Post
Topic
Board Securities
Re: Neo & Bee talk (spam free thread)
by
velacreations
on 09/04/2014, 22:49:47 UTC
I suppose you have evidence of that criminal activity, other than posts of reposts of reposts of reposts
No, I have evidence of suspicious behavior and a clear motive.  That's enough to warrant an investigation, and I am not going to assume there was no criminal activity until we have more information (like financial reports).  You can't rule out criminal activity with the information we have.

Agreed. Neither can you rule it in.
yes, you can. Based on his behavior and motive, it's high on the list of probabilities.  In fact, every single day that no explanation is provided and more evidence comes to light (like the fact that he took customer funds and didn't provide bitcoins), criminal activity becomes the most logical explanation. 

After all, all he needs to do is provide sufficient financial reports to his shareholders.