A bit long story:

1. Apparently Energi Core had performed security audit before Feb 25 and knew the problem of Migrations which can be arbitrary drained into the EBI fund. However, there is little real possibility to steal it unless your are Ryan or Tommy. BTW, within the first week, almost 90% of coins have been migrated without any concerns.

2. On Feb 25th, Tommy and Ryan called me as mentioned earlier. Tommy tried to humiliate me to demand submission, but failed. Then Tommy asked if I would still be with Energi if I earn 1 million USD. I told that I am not interested to continue cooperation after Gen 3 release. He did not believe in that and continued his pre-planned talk: "if you want to stay with us bla bla bla bla". I repeated him once again, and then he became mad. Apparently "earning one 1 million" was about keeping silence and play the game of "security issues" to keep the deposits closed. Then there was a call on Feb 27th, also already mentioned.

3. On Mar 06 iirc, they have deposited at least 200k from Treasury into exchanges and ordered to close deposits. That clearly shows their intention to block deposits for at least 2 months as the average total deposit from Treasury to exchanges was less than 100k per month.

3. I left on Mar 19th, but offered advisor role. However, Tommy got further mad and created a shit show with "termination". They tried to delete my access to systems while I was talking to Ryan, but failed. Then I was cleaning the remaining access to servers and other stuff by myself while joking around with Peter. Even after that, I stayed in touch with Peter, Leon, Ryan and other Energi Core members while they were trying to put own ballast staking service. Then, I provided them with Testnet keys on Mar 31 upon the first request. Obviously, no "disgruntled employee" would do anything like that.

4. On Apr 06-07, Ryan has created an "impossible checkpoint" as he stated by himself. Possibly, it was due to artificial Migrations "security breach" with no real consequences. At the same time, Bashful was sending me some non-sense messages about "draining the network" after talking to Tommy. That's another funny rabbit hole story plot. With Integral team in the picture and actively playing at that time, it's clear for me that Bashful and Integral team were working together on Gen 2 stake mining and Gen 3 security research after Integral team got kicked out from the project because of the failed first Energi 3.0 attempt back in May 2019. Any way, the unclaimed funds would remain in the EBI Compensation Fund and not go anywhere further.

5. What Ryan has done, provoked already described Masternode Registry infinite loop on rewards because all MNs were inactive. That never happens on live network. Again, nothing critical and could be solved in one day maximum. It took them more than one month to match with the criminally planned period of closed deposits.

6. For me, all that was a clear bullshit and I had to raise my concerns publicly as I became a victim of that as well. They extorted my silence with threats first, then blocked 94+k coins related to me, then tried to continue threatening and further extorting my silence. Yes, Tommy sent his lawyer as promised, but only harmed self with that. Unfortunately, they did not go into civil court as I was planning.

7. In May, they upgraded the MasternodeRegistry contract with the fixes suggested by me + minor asserts and some functionality getting changed without security fixes. I judge based on disassembly. Again, it may be considered as a quite low important Denial-of-Service, but not as any security issue which would justify closed deposits.

8. Energi Core has violated GPLv3 license and have not published the new contract code AFAIK. Apparently, they try to fool Police and FBI with the contract fix, like they really had a security breach which could justify closed deposits.

At the end, we have a clear transnational organized crime group, which cries loud how they fight with "scammers" while being the main scammers in the whole story. Bashful and Integral team are kids compared to them.



Yeah, right, why Ryan, the creator of the problem, does not tell anything?

Energi never advised anyone to move to staking, to my recollection. They were open about the fact that people could if they chose to but they never advised it.

The proof is in the link you just ignore. Here, to make it easier to look at the link https://explorer.energi.network/address/0x0000000000000000000000000000000000000310. THE FUNDS ARE IN THE SMART CONTRACT.

WHERE THE HELL IS THE SCAM?[/b] So from that, it shows they have not moved the funds anywhere which is in line with trying to figure out how to distribute them rather than a scam where they would have seized those funds.

Now as to explaining it to you, WHY WOULD I WASTE MY TIME EXPLAINING ANYTHING TO YOU SINCE YOU JUST IGNORE EVERYTHING POSTED WHEN IT DOESN'T FIT YOUR TANTRUM EXCUSE. You do nothing but post false claims and when it is shown you are lying, you ignore that and continue to spam your lies.

If you scroll up a bit, again you received an answer, but obviously not the one you liked. Even now you are stating the Team  remains silent. This is not the case and I am sure you know that.

As for your statement that people were making suggestions to you and the community, it is up to each person to decide to do what is best for them.  Not to sound sarcastic here, but that analogy is the same as when a youngster tells their parents "but my friends are doing it, so it must be right".

Personally I would like to also point out, that all investors, no matter the size of their investment, are equally important in my eyes. For some people, investment is just support and not dollars. Everyone matters.

Again, I wish you luck in your future endeavours as you have made it clear that Energi is not for you.

Well, the answers has been given by me, the creator of Energi Gen 3. For that, I've been persecuted by Energi Core in various illegal ways with quite real threats. Obviously, police is aware and I cannot tell much except what was previously published, e.g.:

• https://bitcointalk.org/index.php?topic=4912743.msg54244182#msg54244182
• https://bitcointalk.org/index.php?topic=5244342.msg54348509#msg54348509
• https://medium.com/@andvgal/cryptocurrency-of-the-3rd-generation-lessons-learned-2f36d18587f

IMO, Energi Core is a transnational organized crime group, which has violated many laws and regulations of US and EU. The recent BitMex case confirms that well.

If you feel that you received damage because of the gang's actions, including market manipulation due to closed deposits for two months, you are free to contact your local financial crime police department and ask them to get in touch with the State Police of Latvia in regard to Andrey Galkin case. I am happy to explain what was the cause on Apr 07 as I have the original data dump - my nodes as the whole network were left on the correct chain.

P.S. I won't be surprised if Energi names you as "another account of Andrey". There were lots of fake posts from my name here - they removed them.

After seeing your post here, I did look for your comment in discord and see clearly that you were replied to and an explanation was given. Now it may not be the answer you were looking for, but to say that the Team "hides in silence" is just not true. 

I see you have also indicated in a previous post that you are leaving Energi, and wish you luck in finding a project more suited to your specific needs.