new paste PRO deals
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8737. ya, thats usually what I do lol HIDE AD • AD VIA BUYSELLADS
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.
We use cookies for various purposes including analytics. By
8787. Don't even need to waste our time with instacoin with that and most of our cash reserves returned
8790. Gerry 5:47 PM

8791. exactly, this is far better LIMITED TIME OFFER: GET 10
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
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8797.
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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.
8849. Good morning, hope ur weekend was well continuing to use Pastebin, you agree to our use of cookies
8850. Hard to say i haven't gotten any priority ones yet as described in the Cookies Policy. OK, I Understand
8851.
8854. ok cool
8855. a bunch have been/are being sent today
8856.
8857.
Guest Us
PASTEBIN new paste
8858. Aaron.M 11:10 AM
PRO deals
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8859. Maybe send 1 or two of dez's HIDE AD • AD VIA BUYSELLADS
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

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


8908.
8911. First one, Thursday as described in the Cookies Policy. OK, I Understand
8912. Second one Friday

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.

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8919.
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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.
8971. early next year, too much going on at the moment to add it continuing to use Pastebin, you agree to our use of cookies
8973.
8975. Agree, lol they are presitent FREE ADOBE STOCK IMAGES.
8976. Will update him again saying we need more time
8977.
8978.
8979. Aaron.M 10:47 AM
Guest Us
8980. Good morning, how goes today?
deals
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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.
9033. k 1 sec as described in the Cookies Policy. OK, I Understand
9034. will update you shortly

9037. Aaron.M 11:15 AM
9038. taking way to long to respond lol
9039.
9040.
Guest Us
PASTEBIN new paste
9041. Aaron.M 11:30 AM
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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 AD • AD VIA BUYSELLADS
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
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 We use cookies for various purposes including analytics. By
9094. Aaron.M 8:40 AM
9095. Good morning, they are looking to get the transfer completed when u are able LIMITED TIME OFFER: GET 10
9097.
9098. Gerry 10:44 AM

9099. Good morning, just got back from lawyer signing my affidavit for this morning
9100.

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9101.
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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


9137. also Jai dropped this one to me last night,
9138. ```
9139. Priority withdrawal for optigenomix@gmail.com

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? We use cookies for various purposes including analytics. By
https://www.quadrigacx.com/admin/withdrawals/details/1039765 continuing to use Pastebin, you agree to our use of cookies
9153. www.quadrigacx.com as described in the Cookies Policy. OK, I Understand

9157. Gerry 11:01 AM
9158. that will arrive by Friday as well

9159.
9160.

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9161. Aaron.M 11:02 AM
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9162. sweet ty HIDE AD • AD VIA BUYSELLADS
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
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? We use cookies for various purposes including analytics. By
9214. Aaron.M 11:32 AM
9215. yeah he provided wrong info on his end LIMITED TIME OFFER: GET 10
9216. still more likely to be reversed in the coming days FREE ADOBE STOCK IMAGES.
9217.
9218.
9219. Gerry 11:33 AM
9220. ah I see, he's changed it to a differ3ent bank
Guest Us
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9221.
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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

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
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 We use cookies for various purposes including analytics. By
9272. he will confirm that on dec 3 continuing to use Pastebin, you agree to our use of cookies
9274.
9276. Ugh we are prob awhile away still FREE ADOBE STOCK IMAGES.
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 Project tracking, teamwork &APIclient tools

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9281. plus billerfy sent out $300k HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
9334. Aaron.M 10:24 AM

9335. u need anything extra done today? LIMITED TIME OFFER: GET 10
9336. yeah I saw FREE ADOBE STOCK IMAGES.
9337.
9338.
9339. Gerry 10:24 AM
9340. nothing in particular at the moment
Guest Us
PASTEBIN
9341.
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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.
9392. Sounds good to me as described in the Cookies Policy. OK, I Understand
9393. should be able to send them all by Monday

9396. Gerry 1:36 PM
9397. is the remaining balance 158k ?
9398.
9399.

Guest Us
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9400. Aaron.M 1:37 PM
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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 AD • AD VIA BUYSELLADS
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
9453. credit card ones? one sec, checking

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
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9461. we talked on them yesterday, had used a wrong bank info HIDE AD • AD VIA BUYSELLADS
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

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.
9512. yeah as described in the Cookies Policy. OK, I Understand
9513.

9516. just sent from vopay, will be there by monday
9517.
9518.
9519. Aaron.M 2:04 PM
Guest Us
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9520. sweet ty
new paste PRO deals
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9521. able to send any of these? https://www.quadrigacx.com/admin/users/withdrawals/2770591 HIDE AD • AD VIA BUYSELLADS
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

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.
9570. 4199639 yes as described in the Cookies Policy. OK, I Understand
9571. not sure about the first
9572. working through a bunch of tickets at the moment, should get to it soon LIMITED TIME OFFER: GET 10
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
Project times
tracking, teamwork &APImay
clientbetools
reporting like24you've
hrs never seen before. Start Your Free Trial Now.
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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
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 We use cookies for various purposes including analytics. By
9625. Gerry 10:09 AM
9626. coolio LIMITED TIME OFFER: GET 10

9628.
9629. Aaron.M 10:18 AM

9630.
9631. Any thing u need done extra today?

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9632.
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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.
continuing
9682. nothing really, about to go out and run some errands in about 20 mins, might see if there is anything to use
cool toPastebin,
buy you agree to our use of cookies
as described
9683. Just got today's Canada Post in person payments settlement. $72k today. This is definitely helping in the Cookies
with clearing the Policy. OK, I Understand
EFT backlog
9684.

9687. Very good to hear that, plus all the refunds we completed
9688.
9689.
9690. Gerry 10:40 AM
Guest Us
PASTEBIN new paste
9691. ya that also helped
PRO deals
START FREE TRIAL
9692. still working on a few of those HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
9745. Aaron.M 10:33 AM

9746. pretty well just starting, seems to be warmer out today. LIMITED TIME OFFER: GET 10
9748.
9749. Gerry 10:33 AM
9750. yesterday was crazy cold
9751. first true blast of winter
Guest Us
PASTEBIN
9752.
new paste PRO deals
START FREE TRIAL
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.
9803. ya pretty much as described in the Cookies Policy. OK, I Understand
9804. and if its a mega snow storm, they aren't going to come and fill it up
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.

Guest Us
PASTEBIN
9811.
new paste PRO deals
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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.
9863. bam 180K! continuing to use Pastebin, you agree to our use of cookies
9864. glad I didn't see that cheque as described in the Cookies Policy. OK, I Understand
9865.
9868. lol
9869.
9870.
9871. Aaron.M 10:25 AM
Guest Us
9872. Good morning, when around just wanted to check in on this withdrawal https://www.quadrigacx.com/admin/withdrawals/details/1057885 START FREE TRIAL
9873. www.quadrigacx.com HIDE AD • AD VIA BUYSELLADS
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

9923. Name: ADAM xxxxx continuing to use Pastebin, you agree to our use of cookies
9924. Amount: $269980 as described in the Cookies Policy. OK, I Understand
9925.
9926. Name: Freddy xxxxxx LIMITED TIME OFFER: GET 10

9927. Amount: $25379 FREE ADOBE STOCK IMAGES.
9928.
9929. Name: Kibo xxxxx
9930. Amount: $15,000
9931.

Guest Us
PASTEBIN new paste
9932. Name: Matavan xxxx
PRO deals
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9933. Amount: $13599 HIDE AD • AD VIA BUYSELLADS
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? We use cookies for various purposes including analytics. By
9985. Gerry 8:53 PM
9986. tickets? about 130 LIMITED TIME OFFER: GET 10

9988.
9989. Aaron.M 8:54 PM
9990. Pff easy done tmr
9991. Lol
Guest Us
PASTEBIN
9992.
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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 We use cookies for various purposes including analytics. By
10045. Aaron.M 9:04 PM
10046. Ha much faster then he would have thought LIMITED TIME OFFER: GET 10
10047. Alex says Flexepin withdrawals should be ready this week FREE ADOBE STOCK IMAGES.
10048. I've also bugged Anthony for front facing info for customer use
10049.
10050.
10051. Gerry 9:06 PM

Guest Us
10052. cool, that will be nice to launch
deals
START FREE TRIAL
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.
10105. 2353619 - all of his will arrive as a single wire at some point this week as described in the Cookies Policy. OK, I Understand
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 LIMITED TIME OFFER: GET 10
10108. 27158 - increased to 50k FREE ADOBE STOCK IMAGES.
10109. 2236290 - will arrive either later this week or first thing next
10110.
10111.
10112. Aaron.M 1:07 PM
Guest Us
10113. Sweet Ty, off to update them
deals
START FREE TRIAL
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.
10165. Cool just wanted to make sure, lol Sarah always gets twitchy the end of the month reminding me continuing to use Pastebin, you agree to our use of cookies
10166. Ur night going good? as described in the Cookies Policy. OK, I Understand
10167.

10170. pretty good ya, just came back from going out for sushi
10171.
10172.
10173. Aaron.M 7:57 PM

Guest Us
10174. Lol u guys seem to love that treat
deals
START FREE TRIAL
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 We use cookies for various purposes including analytics. By
10228. Aaron.M 8:13 PM

10229. U like the last Kingdom? LIMITED TIME OFFER: GET 10
10231.
10232. Gerry 8:13 PM
10233. havne't watched that yet
10234.
Guest Us
PASTEBIN
10235.
new paste PRO deals
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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.
10287. lol I imagine, about 20 years ago continuing to use Pastebin, you agree to our use of cookies
10289.
10291. I play them all from shooter to racers, rpg, to online games FREE ADOBE STOCK IMAGES.
10292. Final fantasy 7 taught me to read more then school did as a kid lol
10293.
10294.
10295. Gerry 8:22 PM

Guest Us
PASTEBIN
10296. lol
new paste PRO deals
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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?

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.
10349. File Uploaded: Screen Shot 2018-11-28 at 10.52.30 AM.png as described in the Cookies Policy. OK, I Understand
10350.
10353. Gerry 10:53 AM
10354. lol can't be that many
10355. which is the wrong account number
10356.
Guest Us
PASTEBIN
10357.
new paste PRO deals
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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
10411. Do a fly by on his house

10414. Gerry 4:55 PM
10415. haha, wake him up when he's mashed from too much weed
10416.
10417.

Guest Us
PASTEBIN
10418. Aaron.M 4:55 PM
new paste PRO deals
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10419. Lol is that all he does? HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
10470. slacked bit today while buying christmas presents continuing to use Pastebin, you agree to our use of cookies
10472.

10474. Load me up with as many as u have FREE ADOBE STOCK IMAGES.
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.

Guest Us
PASTEBIN
10479.
new paste PRO deals
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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.
10531. lol thanks, ttyl continuing to use Pastebin, you agree to our use of cookies
10533.

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 toSTOCK
FREE ADOBE otherIMAGES.
tickets, some of them have already been responded to, some of them are nonsense
10536.
10537.
10538. Aaron.M 5:20 PM
Guest Us
PASTEBIN new paste
10539. Can't be worse then Monday
PRO deals
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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 We use cookies for various purposes including analytics. By
10591. Also don't sound so happy about life getting easy continuing to use Pastebin, you agree to our use of cookies
10592. U might hurt ur self as described in the Cookies Policy. OK, I Understand
10593.

10596.
10597.
10598.
10599. Aaron.M 9:39 AM
Guest Us
PASTEBIN
10600. Good morning
new paste PRO deals
START FREE TRIAL
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
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.
10651. I see in ur list mr Fenton is getting another wire today continuing to use Pastebin, you agree to our use of cookies
10652. he is in the list I think we will still owe him a bit after today as described in the Cookies Policy. OK, I Understand
10653.

10656. he may have got it yeterday
10657. yes there is one more for him which will probably be tomorrow or monday
10658.
10659.

Guest Us
PASTEBIN new paste
10660. Aaron.M 10:57 AM
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10661. ok sounds good ty HIDE AD • AD VIA BUYSELLADS
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

10714. cool
10717. Aaron.M 11:10 AM
10718. also, did u get a chance to look at Tatiana's remaining amount 4125101?
10719.
10720.
Guest Us
PASTEBIN
10721. Gerry 11:11 AM
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10722. not yet, did she specify the remaining amount? HIDE AD • AD VIA BUYSELLADS
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.
10773. 4199639 client id continuing to use Pastebin, you agree to our use of cookies
10774. He is advising all of those withdrawals were later then the 7 day timeframe as described in the Cookies Policy. OK, I Understand
10775. is like 2500 in fee's so wanted to be sure before I credited it that am ok to

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
Projectonestracking, teamwork &APIclient tools

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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

10835. That's prob fair

10838. Gerry 1:53 PM
10839. ya I'm cool with that
10840.
10841.
Guest Us
PASTEBIN
10842. Aaron.M 1:54 PM
new paste PRO deals
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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? HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
10894. Amount: $100,000 continuing to use Pastebin, you agree to our use of cookies
10896. Name: Paul xxx
10897. Amount: $24741 LIMITED TIME OFFER: GET 10

10899. Name: Ali xxxx
10900. Amount: $10,000

10901.
10902. Name: Ricardo xxx

Guest Us
PASTEBIN
10903. Amount: $8755
new paste PRO deals
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10905. Name: Johnathan xxxxxx
10906. Amount: $36448

10907. Do you have access to this page
10908. https://www.quadrigacx.com/admin/withdrawals/bulk_fail
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.
10953. sounds good will keep an eye out for the emails from now on continuing to use Pastebin, you agree to our use of cookies
10954. do u know why this would have failed? as described in the Cookies Policy. OK, I Understand
10955. https://www.quadrigacx.com/admin/deposits/details/1795787
10956. www.quadrigacx.com LIMITED TIME OFFER: GET 10
10957. QuadrigaCX - Page not found FREE ADOBE STOCK IMAGES.
10958. we are going to be getting a lot more of these
10959.
10960.
10961. Gerry 2:09 PM

Guest Us
10962. hmm, not sure, will have to ask vopay
deals
START FREE TRIAL
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
11007. QuadrigaCX - Page not found We use cookies for various purposes including analytics. By
11010. Gerry 1:31 PM

11011. Good mornin] LIMITED TIME OFFER: GET 10
11012. g FREE ADOBE STOCK IMAGES.
11013. is that text for the withdrawal page, if so its good
11014. that guy's withdrawals have now been reversed
11015.
11016.
Guest Us
PASTEBIN
11017. Aaron.M 1:32 PM
new paste PRO deals
START FREE TRIAL
11018. perfect ty HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
11069. so we are def gonna have to get more funds over as each store only has 75k set for them right now
11071.
11073. ok FREE ADOBE STOCK IMAGES.
11074. just discussing the plan with it with Alex at the moment
11075.
11076.
11077. Aaron.M 1:38 PM
Guest Us
11078. sounds good, was just saying to him I steered u his way
deals
START FREE TRIAL
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
11128. ok cool
11129. just running through the final details with alex LIMITED TIME OFFER: GET 10
11131.
11132. Aaron.M 2:04 PM
11133. what's this in person funding up to 10k?
11134.

Guest Us
PASTEBIN
11135.
new paste PRO deals
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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... We use cookies for various purposes including analytics. By
11185. a couple customer were continuing to use Pastebin, you agree to our use of cookies
11187.

11189. lol from like 3 years ago FREE ADOBE STOCK IMAGES.
11190.
11191.
11192. Aaron.M 2:14 PM
11193. lol really though
Guest Us
11194. all these ppl have been asking all am and I have been thinking wtf lol START FREE TRIAL
11195. first one now responded back with the info on where they saw it HIDE AD • AD VIA BUYSELLADS
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

11245. so what u think of the new withdrawal option?

11248. Gerry 2:47 PM
11249. it looks pretty good, is it ready to enable?
11250.
11251.

Guest Us
PASTEBIN
11252. Aaron.M 2:48 PM
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11253. Yeah ready to go, as far as I know HIDE AD • AD VIA BUYSELLADS
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
11302. Name: Walexxxxx continuing to use Pastebin, you agree to our use of cookies
11303. Amount: $17640 as described in the Cookies Policy. OK, I Understand
11304.
11305. Name: Tomasz Gx LIMITED TIME OFFER: GET 10

11306. Amount: $10707 FREE ADOBE STOCK IMAGES.
11307.
11308.
11309. Aaron.M 5:36 AM
11310. Sweet that's very good news to hear
Guest Us
11311. Has to make ur week be that much better
deals
START FREE TRIAL
11312. Have already taken care of Peter, just need to get J his pay then will do Lisa bonus HIDE AD • AD VIA BUYSELLADS
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
11347. shengkuan Crypto Capital $2,372.20CAD 23/11/2018 18:06:35 02/12/2018 09:21:52

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.
11364. Just googled it, looks like a pretty cool spot as described in the Cookies Policy. OK, I Understand
11365. U go to some pretty cool spots lol

11368. Gerry 12:02 PM
11369. lol, gotta see it all
11370.
11371.

Guest Us
PASTEBIN new paste
11372. Aaron.M 12:03 PM
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11373. Lol no doubt HIDE AD • AD VIA BUYSELLADS
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.
11422. Ok, that's oringally what I said as well as described in the Cookies Policy. OK, I Understand
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. LIMITED TIME OFFER: GET 10
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.

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11429.
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11430. Unfortunately we don't offer tracking on these withdrawals so there's no way to locate if lost. HIDE AD • AD VIA BUYSELLADS
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.
11480. Yeah I hear it stinks over there continuing to use Pastebin, you agree to our use of cookies
11482.
11484. it definitely does FREE ADOBE STOCK IMAGES.
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
Guest Us
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11489.
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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

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. We use cookies for various purposes including analytics. By
11542. Gerry 7:07 AM

11543. Ya I think there is a good amount of interest out there LIMITED TIME OFFER: GET 10
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
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11549.
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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 We use cookies for various purposes including analytics. By
11603. Gerry 7:31 AM
11604. ah LIMITED TIME OFFER: GET 10

11606.
11607. Aaron.M 7:31 AM
11608. Lisa was saying that as well, was saying it's not really near much
11609.

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11610.
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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.
as described
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 in the Cookies
check thePolicy. OK, I Understand
account
11661.
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
Guest Us
11667. I think some of the ones I'm sending are just customer responses like "thank you all good" START FREE TRIAL
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 We use cookies for various purposes including analytics. By
11719. That's the river they wash their dead in no? continuing to use Pastebin, you agree to our use of cookies
11720. Or something like that as described in the Cookies Policy. OK, I Understand
11721.

11724. they burn them
11725. They have cremations on the river bank

11726. 24/7
11727. I saw like 10 dead bodies today

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11728.
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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
11781. They're like bitcoin ATMs but instead of bitcoin, they pop out little gold bars
11784. Aaron.M 7:58 AM
11785. They are crazy big on gold, use it as gifts and everything
11786.
11787.
Guest Us
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11788. Gerry 7:58 AM
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11789. and random "gifts to the god" HIDE AD • AD VIA BUYSELLADS
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 We use cookies for various purposes including analytics. By
11840. Costly continuing to use Pastebin, you agree to our use of cookies
11842.
11844. lol FREE ADOBE STOCK IMAGES.
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.

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11849. Aaron.M 8:01 AM
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11850. Hmhmh speaking of Buddhist, was that the museum with the holy monk who starved himself behind glass? HIDE AD • AD VIA BUYSELLADS
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.
11901. ya, making them extra scary as described in the Cookies Policy. OK, I Understand
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 FREE ADOBE STOCK IMAGES.
11904.
11905. and I"ve been lazy and haven't shaved in a week lol
11906.
11907.

Guest Us
PASTEBIN
11908. Aaron.M 8:07 AM
new paste PRO deals
START FREE TRIAL
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. We use cookies for various purposes including analytics. By
11958. In theory when they arrive I will clear most CAD CC withdrawals continuing to use Pastebin, you agree to our use of cookies
11960.
11962. Ok perfect I'll update J on that as I gen send those tickets to him FREE ADOBE STOCK IMAGES.
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
Guest Us
PASTEBIN
11967.
new paste PRO deals
START FREE TRIAL
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
12018. Name: Retreat continuing to use Pastebin, you agree to our use of cookies
12019. Amount: $26293.95 as described in the Cookies Policy. OK, I Understand
12020.
12021. Name: thaker LIMITED TIME OFFER: GET 10

12022. Amount: $10,000 FREE ADOBE STOCK IMAGES.
12023.
12024.
12025. Aaron.M 8:33 AM
12026. Jesus
Guest Us
12027. Pretty sure that was the account I couldn't see from yesterday START FREE TRIAL
12028. Will watch out for him HIDE AD • AD VIA BUYSELLADS
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.
12075. understood continuing to use Pastebin, you agree to our use of cookies
12076. all still completed by max Wednesday next week though eh? as described in the Cookies Policy. OK, I Understand
12077.
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.

Guest Us
PASTEBIN
12083. Aaron.M 9:42 PM
new paste PRO deals
START FREE TRIAL
12084. score, I know these aren't the main back log but will def be a lot of happy customers HIDE AD • AD VIA BUYSELLADS
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

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.

12131. bear in mind that TD charges a $15 wire receive fee or something like that
12132.
12133.
12135. ok how did you spot them? continuing to use Pastebin, you agree to our use of cookies
12137.

12139. top 3 on the receipts page FREE ADOBE STOCK IMAGES.
12140. or close to the top
12141.
12142.
12143. Aaron.M 9:48 PM
Guest Us
12144. ok will review them in the am and send them over
deals
START FREE TRIAL
12145. ty for your help on that HIDE AD • AD VIA BUYSELLADS
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.
12195. so whats on ur agenda for today? as described in the Cookies Policy. OK, I Understand
12196.
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.

Guest Us
PASTEBIN
12202.
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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.
12251. bunch of wires sent today too, so that should make people happy continuing to use Pastebin, you agree to our use of cookies
12253.

12255. Very good, it's gonna be sooooo nice to get these all sorted out FREE ADOBE STOCK IMAGES.
12256. Add more tickets if u have em
12257.
12258.
12259. Gerry 7:07 AM
Guest Us
12260. sending a few now, but there aren't nearly as many as before so thats nice START FREE TRIAL
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
12312. Plus no excuse of going crazy at a public work place as those pills can make ppl a bit waky on them
12315. Gerry 7:14 AM
12316. if you go crazy I'll let you know lol
12317.
12318.

Guest Us
PASTEBIN
12319. Aaron.M 7:14 AM
new paste PRO deals
START FREE TRIAL
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
12372. Np
12373. Oh that's good, looks like lots of fresh names compared to yesterday LIMITED TIME OFFER: GET 10
12374. List will def grow FREE ADOBE STOCK IMAGES.
12375. Woot, lots of of ppl are going to be happy
12376.
12377.
12378. Gerry 8:00 AM

Guest Us
PASTEBIN
12379.
new paste PRO deals
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HIDEeasier
12380. When you have a moment can you separate the spreadsheet into three separate "sheets" in the same file. That will make much AD • AD VIA BUYSELLADS
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.
12430. np at all continuing to use Pastebin, you agree to our use of cookies
12432.
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 ADOBE
FREE pickySTOCK
with IMAGES.
sorting lol
12435.
12436.
12437. Aaron.M 8:36 AM
Guest Us
12438. np will go through them all and see what can be done
deals
START FREE TRIAL
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.
12490. 10-4 continuing to use Pastebin, you agree to our use of cookies
12492.
12494. fudge I think I lost a client id on the merge of the sheets FREE ADOBE STOCK IMAGES.
12495. their bank account # is 6247089
12496.
12497.
12498. Gerry 9:12 AM
Guest Us
PASTEBIN
12499. np Il'll find it
new paste PRO deals
START FREE TRIAL
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
RAW Paste Data
Gerry 4:27 PM
and jamaica
most poor places in the Caribbean really
Aaron.M 4:27 PM
shame really
though I know it looks nice on the resort but I saw it on the way in. I def feel for these countries
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Project tracking, teamwork &APIclient tools

1. team crown <apm.matthews@gmail.com> Untitled

18. New messages Jump to recent messages

21. Gerry 9:36 AM

22. haha thats what Alex always says

37. Aaron.M 9:40 AM

58. u have any other idea's for marketing?

65. Aaron.M 9:46 AM

70. I would love to have more international clients as well

78. some of our best clients are from asia

81. Aaron.M 9:46 AM

87. Gerry 9:47 AM

89. I'm not against spending money on an ad campaign

95. We use cookies for various purposes including analytics. By

99. LIMITED TIME OFFER: GET 10

can help with direct problems

108. has Dave been doing verifications

111. Aaron.M 9:57 AM

117. Gerry 9:59 AM

123. Agree, it was almost 1 yr behind at 1 point

127. So we should be able to handle most volume

131. Gerry 10:02 AM

135. Aaron.M 10:03 AM

137. So should be easy to pick them up as client's

142. Gerry 10:05 AM

146. Aaron.M 10:06 AM

156. Gonna research them now

177. They would be helpful

185. Aaron.M 10:13 AM

190. Gerry 10:14 AM

198. Gerry 10:16 AM

204. it's gonna be hard for us to tac a fee on too

227. I'm not quite sure what flexepin charges in stores

232. online it's 15$, https://www.topmeup.ca/opv/Purchase.aspx?product=FLEXPE

240. Gerry 10:28 AM

255. Aaron.M 10:31 AM

263. Aaron.M 10:33 AM

269. I'm curious how many people would use it

276. "instant" withdrawals as described in the Cookies Policy. OK, I Understand

289. Gerry 10:37 AM

303. Aaron.M 10:39 AM

311. Aaron.M 10:41 AM

324. Aaron.M 10:42 AM

328. Gerry 10:43 AM

333. gonna read up on reviews now

334. pay via btc

336. continuing to use Pastebin, you agree to our use of cookies

337. as described in the Cookies Policy. OK, I Understand

338. Gerry 10:46 AM

339. banner ads or text? LIMITED TIME OFFER: GET 10

342. Aaron.M 10:47 AM

350. Aaron.M 10:49 AM

354. Gerry 10:49 AM

369. Aaron.M 10:52 AM

370. u should, Alex I know would love ur feedback

373. Aaron.M 11:05 AM

378. Not seeing them in my history

381. Gerry 11:06 AM

382. they're in a batch done by billerfy

386. Aaron.M 11:06 AM

388. wanted to double check on this one, 4125101

389. should be one clearing any day