nBwMen5t

1 	team crown <apm.matthews@gmail.com>
2
3 
4further chats with Gerry
5 
6Aaron Matthews <a.matthews@quadrigacx.com>
7Mon, Feb 11, 2019 at 5:28 PM
8To: apm.matthews@gmail.com
9
10
11Gerry
12offline
13
14
15
16
17
18 New messages Jump to recent messages 
19
20
21Gerry 9:36 AM
22haha thats what Alex always says
23its a good idea though, I feel like QCX has stagnated this year due to the whole cibc thing and it would give an opportunity to perhaps come up with some new ideas to help grow
24
25
26Aaron.M 9:37 AM
27yeah, that was kinda the 2nd part of what I wanted to ask
28What can I do to get some type of advertising etc going for us again?
29I know we aren't there yet on withdrawals, but with more money coming in we can fix this faster
30
31
32Gerry 9:38 AM
33that is a good point, if we were growing and had $29823893298 in new deposits coming in, having money locked up wouldn't be such a big deal
34on the good news front, Billerfy has just sent out $700,000 worth of payments this morning, the backlog is definitely decreasing
35
36
37Aaron.M 9:40 AM
38sweet 🙂
39So what would u think of getting some new online advertising, I also was thinking of getting Lilly and maybe another ( New social ) rep of roaming online BTC forms and running threads etc
40
41
42Gerry 9:41 AM
43I don't think google allows crypto advertising anymore, that was our old method of advertising, but there are still some ad networks that wokr
44work*
45
46
47Aaron.M 9:42 AM
48I know a lot of them can be troll spots etc but would be good for access, ie like Lilly speaks Russian and other languages
49They have recently lifted the restrictions but not IPO etc, so would need to reach out to google and ask for sure
50
51
52Gerry 9:42 AM
53personally I find social media to be the most frustrating place as it seems that everyone is an idiot lol
54
55
56Aaron.M 9:44 AM
57lol, yeah they are gen hate fueled environments. But long term if we can get things smoothed out. It should be good advertising points
58u have any other idea's for marketing?
59
60
61Gerry 9:45 AM
62I 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
65Aaron.M 9:46 AM
66hmhmh, which we are slowly working towards
67
68
69Gerry 9:46 AM
70I would love to have more international clients as well
71
72
73Aaron.M 9:46 AM
74lol
75
76
77Gerry 9:46 AM
78some of our best clients are from asia
79
80
81Aaron.M 9:46 AM
82thats y I say Lilly and other social ppl reaching out on international forums
83ok, so with that in mind. We need to focus on that region first then move on to say Europe.
84But we need to make sure they know we are here etc
85
86
87Gerry 9:47 AM
88do you think social media or actual advertising spending is best
89I'm not against spending money on an ad campaign
90
91
92Aaron.M 9:48 AM
93ad's will prob spread us further more effectively then social
94
95
96Gerry 9:48 AM
97I feel the same
98we currently have 364,164 users - that has been pretty stagnant for the past few months
99
100
101Aaron.M 9:49 AM
102If 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
103agree
104
105
106Gerry 9:50 AM
107if we need it, yes, though at the moment we 're almost caught up on verifications so we probably wouldn't need it right away
108has Dave been doing verifications
109
110
111Aaron.M 9:57 AM   
112
113Dave , J both have been. Mostly focusing on video chats and misc tickets now for those two
114Though both are trained to help when we need them too
115
116
117Gerry 9:59 AM
118ok cool, one of the big things I'd like to avoid is a massive verification backlog like we had back in january
119people signed up and would wait months to use our services
120
121
122Aaron.M 10:00 AM
123Agree, it was almost 1 yr behind at 1 point
124
125
126Technically if we get busy, everyone on our team except Lilly can dedicate time daily to Verifications when needed
127So we should be able to handle most volume
128If it got bad, we could bring on a few more verifications only agents to help
129
130
131Gerry 10:02 AM
132ya, 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
135Aaron.M 10:03 AM
136Yeah and they are mostly only use to those services
137So should be easy to pick them up as client's
138Maybe 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
139Just make verification required for the withdrawal aspect so ppl arent flooding us with crypto
140
141
142Gerry 10:05 AM
143we definitely need some verification for bank wire, but 1 is enough
144
145
146Aaron.M 10:06 AM
147Flinks 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
150Gerry 10:06 AM
151are there any crypto-specific advertising networks that you are familiar with
152
153
154Aaron.M 10:07 AM
155None specifically, used a couple for my own sites but pretty sure they are gone now
156Gonna research them now
157
158
159Also fyi Flinks upped their prices, so will have to review those again before making a move on them
160
161
162Gerry 10:09 AM
163Just forwarded you a potential partnership with an ATM copmany
164sent from our rep at flexepin
165
166
167
168Aaron.M 10:09 AM
169Oh no way?
170
171
172Gerry 10:10 AM
173ya it looks kinda neat
174
175
176Aaron.M 10:10 AM
177They would be helpful
178Will reach out to them now as well
179
180
181Gerry 10:12 AM
182sounds like they basically want to sell qcx vouchers on the atms
183
184
185Aaron.M 10:13 AM   
186
187Ha! Thats what we talked about when flexepin first came around
188
189
190Gerry 10:14 AM
191ya, so definitely would be cool to get it going, could probably do it with our already in place voucher system
192
193
194Aaron.M 10:16 AM
195wow cash out too
196
197
198Gerry 10:16 AM
199ya it sounds cool, despite the relatively high fees
200
201
202Aaron.M 10:16 AM
203yeah thats my only thing I was about to say
204it's gonna be hard for us to tac a fee on too
205
206
207Gerry 10:16 AM
208however it makes sense, ATM operators don't want to harm their own business by making it super cheap to use us
209
210
211Aaron.M 10:17 AM
212Technically we get our fee's on trading as well, would u use them at no fee on our end?
213
214
215Gerry 10:18 AM
216I think we could still charge a small fee
217any Canadian who uses a bitcoin ATM is already accustomed to paying insane rates
218
219
220Aaron.M 10:21 AM
221ok so example of funding. 3.5% of 500 for them 17.5, then say 1.5% for us 7.5?
222it's what 35? to use flexepin in full?
223accounting their fee and ours
224
225
226Gerry 10:26 AM
227I'm not quite sure what flexepin charges in stores
228
229
230Aaron.M 10:27 AM
231no idea for in store either
232online it's 15$, https://www.topmeup.ca/opv/Purchase.aspx?product=FLEXPE
233
234www.topmeup.ca
235Topmeup
236Purchase paysafecard, Neosurf, Flexepin, or ecoVoucher to shop online without a credit card.
237then our fee on deposit, so this would def be exciting depending on their coverage
238
239
240Gerry 10:28 AM
241ya, and I think they have quite a few ATMs
242plus I like the forex store option too
243
244
245Aaron.M 10:29 AM
246yeah physical cards would be really exciting, plus it says may be in Panama one day
247Note: 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.
248wow so they should be really easy for us to pay as well?
249
250
251Gerry 10:31 AM
252ya I kinda like that part, not having to worry about sending them CAD
253
254
255Aaron.M 10:31 AM
256that alone would allow us to bypass some of this back log no? As our btc reserves larger then cash at the moment
257
258
259Gerry 10:32 AM
260yes, definitely, although obviously I need to buy that bitcoin
261
262
263Aaron.M 10:33 AM
264for withdrawal, could we not set up your only able to use that method with btc?
265ie no trading for cad or usd to use for that card but rather they sell the btc to us plus the fee
266
267
268Gerry 10:33 AM
269I'm curious how many people would use it
270in the best case scenario, it balances out and then we don't have to have constant settlements with them
271
272
273Aaron.M 10:35 AM
274can cash out up to 2900 a day per customer
275I'm betting a lot would use it just to get cash out fast
276"instant" withdrawals
277
278
279Gerry 10:35 AM
280ya, that is pretty cool
281if they are charging 2.5% I think we could easily charge 1.5% on our end
282
283
284Aaron.M 10:36 AM
285yeah, doesn't seem like a bad number to tac on
286and likely is on 500 batches
287
288
289Gerry 10:37 AM
290ya, this would be good to get setup
291
292
293Aaron.M 10:38 AM
294agree, very good find !
295hopefully they can implement fast as this would be amazing to help
296
297
298Gerry 10:39 AM
299ya, can you contact him and see how we can get it gong
300going
301
302
303Aaron.M 10:39 AM
304already done while talking, waiting on response.
305
306
307Gerry 10:40 AM
308ok cool
309
310
311Aaron.M 10:41 AM
312how much did u spend on google ads?
313https://token.ad
314token.ad
315Crypto Ads Platform - TokenAd
316Monetize your bitcoin and crypto website using highly profitable ad formats
317
318
319Gerry 10:42 AM
320quite a bit, I think I had it at $1000 per day at one point when we were growing super fat
321fast
322
323
324Aaron.M 10:42 AM
325ok, was going to say I see a lot of sites listing this company as #1 but they require 10k down to start
326
327
328Gerry 10:43 AM
329interesting, are they legit
330
331
332Aaron.M 10:44 AM
333gonna read up on reviews now
334pay via btc
335targets about 52 diff countries in multiple languages
336
337
338Gerry 10:46 AM
339banner ads or text?
340
341
342Aaron.M 10:47 AM
343Native adds, banner adds, bottom line adds, video adds,
344
345
346Gerry 10:47 AM
347one 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
350Aaron.M 10:49 AM
351ok sent off an email to the top 5 of them, will get info on their companies and let u decide
352
353
354Gerry 10:49 AM
355cool thanks
356
357
358Aaron.M 10:49 AM
359made the tracking on our end via referral a requisite in my email
360Np excited to help on this, with the new site and app coming. Will be perfect to get this going along with those
361Sorry for taking up so much time today lol 🙂
362
363
364Gerry 10:51 AM
365np 🙂
366I need to have a look at the new site, haven't poked around it lately
367
368
369Aaron.M 10:52 AM
370u should, Alex I know would love ur feedback
371
372
373Aaron.M 11:05 AM
374did u send this customers cc withdrawals ?
375https://www.quadrigacx.com/admin/users/withdrawals/81550
376www.quadrigacx.com
377QuadrigaCX - Page not found
378Not seeing them in my history
379
380
381Gerry 11:06 AM
382they're in a batch done by billerfy
383should arrive this week
384
385
386Aaron.M 11:06 AM
38710-4 ty
388wanted to double check on this one, 4125101
389should be one clearing any day
390
391
392Gerry 11:09 AM
393ya, as per usual, she should have got one a few days ago
394
395
396Aaron.M 11:09 AM
397also, lol 25346
398Yeah she got one last week
399
400
401Gerry 11:10 AM
402will double check on that one shortly
403
404
405Aaron.M 11:11 AM
406lol
407u just responded to him now
408
409
410Gerry 11:11 AM
411ya
412
413
414Aaron.M 11:12 AM
415solves that 1
416
417
418Aaron.M 11:18 AM
419did u find out more info on this customers last withdrawal , 2353619
420
421
422Gerry 11:22 AM
423already responded to them yesteray
424yesterday*
425
426
427Aaron.M 11:22 AM
428ok ty
429
430
431Gerry 11:43 AM
432Thanks
433oops wrong window
434
435
436Aaron.M 3:29 PM
437do u have a rough eta of this customers recent withdrawals?
438https://www.quadrigacx.com/admin/users/withdrawals/2708031
439www.quadrigacx.com
440QuadrigaCX - Page not found
441
442
443Gerry 3:30 PM
444Those ones should be there by early next week
445
446
447Aaron.M 3:30 PM
448score ty
449u see the pending drafts?
450
451
452Gerry 3:30 PM
453yes
454
455
456Aaron.M 3:30 PM
45780k and 40k woot
458
459
460Gerry 3:30 PM
461few of them
462
463
464Aaron.M 3:32 PM
465will be some decent pays to send out of that
466
467
468Gerry 3:33 PM
469ya, hopefully they arrive later this week
470good news, Crypto Capital just got new bank info
471
472
473Aaron.M 3:33 PM
474that's good news, both cad and usd?
475
476
477Gerry 3:33 PM
478yes
479its in Taiwan
480
481
482Aaron.M 3:34 PM
483hmhmhm wonder if we could use them
484will be nice to have that sorted out on the cc front
485
486
487Gerry 3:35 PM
488ya should get things moving there again
489
490
491Aaron.M 10:18 AM
492Good morning, how are you feeling today?
493
494
495Gerry 10:18 AM
496Good morning
497bit better than yesterday
498
499
500Aaron.M 10:19 AM
501Glad to hear that, nothing help being home to help you feel better
502Howd ur ticket blast go yesterday? Clear many?
503
504
505Gerry 10:29 AM
506not too bad, still have about 170 to go
507but a lot of those are just responses like "ok sounds good" rather than new issues
508
509
510Aaron.M 10:31 AM
511yeah no doubt
512eep 200 verifications left, lol was down to 175 this am
513
514
515Gerry 10:34 AM
516lol
517
518
519Aaron.M 10:35 AM
520Going down fast, will be zero by end of the week
521after that I get roughly 10-15 V tickets a day and what random amounts show back up in admin
522
523
524Aaron.M 10:57 AM
525Has volume changed any? or still around 200 btc a day?
526
527
528Gerry 10:58 AM
529our volume?
530its low today, but was 500 a few days ago
531
532
533Aaron.M 10:58 AM
534not bad then so still roughly the same
535
536
537Gerry 10:59 AM
538ya its been fairly stable
539
540
541Aaron.M 11:01 AM
542ok good to know that, haven't been watching it much lately.
543
544
545Aaron.M 1:32 PM
546did this one ever bounce back to you?
547https://www.quadrigacx.com/admin/withdrawals/details/727411
548www.quadrigacx.com
549QuadrigaCX - Page not found
550transit # is wrong, customer is advising he didn't receive the funds.
551
552
553Gerry 3:50 PM
554seems like it did since its already been reversed
555
556
557Aaron.M 4:21 PM
558I just reversed it now
559but the banking info he sent over def didn't match
560
561
562Gerry 4:22 PM
563ah ok
564will have to find where I sent it from
565
566
567Aaron.M 4:22 PM
568withdrawals are on hold so u have time
569btc is soooo slow today
570are we able to process this guys withdrawals? https://www.quadrigacx.com/admin/users/withdrawals/4070141
571www.quadrigacx.com
572QuadrigaCX - Page not found
573Also forgot to remind u about the finconnect customer
574
575
576Gerry 4:34 PM
577combined those 3 and put them in the wire list, should arrive next week
578ya I forgot about the fin connect guy too, then used the $260k that was in there for a bunch of EFTs, so will try to remember tomorrow
579
580
581Aaron.M 4:36 PM
582Lol np will remind u in the am
583ty on the other customer though, any luck finding that transaction?
584
585
586Gerry 4:37 PM
587wait is this from January?
588
589
590Aaron.M 4:37 PM
591yeah
592right old transaction
593
594
595Gerry 4:38 PM
596it got refunded, so all good
597
598
599Aaron.M 4:38 PM
600
601xxxx 004 xxxxxxx is the correct info
602cool, funky how it doesn't pick random ones up.
603is the eth hot wallet being filled?
604
605
606Gerry 4:41 PM
607I see the big withdrawal, it will go out soon
608currently only has about 650 in it
609
610
611Aaron.M 4:41 PM
612yeah they always bug
613was bugging about btc first now eth
614
615
616Gerry 4:41 PM
617lol
618
619
620Aaron.M 8:54 PM
621what happens If I complete my withdrawal for btc on admin?
622
623
624Gerry 8:01 AM
625Good morning
626nothing, that it for if its done manually
627topping up hot wallets now
628was that 85k draft received?
629
630
631Aaron.M 8:11 AM
632Good morning
633Yip already deposited
634
635
636Gerry 8:13 AM
637cool, when does it clear
638
639
640Aaron.M 8:13 AM
641By next Wednesdays
642
643
644Gerry 8:14 AM
645What are the current balances
646
647
648Aaron.M 8:17 AM
64918k clear in cibc, and 20k pending in td
650Will be 103k by next week in cibc and 20k clear td
651
652
653Gerry 8:17 AM
654ok cool
655
656
657Aaron.M 8:18 AM
658Hopefully that 40k one comes through this week
659Then can send a bunch out for u
660
661
662Gerry 8:19 AM
663just sent an email for ones to send when possilbe
664
665
666Aaron.M 8:20 AM
66710-4
668Ur am going well so far?
669
670
671Gerry 8:23 AM
672so far pretty good
673bunch of wires were sent out overnight so thats should make some happy clients
674
675
676Aaron.M 8:25 AM
677Sounds good to me, reminding u abput the finconnect guy
678
679
680Gerry 8:25 AM
681ah yes
682
683
684Aaron.M 8:25 AM
685Morning going well here, just waking up.
686
687
688Aaron.M 8:51 AM
689any rough eta on this withdrawal? https://www.quadrigacx.com/admin/withdrawals/details/1024607
690www.quadrigacx.com
691QuadrigaCX - Page not found
692
693
694Gerry 8:52 AM
695not 100% sure where that one is on the queue, think its close ish to the top in the wires
696
697
698Aaron.M 8:52 AM
699guy is saying his banking info changed, able to cancel it?
700
701
702Gerry 8:52 AM
703argh typical
704
705
706Aaron.M 8:52 AM
707lol
708
709
710Gerry 8:53 AM
711remind me in about half an hour doing something else on my other comp
712
713
714Aaron.M 8:53 AM
715sounds good
716
717
718Aaron.M 10:25 AM
719hey hey
720Got time to check in to that withdrawal?
721
722
723Gerry 10:26 AM
724its in the list of wires to go out that hasn't been sent yet, so most likely in the next few days
725
726
727Aaron.M 10:26 AM
728ok so we can cancel it?
729or adjust the info?
730
731
732Gerry 10:28 AM
733I've just removed it and cancelled it
734
735
736Aaron.M 10:28 AM
737perfect will update him, ty for checking.
738
739
740Aaron.M 10:53 AM
741Just wanted to check on the hot wallets for eth and btc
742seems to be a back log starting on them
743
744
745Gerry 10:53 AM
746I've withdrawn coins from other exchanges where I had some for easy access and just waiting on those to go through
747also have a biggish btc transfer that I sent to the hot wallet an hour ago that is waiting confirmation
748
749
750Aaron.M 10:54 AM
751sounds good, btc is quite slow last couple days
752
753
754Gerry 10:54 AM
755ya and blocks are fairly full
756
757
758Aaron.M 10:56 AM
759yeah noticed that my self, was there any update on the fin connect customer
760
761
762Gerry 10:56 AM
763just waiting on today's settlement which should be in about 35 mins
764then I"ll transfer that
765
766
767Aaron.M 10:56 AM
76810-4 standing by on that one
769Dez is wondering on transfers as well, he opened an account with the same bank as Crypto Capital
770
771
772Gerry 10:58 AM
773interesting
774I'll have a look at his shortly
775
776
777Aaron.M 10:58 AM
778I 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
780Crypto 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.
781lol
782More so wondering if for future withdrawals
783if we could transfer in this manner?
784Was thinking I should just advise to continue to use CC, where they have a new banking partner for both CAD and USD
785that it will be back to standard transfer times with them shortly
786
787
788Gerry 11:00 AM
789I'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
792Aaron.M 11:01 AM
793sounds good so will advise just to utilize CC
794
795
796Aaron.M 11:18 AM
797when searching for this customer I can't find him
798Michael Client# xxxxx Change of Banking Info
799doesn't seem to be any of these
800
801
802Aaron.M 11:18 AM
803File Uploaded: Screen Shot 2018-10-18 at 11.18.25 AM.png  
804
805
806
807Gerry 11:19 AM
808that number is the transaction ID
809its confusing but we use our withdrawal transaction IDs but the banks for some reason call it client ID
810https://www.quadrigacx.com/admin/withdrawals/details/1021412
811www.quadrigacx.com
812QuadrigaCX - Page not found
813
814
815Aaron.M 11:19 AM
816ahh ok it was for withdrawals.
817
818
819Gerry 11:20 AM
820ya sorry that was confusing
821
822
823Aaron.M 11:21 AM
824lol no prob, just to confirm his transfers went through but his info needs to be updated?
825or am I canceling any of his past withdrawals
826
827
828Gerry 11:26 AM
829no don't cancel them
830I think they are going through in the end but I think the bank just needs to make modifications each time
831
832
833Aaron.M 11:26 AM
834sounds good just wanted to make sure when he asked.
835God this dez guy doesn't stop, wants to do 500k a day with cc when they are up and running.
836
837
838Gerry 11:27 AM
839lol
840
841
842Aaron.M 11:27 AM
843Want to say to this guy yes sure we can handle that when our funds are released from cibc
844lol fudge, guy emails me like 10 times a day
845
846
847Gerry 11:28 AM
848lol some of these clients are super annoying
849they're like "oo money to be made with arbitrage"
850without understanding why the arb opportunity is there
851
852
853Aaron.M 11:28 AM
854lol pretty well eh
855
856
857Gerry 11:34 AM
858ok so whats the thing with finconnect
859
860
861Aaron.M 11:35 AM
862xxxxxx
863would like to transfer back to his fin connect account
864
865
866Gerry 11:36 AM
867how much
868
869
870Aaron.M 11:36 AM
871his current balance
872
873
874Gerry 11:40 AM
875Done. 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
878Aaron.M 11:40 AM
87910-4 will advise
880is funding that way ok? just not withdrawan
881
882
883Gerry 11:42 AM
884yes
885
886
887Aaron.M 12:03 PM
888the atm company is wondering if u can sign this, I have a conference call set up with them tmr
889slowly uploading.....
890
891
892Aaron.M 12:04 PM
893File Uploaded: MNDA Quadriga Instacoin.pdf  
894
895
896Gerry 12:05 PM
897it just started snowing here
898
899
900Aaron.M 12:05 PM   
901
902same here
903hail/snow
904
905
906Gerry 12:06 PM
907will read this
908
909
910Aaron.M 12:14 PM
911Sounds 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
914Aaron.M 1:47 PM
915Ugh 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?
916My only problem is its likely a manual process for u?
917
918
919Gerry 1:48 PM
920Yes, but there definitely isn't $500k per day worth in there
921
922
923Aaron.M 1:49 PM
924I know and have been telling him that for hrs.
925Lol
926Guy is persistent
927
928
929Aaron.M 1:54 PM   
930
931How much do u think we can handle per week?
932
933
934Gerry 1:57 PM
935really depends on incoming wires
936or if CIBC gives our money back, unlimited lol
937
938
939Aaron.M 1:57 PM
940Lol
941I know eh, I am just waiting for the day its released.
942Hes trying to get in the 500k region per week
943
944
945Gerry 2:03 PM
946is he just trying to arbitrage it cause the price is higher than elsewhere?
947
948
949Aaron.M 2:04 PM
950Cant say for sure, but has to be as he uses cc
951Its a hard spot dont want to push away biz, but we also have other customers
952
953
954Gerry 2:04 PM
955ya and the delays are currently beyond our control as well
956
957
958Aaron.M 2:05 PM
959Yeah
960
961
962Aaron.M 2:18 PM
963This one is bugging Lilly again.
964xxxxxx
965
966
967Gerry 2:19 PM
968will check shortly where he is on the list of wires to go
969
970
971Aaron.M 2:19 PM
972Ty
973
974
975Aaron.M 2:37 PM
976U read that email from Carlos?
977
978
979Gerry 2:43 PM
980not yet
981
982
983Aaron.M 2:48 PM
984ok 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
987Gerry 2:50 PM
988haha, Andrew xxxxx has just had his bank account shut down by CIBC
989
990
991Aaron.M 2:50 PM
992lol was waiting for u to react to that
993fing cibc lol
994
995
996Aaron.M 3:18 PM
997U get a chance to review that nda, pretty sure they need that before our meeting
998
999
1000Gerry 3:26 PM
1001not yet, should either tonight or first thing in the morning
1002just mass responded to my tickets
1003
1004
1005Aaron.M 3:27 PM   
1006
1007Sounds good, u can send any misc response back to me if they dont need u
1008Let me know what u think of Carlos response too when u have a chance
1009Dont think it will change much
1010
1011
1012Aaron.M 4:43 PM
1013That was a messed up email
1014
1015
1016Gerry 5:00 PM
1017which one, the one from Geoff?
1018
1019
1020Aaron.M 5:06 PM
1021Yeah
1022U see my response to the email?
1023
1024
1025Gerry 5:06 PM
1026ya
1027not sure exactly what do with thinm
1028He 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
1029before ETH launched
1030I know the guy has made at least $2-5m from it
1031I personally bought much of his holdings when ETH was at $35 (score for me lol)
1032
1033
1034Aaron.M 5:07 PM
1035Lol
1036!
1037Hmmhmh so like I say would us locking in the funds and having ur lawyer draw up an letter with value etc help?
1038
1039
1040Gerry 5:09 PM
1041it definitely is a weird situation. I'll talk to Margaret to see what she thinks
1042
1043
1044Aaron.M 5:09 PM
1045K let me know if she comes up with anything. There is that loan company that takes crypto as capital
1046A 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
1049Gerry 5:13 PM
1050I'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
1053Aaron.M 5:22 PM
1054Ah true enough, plus he should have lots of funds with the amount of crypto he has sold
1055Let me know if Margaret has a plan for him
1056Apperantly I have to sign the nda as well.
1057U just e sign them eh?
1058
1059
1060Gerry 5:26 PM
1061I have a signature of mine in the PDF reader that I just put on it
1062
1063
1064Aaron.M 5:28 PM
1065Hmmh may have to do that my self
1066No printer or scanner at my house
1067
1068
1069Gerry 5:28 PM
1070ya thats the easiet
1071easiest
1072you can do it in the preview thing on your mac
1073
1074
1075Aaron.M 5:29 PM
1076Ok cool, will do then. I'll sign mine after u
1077
1078
1079Aaron.M 6:57 PM
1080Small update on advertising companies
1081
1082
1083Pretty well all big ones wont allow an exchange to advertise unless we are legally regulated. 
1084
1085That crypto company hasnt got back to me yet. But sounds like we are going to be stuck with one like them
1086Only 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
1087Those arent really our target countries
1088Unless u like all those ex Soviet countries and African countries lol
1089Sounds like this may be more manual. So I'm gonna learn a bit more our target countries
1090See if we cant find a way to target them manually. Ie like main crypto threads for china etc
1091
1092
1093Gerry 10:47 AM
1094lol signed thing ;p
1095
1096
1097Aaron.M 11:05 AM
1098lol
1099good morning, how goes buddy
1100Are you going to join the conference call today?
1101
1102
1103Gerry 11:10 AM
1104Good morning
1105pretty good
1106Probably not, one of Jen's friends is getting married this weekend and we are going down near Lunenburg this afternoon
1107
1108
1109Aaron.M 11:12 AM
1110ahh no doubt, should be fine
1111U need anything done today?
1112
1113
1114Gerry 11:13 AM
1115nothing comes to mind at the moment
1116just the usual
1117wow, that CIBC ruined my life post has gotten a crazy amount of traction
1118
1119
1120Aaron.M 11:13 AM
1121ok kool, everything is done on my end so far
1122yeah thats a crazy story eh, guy likely ruined his credit and couldn't get approved for a mortgage anywhere
1123scary thought, how in the end we are all just slaves to the system. When u misbehave u are punished , ie loose ur home and prob messed his credit up more
1124
1125
1126Gerry 11:16 AM
1127I know Adam xxxx (guy who runs all the ATMs out west) had the same issue with Scotiabank
1128similar situation, they basically just refused to renew his mortgage when it came due
1129he's pretty well off so he just paid his full mortgage off
1130
1131
1132Aaron.M 11:17 AM
1133lucky
1134I'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
1137Gerry 11:18 AM
1138when me and Jen bought our house the banks refused to give us a mortgage
1139me because of crypto
1140and 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
1143Aaron.M 11:19 AM
1144damn
1145lol 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
1148Gerry 11:21 AM
1149RBC denied me because I couldn't prove where my money came from lol
1150which was odd, given that they banned me specifically due to them knowing it came from bitcoin lol
1151
1152
1153Aaron.M 11:25 AM
1154lol
1155u have qcx registered with gov no? they got that specific asking where the money came from?
1156
1157
1158Gerry 11:27 AM
1159ya, though at the same time I was trying to dodge the question about bitcoin
1160to prevent my account getting closed
1161which ultimately didn't work lol
1162
1163
1164Aaron.M 11:28 AM
1165lol hehehe I tell the banks I run a support company that works for online companies
1166no specific's regarding btc
1167
1168
1169Gerry 11:28 AM
1170that should probably work a lot better
1171
1172
1173Aaron.M 11:28 AM
1174fingers crossed, but they def ask a lot of questions
1175
1176
1177Gerry 11:29 AM
1178the other issue I think was that we applied for a mortgage while still living in Toronto, and we only wanted 50% of our house, which to the Toronto mortgage broker was nothing, so they didn't really try
1179average house there is like $1.5m, we were only looking for a 200k mortgage
1180the guy at RBC acted like even filling out the paperwork was a waste of time for him
1181
1182
1183Aaron.M 11:30 AM
1184wtf
1185lol 200k is likely the most my mortgage will be here
1186
1187
1188Gerry 11:31 AM
1189ya, we probably would have had better luck dealing with someone here
1190
1191
1192Aaron.M 11:31 AM
1193u would think making any money would make them work hard.
1194
1195
1196Gerry 11:31 AM
1197I guess its a commission for them
1198
1199
1200Aaron.M 11:32 AM
1201funky, our banking system def needs to change or get some more competing banks in it
1202its 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
1205Gerry 11:33 AM
1206ya, same issue here with Nova Scotia power
1207which is owned by a big American corporation
1208
1209
1210Aaron.M 11:33 AM
1211I pay 300 a month and I live in a mini home
1212tell me how that is normal
1213
1214
1215Gerry 11:33 AM
1216thats quite a bit
1217in Toronto, my electric bill in my condo was $40 per month
1218
1219
1220Aaron.M 11:33 AM
1221omg I wish
1222
1223
1224Gerry 11:34 AM
1225here I'm not sure what it is, Jen pays all the bills
1226my insurance however is super cheap here
1227car insurance
1228I pay $600 per month, vs $2600 in Toronto
1229
1230
1231Aaron.M 11:35 AM
1232Yeah most stuff like that is pretty cheap here
1233
1234
1235My only other big bill is health care but we own our plan so im happy
1236
1237
1238Gerry 11:35 AM
1239health care like supplemental health care?
1240
1241
1242Aaron.M 11:36 AM
1243Yeah, when I left my old job. U have the option to buy out your plan.
1244
1245
1246Gerry 11:36 AM
1247for prescriptions and stuff
1248
1249
1250Aaron.M 11:36 AM
1251Close to 400 a month but it's a premium plan for drugs, dental etc
1252Yip
1253
1254
1255Gerry 11:37 AM
1256ya, that adds up. Especially for me. My Crohn's medicine was $5000 every 7 weeks
1257
1258
1259Aaron.M 11:38 AM   
1260
1261U have no coverage?
1262
1263
1264Gerry 11:38 AM
1265nope
1266and even if I did, most have annual caps of around 10k
1267
1268
1269Aaron.M 11:38 AM
1270Still its worth having
1271Next time ur wife or u is working for a company. Buy your plan out
1272U will own it for life
1273
1274
1275Gerry 11:39 AM
1276hopefully never have to work for a company 😃
1277
1278
1279Aaron.M 11:39 AM
1280Lol I know was a stupid comment but I think it was the best choice I made when leaving
1281
1282
1283Gerry 11:40 AM
1284ya definitely is, I've spent so much on dental and stuff
1285
1286
1287Aaron.M 11:40 AM
1288Most places wont even let u buy one. U need to have it before from a job
1289
1290
1291Gerry 11:40 AM
1292the last time I had supplemental health coverage was in university
1293actually no, I was on Jen's plan at her old job
1294but they denied my Crohn's medication because it was too expensive and they wanted me to use the cheaper one first
1295
1296
1297Aaron.M 11:43 AM
1298I dont think any of that is fair, say we have health coverage in Canada
1299But the real drugs or treatments still cost thousands
1300
1301
1302Gerry 11:43 AM
1303ya, I often say that we don't have free healthcare, only free diagnosis
1304
1305
1306Aaron.M 11:44 AM
1307Pretty well true, or if u do get treatment its sub par
1308
1309
1310Gerry 11:44 AM
1311ya, like how the wait here for an MRI is about a year
1312
1313
1314Aaron.M 11:44 AM
1315Lol go to a hospital with a broken arm and wait 8 hrs to get it fixed
1316
1317
1318Gerry 11:44 AM
1319to get certain tests for Crohn's here, my doctor lies to the hospital so they'll do them
1320I'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
1323Aaron.M 11:46 AM
1324Lol not surprising, when I went through my bout of bowel problems it dragged on.
1325Colonoscopy or coloscopy are both very strange events at the hosiptal
1326
1327
1328Gerry 11:48 AM
1329I had a the colonoscopy a couple months ago
1330
1331
1332Aaron.M 11:48 AM
1333First 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
1336Gerry 11:49 AM
1337on my most recent one they gave me fentanyl and kept me awake so I watched the whole thing
1338was an interesting experience lol
1339
1340
1341Aaron.M 11:49 AM
1342The deep one wasnt bad because of the sedation. Was awake as well
1343Fentanyl?
1344That must have been quite the trip
1345
1346
1347Gerry 11:50 AM
1348ya, the drug that kills everyone out west
1349it mainly just makes things not painful
1350and it wears off super fast
1351It didn't seem like something you would get addicted to, which was odd
1352
1353
1354Aaron.M 11:51 AM
1355Huh
1356Funny ppl would use it recreationally
1357
1358
1359Gerry 11:52 AM
1360I guess in higher doses maybe its more fun lol
1361
1362
1363Aaron.M 11:52 AM
1364lol
1365heads up 4125101 didn't get anything sent to her this week
1366
1367
1368Gerry 11:53 AM
1369hmm ok
1370
1371
1372Aaron.M 11:59 AM
1373?
1374any further thoughts on her lol?
1375
1376
1377Gerry 12:00 PM
1378seems my wire guy sent in a slightly different order than I expected
1379that user is super annoying, they know there are delays, yet instead complains non-stop instead of taking crypto back
1380
1381
1382Aaron.M 12:01 PM
1383I agree, u don't want to see my email inbox daily
1384but I imagine urs is the same
1385
1386
1387Gerry 12:01 PM
1388lol yup
1389over 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
1390most people wait
1391this 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
1394Aaron.M 12:06 PM
1395a very good amount sent
1396Yeah ppl do seem to be pretty dense
1397
1398
1399Gerry 12:06 PM
1400the 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
1403Aaron.M 12:08 PM
1404lol because they have ur money and mine!
1405
1406
1407Gerry 12:08 PM
1408ya, some people don't seem to understand that lol
1409
1410
1411Aaron.M 12:08 PM
1412ugh lol
1413
1414
1415Aaron.M 2:19 PM
1416Lol too funny
1417That ATM company is the same one I reached out to a couple weeks ago
1418They mentioned u were looking at this in july as well though
1419So everything seems like it will work easy enough. They will due settlement up front for the withdrawal vouchers
1420So say we wanted 50k for our first batch. We sent over the btc first then we issues the codes up to that 50k
1421Will have lawyer docs sent over to u shortly when we get them
1422
1423
1424Aaron.M 2:43 PM
1425Oh forgot to mention, this will be exclusive to our exchange only
1426
1427
1428Aaron.M 4:24 PM
1429instacoin proposal
1430File Uploaded: Instacoin - Quadriga Convertible Redeemable Notes - Transaction Outline v2-1.pdf  
1431Instacoin - Quadriga Convertible Redeemable Notes - Transaction Outline v2-1.pdf
1432
1433
1434Gerry 4:24 PM
1435awesome, thanks
1436
1437
1438Aaron.M 4:25 PM
1439Np buddy, quite excited to get this goin
1440It 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
1443Gerry 4:29 PM
1444ya it seems cool
1445did they say how quickly it would be able to be setup on their end
1446
1447
1448Aaron.M 4:29 PM
14493 hrs work if not less
1450Guy thinks it will really only take 1 hr but need alex on that convo
1451
1452
1453Gerry 4:30 PM
1454oh cool, so we can get this going next week
1455
1456
1457Aaron.M 4:30 PM
1458Technically right away by the sounds of it. They seem to want to take it step by step.
1459
1460
1461Gerry 4:30 PM
1462awesome
1463
1464
1465Aaron.M 4:31 PM
1466So we got this doc now. I say we approve, they will send over lawyer docs for us to sign.
1467Then get it rolling
1468
1469
1470Gerry 4:31 PM
1471cool, I'll have a look in a min
1472
1473
1474Aaron.M 4:32 PM
1475Sounds good its a basic doc. The purchase order also helps us as we dont have to figure out btc price when ppl sell etc
1476I still think u should get alex to make it so you need a btc balance to use the withdrawal
1477So we build up for the next orders
1478
1479
1480Gerry 4:37 PM
1481so 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
1484Aaron.M 4:37 PM
1485correct
1486and they can withdrawal up to 2900 in one go
1487not multiple withdrawals
1488
1489
1490Gerry 4:38 PM
1491can users go the other way? put cash into the machine and get a quadriga voucher?
1492
1493
1494Aaron.M 4:38 PM
1495we 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.
1496yeah 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
1497The 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
1500Gerry 4:40 PM
1501ok cool, based on this and the document I approve
1502they can prepare their legal docs for it
1503
1504
1505Aaron.M 4:41 PM
1506sounds good will pass it on
1507Also fyi they say by next yr atm's will be all of Canada not just eastern
1508
1509
1510Gerry 4:42 PM
1511very cool
1512
1513
1514Aaron.M 4:43 PM
1515what is funny, is we both were looking the same company
1516I 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
1519Gerry 4:44 PM
1520haha ya that is funny
1521
1522
1523Aaron.M 4:44 PM
1524He said it spurred them from their last convo with u in July
1525
1526
1527Gerry 4:44 PM
1528what fee are they going to charge again on the cashout
1529
1530
1531Aaron.M 4:45 PM
15321 sec will find the foorum
15333.5 in and 2.5 out
1534we could prob add 2 even instead of 1.5 on our end but up to u
1535
1536
1537Gerry 4:46 PM
1538so for someone cashing out and getting cash from instacoin its 2.5%?
1539
1540
1541Aaron.M 4:47 PM
154210-4
1543more in then out
1544
1545
1546Gerry 4:47 PM
1547I 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
1550Aaron.M 4:47 PM
1551they will, cause it bypass any withdrawal delays
1552and since that article is out we can openly say this
1553
1554
1555Gerry 4:48 PM
1556ya I like it
1557cool, exciting to see how this goes
1558
1559
1560Aaron.M 4:48 PM
1561yeah! darn right, I'm vibing this will add to our new site update and app nicely
1562and this is an exclusive deal
1563no other exchange is gonna be offered this after us
1564I'll get that in writing too
1565
1566
1567Gerry 4:49 PM
1568ya that part is important, as coin square will likely try to jump on it themselves once they see it
1569they like to copy us
1570
1571
1572Aaron.M 4:50 PM
1573then they can use a less established company, these guys have apparently been fighting court battles etc to get into each province
1574Seem quite smart
1575
1576
1577Gerry 4:50 PM
1578court battles with who
1579the only province that is annoying for bitcoin ATMs is quebec
1580
1581
1582Aaron.M 4:51 PM
1583bc province and out west
1584apparently is hard to get in there they were saying
1585they seem to get a hard time with all the btc scams out there etc
1586
1587
1588Gerry 4:52 PM
1589ya, I've seen a few things about that, people lose money to a scam and then sue the bitcoin atm operator
1590
1591
1592Aaron.M 4:53 PM
1593yeah was a recent case about that, and wouldn't be surprised if it was them
1594
1595
1596Aaron.M 7:24 PM
1597Noticed intsacoin ATM company uses these guys to advertise www.taboola.com
1598Same company has been sending me info on other exchanges while browsing
1599Was also thinking of reaching out to crypto related sites for direct advertising?
1600Example of 1 https://www.newsbtc.com/advertising/
1601
1602www.newsbtc.com
1603Advertise With NewsBTC.com | NewsBTC
1604Advertising prices on NewsBTC which is one of the top bitcoin news on the internet.
1605
1606
1607Aaron.M 9:45 AM
1608Good morning, how goes today?
1609
1610
1611Gerry 9:52 AM
1612Goodmorning
1613pretty good
1614how bout you
1615
1616
1617Aaron.M 9:53 AM
1618Doing well thank you, just starting my day
1619
1620
1621Gerry 9:53 AM
1622cool
1623have a good weekend?
1624
1625
1626Aaron.M 9:53 AM
1627Yeah was a pretty decent weekend, def looking forward to getting away with the trip.
1628Lol each bump on the road makes it look more appealing
1629
1630
1631Gerry 9:55 AM
1632when do you leave again
1633
1634
1635Aaron.M 9:55 AM
163631st
1637
1638
1639Gerry 9:56 AM
1640cool
16419 days
1642
1643
1644Aaron.M 9:56 AM
1645lol
16469 long days
1647
1648
1649Gerry 9:56 AM
1650got your passports?
1651
1652
1653Aaron.M 9:57 AM
1654yup, passports, suitcase is packed, some money for the trip, pretty well all is done
1655
1656
1657Gerry 9:57 AM
1658cool
1659
1660
1661Aaron.M 9:57 AM
1662Was 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
1665Gerry 9:57 AM
1666Yes
1667
1668
1669Aaron.M 10:00 AM
1670perfect, that will help greatly.
1671Am going out for a laptop bag and everything this week. Will have my pc and phone on me during the trip
1672
1673
1674Gerry 10:01 AM
1675that'll be good. Shouldn't be too much to do while away but good to have it with you
1676
1677
1678Aaron.M 10:01 AM
1679indeed should be fine
1680U see my msg on the weekend regarding advertising?
1681
1682
1683Gerry 10:01 AM
1684yes, regarding specific sites like the news one
1685
1686
1687Aaron.M 10:02 AM
1688That or I found others that instacoin is using
1689Adchoices
1690
1691
1692Aaron.M 10:03 AM
1693File Uploaded: Capture+_2018-10-22-07-01-41.png  
1694
1695Capture+_2018-10-22-07-01-41.png
1696the above screen shot is from outbrain, was right on cnn
1697
1698
1699Gerry 10:03 AM
1700interesting, I've briefly looked at that one long time ago
1701
1702
1703Aaron.M 10:04 AM
1704may 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
1707Gerry 10:06 AM
1708does google allow bitcoin sites again or is that still banned?
1709
1710
1711Aaron.M 10:07 AM
1712hard to say, they say no. But adchoices is them no?
1713
1714
1715Gerry 10:07 AM
1716ya, they are the same thing I believe
1717
1718
1719Aaron.M 10:08 AM
1720I keep seeing tons of btc/flexepin adds on adchoices https://www.youradchoices.com
1721www.youradchoices.com
1722YourAdChoices.com
1723Reading on them now I guess they may be diff
1724
1725
1726Gerry 10:08 AM
1727ya a bunch of ad networks might connect into one
1728
1729
1730Aaron.M 10:09 AM
1731www.taboola.com , https://www.youradchoices.com , https://www.outbrain.com seem to be the top choices
1732www.youradchoices.com
1733YourAdChoices.com
1734
1735www.outbrain.com
1736Outbrain -Performance-Based Native Advertising Platform
1737Outbrain is the world's leading performance-driven discovery and native advertising platform. We help advertisers get discovered on leading publishers websites.
1738I 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
17393 major outlets for daily traffic
1740
1741
1742Gerry 10:10 AM
1743ya I think they're all tied in some how
1744I'm going to see if I can reactivate our old google campaign
1745
1746
1747Aaron.M 10:11 AM
1748ok sounds good, and if a no go I'll guess we will look into those sites above and find the best one
1749Duane must be able to help u on this, I see mybtc.ca ads all the time
1750
1751
1752Gerry 10:13 AM
1753ya, he did our original one
1754
1755
1756Aaron.M 10:14 AM
1757when u have a moment, can I get the 2fa for fin connect as well
1758
1759
1760Gerry 10:16 AM
1761yup
1762ready?
1763
1764
1765Aaron.M 10:16 AM
1766fire away
1767
1768
1769Gerry 10:17 AM
1770xxxxxxx
1771
1772
1773Aaron.M 10:17 AM
1774I'm in
1775ty
1776Are you feeling better?
1777
1778
1779Gerry 10:26 AM
1780somewhat, but still have a bit of a cold
1781
1782
1783Aaron.M 10:31 AM
1784Glad to hear that, winter colds suck when they drag on
1785Nothing worse than trying to sleep with a dang cough or cold
1786
1787
1788Gerry 10:33 AM
1789ya, the coughing is the worst part
1790but its getting better, should be gone in a few days fully
1791
1792
1793Aaron.M 10:34 AM
1794yeah generally the last part to go is the cough. I'm a smoker so it gen sticks to me lol
1795
1796
1797Gerry 10:36 AM
1798lol
1799
1800
1801Aaron.M 11:05 AM
1802any rough eta on this customers last two withdrawals?
1803xxxxxxx
1804Wanted to check in on another thorn in my side lol, https://www.quadrigacx.com/admin/users/withdrawals/4163470
1805www.quadrigacx.com
1806QuadrigaCX - Page not found
1807
1808
1809Gerry 11:10 AM
1810hmm 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
1811Alex just made it so I can easily rotate them
1812
1813
1814Aaron.M 11:13 AM
1815How long u think on eta for the cc ones to start moving?
1816
1817
1818Gerry 11:13 AM
1819hopefully they should be moving again later this sweek
1820
1821
1822Aaron.M 11:13 AM
1823Anyway to process his wires?
1824the small ones
1825
1826
1827Gerry 11:15 AM
1828yes, those should get sent either today or tomorrow
1829
1830
1831Aaron.M 11:18 AM
1832cool ty, will update him on both
1833this customer hasn't got her two last cc withdrawals as of yet either
183481550
1835We checked on her two weeks ago, was supposed to clear last week after our update
1836
1837
1838Gerry 11:25 AM
1839hmm, just sent billerfy asking about those ones
1840
1841
1842Aaron.M 11:25 AM
1843sounds good, please let me know when they respond
1844beyond a couple other stragglers those were the trouble cx today
1845
1846
1847Gerry 11:26 AM
1848cool, ya my inbox isn't too bad this morning either
1849
1850
1851Aaron.M 11:27 AM
1852fudge got kicked out of finconnect, can I bug 1 more time for that code
1853
1854
1855Gerry 11:27 AM
1856yup one sec
1857
1858
1859Aaron.M 11:27 AM
1860yeah wasn't bad at all
1861
1862
1863Gerry 11:27 AM
1864275886
1865
1866
1867Aaron.M 11:27 AM
1868lol ty again 🙂
1869
1870
1871Aaron.M 12:29 PM
1872are we able to process this one xxxxxxx ?
1873
1874
1875Aaron.M 1:57 PM
1876Have another credit card payment customer I need to check xxxxxx
1877Billerfy have a bit of a back log it seems
1878
1879
1880Gerry 1:59 PM
1881ya, their bank got mad at them for sending too many bill payments it seems
1882
1883
1884Aaron.M 1:59 PM
1885ugh eh, hopefully mine don't do that
1886another 90k cheque on the way, debating on which bank to put it in
1887
1888
1889Gerry 2:00 PM
1890they shouldn't, I think it was cause I sent way too many for them to do all at once
1891
1892
1893Aaron.M 2:00 PM
1894what did they do shut them down?
1895
1896
1897Gerry 2:00 PM
1898don't think so, they just temporarily froze their account and now I think they are doing them slower
1899
1900
1901Aaron.M 2:01 PM
1902hmhmhmh, how many do we currently have pending?
1903Maybe we should shut off credit card, till each Billerfy , Me, Dave have X amount in our accounts
1904
1905
1906Gerry 2:01 PM
1907waiting on an update from them on which ones they've sent and which ones not
1908and yes I will do that I think
1909
1910
1911Aaron.M 2:02 PM
1912prob safer, then we can all do 50k batches or something a week for u
1913and deposit cheque's slower as will have a build up
1914
1915
1916Gerry 2:03 PM
1917just disabled it for now
1918
1919
1920Aaron.M 2:03 PM
1921ok sounds good
1922
1923
1924Gerry 2:04 PM
1925will send that one you mentioned a min ago via vopay this afternoon
1926
1927
1928Aaron.M 2:04 PM
1929How is ur cash build up going for cash withdrawals?
1930
1931
1932Gerry 2:04 PM
1933non-existant. Every ATM operator is selling at the moment
1934Canadians overall are selling crypto, not a huge amount of buying interest at the moment
1935
1936
1937Aaron.M 2:05 PM
193810-4, 1 other customer above waiting on 81550
1939great lol
1940Hopefully this company can handle more then 50K a day in volume
1941(instacoin)
1942
1943
1944Gerry 2:06 PM
1945ya it'll be interesting to see
1946knowing the mechanics of bitcoin ATMs they generally don't hold that much cash each
1947my 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
1950Aaron.M 2:07 PM
1951hmhmh will be interesting to see which customers in what demographics use it the most
1952Might keep their cash ppl running
1953
1954
1955Aaron.M 2:15 PM
1956kool, just wanted to check with you as well. Wanted to deposit 200 from bank draft earnings online today, noticed u noticed quite fast last time
1957So wanted to make sure was good
1958
1959
1960Gerry 2:25 PM
1961ya all good
1962
1963
1964Aaron.M 2:25 PM
1965K ty, let me know what day this week I'm good to add the pay
1966No rush as long as we have it by next monday
1967
1968
1969Gerry 2:26 PM
1970you can add that now too
1971
1972
1973Aaron.M 2:27 PM
1974Ok perfect ty
1975
1976
1977Aaron.M 10:06 AM
1978Good morning
1979
1980
1981Gerry 10:07 AM
1982good morning
1983Hows it going
1984
1985
1986Aaron.M 10:08 AM
1987Going well so far, just clearing out tickets and chasing after bank wire's
1988Just wanted to double check on those credit card customers from yesterday. Can I confirm they are going to be resent?
1989I can send some this week as well
1990
1991
1992Gerry 10:10 AM
1993Yes, they will, should have more info on the credit card ones at some point today
1994
1995
1996Aaron.M 10:16 AM
1997are we able to process any of these https://www.quadrigacx.com/admin/users/withdrawals/4199639?
1998www.quadrigacx.com
1999QuadrigaCX - Page not found
2000xxxxxx, Tatiana never ended up receiving any funds as of yet either
2001
2002
2003Gerry 10:18 AM
2004yes, those ones will arrive this week
2005and shoot I forgot about her
2006tatiana will definitely get one tomorrow
2007
2008
2009Aaron.M 10:19 AM
2010ok perfect will update her on that
2011
2012
2013Aaron.M 10:28 AM
2014got another one from the day before
2015did u find any update on his last two withdrawals
2016https://www.quadrigacx.com/admin/users/withdrawals/2082783
2017www.quadrigacx.com
2018QuadrigaCX - Page not found
2019
2020
2021Gerry 10:30 AM
2022ah yes, those were combined into one wire which should be there in a day or two
2023
2024
2025Aaron.M 10:34 AM
2026perfect ty
2027Will update him
20281 more lol
2029xxxxxxxx
203036k
2031
2032
2033Gerry 10:35 AM
2034that was sent as a wire and should be there today
2035unless today is already over in Australia, in which case in about 12 hrs
2036
2037
2038Aaron.M 10:43 AM
2039ty
2040Any big plans for this week?>
2041
2042
2043Gerry 10:43 AM
2044not really, finally feeling better today from my cold
2045not 100% better, but about 90%
2046
2047
2048Aaron.M 10:44 AM
2049No doubt, weather isn't the greatest lately too
2050dang winter lol
2051
2052
2053Gerry 10:44 AM
2054ya freezing out lol
2055
2056
2057Aaron.M 10:49 AM
2058lol ur telling me, dread that morning walk with the dog at 6am now
2059
2060
2061Gerry 10:49 AM
2062haha, ya I hate taking them out now too
2063good part is when they go out they come back quickly
2064
2065
2066Aaron.M 10:49 AM
2067lol yeah they don't like it either
2068For when we are able to send Crypto Capital
2069- xxxxxxx
2070- cx xxxxxx, xxxxxxx
2071- xxxxxxx
2072those ones have been delayed and in contact alot
2073
2074
2075Aaron.M 1:33 PM
2076U get that email I forwarded to u?
2077
2078
2079Gerry 1:47 PM
2080Yes, will look at it shortly
2081
2082
2083Gerry 3:27 PM
2084why can't these people just send an email lol
2085
2086
2087Aaron.M 3:36 PM
2088Lol
2089
2090
2091Was thinking the same thing
2092I'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
2095Gerry 3:37 PM
2096yes 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
2097thanks, just saw your emial
2098
2099
2100Aaron.M 3:41 PM   
2101
2102Lol I take it this guy is their ceo
2103
2104
2105Prob just wants the same type of call we just had. Just on his own end before doing docs up
2106
2107
2108Gerry 3:42 PM
2109I think this is their lawyer
2110probably just creating pointless work
2111
2112
2113Aaron.M 3:43 PM
2114Love it lol
2115Oh well, hopefully I can have this all done and sorted before going away
2116
2117
2118Gerry 3:44 PM
2119the 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
2122Aaron.M 3:45 PM
2123Lol
2124In other words over involved
2125
2126
2127Gerry 3:45 PM
2128lol yup
2129
2130
2131Aaron.M 3:46 PM
2132I didn't think Margaret would have been hoping on that call
2133Cost too much
2134
2135
2136Gerry 3:47 PM
2137ya, I'm not paying a lawyer a fortune for a chit chat about compliance nonsense without at least having an idea of what its about
2138
2139
2140Aaron.M 3:48 PM
2141Lol
2142100%
2143Plus we all agreed to that doc, so if they had any questions they should have been submited already
2144Any luck re activating ur advertising?
2145
2146
2147Gerry 3:52 PM
2148trying to recover the password first lol
2149which is more difficult than expected after my old phone number was stolen
2150
2151
2152Aaron.M 3:53 PM
2153Ugh lol
2154Hopefully happens soon, like 85 verifications left
2155
2156
2157Aaron.M 9:48 AM
2158Good morning, Has any funds cleared for cc ?
2159
2160
2161Gerry 9:49 AM
2162Good morning
2163not yet
2164did you get the crazy wind storm last night
2165a tree fell in my front yard, backyard furniture blown all over, a million leaves in the pool
2166
2167
2168Aaron.M 9:50 AM
2169if we did I slept right through it
2170wow?
2171Def didn't get that much wind here
2172
2173
2174Gerry 9:51 AM
2175luckily it didn't hit anything
2176had it toppled in the other direction it would have landed on the power line
2177Tatiana should receive a wire today
2178along with a bunch of others
2179
2180
2181Aaron.M 9:52 AM
2182wow very glad to hear it didn't hit the house or anything
2183ok will check in with her and see, I do have 1 customer bugging
2184xxxxxxx
2185do u have any tickets on him?
2186
2187
2188Gerry 9:52 AM
2189ya, I'll reply
2190
2191
2192Aaron.M 9:53 AM
2193cool beans ty
2194Hopefully it's a good day, most of the tickets etc cleared so far
2195and then that call later today aswell
2196
2197
2198Gerry 9:54 AM
2199ah cool
2200
2201
2202Aaron.M 10:23 AM
2203sending out the bill payments now
2204Will let u know update amounts after
2205
2206
2207Gerry 10:24 AM
2208cool thanks
2209
2210
2211Aaron.M 10:50 AM
2212so 11k in CIBC and 20k in td
2213Will have well over 100k in each account by next week though
2214wanted to check on my constant thorn, xxxxxxx
2215Any of his we able to process?
2216
2217
2218Gerry 10:53 AM
2219lol he is the most annoying customer ever
2220will do his wire soon
2221
2222
2223Aaron.M 10:53 AM
2224Isnt he
2225
2226
2227Gerry 10:54 AM
2228just emailed a few more bill payments
2229
2230
2231Aaron.M 10:54 AM
2232Even after saying no about withdrawals. He starts bugging
2233Sounds good will send em right out
2234
2235
2236Aaron.M 11:10 AM
2237will have to wait a day or two, td cheque hasn't cleared yet for some reason
2238likely tmr as today is the 5th biz day
2239
2240
2241Aaron.M 2:59 PM
2242Hey buddy, we still able to complete this amount today? xxxxxxx
2243
2244
2245Gerry 3:26 PM
2246unfortunately no, but should be able to do it tomorrow
2247
2248
2249Aaron.M 3:26 PM
225010-4 ty for checking
2251
2252
2253Gerry 3:30 PM
2254your withdrawal should arrive tomorrow
2255
2256
2257Aaron.M 3:31 PM
2258Thank u, will let Sarah know. She will be happy to get everything done
2259
2260
2261Gerry 3:31 PM
2262Did Vancouver Aaron mail the box of drafts to your mailbox yet?
2263I'm guessing no lol
2264
2265
2266Aaron.M 3:32 PM
2267Nope ive been meaning to ask u about thats
2268
2269
2270Gerry 3:32 PM
2271ya he's super incompetent, not surprised lol
2272he sent me an email last night asking for something, I'll remind him
2273
2274
2275Aaron.M 3:32 PM
2276lol
2277god and here I share a name with him
2278
2279
2280Gerry 3:33 PM
2281lol ya, when talking to Jen I always have to differentiate between awesome New Brunswick Aaron and stupid Vancouver Aaron lol
2282
2283
2284Aaron.M 3:35 PM
2285that person from the bank is contacting us again
2286
2287
2288Gerry 3:35 PM
2289otherwise it ends up like
2290me: Aaron has been taking over some of the stuff I did before like scheduled phone calls with random companies
2291Jen: Why on earth would you trust Aaron with that?
2292me: no, New Brunswick Aaron, its all good
2293which bank
2294
2295
2296Aaron.M 3:36 PM
2297lol oh god eh,
2298xxxxxxxx
2299xxxxxx
2300forwarded u an email chain, going on about a case we responded to in august
2301
2302
2303Gerry 3:36 PM
2304not recoverable
2305actually wait, how much is it
2306
2307
2308Aaron.M 3:37 PM
2309Looking for recoverable funds, 400 was deposited and 168 is in his account via btc
2310
2311
2312Gerry 3:37 PM
2313is it only $400?
2314
2315
2316Aaron.M 3:37 PM
2317yup
2318
2319
2320Gerry 3:37 PM
2321whats the account number
2322
2323
2324Aaron.M 3:37 PM
2325xxxxxxx
2326
2327
2328Gerry 3:39 PM
2329to make it easy, please tell her that $200 can be recovered
2330then she can mark one of his deposits recoverable and one not
2331
2332
2333Aaron.M 3:40 PM   
2334
2335ok sounds good, in the future I will check with u before responding
2336allright, gonna walk the dog right quick then jump on that call
2337
2338
2339Will update u if anything is required
2340
2341
2342Gerry 3:42 PM
2343cool, sounds good
2344
2345
2346Aaron.M 4:37 PM
2347yip just a generic call on our kyc and aml process and how they will be paid etc
2348The 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
2349they think roughly 50-200k cash daily their network can handle
2350So 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
2353they do BTC, BCH, LTC, Dash, Soon eth and xmr
2354also will monthly or bi weekly cash settlements for us work?
2355So 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
2356After that we will have the contracts shortly. He just wanted to mainly make sure they weren't dealing with mutiple companies
2357
2358
2359Gerry 5:01 PM
2360ok cool, so they'll be sending over that soon?
2361
2362
2363Aaron.M 5:02 PM
2364should be anytime tonight
2365Did u have any questions or concerns that need to be addressed with their legal counsel before those docs are drawn up?
2366Also 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
2367just to mitigate any aml or kyc concerns on their end
2368
2369
2370Gerry 5:05 PM
2371ya I'm ok with that
2372do they require we share the info with them?
2373
2374
2375Aaron.M 5:06 PM
2376only like how we currently do with Flexepin or other companies
2377
2378
2379Gerry 5:06 PM
2380so not automatically for every transaction
2381just if they ask for it specifically
2382
2383
2384Aaron.M 5:06 PM
2385If they have a concern on a voucher, we track down the account and follow the same recovery process etc
2386yip 100%
2387
2388
2389Gerry 5:06 PM
2390ok cool
2391I 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
2394Aaron.M 5:07 PM
2395agree, they just wanted to touch base on it incase
2396
2397
2398Gerry 5:07 PM
2399and I don't really expect any scams as a scammer would just get bitcoin rather than a voucher
2400
2401
2402Aaron.M 5:08 PM
2403I 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
2406Gerry 5:09 PM
2407interesting, so mostly selling btc still
2408this gives them an opportunity to get rid of the cash, which otherwise would be a pain to deal with
2409
2410
2411Aaron.M 5:09 PM
2412seems so, lol they have no idea the transactions they are going to get when this gets going
2413
2414
2415Gerry 5:10 PM
2416lol ya, I think thats how everyone is
2417when we added Canada Post verification we broke their entire system due to our volume
2418their servers couldn't handle the number of people that went to get verified lol
2419💪 1  
2420
2421
2422Aaron.M 5:10 PM
2423have u decide how we are going to accumulate the crypto?
2424lol love that, it's to funny
2425
2426
2427Gerry 5:11 PM
2428that depends somewhat on what we are going to use as the benchmark for pricing the crypto
2429did they mention anything regarding that
2430which price to use
2431
2432
2433Aaron.M 5:12 PM
2434that I have to find out but they are stating current market prices at the time of trade
2435likely manually at first and eventually have a web interface we can just purchase our note from with a current pricing
2436
2437
2438Gerry 5:12 PM
2439I assume they'll want to use some global average
2440
2441
2442Aaron.M 5:13 PM
2443I think so to, so we can clarify what exchanges they will be pulling their average price from
2444heck still in the design phase as well, don't be afraid to name ur terms
2445this is a landmark deal for them too
2446it will be 1 time a day we purchase our bulk note
2447
2448
2449Gerry 5:16 PM
2450I'm good with some sort of global average
2451
2452
2453Aaron.M 5:17 PM
2454cool beans, will update u when the doc comes through.
2455so how we gonna accumulate the btc?
2456
2457
2458Gerry 5:22 PM
2459typically I would just buy it on QCX, but with our prices being higher than average at the moment, that isn't ideal
2460
2461
2462Aaron.M 5:23 PM
2463agree, think Alex can make it so the customer has to have BTC to cash out this way?
2464
2465
2466Gerry 5:26 PM
2467the 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
2470Aaron.M 5:27 PM
2471lock in the price? they want the crypto though
2472
2473
2474Gerry 5:33 PM
2475Lets 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
2478Aaron.M 5:34 PM
2479ahh ok I see what u mean there
2480
2481
2482Gerry 5:35 PM
2483At 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
2486Aaron.M 5:35 PM
2487shouldn't be too hard for u to have that set up, and after the first month's cash settlement u will have more money to increase your spreads
2488
2489
2490Gerry 5:35 PM
2491exactly
2492
2493
2494Aaron.M 5:36 PM
2495yeah pretty sure the first month will be manually done and agree upon price while they make a gui
2496
2497
2498Gerry 5:37 PM
2499ya, I don't see it as being a huge problem. I'll be interested to see the documents that they send over, confirming that they're fair, and then we'll go from there.
2500the 2 way exclusivity clause is probably my biggest concern at the moment
2501
2502
2503Aaron.M 5:37 PM
2504oh?
2505
2506
2507Gerry 5:38 PM
2508don't want them being sneaky and saying we can't work with any ATM company period
2509as obviously we have ATM clients currently
2510
2511
2512Aaron.M 5:38 PM
2513technically right now the way u do is nothing really related to our company per say though?
2514just customers etc
2515
2516
2517Gerry 5:39 PM
2518ya, 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
2519lawyers always annoy me putting ridiculous clauses in things lol
2520
2521
2522Aaron.M 5:41 PM   
2523
2524hmhmhm 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
2527Gerry 5:41 PM
2528exactly
2529you should see some of the payment processing contracts I've seen. Sometimes absolutely ridiculous terms, especially around exclusivity
2530
2531
2532Aaron.M 5:43 PM
2533doesn'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
2534U need to decide if we will call these Quadriga bucks vouchers etc, sticking in terms with your guidelines currently on the FAQ
2535
2536
2537Gerry 5:44 PM
2538lol 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
2541Aaron.M 5:46 PM
2542lol ok so likely just QCX voucher or something like that. They are going to end up sending a form over and let us design the voucher or supply formats we can use
2543
2544
2545Gerry 5:46 PM
2546ya, something like QCX cashout voucher or funding voucher or something
2547in the early days, I got somewhat freaked out when someone from the government (in the financial regulations part) sent an email inquiring about depositing money to buy bitcoin. The whole thing seemed like some government setup to get me to accept "deposits" from customers which would violate the banking regulations. We went through everything and removed the word deposit from everywhere, changed it to "funding" and made it explicitly clear everywhere that we're not a bank. In the end, the government lady actually just wanted to buy some bitcoin for her husband's birthday and had emailed from her work email lol
2548
2549
2550Aaron.M 5:48 PM
2551lol!
2552Makes sense since we aren't an MSB, but currently the gov doesn't seem to care as long as they are paid
2553
2554
2555Gerry 5:49 PM
2556MSBs also can't accept deposits, only banks, credit unions and trust companies
2557
2558
2559Aaron.M 5:50 PM
2560interesting, never knew that detail. Almost detrimental to become one
2561
2562
2563Gerry 5:51 PM
2564it 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
2565fintrac came to our Vancouver office
2566legally 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
2569Aaron.M 5:53 PM
2570oh!, no way so that's why we don't technically "exchange" between the two currencies
2571
2572
2573Gerry 5:53 PM
2574fiat currency exchange is regulated by fintrac and has a ton of rules. Bitcoin exchanges aren't.
2575I removed that feature when I didn't renew the registration
2576the 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
2577She 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
2580Aaron.M 5:54 PM
2581lol
2582
2583
2584Gerry 5:54 PM
2585Then she spent the next 45 mins asking questions about crypto
2586
2587
2588Aaron.M 5:54 PM
2589did u humor her on her questions?
2590
2591
2592Gerry 5:54 PM
2593ya
2594
2595
2596Aaron.M 5:54 PM
2597no way!
2598lol
2599
2600
2601Gerry 5:55 PM
2602the best part is when she was leaving, she saw a lite coin mining rig we had in the corner
2603and she was like "whats this"
2604then I said "Thats a cryptocurrency mining rig. Thats where the real money laundering happens"
2605
2606
2607Aaron.M 5:56 PM
2608lol
2609
2610
2611Gerry 5:56 PM
2612She laughed, then about a week later we got a letter saying that we passed the audit
2613
2614
2615Aaron.M 5:57 PM
2616and that made u quit? Doesn't sound like a bad experience
2617
2618
2619Gerry 5:58 PM
2620no, 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
2621Then removed the CAD/USD exchange to comply
2622
2623
2624Aaron.M 5:58 PM
2625ah no doubt makes sense
2626
2627
2628Gerry 5:59 PM
2629If the legislation ever gets enacted that requires us to be an MSB, I'll re-register
2630but in the meantime, no point really
2631
2632
2633Aaron.M 6:00 PM   
2634
2635agree, the lawyer was asking and I said the at this point we don't meet most of the narrow definitions to become an msb
2636Got a un related question, are u on ur Mac and do you find yours run hot non stop even just doing tickets?
2637
2638
2639Gerry 6:00 PM
2640is it on a desk
2641
2642
2643Aaron.M 6:01 PM
2644yeah, 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
2647Gerry 6:01 PM
2648I have 3 MacBooks. My old 17 inch one gets really hot
2649my 15 inch newer one gets kinda hot
2650and my 13 inch one never gets hot
2651unless 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
2654Aaron.M 6:02 PM
2655https://www.crystalidea.com/macs-fan-control
2656www.crystalidea.com
2657Macs Fan Control - control fans on Apple computers, also on Windows via Boot Camp
2658Control fans on Apple computers, also on Windows via Boot Camp. Monitoring of fan speed and temperature sensors. Solve fan noise and overheating problems, iMac HDD replacement
2659
2660
2661Download that program, u can set ur fan speeds to run constantly. It should even prevent over heating on the bed as ur fans come out where us screen and keyboard attach
2662It's a hard spot to block out fully
2663
2664
2665Gerry 6:04 PM
2666the one I'm on right now almost never gets hot
2667
2668
2669Aaron.M 6:05 PM
2670lucky mine ran hot even browsing on a table, as I'm on here almost all day
2671but since changing the speeds to run all the time vs in crisis it's never hot
2672
2673
2674Gerry 6:05 PM
2675do you have random crypto software running in the background
2676
2677
2678Aaron.M 6:05 PM
2679nope
2680only work on this pc and diablo 3 I dl'ed on it
2681
2682
2683Gerry 6:05 PM
2684I find running bitcoin core or lite coin core heats it up really quick
2685
2686
2687Aaron.M 6:06 PM
2688it's cause ur fans don't kick in until the pc is on fire
2689I researched this and cpu and motherboard burn outs are the #1 prob on Mac books
2690
2691
2692Gerry 6:07 PM
2693I had that on my 17 inch one
2694however I"ve destroyed more MacBooks by spilling stuff on them lol
2695
2696
2697Aaron.M 6:07 PM
2698lol
2699Gerry!
2700
2701
2702Gerry 6:08 PM
2703if you spill a can of coke on it, its done lol
2704Vancouver Aaron just replied, he didn't do the one thing I asked him to do lol
2705
2706
2707Aaron.M 6:09 PM
2708but wants lots of favors
2709lol
2710
2711
2712Gerry 6:09 PM
2713he always has an excuse
2714"No, very sorry. There was a couple I noticed that didn’t match my spreadsheet so I was going through them all one by one to make sure the list is 100% accurate to make it easier. There’s too many I think for one big envelope but I’ll try to get them to fit. 
2715
2716Will provide tracking # when sent."
2717
2718
2719Aaron.M 6:10 PM
2720why is he sending u mail anyway? Can't he email u monthly receipts?
2721or just let u log in?
2722
2723
2724Gerry 6:11 PM
2725he is sending me some old drafts that he stupidly didn't deposit into his credit union account
2726
2727
2728Aaron.M 6:11 PM
2729Jesus and he has that many that won't fit in an envelope ?
2730Man thats messed up lol
2731I 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
2734Gerry 6:12 PM
2735lol ya he is super incompetent
2736most are Canada post money orders
2737a bunch of tiny ones too, like $50 -999
2738
2739
2740Aaron.M 6:13 PM
2741scary 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
2742hell 10k to me is alot
2743
2744
2745Gerry 6:13 PM
2746he's incompetent, but he wouldn't steal from me lol
2747
2748
2749Aaron.M 6:14 PM
2750I tweak out and photo graph every cheque etc
2751no I don't mean stealing, more so loosing. Even being careful u never know if ur house burnt down etc
2752hate to have that much on hand
2753
2754
2755ur 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
2758Gerry 6:15 PM
2759lol
2760
2761
2762best way to store them, if your house were to have a fire, drafts wouldn't survive
2763
2764
2765Aaron.M 6:17 PM
2766nope and the damn safe is bolted to the floor so no running out with it
2767lol
2768
2769
2770Gerry 6:17 PM
2771lol I've done the same here
2772safe bolted to the rafters in the attic
2773
2774
2775Aaron.M 6:17 PM
2776ha! thats an awesome spot
2777
2778
2779Gerry 6:18 PM
2780super inconvenient to access, but if my house gets robbed, no one will find it
2781
2782
2783Aaron.M 6:18 PM
2784if we build I may put one in a wall, but depends on what we are approved for next yr
2785
2786
2787mine'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
2790Gerry 6:21 PM
2791the main part is making it inconvenient to take if someone is in a hurry, so that works
2792
2793
2794Aaron.M 6:22 PM
2795plus they gotta get by u
2796
2797
2798Gerry 6:22 PM
2799that too
2800brb UPS delivering something
2801
2802
2803Aaron.M 6:22 PM
280410-4 buddy, I've taken up enough of ur time. You have a good night.
2805
2806
2807Gerry 6:23 PM
2808you too, cya
2809
2810
2811Aaron.M 10:18 AM
2812Good morning, when u are around I need some withdrawals checked on
2813
2814
2815Gerry 10:23 AM
2816Good morning
2817
2818
2819Aaron.M 10:24 AM
2820How goes today?
2821
2822
2823Gerry 10:25 AM
2824pretty good, how bout you
2825
2826
2827Aaron.M 10:26 AM
2828Pretty good so far as well, it's snowing again... lol
2829
2830
2831Gerry 10:26 AM
2832lol, not snowing here, but if you'er getting it its probably on its way
2833
2834
2835Aaron.M 10:27 AM
2836just flurries, nothing real yet but man it seems like it's gonna be a heck of a winter
2837was wondering if u had any eta on this guys withdrawals? xxxxx
2838gotta a couple more but will go one by 1
2839
2840
2841Gerry 10:32 AM
2842will arrive either tomorrow Monday
2843tomorrow or Monday
2844
2845
2846Aaron.M 10:33 AM
2847score ok will update then come back 1 sec
2848lol want to check if we can complete this one xxxxxxx
2849small one
2850believe he is missing his older one as well
2851
2852
2853Gerry 10:35 AM
2854Just sent that one with vopay, will be there either tomorrow or monday
2855
2856
2857Aaron.M 10:36 AM
2858perfect and his older one ?
2859
2860
2861Gerry 10:37 AM
2862Saturday or Monday
2863
2864
2865Aaron.M 10:38 AM
2866anything clear in cc as of yet?
2867
2868
2869Gerry 10:38 AM
2870what was the list of ones to focus on from there again?
2871
2872
2873Aaron.M 10:39 AM
2874For when we are able to send Crypto Capital
2875-xxxxxxx
2876- cx 4193893, 4193893
2877- 3342672 3488153
2878
2879
2880Gerry 10:42 AM
28813342672 - sent his CAD one
28823488153 - sent his
28834193893 - sent his small CAD one
2884
2885
2886Aaron.M 10:43 AM
2887Further ones from yesterday if any funds left
2888Cx 3308778
2889Cx 3205969
2890Cx 3795875
2891Cx 4190277
2892Cx 4145083 
2893e: 2501674
2894lol been making a cc list for weeks, these guys will be happy
2895
2896
2897Gerry 10:44 AM
28983205969 - sent one of his CAD and one of his USD
28994190277 - sent his small CAD one, his others will have to wait
29004145083 - doesn't have any pending ones
2901
2902
2903Aaron.M 10:46 AM
2904score any funds for the others?
2905when 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
2906www.quadrigacx.com
2907QuadrigaCX - Page not found
2908
2909
2910Gerry 10:51 AM
2911The others will have to wait for now, checking on this one now
2912This one will be in the next batch of wires so it will arrive either tomorrow or Monday
2913did your transfer show up today
2914
2915
2916Aaron.M 10:56 AM
2917nope nothing showed up today
2918it likely will within this week though
2919
2920
2921Gerry 10:56 AM
2922ya or later today, its early in Toronto still
2923
2924
2925Aaron.M 10:58 AM
2926ok sounds good to me
2927Cool and that takes care of the stragglers, should be some happy ppl today
2928Anything u need picked up on my end?
2929
2930
2931Gerry 11:03 AM
2932nothing in particular at the moment
2933
2934
2935Aaron.M 11:04 AM
2936ok well am around, also I'm sure u saw I sent their lawyer a email.
2937Hopefully we get those docs asap
2938
2939
2940Gerry 11:04 AM
2941Yes, saw that
2942
2943
2944Aaron.M 11:05 AM
2945speak of the devil
2946Please send me (1) the full legal name of the principal entity operating the Quadriga platform, (2) the full legal name of any other entity owning or administering any material asset used in the operation or holding any material assets for use on the platform, (3) the names of the directors and senior officers of each of these entities and where they reside, (4) the names and residence of each person who owns 10% or more of any class of securities of these entities, and (5) the name of the financial institution and address of the branch holding the operating accounts for the platform.
2947
2948
2949Gerry 11:05 AM
2950lol
2951last one is kinda funny
2952
2953
2954Aaron.M 11:06 AM
2955yeah guy is very nosy
2956I'd only send him the info for the account they need to know about
2957
2958
2959Gerry 11:06 AM
2960technically they don't need any bank account info
2961
2962
2963Aaron.M 11:06 AM
2964Can't feasibly need all of them if they aren't going to be involved in any way
2965
2966
2967Gerry 11:07 AM
2968I find a lot of companies, especially ones that heavily use lawyers like this are super nosy
2969the 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
2970first part is fine, company ownership, but then the next part is ridiculous
2971"administering any material asset used in the operation"
2972so every payment processor
2973our database is an asset, which is stored on Amazon's servers, so technically them too
2974
2975
2976Aaron.M 11:08 AM
2977Like I said yesterday, guy seems to think there are multiple companies that have stake in us
2978
2979
2980Gerry 11:09 AM
2981ya, seems he couldn't be more nosey
2982
2983
2984Aaron.M 11:10 AM
2985up 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
2988Gerry 11:11 AM
2989ya exactly
2990
2991
2992Aaron.M 11:14 AM   
2993
2994write 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
2997Gerry 11:44 AM
2998are any funds remaining in your accounts for bill payments
2999
3000
3001Aaron.M 11:44 AM
3002not much like 5k
3003
3004
3005Gerry 11:44 AM
3006ok
3007
3008
3009Aaron.M 11:45 AM
3010Depositing a decent chunk today though, 90k in CIBC and 60k in td
3011Will be clear by next wed or thurs max
3012
3013
3014Gerry 11:45 AM
3015ok cool
3016
3017
3018Aaron.M 11:48 AM
3019actually I have $7,952.09 in td
3020if u want me to send 1?
3021
3022
3023Gerry 11:48 AM
3024yes, one sec
3025Card type: TD
3026Card number: 45208800xxxxxxx
3027Amount $4950
3028
3029
3030Aaron.M 11:51 AM
3031sent, confirmation # if u need it J9H5U8
30323k more can be sent
3033
3034
3035Aaron.M 2:12 PM
3036Hi 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🙃
3037From J, if anything we can do for that cx
3038
3039
3040Gerry 2:14 PM
3041ok
3042yes should be able to do that very soon
3043
3044
3045Aaron.M 2:14 PM
3046k u want me to remind u in a day or so?
3047
3048
3049Gerry 2:15 PM
3050ya
3051
3052
3053Aaron.M 2:15 PM
3054cool will do ty
3055
3056
3057Aaron.M 2:53 PM
3058Any eta on this guys withdrawals
3059hey, he's still on my case (2353619). Every day a DM and a tweet on our feed. Every. Single. Day.
3060Apperantly bugs Lilly alot
3061
3062
3063Gerry 2:53 PM
3064lol
3065super annoying
3066I 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
3067did your transfer arrive yet?
3068
3069
3070Aaron.M 2:57 PM
3071Yeah it came through.
3072Lol only certain ppl are annoying but those ones are total bugs
3073Ty for checking I'll update her to tell him
3074
3075
3076Gerry 2:58 PM
3077the worst part is some of them complain every day, but then keep using our services lol
3078
3079
3080Aaron.M 2:58 PM
3081I know right, they always get their money. Y not be patient
3082Ugh
3083
3084
3085Gerry 2:59 PM
3086or if they don't like waiting, why not go elsewhere
3087its like eating at the same restaurant every day and then complaining that the food sucks every day
3088
3089
3090Aaron.M 2:59 PM
3091Lol
3092Almost the definition of insanity eh
3093U have any time to write up a response to instacoin
3094
3095
3096Gerry 3:02 PM
3097will in a min
3098
3099
3100Aaron.M 3:03 PM
3101Sounds good, standing by to send it off unless u wanted to
3102
3103
3104Gerry 3:03 PM
3105ok
3106
3107
3108Aaron.M 8:46 PM
3109Did u end up taking a moment to answer those questions?
3110
3111
3112Gerry 8:50 PM
31131) 0984750 BC LTD
31142) 223-2055 Commercial Drive, Vancouver, BC, V5N 0C7
31153) Gerald Cotten 
31164) Gerald Cotten
31175) We do not divulge our banking relationships as everytime we do, they get shut down. 
3118
3119Gerald 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
3122Aaron.M 8:51 PM
3123understood, thank you
3124lets see how he reply's lol
3125
3126
3127Gerry 8:52 PM
3128lol ya, I don't think he'll like the address thing
3129interestingly, another ATM company contacted us today
3130
3131
3132Aaron.M 8:53 PM
3133oh?
3134lol maybe they are less demanding
3135
3136
3137Gerry 8:53 PM
3138introduced by finconnect
3139just forwarded you the email
3140
3141
3142Aaron.M 8:55 PM
3143Hello Kieth,
3144
3145I'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
31471) 0984750 BC LTD
31482) 223-2055 Commercial Drive, Vancouver, BC, V5N 0C7
31493) Gerald Cotten 
31504) Gerald Cotten
31515) We do not divulge our banking relationships as everytime we do, they get shut down. 
3152
3153Gerald 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.
3154will follow up with them and see if they are a better fit before we sign anything
3155
3156
3157Gerry 8:56 PM
3158cool
3159
3160
3161Aaron.M 8:56 PM
3162is above ok for u?
3163
3164
3165Gerry 8:56 PM
3166yes
3167
3168
3169Aaron.M 8:57 PM
3170I don't think they need to know have this anyway, a legal contract is a contract
3171beyond sending that contract this is a waste of time
3172
3173
3174Gerry 8:57 PM
3175exactly
3176I always find it confusing when people want to know specific addresses of directors and such
3177we're working in an industry where those running crypto companies are dealing with $10-30 million in easily stealable digital assets. If an executive at brinks had $30m in cash at his house, he wouldn't be expected to share that information with every random little company he deals with. I similarly feel the same.
3178
3179
3180Aaron.M 8:59 PM
3181100%
3182Was just gonna say they can't ask the bank for that info etc
3183
3184
3185Gerry 9:00 PM
3186After being in the crypto industry for the past few years, I definitely understand why the owners of Bitstamp and Bitfinex are so reclusive
3187
3188
3189Aaron.M 9:02 PM
3190yeah am starting to see that, its that same with all these business props
3191Everyone just expects us to set time etc for them, even just regular clients
3192
3193
3194Gerry 9:03 PM
3195Also 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
3199complying with non-existent AML laws seems to be the focus of some of these companies lol
3200
3201
3202Aaron.M 9:04 PM
3203hehe
3204well that is a very true point though, hence the fact I said we didn't fit the narrow terms for a msb
3205AML 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
3208Gerry 9:06 PM
3209Bitcoin 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.
3210In 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
3213Aaron.M 9:09 PM
3214I'm with u on this, 100%. In the end all they are doing is securing a easy source of btc
3215The cash out aspect would have been involved any
3216so 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
3219Gerry 9:10 PM
3220ya seems so. I never like crypto lawyers lol
3221
3222
3223Aaron.M 9:10 PM
3224was going on about something like that while we were waiting for ppl to join the call
3225sorry for bugging on that info then, lol I could have answered that for u
3226
3227
3228Gerry 9:11 PM
3229no its good, I like to know
3230kinda funny how this new company comes along a day later lol
3231
3232
3233Aaron.M 9:12 PM
3234seems to be a logical choice for them, that's y I wanted to bug in the first place
3235the more seamless this industry can be, will end up being the only way we can really hit the masses
3236still a nerd game for now
3237
3238
3239Gerry 9:14 PM
3240it is, and it probably will be that way for a while yet
3241
3242
3243Aaron.M 9:15 PM
3244shame because it's sooo much more easy then it use to be
3245remembering having to sync ur wallet on ur pc for 2 or 3 days the first time?
3246
3247
3248Gerry 9:15 PM
3249lol ya
3250or today if you sync the official wallet, a few weeks
3251
3252
3253Aaron.M 9:16 PM
3254lol
3255but thats technically the old way
3256now the nodes do the work etc
3257
3258
3259Gerry 9:16 PM
3260ya, no need to run a full wallet
3261
3262
3263Aaron.M 9:17 PM
3264funny, though I remember sending btc or other coins around and screwing up and having to enter console commands to fix it
3265imagine the reg Joe doing that
3266
3267
3268Gerry 9:17 PM
3269lol ya I still deal with that occasionally
3270
3271
3272Aaron.M 9:17 PM
3273yeah on ur end I can imagine u would
3274
3275
3276Gerry 9:18 PM
3277mainly accessing old wallets and old cold storage wallest
3278wallets*
3279then 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
3282Aaron.M 9:19 PM
3283lol because thats all u had and u wanted it secure
3284ugh
3285lol 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
3288Gerry 9:21 PM
3289The main one I find is accessing coins that were stored using old methods
3290for example, I have some original ETH wallets from the presale. Those are generally scary to try to access lol
3291
3292
3293Aaron.M 9:22 PM
3294Can only imagine
3295
3296
3297Gerry 9:22 PM
3298the first one I did, I was like "wtf, it needs a password?"
3299
3300
3301Aaron.M 9:22 PM
3302Never understood eth when it first launched. Though it was the shittiest network around
3303Lol
3304 Gerry October 25, 2018 9:22 PM
3305the first one I did, I was like "wtf, it needs a password?"
3306
3307
3308Gerry 9:23 PM
3309I was hanging around decentral a lot, so I bought in to be part of the club kinda
3310didn't want to be the one guy there sitting across from Vitalik saying "ya, I think its crap, not interested"
3311
3312
3313Aaron.M 9:23 PM
3314Lol
3315Well u knew him
3316
3317
3318Gerry 9:23 PM
3319biggest nerd I've ever met
3320
3321
3322Aaron.M 9:24 PM
3323I only saw that it took 500 confirmations for a deposit and thought damn
3324
3325
3326Gerry 9:24 PM
3327kinda like Sheldon from the Big Bang theory
3328but more oblivious to his surroundings
3329
3330
3331Aaron.M 9:24 PM
3332Huh
3333
3334
3335Gerry 9:24 PM
3336genius in his own way, but literally the nerdiest guy I've ever met
3337
3338
3339Aaron.M 9:24 PM
3340Genuis is funny how they are diffrent eh.
3341
3342
3343Gerry 9:25 PM
3344he's almost like talking to a robot
3345a super smart robot lol
3346
3347
3348Aaron.M 9:25 PM
3349Waste of talent, he should be doing bigger things
3350
3351
3352Gerry 9:26 PM
3353technically if he sold all his ETH he would be a billionaire, so thats kinda cool
3354
3355
3356Aaron.M 9:26 PM
3357But we all gear towards what we like in the end. I can seem smart in this field and oblivous in others
3358His coin would die out after that
3359 Gerry October 25, 2018 9:26 PM
3360technically if he sold all his ETH he would be a billionaire, so thats kinda cool
3361
3362
3363Gerry 9:27 PM
3364sadly he hasn't used our services to sell his billions since 2015
3365https://www.quadrigacx.com/admin/users/balances/17441
3366www.quadrigacx.com
3367QuadrigaCX - Page not found
3368
3369
3370Aaron.M 9:27 PM
3371There a reason?
3372
3373
3374Gerry 9:27 PM
3375I don't think he really sells much
3376plus he might be selling elsewhere, who knwos
3377
3378
3379Aaron.M 9:28 PM
3380Nah prob isnt selling, ive helped on alot of altcoin dev teams and selling of premine is a big issue
3381
3382
3383Gerry 9:28 PM
3384ya, if he sells, people will notice
3385
3386
3387Aaron.M 9:29 PM
3388Catch 22 with crypto, new assets are expected to have almost Google funds but no one will fund them
3389
3390
3391Gerry 9:29 PM
3392g2g, jen just got home from a movie with a firend
3393friend*
3394
3395
3396Aaron.M 9:29 PM
3397Enjoy, ttyl
3398
3399
3400Aaron.M 10:32 AM
3401Good morning
3402
3403
3404Gerry 10:32 AM
3405Good morning
3406hows it going
3407
3408
3409Aaron.M 10:33 AM
3410going well so far
3411Just starting my day
3412
3413
3414Gerry 10:34 AM
3415cool
3416
3417
3418Aaron.M 10:34 AM
3419that guy is bugging Lilly on the status of his wires now
3420
3421
3422Gerry 10:34 AM
3423the one from last night
3424?
3425
3426
3427Aaron.M 10:34 AM
3428yeah
34292353619
3430
3431
3432Gerry 10:34 AM
3433ah him again, ffs
3434
3435
3436Aaron.M 10:37 AM
3437lol yeah annoying ppl eh
3438
3439
3440Gerry 10:38 AM
3441if he's going to be so annoying why does he keep using us
3442he just deposited more coins yesterday
3443
3444
3445Aaron.M 10:39 AM
3446I said the same thing to Lilly, I said to tell him to go through support and if he blows a fit let me know
3447these random ppl that feel they should be catered to are getting annoying lol
3448
3449
3450Gerry 10:39 AM
3451I 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
3454Aaron.M 10:40 AM
3455this guy used his banks address instead of his own. Think it will fail? https://www.quadrigacx.com/admin/withdrawals/details/1047153
3456www.quadrigacx.com
3457QuadrigaCX - Page not found
3458
3459
3460Gerry 10:40 AM
3461no it'll be fine
3462the address only really matters for wires
3463
3464
3465Aaron.M 10:41 AM
3466Cool I didn't think it would
3467
3468
3469Gerry 10:41 AM
3470we don't even give fin connect the address
3471but with wires it matters
3472
3473
3474Aaron.M 10:41 AM
3475ahh makes more sense that way
3476
3477
3478Aaron.M 10:46 AM
3479this one likely should arrive next week eh? https://www.quadrigacx.com/admin/withdrawals/details/1028625
3480www.quadrigacx.com
3481QuadrigaCX - Page not found
3482
3483
3484Gerry 10:48 AM
3485yes
3486
3487
3488Aaron.M 10:48 AM
3489cool figured
3490ty
3491
3492
3493Aaron.M 10:55 AM
3494the wire guy, do u want me to just send him our standard update?
3495
3496
3497Gerry 10:55 AM
3498Jordon xxxxx
3499
3500
3501Aaron.M 10:55 AM
3502Due 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
3504As 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
3506We have two options in this case:
3507
35081) You can wait for it to arrive. If it has been marked complete, it should arrive in the next few days. 
3509
35102) 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
3512Please advise if #2. 
3513
3514We appreciate your understanding as we work to bring payment processing times back to normal in this unfortunate situation. 
3515
3516For 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
3518www.coindesk.com
3519Crypto Exchange QuadrigaCX Awaits Ruling on $22 Million in Frozen Funds - CoinDesk
3520QuadrigaCX is waiting on a judge's decision after the Canadian Imperial Bank of Commerce froze CA$28 million in multiple bank accounts.
3521
3522
3523Gerry 10:55 AM
3524yes thats good
3525the options are wait or get your coins back, there isn't an in-between
3526
3527
3528Aaron.M 10:56 AM
352910-4, pretty well what I said to Lilly but she didn't want to be tough on him. I'll deal with him directly
3530
3531
3532Aaron.M 11:35 AM   
3533
3534did u want failed withdrawals run today or Monday?
3535
3536
3537Gerry 11:35 AM
3538Monday, don't think there are too many
3539
3540
3541Aaron.M 11:36 AM
3542ok sounds good
3543
3544
3545Aaron.M 12:08 PM
3546when we have funds, are we able to do another express wire?
3547https://www.quadrigacx.com/admin/withdrawals/details/1047829
3548www.quadrigacx.com
3549QuadrigaCX - Page not found
3550
3551
3552Aaron.M 12:18 PM
3553Just wanted to check, those two accounts for the credit card withdrawals this week. Did u end up sending those?
355481550 , 421113 were the accounts
3555
3556
3557Gerry 12:26 PM
3558yes re the wire
3559
3560
3561Aaron.M 12:27 PM
3562Ok sounds good, regular 2% out of it
3563
3564
3565Gerry 12:29 PM
3566421113 has been sent by me, will arrive any day
3567
3568
3569Aaron.M 12:33 PM
3570Perfect, 81550 is Billerfy sending that
3571
3572
3573Gerry 12:33 PM
3574possibly, double checking
3575
3576
3577Gerry 12:52 PM
3578they 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
3581Aaron.M 12:53 PM
3582Sounds good will still work for me
3583Ty for double checking
3584
3585
3586Aaron.M 1:42 PM
3587when u have time, this customer is looking for an update $81,334.01 on August 11, 2018
3588165287
3589
3590
3591Gerry 3:58 PM
3592One of his two was received earlier this week. The other one is in the wire queue but not 100% where in line it is, will try to figure that out
3593
3594
3595Aaron.M 4:52 PM
3596Sounds good, he did confirm he got one recently. Just that last 1
3597
3598
3599Aaron.M 6:10 PM
3600For monday
3601Hey 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.
3602Or through out the week as we have a chance
3603
3604
3605Gerry 7:06 PM
36064145083. -does not have any CC withdrawals pending
3607
3608
3609Aaron.M 7:07 PM
3610Crypto capital
3611
3612
3613Gerry 7:07 PM
3614ya, I don't see any CC withdrawals in his account
3615am I missing something
3616
3617
3618Aaron.M 7:08 PM
3619Likely canceled and is bitching to j as he cant see
3620
3621
3622Gerry 7:08 PM
3623ah
3624
3625
3626Aaron.M 7:08 PM
3627Last 3 weeks been sending those to him to deflect
3628Hes been giving me lists of the presistent ones
3629
3630
3631Gerry 7:09 PM
3632we 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
3633Bank: CTBC Bank Co., Ltd
3634Bank Address: 9F, NO 168 JINGMAO 2ND ROAD, TAIPEI, TAIWON, R.O.C
3635Account No: 624141155931
3636Account Name: LEGACY BENEFIT HOLDINGS LIMITED C/O TCA BANCORP INVESTMENT & TRUST
3637Account Holder Address: RM 605 NO. 16 SEC 01 NANJING E-ROAD TAIPEI TAIWAN R.O.C
3638SWIFT BIC: CTCBTWTPXXX
3639Your Reference: 9120700582 + FFC: TCA BANCORP 9120700515 + Your QCX ID
3640
3641
3642Aaron.M 7:09 PM
3643In that case
3644Jesus
3645That's a lot of info
3646
3647
3648Gerry 7:09 PM
3649One of the receipts already is completely wrong and has the bank listed as the legacy thing
3650
3651
3652odds of this arriving are slim to none
3653
3654
3655Aaron.M 7:10 PM
3656Ok
3657
3658
3659Gerry 7:10 PM
3660not sure how they think the "bank" is the customer and not the bank lol but apparently thats how they read the instructions
3661
3662
3663Aaron.M 7:10 PM
3664So going forward can we adjust cc to standard 5 biz days vs 1?
3665Or how u feel is best
3666We won't be the only exchange experiencing this. If they can't mame it easy it losses the 24 HR rule
3667
3668
3669Gerry 7:11 PM
3670yes it would best to update that
3671just changed it
3672now its 5 biz days for both CAD and USD
3673in theory we can achieve that once wires start rolling in there
3674
3675
3676Aaron.M 7:12 PM
3677Agree
3678
3679
3680And I'll write up a bulk response for J to give and get u to approve it first
3681From there follow up with list if needed like we are doing
3682Been trying to gear all the staff to hand me a list each of their probs
3683
3684
3685Thats y I hit u up each day like that
3686
3687
3688Gerry 7:13 PM
3689ya then we can tackle the biggest complainers first ideally
3690on 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
3693Aaron.M 7:15 PM
3694100% I see it
3695Most just get those random complaints. But we are doing amazing frankly with whats going on
3696Most complain but alot of customers are getting the experience they expect
3697
3698
3699Gerry 7:16 PM
3700Also 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
3703Aaron.M 7:17 PM
3704Pardon my spelling too, stupid cell thinks U is an I
3705
3706
3707Gerry 7:17 PM
3708I actually think the globe and mail article helped us quite a bit because it legitimized all of the issues. Before it was me saying the banks were causing issues. Now its a giant newspaper saying that CIBC stole money from us lol
3709
3710
3711Aaron.M 7:17 PM
3712Agree
3713Been giving the same response beside the gen same trouble makers
3714
3715
3716Gerry 7:18 PM
3717ya
3718you're leaving Tuesday right?
3719
3720
3721Aaron.M 7:18 PM
3722Wed
3723
3724
3725Gerry 7:18 PM
3726cool
3727
3728
3729Aaron.M 7:18 PM
3730Will be online most of the day. Regardless of Halloween
3731I've tappered sarahs view on the trip some too. Told her in the am's I'll be online
3732No delay in tickets etc
3733
3734
3735Gerry 7:20 PM
3736cool. 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
3739Aaron.M 7:21 PM
3740Yeah, 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
3741Dont want 5 ppl bugging u all day
3742
3743
3744Lol truthfully speaking to eh. Nothing in that statement, I prefer to be here helping
3745
3746
3747Gerry 7:22 PM
3748haha
3749any plans for the weekend?
3750
3751
3752Aaron.M 7:23 PM
3753Nope, I dont drive so am home with the kids. Sarah is running her mind off preping
3754
3755
3756Gerry 7:24 PM
3757Cool, you'll have fun. Good timing with the cold weather too
3758
3759
3760Aaron.M 7:24 PM
3761Ha!
3762U hane no idea there, been our going joke between Sarah and I
3763Not walking the for alone is a God save
3764
3765
3766Gerry 7:25 PM
3767I'm just cooking up dinner at the moment, will be on and off later in the evening. Have a fun weekend, and ttyl
3768
3769
3770Aaron.M 7:26 PM
3771Trival shit aside, Sarah has been going through an incredibly tuff year. We may be excited etc, but I'm more happy to give her this chance.
3772
3773
3774Stupid and silly but was the best gift u could have given
3775
3776
3777U both have a good night
3778
3779
3780Gerry 7:27 PM
3781awesome 😃
3782Thanks, you too
3783
3784
3785Aaron.M 7:29 PM
3786Lol dam auto spell again. "Best gift u could have given"
3787
3788
3789Gerry 9:50 AM
3790lol
3791Happy weekend!
3792
3793
3794Aaron.M 10:12 AM
3795Agree happy weekend buddy!
3796
3797
3798Aaron.M 9:54 AM
3799Good morning, how goes for your Monday so far?
3800
3801
3802Gerry 10:45 AM
3803Good morning
3804pretty good, how bout you
3805
3806
3807Aaron.M 10:49 AM
3808Pretty good thank you
3809Getting pretty excited lol, final thing being bought etc
3810
3811
3812Gerry 10:50 AM
3813lol ya, 2 days til go time
3814
3815
3816Aaron.M 10:57 AM   
3817
3818Lol Sarah's stressing right out trying to make sure she forgets nothing.
3819
3820
3821Gerry 10:57 AM
3822ah, you'll be fine, not going for too long
3823
3824
3825Aaron.M 10:58 AM
3826I'm not worried its her, lol kinda funny to watch her go. She is only making me more excited to leave lol
3827
3828
3829Gerry 10:58 AM
3830lol
3831
3832
3833Aaron.M 10:58 AM
3834Will have a couple tickets in a sec I need to check in on. A couple refunds for the withdrawals
3835
3836
3837Gerry 10:59 AM
3838ok
3839
3840
3841Aaron.M 10:59 AM
3842Also no lawyer response yet but that Anthony guy wants a call today
3843
3844
3845Gerry 10:59 AM
3846Anthony from flexepin?
3847
3848
3849Aaron.M 10:59 AM
3850Yeah, Anthony xxxxxxx
3851
3852
3853Gerry 10:59 AM
3854ah
3855
3856
3857Aaron.M 11:00 AM
3858Regarding increased denominations etc. He's the flexepin one no?
3859
3860
3861Gerry 11:00 AM
3862yes
3863he's been with flexepin for quite a while
3864
3865
3866Aaron.M 11:01 AM
3867Ok I figured, he was mentioning they will be increasing depoits denominations so will touch base and go over it and update u
3868
3869
3870I'll buy the lawyer today as well
3871so first customer this am lol
38722353619
3873
3874
3875Gerry 11:05 AM
3876lol yay
3877grumpy customer time
3878
3879
3880Aaron.M 11:05 AM
3881yip and same guy who bugged us all last week
3882just his wires reversed if they haven't been sent, hopefully get him off our case
3883
3884
3885Gerry 11:06 AM
3886really? he wants them reversed?
3887
3888
3889Aaron.M 11:07 AM
3890yeah
3891
3892
3893Gerry 11:07 AM
3894express ones too?
3895
3896
3897Aaron.M 11:07 AM
3898only the bank wires
3899
3900
3901Gerry 11:08 AM
3902one could be reversed, the others no
3903just reversed his 34k one, his express transfers are in today's batch and should arrive on wednesday
3904
3905
3906Aaron.M 11:08 AM
3907ok and the other wire?
3908
3909
3910Gerry 11:09 AM
3911its either already been sent or super close to already being sent.
3912
3913
3914Aaron.M 11:12 AM
3915ok sounds good will hold him off on my end
3916ty
3917so next one is 2204583
3918he wants that amount returned as well
3919
3920
3921Gerry 11:14 AM
3922Done
3923
3924
3925Aaron.M 11:14 AM
3926cool ty will update him
3927ok next 1 is https://www.quadrigacx.com/admin/withdrawals/details/1033573
3928www.quadrigacx.com
3929QuadrigaCX - Page not found
3930
3931
3932Gerry 11:17 AM
3933ah 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
3936Aaron.M 11:17 AM
3937I'll hold him off till this Thursday or when I can send
3938I'll send his with a confirmation code
3939
3940
3941Gerry 11:18 AM
3942oh speaking of which, you'll be in Mexico then.
3943seemingly random question, who is your cell phone provider
3944
3945
3946Aaron.M 11:18 AM
3947lol I know where this is going
3948Virgin Mobile, already been testing the wifi and sms capabilities all week
3949
3950
3951routes all my calls to my number to my phone via wifi instead of any network
3952
3953
3954Gerry 11:19 AM
3955is it prepaid or billed later
3956
3957
3958Aaron.M 11:20 AM
3959postpaid ( so billed )
3960
3961
3962Gerry 11:20 AM
3963can you use the internet from it in foreign countries
3964
3965
3966Aaron.M 11:20 AM
3967don know I assumed u can
3968
3969
3970Gerry 11:21 AM
3971The 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
3972however, with most Canadian cell phones, if you tether to the phone (to use its data) it will give you a Canadian ip
3973ie less likely to get locked out of online banking
3974
3975
3976Aaron.M 11:21 AM
3977hmhmh
3978Would cost a fortune but I can add an unlimited plan for 20 a day while I'm there
3979I 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
3982Gerry 11:22 AM
3983ah ok, if you have that it should prevent you getting locked
3984
3985
3986Aaron.M 11:23 AM
3987hopefully lol
3988Going 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
3991Gerry 11:24 AM
3992ok cool
3993
3994
3995Aaron.M 11:24 AM
3996If 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
3997I love my call center knowledge, lol used to work for the cell company I have a cell with
3998
3999
4000Gerry 11:25 AM
4001ya, they cut it off when you hit $50 in fees
4002then you have to explicitly ask for more
4003
4004
4005Aaron.M 11:25 AM
4006yip, at that point not able to play that card but 50$ is an easy credit for those couple calls
4007I don't think it will charge though
4008it's an option provided by the actually cell carrier
4009
4010
4011Gerry 11:26 AM
4012you should be fine
4013and the resort should have good internet
4014
4015
4016Aaron.M 11:26 AM
4017yeah thats what I was thinking, at least by the bar and pools and rooms
4018main spots ill be lol
4019
4020
4021Gerry 11:27 AM
4022I haven't been to a nice resort lately that doesn't have internet pretty mcuh everywhere
4023they want people online, posting on instagram and stuff, its in their best interest
4024
4025
4026Aaron.M 11:27 AM
4027so by end of week cibc will be $91,768.64 and td 63,213.09
4028Makes sense
4029
4030
4031Gerry 11:28 AM
4032ok 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
4033those together should clear most of the ones that aren't sent
4034
4035
4036Aaron.M 11:28 AM
4037sounds good to me, also this week can we switch drafts to Daves info?
4038
4039
4040Gerry 11:28 AM
4041yes
4042
4043
4044Aaron.M 11:29 AM
4045cool when u are done, our first customer mr Fenton is bugging on the direct transfers now
4046
4047
4048Gerry 11:29 AM
4049lol
4050of course he is
4051
4052
4053Aaron.M 11:29 AM
4054this is what he does to lilly
4055u answer on question within 5 mins he comes back with 5
4056
4057
4058Gerry 11:30 AM
4059these are his that are in today's outgoing batch for finconnect
4060$$$,0000243833,CAD,Jordanxxxxxx,000000000001047264,0004,00312,6298281
4061$$$,0000490000,CAD,Jordanxxxxxx,000000000001047257,0004,00312,6298281
4062
4063
4064Aaron.M 11:31 AM
4065what are all the outstanding amounts on his account, I know the express are going out today.
4066
4067
4068Aaron.M 11:32 AM
4069File Uploaded: Screen Shot 2018-10-29 at 11.31.43 AM.png  
4070
4071they ask almost like we should know at this point, guy needs to be a bit more specific
4072
4073
4074Gerry 11:33 AM
4075I'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
4078Aaron.M 11:34 AM
4079Ok 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
4082Gerry 11:34 AM
4083lol
4084
4085
4086Aaron.M 11:35 AM
4087I cant wait for this to be back to normal so I know fully the timelines etc
4088Sucks having to bug u everyday
4089
4090
4091Gerry 11:36 AM
4092same, its super frustrating as 90% of my tickets are about it
4093I'd probably have almost no tickets otherwise
4094
4095
4096Aaron.M 11:36 AM
4097U wouldn't, because id be able to handle them lol
4098
4099
4100Gerry 11:36 AM
4101lol
4102
4103
4104Aaron.M 11:37 AM
4105Ah well we will get through it. Just dont think I'm useless lol
4106
4107
4108Gerry 11:37 AM
4109lol no worries
4110we definitely will
4111only a matter of time
4112
4113
4114Aaron.M 11:37 AM
4115At this point now should be soon to would think
4116
4117
4118Gerry 11:38 AM
4119legally the judge has til Dec 29th, but I would be shocked if he waits til the last possible day
4120especially with chrristmas
4121
4122
4123Aaron.M 11:38 AM
4124oh kool, that's more of a date to look for then
4125was hoping there was kind of timeline
4126
4127
4128Aaron.M 11:47 AM
4129ok so mr Fenton is talking about these
4130
4131
4132Aaron.M 11:47 AM
4133File Uploaded: Screen Shot 2018-10-29 at 11.47.27 AM.png  
4134
4135
4136
4137Gerry 11:48 AM
4138ok cool, will check on those
4139
4140
4141Aaron.M 11:48 AM
4142express one's are non probs as they are processing
4143
4144
4145Aaron.M 12:01 PM
4146when u have time can I get the 2fa for failed withdrawals
4147
4148
4149Gerry 12:17 PM
4150ready?
4151
4152
4153Aaron.M 12:17 PM
4154yes sir
4155fire away
4156
4157
4158Gerry 12:18 PM
4159789555
4160
4161
4162Aaron.M 12:18 PM
4163I'm in ty
4164
4165
4166Aaron.M 12:26 PM
4167Think u may want to do another 2% express this week?
4168
4169
4170Gerry 12:28 PM
4171for?
4172
4173
4174Aaron.M 12:28 PM
41752290690 72k
4176
4177
4178Gerry 12:28 PM
4179should be abl eto
4180
4181
4182Aaron.M 12:29 PM
4183what day u want me to remind u on it?
4184
4185
4186Gerry 12:29 PM
4187tomorrow
4188
4189
4190Aaron.M 12:29 PM
419110-4
4192Needed to confirm this customers withdrawals are still clearing today, https://www.quadrigacx.com/admin/users/withdrawals/25915
4193www.quadrigacx.com
4194QuadrigaCX - Page not found
4195we last updated him last Thursday stating next 2 biz days
4196
4197
4198Gerry 12:31 PM
4199it will be there by tomorrow morning
4200
4201
4202Aaron.M 12:33 PM
4203last one for the day lol
42042423376
4205we update him a couple weeks ago
4206
4207
4208Gerry 12:34 PM
4209tomorrow morning for that one too
4210his and Erwin's are the next 2 wires to arrive
4211
4212
4213Aaron.M 12:35 PM
4214perfect, will update them both
4215Now just to keep up with ppl and do those conference calls
4216
4217
4218Gerry 12:36 PM
4219coolio
4220
4221
4222Aaron.M 12:38 PM
4223lol Anthony just responded back, wants to do a call at 9pm apparently he is in Italy
4224
4225
4226Gerry 12:38 PM
4227lol
4228wouldn't that be even later there
4229
4230
4231Aaron.M 12:39 PM
42327pm cst , comes to p 9m our time
4233
4234
4235Gerry 12:39 PM
42369pm our time would be like 2am Italian time
4237
4238
4239Aaron.M 12:40 PM
4240damn
4241ur right
424212:30
4243no wait lol
4244https://savvytime.com/converter/cst-to-adt
4245savvytime.com
4246CST to ADT Converter - Savvy Time
4247Time 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.
4248off by 30 mins
4249
4250
4251Gerry 12:41 PM
4252lol
4253
4254
4255Aaron.M 12:43 PM
4256oh well, I'm make the time work. I want to get this all done before I go
4257
4258
4259Gerry 12:43 PM
4260coolio
4261brb in 10 mins
4262
4263
4264Aaron.M 1:59 PM
4265ok so got the skinny on Flexepin
4266
4267
4268Gerry 2:00 PM
4269k
4270whats the deal
4271
4272
4273Aaron.M 2:01 PM
4274So 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
4275Fee's for these purchases will max out at 50$ for the customer, so will be a good funding method
4276
4277
4278Gerry 2:02 PM
4279wow thats pretty cool
4280
4281
4282Aaron.M 2:02 PM
4283They 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
4284but wait there's more lol
4285
4286
4287Gerry 2:02 PM
4288ok
4289lol
4290
4291
4292Aaron.M 2:03 PM
4293They also have spoken to instacoin and got approval to have this deal running concurrently with theirs
4294They want to allow us to issue vouchers and customers can do reverse and get paid instantly
4295the stores I'm told will even be able to deposit the funds via Interac into customers banks
4296
4297
4298Gerry 2:04 PM
4299thats kinda cool, rather than cash
4300
4301
4302Aaron.M 2:04 PM
4303yeah
4304also these stores are money processing locations, so we can issue cad or use vouchers for pay out or vice versa for customers buying
43051 in Montreal and 1 in Toronto with another coming online shortly
4306deposits amounts will start Nov 1, no change on our end needed. They will still be depositing in 500 batches
4307And they will draw up docs etc on how they withdrawal aspect will work when ready
4308
4309
4310Gerry 2:07 PM
4311ok so the main difference with deposits here is just that people will be able to deposit a lot in one go
4312
4313
4314Aaron.M 2:07 PM
4315yeah, and we are going to be the only exchange referring customers to the stores
4316they aren't going to let others know of them yet
4317obviously word of mouth will spread, but we are the test market
4318
4319
4320Gerry 2:08 PM
4321very cool
4322we can also put it on the flexepin deposit page, indicating that if people want to do large amounts, where to go
4323
4324
4325Aaron.M 2:09 PM
4326yip thats right
4327very good alternative if ppl want to do 10k instantly and not pay crazy fee's
4328
4329
4330Gerry 2:09 PM
4331one of the few options really to do large amounts without going through the banks
4332
4333
4334Aaron.M 2:10 PM
4335plus these stores, u can use credit card, bank card, cash, interac etc
4336so should be interesting since it's going to be easy to use
4337
4338
4339Gerry 2:10 PM
4340ya it should be cool
4341I like flexepin generally, no real risk of fraud, they're fairly reliable with payments, etc
4342
4343
4344Aaron.M 2:13 PM
4345Yeah 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
4348Gerry 2:14 PM
4349They already have flexepin available in Africa, however we don't really have many clients from there lol
4350
4351
4352Aaron.M 2:14 PM
4353u 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
4354Lol Africa,
4355
4356
4357Aaron.M 2:15 PM   
4358
4359bla yeah u know what I meant
4360
4361
4362Gerry 2:15 PM
4363anyway, huge, but not a huge amount of bitcoin buyers in a place where the average person earns $1000 per year
4364
4365
4366Aaron.M 2:15 PM
4367and has no bank accounts etc
4368a lot of random crypto's were made with them in mind
4369will update u when the docs come through, think u will send out the email to customers? Or can Alex pull a list of say interac and Flexepin customers to hit?
4370
4371
4372Gerry 2:18 PM
4373if we want we can specifically target users who have already used flexepin or other funding optinos
4374
4375
4376Aaron.M 2:18 PM
4377I would, along with getting Flexepin ppl we already have a lot of Interac customers could start using that
4378good demographic to hit if they are near a store
4379
4380
4381Gerry 2:20 PM
4382especially with a lot of users unable to use itnerac online these days
4383
4384
4385Aaron.M 2:20 PM
4386tons of tickets on it daily when ppl first sign up
4387and with only a fee of 50 max on purchase u can't knock it
4388
4389
4390Gerry 2:26 PM
4391what were those balances for CCs again
4392
4393
4394Aaron.M 2:42 PM
4395so by end of week cibc will be $91,768.64 and td 63,213.09
4396
4397
4398Gerry 2:42 PM
4399ok cool thanks
4400
4401
4402Aaron.M 2:42 PM
4403Minus 10k so I can pay everyone
4404
4405
4406Gerry 2:42 PM
4407ok
4408
4409
4410Aaron.M 2:43 PM
4411I think ur mail came in
4412Gen the lady just emails me and says mail here for u
4413
4414
4415Gerry 2:44 PM
4416ah
4417is it a box
4418or giant envelope
4419
4420
4421Aaron.M 2:44 PM
4422Hi there…some mail has arrived today for you.
4423
4424Sue
4425
4426
4427
4428Gerry 2:44 PM
4429ah ok
4430
4431
4432Aaron.M 2:44 PM
4433Just those dots lead me to think its more then the usuall amount lol
4434
4435
4436Gerry 2:44 PM
4437lol
4438
4439
4440Aaron.M 2:44 PM
4441Will know shortly
4442So when I get back are we meeting up to pass that mail?
4443
4444
4445Gerry 2:46 PM
4446yes
4447
4448
4449Aaron.M 2:46 PM   
4450
4451What would u two like to do?
4452
4453
4454Gerry 2:46 PM
4455not sure yet, depends, I could drive up and we could meet for lunch
4456you're near st John?
4457
4458
4459Aaron.M 2:47 PM
4460Yeah
446115 mins away
4462Or Moncton is fine if better for u
4463
4464
4465Gerry 2:48 PM
4466Moncton is 2 hrs away, so thats not bad
4467
4468
4469Aaron.M 2:48 PM
4470We dont mind coming to u one weekend either.
4471Which ever u prefer
4472
4473
4474Gerry 2:50 PM
4475what day do you come back
4476
4477
4478Aaron.M 2:51 PM
44799th at 1 am
4480Lol
4481
4482
4483Gerry 2:52 PM
4484ok cool, sometime after that, not at 1am lol
4485
4486
4487Aaron.M 2:53 PM
4488Lol didnt think so, we are free on the weekends without the kids
4489
4490
4491Beyond that any day before 2 is fine if u want an early meet up
4492
4493
4494Gerry 2:54 PM
4495ok cool, we'll figure out a date/time once you'er back
4496
4497
4498Aaron.M 2:55 PM
4499Sounds good
4500Before u do go anywhere, wanted to check on advertising?
4501
4502
4503Gerry 2:56 PM
4504thats on my list for once I finish support tickets, will get bing ads, google ads and site scout going again
4505
4506
4507Aaron.M 2:57 PM
4508Cool, sounds good. Let me know when active. Gonna watch and see if any live movement after a week or so
4509Lisa and Sarah are gonna be attacking me in a day or so for work
4510
4511
4512Gerry 2:58 PM
4513ya, in progress down to 70
4514
4515
4516Aaron.M 2:58 PM
4517Indeed, was at 150 on Friday.
4518Dave must have did some on the weekend
4519Cool ty, if u need me to do any of those tickets fire away
4520
4521
4522Gerry 3:00 PM
4523sounds good, there might be some
4524
4525
4526Aaron.M 8:09 PM
4527Only prob I see is sub section 5 on our end?
4528Needs to be changed to will provide info on clients in question.
4529 Aaron.M October 29, 2018 8:09 PM
4530Only prob I see is sub section 5 on our end?
4531
4532
4533Aaron.M 8:10 PM
4534Pinned a message:
4535 Aaron.M October 29, 2018 8:10 PM
4536Needs to be changed to will provide info on clients in question.
4537 Aaron.M October 29, 2018 8:09 PM
4538Only prob I see is sub section 5 on our end?
4539Also interest rate, thought these were spot buys on each party
4540
4541
4542Aaron.M 9:55 AM   
4543
4544Going well so far, just clearing tickets and getting the heavy work done
4545
4546
4547Gerry 9:55 AM
4548Good morning, hows it going
4549
4550
4551Aaron.M 9:55 AM
4552lol wtf
4553it edited my last msg
4554
4555
4556Gerry 9:55 AM
4557weird
4558
4559
4560Aaron.M 9:56 AM
4561son was on my Mac book coding for school last night, prob needs to be reset
4562restarted I mean nothing bad
4563
4564
4565Gerry 9:56 AM
4566ah
4567cool
4568
4569
4570Aaron.M 9:56 AM
4571Whats on ur agenda for today?
4572Before bugging on customers, wanted to check in on instacoins response last night
4573
4574
4575Gerry 9:59 AM
4576reading the instacoin email is pretty much first on my agenda
4577after that, tickets
4578
4579
4580Aaron.M 10:00 AM
4581ok sounds good, do ur thing and pm me when ready
4582
4583
4584Aaron.M 11:54 AM
4585U got time to go over a couple accounts?
4586
4587
4588Gerry 11:54 AM
4589Yes
4590
4591
4592Aaron.M 11:55 AM
4593kool
4594What did you find out on mr Fenton?
4595
4596
4597Gerry 11:56 AM
4598his is near the top of the outgoing wires so it should arrive any day now, but it is too late to reverse that one.
4599As a followup to some yesterday
4600- Erwin xxxxx was definitely sent
4601- One of Nicholas xxxxx or whatever his name is was sent
4602and about a dozen others
4603
4604
4605Aaron.M 11:56 AM
4606ok will be following up with them in a couple hrs incase they show up late
4607so none of mr xxxxx can be reversed and will likely be showing up within the next week?
4608
4609
4610Gerry 11:57 AM
4611yes
4612
4613
4614Aaron.M 11:57 AM
461510-4 will advise
4616
4617
4618Gerry 11:57 AM
4619one sec, let me give you a quick list of wires that I expect to arrive today incase any are in your list
4620Name: Jaffer xxxxxx
4621Amount: $17897
4622
4623----
4624
4625Name: Crypto xxxxxxxx
4626Amount: $8820
4627
4628-----
4629
4630Name: Peng xxxx
4631Amount: Amount: $17640
4632
4633-----
4634
4635Name: Name: Zhixxxxxxx
4636Amount: Amount: $19502
4637
4638-----
4639
4640Name: Nick xxxxxx
4641Amount: $20,000
4642
4643-----
4644
4645Name: kevin xxxxxxxx
4646Amount: $17663
4647
4648-----
4649
4650Name: Nexxxxxxx
4651Amount: $26460
4652
4653------
4654
4655Name: Wale xxxxxxx
4656Amount: $17640
4657
4658------
4659
4660Name: Gabriel xxxxxx
4661Amount: $26196
4662
4663------
4664
4665Name: Sebastian xxxxx
4666Amount: $44676
4667
4668------
4669
4670Name: dylan xxxxxxx
4671Amount: $25000
4672
4673------
4674
4675Name: John xxxxxxxx
4676Amount: $20328.71
4677
4678-------
4679
4680Name: Nicholas xxxxxx
4681Amount: $68152.12
4682
4683------
4684
4685Name: Erwin xxxxx
4686Amount: $18408
4687
4688------
4689
4690Name: Adam xxxxxx
4691Amount: $33,000
4692
4693-----
4694
4695Name: Fay xxxxxxx
4696Amount: $20073.12
4697
4698------
4699
4700Name: Martin Lamothe
4701Amount: $43681
4702
4703------
4704
4705Name: Eric xxxxxxxx
4706Amount: $12202
4707
4708
4709
4710Aaron.M 12:04 PM
4711perfect ty
4712
4713
4714Aaron.M 12:16 PM
4715ok so wanted to check on this one first https://www.quadrigacx.com/admin/withdrawals/details/1035260
4716www.quadrigacx.com
4717QuadrigaCX - Page not found
4718
4719
4720Gerry 12:18 PM
4721That is in a batch that Billerfy is sending. As of today they are up to "batch 61" and this is in batch 69. They do 3-4 batches per day so it should arrive early next week at the latest.
4722
4723
4724Aaron.M 12:18 PM
4725cool beans will update him and come back, think I have 1 more
4726ok need to check in on this guys withdrawals https://www.quadrigacx.com/admin/users/withdrawals/2495999
4727www.quadrigacx.com
4728QuadrigaCX - Page not found
4729
4730
4731Gerry 12:23 PM
4732One will arrive Friday, the other is in "batch 72' so also should be early next week
4733
4734
4735Aaron.M 12:26 PM
4736ok ty
4737next one was me reminding u on this guy for the 2% express https://www.quadrigacx.com/admin/users/withdrawals/2290690
4738www.quadrigacx.com
4739QuadrigaCX - Page not found
4740
4741
4742Gerry 12:29 PM
4743cool, he should get that this week
4744
4745
4746Aaron.M 12:29 PM
4747score, that's it for my tickets
4748U read that email?
4749
4750
4751Gerry 12:30 PM
4752the instacoin one?
4753Yes. Why do they have to make everything so confusing lol
4754
4755
4756Aaron.M 12:30 PM
4757I was thinking the same thing
4758lol
4759we never spoke about interest either, these were spot sells etc
4760
4761
4762Gerry 12:31 PM
4763ya, the whole thing just suddenly seems to have become incredibly complicated for something that should be incredibly simple
4764
4765
4766Aaron.M 12:32 PM
4767ok 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
4770Gerry 12:34 PM
4771why does he want to do another call lol
4772
4773
4774Aaron.M 12:34 PM
4775lol god prob will after that, unless these terms will work for u
4776
4777
4778Gerry 12:34 PM
4779in the email he says
4780"When you’ve reviewed it, let us know and we’ll get on a call"
4781
4782
4783Aaron.M 12:35 PM
4784ugh didn't read that part went right to the contract lol
4785
4786
4787Gerry 12:35 PM
4788lol
4789
4790
4791Aaron.M 12:35 PM
4792oh well, I'll hope on the call today or tmr. W,e I have to do to get this moving lol
4793
4794
4795Gerry 12:35 PM
4796seriously the most annoying type of people to work with
4797
4798
4799Aaron.M 12:36 PM
4800Thats y u have me 🙂
4801
4802
4803Gerry 12:36 PM
4804I 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
4807Gerry 9:12 PM
4808Have a fun trip and safe flight. ttyl - if you need anything when away let me know
4809Also, did Vancouver Aaron's package arrive?
4810
4811
4812Aaron.M 8:02 AM
4813Good morning, no it was just several other cheque's. We are going to check again today before going.
4814Thx, today will be a busy day. We are running around getting all the last min things done and stuff bought
4815
4816
4817Aaron.M 8:29 AM
4818lol I sent a crypto capital ticket to u by accident, please send it back
4819
4820
4821Gerry 10:15 AM
4822cool, what time is your flight
4823
4824
4825Aaron.M 10:15 AM
4826Like 5:45 am tonight lol
4827Wont be sleeping much today lol
4828
4829
4830Gerry 10:16 AM
4831oh for some reason I thought it was this morning
4832its tomorrow morning
4833
4834
4835Aaron.M 10:16 AM
4836Yeah
4837I keep doing the same thing, super pumped though. Been up since 4am, got most work finished
4838
4839
4840Gerry 10:17 AM
4841haha cool
4842ya kinda annoying time for it, couple hours sleep then leave for the airport at like 3:45am lol
4843actually earlier
4844since its from moncton
4845
4846
4847Aaron.M 10:18 AM
4848Lol likely won't sleep till on the Toronto flight to Dr
4849If even then
4850
4851
4852Gerry 10:20 AM
4853just forwarded you an email for checking in to your fligh tonline
4854
4855
4856Aaron.M 10:22 AM
4857Hmmhmh wonder if my flight to dr will have wifi
4858Thats an interesting idea
4859
4860
4861Gerry 10:23 AM
4862most likely yes
4863
4864
4865Aaron.M 10:23 AM
4866How much is stuff like that generally
4867
4868
4869Gerry 10:23 AM
4870most westjet flights (although not all) have wifi available over North America (in my experience it stops working once you get south of the US)
4871usually $10-15 per flight
4872not 100% sure
4873
4874
4875Aaron.M 10:25 AM
4876Oh cool, didnt know that. I'll bring my petty credit card along then
4877Lol I say petty I have a 300 dollar one just for spending and a 10k limit one we barely touch
4878
4879
4880Gerry 10:28 AM
4881bring 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
4882did you print the westjet vacations itinerary thing
4883
4884
4885Aaron.M 10:28 AM
4886The pdf from the first day?
4887
4888
4889Gerry 10:28 AM
4890ya
4891according to it, it says
4892Upon 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
4895Aaron.M 10:29 AM
4896Yes
4897Yeah was reading that, did print it off. Thats also how we get our tickets no?
4898
4899
4900Gerry 10:29 AM
4901yes
4902Also, you may have to pay for checked luggage (I think they may charge you $25 or something) on westjet
4903
4904
4905Aaron.M 10:30 AM
4906Only bringing 1 suitcase. We get 1 free but id bet its over wieght a bit
4907Sarah bought a pusre for carry on and I have the laptop bag
4908
4909
4910Gerry 10:30 AM
4911ok cool
4912
4913
4914Aaron.M 10:31 AM
4915Also deleted all screen shots and misc files on the laptop
4916
4917
4918Gerry 10:31 AM
4919ya thats a good idea for coming back, just incase lol
4920
4921
4922Aaron.M 10:31 AM
4923Incase they go picking around and are like what's with all these bank slips etc
4924
4925
4926Gerry 10:31 AM
4927I highly doubt that would happen (I"ve never had it ) but best to be careful
4928
4929
4930Aaron.M 10:32 AM
4931Man lol dont say that, went through both our phones and deleted photos I dont want lol to see and memes etc
4932
4933
4934Gerry 10:32 AM
4935the odds of having your devices searched are super duper low
4936
4937
4938Aaron.M 10:33 AM
4939Damn news they make it sound so likely online
4940
4941
4942Gerry 10:34 AM
4943ya, 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
4944I'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
4947Aaron.M 10:34 AM
4948Wow eh
4949Thought it was worse then that
4950
4951
4952Gerry 10:35 AM
4953Vancouver Aaron is searched nearly every time
4954
4955
4956Aaron.M 10:35 AM
4957Lol. He got a record?
4958
4959
4960Gerry 10:35 AM
4961lol yup, weed possession
4962and he's like half black
4963so double whammy
4964
4965
4966Aaron.M 10:36 AM
4967Lol!
4968Too funny, luckily for me I have no record for anything
4969
4970
4971Gerry 10:37 AM
4972a 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
4975Aaron.M 10:37 AM
4976!
4977Bet that made it worse for him
4978
4979
4980Gerry 10:38 AM
4981haha no, opposite. She let him go like 30 seconds later lol
4982
4983
4984Aaron.M 10:38 AM
4985Lol too funny
4986
4987
4988Gerry 10:39 AM
4989anyway, 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
4992Aaron.M 10:39 AM
4993Sounds good to me, should be no probs then
4994Only 1 thing on my end regarding work today
4995*Oct 31 - CC priority list*
4996```
49974193893
49984199382 
49994190277
5000```
5001
5002
5003Gerry 10:40 AM
5004There are wires going there, but none have arrived yet for some reason
5005not sure if the new complicated bank info is slowing it down
5006
5007
5008Aaron.M 10:41 AM
5009No doubt, jai and I will hold an off and just keep building a list
5010
5011
5012Gerry 10:43 AM
5013giving out halloween candy tonight?
5014
5015
5016Aaron.M 10:45 AM
5017Nope not many kids go around here
5018Will be taking the kids out though
5019U?
5020
5021
5022Gerry 10:46 AM
5023we usually get about 40 kids that come
5024I'm probably going to go out in a bit and grab some extra candy, I don't think we have quite enough
5025
5026
5027Aaron.M 10:47 AM
5028Not 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
5031Gerry 10:47 AM
5032last year someone around here had a tractor pulling a wagon of about 20 kids
5033then about 20 other random ones sporadically
5034
5035
5036Aaron.M 10:48 AM
5037Lol the tractor and wagon is a good idea
5038
5039
5040Gerry 10:49 AM
5041ya especially since the houses are all kinda far apart
5042
5043
5044Aaron.M 10:49 AM
5045Suprised u arent going to a party or anything
5046
5047
5048Gerry 10:51 AM
5049I'm still cleaning the mess from our fondu party we had on the weekend lol
5050
5051
5052Aaron.M 10:51 AM
5053Lol
5054Glad 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
5057Gerry 11:00 AM
5058going to buy more candy, back shortly
5059
5060
5061Aaron.M 11:00 AM
5062Sounds good, ttyl
5063
5064
5065Aaron.M 12:47 PM
5066Hey just wanted to check is the eth wallet being filled
5067
5068
5069Gerry 12:47 PM
5070Yes, will be in about 10 mins
5071
5072
5073Aaron.M 12:47 PM
5074Have a customer with a large amount pending
5075Kool that will take out the 140 eth one?
5076
5077
5078Gerry 12:48 PM
5079yes
5080
5081
5082Aaron.M 12:48 PM
5083Sweet will update him today
5084Also dez xxxx still have that large withdrawal pending if we are able to take care of it
5085
5086
5087Aaron.M 7:44 PM
5088Hey buddy, in the morning when you have time do you have a ticket for 2348284 ?
5089
5090
5091Gerry 9:18 AM
5092good morning, made it to Toronto
5093
5094
5095Aaron.M 9:18 AM
5096Good morning
5097
5098
5099Gerry 9:18 AM
5100?
5101
5102
5103Aaron.M 9:18 AM
5104Yes, just trying to make it back through security after smoking my brains out
5105How goes?
5106
5107
5108Gerry 9:19 AM
5109pretty good
5110cool you went out of security just to smoke? Toronto security usually takes forever
5111is there long before your next flight
5112
5113
5114Aaron.M 9:29 AM
5115Have about 1 he
5116Hr
5117
5118
5119Gerry 9:30 AM
5120ah cool
5121
5122
5123Aaron.M 9:30 AM
5124Not bad though, made it back through
5125Just getting food and gonna wait for the next flight.
5126
5127
5128Gerry 9:32 AM
5129cool, how long is it
5130
5131
5132Aaron.M 9:33 AM
5133920 for boarding. Then 4 or 5 hrs to there
5134
5135
5136Gerry 9:33 AM
5137cool
5138
5139
5140Aaron.M 9:33 AM
5141Hopefully this plane is a bit bigger. Last 1 was quite small lol
5142
5143
5144Gerry 9:34 AM
5145ya flights from Moncton are usually on pretty small planes
5146Joshua Janes payment will arrive on saturday
5147
5148
5149Aaron.M 9:34 AM
5150Ok sounds good will update them when I get to dr
5151
5152
5153Gerry 9:37 AM
5154your flight this morning was on a small turbo prop plane
5155the next flight is on Boeing 737-800
5156
5157
5158Aaron.M 9:37 AM
5159Yeah it was crazy small. No room even to sit beside the wife lol
5160Look forward to the next 1 lol
5161Shows how long ive been on a plane, when we landed I went to clap
5162
5163
5164Gerry 9:38 AM
5165lol
5166
5167
5168Aaron.M 9:38 AM
5169No one does that anymore?
5170
5171
5172Gerry 9:38 AM
5173not really lol
5174
5175
5176Aaron.M 9:38 AM
5177First one I took Cuba everyone broke out clapping
5178
5179
5180Gerry 9:39 AM
5181really only people who rarely fly do that, so sometimes in vacation places you see it
5182a flight from Moncton probably had mostly business travellers and stuff
5183
5184
5185Aaron.M 9:39 AM
5186Makes sense, I just figured I'm old 😆
5187Yeah was def alot of them on that flight
5188
5189
5190Aaron.M 9:54 AM
5191Need any tickets or anything done while I'm on the flight?
5192
5193
5194Gerry 9:54 AM
5195nothing in particular
5196
5197
5198Aaron.M 9:54 AM
5199if it has internet will be picking some up, also just sent out the tickets for the day.
5200
5201
5202Gerry 9:55 AM
5203ya, also makes the flight go by faster if they have it
5204
5205
5206Aaron.M 9:56 AM
5207truth be told I may just sleep, going on 29 hrs up straight
5208
5209
5210Gerry 9:56 AM
5211ah, in that case, definitely have a nap if you can sleep on plnaes
5212planes
5213
5214
5215Aaron.M 9:56 AM
5216been up since 4 am yesterday
5217
5218
5219Gerry 9:56 AM
5220I struggle to sleep while sitting up
5221
5222
5223Aaron.M 9:57 AM
5224same, I doubt I will be able too. But don't want to waste our first day there either
5225ahh yes, did u switch draft info?
5226
5227
5228Gerry 9:57 AM
5229not yet, can you email me the new draft info
5230
5231
5232Aaron.M 9:59 AM
5233will ask Dave to send it to me, I don't seem to have the info any more
5234Will update you shortly
5235
5236
5237Gerry 8:42 AM
5238Hey, did you arrive in DR?
5239how is it
5240
5241
5242Aaron.M 8:48 AM
5243Hey buddy
5244
5245
5246Gerry 8:48 AM
5247you're alive !
5248
5249
5250Aaron.M 8:48 AM
5251ye 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
5254Gerry 8:49 AM
5255lol
5256hows the resort
5257and the weather
5258
5259
5260Aaron.M 8:49 AM
5261amazing so far, crazy warm weather do far
5262u see the pics I posted last night?
5263
5264
5265Gerry 8:50 AM
5266where did you post them? facebook?
5267
5268
5269Aaron.M 8:51 AM
5270in the general room of chat
5271
5272
5273Gerry 8:51 AM
5274oh lol
5275I should look there more often
5276
5277
5278Aaron.M 8:51 AM
5279really spotting reception here took me hrs to post those 3
5280Got here and upgraded Sarah to a room with a private pool
5281Wer have neben seen anything like this
5282
5283
5284Gerry 8:52 AM
5285just had a look, very cool
5286
5287
5288Aaron.M 8:54 AM
5289Got a pretty good deal too, gave us two night's free. Was roughly 600 cad to upgrade
5290
5291
5292Gerry 8:54 AM
5293hows the food
5294
5295
5296Aaron.M 8:58 AM
5297Sorry internet kicked me
5298
5299
5300lol had to find a new spot
5301Food has been good so far, we have only had the room service though. Haven't explored much yet
5302
5303
5304Gerry 9:01 AM
5305you're missing the cold and rainy weather here
5306
5307
5308Aaron.M 9:01 AM
5309shucks lol
5310Not crazy winds again?
5311
5312
5313Gerry 9:02 AM
5314nope, just kinda foggy. I was flying my drone this morning, then it started to rain, and I was like 3km away lol
5315super quickly flew back before it was too late
5316
5317
5318Aaron.M 9:02 AM
5319lol no way?
5320u got one of the ones Alex got?
5321
5322
5323Gerry 9:02 AM
5324same one
5325
5326
5327Aaron.M 9:03 AM
5328oh very cool
5329quite the control to be sitting home and be that far away via drone
5330
5331
5332Gerry 9:04 AM
5333ya its pretty neat
5334what time is it there
5335
5336
5337Aaron.M 9:04 AM
53388:04 am
5339
5340
5341Gerry 9:04 AM
5342ah, so one hour behind
5343
5344
5345Aaron.M 9:04 AM
5346yep so not bad for trying to contact back home
5347Just gotta find a spot with service, even cell service is spotty as shit here
5348
5349
5350Gerry 9:05 AM
5351you're on the hotel's wifi right?
5352
5353
5354Aaron.M 9:05 AM
5355right now I am, but like I say it comes and it goes
5356
5357
5358Gerry 9:05 AM
5359that sucks
5360
5361
5362Aaron.M 9:05 AM
5363Works in a spot for a couple hrs then u gotta move
5364
5365
5366Gerry 9:05 AM
5367typical 3rd world country lol
5368
5369
5370Aaron.M 9:05 AM
5371I'm gonna complain about it today
5372see if anything can be done
5373but like I say cell service is the same
5374works a couple mins then is gone
5375
5376
5377Gerry 9:06 AM
5378weird
5379anyway, I'm about to have breakfast, have a fun day!
5380
5381
5382Aaron.M 9:07 AM
5383sounds good, you have a good day too. And also again we both super! thank you for this chance
5384
5385
5386Gerry 9:07 AM
5387😃
5388
5389
5390Aaron.M 10:53 AM
5391Hey can u reset my 2fa, damn phone fell in the pool
5392.....
5393
5394
5395Gerry 10:53 AM
5396lol thats not good
5397and yes in a min
5398
5399
5400Aaron.M 10:54 AM
5401lol talk about piss me off, I never break phones
5402
5403
5404Gerry 10:54 AM
5405are 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
5408Aaron.M 10:55 AM
5409yeah I have access to everything
5410just not 2fa
5411No way!
5412we will know for sure next week
5413
5414
5415Gerry 10:55 AM
5416how incompetent
5417he lost the file, jesus
5418
5419
5420Aaron.M 10:56 AM
5421no fucking way!
5422that's bullshit, this could have been sorted long ago
5423Hopefully the asshole still moves in our favor
5424
5425
5426Gerry 10:57 AM
5427I don't think I've ever seen something so incompetent
5428how the hell does a superior court judge miss place the documents surrounding a court case involving tens of millions of dollars
5429
5430
5431Aaron.M 10:58 AM
5432when 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
5433And then not even follow up with u to get assistance?
5434
5435
5436Gerry 10:58 AM
5437ya, we've written multiple letters
5438argh
5439
5440
5441Aaron.M 10:58 AM
5442oh well, it just is gonna help our damages case in the end
5443
5444
5445Gerry 10:59 AM
5446not really, as we can't sue the judge
5447lol
5448
5449
5450Aaron.M 10:59 AM
5451no but the damage really came out in the end very publicly
5452
5453
5454Gerry 10:59 AM
5455ya
5456true
5457
5458
5459Aaron.M 11:00 AM
5460Yeah so quite alot of evidence online, so u never know it should help
5461Sweet, it's going to be a very good Christmas for our customers and us then
5462Perfect timing with our growth push and upgrades
5463
5464
5465Gerry 11:08 AM
5466will reset your 2fa shortly, on phone
5467
5468
5469Aaron.M 11:10 AM
5470take ur time buddy, just don't want work to build up
5471
5472
5473Gerry 11:20 AM
5474ok 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
5477Aaron.M 11:20 AM
5478umm no camera to take a pic
5479just one sec
5480
5481
5482Gerry 11:20 AM
5483your laptop doesn't have a webcam?
5484
5485
5486Aaron.M 11:21 AM
5487ahh yes it does, it's phone booth vs webcam
54881 sec
5489trying to send it right now
5490
5491
5492Aaron.M 11:23 AM
5493File Uploaded: Screen Shot 2018-11-02 at 10.22.42 AM.png  
5494
5495
5496
5497Gerry 11:24 AM
5498lol
5499
5500
5501Aaron.M 11:24 AM
5502lol
5503
5504
5505Gerry 11:24 AM
55062fa removed
5507
5508
5509Aaron.M 11:24 AM
5510can u change my email to my qcx one to plz
5511
5512
5513Gerry 11:25 AM
5514done
5515
5516
5517Aaron.M 11:25 AM
5518it's more secure then gmail
5519ty
5520sweet I'm in
5521I 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
5524Gerry 11:26 AM
5525cool
5526
5527
5528Aaron.M 11:28 AM
5529ty for your help
5530
5531
5532Aaron.M 4:08 PM
5533u around buddy?
5534
5535
5536Gerry 4:08 PM
5537yup
5538
5539
5540Aaron.M 4:08 PM
5541good afternoon
5542
5543
5544Gerry 4:08 PM
5545hows it going
5546
5547
5548Aaron.M 4:08 PM
5549any funds in cc?
5550lol
5551Going well, Sarah is drunk and passed out. I'm still going having a good time
5552
5553
5554Gerry 4:09 PM
5555lol
5556no funds in CC, just forwarded you their update from yesterday
5557
5558
5559Aaron.M 4:09 PM
5560Got a two waiters tipped enough they bring me 6 beer on the hr every hr
5561
5562
5563Gerry 4:10 PM
5564Their new banking is messed up and Peter submitted a whole bunch of missing credit requests this morning, so in theory there will be money there soon
5565
5566
5567Aaron.M 4:10 PM
5568no prob, just wanted an update. It is what it is and hence we don't say within 24 hrs anymore
5569
5570
5571Gerry 4:10 PM
5572haha 6 beer per hour, don't drown in the pool lol
5573
5574
5575Aaron.M 4:11 PM
5576lol
5577meh light beers
5578plus its in cups u would give kids juice in
5579
5580
5581Gerry 4:13 PM
5582haha
5583
5584
5585Aaron.M 4:13 PM
5586though I got one girl, she just dropped me off a whole bottle of rum lol
5587
5588
5589Gerry 4:13 PM
5590nice
5591
5592
5593Aaron.M 4:13 PM
5594I let her drink with me when she delivers
5595
5596
5597Gerry 4:14 PM
5598sounds fun, is it hot?
5599and sunny
5600
5601
5602Aaron.M 4:14 PM
560340 right now
5604yes sir
5605
5606
5607Gerry 4:14 PM
5608coolio
5609Alex 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
5612Aaron.M 4:14 PM
5613gonna get u a 300$ off coupon, doubt u will use out but incase u do
5614oh no way?
5615ur gonna be way further then 3km next time
5616
5617
5618Gerry 4:15 PM
5619ya, if you turn off the anti-crash sensors, it goes about twice as fast
5620so nearly 70km/h
5621
5622
5623Aaron.M 4:15 PM
5624jesus
5625
5626
5627Gerry 4:15 PM
5628hehe, ya, have to be careful not to hit a tree or anything
5629
5630
5631Aaron.M 4:16 PM
5632lol u can afford a new one
5633but still quite the toy
5634
5635
5636Gerry 4:16 PM
5637with 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
5640Aaron.M 4:17 PM
5641hehehe u and me both, I can't wait to help steer
5642regardless the bull, I think u and all of us have held this down
5643
5644
5645Gerry 4:17 PM
5646will be nice being able to focus on actual improvements rather than just replying to angry people
5647ya, we've done well overall given the circumstances
5648
5649
5650Aaron.M 4:18 PM
5651plus lets say t minus 2 months till u are practically retired
5652
5653
5654Gerry 4:18 PM
5655haha, hopefully
5656
5657
5658Aaron.M 4:18 PM
5659only will bug u on the tough stuff soon
5660no hoepfully
5661u get the withdrawals on a timeline I can follow u won't be bugged
5662
5663
5664Gerry 4:19 PM
5665once they're all on schedule, the only tickets should be from people who submit invalid info or have stupid questions
5666
5667
5668Aaron.M 4:20 PM
5669ohh buddy u don't know how much I can't wait for it
5670I'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
5673Gerry 4:20 PM
5674awesome, sounds like a good plan
5675
5676
5677Aaron.M 4:21 PM
5678or less lol, just mean he is ready to take on difficult customers
5679
5680
5681Gerry 4:21 PM
5682ya rather than just basic questions
5683
5684
5685Aaron.M 4:22 PM
5686that's the thing right, Dave has taken on his aspect. So Jai should be a good fight. I can send him tickets he won't send back unless 100% needed
5687to this day I send Lisa verification tickets
5688
5689
5690I end up doing 2 out of 10 or more
5691
5692
5693Gerry 4:22 PM
5694ya, definitely best if he's able to take care of them without any followup
5695
5696
5697Aaron.M 4:22 PM
5698he's eager like I am
5699
5700
5701Gerry 4:23 PM
5702ya, I can tell
5703
5704
5705Aaron.M 4:23 PM
5706lol
5707well there is eager for money and then eager for work
5708I like the 2nd part, money just comes with work
5709
5710
5711Gerry 4:23 PM
5712both are good, and usually lead to eachother
5713
5714
5715Aaron.M 4:23 PM
5716100%
5717lol
5718so u want these coupons? I gotta sit through 1 hr sales shit for them
5719
5720
5721Gerry 4:24 PM
5722probably not
5723
5724
5725Aaron.M 4:24 PM
5726lol
5727
5728
5729Gerry 4:24 PM
5730I hate those sales things, don't do it
5731lol
5732
5733
5734Aaron.M 4:24 PM
5735lol they have been calling my room all morning, I already turned them down
5736Just 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
5739Gerry 4:25 PM
5740usually end up being super high pressure sales tactics, painful to sit through
5741
5742
5743Aaron.M 4:25 PM
5744can't be worse then the airport
5745
5746
5747Gerry 4:25 PM
5748haha
5749
5750
5751Aaron.M 4:25 PM
5752lucky I walked away with my arms, lol
5753I'm too nice, was trying to say no to the ppl guy kept pushing me forward
5754
5755
5756Gerry 4:26 PM
5757I'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
5760Aaron.M 4:26 PM
5761guy legit pushed us through them all and told them off as we went
5762everyone and their momma was selling something
5763
5764
5765Gerry 4:26 PM
5766haha
5767
5768
5769Aaron.M 4:26 PM
5770and heckled u if u didn't buy
5771
5772
5773Gerry 4:27 PM
5774Mexico is like that too
5775
5776
5777Aaron.M 4:27 PM
5778crazy, never experienced something like that
5779
5780
5781Gerry 4:27 PM
5782and jamaica
5783most poor places in the Caribbean really
5784
5785
5786Aaron.M 4:27 PM
5787shame really
5788though I know it looks nice on the resort but I saw it on the way in. I def feel for these countries
5789
5790
5791Gerry 4:28 PM
5792ya, they can be pretty bad
5793DR is better than Haiti though
5794
5795
5796Aaron.M 4:28 PM
5797Cuba wasn't like that
5798everyone treated u with respect
5799
5800
5801Gerry 4:28 PM
5802ya, totally different culture
5803
5804
5805Aaron.M 4:29 PM
5806scary
5807I'd love to leave the resort but after that no thanks
5808thats y I upgraded Sarah in the end
5809our room was good, but my god we don't like those crowds and sales
5810of side of convo, u gotta send me a video of ur drone recording
5811I love that shit
5812
5813
5814Gerry 4:30 PM
5815will do, I'll upload it to youtube later
5816
5817
5818Aaron.M 4:31 PM
5819oh no way, u run a chan?
5820
5821
5822Gerry 4:31 PM
5823usually I just upload it privately then give the direct link
5824
5825
5826Aaron.M 4:31 PM
5827ok sounds good to me, I'd love to see it.
5828After I buy a house next yr I will get one and we can compete
5829
5830
5831Gerry 4:31 PM
5832if it stops raining I'll get some good ones this weekend too
5833haha
5834drone race
5835
5836
5837Aaron.M 4:31 PM
5838hehe
5839or even video spots
5840those things get into some crazy spots if u know where to look
5841minus the bugs
5842
5843
5844Gerry 4:33 PM
5845ya, you can definitely get some cool footage
5846gotta take the dogs out, ttyl, have a fun evening
5847
5848
5849Aaron.M 4:34 PM
5850sounds good was just gonna say I don't want to bug u more, have a good night and ttyl
5851also think of something u want for a gift while here
5852will send it too u
5853
5854
5855Gerry 4:34 PM
5856will do, cya
5857
5858
5859Aaron.M 4:34 PM
5860night buddy
5861
5862
5863Aaron.M 4:57 PM
5864wow tell me I haven't tipped enough. girl brought me a bottle of rum age 15 yrs
5865
5866
5867Gerry 4:57 PM
5868haha
5869alcohol is super cheap there
5870a cheap bottle of rum is like $2
5871
5872
5873Aaron.M 4:57 PM
5874lol yes
5875but they don't act like that, they want to push us to the bar but am staying here lol
5876
5877
5878Gerry 4:58 PM
5879lol
5880
5881
5882Aaron.M 4:58 PM
5883aaan Sarah is still out lol
5884I'm like 24 to her 10, she is wiped out
5885
5886
5887Gerry 4:59 PM
5888lol
5889is she asleep in the sun? I've gotten some pretty bad sunburns that way lol
5890
5891
5892Aaron.M 5:00 PM
5893nah steered her to bed
5894cute though, she spoke of going all day long. didn't even make half
5895
5896
5897Gerry 5:01 PM
5898haha, probably tired from the travel day too
5899
5900
5901Aaron.M 5:01 PM
5902lol true
5903man wish u were here, I bet the wires are similar
5904wifes
5905
5906
5907though knowing u, u would be off doing something
5908
5909
5910Aaron.M 5:12 PM
5911would have bee a perfect trip to get to know u
5912further should say lol
5913
5914
5915Gerry 5:30 PM
5916lol
5917I like beach vacations every now and then. Sometimes nice to just relax by the pool with some random rum filled drink lol
5918
5919
5920Aaron.M 5:31 PM
5921lol I agree, but have never been on the type of vacations u do
5922I'm low key though
5923
5924
5925Gerry 5:31 PM
5926my next trip is India, New Zealand and Australia
5927
5928
5929Aaron.M 5:32 PM
5930I don't know how u do it
5931after those two trips on a plane I never want to fly again lo;
5932lol
5933my first flight if we crashed u would have been fucked
593450 ppl in a 2 prop airplane
5935
5936
5937Gerry 5:33 PM
5938lol
5939planes rarely crash
5940
5941
5942Aaron.M 5:33 PM
5943oh I forgot
5944
5945
5946Gerry 5:33 PM
5947except the one the other day
5948
5949
5950Aaron.M 5:34 PM
5951plane did break out in claps when we landed
5952
5953
5954Gerry 5:34 PM
5955in Indonesia
5956forget about that one lol
5957haha, not surprised
5958
5959
5960Aaron.M 5:34 PM
5961lol
5962y india, scary there or what ?
5963
5964
5965Gerry 5:34 PM
5966Jen has always wanted to go
5967I've always wanted to go to New Zealand and Australia
5968they're both in the same area kinda, so it'll be half India, half NZ and AU
5969part crap country, part good countries lol
5970
5971
5972Aaron.M 5:35 PM
5973lol was gonna say
5974my buddy did New Zealand for 2 yrs, almost never wanted to come home
5975I hear India stinks
5976even from ppl there lol
5977
5978
5979Gerry 5:36 PM
5980lol yup
5981I've heard the same
5982oh well, it'll be an experience
5983
5984
5985Aaron.M 5:36 PM
5986it's the culture right
5987u can't experience them all in one spot
5988its too warm here, I've been drinking like a champ since 10am and barley have a buzz
5989
5990
5991Gerry 5:37 PM
5992haha, have you gotten into the rum yet
5993
5994
5995Aaron.M 5:38 PM
5996just tid bits, I'm a cranky drunk on hard liquor I just do my thing on beer
5997better to know ur limit
5998
5999
6000Gerry 5:38 PM
6001ya, best not to get too hammered on the first night too, hangovers suck
6002
6003
6004Aaron.M 5:39 PM
6005lol hangovers
6006!
6007ur talking to the wrong person
6008
6009
6010Gerry 5:39 PM
6011I get the worst hangovers
6012
6013
6014Aaron.M 5:39 PM
6015!
6016
6017
6018Gerry 5:39 PM
6019never did when I was younger
6020superannoying
6021
6022
6023Aaron.M 5:39 PM
6024lol
6025Sarah can have 10 beer and be wrecked for a day
6026I have been drunk enough I wake up under the bed
6027not a bad feeling in the am
6028
6029
6030Gerry 5:40 PM
6031lucky
6032
6033
6034Aaron.M 5:40 PM
6035prob 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
6038Gerry 5:40 PM
6039I haven't mastered that yet lol
6040
6041
6042Aaron.M 5:41 PM
6043Sarah says the same, I am luck but like I say it's skill
6044If she eats when I say to and break when I say to she is fine
6045
6046
6047Gerry 5:41 PM
6048taking a break is the key
6049
6050
6051Aaron.M 5:41 PM
6052but like most they enjoy the hard liquor vs beer
6053
6054
6055Gerry 5:41 PM
6056and also not passing out lol
6057
6058
6059Aaron.M 5:41 PM
6060lol!
6061agree
6062
6063
6064Gerry 5:41 PM
6065I find staying awake until a bit more sober helps a lot
6066
6067
6068Aaron.M 5:42 PM
6069gotta think, u get a hang over because ur brain shrinks from the booze
6070doesn't hurt to drink water every 3 cup
6071
6072
6073Gerry 5:43 PM
6074ya, other things like drinking a bottle of gatorade I find helps too
6075slows me down at least
6076
6077
6078Aaron.M 5:43 PM
6079my adopted father was the same way though, he could drink 2 24's and u wouldn't know beside a sparkle in his eye
6080G2 is the best
6081
6082
6083Gerry 5:43 PM
6084haha
6085
6086
6087Aaron.M 5:43 PM
6088I stock them in my house
6089
6090
6091Gerry 5:43 PM
6092going to a friend's house for dinner, gotta get ready, have a fun night!
6093
6094
6095Aaron.M 5:44 PM
6096u 2 buddy don't mind me wife is sleeping lol
6097have a good night
6098
6099
6100Gerry 5:44 PM
6101lol
6102cya
6103
6104
6105Aaron.M 5:44 PM
6106lol text if u are bored later, will be up all night knowing me
6107enjoy, and I know I have said this and am wearing it out. but thank u again so much for this. I know it was for me, but it's the break Sarah needed with all this stuff going on in her life
6108
6109
6110Gerry 8:13 AM
6111Good morning. I have just received confirmation that Jordanxxxxx full $73k worth of wires has been sent and should arrive this morning in a few hours.
6112
6113
6114Aaron.M 9:57 AM
6115Good morning, sweet that is awesome news
6116lol will be happy to have him off my back
6117
6118
6119Aaron.M 10:06 AM
6120Just wanted to check, did u send this credit card payment 421113?
6121also wanted to check in on 4125101 she hasn't got anything for a couple weeks now
6122
6123
6124Aaron.M 10:43 AM
6125also wanted to check in this one, and confirm it's been sent https://www.quadrigacx.com/admin/withdrawals/details/1021679
6126www.quadrigacx.com
6127QuadrigaCX - Page not found
6128
6129
6130Aaron.M 12:00 AM
6131Note 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!
6132I know youre on holiday 🙂 But please escalate for me.
6133
6134
6135Aaron.M 9:20 AM
6136will u have time to check in on any of these today?
6137
6138
6139Gerry 9:24 AM
61403795875 has had his Crypto Capital payments sent.
6141
6142
6143Aaron.M 9:24 AM
6144Good morning buddy
6145
6146
6147Gerry 9:24 AM
6148Good morning
6149hows its going
6150
6151
6152Aaron.M 9:25 AM
6153Going well, just waking up and getting ready to start our day
6154Everything has been amazing so far, no real problems or anything to report 🙂
6155
6156
6157Gerry 9:25 AM
6158awesome
6159you missed a massive storm here the other day
6160power out
6161100,000 outages in NB as well
6162
6163
6164Aaron.M 9:26 AM
6165yeah, a bunch a trees went down around my house
6166got lucky on our flying dates I guess eh
6167
6168
6169Gerry 9:27 AM
6170ya
6171will look at those accounts in a min
6172
6173
6174Aaron.M 9:28 AM
6175sounds good beyond them I just need to check in on Dez too 2192363
6176I'll be around all day or when u are ready
6177
6178
6179Gerry 9:35 AM
6180For 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?
61814125101 will get a payment this week
6182
6183
6184Aaron.M 9:36 AM
6185I sent the other one yesterday as well, just wanted to confirm it's been sent
6186
6187
6188Gerry 9:37 AM
6189ok cool, ya so you sent one and I sent one so they should both have arrive shortly if not already
6190
6191
6192Aaron.M 9:37 AM
6193perfect
6194ok so just the other two and Dez
6195lol and also fyi t minus 2 weeks till u get to finally cut loose and not have to do this every day 🙂
6196
6197
6198Gerry 9:42 AM
6199yes can't wait til its all back on track
6200What are the other two again
6201
6202
6203Aaron.M 9:42 AM
6204me either
6205https://www.quadrigacx.com/admin/withdrawals/details/1021679 , I sent one of her cc payments need to confirm the other was sent by u?
6206www.quadrigacx.com
6207QuadrigaCX - Page not found
6208and then Dez too 2192363 as well
6209
6210
6211Aaron.M 12:49 PM
6212hey need to check on this one as well, 431413 did u resend their cc payment?
6213credit card
6214
6215
6216Gerry 12:58 PM
6217431413 - this one has been sent, should be there tomorrow or the next day at the latest
6218
6219
6220Aaron.M 12:59 PM
6221cool ty
6222just the two above when u have time and should be the last of my bugging for today
6223
6224
6225Aaron.M 4:57 PM
6226any thoughts on the other two?
6227
6228
6229Aaron.M 5:06 PM
6230sorry to bug, they be the biggest bugs lately lol
6231just getting ready to head out to the stake bare with 4 couples
6232
6233
6234Gerry 5:06 PM
6235what are the two clients again ,will check
6236
6237
6238Aaron.M 5:07 PM
6239https://www.quadrigacx.com/admin/withdrawals/details/1021679 , I sent one of her cc payments need to confirm the other was sent by u?
6240www.quadrigacx.com
6241QuadrigaCX - Page not found
6242www.quadrigacx.com
6243QuadrigaCX - Page not found
6244sounds good beyond them I just need to check in on Dez too 2192363
6245those two
6246
6247
6248Gerry 5:07 PM
6249k, will check on those two in the next short while, will have details by time you get back
6250just got home from dentist
6251
6252
6253Aaron.M 5:07 PM
6254np buddy sorry to keep bugging u on them
6255I know ur busy
6256
6257
6258Gerry 7:20 PM
6259The Helen Simon payment has been sent
6260
6261
6262Aaron.M 8:55 PM
6263sounds good buddy
6264And advise def within the next week?
6265
6266
6267Gerry 10:19 AM
6268Good morning,
6269yes
6270Tatiana should receive a wire today as well
6271
6272
6273Aaron.M 10:46 AM
6274she advised it came through this am
6275
6276
6277Gerry 10:47 AM
6278cool
6279
6280
6281Aaron.M 10:47 AM
6282any news from the judge yet?
6283
6284
6285Gerry 10:47 AM
6286Not yet, hopefully today
6287
6288
6289Aaron.M 10:48 AM
6290also good morning
6291
6292
6293Gerry 10:48 AM
6294hows it going
6295what day do you return home again
6296
6297
6298Aaron.M 10:49 AM
6299tmr but not arriving until Friday morning
6300
6301
6302Gerry 10:49 AM
6303having fun?
6304
6305
6306Aaron.M 10:49 AM
6307Yeah def been having fun, soaking up lots of sun
6308
6309
6310Gerry 10:49 AM
6311Sarah having fun too?
6312
6313
6314Aaron.M 10:49 AM
6315has been an amazing time so far, food sucks kinda but the steak house was awesome last night
6316
6317
6318Gerry 10:50 AM
6319haha I was wondering about that. All inclusive resorts are sometimes hit and miss for food
6320
6321
6322Aaron.M 10:50 AM
6323Yeah she has been having a good time, she loves to lay out in the sun
6324nice to have dogged that storm bullet too
6325Gonna call west jet today and figure out our boarding passes for home though
6326since no phone I don't have any now....
6327
6328
6329Gerry 10:52 AM
6330as long as you know the time they can print them off at the airport
6331
6332
6333Aaron.M 10:52 AM
6334yeah I still have the print out that came in the pdf
6335
6336
6337Gerry 10:52 AM
6338ya you'll be fine with that
6339
6340
6341Aaron.M 10:52 AM
6342ok phew lol was stressing on it lol
6343
6344
6345Gerry 10:52 AM
6346lol
6347
6348
6349Aaron.M 10:53 AM
6350How have u been managing without me?
6351
6352
6353Gerry 10:53 AM
6354when you check your bags at the airport, they'll give you your boarding pass
6355not too bad, knowing that the judge's thing is imminent has helped
6356
6357
6358Aaron.M 10:53 AM
6359yeah no doubt
6360have u been taking over billerfy emails? haven't had any in a week
6361
6362
6363Gerry 10:54 AM
6364for wires?
6365
6366
6367Aaron.M 10:54 AM
6368yes
6369
6370
6371Gerry 10:54 AM
6372I changed the wire info to crypto capital, so Peter is doing those
6373
6374
6375Aaron.M 10:54 AM
6376ahh ok makes sense then
6377
6378
6379Gerry 10:56 AM
6380not sure if I told you about the new Canada Post funding option that we're rolling out in a day or two
6381through 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
6384Aaron.M 10:56 AM
6385oh wow that's gonna be pretty cool!
6386
6387
6388Gerry 10:57 AM
6389ya, 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
6390Then 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
6393Aaron.M 10:58 AM
6394cool, tons of good news lately then
6395
6396
6397Gerry 10:58 AM
6398ya. 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
6401Aaron.M 10:58 AM
6402has there been any luck with getting your advertising working?
6403only 2 days left so hopefully soon
6404
6405
6406Gerry 11:00 AM
6407got into bing but not google yet. Knowing that the cibc thing should be sorted out this week, will probably relaunch those campaigns when that happens
6408
6409
6410Aaron.M 11:00 AM
6411ok sounds good to me
6412
6413
6414Gerry 11:00 AM
6415oddly busy past few days. On Saturday, Jens older brother had a heart attack
6416
6417
6418Aaron.M 11:00 AM
6419jesus
6420he ok?
6421
6422
6423Gerry 11:00 AM
6424he's ok, but had to visit him in the hospital and bring him food and stuff
6425
6426
6427Aaron.M 11:00 AM
6428how old is he?
6429
6430
6431Gerry 11:01 AM
643244
6433has a ton of bad lifestyle things that likely caused it
6434
6435
6436Aaron.M 11:01 AM
6437god eh, I hope he does better and changes some things around
6438
6439
6440Gerry 11:02 AM
6441ya
6442family, always causing issues lol
6443
6444
6445Aaron.M 11:06 AM
6446u are right with it being busy lately, tons of tickets flying around.
6447Can't wait to be back and help
6448
6449
6450Gerry 11:07 AM
6451the whole BCH fork has also been interesting, trying to figure out exactly how to handle it
6452
6453
6454Aaron.M 11:07 AM
6455oh?
6456
6457
6458Gerry 11:08 AM
6459its going to fork but then there is this other thing that they're calling Bitcoin SV (Satoshi's vision) which will fork off of the main BCH network, but the creators of it are idiots and aren't adding replay protection
6460
6461
6462Aaron.M 11:09 AM
6463ugh
6464I wouldn't add it till they do
6465
6466
6467Gerry 11:09 AM
6468ya, my hope is that it fizzles out almost right away so we don't have to bother with it
6469
6470
6471Aaron.M 11:11 AM
6472doubt it those bch ppl are crazy
6473
6474
6475Gerry 11:11 AM
6476lol ya
6477
6478
6479Aaron.M 11:12 AM
6480when's the fork hit?
6481
6482
6483Gerry 11:12 AM
6484supposed to be nov 15
6485our 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
6488Aaron.M 11:13 AM
6489course on a SAT of all days
6490
6491
6492Gerry 11:13 AM
6493its at a specific block number so it might change
6494
6495
6496Aaron.M 11:13 AM
6497well I will be around to help manage then atleast
6498cool 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
6501Gerry 11:16 AM
6502cool, enjoy the last day in the sun!
6503
6504
6505Aaron.M 11:16 AM
6506ty, u have a good day too
6507
6508
6509Aaron.M 2:38 PM
6510did u send this guys wire? 2423376
6511
6512
6513Gerry 12:24 PM
6514is first one was sent, not sure about the second yet
6515hows it going
6516
6517
6518Gerry 3:05 PM
6519have a safe flight thome
6520home*
6521
6522
6523Aaron.M 4:45 PM
6524Hey
6525Sorry for any delay in responding, was busy packing up. Am on the flight now
6526any news from the judge yet?
6527
6528
6529Aaron.M 5:17 PM
6530man wifi sucks on these planes
6531
6532
6533Aaron.M 9:17 AM
6534Good morning, aprox 55k ready to send if u need any sent
6535
6536
6537Aaron.M 10:00 AM
6538will likely be online later today, recovering from jet leg lol
6539
6540
6541Aaron.M 10:17 AM
6542I 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
6545Aaron.M 11:00 AM
6546Also when ur online, needed to check on this recent credit card withdrawal https://www.quadrigacx.com/admin/withdrawals/details/1021679
6547www.quadrigacx.com
6548QuadrigaCX - Page not found
6549customer is saying we only sent 6702
6550I 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
6553Gerry 11:43 AM
6554welcome home
6555
6556
6557Aaron.M 12:10 PM
6558Hey buddy, good afternoon. Thx it's nice to be back, but a bit chilly lol
6559Hows ur day going so far?
6560
6561
6562Gerry 12:10 PM
6563lol ya
6564pretty good, fairly busy, catching up on some tickets, will look into that CC momentarily
6565
6566
6567Aaron.M 12:10 PM
6568Sounds good, anything u need me to do?
6569
6570
6571Gerry 12:10 PM
6572some bill payments, oe sec
6573you have 55k available?
6574
6575
6576Aaron.M 12:11 PM
6577yeah
6578no news from the judge yet eh?
6579
6580
6581Gerry 12:13 PM
6582nope, just sent an email to Margaret asking. Got an autoreply saying she's out of the office today so maybe there has been something and we just don't know about it
6583anyway, emailed her secretary as well, so should have an update soon
6584
6585
6586Aaron.M 12:14 PM
6587sounds good, hopefully something comes through
6588
6589
6590Gerry 12:17 PM
6591just emailed you some CC payments
6592
6593
6594Aaron.M 12:21 PM
6595sounds good, will get them sent asap
6596if u need anything else done just let me know
6597
6598
6599Gerry 2:07 PM
6600whatcha up to now?
6601let me know when you'r eback
6602
6603
6604Aaron.M 2:26 PM
6605hey I'm around
6606Sorry for the delay no cell phone to notify me lol
6607
6608
6609Gerry 2:26 PM
6610ah lol
6611
6612
6613Aaron.M 2:27 PM
6614should have my pixel shortly though and that will be rectified
6615
6616
6617Gerry 2:27 PM
6618cool
6619I have a ton of tickets and need your help.
6620
6621
6622Aaron.M 2:27 PM
6623for sure buddy fire away at me and we will get them resolved
6624
6625
6626Gerry 2:27 PM
6627Almost 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.
66281) 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
6630Unfortunately the CIBC situation has impacted all transfers, as opposed to ones just to CIBC. 
6631
6632CIBC 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
6634In June we went to court to recover the funds that CIBC has been holding and we have now been informed by the superior court judge that is handling the case that it will be resolved this week. When that occurs, all payment processing times will return to normal. During the interim, we have been processing withdrawals, although they have been significantly slower than usual. We understand that this is very frustrating, and if your payment has not yet been released by the bank, we can return it to your QuadrigaCX account so that you can instantly withdraw cryptocurrency instead.
6635
6636With that said, it is our understanding that we are only days away from the whole situation being completely resolved. Thank you for your patience and understanding. 
6637
66382) The person is polite and says they would like to wait for their transfer. I like these ones and generally expedite them. Please thank them for their patience and indicate that their transfer will arrive next week. Then create a list of client IDs who fall into this category and email to me so I know that they are cool and will do my best to put them near the top of the EFT lists.
6639
66403) 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
66424) They have read the thing about CIBC, but insist on demanding an exact date for their transfer. Send these back to me.
6643
66445) They don't want to wait and want their funds returned to their account, send these back to me. 
6645
66466) 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
66487) Anything else, send back to me.
6649
6650
6651Aaron.M 2:28 PM
6652sounds good, send em all to me and will sort through
6653keep going, should send them all to me
6654I may be a lil slow today but will have them all cleared and sorted for u by end of the day tmr
6655
6656
6657Gerry 2:33 PM
6658sending about 95% of them, keeping some that I know are for me
6659
6660
6661Aaron.M 2:33 PM
6662Sounds good to me, will be nice to have this many to go through. just like when I first started
6663
6664
6665Gerry 2:35 PM
6666Done, have fun 😃
6667
6668
6669Aaron.M 2:36 PM
6670lol
6671oh I will, I don't mind turning on some tunes and just going at it.
6672Like I say though most will be coming back at u tmr
6673
6674
6675Gerry 2:37 PM
6676ya a lot of them will, but ideally if you're able to weed out some of them that will help
6677
6678
6679Aaron.M 2:37 PM
6680lol
6681didn't mean it like that
6682meant I'm wiped out today
6683
6684
6685Gerry 2:37 PM
6686ah
6687np
6688flight home was ok?
6689despite being overnight lol
6690
6691
6692Aaron.M 2:38 PM
6693long, 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
6696Gerry 2:39 PM
6697ya not super comfortable
6698
6699
6700Aaron.M 2:39 PM
6701customs in Toronto sucked too, made it to our connecting flight with like 15 mins to spare
6702
6703
6704Gerry 2:39 PM
6705long line? or did they harass you a bunch
6706
6707
6708Aaron.M 2:39 PM
6709just very long line and only two machines running
6710
6711
6712Gerry 2:39 PM
6713ah
6714I generally find customs in Toronto not too bad, thats surprising
6715
6716
6717Aaron.M 2:40 PM
6718All and all though was a very good time, just the end to it all wiped us out lol
6719
6720
6721Gerry 2:40 PM
6722lol
6723Glad you had fun 😃
6724we have our first client of the Canada Post thing. Guy deposited 2k
6725
6726
6727Aaron.M 2:40 PM
6728woot! I was reading up on ur guys chat about the test run yesterday
6729
6730
6731Gerry 2:41 PM
6732ya its pretty cool. given the widespread availability of it, I think it should be good
6733
6734
6735Aaron.M 2:41 PM
6736Canada wide right, it's going to be a very useful feature
6737so 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
6740Gerry 2:42 PM
6741ya, its exciting
6742this 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
6743basically turns every Canada Post location into an outlet for us
6744
6745
6746Aaron.M 2:43 PM
6747I'm surprised they went for it
6748We have looked at that option before
6749
6750
6751Gerry 2:43 PM
6752technically its not through them, its through a company called loadhub
6753somehow fin connect convinced them
6754so thats cool
6755
6756
6757Aaron.M 2:44 PM
6758+1 to them for that 🙂
6759
6760
6761Gerry 2:44 PM
6762ya
6763
6764
6765Aaron.M 2:44 PM
6766lol
6767
6768
6769Gerry 2:44 PM
6770brb in about 20 mins
6771
6772
6773Aaron.M 2:45 PM
6774sounds good I'll be randomly around just trying to nap, surprisingly a restful week takes a-lot out of u
6775
6776
6777Aaron.M 5:32 PM
6778got tons of cheque's but no mail from BC Aaron, checked it seems drafts are still set to me
6779
6780
6781Aaron.M 6:06 PM
6782And I'm online again with a pixel 3!
6783I'll get ur messages now
6784It's sooooo fast compared to my old phone
6785
6786
6787Aaron.M 8:21 PM
6788Did we send this one?
6789 Aaron.M October 30, 2018 12:26 PM
6790next one was me reminding u on this guy for the 2% express https://www.quadrigacx.com/admin/users/withdrawals/2290690
6791
6792
6793Aaron.M 11:26 AM
6794All high priority ( yellow ) tickets will be customers looking for refunds Red will be complainers or anything else
6795
6796
6797Aaron.M 5:01 PM
6798Dude wtf judge ruled?
6799Lol 🙂
6800
6801
6802Gerry 8:45 AM
6803Good morning
6804
6805
6806Aaron.M 9:25 AM
6807Good morning
6808How goes this Monday?
6809
6810
6811Gerry 9:26 AM
6812not too shabby, just posted a CIBC update in our subreddit
6813meeting with the judge is on Wednesday, so will know more then about the final process
6814I think a lot of the banks are closed today for Remembrance Day, so not sure if anyone will receive transfers today. However, if they do, there were a bunch of wires sent out that people can be expecting. I'll send you the list shortly in case it corresponds to any tickets. Tatiana should also receive her final wire today/tomorrow (thank god lol)
6815
6816
6817Aaron.M 9:27 AM
6818Sounds good, hopefully they help us setlle fast
6819Lol thank god on her
6820She will be happy
6821
6822
6823Gerry 9:28 AM
6824lol ya
6825
6826
6827Aaron.M 9:28 AM
6828Congratulations, I know it's not what u wanted but the end is in sight
6829
6830
6831Gerry 9:29 AM
6832ya, at least its moving forward rather than just annoying waiting
6833Despite a bunch of stuff being closed yesterday, we've already received over $20k in in person deposits at Canada Post
6834
6835
6836Aaron.M 9:30 AM
6837Cool, it should end u being a popular option
6838I'll clear the rest of those tickets today. It should be a good week when this is all settled
6839
6840
6841Gerry 9:31 AM
6842ya it will be nice
6843
6844
6845Aaron.M 9:31 AM
6846Wanted to check, bank drafts weren't switched over
6847
6848
6849Gerry 9:31 AM
6850ya I realize I forgot
6851whats the info again I can do it now
6852actually going to change it to billerfy for a couple days
6853
6854
6855Aaron.M 9:33 AM
6856Oh ok, sounds good. Will have the info for when u are ready
6857Still no mail from Aaron
6858
6859
6860Gerry 9:33 AM
6861ya, will have to remind him again
6862he's likely perma-high
6863
6864
6865Aaron.M 9:33 AM
6866Lol or something
6867Too funny
6868Just having a smoke then will get the 2fa for failed withdrawals
6869
6870
6871Gerry 9:36 AM
6872cool
6873
6874
6875Aaron.M 9:37 AM
6876Any other stuff u need done today?
6877
6878
6879Gerry 9:38 AM
6880shouldn't be too much. Probably some additional tickets, but nothing too much
6881brb getting a snack
6882
6883
6884Aaron.M 9:53 AM
6885sounds good let me know when back
6886
6887
6888Aaron.M 10:03 AM
6889remind me, with a police investigate, they need to give us an official doc requesting the info?
6890
6891
6892Gerry 10:03 AM
6893depends
6894
6895
6896Aaron.M 10:03 AM
6897have a French cop investigating fraud on a customer account
6898
6899
6900Gerry 10:04 AM
6901whats the situation?
6902
6903
6904Aaron.M 10:04 AM
6905asked for two account to be locked down, 1 hasn't been touched and the other one was emptied
6906Now asking for info on the account etc
6907
6908
6909Gerry 10:04 AM
6910French as in France or Quebec?
6911
6912
6913Aaron.M 10:04 AM   
6914
6915rcmp out of Montreal
6916I say French as spells horrible, I wanted a doc just because of that
6917
6918
6919Gerry 10:05 AM
6920Generally 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
6923Aaron.M 10:06 AM
6924ok sounds good, I'll assist fully on the compromised accounts
6925
6926
6927Gerry 10:06 AM
6928it sounds like the account holder is giving permission to the cops, so no real need to refuse
6929
6930
6931Aaron.M 10:07 AM
6932true, ok just wanted to be sure
6933when u are a ready, need the 2fa as well
6934
6935
6936Gerry 10:08 AM
6937how many/much in drafts was there
6938
6939
6940Aaron.M 10:09 AM
6941that came in recently?
6942
6943
6944Gerry 10:09 AM
6945ya
6946
6947
6948Aaron.M 10:09 AM
6949not deposited yet but 1 sec
6950120k
6951and about as much pending lol
6952in admin
6953damn those big cheques lol
6954
6955
6956Gerry 10:11 AM
6957lol
6958
6959
6960Aaron.M 10:20 AM
6961did u end up mailing this guys bank draft back?
69622070320
6963
6964
6965Gerry 10:21 AM
6966Should be. I have just asked billerfy
6967he wrote void on it and mailed it back
6968emailed you a copy
6969
6970
6971Aaron.M 10:22 AM
6972lol wtf
6973so in other words he should be dealing with his bank
6974
6975
6976Gerry 10:22 AM
6977client didn't write void, billerfy did (stupidly)
6978in theory he should receive it back in the mail
6979the client is an idiot for not following instructions
6980
6981
6982Aaron.M 10:23 AM
6983ugh I know eh, these draft ones are annoying. I've had one in the past that took like 4 months to deal with
6984ticket here is 2 months old so he def should have got it back if sent in the mail
6985prob just hasn't gone out yet, if not can we have it sent via trackable mail?
6986
6987
6988Gerry 10:24 AM
6989also depends if the guy used a valid return address on his envelope
6990
6991
6992Aaron.M 10:27 AM
6993hmhmh yeah wonder if it was returned to his bank?
6994doubt it though
6995
6996
6997Gerry 10:32 AM
6998not 100% sure, hard to say
6999have asked billerfy for more ifno
7000
7001
7002Aaron.M 10:39 AM
7003ok sounds good
7004u sent this credit card one back to me 2181192
7005I'm not seeing it on the lists from the 29th
7006
7007
7008Gerry 10:39 AM
7009search for the card number
7010in my email
7011
7012
7013Aaron.M 10:40 AM
7014ahh lol I see it now, nov 7th.
7015cool lol was looking in the wrong spot
7016
7017
7018Gerry 10:40 AM
7019lol
7020if you sent it on the 7th he should get it in a day or two
7021
7022
7023Aaron.M 10:42 AM
7024nov 5th to be precise, got the confirmation # will contact him regarding it
7025
7026
7027Aaron.M 10:57 AM
7028when refunding fee's when customers have purchased crypto after their withdrawal was returned
7029Do u prefer cad or btc?
7030
7031
7032Gerry 10:58 AM
7033either works, whichever they prefer
7034
7035
7036Aaron.M 10:58 AM
7037perfect just wanted to make sure, lol first one to ask for btc now
7038
7039
7040Aaron.M 11:08 AM
7041damn this guy has a crazy amount of fee's to work out
7042https://www.quadrigacx.com/admin/users/trades/3839876
7043www.quadrigacx.com
7044QuadrigaCX - Page not found
7045
7046
7047Gerry 11:10 AM
7048could just take the total and do 0.5% of it
7049rather than each transaction separately
7050
7051
7052Aaron.M 11:10 AM
7053of the withdrawal amounts eh?
7054that's what I did and came up with much smaller amounts then he is asking for
7055
7056
7057Gerry 11:10 AM
7058or I guess 1% for buy and sell
7059
7060
7061Aaron.M 11:10 AM
7062BTC 0.10937171
7063ETH 1.27652056
7064
7065
7066Gerry 11:10 AM
7067thats what he says or you
7068
7069
7070Aaron.M 11:10 AM
7071thats what he is asking for
7072
7073
7074Gerry 11:10 AM
7075and what do you say it is
7076
7077
7078Aaron.M 11:11 AM
7079if off the withdrawal amounts
70800.39513809285 eth
7081
7082
7083Gerry 11:11 AM
7084send that ticket back to me, thats a big difference
7085
7086
7087Aaron.M 11:11 AM
7088lol
7089and this for btc 0.01927508545
7090I know it's more though
7091could go off the cash value too though
7092it was this much 265,000.00
70931325 cad
7094
7095
7096Gerry 11:13 AM
7097I guess technically there were fees taken on the buy and the sell though
7098so double that right
7099
7100
7101Aaron.M 11:13 AM
7102true
7103ok so will deposit 2650 cad as his refund to clear him up
7104
7105
7106Gerry 11:14 AM
7107yes
7108
7109
7110Aaron.M 11:15 AM
7111perfect just wanted to make sure in his case where it was so large
7112Don't mind me, not bad at math. It's just not my money so when large amounts like that come through I just want to be sure I'm doing it the right way
7113
7114
7115Aaron.M 11:26 AM
7116any chance of having these processed within this week? https://www.quadrigacx.com/admin/users/withdrawals/4201199
7117www.quadrigacx.com
7118QuadrigaCX - Page not found
7119
7120
7121Aaron.M 11:42 AM
7122also need to check and see if this amount was sent via fin connect https://www.quadrigacx.com/admin/withdrawals/details/1006207
7123www.quadrigacx.com
7124QuadrigaCX - Page not found
7125customer may have received his funds but his bank is asking for more specific information as to when it was sent etc
7126
7127
7128Gerry 1:16 PM
7129did you see the email instacoin's lawyer just sent?
7130
7131
7132Aaron.M 1:16 PM
7133nope just been banging tickets out
7134
7135
7136Gerry 1:16 PM
7137check it out, its hiarious
7138
7139
7140Aaron.M 1:17 PM
7141wtf
7142so in other words they want everything there way and we have no say in the matter
7143and wtf are these costs, the network is built already
7144
7145
7146Gerry 1:18 PM
7147also, bitstamp -5
7148is that -5%? lol
7149
7150
7151Aaron.M 1:18 PM
7152I saw that
7153
7154
7155Gerry 1:18 PM
7156haha
7157
7158
7159Aaron.M 1:18 PM
7160lol will tell him we aren't interested
7161
7162
7163Gerry 1:18 PM
7164best part is, our Canada Post thing is almost the same situation, but 238923882398238923 times more locations
7165I'll reply to him
7166
7167
7168Aaron.M 1:18 PM
7169plus flexepin will allow withdrawals soon
7170regardless of this deal
7171there darn lawyer warped this whole thing
7172
7173
7174Gerry 1:19 PM
7175hate lawyers lol
7176either way, this is probably the worst deal anyone would ever make
7177every part of it is hilarious
7178
7179
7180Aaron.M 1:19 PM
7181lol fuck, sorry for wasting ur time on it
7182
7183
7184Gerry 1:20 PM
7185They 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
7186wow
7187
7188
7189Aaron.M 1:20 PM
7190thats the thing right, before it was monthly settlements
7191then I left for a week and the guy could scheme and change their mind
7192
7193
7194Gerry 1:21 PM
7195I had a feeling they would do something like this
7196when the guy kept saying "send us your lawyer's info so we can work out the agreement" I knew it was bad lol
7197A lawyer is used to finalize an agreement, not to do the negotiations
7198
7199
7200Aaron.M 1:22 PM
7201Oh well, just means we reach out to a more interested ATM network like the other 1 u sent over
7202Won't matter in a couple weeks when this court stuff is handled
7203
7204
7205Gerry 1:23 PM
7206I'm going to reply asking for clarification on something, mainly just to waste their time lol, then say no
7207
7208
7209Aaron.M 1:23 PM
7210The judges judgement makes it sound like u and billerfy are fighting
7211Lol
7212Sounds good to me 🙂
7213Pretty well all those tickets have been sorted
7214A couple random ones I'll follow up with u tmr on
7215
7216
7217Gerry 1:26 PM
7218ya, 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
7221Aaron.M 1:27 PM
7222yeah it was quite the mixed judgment
7223makes me wonder if damages is even worth ur time
7224How many tickets have I sent back to you so far?
7225
7226
7227Gerry 1:31 PM
7228not sure exactly, as I have new ones coming in and I've sorted through some of them
7229
7230
7231Aaron.M 1:31 PM
7232ah no doubt, feel free to keep hammering me with them to sort and go through while u deal with the sorted
7233I can keep this pace all week
7234can we check into the two I asked about this am?
7235any chance of having these processed within this week? https://www.quadrigacx.com/admin/users/withdrawals/4201199
7236www.quadrigacx.com
7237QuadrigaCX - Page not found
7238also need to check and see if this amount was sent via fin connect https://www.quadrigacx.com/admin/withdrawals/details/1006207
7239www.quadrigacx.com
7240QuadrigaCX - Page not found
7241
7242
7243Gerry 1:37 PM
7244Yes, re first one
7245second one was sent by billerfy long ago, guy claims he didn't get it, billerfy doesn't show any evidence of it coming back
7246client is likely just not seeing it in their bank account
7247
7248
7249Aaron.M 1:38 PM
7250I think he has some funky group account or something
7251
7252
7253Gerry 1:38 PM
7254ya he said something weird like that
7255
7256
7257Aaron.M 1:39 PM
7258Bank is asking for the details of the transaction and date and will look into it them selves
7259
7260
7261Gerry 1:39 PM
7262k I'll get that
7263
7264
7265Aaron.M 1:43 PM
7266score, I can log in too when u have time and do the failed withdrawals
7267
7268
7269Gerry 1:43 PM
7270I don't think there are any. Will from Finconnect has been sending me daily emails lately with the failed ones
7271
7272
7273Aaron.M 1:44 PM
7274ahh ok kool
7275well after that I may break for the day then as I cleared all the tickets and am following up with responses now
7276
7277
7278Gerry 1:44 PM
7279coolio
7280
7281
7282Aaron.M 2:07 PM
7283am wondering if Alex can add this to our tos
7284would 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.
7285It's regarding a bitchy customer u said we were closing his account due to threatening of going to rcmp
7286Thank you for your response, in the end it's our right as outlined in our FAQ to close a customers account at our discretion. As explained you were offered a refund several times. The fact you even mention going to the RCMP when we are repeatedly offering you a refund means you're being difficult.
7287
7288Regarding 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.
7289above is my wanting response but that isn't in our tos
7290
7291
7292Gerry 11:27 AM
7293Good morning
7294
7295
7296Aaron.M 11:27 AM
7297Good morning, how are you so far?
7298
7299
7300Gerry 11:27 AM
7301pretty good
7302
7303
7304Aaron.M 11:28 AM
7305Glad to hear, what's on the agenda for today?
7306
7307
7308Aaron.M 11:36 AM
7309can I get the 2fa for fin connect? I can log in and get the info for that customer
7310
7311
7312Gerry 11:36 AM
7313yup, one sec
7314005608
7315
7316
7317Aaron.M 11:37 AM
7318sweet thank you 🙂
7319I don't think he was sent in fin connect lol
7320dang
7321
7322
7323Gerry 11:40 AM
7324which one is it
7325
7326
7327Aaron.M 11:40 AM
7328https://www.quadrigacx.com/admin/withdrawals/details/1006207
7329www.quadrigacx.com
7330QuadrigaCX - Page not found
7331
7332
7333Gerry 11:47 AM
7334good news, billerfy found it
7335"INTERBANK EXCHANGE RETURNS"
7336it came back to us
7337I've just reversed it
7338
7339
7340Aaron.M 11:47 AM
7341bam!
7342score cool beans 🙂
7343Anything u need done today?
7344
7345
7346Gerry 11:51 AM
7347not sure yet, had some errands to run this morning, so possibly once I have a look
7348just sent you an email with wires that I expect to arrive today
7349and another email with a bunch of crypto capital payments I sent this morning
7350
7351
7352Aaron.M 11:51 AM
7353Sounds good
7354U see my request from yesterday ?
7355
7356
7357Gerry 11:51 AM
7358yes, will see about that momentariy
7359
7360
7361Aaron.M 11:54 AM
7362sounds good standing by to answer that guy lol
7363
7364
7365Aaron.M 12:16 PM
7366do u have any eta on this customers withdrawals? 2392502
7367
7368
7369Gerry 12:17 PM
7370lol this guy is the worst
7371he sends like 239823982398 emails
7372
7373
7374Aaron.M 12:17 PM
7375lol I know eh, even with the updates we have been giving
7376
7377
7378Gerry 12:18 PM
7379he submits tickets non-stop, even when he is receiving payments
7380
7381
7382Aaron.M 12:19 PM
7383it looks like localbitcoins sent us 1k via fin connect as well 314201 company 9992987 Canada Inc
7384
7385
7386Gerry 12:19 PM
7387they did?
7388
7389
7390Aaron.M 12:20 PM
7391yeah appears to be oct 31st
7392Peter just sent the ticket over now
7393
7394
7395Gerry 12:21 PM
7396here is my fin connect to fin connect transfer history
7397ID Amount Sender Recipient Status Date 
7398
7399I don't see it there
7400
7401
7402Aaron.M 12:22 PM
7403File Uploaded: Screen Shot 2018-11-13 at 12.21.47 PM.png  
7404
7405thats the confirmation they sent over
7406
7407
7408Gerry 12:22 PM
7409hmm
7410found it
7411finconnect's thing is just wonky
7412
7413
7414
7415Aaron.M 12:23 PM
7416top of the page
7417!
7418lol
7419https://finconnect.posconnect.com/transfer-history?month=201810
7420finconnect.posconnect.com
7421FINconnect
7422
7423
7424Gerry 12:23 PM
7425ya, its weird how it shows older transfers in November (without changing the date) but skips just that one
7426
7427
7428Aaron.M 12:23 PM
7429hehehe, all good. Am I ok to add the funds to their account?
7430forgot I was logged in as well could have checked
7431also want me to advise them not to do this or just notify us first ?
7432
7433
7434Gerry 12:25 PM
7435its cool if they do this, just notify us after so we know who to credit
7436
7437
7438Aaron.M 12:26 PM
743910-4, will add it nd advise
7440
7441
7442Aaron.M 12:57 PM
7443Lol as figured
7444Aaron,
7445I 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.
7446Could you please check?
7447I send you below the updated history of transfers:
7448
7449Gerry 1:02 PM
7450ok that probably makes sense, would mean one is missing
7451
7452
7453Aaron.M 1:08 PM
7454at least we saw it coming this time lol
7455
7456
7457Aaron.M 1:25 PM
7458If 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
7459or even add notes of their eta etc and send back as red and I'll deal with the customer
7460
7461
7462Gerry 1:26 PM
7463The reversal of the transaction is the quick part. Making sure it hasn't been sent yet is the slower part. Anyway, I'll keep sending you my new tickets, there are some more to send over shortly
7464
7465
7466Aaron.M 1:27 PM
7467no problem
7468sounds good, do u have any eta on this guys amount 35421?
7469
7470
7471Gerry 1:31 PM
7472he will get that by Thursday
7473
7474
7475Aaron.M 1:31 PM
7476perfect, ty haven't been bugging on most but wanted to check on his
7477
7478
7479Aaron.M 2:36 PM
7480No to bad out of all u sent to me so far, I'm keeping about 270
7481got them all answered and sorted for today so far
7482
7483
7484Gerry 2:45 PM
7485nice
7486
7487
7488Aaron.M 2:45 PM
7489been a decent amount flying around
7490how many in ur box?
7491
7492
7493Gerry 2:45 PM
7494164
7495
7496
7497Aaron.M 2:47 PM
7498ugh def not helping then lol
7499Anything I can do to help more?
7500
7501
7502Gerry 2:47 PM
7503ya def helping, there were a lot more
7504that number will go down in the next hour or so
7505
7506
7507Aaron.M 2:48 PM
7508Sounds good, and tmr will be refunds of fees
7509I've been telling ppl that it could be processed as well
7510So if more easy to say hey it's coming next week feel free too
7511
7512
7513Gerry 2:49 PM
7514ya, sometimes they end up being ones that have been sent out already and I say that it will arrive on x day
7515
7516
7517Aaron.M 2:50 PM
7518Cool will keep doing so then
7519Should be an interesting meeting tmr to get timelines etc
7520Hopefully they move fast
7521
7522
7523Gerry 2:51 PM
7524ya
7525
7526
7527Aaron.M 2:53 PM
7528Don't let this get to u now, we are almost there 🙂
7529
7530
7531Gerry 2:53 PM
7532we are 😃
7533
7534
7535Aaron.M 6:28 PM
7536When u are around I need to check in on 2192363. Dez is wondering if we can process any of his transfers
7537
7538
7539Gerry 9:48 PM
7540will 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
7543Aaron.M 9:56 PM
7544sounds good, will sort through them tmr
7545just sent some bulk responses to some new ones before you sent through so perfect timing
7546
7547
7548Aaron.M 11:00 AM
7549Good morning, how goes?
7550
7551
7552Gerry 11:40 AM
7553Good morning
7554pretty good
7555
7556
7557Aaron.M 11:40 AM
7558Good to hear, pretty brisk day out there eh
7559
7560
7561Gerry 11:40 AM
7562ya crazy windy
7563
7564
7565Aaron.M 11:42 AM
7566is it ever, even the dog doesn't want to be out there
7567anything extra u need done today?
7568
7569
7570Gerry 11:42 AM
7571just continuation with all of the ticket
7572s
7573
7574
7575Aaron.M 11:43 AM
7576lol
7577no prob at all, been slowly ticking away at them
7578when is your lawyer going to that meeting?
7579
7580
7581Gerry 11:43 AM
7582not 100% sure yet
7583
7584
7585Aaron.M 11:44 AM
7586ok
7587When u have time I need to check in on dez from last night
7588
7589
7590Aaron.M 2:16 PM
7591ok another batch cleared
7592
7593
7594Gerry 2:30 PM
7595awesome
7596catching up a bit
7597
7598
7599Aaron.M 2:32 PM
7600sounds good, I just need to bug u on dez when u have time
7601
7602
7603Gerry 2:32 PM
7604I will attempt to send his wire this week, however given its size might not be til next week
7605
7606
7607Aaron.M 2:33 PM
7608indeed I know eh
7609I'll remind u friday
7610btc seems to be dropping today
7611
7612
7613Gerry 2:36 PM
7614everything is plummetting
7615especially altcoins
7616
7617
7618Aaron.M 2:36 PM
7619oh I'm sure they will only go so far
7620by over weekend will prob be over 9k again
7621all of these refunds ought to help ur bottom line come the time of your funds being released
7622unhappy or not we still never screwed anyone over so we will weather this storm regardless
7623
7624
7625Gerry 2:39 PM
7626ya and oddly people keep using QCX lol
7627can't be as bad as some claim lol
7628
7629
7630Aaron.M 2:39 PM
7631well really withdrawals are going out so it is what it is
7632ahh yes I forgot
7633that guy going on about us closing his account for threats
7634can we add that into the terms?
7635this
7636 Aaron.M November 12, 2018 2:07 PM
7637would 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.
7638this was gonna be my response
7639 Aaron.M November 12, 2018 2:08 PM
7640Thank 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
7642Regarding your smaller amounts in your account, if you trade them all into Eth or another currency you would be able to withdraw them today without admin intervention.
7643
7644
7645Gerry 2:43 PM
7646is he trying to say we can't close his account because its not in the terms
7647
7648
7649Aaron.M 2:43 PM
7650nah he is just bitching why we would even do that
7651Says it wasn't a threat was just "thinking out load"
7652if it's in the tos I have something to quote
7653
7654
7655Gerry 2:45 PM
7656I see no need to justify anything to him, he's no longer a client, and therefore no need to please
7657
7658
7659Aaron.M 2:45 PM
7660ok sounds good
7661lol I'm just to long winded with stuff like that 🙂
7662guy has like 9 bucks in his account in dust
7663any way we can get rid of that?
7664
7665
7666Gerry 2:48 PM
7667can't he withdraw crypto
7668
7669
7670Aaron.M 2:48 PM
7671claims not to be able to but I've told him which ones he can
7672Was just in the process of suspending his account and advising him when he is ready to contact me and he can try then
7673just wanted to make sure I wasn't oversteping
7674
7675
7676Gerry 2:49 PM
7677the min order shouldn't be that high, he can withdraw that I think
7678
7679
7680Aaron.M 2:49 PM
7681Your 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
7683After that is completed your account will be fully closed.
7684positive he can as well
7685he's just being difficult
7686
7687
7688Aaron.M 10:03 AM
7689Good morning
7690How goes ?
7691
7692
7693Aaron.M 10:12 AM
7694wanted to check in on this guys amount and see if we can speed it up, https://www.quadrigacx.com/admin/withdrawals/details/1046528
7695www.quadrigacx.com
7696QuadrigaCX - Page not found
7697
7698
7699Gerry 10:17 AM
7700Good morning
7701
7702
7703Aaron.M 10:19 AM
7704Hey hey
7705
7706
7707Gerry 10:26 AM
7708That one will arrive by Tuewsday
7709
7710
7711Aaron.M 10:26 AM
7712sweet, sounds good to me
7713
7714
7715Gerry 10:26 AM
7716just sent you an email with wires I expect to arrive today
7717
7718
7719Aaron.M 10:27 AM
772010-4 ty
7721Any news from yesterdays meeting as of yet?
7722
7723
7724Gerry 10:27 AM
7725no billerfy guy is an idiot and thought it was yesterday morning, but its not
7726waiting on an update from my lawyer for exact dates
7727
7728
7729Aaron.M 10:29 AM
7730damn so no meeting then
7731
7732
7733Gerry 10:29 AM
7734hasn't occurred yet, no
7735
7736
7737Aaron.M 10:29 AM
7738Hope it doesn't take to long
7739
7740
7741Gerry 10:29 AM
7742me toop
7743
7744
7745Aaron.M 10:29 AM
7746any idea on this guys withdrawal 39287
7747it's marked completed but was recent
7748
7749
7750Gerry 10:29 AM
7751its in the list of wires to send, should I put it near the top
7752
7753
7754Aaron.M 10:30 AM
7755yeah if possible
7756
7757
7758Gerry 10:30 AM
7759ok
7760
7761
7762Aaron.M 10:30 AM
7763u think aprox 7 business days?
7764
7765
7766Gerry 10:31 AM
7767yes, that sounds about right
7768
7769
7770Aaron.M 10:34 AM
7771I hate how dumb that damn judge is, since that final judgment has been posted everyone is a court expert now lol
7772
7773
7774Gerry 10:34 AM
7775lol yes
7776
7777
7778Aaron.M 10:34 AM   
7779
7780everyone going on in tickets about he dissenting points on us
7781
7782
7783Gerry 10:34 AM
7784funny too people saying "winning" or "losing" - it wasn't a winner vs losing situation
7785while there was a preferred outcome for us, it wasn't like we've lost and CIBC wins a bunch of money
7786
7787
7788Aaron.M 10:35 AM
7789nope
7790Billerfy should have just said the funds were yours and held in trust by his company or something
7791I take its he is just like me
7792and my company
7793
7794
7795Gerry 10:36 AM
7796ya he stupidly contracted me, but I wasn't in his deposition so hard to know
7797then the part about me not answering the one questions about funds being credited, I either had to say no, or not answer
7798as there was at least one wire that wasn't credited
7799
7800
7801Aaron.M 10:37 AM
7802100% it's not black and white
7803
7804
7805Gerry 10:37 AM
7806the judge seems to have only picked tidbits of a long deposition to pay attention to rather than the full thing
7807
7808
7809Aaron.M 10:37 AM
7810your counsel advised u for a reason
7811wether he liked it or not
7812
7813
7814Gerry 10:40 AM
7815either way, those funds will be returned eventually, more of just a matter of when
7816In the meantime, lots of payments are still going out every day.
7817The 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
7820Aaron.M 10:45 AM
7821Woot def good news to see more funds flowing through
7822Yeah I've been advising withdrawals go out daily.
7823Seems to be calming down some too though
7824Lots choosing to wait
7825
7826
7827Gerry 10:49 AM
7828ya mainly just a few are crazy
7829
7830
7831Aaron.M 10:49 AM
7832Yip pretty well
7833
7834
7835Gerry 10:51 AM
7836the system of you asking them first whether or not they want to cancel seems to work well
7837easier for me to then go through those ones relatively quickly
7838
7839
7840Aaron.M 10:52 AM
7841We 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
7842Definitely an improvement
7843Besides I like being busy again. Makes ur week fly by
7844
7845
7846Gerry 10:57 AM
7847brb in about 30-45 mins
7848
7849
7850Aaron.M 10:58 AM
7851Ttyl I'll be around if u need anything
7852
7853
7854Gerry 12:44 PM
7855back
7856
7857
7858Aaron.M 1:02 PM
7859Welcome back
7860Was just gonna msg u actually
7861Wanted to check on 25346 he hasn't got anything for a couple weeks now
7862
7863
7864Gerry 1:07 PM
7865ah yes, with his CIBC account that is closing
7866can 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
7869Aaron.M 1:07 PM
7870Will confirm
7871
7872
7873Gerry 2:12 PM
7874Did you deposit the drafts that arrived during you being away?
7875
7876
7877Aaron.M 2:21 PM
7878Yup
7879
7880
7881Gerry 2:21 PM
7882When are they on track to clear/how much
7883
7884
7885Aaron.M 2:21 PM
7886Just waiting for them to clear. Likely will be this Monday coming
7887
7888
7889Gerry 2:22 PM
7890approx amount?
7891
7892
7893Aaron.M 2:22 PM
7894Just looking it up
7895110k maybe say 100 k because of payroll
7896More at ups to pick up today
7897
7898
7899Gerry 2:24 PM
7900ok cool
7901
7902
7903Aaron.M 2:24 PM
7904Was 60 k in each bank. But noticed two credit card payments bounced that were sent while away
7905
7906
7907Gerry 2:24 PM
7908hmm weird, did you contact the clients?
7909
7910
7911Aaron.M 2:25 PM
7912So have to re send those amounts as I sent them to other CC payments within the week as didn't notice the amount bounce
7913Yip
7914They have been contacted, I already paid one out of my tax savings
7915Cibc put fraud stops on my account twice while away so likely bounced when that happened
7916
7917
7918Gerry 2:26 PM
7919ah I see
7920ok cool
7921
7922
7923Aaron.M 2:32 PM
7924I sent that guys payment on the 24th
7925will respond with a confirmation # to him
7926
7927
7928Gerry 2:32 PM
7929ya, sometimes clients just miss the payment in their statement by not paying attnetion
7930We'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
7933Aaron.M 2:36 PM
7934ok sounds good
7935
7936
7937Gerry 5:51 PM
7938Good news, we just got our first settlement in finconnect from the Canada Post thing
7939
7940
7941Aaron.M 5:52 PM
7942Woot, I'm sure it will be used more when ppl can do up to 3k at a time
7943
7944
7945Gerry 5:52 PM
7946ya, very cool
7947Ticket thing is definitely working well, first day in a while that I feel its under control
7948
7949
7950Aaron.M 5:53 PM
7951I'm glad to hear that, u can't let ur self drown like that man
7952It's manageable this way, less work for u to do
7953Bet a decent amount of strain has been cleared with pending withdrawals last couple days too
7954
7955
7956Gerry 5:56 PM
7957Ya it has. Everyone that decides to cancel actually helps a bit in terms of clearing the backlog
7958
7959
7960Aaron.M 5:57 PM
7961Oh yeah no doubt, I figured as much. Short term loss long term gain long rd
7962Got a call with Anthony from flexepin tmr so might have some news
7963Did u end up sending a response to instacoin?
7964
7965
7966Gerry 6:00 PM
7967news regarding ?
7968flexepin?
7969
7970
7971Aaron.M 6:01 PM
7972No idea just asked me to have a call
7973They always want to chat vs email
7974
7975
7976Gerry 6:02 PM
7977ya, I hate that
7978
7979
7980Aaron.M 6:02 PM
7981Lol
7982Meh it is what it is. Shouldn't take too long
7983Any plans for ur weekend?
7984
7985
7986Gerry 6:03 PM
7987nothing
7988specifically planned to do nothing lol
7989
7990
7991Aaron.M 6:03 PM
7992Lol
7993Long week for u
7994
7995
7996Gerry 6:04 PM
7997sleep, watch tv, play with the dogs
7998
7999
8000Aaron.M 6:04 PM
8001U guys getting the snow tmr?
8002
8003
8004Gerry 6:04 PM
8005apparently
8006and rain and slush
8007and freezing rain
8008should be fun lol
8009
8010
8011Aaron.M 6:04 PM
8012Ugh
8013
8014
8015Gerry 6:04 PM
8016you?
8017
8018
8019Aaron.M 6:05 PM
8020Yup prob gonna get hammered
8021Will be just our luck and loose power
8022
8023
8024Gerry 6:05 PM
8025lol likely
8026its been so windy the past few days
8027
8028
8029Aaron.M 6:05 PM
8030Quite cold too
8031
8032
8033Gerry 6:06 PM
8034ya, freezing
8035-2 here now
8036
8037
8038Aaron.M 6:07 PM
8039Same here
8040Lol right to the point with that email
8041
8042
8043Gerry 6:07 PM
8044lol
8045their terms were just so ridiculous
8046I can't imagine that they actually think anyone would go for that
8047if I could buy crypto for bitstamp -5%, I would all day long
8048sell it, and then re-buy
8049
8050
8051Aaron.M 6:09 PM
8052Lol
8053100%
8054Will be interesting to see what they say
8055
8056
8057Gerry 6:09 PM
8058also what type of company would ever pay the legal bills of business partners
8059
8060
8061Aaron.M 6:09 PM
8062That and cost of the network
8063After them all saying it's there already
8064
8065
8066Gerry 6:10 PM
8067ya, the whole thing is nonsense
8068
8069
8070Aaron.M 10:45 AM
8071Good morning, how are you enjoying the snow
8072?
8073
8074
8075Gerry 10:46 AM
8076Good morning
8077ya, quite a lot of it here
8078
8079
8080Aaron.M 10:46 AM
8081yeah same here and still going till end of the day
8082Just 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
8085Gerry 10:47 AM
8086ours is supposed to switch over to freezing rain soon
8087separate from the instacoin thing?
8088
8089
8090Aaron.M 10:48 AM
8091lol yeah
8092no fee's and ready to go
8093
8094
8095Gerry 10:48 AM
8096how would it wokr
8097do they sell flexepin vouchers or something else
8098
8099
8100Aaron.M 10:49 AM
81013 stores in total in Montreal and Toronto and another one somewhere coming soon. Only the 1 in Montreal is running so far.
8102Yeah 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
8105Gerry 10:49 AM
8106interesting
8107and then for cashout, how would that work
8108
8109
8110Aaron.M 10:49 AM
8111Plus with the ability to do cash out's in reverse at the stores
8112Same thing they would go in with say a 5k flexepin voucher we issue and that store will give them cash
8113
8114
8115Gerry 10:50 AM
8116how do we issue flexepin vouchers
8117
8118
8119Aaron.M 10:50 AM
8120no hidden costs, everything is ready to go today. He is gonna send us a system to use
8121they 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
8124we charge our normal fee etc on deposit's plus I would imagine we can do the normal process of getting your funds from flexepin for the surplus amounts
8125
8126
8127Gerry 10:52 AM
8128intersting, will be good to see his system that he has that he's sending over
8129
8130
8131Aaron.M 10:52 AM
8132he is gonna send us details in the next couple hrs
8133
8134
8135Gerry 10:52 AM
8136cool
8137
8138
8139Aaron.M 10:53 AM
8140He 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
8141It would start our float in store that day
8142
8143
8144Gerry 10:53 AM
8145so customer wants to buy 160k as a over the counter purchase?
8146
8147
8148Aaron.M 10:54 AM
8149yeah but at current rates
8150no discounts just doesn't want an account
8151
8152
8153Gerry 10:54 AM
8154current rates, like global average, or something stupid like instacoin lol
8155
8156
8157Aaron.M 10:54 AM
8158global average or our price they aren't picky
8159just wants a bulk purchase and happens to be in the area, I imagine it's the guy who owns the store but who knows
8160I told him about all the instacoin shit to, he says they are crazy and he is gonna talk to Michael
8161Said 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
8162said the same thing as u, if he could get that rate he would do it all day
8163
8164
8165Gerry 10:56 AM
8166exactly, would just do crazy arbitrage all day long
8167
8168
8169Aaron.M 10:57 AM
8170I suspect they just thought they had us by the balls by the looks of there last msg
8171
8172
8173Gerry 10:58 AM
8174oo fun, the snow just switched over to ice pellets that are hitting the hosue
8175glad I don't have to drive anywhere today
8176
8177
8178Aaron.M 10:59 AM
8179hehe lol
8180
8181
8182Gerry 10:59 AM
8183ya, and their lawyer seems ridiculous
8184I think he's ripping them off a bit
8185
8186
8187Aaron.M 10:59 AM
8188I would agree
8189We will see if anything changes after he talks with them
8190He was under the impression we were up and running all ready
8191
8192
8193Gerry 11:00 AM
8194the canada post thing also more or less made their buying option pretty much redundant
8195
8196
8197Aaron.M 11:01 AM
8198agree plus flexepin offering this new feature.
8199
8200
8201Gerry 11:01 AM
8202customers 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
8205Aaron.M 11:01 AM
8206tons is changing
8207lol to funny eh, looks like they just missed out
8208oh before I forget
8209Can we mark Dez's transaction complete so he don't bug me all weekend?
82102192363
8211
8212
8213Gerry 11:04 AM
8214looks like I already did. he will get it next week
8215
8216
8217Aaron.M 11:04 AM
8218yes!
8219ty 🙂
8220
8221
8222Gerry 11:05 AM
8223he also has one outstanding crypto capital one
8224
8225
8226Aaron.M 11:05 AM
8227yeah always large withdrawals
8228
8229
8230Gerry 11:05 AM
8231which I"m sure he will message you about a dozen times lol
8232
8233
8234Aaron.M 11:06 AM
8235lol nope, I made only a commitment on the wire. I told him the same thing we have told all other customers
8236but yeah likely still will, if I told him to break it into 15k batches. Likely more would move ?
8237
8238
8239Gerry 11:07 AM
8240yes, I I have 40k that comes in one day, I"m going to use it to pay what I can. If he has a $200k withdrawal, it'll sit there
8241
8242
8243Aaron.M 11:07 AM
824410-4 will get that done and bug him before he gets to me lol
8245ty
8246
8247
8248Gerry 11:07 AM
8249lol
825030k+ in Canada Post deposits were made yesterday, pretty cool
8251
8252
8253Aaron.M 11:09 AM
8254damn option is picking up even at 500
8255
8256
8257Gerry 11:10 AM
8258ya, it looks like people go in and just do it 6 times
8259they obviously get hit with more fees, but they likely don't care
8260
8261
8262Aaron.M 11:11 AM
8263if ur a decent trader fee's don't really matter
8264u get hit with them everywhere anyhow so not really much u can do
8265
8266
8267Gerry 11:13 AM
8268ya and for all the other things people use bitcoin for, fees usually aren't that important
8269gambling, drugs, etc
8270
8271
8272Aaron.M 11:24 AM
8273agreed
8274u need failed withdrawals done today?
8275
8276
8277Gerry 11:25 AM
8278ya we should have a look just incase any slipped through will'semails
8279let me know when you're ready for the code
8280
8281
8282Aaron.M 11:25 AM
8283fire away
8284
8285
8286Gerry 11:26 AM
8287412773
8288
8289
8290Aaron.M 11:26 AM
8291I'm in
8292will update you
8293
8294
8295Aaron.M 11:45 AM
8296Aaron
8297
8298I see the deal as follows:
8299
83001) Customer will deposit with Multimoneta the Montreal based FX store and Flexepin authorized vendor 160,000 
8301
83022) Multimoneta confirmed receipt and holding of funds on behalf of QDX
8303
83043) QDX sells customer at their standard OTC rates 160000 of BTC
8305
83064) QDX issues payment advices to clients in Montreal area for the amount of 160000 less 1% processing fee of Multimoneta. Payment advices can be in any amount and can commence immediately. 
8307
8308How does this sound?
8309
8310
8311Gerry 11:45 AM
8312somewhat odd, is the store going to hand out cash to whoever I send in?
8313
8314
8315Aaron.M 11:45 AM
8316So I'm thinking at this time with the one store, the processing will likely be like how it is with coincards.
8317yeah
8318so say we had it set up customers can do up to 2k or something a day in this withdrawal option
8319
8320
8321Gerry 11:47 AM
8322until we run otu
8323
8324
8325Aaron.M 11:47 AM
8326yeah and then likely do another oct trade at the standard rates to fill it up
8327so pretty well the way the instacoin was supposed to work
8328just manual as it's only 1 store at this time
8329
8330
8331Gerry 11:48 AM
8332does he want to do it today
8333
8334
8335Aaron.M 11:48 AM
8336pretty sure he is ready to go anytime we are
8337then will provide a media email as well for us to send out
8338
8339
8340Gerry 11:49 AM
8341being only 160k to start I'm afraid it will be gone in a day
8342I don't think we need to do a big media thing
8343simply adding it will get it used
8344
8345
8346Aaron.M 11:49 AM
8347it is only in Montreal
8348thats y I say maybe 2k a day or something max per customer
8349scale it as we go
8350
8351
8352Gerry 11:49 AM
8353do they deduct the 1% from the customer at the time
8354so like say you withdraw $2000, they give you $1980
8355
8356
8357Aaron.M 11:51 AM
8358that 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
8361Gerry 11:51 AM
8362what fee do you think we can chafge
8363charge
8364
8365
8366Aaron.M 11:52 AM
8367up to you, 1-2%
8368
8369
8370it is an instant option if you live there so kinda premium
8371
8372
8373Gerry 11:53 AM
8374ya I was thinking 2%
8375so in total it will be 3%
8376
8377
8378Aaron.M 11:54 AM
8379and then normal fee's for us in deposit but up to 5k
8380
8381
8382Gerry 11:54 AM
8383ya, thats a kinda weird one how its flexepin and not separate
8384
8385
8386Aaron.M 11:55 AM
8387same codes etc, just larger denominations for us
8388
8389
8390Gerry 11:55 AM
8391ya
8392
8393
8394Aaron.M 11:55 AM
8395so if the customer got 5k, he will get 500 dollar batches in codes printed out
8396deposits the same way as normal with us
8397
8398
8399Gerry 11:56 AM
8400ah
8401for the withdrawal thing, would we issue a code and somehow inform the store
8402
8403
8404Aaron.M 11:57 AM
8405yeah, am waiting on exactly how thats gonna work
8406should have that anytime now
8407
8408
8409Gerry 11:58 AM
8410k cool, talking to Alex now about the programming of it
8411
8412
8413Aaron.M 11:58 AM
8414sounds good will update you shortly
8415
8416
8417Gerry 12:22 PM
8418random question, how much does propane typically cost
8419per litre
8420
8421
8422Aaron.M 12:22 PM
8423hmhmh been awhile
8424will have to find out for u
8425
8426
8427Aaron.M 1:05 PM
8428Lol
8429Instacoin wants to talk now
8430
8431
8432Gerry 1:05 PM
8433lol
8434
8435
8436Aaron.M 1:05 PM
8437Michael reached out instead of the lawyer
8438
8439
8440Gerry 1:06 PM
8441lol, "a call'
8442hate calls
8443
8444
8445Aaron.M 1:07 PM
8446Lol I can do the call for u
8447
8448
8449Gerry 1:07 PM
8450ya, 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
8453Aaron.M 1:07 PM
8454U should just try emailing him to see if he will communicate via email so nothing is mis interpreted
8455
8456
8457Gerry 1:08 PM
8458that also works
8459save you the hassle and time of a pointless call
8460
8461
8462Aaron.M 1:08 PM
8463Sounds good to me, u want me to respond or u?
8464
8465
8466Gerry 1:09 PM
8467You 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
8470Aaron.M 1:14 PM
8471We 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
8473We would love to see this move forward, though the conditions proposed by your lawyer weren't exactly epexcted.
8474
8475We 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.
8476I'll mention the -5 discount as well
8477Sound ok?
8478
8479
8480Gerry 1:17 PM
8481yup, looks good
8482I'm surprised they would even try putting something like that in there
8483
8484
8485Aaron.M 1:20 PM
8486Agree, like I said a basic contract we are happy to agree with.
8487We both stand to make plenty on fees
8488Plus we free up there btc prob
8489Beyond that it's just greedy
8490
8491
8492Aaron.M 1:41 PM
8493Ok so with Anthony
8494Do u want some type of contract on this btc sale so we know we aren't screwed
8495
8496
8497Gerry 1:42 PM
8498one sec haven't read his email yet
8499just read it, seems good
8500ok, yes, please negotiate a price. I'm cool with bitstamp rate converted to CAD at spot
8501
8502
8503Aaron.M 1:46 PM
8504ok and like I say do u trust this guy?
8505Do we need a contract etc?
8506
8507
8508Gerry 1:47 PM
8509then tell him to make a basic sale contract outlining X BTC for $160k
8510I more or less trust him
8511he's not going to scam me over something like this
8512
8513
8514Aaron.M 1:47 PM
8515sounds good just want to make sure before I jump and agree
8516should be easy enough will be like the coincards orders daily
8517
8518
8519Gerry 1:47 PM
8520ya
8521we will have to tell users that when they choose that option, it won't be ready for pickup until the next day
8522
8523
8524Aaron.M 1:48 PM
8525agree 24 hr roll over time
8526but near instant, while it's new I'll stay on top of it
8527kyc info for the customer ?
8528like the 160k guy?
8529
8530
8531Gerry 1:52 PM
8532as far as its kinda setup at the moment, I'd say our customer is Anthony,
8533he can do KYC on the guy who is buying, I have Anthony's info
8534
8535
8536Aaron.M 1:52 PM
8537ok sounds good just wanted to make sure
8538sweet! another deposit and withdrawal function even if instacoin has failed
8539well upgraded Flexepin I guess I should say lol
8540
8541
8542Gerry 2:03 PM
8543lol
8544
8545
8546Aaron.M 3:47 PM
8547Instacoin replied again
8548
8549
8550Gerry 4:45 PM
8551lol ya I just saw that
8552didn't really make any concessions
8553
8554
8555Aaron.M 4:46 PM
8556Nope not really, just worded it differently
8557
8558
8559Gerry 5:06 PM
8560Alex 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
8563Aaron.M 5:09 PM
8564U need me to do anything?
8565
8566
8567Gerry 5:09 PM
8568not yet
8569Alex did an awesome job preparing it, so luckily we don't have to do anything manually
8570
8571
8572Aaron.M 5:10 PM
8573Ok I'm standing by if u do though, will get it done before Wednesday
8574
8575
8576Gerry 5:10 PM
8577other than figure out these few
8578
8579
8580Aaron.M 5:10 PM
8581Yeah he def did good
8582How's ur weekend going
8583?
8584
8585
8586Gerry 5:11 PM
8587pretty good overall
8588
8589
8590Aaron.M 5:17 PM
8591Good to hear, ours is going good so far as well
8592If u need anything on this to be done. Let me know and I'll drop everything and get right to it
8593
8594
8595Gerry 5:17 PM
8596will do, nothing tonight
8597
8598
8599Aaron.M 5:18 PM
8600Sounds good, I'm around if u need anything. Playing fallout76 it's not too bad so far
8601Aaron from BC say anything on mail?
8602
8603
8604Gerry 5:19 PM
8605he hasn't responded in a few days
8606last I spoke with him he said he had some weird health issue
8607I'll followup with him again soon
8608
8609
8610Aaron.M 5:19 PM
8611Lol
8612Ok, hope he isn't dying or nothing
8613U must be heading back to BC soon?
8614
8615
8616Gerry 5:21 PM
8617after Christmas
8618unless I have to go sooner to make him give me the cheques lol
8619
8620
8621Aaron.M 5:21 PM
8622Lol
8623At least u can fly instead of road trip
8624
8625
8626Gerry 5:23 PM
8627ya
8628the drive out west is brutal
8629
8630
8631Aaron.M 5:23 PM
8632Crazy to see though if u never have done it
8633
8634
8635Gerry 5:24 PM
8636the prairies are super boring
8637as is most of ontario
8638
8639
8640Aaron.M 5:24 PM
8641Lol
8642Says the guy who has seen it
8643
8644
8645Gerry 5:25 PM
8646lol
8647
8648
8649Aaron.M 5:25 PM
8650The flat land then the mountains would def be cool
8651
8652
8653Gerry 5:25 PM
8654that is kinda cool, when you get to around Calgary, you have mountains in front of you and miles of nothing behind
8655
8656
8657Aaron.M 5:25 PM
8658Plus the falls and stupid stuff along the way
8659
8660
8661Gerry 5:26 PM
8662the Giant nickel in Sudbury
8663the giant Canada goose in Wawa
8664
8665
8666Aaron.M 5:26 PM
8667Lol yes! That's what I'm talking about
8668
8669
8670Gerry 5:26 PM
8671the nothingness in Manitoba
8672
8673
8674Aaron.M 5:26 PM
8675Too funny, I'd do it one summer
8676Lol
8677Shit
8678
8679
8680Gerry 5:26 PM
8681lol
8682
8683
8684Aaron.M 5:27 PM
8685An RV summer with the kids would be interesting. Lol not Sarah's cup of tea but would be good for the kids
8686She 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
8689Gerry 5:28 PM
8690an RV would be fun potentially
8691I know one bitcoin guy who just travels around north America in his RV
8692staying everywhere
8693
8694
8695Aaron.M 5:32 PM
8696Like almost the #1 thing on my bucket list as dumb as it sounds
8697Take ya back to when u were younger and used to drive around and camp
8698I'm surprised u haven't back packed all through Europe
8699
8700
8701Gerry 5:34 PM
8702I don't like backpacking
8703
8704
8705Aaron.M 5:34 PM
8706That would be my #2
8707
8708
8709Gerry 5:34 PM
8710however I have travelled to numerous European countries
8711in total, I'm up to 56 countries that I've been to
871237 with Jen
8713
8714
8715Aaron.M 5:34 PM
8716Jesus
8717Lol im at a total of 3
8718
8719
8720Gerry 5:35 PM
8721lol
8722
8723
8724Aaron.M 5:35 PM
87251 with Sarah
8726
8727
8728Gerry 5:35 PM
8729I've been to pretty much all of Western Europe, few places in Asia, most of the Caribbean, most of south America,
8730
8731
8732Aaron.M 5:35 PM
8733U dont have to litteraly backpack. U could drive a fancy car all around Europe
8734
8735
8736Gerry 5:36 PM
8737ya, thats usually what I do lol
8738Mercedes on the autobahn
8739
8740
8741Aaron.M 5:36 PM
8742Its all attached, wouod be a crazy summer
8743Lol u have to send me a pick of that next time
8744
8745
8746Gerry 5:36 PM
8747been to Paris 4 times, Amsterdam 3 times, Iceland 3 times
8748russia once lol
8749
8750
8751Aaron.M 5:37 PM
8752I'll live vicariously through u
8753Russia would be a kick
8754
8755
8756Gerry 5:38 PM
8757its definitely interesting
8758super weird
8759
8760
8761Aaron.M 5:38 PM
8762Such a different country
8763
8764
8765Gerry 5:38 PM
8766it looks like its stuck 50 years behind
8767the street cars in St Petersburg look like 1950's germany
8768
8769
8770Aaron.M 5:38 PM
8771I ran into a couple Russian couples at the resort they were interesting
8772Yeah and very proud even though they are so backward
8773 Gerry November 17, 2018 5:38 PM
8774the street cars in St Petersburg look like 1950's germany
8775
8776
8777Gerry 5:44 PM
8778unrelated, we're now up to $170k in Canada Post deposits
8779people are really starting to us it
8780use*
8781
8782
8783Aaron.M 5:45 PM
8784Woot, more money flowing in. Its gonna be crazy to see when its up to 3k
8785
8786
8787Don't even need to waste our time with instacoin with that and most of our cash reserves returned
8788
8789
8790Gerry 5:47 PM
8791exactly, this is far better
8792
8793
8794Aaron.M 5:56 PM
8795So ur lazy weekend going ur way?
8796Need to get urself a Xbox one to jam online when ur feeling lazy
8797
8798
8799Gerry 5:57 PM
8800lol
8801overall ya
8802got sushi for lunch today
8803then did some Christmas shopping
8804now
8805about to make dinner
8806
8807
8808Aaron.M 5:58 PM
8809Sounds like a good day, did the same just Chinese and we have the in-laws over
8810Lol I'm currently outside smoking avoiding them after all that shit while travelling
8811
8812
8813Gerry 5:59 PM
8814lol don't blame you
8815
8816
8817Aaron.M 5:59 PM
8818Meh it is what it is, when u have kids it's a lil different.
8819Just kinda gotta work through instead of ruining Christmas and shit for them where we have a small family
8820
8821
8822Gerry 6:00 PM
8823ya
8824I agree, especially with kids
8825
8826
8827Aaron.M 6:01 PM
8828100%
8829
8830
8831Aaron.M 10:33 AM
8832U see that msg from Anthony?
8833We should start collecting that amount of btc if possible
8834
8835
8836Gerry 10:48 AM
8837Good 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
8840Aaron.M 11:09 AM
8841Sounds good
8842
8843
8844Gerry 11:09 AM
8845are there any USD crypto capital withdrawals that people have been whining about a particularly large amount
8846
8847
8848Aaron.M 11:09 AM
8849Good morning, hope ur weekend was well
8850Hard to say i haven't gotten any priority ones yet
8851
8852
8853Gerry 11:10 AM
8854ok cool
8855a bunch have been/are being sent today
8856
8857
8858Aaron.M 11:10 AM
8859Maybe send 1 or two of dez's
8860
8861
8862Gerry 11:11 AM
8863I think he cancelled them
8864
8865
8866Aaron.M 11:11 AM
8867Sweet sounds good to me, how is the list going?
8868
8869
8870Gerry 11:11 AM
8871the cibc list?
8872me and Alex finished last night, found everyone including the TD draft and the random Ontario accounts
8873
8874
8875Aaron.M 11:11 AM
8876Did he? Will have to check but btc did drop tons prob scooping up some
8877
8878
8879Gerry 11:11 AM
8880ya the market is going crazy
8881
8882
8883Aaron.M 11:12 AM
8884Good to hear, if u need any help let me know.
8885Isn't it? I'm waiting for the alts to power drop more if this continues
8886
8887
8888Gerry 11:14 AM
8889the following crypto capital payments were sent this morning
8890list too long, emailed it
8891
8892
8893Aaron.M 11:15 AM
8894Lol
8895Was gonna say
8896
8897
8898Aaron.M 11:34 AM
8899any ideas when this withdrawal will clear? https://www.quadrigacx.com/admin/withdrawals/details/1052810
8900www.quadrigacx.com
8901QuadrigaCX - Page not found
8902
8903
8904Aaron.M 11:54 AM
8905I got a guy from July missing a withdrawal as well. https://www.quadrigacx.com/admin/withdrawals/details/990010
8906www.quadrigacx.com
8907QuadrigaCX - Page not found
8908
8909
8910Gerry 12:10 PM
8911First one, Thursday
8912Second one Friday
8913
8914
8915Aaron.M 12:11 PM
8916perfect ty
8917Anthony sent over the address of for the btc and is ready for a qoute
8918
8919
8920Gerry 12:12 PM
8921ok will get that prepared after I send out today's finconnect payments
8922
8923
8924Aaron.M 12:12 PM
8925ok ty
8926
8927
8928Aaron.M 12:52 PM
8929sent u a ticket just now in green, was meant for jai
8930
8931
8932Aaron.M 2:33 PM
8933Making any head way on the btc?
8934
8935
8936Gerry 2:34 PM
8937prices are very volatile at the moment, is he fine with waiting for tomorrow
8938
8939
8940Aaron.M 2:35 PM
8941I'm sure he will be Anthony was just buggin again
8942I'll tell him likely will take till tmr as we are trying to buy them at a decent rate
8943U setting up a buy at 7k or what LVL u think?
8944
8945
8946Gerry 2:36 PM
8947likely going to buy at another exchange where I have USD as it will be cheaper
8948
8949
8950Aaron.M 2:37 PM
8951Ahh ok, what rate u think ur going for? Will give him a rough idea
8952
8953
8954Gerry 2:37 PM
8955how picky is he
8956does he have a rate in mind? global spot? something else
8957
8958
8959Aaron.M 2:39 PM
8960Nothing really
8961Anthony said it's all up to us on the final rate etc
8962I'm sure he won't mind waiting for a lower rate
8963
8964
8965Aaron.M 3:27 PM
8966Flinks is checking in again
8967Was wondering if we had any updated timelines
8968
8969
8970Gerry 3:27 PM
8971early next year, too much going on at the moment to add it
8972
8973
8974Aaron.M 3:28 PM
8975Agree, lol they are presitent
8976Will update him again saying we need more time
8977
8978
8979Aaron.M 10:47 AM
8980Good morning, how goes today?
8981
8982
8983Gerry 10:49 AM
8984Good morning, pretty good
8985loving the crazy volume
8986
8987
8988Aaron.M 10:50 AM
8989lol no doubt, it's making up for all the refunds we have been giving
8990Though I only have been refunding purchase fee's and only both buy and sell when they complain
8991
8992
8993Gerry 10:51 AM
8994ya, same, I find most people don't bother asking for the fees back
8995
8996
8997Aaron.M 10:51 AM
8998oh well, saves us money lol
8999U guys getting snow today?
9000
9001
9002Gerry 10:52 AM
9003not sure, we got a bunch yesterday morning
9004
9005
9006Aaron.M 10:52 AM
9007up to 30 cm for us today potentially
9008
9009
9010Gerry 10:52 AM
9011looks lie just rain
9012"Cloudy with showers"
9013
9014
9015Aaron.M 10:52 AM
9016lucky
9017
9018
9019Gerry 10:53 AM
9020ya I"m hoping it melts the little bit of snow we have
9021
9022
9023Aaron.M 10:54 AM
9024indeed, before a big build up happens. Seems every winter the storms are back to back
9025we going to complete that trade, btc seems to have settled for a bit
9026
9027
9028Gerry 10:57 AM
9029I can offer him $6200 CAD per coin right now, which works out to 25.8 coins
9030
9031
9032Aaron.M 10:57 AM
9033k 1 sec
9034will update you shortly
9035
9036
9037Aaron.M 11:15 AM
9038taking way to long to respond lol
9039
9040
9041Aaron.M 11:30 AM
9042seems like he is leaning towards 6000k cad for a price, don't know if it will hit it on that exchange but said we could set it and wait
9043
9044
9045Gerry 11:31 AM
9046best I can do is current bitstamp price, converted to CAD at xe.com rate
9047it fluctuates nonstop. If he agrees to it, let me know when he does and I"ll lock in my purchase
9048
9049
9050Aaron.M 11:31 AM
9051agree I advised the same
9052said it's all market rate so all we can do is set a price he wants or go off current
9053it's fluctuating like crazy, if I was this guy I wouldn't be buying this way right now
9054
9055
9056Aaron.M 11:50 AM
9057any way we can process this guys withdrawals this week? https://www.quadrigacx.com/admin/users/withdrawals/2770591
9058www.quadrigacx.com
9059QuadrigaCX - Page not found
90606150 cad per btc they are good with if u want to lock it in
9061
9062
9063Gerry 12:00 PM
9064yes lots lock that
9065lets*
9066
9067
9068Aaron.M 12:00 PM
9069Sounds good, they are happy
9070Score that takes care of that, and regardless the price it drops to now at least they set it
9071
9072
9073Aaron.M 4:34 PM
9074how's the order going?
9075
9076
9077Gerry 4:36 PM
9078will send the coins either tonight or tomorrow
9079
9080
9081Aaron.M 4:36 PM
9082ok no prob, did the full order go through?
9083lol price has dropped 500 since we locked in
9084
9085
9086Gerry 4:37 PM
9087yes
9088
9089
9090Aaron.M 4:37 PM
9091ok kool ty will update
9092
9093
9094Aaron.M 8:40 AM
9095Good morning, they are looking to get the transfer completed when u are able
9096
9097
9098Gerry 10:44 AM
9099Good morning, just got back from lawyer signing my affidavit for this morning
9100
9101
9102Aaron.M 10:45 AM
9103Good morning, I hope all went well?
9104
9105
9106Gerry 10:46 AM
9107was just me signing the affidavit for the meeting with the judge which I think is happening right now
9108whats the bitcoin address
910926.012 right?
9110
9111
9112Aaron.M 10:49 AM
9113hmhmhm think so
91141 sec
9115rate was 6150 at what 160k?
9116
9117
9118Gerry 10:50 AM
9119yes I think that what we agreed on
9120
9121
9122Aaron.M 10:50 AM
9123yeah it is, was just double checking my notes
9124so 26.012 is what that rate made for 160k?
912514tXCUSaF2yhPxfEpxwAvdXmY6AD5ZbLV8 is the address to send to
9126
9127
9128Gerry 10:51 AM
9129yes I think my math is right
9130
9131
9132Aaron.M 10:51 AM
9133ok sounds good, just was double checking
9134any thoughts as to when we can send this? https://www.quadrigacx.com/admin/withdrawals/details/1051371
9135www.quadrigacx.com
9136QuadrigaCX - Page not found
9137also Jai dropped this one to me last night, 
9138```
9139Priority withdrawal for optigenomix@gmail.com 
9140
9141```
9142
9143Please inform Gerry, this customer is priority
9144
9145
9146Gerry 10:57 AM
9147first one by Friday
9148
9149
9150Aaron.M 10:59 AM
9151perfect ty
9152can we place this customer in priority for within the next two weeks as well? https://www.quadrigacx.com/admin/withdrawals/details/1039765
9153www.quadrigacx.com
9154QuadrigaCX - Page not found
9155
9156
9157Gerry 11:01 AM
9158that will arrive by Friday as well
9159
9160
9161Aaron.M 11:02 AM
9162sweet ty
9163making good head way on tickets already today
9164
9165
9166Gerry 11:10 AM
9167I'm a bit behind, going to send you some in a moment
9168
9169
9170Aaron.M 11:11 AM
9171lol
9172sure will take care of them
9173
9174
9175Aaron.M 11:18 AM
9176I don't mind u sending them, don't worry we will get through them all 🙂
9177lol I think u have been sending me some yellow tickets back as well
9178
9179
9180Gerry 11:21 AM
9181sometimes I do if they are resolved or my part is done
9182
9183
9184Aaron.M 11:21 AM
9185yeah I notice those ones
9186
9187
9188Gerry 11:22 AM
9189I may have accidentally sent some other ones
9190
9191
9192Aaron.M 11:22 AM
9193I mean ones still waiting to be reviewed, I could have possibly not sent them too though
9194who knows last week has been crazy lol
9195
9196
9197Gerry 11:22 AM
9198lol
9199
9200
9201Aaron.M 11:30 AM
9202ok hit me with those tickets, cleared mine out now
9203was wondering if I can get any of this guys withdrawals processed as well, https://www.quadrigacx.com/admin/users/withdrawals/2770591
9204www.quadrigacx.com
9205QuadrigaCX - Page not found
9206he's had multiple attempts with bring bank info, he pretty sure he is correct now
9207
9208
9209Gerry 11:32 AM
9210why were so many reversed
9211were they bad info?
9212
9213
9214Aaron.M 11:32 AM
9215yeah he provided wrong info on his end
9216still more likely to be reversed in the coming days
9217
9218
9219Gerry 11:33 AM
9220ah I see, he's changed it to a differ3ent bank
9221
9222
9223Aaron.M 11:34 AM
9224yip, let me know if any can be processed
9225lol hopefully they work now
9226also 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
9227www.quadrigacx.com
9228QuadrigaCX - Page not found
9229
9230
9231Gerry 11:37 AM
9232I sent most this morning, but each day we have 10-30k CAD to send from there it seems
9233
9234
9235Aaron.M 11:40 AM
9236Ok I'll have him break them up, maybe we can send a couple for him the next couple days
9237
9238
9239Aaron.M 11:56 AM
9240wanted to check if u had any eta for these withdrawals as well? https://www.quadrigacx.com/admin/users/withdrawals/4203121
9241www.quadrigacx.com
9242QuadrigaCX - Page not found
9243
9244
9245Gerry 12:00 PM
9246small one should be there tomorrow, bigger two by Friday
9247
9248
9249Aaron.M 12:00 PM
9250perfect ty will update him
9251
9252
9253Aaron.M 1:27 PM
92544125101 Tatiana is wondering if we had any updates as well
9255
9256
9257Gerry 2:08 PM
9258Update 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
9265Aaron.M 2:12 PM
9266So all funds will be released by Dec 3rd?
9267
9268
9269Gerry 2:12 PM
9270no
9271they might be
9272he will confirm that on dec 3
9273
9274
9275Aaron.M 2:13 PM
9276Ugh we are prob awhile away still
9277
9278
9279Gerry 2:14 PM
9280hard to say exactly, in the meantime, increased use of Canada Post has been beneficial in terms of us getting more EFTs going out. Today I'm sending out $223k
9281plus billerfy sent out $300k
9282
9283
9284Aaron.M 2:15 PM
9285Sounds good fingers crossed it's sorted out for the holidays
9286Glad to hear it went well 🙂
9287
9288
9289Aaron.M 3:32 PM
9290do u have the taxid for the payment, I'm gonna msg and confirm reciept
9291
9292
9293Gerry 3:33 PM
9294https://www.blockchain.com/btc/tx/e58cac65135d404a97c9598f3bacd64a1d9c42709ec66ca5d3ac2a0ce2774a3b
9295www.blockchain.com
9296Bitcoin Transaction e58cac65135d404a97c9598f3bacd64a1d9c42709ec66ca5d3ac2a0ce2774a3b
9297View information about a bitcoin transaction e58cac65135d404a97c9598f3bacd64a1d9c42709ec66ca5d3ac2a0ce2774a3b
9298
9299
9300Aaron.M 3:34 PM
9301ty
9302
9303
9304Aaron.M 3:56 PM
9305Fyi have another 500k lined up for OTC when u are ready
9306
9307
9308Gerry 3:56 PM
9309from same guy?
9310
9311
9312Aaron.M 3:56 PM
9313Alex seems to think the 160 will be gone right away
9314Just through Anthony yeah
9315
9316
9317Aaron.M 10:23 AM
9318Good 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
9321Gerry 10:23 AM
9322cool, ttyl
9323
9324
9325Aaron.M 10:24 AM
9326lol am. around for another 30 mins or so
9327
9328
9329Gerry 10:24 AM
9330ah ok
9331sent you an email with a bunch of wires I expect to arrive today
9332
9333
9334Aaron.M 10:24 AM
9335u need anything extra done today?
9336yeah I saw
9337
9338
9339Gerry 10:24 AM
9340nothing in particular at the moment
9341
9342
9343Aaron.M 10:25 AM
9344ok sounds good, I'm sure it will be a good day 🙂
9345a couple random companies are asking if we are going to the North America block chain expo
9346
9347
9348Gerry 10:26 AM
9349nope
9350where is it
9351
9352
9353Aaron.M 10:26 AM
9354no idea, didn't even know 1 was happening
93551 sec
9356usa
9357https://blockchain-expo.com/northamerica/
9358
9359blockchain-expo.com
9360Blockchain Conference & Exhibition | Blockchain Expo North America
9361Blockchain Expo North America; Blockchain Conference & Exhibition exploring Blockchain technologies across industries; financial services, healthcare...
9362
9363
9364Aaron.M 10:42 AM
9365Didn't think we would be
9366
9367
9368Aaron.M 12:43 PM
9369Am back home if u need anything
9370
9371
9372Aaron.M 1:00 PM
9373ok so bill payments on my end are done including any bounce backs from while I was away
9374balance isn't fully clear yet, but will be a balance remaining of 158.416k
9375but will also have to do end of month pay out of that so will end up being slightly lower
9376
9377
9378Gerry 1:33 PM
9379cool, all the ones I sent over in the last batch are sent?
9380
9381
9382Aaron.M 1:34 PM
9383yes sir, took a lil longer as I cleared the loud ones in tickets first then needed to wait for some more funds to clear
9384all should now be completed including the ones that bounced from before
9385
9386
9387Gerry 1:35 PM
9388cool, there are just a few left now from before that'll send over in a minute then that should probably be the last batch before we/if we re-eanble
9389
9390
9391Aaron.M 1:35 PM
9392Sounds good to me
9393should be able to send them all by Monday
9394
9395
9396Gerry 1:36 PM
9397is the remaining balance 158k ?
9398
9399
9400Aaron.M 1:37 PM
9401very surprised I never got a call from td on that cheque, it was 116k but they only recorded it as 98k. I'm contacting them when it clears if it doesn't auto correct but likely it will as they have done this in the past
9402Yeah 158k by Monday total
9403
9404
9405Gerry 1:38 PM
9406ah
9407weird
9408
9409
9410Aaron.M 1:38 PM
9411it's cause I only use the atm's
9412Not tellars
9413
9414
9415Gerry 1:38 PM
9416and the limit at the atm is 99k or something right
9417
9418
9419Aaron.M 1:38 PM
9420some times they read cheques funny
9421prob likely something like that
9422
9423
9424it's not the first time I've seen it happen but they get corrected on the date the cheque clears
9425
9426
9427Gerry 1:39 PM
9428ah ya, makes sense
9429
9430
9431Aaron.M 1:40 PM
9432leave some money for payroll too eh as no more cheques are waiting to clear
9433
9434
9435Gerry 1:40 PM
9436ok
9437
9438
9439Aaron.M 1:40 PM
9440is next week
9441
9442
9443Gerry 1:40 PM
9444will do
9445
9446
9447Aaron.M 1:41 PM
9448How much do u still have pending anyway?
9449for cc withdrawals
9450
9451
9452Gerry 1:41 PM
9453credit card ones? one sec, checking
9454
9455
9456Aaron.M 1:41 PM
9457yes credit card, sorry about that
9458have any thoughts on getting any of these processed https://www.quadrigacx.com/admin/users/withdrawals/2770591
9459www.quadrigacx.com
9460QuadrigaCX - Page not found
9461we talked on them yesterday, had used a wrong bank info
9462
9463
9464Gerry 1:48 PM
9465Just 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
9468Aaron.M 1:49 PM
9469ok sounds good to me
9470they might be a lil to much sent with everyones monthly pay coming up
9471
9472
9473Gerry 1:50 PM
9474if they are, let me know
9475
9476
9477Aaron.M 1:50 PM
9478but will let u know when I have everyones invoice
9479might have to send back the very bottom 1 but will let u know
9480Client ID: 29586
9481Card Type: rbc
9482Card Number: 45101xxxxxxxxxxxxxxx
9483Amount: $22077.00
9484
9485
9486Gerry 1:50 PM
9487ok
9488anyway, if/when we re-enable it again, we should wait until we have a good balance built up so prevent delays
9489will check on that one above in a sec,
9490
9491
9492Aaron.M 1:52 PM
9493yeah I def agree, although we were doing good until we had to send all of Billerfy's delayed amounts
9494when we have Dave finally in the mix it should def help prevent further delays
9495then if we have a decent balance we can start cash withdrawals again or something
9496
9497
9498Gerry 2:01 PM
9499ya that kinda messed up the flow
9500
9501
9502Aaron.M 2:02 PM
9503lol just a bit
9504if we can't process the above for that other customer, what about this guys amount? 4075804
9505
9506
9507Gerry 2:03 PM
9508the $261?
9509
9510
9511Aaron.M 2:04 PM
9512yeah
9513
9514
9515Gerry 2:04 PM
9516just sent from vopay, will be there by monday
9517
9518
9519Aaron.M 2:04 PM
9520sweet ty
9521able to send any of these? https://www.quadrigacx.com/admin/users/withdrawals/2770591
9522www.quadrigacx.com
9523QuadrigaCX - Page not found
9524
9525
9526Gerry 2:05 PM
9527few mins, have to get today's fincnonnect batch out before the cutoff
9528
9529
9530Aaron.M 2:05 PM
953110-4 ty
9532
9533
9534Gerry 2:09 PM
9535he'll receive 1 Monday, 1 Tuesday and the rest by Wednesday
9536
9537
9538Aaron.M 2:09 PM
9539perfect thank you again
9540ok so the guy who writes to much
9541https://www.quadrigacx.com/admin/users/withdrawals/2094408
9542www.quadrigacx.com
9543QuadrigaCX - Page not found
9544he sent his withdrawals to a personal account from a business account. Used his correct name and info just it was personal
9545Have these been processed, and if so do u think they will arrive or bounce?
9546
9547
9548Aaron.M 2:23 PM
9549also 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
95502305207
9551
9552
9553Gerry 3:28 PM
9554Re 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
9557Aaron.M 3:35 PM
9558Perfect will update and have it all corrected
9559
9560
9561Aaron.M 4:48 PM
9562do u have a ticket for 3274192 , 4199639 ?
9563
9564
9565Aaron.M 4:53 PM
9566Also Ticket # 102785
9567
9568
9569Gerry 5:24 PM
95704199639 yes
9571not sure about the first
9572working through a bunch of tickets at the moment, should get to it soon
9573
9574
9575Aaron.M 5:26 PM
9576Ok, just ppl bugging for updates. I told Lilly to respond that due to increased volume of tickets and the in depth nature of reviews. Response times after escalated may be longer then 24 hrs
9577
9578
9579Gerry 5:26 PM
9580Are 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
9583Aaron.M 5:27 PM
9584Save it for tmr if possible and I'm sure I can find u plenty
9585I'm sure there are plenty in ur box marked red actually
9586
9587
9588Gerry 5:28 PM
9589ya, working on those and sending through that
9590
9591
9592Aaron.M 5:28 PM
9593Been sending u ppl in red from October and before
9594
9595
9596Gerry 5:29 PM
9597okj
9598
9599
9600Gerry 8:54 PM
9601Plowing 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
9604Aaron.M 9:00 PM
9605Sounds good to me
9606He was complaining at my suggestion, but I said better to have some funds move them none
9607
9608
9609Aaron.M 9:07 PM
9610Manage to use up any of that 300k with red tickets?
9611
9612
9613Gerry 10:05 AM
9614Good mornig
9615Managed 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
9616sent 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
9619Aaron.M 10:08 AM
9620Sweet sounds good to me
9621Just getting up with the kids and will be getting to work
9622Good morning 🙂
9623
9624
9625Gerry 10:09 AM
9626coolio
9627
9628
9629Aaron.M 10:18 AM   
9630
9631Any thing u need done extra today?
9632
9633
9634Gerry 10:21 AM
9635nothing at the moment, will send over a few tickets, but not nearly as many as before
9636
9637
9638Aaron.M 10:23 AM
9639Did u end up thinking anymore on that 500k btc sale?
9640Anthony was just checking in, I imagine Alex should have the withdrawals for it ready anytime
9641
9642
9643Gerry 10:28 AM
9644I want to wait until we see how it goes for the first run of $160k, then we can do 500k
9645just 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
9648Aaron.M 10:31 AM
9649Ok sounds good on the withdrawals aspect
9650Lol see told yeah his language is pretty bad eh ?
9651
9652
9653Gerry 10:32 AM
9654lol ya
9655
9656
9657Aaron.M 10:32 AM   
9658
9659I thought he was fake at first lol
9660I've spoken with him and each customer effected so he is likely just following up
9661
9662
9663Gerry 10:33 AM
9664ya, super confusing from his message
9665
9666
9667Aaron.M 10:33 AM
9668Each went through a video chat verifying their identities
9669
9670
9671Gerry 10:33 AM
9672also 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
9675Aaron.M 10:34 AM
9676Lol
9677Not much more we can do on that end I gave all account info etc
9678U get any black Friday deals?
9679
9680
9681Gerry 10:40 AM
9682nothing really, about to go out and run some errands in about 20 mins, might see if there is anything cool to buy
9683Just got today's Canada Post in person payments settlement. $72k today. This is definitely helping with clearing the EFT backlog
9684
9685
9686Aaron.M 10:40 AM
9687Very good to hear that, plus all the refunds we completed
9688
9689
9690Gerry 10:40 AM
9691ya that also helped
9692still working on a few of those
9693
9694
9695Aaron.M 10:41 AM
9696Lol all the good stuff would be sold now
9697 Gerry November 23, 2018 10:40 AM
9698nothing really, about to go out and run some errands in about 20 mins, might see if there is anything cool to buy
9699
9700
9701Gerry 10:42 AM
9702lol likely
9703
9704
9705Aaron.M 10:48 AM
9706woot only like 61 tickets today
9707
9708
9709Aaron.M 2:34 PM
9710Wanted to check in on this guys completed recent withdrawal, 2290690
9711we expedited it but it hasn't arrived as of yet
9712also need to check on this customer, we still owe 1 more 5k withdrawal to him
9713
9714
9715Aaron.M 5:08 PM
9716Also do u have a ticket for 96074
9717
9718
9719Gerry 10:28 AM
9720I think Eric xxxxx will be there either Monday or tuesday
9721which is the 5k customer
9722
9723
9724Aaron.M 10:29 AM
9725Opps 1 sec thought I sent their id
9726
9727Dylan xxxx
9728Comes up by name
9729
9730
9731Gerry 10:29 AM
9732ok
9733just sent you 3 tickets from users who claim to be hacked, however oddly 2 of them have provided invalid client IDs
9734
9735
9736Aaron.M 10:31 AM
9737Ok , will have a look and see
9738How goes ur Saturday so far?
9739
9740
9741Gerry 10:31 AM
9742pretty good, how bout yours
9743
9744
9745Aaron.M 10:33 AM
9746pretty well just starting, seems to be warmer out today.
9747
9748
9749Gerry 10:33 AM
9750yesterday was crazy cold
9751first true blast of winter
9752
9753
9754Aaron.M 10:34 AM
9755indeed, I was going around getting the heating tape for the pipes working
9756know someone who already had their pipes burst
9757
9758
9759Gerry 10:35 AM
9760That would suck, luckily I've never had that
9761
9762
9763Aaron.M 10:35 AM
9764no? 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
9765came 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
9766was fun lol
9767
9768
9769Gerry 10:37 AM
9770haha fun christmas
9771
9772
9773Aaron.M 10:38 AM
9774yeah we tuffed it out for 3 days with no heat or power then went to the hotel
9775Needless to say I own a generator now
9776
9777
9778Gerry 10:38 AM
9779I 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
9782Aaron.M 10:39 AM
9783u can do that with propane
9784
9785
9786Gerry 10:39 AM
9787I looked into it but the amount of propane it uses is crazy
9788
9789
9790Aaron.M 10:39 AM
9791lol yeah it's true
9792
9793
9794Gerry 10:39 AM
9795the tanks would run out in no time
9796
9797
9798Aaron.M 10:39 AM
97991 day of full use
9800
9801
9802Gerry 10:39 AM
9803ya pretty much
9804and if its a mega snow storm, they aren't going to come and fill it up
9805
9806
9807Aaron.M 10:39 AM
98082 420 will go in 1 day of full use
9809Nope prob not even for a week or two after
9810
9811
9812Gerry 10:40 AM
9813whereas natural gas keeps working usually even with no power
9814
9815
9816Aaron.M 10:40 AM
9817100% as it's all pipe lined
9818A wood boiler in a garage would be good too
9819
9820
9821Gerry 10:42 AM
9822we have a wood pellet stove in the garage, so that would be good for heat in an emergency
9823or fireplace or whatever its called
9824produces a shocking amount of heat
9825
9826
9827Aaron.M 10:46 AM
9828yeah 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
9829I just say wood boiler as it's heat and hot water, and really really cheap fuel lol
9830
9831
9832Gerry 10:46 AM
9833lol
9834Dylan Maher's payment will arrive by wednesday
9835
9836
9837Aaron.M 10:48 AM
9838score will update him now
9839ty for checking into those on the weekend
9840those account hack tickets seem like phishing
9841both msg's are the same but for Dif ppl and the id doesn't work
9842
9843
9844Gerry 10:49 AM
9845ya they're definitely weird
9846something sketchy for sure
9847
9848
9849Aaron.M 10:51 AM
9850likely them getting response of security process etc to see if they can spoof us
9851
9852
9853Aaron.M 11:18 AM
9854will know if I can send anymore in a couple days after payroll has been done
9855
9856
9857Gerry 11:19 AM
9858cool, looks like there are a few big drafts enroute
9859actually I changed the info to billerfy so they won't be going to you I think
9860
9861
9862Aaron.M 11:20 AM
9863bam 180K!
9864glad I didn't see that cheque
9865
9866
9867Gerry 11:20 AM
9868lol
9869
9870
9871Aaron.M 10:25 AM
9872Good morning, when around just wanted to check in on this withdrawal https://www.quadrigacx.com/admin/withdrawals/details/1057885
9873www.quadrigacx.com
9874QuadrigaCX - Page not found
9875
9876
9877Aaron.M 11:05 AM
98782379811 , 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
9881Gerry 11:08 AM
9882Goodmorning
9883
9884
9885Aaron.M 11:08 AM
9886Good morning, I hope your weekend was well?
9887Good news, like have of my tickets today was ppl updating they got funds etc
9888a lot of happy ppl
9889
9890
9891Gerry 11:10 AM
9892awesome, I do know that a ton of payments should have arrived today
9893on Thursday I sent over $375k from vopay so that would have either arrived this morning or on the weekend
9894plus there are a few big wires that should have arrived this morning
9895
9896
9897Aaron.M 11:12 AM
9898sounds very good to me, take ur time on my 4 while u do ur thing this am
9899better for them to come last
9900
9901
9902Gerry 11:22 AM
9903I expect these wires to arrive this morning
9904
9905Name: Eric xxx
9906Amount: $87192.07
9907
9908Name: Minxxxxx
9909Amount: $10,000
9910
9911Name: Adam xxx
9912Amount: $10,000
9913
9914Name: Vy xxxx
9915Amount: $14820
9916
9917Name: Benoit xxx
9918Amount: $25,000
9919
9920Name: Eric xxxx
9921Amount: $10,000
9922
9923Name: ADAM xxxxx
9924Amount: $269980
9925
9926Name: Freddy xxxxxx
9927Amount: $25379
9928
9929Name: Kibo xxxxx
9930Amount: $15,000
9931
9932Name: Matavan xxxx
9933Amount: $13599
9934
9935Name: Adam xxxx
9936Amount: $10,000
9937
9938Name: Yijing xxxx
9939Amount: $17640
9940
9941Name: qingfu xxx
9942Amount: $68916
9943
9944
9945Aaron.M 11:22 AM
9946Bam Eric xxxxx will be happy
9947
9948
9949Gerry 11:28 AM
9950I 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
9953Aaron.M 11:28 AM
9954Send more of his if possible lol
9955He will be pleased
9956
9957
9958Gerry 11:29 AM
9959lol will do
9960
9961
9962Aaron.M 11:29 AM
9963Any Igor pending for cad?
9964
9965
9966He's another big user, plus Dez xxxx may have some 15k batches
9967
9968
9969Gerry 11:29 AM
9970yes for igor
9971
9972
9973Gerry 8:52 PM
9974sent the Igor paymetn
9975also sent a bunch to mack xxxx
9976and just sent you all of my "green" tickets, some may require nothing, whereas some may require a response
9977should keep you busy for a while lol
9978
9979
9980Aaron.M 8:53 PM
9981Lol sounds good
9982How many u send over?
9983
9984
9985Gerry 8:53 PM
9986tickets? about 130
9987
9988
9989Aaron.M 8:54 PM
9990Pff easy done tmr
9991Lol
9992
9993
9994Gerry 8:54 PM
9995however it was all of my "green" ones so a bunch of them may have already been responded to
9996at 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
9999Aaron.M 8:55 PM
10000Damn back log gotta be shrinking with those
10001
10002
10003Gerry 8:55 PM
10004definitely is
10005plus over 100k from vopay was sent today
10006
10007
10008Aaron.M 8:57 PM
10009Glad to hear that, throw anything u need done and I'll get it cleared
10010We will be bugging u for pay day on our end in a couple days too
10011
10012
10013Gerry 8:57 PM
10014sounds good
10015this week should be good for payments arriving, hopefully can clear up a lot of the backlog
10016
10017
10018Aaron.M 8:58 PM
10019Will 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
10020Any word from BC Aaron on mail?
10021
10022
10023Gerry 8:59 PM
10024no, Ill harass him again tomorrow
10025
10026
10027Aaron.M 8:59 PM
10028Sounds good, lol he is slack
10029
10030
10031Gerry 9:00 PM
10032yup, he deserves his reputation of being lazy
10033just sent Mack xxxx another 65k
10034
10035
10036Aaron.M 9:01 PM
10037Bam he can't complain now
10038I'll touch base with him in the am as well
10039
10040
10041Gerry 9:01 PM
10042plus I think I sent 40k+ earlier today
10043
10044
10045Aaron.M 9:04 PM
10046Ha much faster then he would have thought
10047Alex says Flexepin withdrawals should be ready this week
10048I've also bugged Anthony for front facing info for customer use
10049
10050
10051Gerry 9:06 PM
10052cool, that will be nice to launch
10053
10054
10055Aaron.M 9:06 PM
10056Agree I'd like to see it in action
10057
10058
10059Gerry 9:07 PM
10060gonna grab a snack, back in a bit, if you're gone, tty tomorrow
10061
10062
10063Aaron.M 9:07 PM
10064Sounds good, will talk to you in the am.
10065U have a good night
10066
10067
10068Gerry 9:08 PM
10069Thanks, you too
10070
10071
10072Aaron.M 10:44 AM
10073Good morning, how goes so far today?
10074
10075
10076Aaron.M 11:10 AM
10077got most of those tickets sorted, just waiting on some responses
10078when u have time today I have a couple requests like yesterday.
100792353619 , 4149314 , 2096838
10080
10081Also 27158 - Mike Walker is wondering is we can increase his increase his e transfer cap. He is currently at 10000
10082
10083Also wondering if this can be sent by next Tuesday? 2236290
10084
10085
10086Gerry 12:51 PM
10087awesome thanks
10088
10089
10090Aaron.M 12:57 PM   
10091
10092Np wasn't too bad, got up early and cleared them out
10093How's ur afternoon going?
10094
10095
10096Gerry 12:58 PM
10097pretty good, fairly busy day, just finishing up today's finconnect payments for now along with tickets
10098
10099
10100Aaron.M 12:58 PM
10101Good to hear, if u end up getting more tickets load me up and will get them sorted for u
10102
10103
10104Gerry 1:03 PM
101052353619 - all of his will arrive as a single wire at some point this week
101064149314 - looks like his are all crypto capital. Just sent one of them. Should be sending more in the coming days
101072096838 - seems he just has the one that was pending. Just sent it via Vopay,so that should be there by Thursday
1010827158 - increased to 50k
101092236290 - will arrive either later this week or first thing next
10110
10111
10112Aaron.M 1:07 PM
10113Sweet Ty, off to update them
10114
10115
10116Aaron.M 1:15 PM
10117How many tickets did u end up with today?
10118
10119
10120Gerry 1:16 PM
10121about 100,but that includes ones you sent back
10122
10123
10124Aaron.M 1:16 PM
10125thats quite good
10126lol I had close to 300 this am
10127
10128
10129Gerry 1:16 PM
10130lol ya I blasted you with a ton last night
10131
10132
10133Aaron.M 1:16 PM
10134currently sitting at 4 though and most of those have been direct responses to customers etc
10135actually feel like we have been making good progress even from my end
10136
10137
10138Gerry 1:17 PM
10139cool, might be a few more for you but probably not a ton
10140ya, a ton of transfers have gone out lately
10141
10142
10143Aaron.M 1:19 PM
10144yeah def seems like it
10145any idea when this withdrawal should clear? 3455829
10146
10147
10148Gerry 1:24 PM
10149Thursday
10150
10151
10152Aaron.M 1:24 PM
10153sweet ty
10154
10155
10156Aaron.M 7:55 PM
10157Tmr am gonna bug to get our monthly Pay sent if good with u
10158
10159
10160Gerry 7:55 PM
10161sounds good
10162
10163
10164Aaron.M 7:56 PM
10165Cool just wanted to make sure, lol Sarah always gets twitchy the end of the month reminding me
10166Ur night going good?
10167
10168
10169Gerry 7:57 PM
10170pretty good ya, just came back from going out for sushi
10171
10172
10173Aaron.M 7:57 PM
10174Lol u guys seem to love that treat
10175
10176
10177Gerry 7:57 PM
10178I prefer the meat, but Jen likes the fish
10179
10180
10181Aaron.M 7:58 PM
10182Agree 100% was never a fish eater beyond tuna and bacon wrapped scollaps
10183
10184
10185Gerry 7:58 PM
10186mmm bacon wrapped scallops are the best
10187
10188
10189Aaron.M 7:58 PM
10190Lol!
10191That was fast
10192Like homer Simpson I can hear u drooling here
10193
10194
10195Gerry 7:59 PM
10196lol
10197
10198
10199Aaron.M 7:59 PM
10200I had clams before but they were kinda sandy
10201
10202
10203Were funky
10204
10205
10206Gerry 8:00 PM
10207I like most seafood, but meat always beats it
10208
10209
10210Aaron.M 8:07 PM
10211Lol can only imagine the food in those places
10212Don't mind me just Jamin on battlefield 5
10213
10214
10215Gerry 8:09 PM
10216cool, just doing some tickets and watching tv
10217
10218
10219Aaron.M 8:10 PM
10220U got netflix?
10221
10222
10223Gerry 8:10 PM
10224ya
10225pretty much only watch netflix
10226
10227
10228Aaron.M 8:13 PM
10229U like the last Kingdom?
10230
10231
10232Gerry 8:13 PM
10233havne't watched that yet
10234
10235
10236Aaron.M 8:15 PM
10237Kinda like Vikings
10238
10239
10240Gerry 8:15 PM
10241Ill have to check it out
10242
10243
10244Aaron.M 8:15 PM
10245Has a game of thrones actor in it
10246
10247
10248Gerry 8:15 PM
10249cool
10250time for snack/dessert lol tty later
10251remind me about the pay tomorrow morning and I"ll put it in tomorrow's batch so it arrives by Friday
10252
10253
10254Aaron.M 8:17 PM
10255Sounds good will bug in the am, no rush though don't want to jump ppl
10256Just want it processed lol
10257
10258
10259Gerry 8:17 PM
10260lol
10261
10262
10263Aaron.M 8:17 PM
10264That way I can say honey it's on the way
10265
10266
10267Gerry 8:17 PM
10268tomorrow is flexepin settlement day so its a good day to do it
10269
10270
10271Aaron.M 8:18 PM
10272Ha! Perfect timing
10273Dude u gotta get an Xbox or PS4 or PC so I can get u gaming
10274Couple hrs of time would be lots of fun
10275
10276
10277Gerry 8:19 PM
10278haha, never really been a huge gamer, haven't really played much since N64 lol
10279
10280
10281Aaron.M 8:19 PM
10282Lol
10283Times have changed a wee bit since then
10284
10285
10286Gerry 8:20 PM
10287lol I imagine, about 20 years ago
10288
10289
10290Aaron.M 8:21 PM
10291I play them all from shooter to racers, rpg, to online games
10292Final fantasy 7 taught me to read more then school did as a kid lol
10293
10294
10295Gerry 8:22 PM
10296lol
10297
10298
10299Aaron.M 8:23 PM
10300Funny u have been into tech or more so see the money into it
10301But don't indulge in its dirty side
10302
10303
10304Gerry 8:24 PM
10305my brother is the gamer in my family, he's always playing
10306
10307
10308Aaron.M 8:24 PM
10309I'm barking up the wrong tree then if he has never won u over
10310
10311
10312Aaron.M 10:41 AM
10313Good morning, how goes so far today?
10314when u have time just need to check in on this customers past withdrawals, was wondering if more have bounced yet?
10315https://www.quadrigacx.com/admin/users/withdrawals/2770591
10316www.quadrigacx.com
10317QuadrigaCX - Page not found
10318then beyond that just need to confirm I'm good to enter my pay
10319
10320
10321Aaron.M 10:49 AM   
10322
10323also Tatiana, 4125101 is wondering when she will get the rest of her funds
10324
10325
10326Gerry 10:50 AM
10327sorry comp froze, back now
10328
10329
10330Aaron.M 10:51 AM
10331np at all
10332
10333
10334Gerry 10:51 AM
10335does that guy expect more to bounce?
10336and yes you're good to add your pay
10337
10338
10339Aaron.M 10:51 AM
10340all the ones with the old info he does
10341he can't be missing this many is he?
10342
10343
10344Gerry 10:52 AM
10345hmm Ill have to go through some of the files from billerfy to find those oens
10346
10347
10348Aaron.M 10:53 AM
10349File Uploaded: Screen Shot 2018-11-28 at 10.52.30 AM.png  
10350
10351
10352
10353Gerry 10:53 AM
10354lol can't be that many
10355which is the wrong account number
10356
10357
10358Aaron.M 10:53 AM
10359Bank
10360
10361Gerry 10:54 AM
10362so the hSBC one is correct and the other is wrong
10363
10364
10365Aaron.M 10:55 AM
10366yea thats right
10367lol sorry had it backwards
10368
10369
10370Gerry 11:00 AM
10371I don't really see many with that account number
10372there are a bunch with the correct number that are enroute
10373one should have arrived today
10374
10375
10376Aaron.M 11:01 AM
10377ok I'll ask him to double check
10378
10379
10380Gerry 4:49 PM
10381Just sent your payment using Vopay
10382
10383
10384Aaron.M 4:51 PM
10385Sweet Ty again
10386Any word from Aaron in BC on the mail?
10387
10388
10389Gerry 4:52 PM
10390just messaged him again today
10391
10392
10393Aaron.M 4:53 PM
10394Sounds good, hopefully he sends it
10395
10396
10397Gerry 4:53 PM
10398if he doesn't I'll go get it from him lol
10399
10400
10401Aaron.M 4:53 PM
10402Guy must be on a 24/7 bender
10403Lol
10404
10405
10406Gerry 4:54 PM
10407lol
10408
10409
10410Aaron.M 4:54 PM
10411Do a fly by on his house
10412
10413
10414Gerry 4:55 PM
10415haha, wake him up when he's mashed from too much weed
10416
10417
10418Aaron.M 4:55 PM
10419Lol is that all he does?
10420
10421
10422Gerry 4:55 PM
10423not sure lol
10424
10425
10426Aaron.M 4:55 PM
10427What's the guy do for a living now that he doesn't work for you?
10428
10429
10430Gerry 4:56 PM
10431think he mooches off his girlfriend
10432
10433
10434Aaron.M 4:56 PM
10435God eh, never understood how ppl can do that nor put up with it
10436The mooching aspect that is
10437Lol have had a job since I was 14
10438
10439
10440Gerry 4:57 PM
10441ya, must be embarrassing just mooching off of a girlfriend lol
10442
10443
10444Aaron.M 4:58 PM
10445Really though
10446
10447
10448Gerry 5:00 PM
10449Jen's parents are coming over for a quick dinner shortly, gotta tidy a bit
10450can you add another $500 to that Anthony asi guy's account
10451
10452
10453Aaron.M 5:00 PM
1045434484
10455
10456?
10457
10458
10459Gerry 5:00 PM
10460ya
10461
10462
10463Aaron.M 5:00 PM
10464Can do
10465U have a good night buddy
10466
10467
10468Gerry 5:01 PM
10469thanks, I'll definitely be back later, need to do more tickets tonight
10470slacked bit today while buying christmas presents
10471
10472
10473Aaron.M 5:01 PM
10474Load me up with as many as u have
10475Ha!
10476I'm done, my kids have close to 6k spent on them this yr
10477Sons got a nice new computer. Daughter a nice new tablet and a couple k on the other stuff they asked for
10478
10479
10480Gerry 5:02 PM
10481wow, lucky kids
10482my parents usually spent about $400 on me lol
10483
10484
10485Aaron.M 5:03 PM
10486We are the only ones buying them anything
10487Their grandparents are poor and mooch off us
10488
10489
10490Gerry 5:03 PM
10491when 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
10494Aaron.M 5:03 PM
10495Lol
10496
10497
10498Gerry 5:03 PM
10499even though they're quite well off
10500
10501
10502Aaron.M 5:03 PM
10503That would be my family
10504
10505
10506Gerry 5:03 PM
10507Grandma quickly learnt that since I was old enough to have a job, I didn't have time to visit her anymore lol
10508presents resumed a few years later lol
10509
10510
10511Aaron.M 5:04 PM
10512Lol
10513Too funny
10514
10515
10516That's y we spoil our kids now compared to our life as kids
10517Hell plus u never know how long this ride will last. Am gonna be sure my whole family enjoys it
10518
10519
10520Gerry 5:05 PM
10521thats true, crypto could die any day
10522though I doubt it will 😃
10523
10524
10525Aaron.M 5:05 PM
10526Same
10527Any who, u enjoy ur night don't let me talk ur ear off.... As I will lol
10528
10529
10530Gerry 5:06 PM
10531lol thanks, ttyl
10532
10533
10534Gerry 5:20 PM
10535ready for a fun amount of tickets? I'm about to send you all of the ones that are unassigned. Some of them are responses to other tickets, some of them have already been responded to, some of them are nonsense
10536
10537
10538Aaron.M 5:20 PM
10539Can't be worse then Monday
10540
10541
10542Gerry 5:20 PM
10543feel 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
10546Aaron.M 5:21 PM
1054710-4 I always bulk answer for the first response
10548
10549
105501 guy was complaining he got the same response 4 times today. Told him to stop making tickets and actually respond
10551
10552
10553Gerry 5:22 PM
10554lol ya
10555I have that issue a lot, people submit 20 tickets then are grumpy that I didn't respond manually to each
10556
10557
10558Aaron.M 5:23 PM
10559Well if u have 300 plus ppl wanting a response
10560I find it's safer and more easy to bulk so they are aware
10561Then follow up manually as they respond
10562
10563
10564Gerry 5:23 PM
10565ya
10566
10567
10568Aaron.M 5:23 PM
10569Just makes sense
10570
10571
10572Gerry 5:23 PM
10573some of these are kinda old, so most of their issues have probably solved themselves
10574
10575
10576Aaron.M 5:23 PM
10577Np
10578Any older then 4 days I ask for an update first before sorting
10579Hammer away buddy
10580Just 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
10583Gerry 5:25 PM
10584ya
10585just sent all the unassigned ones, have fun 😛
10586
10587
10588Aaron.M 5:25 PM
10589Lol
10590Cool ty
10591Also don't sound so happy about life getting easy
10592U might hurt ur self
10593
10594
10595Gerry 5:26 PM
10596😛
10597
10598
10599Aaron.M 9:39 AM
10600Good morning
10601
10602
10603Aaron.M 9:50 AM
10604So 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
10607Aaron.M 10:47 AM
10608also regarding the pending reversals for that customer we spoke about yesterday
106092770591
10610
10611
10612Aaron.M 10:47 AM
10613File Uploaded: Screen Shot 2018-11-29 at 10.46.49 AM.png  
10614
10615Scotia bank are the ones that should be bouncing back
10616
10617
10618Gerry 10:51 AM
10619good morning
10620have power ?
10621
10622
10623Aaron.M 10:51 AM
10624yes sir, all is fine here you?
10625
10626
10627Gerry 10:51 AM
10628pretty much the whole province here is in the dark
10629248000 people without power
10630
10631
10632Aaron.M 10:52 AM
10633Jesus didn't know, our lights have been flickering all am but haven't lost anything
10634
10635
10636Gerry 10:53 AM
10637ya I didn't really expect it to go out then it suddenly did and I looked and saw its everywhere here
10638I'm tethering with my phone for the mometn
10639
10640
10641Aaron.M 10:54 AM
10642ugh eh
10643did u want to wait to look at my #s?
10644
10645
10646Gerry 10:55 AM
10647will have a look at them in a minute
10648
10649
10650Aaron.M 10:55 AM
10651I see in ur list mr Fenton is getting another wire today
10652he is in the list I think we will still owe him a bit after today
10653
10654
10655Gerry 10:55 AM
10656he may have got it yeterday
10657yes there is one more for him which will probably be tomorrow or monday
10658
10659
10660Aaron.M 10:57 AM
10661ok sounds good ty
10662
10663
10664Gerry 11:00 AM
106658639590 - This one was sent yesterday and will be in his account by tomorrow morning
106662353619 - rest will be tomorrow or Monday
106672192363 - will try to get that one to him tomorrow, but wait on updating him
1066898971 - what is he currently waiting on, his withdrawal list is like 238923893289 tranasactions
106692770591 - he should receive one sent as a wire this morning, will look into the reversals more in a moment
10670
10671
10672Aaron.M 11:00 AM
10673the pending transactions, wondering if we can send any 98971
10674ty for checking them so fast
10675
10676
10677Gerry 11:01 AM
10678what does he currently have pending?
10679
10680
10681Aaron.M 11:03 AM
10682must have completed since he emailed me
10683lol
10684
10685
10686Gerry 11:03 AM
10687what type of transfer was it?
10688
10689
10690Aaron.M 11:03 AM
10691they bug me almost every day, would have been btc or eth
10692
10693
10694Gerry 11:04 AM
10695ah
10696hot wallets have plenty in them at the moment
10697
10698
10699Aaron.M 11:04 AM
10700now that I look, shouldn't have been in the list for today lol generally just deal with him on my own
10701
10702
10703Gerry 11:04 AM
10704lol
10705
10706
10707Aaron.M 11:04 AM
10708don't mind me, just making sure all bases are covered lol
10709all those tickets have been cleared and sorted for now
10710Just waiting on some responses
10711
10712
10713Gerry 11:07 AM
10714cool
10715
10716
10717Aaron.M 11:10 AM
10718also, did u get a chance to look at Tatiana's remaining amount 4125101?
10719
10720
10721Gerry 11:11 AM
10722not yet, did she specify the remaining amount?
10723
10724
10725Aaron.M 11:11 AM
10726Total received: CAD 279,646.71
10727Total pending: CAD 64,334.52
10728then was one other payment of
1072946,718.74,
10730
10731
10732Gerry 11:13 AM
10733ok
10734looks about right
10735
10736
10737Aaron.M 11:14 AM
10738kool, how long u think I should advise her?
10739
10740
10741Aaron.M 12:45 PM
10742just wanted to go over this guy real quick
10743
1074407/11/2018 14:25:32
10745
1074605/11/2018 4:14:30
10747
1074803/11/2018 18:12:32
10749
1075002/11/2018 18:12:18
10751
1075201/11/2018 18:11:09
10753
1075431/10/2018 17:36:52
10755
1075630/10/2018 17:35:24
10757
1075830/10/2018 11:41:01
10759
1076030/10/2018 11:41:01
10761
1076230/10/2018 11:41:01
10763
1076430/10/2018 11:41:01
10765
1076625/10/2018 20:21:51
10767
1076825/10/2018 20:21:50
10769
1077023/10/2018 19:57:35
10771
10772
107734199639 client id
10774He is advising all of those withdrawals were later then the 7 day timeframe
10775is like 2500 in fee's so wanted to be sure before I credited it that am ok to
10776
10777
10778Gerry 12:47 PM
10779Yes, he had a bunch of delayed ones a while ago, however his more recent ones are on time. Feel free to refund those
10780I will have my wire person check on Tatanina to figure out if her numbers are right
10781I've paid all of the remaining credit card payments I had to send, so I believe its just those two left that you were unable to send. Are those ones still waiting?
10782
10783
10784Aaron.M 12:48 PM
10785ok sounds good, will update her when ready
10786yeah just those two left, I haven't got to them
10787
10788
10789Gerry 12:48 PM
10790Are there any more drafts waiting to clear?
10791
10792
10793Aaron.M 12:49 PM
10794sadly no
10795
10796
10797Gerry 12:49 PM
10798ok np, I should be able to send these two myself
10799
10800
10801Aaron.M 12:49 PM
10802have a 25k balance though just waiting to pay everyone
10803
10804
10805Gerry 12:49 PM
10806I"m going to change the draft info back to you so you can build up some funds for payroll
10807for next month etc
10808
10809
10810Aaron.M 12:50 PM
10811sounds good, after I get a couple we should try to get Dave into the loop
10812Shame Alex wasn't able to automate it so it changes each time it's used
10813
10814
10815Gerry 12:50 PM
10816he's done a couple things with the wire info so I suspect that it will be updated soon
10817
10818
10819Aaron.M 12:52 PM
10820sounds good to me
10821
10822
10823Aaron.M 10:22 AM
10824Good morning
10825Did we confirm what we are setting the fee to for withdrawal on flexepin?
10826If 3% on our end and 1% in store. Customers are paying 80$ for their cash
10827Example 2000 is 60 for us and 20 in store.
10828
10829
10830Gerry 1:52 PM
10831hmm, what do you think is a fair fee fo rit
10832
10833
10834Aaron.M 1:53 PM
10835That's prob fair
10836
10837
10838Gerry 1:53 PM
10839ya I'm cool with that
10840
10841
10842Aaron.M 1:54 PM
10843I worked it out so we will charge 4% on our end and pay the stores each month there processing fee in crypto if ok?
10844
10845
10846Gerry 1:54 PM
10847yes that would be easier than deducting it at the store
10848
10849
10850Aaron.M 1:54 PM
10851Just that way customer only gets hit 1 time and less to explain
10852
10853
10854Gerry 1:54 PM
10855ya I think thats best, otherwise stupid clients will complain
10856and get confused in store
10857
10858
10859Aaron.M 1:55 PM
10860Agreed
10861
10862
10863Gerry 1:55 PM
10864I figured out that guy with the scotiabank messed up withdrawals
10865I had combined a bunch of them and sent a wire, but that has now been rejected
10866
10867
10868Aaron.M 1:55 PM
10869Ok cool Ty
10870None on my end today it was a calm day
10871Mr Fenton never got anything yet and is complaining but told him it could be up to Monday
10872
10873
10874Gerry 1:56 PM
10875ya it will be Monday, will send you a list of wires that are expected in a sec, there are some big ones
10876
10877
10878Aaron.M 1:56 PM
10879Got Alex text and other aspects on flexepin withdrawals sorted so that should be live soon
10880Sweet sounds good
10881
10882
10883Gerry 1:59 PM
10884Name: Jamie xxx
10885Amount: $100,000
10886
10887Name: Amir xxxxx
10888Amount: $64547
10889
10890Name: Nicolas xxxxx
10891Amount: $97093.45
10892
10893Name: Eric xxxxx
10894Amount: $100,000
10895
10896Name: Paul xxx
10897Amount: $24741
10898
10899Name: Ali xxxx
10900Amount: $10,000
10901
10902Name: Ricardo xxx
10903Amount: $8755
10904
10905Name: Johnathan xxxxxx
10906Amount: $36448
10907Do you have access to this page
10908https://www.quadrigacx.com/admin/withdrawals/bulk_fail
10909www.quadrigacx.com
10910QuadrigaCX - Page not found
10911
10912
10913Aaron.M 2:03 PM
10914File Uploaded: Screen Shot 2018-11-30 at 2.02.45 PM.png  
10915
10916that how it supposed to display?
10917
10918
10919Gerry 2:04 PM
10920yes, cool, so this is a function that allows us to reverse transactions in bulk, like when we get the list of failed transfers
10921you know the ones you previously would give me from finconect
10922
10923
10924Aaron.M 2:04 PM
10925yeah def know what u mean
10926u gonna start sending the list to me to enter? or start doing daily?
10927
10928
10929Gerry 2:05 PM
10930I 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
10931just sent you one to try
10932just put the part after the 0's
10933
10934
10935Aaron.M 2:07 PM
10936failed and reversed
10937
10938
10939Gerry 2:07 PM
10940cool, so when you put it there it showed the withdrawal and then a checkbox beside it right, then you reversed it?
10941
10942
10943Aaron.M 2:07 PM
10944yes sir
10945easy enough
10946
10947
10948Gerry 2:07 PM
10949perfect, I'll start sending you those as they come
10950
10951
10952Aaron.M 2:07 PM
10953sounds good will keep an eye out for the emails from now on
10954do u know why this would have failed?
10955https://www.quadrigacx.com/admin/deposits/details/1795787
10956www.quadrigacx.com
10957QuadrigaCX - Page not found
10958we are going to be getting a lot more of these
10959
10960
10961Gerry 2:09 PM
10962hmm, not sure, will have to ask vopay
10963
10964
10965Aaron.M 2:09 PM
10966yes please, it's for Lilly on socail
10967If there is anything else u want me to pick up just say the word
10968
10969
10970Gerry 2:12 PM
10971nothing too much, will be sending over some more tickets shortly
10972just sending today's finconnect payments before the cutoff
10973
10974Aaron.M 2:26 PM
10975Sounds good will get them taken care of
10976
10977
10978Aaron.M 2:58 PM
10979any update on the failed E transfer
10980I have other random customer reporting them today as well
10981
10982
10983Gerry 8:39 PM
10984have 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
10987Aaron.M 9:44 PM
10988Didn't check fully to confirm, just reports from Jay, Lilly and 2 in my tickets
10989Most state using the same info as usual and it failed thought
10990Mind u I only have 1 account to show this
10991
10992
10993Aaron.M 11:06 AM
10994Good morning
10995
10996
10997Aaron.M 11:15 AM
10998Does this text sound ok for the physical cash pick up?
10999This 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
11001Please 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
11004Aaron.M 12:21 PM
11005Also I don't think the reversals of this guys withdrawals went through https://www.quadrigacx.com/admin/users/withdrawals/2770591
11006www.quadrigacx.com
11007QuadrigaCX - Page not found
11008
11009
11010Gerry 1:31 PM
11011Good mornin]
11012g
11013is that text for the withdrawal page, if so its good
11014that guy's withdrawals have now been reversed
11015
11016
11017Aaron.M 1:32 PM
11018perfect ty
11019Good morning buddy, happy Monday.
11020U have been busy today?
11021
11022
11023Gerry 1:32 PM
11024happy Monday too
11025I've left and am on my "honeymoon" trip
11026I'm in India
11027its 11pm here
11028
11029
11030Aaron.M 1:33 PM
11031Jesus, lol I never knew?
11032
11033
11034Gerry 1:33 PM
11035I always surprise Alex too, he never knows where I am until he logs in and sees my login IP lol
11036I'm here for 2 weeks, then New Zealand and Australia
11037
11038
11039Aaron.M 1:34 PM
11040lol!
11041Too funny, well I apologize to be bugging on your honey moon
11042
11043
11044Gerry 1:34 PM
11045np, still have work to do 🙂
11046
11047
11048Aaron.M 1:35 PM
11049lol true dat
11050any word on the judge yet today?
11051
11052
11053Gerry 1:35 PM
11054not yet
11055
11056
11057Aaron.M 1:35 PM
11058boo
11059lol
11060
11061
11062Gerry 1:35 PM
11063should have an update on that soon
11064
11065
11066Aaron.M 1:36 PM
11067I think that withdrawal option is ready to go live, pretty sure Alex has been waiting to discuss with u
11068Also since we kinda delayed there are actually two stores this can be used at now
11069so we are def gonna have to get more funds over as each store only has 75k set for them right now
11070
11071
11072Gerry 1:36 PM
11073ok
11074just discussing the plan with it with Alex at the moment
11075
11076
11077Aaron.M 1:38 PM
11078sounds good, was just saying to him I steered u his way
11079
11080
11081Aaron.M 1:44 PM
11082Jordan xxxxx
11083Was his sent with that payment processor that arrives in like 30 mins
11084
11085
11086Gerry 1:44 PM
11087was about to mention him, I screwed his up and it won't arrive today
11088
11089
11090Aaron.M 1:45 PM
11091Lol noo
11092He's been bugging me all weekend
11093
11094
11095Gerry 1:45 PM
11096ya 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
11099Aaron.M 1:46 PM
11100Lol nah he will want the money
11101He is just a bug, literally sent me a message like 4 times a day each day
11102
11103
11104Gerry 1:46 PM
11105yes he is a pain in the ass
11106
11107
11108Aaron.M 1:46 PM
11109Lol
11110Agree
11111
11112
11113Gerry 1:53 PM
11114just testing the in person thing right now
11115whats the process on our end for this
11116
11117
11118Aaron.M 2:00 PM
11119so 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
11120The 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
11121when 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
11124pretty well like gift card withdrawals just with the sheet added to ensure nothing gets through that isn't supposed to
11125
11126
11127Gerry 2:04 PM
11128ok cool
11129just running through the final details with alex
11130
11131
11132Aaron.M 2:04 PM
11133what's this in person funding up to 10k?
11134
11135
11136Gerry 2:05 PM
11137?
11138
11139
11140Aaron.M 2:05 PM
11141Canada Post right, lol just confirming
11142
11143
11144Gerry 2:05 PM
11145ya I think so
11146
11147
11148Aaron.M 2:06 PM
11149I've had 4 customers ask about an in person funding option at Toronto office I think King and Spadina
11150doh
11151n,m thats billerfly , customers are dropping off drafts
11152
11153
11154Gerry 2:07 PM
11155ah
11156where do you see that
11157
11158
11159Aaron.M 2:08 PM
11160I think it was there old instructions BCE Place 27th floor.
11161
11162
11163Gerry 2:08 PM
11164thats the draft instructions where they mail a draft
11165
11166
11167Aaron.M 2:08 PM
11168funky, I'm gonna ask the customer to send me where they see this
11169was gonna say I never heard anything of this lol
11170will update u
11171
11172
11173Gerry 2:10 PM
11174lol ya I don't see that option anywhere
11175
11176
11177Aaron.M 2:12 PM
11178ha!
11179referencing a very old post on fb
11180https://www.facebook.com/quadrigacx/posts/quadrigacx-expansion-new-toronto-presence-at-bitcoin-decentralquadrigacx-bitcoin/770710936306855/
11181
11182www.facebook.com
11183Quadriga CX
11184QuadrigaCX 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...
11185a couple customer were
11186
11187
11188Gerry 2:12 PM
11189lol from like 3 years ago
11190
11191
11192Aaron.M 2:14 PM
11193lol really though
11194all these ppl have been asking all am and I have been thinking wtf lol
11195first one now responded back with the info on where they saw it
11196wanted to check in on that guy who sends u 500 e transfers
11197Hello,
11198
11199I 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
11201I guess I'll have to keep sending Gerry e-transfers directly. Hope that is still OK.
11202
11203Thank you
11204for some reason he can't sent to our actually e transfer service
11205
11206
11207Gerry 2:17 PM
11208who is this, mike walker/Andrea Ciceri?
11209
11210
11211Aaron.M 2:18 PM
11212Andrea
11213
11214
11215Gerry 2:19 PM
11216vopay 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
11219Aaron.M 2:19 PM
11220did u want me to give me info for E transfers so u don't have to do it all the time?
11221
11222
11223Gerry 2:20 PM
11224no its just them and Anthony asi eber, not a huge hassle
11225
11226
11227Aaron.M 2:21 PM
11228perfect just wanted to make sure
11229
11230
11231Aaron.M 2:27 PM
11232this atm company good to have an E transfer limit of 10k max per deposit 20k max a day? 3258337
11233
11234
11235Gerry 2:27 PM
11236yes, do you have the ability to change that
11237
11238
11239Aaron.M 2:27 PM
11240will update
11241yip good to go
11242
11243
11244Aaron.M 2:46 PM
11245so what u think of the new withdrawal option?
11246
11247
11248Gerry 2:47 PM
11249it looks pretty good, is it ready to enable?
11250
11251
11252Aaron.M 2:48 PM
11253Yeah ready to go, as far as I know
11254We will need to start working on more btc like almost right away to fill it since two stores
11255Have up to 500k pending
11256
11257
11258Gerry 2:50 PM
11259ok, 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
11260Alex is going to enable it momentarily, once he's done eating
11261
11262
11263Aaron.M 2:51 PM
11264Sounds good, glad to get this going 🙂
11265
11266
11267Aaron.M 6:57 PM
11268Hey just needed to check with u. Appereantly Lisa is owed a bonus of 2500 this month?
11269Just 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
11272Gerry 11:41 PM
11273Yes, that is correct re Lisa
11274yes thats cool, in that case re Peter, please add it to his account
11275
11276
11277Gerry 12:19 AM
11278I asked John and Margaret how long it will take for the court to pay us
11279she said "Getting the order issued will take a couple of days. Hopefully the funds will be out before the end of the week"
11280
11281just a matter of the court issuing and filing the order as per Judge Hainey's ruling
11282
11283
11284Gerry 4:58 AM
11285cleared all of my yellow tickets yesterday, still working on some of the red ones
11286these wires will arrive today
11287Name: Jordan xxx
11288Amount: $26460
11289
11290Name: Nicholas Axxxxxx
11291Amount: $128628
11292
11293Name: Andy xxxxx
11294Amount: $10597
11295
11296Name: Hanna xxxxx
11297Amount: $59029
11298
11299Name: ADAM xxxxxx
11300Amount: $15,000
11301
11302Name: Walexxxxx
11303Amount: $17640
11304
11305Name: Tomasz Gx
11306Amount: $10707
11307
11308
11309Aaron.M 5:36 AM
11310Sweet that's very good news to hear
11311Has to make ur week be that much better 🙂
11312Have already taken care of Peter, just need to get J his pay then will do Lisa bonus
11313After drafts are back to me, should i start saving for a bonus on J , dave , peter , lilly ?
11314
11315
11316Aaron.M 7:58 AM
11317Also need to check in on Tatiana, wondering if I can get a date for her funds
11318
11319
11320Gerry 11:59 AM
11321just sent a whole bunch of USD crypto capital payments
11322Brendan  Crypto Capital $2,000.00USD 20/11/2018 13:13:09 04/12/2018 15:58:43
11323Andrew  Crypto Capital $940.45USD 25/11/2018 16:50:58 04/12/2018 15:58:23
11324KUO Crypto Capital $2,016.66USD 23/11/2018 00:21:58 04/12/2018 15:58:10
11325Boris  Crypto Capital $1,933.00USD 28/11/2018 10:26:25 04/12/2018 15:57:48
11326Brendan  Crypto Capital $1,000.00USD 03/12/2018 01:59:02 04/12/2018 15:57:21
11327Sebastien  Crypto Capital $2,535.53USD 27/11/2018 06:23:51 04/12/2018 15:57:02
11328ROBERTO  Crypto Capital $3,000.00USD 22/11/2018 12:33:24 04/12/2018 15:56:22
11329Aleksandar Crypto Capital $3,000.00USD 19/11/2018 20:13:44 04/12/2018 15:56:02
11330Ian Crypto Capital $935.10USD 28/11/2018 17:05:06 04/12/2018 15:55:20
11331Petrus  Crypto Capital $6,021.74USD 10/10/2018 19:02:57 04/12/2018 15:55:03
11332Andrew Crypto Capital $750.00USD 25/11/2018 16:49:20 04/12/2018 15:54:30
11333Viktor Crypto Capital $9,024.00USD 06/09/2018 01:56:05 04/12/2018 15:54:16
11334Brendan Crypto Capital $500.00USD 21/11/2018 14:15:28 04/12/2018 15:53:50
11335Albert Crypto Capital $923.99USD 22/11/2018 20:02:39 04/12/2018 15:53:29
11336Craig Crypto Capital $1,005.07USD 29/11/2018 14:32:28 04/12/2018 15:53:16
11337Oleksiy Crypto Capital $510.00USD 22/11/2018 21:45:22 04/12/2018 15:52:50
11338Jerome Crypto Capital $779.35USD 21/11/2018 23:27:30 04/12/2018 15:52:37
11339Igor Crypto Capital $6,500.00USD 21/11/2018 13:36:31 04/12/2018 15:52:03
11340Kevin Crypto Capital $1,280.54USD 04/12/2018 15:43:10 04/12/2018 15:51:49
11341DEREK Crypto Capital $25,000.00USD 29/11/2018 15:53:20 04/12/2018 15:51:28
11342Stephan Crypto Capital $505.07USD 28/11/2018 21:43:31 04/12/2018 15:51:12
11343Carlos Crypto Capital $546.18USD 29/11/2018 03:03:55 03/12/2018 11:03:01
11344Andrew Crypto Capital $704.95CAD 02/12/2018 16:30:47 03/12/2018 10:04:53
11345shengkuan Crypto Capital $2,300.00CAD 02/12/2018 17:50:36 03/12/2018 10:01:00
11346Andrew Crypto Capital $500.00CAD 02/12/2018 16:30:23 03/12/2018 10:00:46
11347shengkuan Crypto Capital $2,372.20CAD 23/11/2018 18:06:35 02/12/2018 09:21:52
11348Andrew Crypto Capital $750.00CAD 28/11/2018 05:09:19 02/12/2018 09:21:02
11349Andrew Crypto Capital $750.00CAD 28/11/2018 05:06:25 02/12/2018 09:20:40
11350Stephan Crypto Capital $6,969.22CAD 08/11/2018 16:10:34 02/12/2018 09:20:18
11351
11352
11353Aaron.M 12:00 PM
11354Tons, sweat ty that will help on tickets
11355How goes ur day?
11356
11357
11358Gerry 12:00 PM
11359pretty good, I'm in Varanasi now
11360crazy place
11361
11362
11363Aaron.M 12:01 PM
11364Just googled it, looks like a pretty cool spot
11365U go to some pretty cool spots lol
11366
11367
11368Gerry 12:02 PM
11369lol, gotta see it all
11370
11371
11372Aaron.M 12:03 PM
11373Lol no doubt
11374Really good news with the court case, glad to hear it's come to an end
11375
11376
11377Gerry 12:03 PM
11378ya, me too
11379Marg 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
11380clearing the backlog then everyone will be happy
11381
11382
11383Aaron.M 12:04 PM
11384100%
11385Will def make alot of customers happy for the holidays
11386
11387
11388Gerry 12:05 PM
11389ya, definitely
11390and make me happy to have less tickets lol
11391
11392
11393Aaron.M 12:06 PM
11394Lol make us all happy with less
11395Hasn't been too bad a day though, pretty calm
11396I'll advise Tatiana the remaining funds likely will arrive next week?
11397
11398
11399Gerry 12:11 PM
11400yes that should be safe to say
11401
11402
11403Aaron.M 12:11 PM
11404Perfect will advise
11405
11406
11407Aaron.M 12:17 PM
11408Will send over Lisa's bonus after I finish paying everyone this week
11409
11410
11411Aaron.M 8:53 AM
11412need info on this account, 2375397 he's restricted and is trying to change his email and unlock his account
11413also 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
11416Gerry 1:05 PM
114172375397 - please assign that one to me.
11418Canada Post has been on rotating strike for the past month and it just ended last week. They have massive delays at their sorting facilities in Toronto and Vancouver, which has caused delay of mail of up to 6 weeks. I'm sure they will arrive, but since Canada Post has massive backlogs, its hard to say exactly when.
11419
11420
11421Aaron.M 1:08 PM
11422Ok, that's oringally what I said as well
11423If they don't end up arriving will we do anything?
11424These look like they were shipped on September 27, which I think was before the strike. 
11425
11426
11427They should have been delivered by now as we haven't seen anything being returned yet either. Usually undeliverable mail makes it back to us and we contact the customer.
11428
11429
11430Unfortunately we don't offer tracking on these withdrawals so there's no way to locate if lost. 
11431
11432
11433The 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
11436Sorry I can't be of anymore help. 
11437
11438
11439
11440Gerry 1:09 PM
11441it took 3 weeks for a letter someone mailed me in Lunenburg to reach me in Halifax.
11442
11443
11444Aaron.M 1:09 PM
11445That's what coincards said
11446
11447
11448Gerry 1:09 PM
11449I would say they should wait another a couple weeks
11450
11451
11452Aaron.M 1:09 PM
11453Yeah I have mail stuck but also have gotten some so who knows
11454
11455
11456Gerry 1:10 PM
11457especially since Coincards is in Vancouver, which was the hardest hit
11458
11459
11460Aaron.M 1:10 PM
11461Sounds good will advise
11462Where are u today?
11463
11464
11465Gerry 1:10 PM
11466still Varanasi until Saturday
11467
11468
11469Aaron.M 1:11 PM
11470Been good weather for everything u two have been doing?
11471
11472
11473Gerry 1:11 PM
11474ya its fairly warm here
11475bad smog though
11476India has a huge pollution issue
11477
11478
11479Aaron.M 1:11 PM
11480Yeah I hear it stinks over there
11481
11482
11483Gerry 1:11 PM
11484it definitely does
11485
11486
11487Aaron.M 1:12 PM
11488Would still be a pretty crazy spot to see, alot of old buildings and a very old calture
11489
11490
11491Gerry 1:13 PM
11492its definitely the craziest country I've ever been to
11493is Tatiana happy? lol
11494
11495
11496Aaron.M 1:14 PM
11497Yes thank God lol
11498
11499
11500Gerry 1:14 PM
11501lol
11502
11503
11504Aaron.M 1:14 PM
11505Another thorn out of my side lol
11506
11507
11508Gerry 1:14 PM
11509lol
11510just sent out $565,000 in payments from finconnect which will arrive on Friday, that should also create some happy users
11511
11512
11513Aaron.M 1:16 PM
11514Sounds good to me
11515And by end of next week we should be fully clear
11516
11517
11518Gerry 1:17 PM
11519ya, looking forward to that
11520its getting late here and I have to walk up early, any other pressing tickets to address?
11521
11522
11523Aaron.M 1:18 PM
11524Nope it's been a very calm week
11525I have a good night buddy don't let me keep up up
11526
11527
11528Gerry 1:19 PM
11529Thanks, will be up in about 6 hrs, if anything comes up or tickets that need a response to let me know
11530
11531
11532Gerry 6:40 AM
11533Good 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
11536Aaron.M 6:51 AM
11537Good morning
11538Sounds good will take care of those
11539Would be interesting to add another store out west.
11540
11541
11542Gerry 7:07 AM
11543Ya I think there is a good amount of interest out there
11544
11545
11546Aaron.M 7:07 AM
11547Oh most def
11548I'm sure we can work out a less complicated deal with this guy. Maybe even get cash deposits through him as well
11549
11550
11551Gerry 7:08 AM
11552ya that would be cool and then perhaps something where we just reconcile the differences every now and then
11553
11554
11555Aaron.M 7:08 AM
11556Yeah that's what I was thinking, monthly settlements or something
11557I'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
11560Gerry 7:09 AM
11561no probably not, but if we can arrange something else that would be good
11562
11563
11564Aaron.M 7:10 AM
11565I'll make it happen
11566Hopefully as others see this store open more will join in. We could end up with quite the network in the end
11567Imagine and no lawyers fees etc lol
11568
11569
11570Gerry 7:17 AM
11571haha lol
11572
11573
11574Gerry 7:26 AM
11575how is the cash withdrawal thing going so far?
11576has anyone successfully picked up cash yet
11577
11578
11579Aaron.M 7:27 AM
115804 have used it so far
115811 picked up, went smoothly with no problems
11582
11583
11584Gerry 7:28 AM
11585awesome
11586I'm sure it will get more popular over time, especially once people try it and it works easily
11587
11588
11589Aaron.M 7:28 AM
11590More going in today. I'm hoping the post feedback online
11591Yeah I'm hoping, it's just because of the limited location's so far. But figured we had more customers in Monteral
11592
11593
11594Gerry 7:30 AM
11595the other one is Cornwall right?
11596Not 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
11599Aaron.M 7:31 AM
11600Yeah, and it's not open yet due to waiting on fire marshal to sign off on the store
11601
11602
11603Gerry 7:31 AM
11604ah
11605
11606
11607Aaron.M 7:31 AM
11608Lisa was saying that as well, was saying it's not really near much
11609
11610
11611Gerry 7:32 AM
11612I've been there about a dozen times, usually stopping for gas when driving from Toronto to Montreal
11613other than that, there nothing there
11614
11615
11616Aaron.M 7:32 AM
11617Lol
11618It shouldn't be to hard to track down other msb/fintrac stores across Canada
11619If we can add this new guy, we can approach others on our own and say we are building a network etc
11620
11621
11622Gerry 7:33 AM
11623We may want to make a page like "Want to become one of our in-person cash partners?" then provide some info
11624
11625
11626Aaron.M 7:34 AM
11627Yeah Alex was mentioning this as well.
11628Let me work on this new store first. We get him on, then by that time we will have a working arrangement
11629
11630
11631Gerry 7:35 AM
11632cool sounds good
11633
11634
11635Aaron.M 7:35 AM
11636Then we can list our requirements
11637
11638
11639Gerry 7:35 AM
11640how many tickets do you currently have
11641
11642
11643Aaron.M 7:35 AM
11644Last I checked was 30 or so
116451 sec
1164655
11647Load me up buddy, I'll get them done
11648
11649
11650Gerry 7:39 AM
11651cool, 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
11656Anything else, send back to me
11657
11658
11659Aaron.M 7:41 AM
11660Sounds good will do up a sheet, u want me to add amount to pay to this sheet and client id incase u want to check the account
11661
11662
11663Gerry 7:42 AM
11664yes please
11665Then 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
11666any red ticket that I send back to you that isn't related to this please just send back
11667I think some of the ones I'm sending are just customer responses like "thank you all good"
11668
11669
11670Aaron.M 7:43 AM
11671Np dont worry
11672Will get them all sorted, load me up and will get right to it
11673Glad to see we have a solid date and end for this. This will be quite the post weekend on social networks lol
11674
11675
11676Gerry 7:47 AM
11677ya, once we have the funds in hand will be awesome, tons of users all getting paid all at once
11678
11679
11680Aaron.M 7:48 AM
11681Any updates on the court releasing the funds ?
11682
11683
11684Gerry 7:48 AM
11685not yet, but should be today or tomorrow
11686
11687
11688Aaron.M 7:49 AM
11689Kk, let me know if you find anything out.
11690
11691
11692Gerry 7:49 AM
11693will do
11694
11695
11696Aaron.M 7:52 AM
11697Ty
11698I'll be around if I need anything, u both make sure u enjoy ur day
11699
11700
11701Gerry 7:53 AM
11702its 5:23pm here, already did enjoy the day 😛
11703almost time for dinner
11704
11705
11706Aaron.M 7:54 AM
11707Lol
11708How is the food?
11709
11710
11711Gerry 7:54 AM
11712India in general, not bad
11713I'm currently beside the River Ganges, which is a holy place, so they only serve vegetarian
11714can't stand that part, happy to be going to Jaipur on Saturday
11715
11716
11717Aaron.M 7:55 AM
11718Lol no doubt
11719That's the river they wash their dead in no?
11720Or something like that
11721
11722
11723Gerry 7:55 AM
11724they burn them
11725They have cremations on the river bank
1172624/7
11727I saw like 10 dead bodies today
11728
11729
11730Aaron.M 7:55 AM
11731Unreal
11732
11733
11734Gerry 7:56 AM
11735then they dump the ashes in the river
11736
11737
11738Aaron.M 7:56 AM
11739Bet that doesn't smell the greatest
11740Amazing to see a culture that is that backwards in today's time
11741
11742
11743Gerry 7:56 AM
11744shockingly its not bad. They cover them in oils and other pleasant smelling things so you don't really smell anything other than smoke
11745its shocking a crazy
11746huge culture shock lol
11747
11748
11749Aaron.M 7:56 AM
11750U get any gold well over there?
11751They are big on gold there
11752
11753
11754Gerry 7:57 AM
11755don't think I'd trust buying gold here lol
11756
11757
11758Aaron.M 7:57 AM
11759Lol
11760
11761
11762Gerry 7:57 AM
11763I'd feel much better buying from the Royal Canadian mint
11764so many scams here its crazy
11765I'd buy gold in Dubai, not here
11766
11767
11768Aaron.M 7:57 AM
11769Yeah I hear ya there
11770
11771
11772Gerry 7:57 AM
11773in Dubai, they have gold vending machines
11774
11775
11776Aaron.M 7:57 AM
11777Yeah
11778
11779
11780Gerry 7:58 AM
11781They're like bitcoin ATMs but instead of bitcoin, they pop out little gold bars
11782
11783
11784Aaron.M 7:58 AM
11785They are crazy big on gold, use it as gifts and everything
11786
11787
11788Gerry 7:58 AM
11789and random "gifts to the god"
11790gods*
11791their beliefs are so backwards its amazing
11792
11793
11794Aaron.M 7:58 AM
11795Amazing such a poor country the amount of gold floating around
11796Lol
11797
11798
11799Gerry 7:59 AM
11800theres a huge disparity between the rich and the poor
11801minimum wage is the equivalent of about $1.20 per hour
11802
11803
11804Aaron.M 7:59 AM
11805Yeah, like the holy cows that are disease infested because u can't touch them
11806
11807
11808Gerry 7:59 AM
11809sorry no less
11810
11811
11812Aaron.M 7:59 AM
11813Jesus imagine trying to live off that
11814
11815
11816Gerry 7:59 AM
11817things are cheaper here though
11818
11819
11820Aaron.M 7:59 AM
11821I'd prob be one of those guys in the CRA scam call centers
11822
11823
11824Gerry 7:59 AM
11825haha
11826I bought a bag of lays chips yesterday for 30 cents CAD
11827
11828
11829Aaron.M 8:00 AM
11830Lol that is cheap
11831
11832
11833Gerry 8:00 AM
11834we went to a Buddhist museum today and the entrance fee was 5 rupees.
11835which is 9 cents
11836
11837
11838Aaron.M 8:00 AM
11839Lol
11840Costly
11841
11842
11843Gerry 8:01 AM
11844lol
11845however the rich people make tons of money here. The owners of things like cell phone companies, especially with so many people
11846doesn't matter if the price is 25% of what we charge in Canada, with 1.2 billion people, the market is massive
11847
11848
11849Aaron.M 8:01 AM
11850Hmhmh speaking of Buddhist, was that the museum with the holy monk who starved himself behind glass?
11851Only ate preserving materials
11852
11853
11854Gerry 8:02 AM
11855no, not sure what that one is
11856this was the one near where the original buddha gave his first ceremony
11857
11858
11859Aaron.M 8:02 AM
11860Darn would have been cool to see
11861
11862
11863Gerry 8:02 AM
11864It was kinda cool to see where the original Buddha gave his first ceremony nearly 2500 years ago
11865
11866
11867Aaron.M 8:03 AM
11868Yeah that def would have been
11869
11870
11871Gerry 8:03 AM
11872though 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
11873and they do laundry in the river too
11874its disgusting lol
11875oh and cows, everywhere
11876
11877
11878Aaron.M 8:04 AM
11879Lol yeah I watched a big documentary on that river. It's like a milky color and very gross
11880
11881
11882Gerry 8:04 AM
11883they don't eat cows, as they view them as sacred. Instead they wander the streets, everywhere
11884ya its nasty
11885
11886
11887Aaron.M 8:04 AM
11888I think the cows are both funny and sad
11889Alot of them are full of disease as no one wants to touch them
11890
11891
11892Gerry 8:05 AM
11893they're also a tad scary, the alleys are like 1-2 meters wide with these giant cows everywhere
11894
11895
11896Aaron.M 8:05 AM
11897Big horns to no?
11898
11899
11900Gerry 8:05 AM
11901ya, making them extra scary
11902we saw the Taj Mahal a few days ago, that was pretty cool
11903https://scontent-sin2-1.xx.fbcdn.net/v/t1.0-9/47324584_10157020188592557_5345618937730039808_n.jpg?_nc_cat=110&_nc_ht=scontent-sin2-1.xx&oh=4dc8e6d74b3f93eb902b4cfef58aa4b8&oe=5C96B3AA 
11904
11905and I"ve been lazy and haven't shaved in a week lol
11906
11907
11908Aaron.M 8:07 AM
11909Lol
11910In a country like that I'd do the same
11911Plus did while away lol
11912That's a pretty crazy pic eh
11913
11914
11915Gerry 8:09 AM
11916ya, I think that was my favourite place so far
11917we woke up at 5:30am to see the sunrise over it
11918
11919
11920Aaron.M 8:09 AM
11921Yeah that would have been quite the sight
11922The smog is crazy
11923
11924
11925Gerry 8:10 AM
11926ya 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
11927Good 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
11930Aaron.M 8:12 AM
11931Sweet very good to hear
11932Ahhh everything finally falling into place
11933
11934
11935Gerry 8:13 AM
11936yes, its awesome
11937good timing, right before chritsmas
11938although better timing would have been 9 months ago lol
11939
11940
11941Aaron.M 8:13 AM
11942Lol yeah before all the damage
11943But hey we made it
11944
11945
11946Gerry 8:14 AM
11947ya, not bad for having that much held up for so long
11948
11949
11950Aaron.M 8:16 AM
11951I don't think so
11952Customers may but many would have folded by now
11953
11954
11955Gerry 8:16 AM
11956its been bad, but most businesses would have failed by now, so despite whiny clients I think it has been handled alright
11957CC 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.
11958In theory when they arrive I will clear most CAD CC withdrawals
11959
11960
11961Aaron.M 8:17 AM
11962Ok perfect I'll update J on that as I gen send those tickets to him
11963
11964
11965Gerry 8:17 AM
11966Once this CIBC money is refunded I need to buy a bank, the banks are a disaster lol
11967
11968
11969Aaron.M 8:17 AM
11970Man CC has gone down hill since they lost those partners
11971
11972
11973Gerry 8:18 AM
11974they have always been crap lol
11975
11976
11977Aaron.M 8:18 AM
11978Lol u should
11979Gee I knew they were a shitty company but never this delayed though
11980
11981
11982Gerry 8:18 AM
11983they go in phases
11984sometimes they are awesome
11985then they go like two months where its a disaster
11986then they come back and its good
11987ie normal bitcoin company stuff lol
11988
11989
11990Aaron.M 8:20 AM
11991Lol yeah seems to be the way our industry works
11992
11993
11994Gerry 8:21 AM
11995You 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
11996what a fun industry this is
11997
11998
11999Gerry 8:32 AM
12000fyi
12001I expect these wires to arrive today
12002
12003Name: Tuque 
12004Amount: $100,000
12005
12006Name: Adam 
12007Amount: $10,000
12008
12009Name: Hisham 
12010Amount: $13132
12011
12012Name: Ilija 
12013Amount: $11552
12014
12015Name: Vladimir
12016Amount: $17618
12017
12018Name: Retreat
12019Amount: $26293.95
12020
12021Name: thaker 
12022Amount: $10,000
12023
12024
12025Aaron.M 8:33 AM
12026Jesus
12027Pretty sure that was the account I couldn't see from yesterday
12028Will watch out for him
12029
12030
12031Aaron.M 9:50 AM
12032sent u the payment list am building
12033
12034
12035Gerry 9:29 PM
12036the list looks good, if you'er still up can you change it so I can edit it
12037
12038
12039Aaron.M 9:33 PM
120401 sec
12041
12042
12043docs.google.com
12044Completed withdrawals
12045Sheet1 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...
12046I'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
12047But for some reason the sheet delete's the zero
12048So I put a dash in front of it and it didn't delete them
12049all the account #'s are correct though if u need to verify
12050
12051
12052Gerry 9:36 PM
12053ok cool, ya thats one issue when inputting numbers into a spreadsheet
12054
12055
12056Aaron.M 9:37 PM
12057never noticed it before
12058so there may be some in there without a dash but pretty sure there wasn't many that started with 0
12059
12060
12061Gerry 9:38 PM
12062in 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
12065Aaron.M 9:38 PM
12066Sounds good, I'll keep updating the sheet
12067
12068
12069Gerry 9:39 PM
12070some 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
12071for others, I'm going to note when I send them with finconnect
12072
12073
12074Aaron.M 9:39 PM
12075understood
12076all still completed by max Wednesday next week though eh?
12077
12078
12079Gerry 9:41 PM
12080should 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
12083Aaron.M 9:42 PM
12084score, I know these aren't the main back log but will def be a lot of happy customers
12085
12086
12087Gerry 9:42 PM
12088ya, and these ones are probably most likely to complain publicly since they are impatient
12089
12090
12091Aaron.M 9:43 PM
12092100% on that lol
12093I sent a couple red ones back to you, as you already specified a time
12094Seems like the batch that should have came in Wednesday some may have been missed
12095
12096
12097Gerry 9:44 PM
12098hmm
12099will have a look
12100re the incoming wires - TD is stupid and doesn't provide much info in the statements
12101you may have to find the wires based on the amounts
12102are you able to see the receipts page in the admin area?
12103
12104
12105Aaron.M 9:45 PM
12106yeah
12107
12108
12109Gerry 9:45 PM
12110https://www.quadrigacx.com/admin/deposits/index/receipt
12111www.quadrigacx.com
12112QuadrigaCX - Page not found
12113
12114
12115Aaron.M 9:45 PM
12116was looking at ones that kinda match but not finding any corresponding #'s
12117
12118
12119Gerry 9:46 PM
12120I assume the 3 that you emailed me about are
12121
12122https://www.quadrigacx.com/admin/deposits/details/1798474
12123https://www.quadrigacx.com/admin/deposits/details/1798856
12124https://www.quadrigacx.com/admin/deposits/details/1800294
12125www.quadrigacx.com
12126QuadrigaCX - Page not found
12127www.quadrigacx.com
12128QuadrigaCX - Page not found
12129www.quadrigacx.com
12130QuadrigaCX - Page not found
12131bear in mind that TD charges a $15 wire receive fee or something like that
12132
12133
12134Aaron.M 9:46 PM
12135ok how did you spot them?
12136
12137
12138Gerry 9:47 PM
12139top 3 on the receipts page
12140or close to the top
12141
12142
12143Aaron.M 9:48 PM
12144ok will review them in the am and send them over
12145ty for your help on that
12146
12147
12148Gerry 9:49 PM
12149sounds good
12150just waking up here, its 7:20am
12151its a weird time zone, 9 and a half hours different
12152
12153
12154Aaron.M 9:50 PM
12155lol Jesus eh, only 10 here so not late or nothing
12156that capital one credit payment did seem to bounce back
12157I'm going to resend it now
12158
12159
12160Gerry 9:51 PM
12161wait
12162don't resend it, please reverse it,
12163Mike said he would prefer it be reversed
12164
12165
12166Aaron.M 9:52 PM
1216710-4
12168
12169
12170ugh 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
12173Gerry 9:53 PM
12174ya super weird
12175
12176
12177Aaron.M 9:53 PM
12178I have had 7 fraud alerts since I have traveled back home from cibc
12179
12180
12181Gerry 9:53 PM
12182annoying 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
12185Aaron.M 9:53 PM
12186they are pissing me off lol, they release it after calling but my god
12187yeah that would be embarrassing eh
12188
12189
12190Gerry 9:53 PM
12191lol ya
12192
12193
12194Aaron.M 9:56 PM
12195so whats on ur agenda for today?
12196
12197
12198Gerry 10:56 PM
12199Today'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
12200In the evening going to see the Aaryi celebration (some Hindu thing with fire and junk) along the river
12201
12202
12203Gerry 11:05 PM
12204on 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
12207Aaron.M 11:06 PM
1220810-4 will do
12209Plans sound good to me, would be quite the celebration to watch I bet
12210
12211
12212Gerry 7:01 AM
12213Good 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
12215I've been updating the spreadsheet as I confirm how payments will arrive to ensure that none of them are missed.
12216
12217
12218Aaron.M 7:02 AM
12219Good morning, lol welcome to my experience in while away
12220Lol stand in a corner on ur head, u might get a singnal
12221
12222
12223Gerry 7:03 AM
12224haha, its not that the internet and mobile service in this city in general is awful
12225we've had 8 blackouts today
12226Welcome to the third world lol
12227
12228
12229Aaron.M 7:03 AM
12230Lol
12231Plus a grid millions on it
12232
12233
12234Gerry 7:03 AM
12235tomorrow we're going to a bigger city so should be better
12236
12237
12238Aaron.M 7:04 AM
12239Woot and non vegetarian food!
12240
12241
12242Gerry 7:04 AM
12243ya looking forward to that too lol
12244
12245
12246Aaron.M 7:04 AM
12247Sounds good on the sheet, I'll keep updating that and customers
12248
12249
12250Gerry 7:04 AM
12251bunch of wires sent today too, so that should make people happy
12252
12253
12254Aaron.M 7:06 AM
12255Very good, it's gonna be sooooo nice to get these all sorted out
12256Add more tickets if u have em
12257
12258
12259Gerry 7:07 AM
12260sending a few now, but there aren't nearly as many as before so thats nice
12261
12262
12263Aaron.M 7:07 AM
12264Woot lol
12265It hasn't been bad though
12266Yesterday would have been the longest as I had to wait for responses or get them to be very specific on dates and amounts
12267Finishes about close to 4 started early am
12268It's been a long week, Sarah's God father died last weekend. Been family here every day
12269
12270
12271Gerry 7:09 AM
12272that sucks, she doing ok?
12273
12274
12275Aaron.M 7:09 AM
12276They were pretty heart broken but are doing better now. Hit them pretty hard as we have a small family
12277
12278
12279Gerry 7:10 AM
12280unfortunate so close to chrismtas
12281I'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
12284Aaron.M 7:11 AM
12285Guys been suffering for a year with throat cancer. Was a blessing in the end, he lost several 100 pounds from not eating
12286
12287
12288Gerry 7:11 AM
12289wow not a fun way to die
12290
12291
12292Aaron.M 7:12 AM
12293Nope it wouldn't be, really make u want to quit smoking lol
12294Sounds good fire away, I'm home and will get em sorted 🙂
12295
12296
12297Gerry 7:12 AM
12298You 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
12301Aaron.M 7:13 AM
12302Im gonna, ive got chantex prescription 4 times now and didnt do it as i couldny afford it
12303I dont think i can say that now
12304Lol
12305
12306
12307Gerry 7:13 AM
12308lol
12309
12310
12311Aaron.M 7:14 AM
12312Plus no excuse of going crazy at a public work place as those pills can make ppl a bit waky on them
12313
12314
12315Gerry 7:14 AM
12316if you go crazy I'll let you know lol
12317
12318
12319Aaron.M 7:14 AM
12320Lol
12321
12322
12323Gerry 7:15 AM
12324The 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
12327Aaron.M 7:16 AM
12328Switch to the old version
12329
12330
12331Gerry 7:16 AM
12332I already am on the old version lol
12333I prefer it
12334
12335
12336Aaron.M 7:17 AM
12337Agree the new version is shit
12338Don't know why we have to switch
12339
12340
12341Gerry 7:17 AM
12342ya I find that annoying too
12343
12344
12345Aaron.M 7:17 AM
12346I actually can't see other tickets on the new version but old 1 I can see agents tickets
12347
12348
12349Gerry 7:18 AM
12350doing each one individually and assigning it via the drop down agent menu seems to wrk
12351
12352
12353Aaron.M 7:19 AM
12354Ugh eh
12355
12356
12357Gerry 7:20 AM
12358successfully sent some, yay
12359
12360
12361Aaron.M 7:20 AM
12362Faster!
12363Lol
12364
12365
12366Gerry 7:20 AM
12367lol
12368doing this somewhat haphazardly so you may get a few that are obviously not for you but you can send them back
12369
12370
12371Aaron.M 7:21 AM
12372Np
12373Oh that's good, looks like lots of fresh names compared to yesterday
12374List will def grow
12375Woot, lots of of ppl are going to be happy
12376
12377
12378Gerry 8:00 AM   
12379
12380When you have a moment can you separate the spreadsheet into three separate "sheets" in the same file. That will make much easier for me to work with on my small laptop where side scrolling is somewhat dodgy
12381
12382
12383Aaron.M 8:08 AM
12384Yeah for sure, will seperate them into 3 sheets for u and get u the editable links today
12385
12386
12387Gerry 8:13 AM
12388thanks. Seems editable already, so thats good
12389
12390
12391Aaron.M 8:14 AM
12392Yeah but will make the two other sheets like the one u have now
12393Just a link vs invite to ur email
12394
12395
12396Gerry 8:14 AM
12397can you put them in the same "file"
12398so its just multiple sheets in the same link
12399
12400
12401Aaron.M 8:15 AM
12402So same sheet just all going down with good seperation?
12403
12404
12405Gerry 8:15 AM
12406just made a new sheet in the current one as an example
12407
12408
12409Aaron.M 8:15 AM
12410Oh didn't know if could do that
12411
12412
12413Gerry 8:15 AM
12414near the bottom of the page, it should say "Sheet 1" and then "example"
12415
12416
12417Aaron.M 8:16 AM
1241810-4 see what u mean
12419
12420
12421Aaron.M 8:24 AM
12422all switched
12423
12424
12425Gerry 8:35 AM
12426thx
12427
12428
12429Aaron.M 8:35 AM
12430np at all 🙂
12431
12432
12433Gerry 8:36 AM
12434sent you a bunch more tickets, some you may have to send directly back but with this super crappy internet I can't be picky with sorting lol
12435
12436
12437Aaron.M 8:36 AM
12438np will go through them all and see what can be done
12439
12440
12441Gerry 8:37 AM
12442thanks
12443
12444
12445Aaron.M 8:37 AM
12446lol wait till u see the size of the list today when done
12447
12448
12449Gerry 8:38 AM
12450I'm sure it will be big, but thats ok
12451
12452
12453Aaron.M 8:38 AM
12454want me to extend it to Thursday?
12455
12456
12457Gerry 8:38 AM
12458Yes, that would be a good idea
12459
12460
12461Aaron.M 8:39 AM
12462Friday even?
12463
12464
12465Gerry 8:39 AM
12466Thursday should be fine, especially since I will have 500k+ to send on Monday or Tuesday
12467
12468
12469Aaron.M 8:39 AM
12470ok for sure, just making sure.
12471Any update on Billerfy getting the funds sent?
12472
12473
12474Gerry 8:39 AM
12475just yesterday's update with the court issuing the order
12476should have more info later today
12477
12478
12479Aaron.M 8:40 AM
12480kool sounds good to me
12481what do u want me to advise wire customers?
12482
12483
12484Gerry 8:44 AM
12485send them back to me in blue
12486medium priority, so I don't confuse them with others
12487
12488
12489Aaron.M 8:44 AM
1249010-4
12491
12492
12493Aaron.M 8:57 AM
12494fudge I think I lost a client id on the merge of the sheets
12495their bank account # is 6247089
12496
12497
12498Gerry 9:12 AM
12499np Il'll find it
12500
12501
12502Aaron.M 9:12 AM
12503perfect just wanted to make sure otherwise I'll go digging in tickets
12504
12505
12506Gerry 11:02 AM
12507fyi, Canada Post funding is temporarily unavailable due to a server issue on their end, you may get some tickets about it
12508
12509
12510Aaron.M 11:02 AM
1251110-4 made Alex aware of it
12512
12513
12514Aaron.M 8:52 AM
12515Just heard about what's going on, we are thinking of you. Sarah and I both wishing you well
12516
12517
12518Aaron.M 5:31 PM
12519Jen, 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.
12520I can't imagine what u are going through right now
12521This room is read only