[ActiveMining] Drawingthesun's Thread. Only Known/Useful Information

[drawingthesun]

Please see https://bitcointalk.org/index.php?topic=361930.msg7133625#msg7133625 for latest information.


ActiveMining is currently under investigation from Missouri Securities Division.

Until the investigation concludes; 99% of trading and all dividends are suspended.



Please do not be offended if I delete your post!!! Most of the deleted posts are simply me consolidating information to make the thread have a higher signal:noise ratio!

This thread is not a replacement for any other ActiveMining thread, but rather a gathering of information. Feel free to post information or even ask questions.

Questions that have no answer will be considered information because a negative can still tell a story.

Because I want the thread to be very high density in information, I may delete valid posts and consolidate the information on the front page. I will leave long discussions alone as long as they are making decent progress in developing an idea and it would be difficult for me to take that discussion and summarize the facts.

See my "Notes" post below to see opinions on the information.

Please note that some information is speculation and other information is confirmed by Ken. If it's confirmed by Ken I will quote the appropriate post.


What is the expected timeline for chips?
Based on Ken's responses in the thread, the current estimate is around January.

I want the whole month of December and January.

When can we expect trading to begin on CryptoTrade?
This estimate was made on the 8/9th December 2013:
The security is ready but the time consuming part is Ken setting up the process where we can claim shares and this being loaded into accounts on the CryptoTrade platform. My own estimate is within the next 10 days.

When can we expect dividend payouts to resume?
This estimate was made on the 8/9th December 2013:
Once all the shares are allocated on CryptoTrade dividend payments should resume.
One unknown is what happens if there are lots of unallocated shares for a long time? I assume Ken will hold back the dividend for those shares until the shareholders go through the process, and this should not affect us. Therefore we might get the dividend in the first week once we trade.

What 'product' was sent out to the customer?
This estimate was made on the 8/9th December 2013:
Due to the fact that the large manual payments have stopped being added into the mining address we can assume the shipped product was infact a miner using the eASIC chips. However nothing can be confirmed until a customer receives this product and posts a tear down analysis on the forum.
Another possibility:

Just going to make a little prediction here - the products which shipped were probably Fast-Hash-80's which are the avalon clones.

Has Ken got a solution to the funds being held/lost by Ukyo?
We believe Ken will seize Ukyo's shares in ActiveMining as an exchange for the lost funds.

The fact that he can seize Ukyo's shares is actually good news.

Bitfunder/WeExchange Problems:

We have ~106 BTC in the Bitfunder/WeExchange system which we can not obtain.  We have sent Bitfunder's/WeExchange's Ukyo a Legal Demand For Payment within 72 hours.  We expect this problem to result in the loss of the 106 BTC.  We are meeting with our Lawyers to determine what our next steps will be. This 106 BTC has been deducted from our liquid cash position above.

Please note that if the shares are sold off too low or too fast we may never get that 106 Bitcoin back.

What is intellihash?
Possibilities:
https://bitcointalk.org/index.php?topic=297503.msg3906441#msg3906441
This was deleted from the thread:

IntelliHash

I can't see how intellihash could possibly work... the only thing it possibly could be is an over-clocking utility. It cannot change a chip (Ken said it would work on avalons too), it cannot fake proof-of-work (and if it can, bitcoin is broken), so the only option is an over-clocking utility. Which would be coherent with the 20% increase quoted, as that would be about the max you could reliably overclock.

TLDR; IntelliHash is, in my judgement, an overclocking utility.

Perhaps this is on the right track?

Timeline

I've brought this timeline over from the other thread as I think it may be useful to keep a copy here.

The dates in bold are confirmed by announcements, while the others are projected from estimated timelines in the prospectus.

• 26th July [source] - Ken estimates two weeks for NRE to be paid (during visit to eASIC)
• 3rd August [source] - Ken returns from his trip to eASIC and the Engineering firm
• 4th August [source] - Ken posts to say he is busy working on eASIC deal
• (sometime before August 28th) [used for guesstimates below] - NRE Funds paid
• 28th August [source] - Ken confirms NRE funds were converted 'some time ago'
• 4th September [source] - eASIC issue press release
• 12th September [source] - Avalon refund confirmed as having been received
• 1st November [original guesstimate] - Chip samples delivered in 9 weeks;
• 30th October [source] - Ken announces gradual hashrate increase including 'other resources' [source]
• 25th November [original guesstimate] - Low-volume chip production starting in 12 weeks, using an e-beam process;
• 30th November [source] - Ken announces delays due to further R&D and upcoming Intellihash(tm) technology
• 12th December [source] - Weekly announcement states "we are continuing to bring in all the parts for mass production of our miners"
• 18th December [source] - Weekly announcement states "working with eASIC and our engineers to get our chip and boards in full production"
• 25th December [source] - Weekly announcement states "working on assembling [for] when our boards and chips arrive"
• 24th December - 9th January [original guesstimate] - Normal volume chip production starting in 16-18 weeks.
• 1st January [source] - Weekly announcement states "The new year looks bright ... as we continue to assemble our miners for quick delivery"
• 9th January [source] - Weekly announcement states "engineers are still designing our board ... hired ... competent RTL design team to make sure ... Low-Power and ... most speed from the chip"
• 15th January [source] - Weekly announcement states "in San Jose working with our partners ... The RTL problem has been solved ..."
• 27th February - 10th March - assuming an 8 week delay (from Jan 9) or 12 week delay (from Nov 30), chips may be forthcoming at this point in time

* Note: As of 30th November, probable delays have been introduced into the timeline.

(I will be trying to keep this updated as more facts are revealed. In an effort to keep this thread tidy, please PM me with any suggestions.)

[drawingthesun]

Notes

I believe in Ken and believe that this operation can be profitable, I will post my math as evidence later on today or tomorrow.-> I am leaving to go out and am busy but I will post my workings out.

[drawingthesun]

Important Links:

Official thread by Ken:
https://bitcointalk.org/index.php?topic=297503

ActiveMining announcements:
https://bitcointalk.org/index.php?topic=297543.0

Reddit:
http://www.reddit.com/r/activemining

IRC chat:
Freenode; #activemining

Our mining address:
https://blockchain.info/address/1DJpsvnM7xTnQbWEhLYyCyfxQyxwupEzCa

IRC Chat 8th December with Ken:
http://pastebin.com/rYFm41U5
And the discussion:
https://bitcointalk.org/index.php?topic=363827

[drawingthesun]

Information regarding our first generation chip and it's comparisons to the competition:


Everything about the chip and the cost is mostly unknown. We know it should be rated for 16GH/s and overclockable to 20GH/s.

Entropy makes a good point about the power requirements for the racks being perhaps requiring too much power;

At best easic might match KNC's 28nm W / Gh/s performance, which is on the order of 1.5 W/Gh/s.  It's more likely this chip will perform worse than that, but let's give Ken the benefit of the doubt.

So 24 Th/s would consume 36 KW of power.  High density racks only support 10-12 KW per unit, and that is with sophisticated water cooling radiators on the doors.  36 KW requires 165A of 220V.  If you have any familiarity with the type of industrial rental spaces that Ken is pictured in, you would know that they typically have 100A of 220 available.

A solution could be to invest in a liquid cooled system such as our competitor ASICMINER. Please PM me if you think there would be reason this is not possible (Or feel free to talk about it below)

[drawingthesun]

Feel free to post questions and your own estimates for our company below:

This thread is meant to be either facts, well researched and well formed opinions, no FUD and no screaming.

I will remove crap because this is not a general ActiveMining thread.

[stenkross]

Expected timeline for chips:
Based on Ken's responses in the thread, the current estimate is around January.

I want the whole month of December and January.

So, it's more likely he will get the chips in february then?
If he will need whole dec+jan?

[drawingthesun]

So, it's more likely he will get the chips in february then?
If he will need whole dec+jan?

I think Ken meant he would like the entirety of Dec + Jan before we all start raging on the forum again. I felt that he was implying their would be chips before February but he needs time to build the rigs and start shipping.

[iSnow]

So beginning of October, the network was hashing with 800TH/s, now with 5PH/s. End of January this will be 14PH/s or something. 1% would be 140TH/s

The Gen1-Chips will be hashing at 20GH/s max, so we'd need to have 7,000 chips hashing.

Anyone know how many chips per machine? If we say 16, then that's 430 machines. If Ken builds 5 machines per day, that's still 3 month and the hash rate wil be 50PH/s. The official thread claims 24TH/s per machine, but that would be 1200 chips/machine. Sounds a bit high.

So either Ken is hiring in January like crazy or this will be a dud.

[drawingthesun]

The official thread claims 24TH/s per machine, but that would be 1200 chips/machine. Sounds a bit high.

That is the top end machine. If you look on the website it looks like the 24TH beast is more a rack of machines rather than a single desktop sized device.

So beginning of October, the network was hashing with 800TH/s, now with 5PH/s. End of January this will be 14PH/s or something. 1% would be 140TH/s

The Gen1-Chips will be hashing at 20GH/s max, so we'd need to have 7,000 chips hashing.

Oh yes, your estimates are pretty spot on. If we start hashing at the beginning of February we will need at minimum 200TH to claim 1% of the network.

Anyone know how many chips per machine? If we say 16, then that's 430 machines.

The chips are small and many can fit on a board, unfortunately we have no idea how Ken will have the boards designed.

A single machine will have multiple cards, and those 256GH cards will have about 12 - 15 chips inside them.

I am sure a machine can take many cards.

So either Ken is hiring in January like crazy or this will be a dud.

This really depends on how much work the engineering firm will do. They are building the boards, I'm not sure who puts the chips on the boards, probably Ken.

If all Ken has to do is take eASIC chips, put them on boards and place the components into a card case he might not need many hands. Again we have no idea how much work is being outsourced.

[crumbs]

So beginning of October, the network was hashing with 800TH/s, now with 5PH/s. End of January this will be 14PH/s or something. 1% would be 140TH/s

The Gen1-Chips will be hashing at 20GH/s max, so we'd need to have 7,000 chips hashing.

Anyone know how many chips per machine? If we say 16, then that's 430 machines. If Ken builds 5 machines per day, that's still 3 month and the hash rate wil be 50PH/s. The official thread claims 24TH/s per machine, but that would be 1200 chips/machine. Sounds a bit high.

So either Ken is hiring in January like crazy or this will be a dud.

The 24TH/s miners are individual machines in the same sense as the Colossus is an individual computer.

[drawingthesun]

The 24TH/s miners are individual machines in the same sense as the Colossus is an individual computer.

The general sentiment here is correct, the 24TH/s "machine" is a rack of mining machines with the 256GH/s cards inside. (About 94 cards or 8 - 11 machines in a rack, similar to how servers are stacked up)

I doubt it will be as large as Colossus though.

[kleeck]

So beginning of October, the network was hashing with 800TH/s, now with 5PH/s. End of January this will be 14PH/s or something. 1% would be 140TH/s

The Gen1-Chips will be hashing at 20GH/s max, so we'd need to have 7,000 chips hashing.

Anyone know how many chips per machine? If we say 16, then that's 430 machines. If Ken builds 5 machines per day, that's still 3 month and the hash rate wil be 50PH/s. The official thread claims 24TH/s per machine, but that would be 1200 chips/machine. Sounds a bit high.

So either Ken is hiring in January like crazy or this will be a dud.

Each card in a machine runs 256 GH/s before overclocking. Each single case can receive a total of 6 cards before needing an expansion case, which is ~1.536 Th/s per case.  So ~92 single cases would be needed @ 16 GH/s chips x 16 chips per board X 6 boards per case.

For space we can calculate off of each single case being 4U (as per VMC data sheet specs: http://goo.gl/5Tn0l0)

4U * 92 cases = 368U. The largest racks I've ever worked with are 42U each. There may be bigger, but lets work off of that for our purposes here. 368/42 = 8.761 or, effectively 9 42U racks to achieve 140Th/s.  

Here are some external dimensions of a 42U rack: (H x W x L): 80" x 24" X 42" - so In a building with 7' ceilings (shouldn't be a problem), and a ~20'x35' area one could easily house these devices.

Running them all at the same time is a different issue.  

[NxtChoice]

Please write down what the time/date based on when you estimate.

Thanks.

[kleeck]

kleeck, did you calculations account for the expansion cases? They actually have 16 PCI-e slots (assuming a miner is only one slot), though they are 5U not 4U. But I think the requirements would still be lower.

No, I didn't take that into account. That would mean 34U could handle 24Th/s, excluding any heating concerns - so much less space would be needed.

[drawingthesun]

The following conversation makes some good points about the power density of our 24TH/s miners:
(Unless really good cooling is being used or something else (liquid submerged cooling?) we might not be able to build these 24TH miners to spec)
Please remember we are in a knowledge vacuum when it comes to our chip details, as we have not been updated on changing spec.

kleeck, did you calculations account for the expansion cases? They actually have 16 PCI-e slots (assuming a miner is only one slot), though they are 5U not 4U. But I think the requirements would still be lower.

No, I didn't take that into account. That would mean 34U could handle 24Th/s, excluding any heating concerns - so much less space would be needed.

A dose of reality is badly needed here.

At best easic might match KNC's 28nm W / Gh/s performance, which is on the order of 1.5 W/Gh/s.  It's more likely this chip will perform worse than that, but let's give Ken the benefit of the doubt.

So 24 Th/s would consume 36 KW of power.  High density racks only support 10-12 KW per unit, and that is with sophisticated water cooling radiators on the doors.  36 KW requires 165A of 220V.  If you have any familiarity with the type of industrial rental spaces that Ken is pictured in, you would know that they typically have 100A of 220 available.

I sincerely feel bad for the folks that didn't bail on this disaster when I was sounding the alarm in June and July.

First off, the 24Th/s Platinum is rated at ~20,800 Watts or 20.8 KW. That's before the overclocking potential that Ken has stated the eASIC design will safely allow. The space you see Ken pictured in is the manufacturing center, NOT the data/mining center. You're right though, the space needed will probably be greater than 6 racks for DTS' scenario, which is why I plugged in the "excluding heating concerns".

Thanks for the dose of reality.  

Sure, go ahead and stick with imaginary numbers based on nothing rather than real world data.  An easic is not going to get close to the power consumption numbers you are dreaming about.  

The imaginary world must be a lot nicer.  AMC has 4-5 Ph/s running since September in that world right?  Wasn't that the projection?  Is that epic spreadsheet where Ken plans to mine more than all the available bitcoin in a year still floating around?

Yes. The imaginary numbers given by eASIC. No need to get all worked up. This is all theorycrafting, anyways.

Cheers.

[kleeck]

I'm certain that miners will be able to be built to spec. Worst case scenario is that we need more space to mine if no better cooling solution can be found found due to having so much kW in a confined area.

[arousedrhino]

Posting the weekly update from the main thread:

Weekly Update 12/11/13


Crypto-Trade:

Still working on the verification program, which should be finished this week.  After the verification program is finished we will have a time where shareholders will be able to verify their shares.  After that we will move this batch over to Crypto-Trade and start trading.  Lagers will still be able to verify there shares and will be moved to Crypto-Trade in batches.

VMC:

We are continuing to bring in all the parts for mass production of our miners.

AMC:

We will be using a minimum of 50% of our manufacturing capacity to build miners for AMC's mining farm.

[zumzero]

I'm certain that miners will be able to be built to spec. Worst case scenario is that we need more space to mine if no better cooling solution can be found found due to having so much kW in a confined area.

The Springfield Underground website makes mention of an existing customer as being a data centre.  This suggests the infrastructure already exists or ActM is that data centre.  In addition to that the ambient temperature is a constant 16 degrees Celsius.  Other customers include refrigerated and frozen food distribution, and climate controlled storage.  

[kleeck]

I'm certain that miners will be able to be built to spec. Worst case scenario is that we need more space to mine if no better cooling solution can be found found due to having so much kW in a confined area.

The Springfield Underground website makes mention of an existing customer as being a data centre.  This suggests the infrastructure already exists or ActM is that data centre.  In addition to that the ambient temperature is a constant 16 degrees Celsius.  Other customers included refrigerated and frozen food distribution, and climate controlled storage.  

We are not using Springfield Underground. See below:

Ken,

Will the Klondike's be installed at Springfield Underground?

No, we are not using Springfield Underground since we did not get the 20,000 chips.  Also, no need to add an more cost to the Klondikes.

and continued:

20,000 Avalon chips, you mean?

I wasn't aware that Springfield Underground was only for the Avalons. The impression investors got was that it would be used for the ActM mining operation. Where will ActM setup its mining operation, then?

Yes, we were going to get 2 racks there to house the current Avalons, then we were looking at different locations before we received the 20,000 Avalon chips.  Since we did not receive the chips and we did not know when the Klondikes would be received we did not take the Springfield Underground space.  We don't like to give out the location due to security.

I would still say its fair to say that Ken will park our operation somewhere with proper environmental controls and offerings for an operation like this.

[faizaa123]

any word on when we'll know what is up with our shares?

[deizel]

From the page you just posted from

Posting the weekly update from the main thread:

Weekly Update 12/11/13


Crypto-Trade:

Still working on the verification program, which should be finished this week.  After the verification program is finished we will have a time where shareholders will be able to verify their shares.  After that we will move this batch over to Crypto-Trade and start trading.  Lagers will still be able to verify there shares and will be moved to Crypto-Trade in batches.

VMC:

We are continuing to bring in all the parts for mass production of our miners.

AMC:

We will be using a minimum of 50% of our manufacturing capacity to build miners for AMC's mining farm.

[deizel]

I've brought this timeline over from the other thread as I think it may be useful to keep a copy here.

The dates in bold are confirmed by announcements, while the others are projected from estimated timelines in the prospectus.

• 26th July [source] - Ken estimates two weeks for NRE to be paid (during visit to eASIC)
• 3rd August [source] - Ken returns from his trip to eASIC and the Engineering firm
• 4th August [source] - Ken posts to say he is busy working on eASIC deal
• (sometime before August 28th) [used for guesstimates below] - NRE Funds paid
• 28th August [source] - Ken confirms NRE funds were converted 'some time ago'
• 4th September [source] - eASIC issue press release
• 12th September [source] - Avalon refund confirmed as having been received
• 1st November [original guesstimate] - Chip samples delivered in 9 weeks;
• 30th October [source] - Ken announces gradual hashrate increase including 'other resources' [source]
• 25th November [original guesstimate] - Low-volume chip production starting in 12 weeks, using an e-beam process;
• 30th November [source] - Ken announces delays due to further R&D and upcoming Intellihash(tm) technology
• 12th December [source] - Weekly announcement states "we are continuing to bring in all the parts for mass production of our miners"
• 18th December [source] - Weekly announcement states "working with eASIC and our engineers to get our chip and boards in full production"
• 25th December [source] - Weekly announcement states "working on assembling [for] when our boards and chips arrive"
• 24th December - 9th January [original guesstimate] - Normal volume chip production starting in 16-18 weeks.
• 1st January [source] - Weekly announcement states "The new year looks bright ... as we continue to assemble our miners for quick delivery"
• 9th January [source] - Weekly announcement states "engineers are still designing our board ... hired ... competent RTL design team to make sure ... Low-Power and ... most speed from the chip"
• 15th January [source] - Weekly announcement states "in San Jose working with our partners ... The RTL problem has been solved ..."
• 27th February - 10th March - assuming an 8 week delay (from Jan 9) or 12 week delay (from Nov 30), chips may be forthcoming at this point in time

* Note: As of 30th November, probable delays have been introduced into the timeline.

(I will be trying to keep this updated as more facts are revealed. In an effort to keep this thread tidy, please PM me with any suggestions.)

[Tafelpoot]

• 24th December - 9th January [original guesstimate] - Normal volume chip production starting in 16-18 weeks.

So normal chip production starts early January or in May?

[drawingthesun]

• 24th December - 9th January [original guesstimate] - Normal volume chip production starting in 16-18 weeks.

So normal chip production starts early January or in May?

Early January.

[SaberCoin]

I never transferred my Activemining shares on bitfunder to AMC-TENDER. What are my options now?

[JoTheKhan]

I never transferred my Activemining shares on bitfunder to AMC-TENDER. What are my options now?

Ken has the asset list. You're options are to wait for trading and be able to sign messages from your Public Wallet Address that you're listed on Bitfunder.

[Ozymandias]

So Ken seems to be delayed because of legal aspects.... does that mean we give up our anonymity to get our shares, will we have to register with SEC? I realize the answers to these questions are probably only known to ken..... I just thought I would pose the question.


This probably applies to us...

http://cointext.com/fincen-issues-bitcoin-friendly-ruling-for-miners/

What are the implications?

ActM wont have to register as an MSB as long as it doesn't sell cloud-mining contracts (aka good news)

[Mabsark]

• 24th December - 9th January [original guesstimate] - Normal volume chip production starting in 16-18 weeks.

So normal chip production starts early January or in May?

Early January.

Those above dates were extremely optimistic best case scenarios and ignore the facts that wafers need to be packaged into chips and shipped around, which can take weeks. My original calculations did not ignore that fact and the date I came up with for normal volume production was February. That was before the announced delays which everyone should assume will be around 9 weeks until Ken says otherwise, as that's how long he said it takes to get the samples.

It's far more realistic to expect normal volume production to commence in April/May than than to claim that the chip redesign has actually sped up the production schedule.

Normal volume production will be 7 to 9 weeks after samples according to Ken. Ken has not had new sample chips back yet. What will the date be 9 weeks from now?

[minerpart]

You've been told many times that expected full production of VMC machines is January.

This has been fully explained to you and Ken even agreed so how come you know so much more than the CEO? lol

[Mabsark]

You've been told many times that expected full production of VMC machines is January.

This has been fully explained to you and Ken even agreed so how come you know so much more than the CEO? lol

Yes, you keep saying full production is expected January despite me explaining how those date were wrong in the first place and despite the fact that Ken announced delays.

HashFast waited 23 days for sample chips to be packaged and shipped to them once the foundry had produced the wafers. KnC waited 13 days.

Also, Ken hasn't agreed that normal volume production will begin in January at all. If he has though, you'll have no trouble quoting him and I will admit I'm wrong. The last post from Ken states:

Weekly Update 12/25/13

Merry Christmas and Happy New Year.

Here is a picture of our manufacturing line for assembling miners.


Assembly Line


We are working on assembling everything, so when our boards and chips arrive, we can ship the miners fast.

I can back up my claims with facts, can you?

[NickDanger]

Here's an interesting bit of historical revisioning by Ken & Co., quoting from the VMC thread:

I received a reply 2 days ago, which unfortunately I'd only just noticed as it went to my spam filter. I can't actually find anything on the site, nor had noticed it when I ordered, about pre-orders taking 3+ months for delivery (if anyone can please direct me to it). This also contradicts their previous response telling me it would be shipped between Jan 20 - Feb 10.

This is the response:

Dear Customer,
Pre-Order Terms: This is a pre-order. 28nm ASIC products are shipped according to placement in the order queue, and delivery may take 3 months or more after order.This is nothing new has been on our site under all products under more info.
Your order is in the February 28th-March 20th date of shipping.If you want to cancel your order then yes we would refund your money.It does come in a check form in the mail.If you want to get a refund please send a full name and address.

Regards,
Customer service

The Virtual Mining website has been recently updated, you will find the info you need in the Active Mining securities thread here.

Read the quoted post by kleek, where he argues:

...
Look, I'm giving you the benefit of the doubt here, because you "went away" for a while. The issue is that you come back, sling mud, and have done no catching up at all. I believe Bargraphics already corrected you, and rightly so, but if you're clicking around the site why not quote this date?

For the gold module: Availability date: 2013-12-31

Source: http://virtualminingcorp.com/shop1/index.php?id_product=25&controller=product
...

If you follow the given link, you will see expected shipping date has been changed.  Make of this what you will.

[drawingthesun]

I will hold off updating this thread due to the current investigation by Missouri Securities Division. There doesn't seem to be anything to say or do these days and the company could end up anywhere.

Once the investigation has concluded and if we still exist as a company at that point this thread will become live once more. Until then it's being mothballed.

[lobbes]

Since the MSD has halted investment activity, I will revive this thread.

MSD Cease and Desist Order

I feel like this thread could now be used to gather any evidence against Ken that we can. Cross-posting this question below:

I am certain Ken has made hundreds of thousands through salary or even millions from our money.

Does anyone know the original IPO fund addresses? We need to try tagging all outputs....

To what end?  You realize the shares are selling substantially lower than the nickel/share Ken is allegedly obligated to pay out?  That's because folks understand they won't be seeing any refunds.  So what would knowing that Ken sent me, let's say, 50BTC do for you, other than make you feel more frustrated?

If we can find outputs that are likely his hidden income addresses, we might be able to persuade the courts (if any action happens) that Ken is hiding money. Then he can either obey a potential order to release the funds go to jail.

I also created the following 'index' of ActiveMining threads to aid in the sleuthing that is to follow:

https://bitcointa.lk/threads/index-of-active-mining-threads.324135/
Posted from Bitcointa.lk - #wd14g5HSuPsxf5Vd

[Entropy-uc]

Since the MSD has halted investment activity, I will revive this thread.

MSD Cease and Desist Order

I feel like this thread could now be used to gather any evidence against Ken that we can. Cross-posting this question below:

I am certain Ken has made hundreds of thousands through salary or even millions from our money.

Does anyone know the original IPO fund addresses? We need to try tagging all outputs....

To what end?  You realize the shares are selling substantially lower than the nickel/share Ken is allegedly obligated to pay out?  That's because folks understand they won't be seeing any refunds.  So what would knowing that Ken sent me, let's say, 50BTC do for you, other than make you feel more frustrated?

If we can find outputs that are likely his hidden income addresses, we might be able to persuade the courts (if any action happens) that Ken is hiding money. Then he can either obey a potential order to release the funds go to jail.

I also created the following 'index' of ActiveMining threads to aid in the sleuthing that is to follow:

https://bitcointa.lk/threads/index-of-active-mining-threads.324135/
Posted from Bitcointa.lk - #wd14g5HSuPsxf5Vd

you missed the AMC flash crash thread
https://bitcointalk.org/index.php?topic=245713.0

Quite a list, far, far more than I remembered.  Topic spamming has to be a new scam indicator.

[lobbes]

Thanks to kactech, for archiving Ken's posts:

CEO delete his posts.
At least one newer quote.
Just in case, an archive.

[NotLambchop]

^Bitcointa.lk:  https://bitcointa.lk/search/5585/