1. Energi actions:I understand you guys have gone nuts. If you post that then you have zero essential evidence to accuse the person. Otherwise, law enforcement would require you to keep silent during an investigation. Disclosure of investigation details is equal to disclosure of state secrets in any respected country.
How funny, that you do that after me filling a criminal process appeal against the Energi Gang leaders? I guess you are just trying hard to show self as "scam fighters" for law enforcement which investigate your own deeds.
That else on the image? Accounts: 0x41E29bef972D8DA3729, 0x625dfddacf761b2ef030 and 0x592d41811ff3e5a553284. Two of the accounts are not valid at all, and the BlockExplorer knows nothing about the third. Indeed, you are such con artists.
2. The amounts from the poster image:The amount of 94,043 NRG you post in the screen apparently directly and indirectly belongs to me as the sum of the four account balances you have locked in a criminal act. How Bashful, Simon or anyone else are connected to those, if they come from the Energi Treasury, Mining/Staking and Masternode rewards?
You obviously lie.I wonder what are the other 20k, but the amount is quite similar to frozen stake miner funds. AFAIR, it became clear that stake mining was done by another bad actor who was not Bashful with serious clues to the Integral Team. So, why do you connect those to Bashful or Simon? Just to show that you have succeeded in seizing something? The real answer is that you failed to get anything from Bashful, clowns.
The main problem is that Bashful has made his(her?) scam either by not paying in trade deals OR when the victims GIVING access to keys by themselves. In all cases, it is a CIVIL process and NOT a criminal one. The ownership of crypto is proven by KEYS and not any other way.
On the other hand, what Energi has done, they have BLOCKED ability to control the property unlawful way. Virtual currency is recognized as capital property in EU and US. What Energi does is a CRIME by entering false data into automated data processing systems by an organized group using their duty access to the system as defined in the Criminal Code of Latvia and many other countries.
3. Re Mr. Tadros:Well, I did think Simon is Bashful some time ago too, but based on his reaction without referring to BitcoinTalk, I seriously doubt that now. Bashful was quite active in the forum to know the content of my posts against Energi.
However, Simon had a chance to independently characterize Mr. Romain Rostami mental state. It seems, Mr. Rostami runs to everyone via internet and tries
to sell his mercy.
The story short:
1. About two years ago, Peter (Director of Defense) assumed that one of Lebanon IPs was related to Kratos (NOT even Bashful). Then, it was noticed that whenever Discord connection of Kratos got interrupted, the connection of only some(!) other suspected accounts got interrupted as well. There was no evidence those accounts were connected to any scam done by Bashful.
2. Then we had like three or four different suspects, Rommy was ready to send ex-military to each of them, but then we understood innocence of those people and their weak connection to crypto.
3. One of the many Kratos IPs deduced from one of websites Kratos referred to was either shared with cNepho company websites or related to its ASN. I do not really recall that weak connection details.
4. Guess what? Oh yeah, the company owner must be the scammer! They were desperate to find evidence against the elder partner of the business...
5. Then I went through facebook photos and found the elder gentlement sitting with Simon in an airplane. I told Peter that he must be his son and fits better for a "scammer" candidate. Peter told that Simon is co-owner, but he did not think to check him up.
6. Then Peter saw that Simon is related to Bitcoin and had even performed a trade deal around the time of one of trade scam events (I doubt it was reported to law enforcement). "Bingo!" like in the previous cases.
7. So, Energi has thrown away any logic and started to try to find any evidence of Mr. Tadros being the scammer.
8. Apparently, once I submitted a criminal appeal against Mr. Romain Rostami, Mr. Ryan Lucchese and Energi Core Ltd in April (!) 2020 with consequences in June 2020, they have tried to show self as "scam fighers"... Ghost busters!
Now, let's ask how Peter knew Kratos IPs, etc. Well, should I start that a lot of sensitive data on users and systems was available to Kratos? Why Energi and Kratos became hostile? I do not know, perhaps some money question as usual.
Just to note, that Energi became hostile to me because of that as well. The greedy gang leaders only talk about philantrophy and being thankful to people who help them.
4. Where is Bashful in all that game?:I know that since late 2018 - early 2019, so-called Bashful was offering protection services to Energi while Kratos was rendering them for free. Is it really the same person? Where is the logic?
The Bashful not comitted any cyber crime - coin owners where giving their coins by themselves. Bashful was extorting a monthly fee this way from Energi.
That is the main problem about Energi vs. Bashful - Energi has NOTHING to accuse Bashful in cyber crime or even any theft.
So, they publish the non-sense articles to seek for recognition in crypto community and to try to find a plausible excuse for law enforcement IMO. Wow....so now the disgruntled former employee that was fired and threw a temper tantrum full of lies in public is openly defending lying for an exposed scammer. Wow....whoever said real life is stranger than fiction was right. You just can't make this shit up. You guys crack me up!! I hope you get a jail cell together. You deserve each other!!!!