This is a Statement and Timeline of events relating to the theft of my social network and ecommerce business Crowdify which I began in 2013. We had 14 million profiles on the site and had built many unique tools. We were crowdfunding for new clean technology ideas and then promoting the businesses as a community.
A coin I paid 100% of funds to develop called Superior Coin was also stolen from my servers and then merged with a criminal coin named Helix. The thieves deleted the website and all of our social media accounts. Stole our email list the lot.
After working for 12 years and after my wife Yoriko worked for 5 years and invested $500,000 we were left with $200,000 in debts.
The criminals involved in the theft are hardened gangsters and will do this again.
Their family members are also well aware of what they have done as many of them have gone from nothing to having massive fortunes.
Over $12 million USD in cash was also stolen at the time of the robbery. By my staff. In June 2016 I had 64 staff in 16 countries and about 25 of them got together and robbed me. I have a record of all their conversations together. They thought they were talking in secret but somebody was feeding all of it to me. Hundreds of conversations. They are all listed below.
You are possibly Facebook friends with some of them.
Here are some examples
Se
I also have thousands of receipts and documents. Including all payments of 380 Bitcoin into my account which were stolen by Nathan Senn of Eldorado, Arkansa. Around $25 million in today’s money.
The thieves merged with Helix which is run by Bart Fennis in the Netherlands in an attempt to launder the stolen money on 1 May 2020.
They ran illegal pump and dump operations with Helix. .
If you own Helix coins you should sell them immediately as they will soon be worthless in fact they probably already are. Discussion in their Telegram chat has dwindled to almost nothing already.
The principal thief Nathan Senn, who was earning $15 an hour stacking sheet metal in Tenessee when I met and employed him, is now involved with a micro blogging site called DBuzz. He claims to be the owner of it.
Read on below I will continue to add some info here I have nearly finished a book and a movie script
Security camera footage of Nathan Senn and Christine Alimasac stealing our computer from our apartment in Taipei. You can see the computer tucked under his left arm. Taipei police gave us this
The US Patent and Trade Mark Appeals Board has dismissed the application of thieves to register my name and logo. Perjury proceedings will now follow.
Thieves can no longer use our name and logo.
You can now read all the filed documents and testimony of course Senn was unable to file anything in support of his application.
Other news is that a series of law suits are being filed in the United States for smaller claims against people who have assisted and collaborated in the theft.
Look at them bragging on social media about pumping and dumping SUP
The thieves Colin Sydes, Nathan Senn, John Gentry, Joan Stewart and the others I have listed down below made no attempt to file a single document or receipt in the court case. Because they do not have any. They just told some stupid lies and will be charged with perjury in the state of Virginia.
The next step now that I have won this judgement will be to file lawsuits in various countries. I am in regular contact with around 50 police officers and investigators around the world.
Please see here for an indication of how much we were getting everyday in sales for our coin before Nathan Senn and his gang stole everything. These are payments into my personal block.io account. Millions of dollars in today’s money. Often we were getting 30-40 Bitcoin a day. $2-3 million dollars worth.These payments came in just 10 minutes for example
I was getting so many payments from block.io every day that just one week before the theft I had to upgrade to their premium $499.99 plan that holds over 5000 different wallets.
The thieves are still laundering the stolen money. A key way they do this is by promoting sales of my money on a site called Empire Kred. If you are at any way at all associated with that site you should let the owners and administrators know. Empire Kred even allow Colin Sydes to run a group inside their site. Some of their “members” are even allowed to promote that group. It is totally unbelievable.
I am the founder and together with my wife Dr Yoriko Todd the sole investor in Superior Coin and a social network Crowdify. I have been a lawyer since 1996. My wife holds a PHD in biology and botany from the University of Texas at Austin. The purpose of Superior Coin and Crowdify was environmental. All money raised was to help promote and support clean technology projects.
Many hundreds of people have lost a lot of money because of this theft and it continues to this day with the thieves laundering our money to unsuspecting purchasers.
My wife and I are subjected to daily harassment and slander from the gang of people listed here all being paid off daily with our stolen $15 million USD. The main protagonists are Nathan Senn, John Gentry, Joan Stewart and Colin Sydes but there are others too. All named below. Please do not believe anything they tell you!
Every statement and allegation I am making can be backed up with documentation and is true and correct. I have over 3000 documents in my possession relating to this theft. These documents have been ordered and archived and given names and descriptions and have been forwarded to the police in 18 countries.
There is not a single document in existence which shows anything but 100% ownership of Superior Coin by anybody but me.
I have told the truth all of my life and have no reason not to continue keeping to the truth.
Please read the original Bitcoin Talk thread at https://bitcointalk.org/index.php?topic=1974261.msg19649715#msg19649715
And the original Twitter feed at https://twitter.com/thesuperiorcoin and see when these were started if you have any doubt about the truth of all of this.
Of course the thieves have paid staff at Bitcoin Talk and Twitter to take these down but you can still see them by using the Wayback machine. They have all been screenshotted as well.
At the time when our Superior Coin business was stolen on July 20 2017 we had assets of 380 Bitcoin trading at around $2500 each and several other crypto currency assets including $50,000 Tezos and 260 million Superior Coins which were selling for 4.4 cents each on that day. All in all around US $15 million was illegally taken from our control and possession.
In the 3-4 months following the theft the price of Bitcoin rose 8 times to around $19,000 so these people stole a lot of money. It is now nearly 4 times that. $76,000.
Key documents and evidence are
Contracts of Employment with Nathan Senn, Colin Sydes, John Gentry, Dan Schwartz, Anabelle and Randy Hilarski and over 60 other people
Full facebook conversations over several years with several of these people. Including this example with Susan Critelli on the day of the theft which records in real time what happened.
https://docs.google.com/document/d/1S6SHj0HWmRcuQR4JFNOa0ukuRWZpFSd0gY5YfWeDT7o/ This provides great insights and details
Full records for all payments made to these people
Receipt for payment for Superior Coin Logo
Receipt for payment for several Superior Coin domain names purchased in February 2017
Twitter account opened in February 2017
Bitcoin Talk thread opened in June 2017
Receipts for Github, JIRA, Microsoft Azure Servers, Block.io, Various office rentals, Flights, Event tickets where we supported Superior Coin, Accomodation, Nursery fees for Connor Senn
ICO contract showing that all funds were to go to founders to repay investment
I am a New Zealand citizen born November 15 in 1962 in Blenheim I became a lawyer in 1986 and worked as a lawyer in several places around the world during the next 20 years.
November 2011
I published a successful book about the internet called The 7 Pillars Book and was the first person to sell an ebook with Bitcoin
June 2012
After learning of possibility of digital currencies for making micro payments with tiny transaction fees I made mind maps for an ecommerce/ social media platform that would use such a currency.
I set about studying everything about crypto currency building a website called webtoolswiki.com plus michaelqtodd.com and then also
Crowdifyclub.com
At a time in 2014 when there were only 220 different crypto currencies I made a directory of them and interviewed many of the founders and became Facebook and Linked In connections with them.
I have not had any income from that time save for investment made by my wife Yoriko into my business. Up till now her investment is around $300,000 plus our living expenses Say around $100,000 a year for 4 years/ So total $700,000
May 2015
I hired Nathan Senn of El Dorado Arkansas to write code on my website for $25 per hour 20 hours a week. He was a promising programmer and was interested in crypto but had little experience.
Paid Sohel Affiriziman from Technext in Bangladesh for 3 months to help teach Nathan to write code on a framework. Nathan learned quickly.
Together with some of Sohel`s staff Nathan, Sohel and I built crowdifyclub.com
June 2016
Flew Nathan to California and spent one month brainstorming, visiting tech conferences etc
July 2016
Flew Nathan to Davao, Philippines to work together with programmers and customer support staff there. His son Connor then 1 year 1 month flew with him. I continued to pay all of Nathan`s expenses and his wages on a weekly basis
December 2016
Flew Nathan to Tokyo, Japan for 1 month
January 2017
Flew Nathan and Connor to Europe for 4 months to work on development of a coin and continue work on Crowdify.
I decided on name Superior Coin and designed a logo together with my staff member Kraster Lou.
Had meeting with Yoriko and Nathan after dinner on 21 February to discuss how the premined coins would be shared amongst us. Nathan asked for ⅙ of first 150 million coins with Yoriko and I to get remaining 125 million coins. I said well since this had to be a 10 year thing together at least then by end of 10 years Nathan would deserve an even share so I suggested he should get 2/6 or 50 million but that our coins would only be released to each other at the rate of 10% every year.
Nathan was very clear about this and when we had to fire him for various reasons in July 2017 he only requested his share of 5 million coins and nothing else.
At no point was any business relationship or shares in any company relating to the coin discussed. I paid for everything related to development of the coin. I own all the servers, computer equipment, domain names, logo, social media accounts, email lists, payment systems for sales everything. I have full receipts for payments for absolutely everything.
Any other part of any profit relating to the coin for sales of any coins, any mining of any coins or any business deals relating to the coins is 100% mine. Zero to do with Nathan.
I can think of no reason whatsoever why anybody but me or my wife Yoriko could justify in any way representing to people that they have any right to be making decisions about our business Superior Coin. Anybody doing this is in any way has zero doubt that they are engaged in serious criminal activity.
Late April 2017
I paid for Nathan and his son to fly back to Tokyo and paid for him to stay there for one more month and flew his mother Bonnie Senn to visit there for a week.
From December 2016 until June 2017 a period of 6 and a half months my wife Yoriko was the main care provider for Nathan`s son Connor.
May 2017
I flew Nathan to Taipei Taiwan together with Connor and his Filipino girlfriend Christine Alimasac
June and July -2017 we employed more programmers and worked together to build infrastructure around coin such as wallets and mining.
By Friday July 21 Nathan had taken 4 overseas trips of around a week long each and barely done any work for a month. He had begun spending our money like water and was being increasingly dishonest.
Up till this point total payments for Nathan were around $150,000 for around 110 weeks so around an average of $1200 per week over double our initial agreement. Nathan has agreed with this assessment in written messages.Since say March 2017 during the past 4 months money spent on him has been around $60,000. $5000 per week.10 times our original agreement.
During the months of June and July Nathan pretty much stopped working and spent nearly all his time playing Virtual Reality games and making overseas trips.
We were shocked to find that Nathan had changed passwords to all our important financial accounts and moved our mining pool over to his private servers.
On Wednesday 19 July I had given Nathan a written ultimatum that was shared with our other programmer Julien Klepach to return me my passwords, our hardware including our business hard drive and to do various programming tasks. There was a backlog of over 20 important tasks which had accumulated over the past month many relating to security.
By 3pm when he had not done anything as requested I had no option but to tell him his help was no longer required.
I now firmly believe that Nathan had been planning this for a long time.
My wife Yoriko went to meet with Nathan and he abused and threatened her.
His comments and accusations became increasingly bizarre calling himself the CEO and saying I answered to him and worse.
I agreed to meet with him again on Friday with Yoriko and Nathan and Christine and our staff member Julien and I offered him a severance agreement to walk away as “friends” and be paid around $80,000.
Previous to our meeting he had sent me a draft of his requirements and I had followed everything he had said when drafting the agreement for him to sign. He had only asked for 5 million coins and no cash but as we were concerned for his son Connor and Nathan’s mental state
In the meeting again Nathan was threatening and abusive.He even recorded a minute of our conversation that included various threats and posted it on Facebook.He told us that we were “messing with the wrong guy”.
That Friday afternoon we went to the Taipei police to report the crime and also telephoned the FBI in Little Rock, Arkansas, USA. Nathan then spent around 2-3 hours doing a series of extremely serious criminal activities.
Earlier that week he and Christine had broken into our office and stolen our hard drive. The police have video evidence of them leaving the building with it.
He used the hard drive and stole all of our company records and data base. He has sent several emails to my email database of several thousand people.
He then hacked into our server account with Microsoft Azure and took down our websites from the internet.
We are still running a security audit on dozens of virtual machines for everything he might have done to our information and our code.
He went to Facebook and hacked into my account and removed me as an admin of my Facebook page and began posting a series of bizarre posts running down our coin and telling people not to buy it.
He then proceeded to create a Facebook group and offering all of our past and present team members the money he had stolen from us to work with him to completely steal our business. Luckily he invited somebody into this group who screenshotted everything that all these people were discussing and planning. There are about 100 pages of conspiring to commit various serious crimes.
Nathan then hacked into both my Twitter account and Google Account but I have managed to recover both of these. He even tried to change the emails associated with these accounts to emails in his name. He also hacked into my Instagram but I have not recovered that.
He then paid people in Send Grid (email database) and Github (our code repository) to transfer ownership of our accounts to him. These companies have confirmed that this took place.
He began an online campaign together with Christine Alimasac to discredit and defame both Superior Coin and myself and Yoriko. What is posted online is impossible to erase as people screenshot it and scrape it and can pull it out and use it whenever they wish.
The damage to our reputations and our business of his hacking and his posting actions is massive. 2000 or so people have purchased coins. Nearly all these people have lost a lot of money. They are from many different countries.
During the first 4 days after the theft I continued to urge Nathan and his brother and his friends to see reason and take the offer he proposed but he refused.
I have not mentioned a single thing here that I cannot fully back up with screeds of online conversations, receipts, videos, screenshots and payment records.
There is nothing that either Nathan nor anybody else can possibly refute this statement in any way.
This is a full and honest review of our relationship and Nathan`s actions. I believe basically that he lost his mind with the 10 hour a day Virtual Reality gaming. I believe that he has always had some sort of a plan to scam me but was waiting for a good time. He waited for a period between Superior Coin going on the public blockchain (July 1) and creation of wallets (the final week of July) and being traded on public exchanges (August 8).
His obvious plan is to leave my wife and I with zero cash and zero Superior Coins after $500,000 of investment and many years working 7 days a week and take the lot for himself.
In one account alone he has stolen around 330 Bitcoins in another there is $50,000.
On the hard drive he stole there is around 260 million Superior Coins belonging to me value before he stole them 4.3 cents each. I was making regular sales at that price 5 purchases of around $200 each every hour or so until Thursday 20 July. This is not some imaginary sum this is real money.
$12,400,000 USD. So in total $12,820,000
During the past 11 months we have faced regular harassment and hacking.
Around 15 core members have been recruited to support the theft. They are being paid with the stolen money.
All of these people have been warned repeatedly to stop their activities. Including cease and desist letters from my lawyer and public warnings on Twitter and Facebook which they have responded to. Several of them used to work for me. These include Sydes, Gentry, Stewart, Michael Senn, Cates, Cooper, Schwartz, both Hillarskis, Nathan Senn, Lou and Leversee and are all well aware of the fact that Nathan Senn was also merely a paid employee.
Theft as a servant is a much much more serious matter than simple theft.
I have long standing records of conversations with nearly all these people and receipts for payments to them for their work
Beside each of the thieves and their accomplices are grades from 1 to 10 with their involvement in the robbery and subsequent laundering of the money which still continues today.
All these people have been reported to their local police. They will all be sued. There are also separate reports about them with many attached documents. Numbers are their level of involvement.
Colin Sydes a British Citizen living in Helsinki, Finland and Lohja, Southern Finland 10/10
John Joseph Gentry an American with houses in Fairbanks, Alaska and San Diego, California 10/10
Wife is Karen Gentry
Bonnie Senn 7/10
Jhone Jhone Solis Davao, Philippines
Joan Stewart in Durban, South Africa 9/10
Oscar Gonzales in Orange County, California 6/10
rakxzo@gmail.com
John Gentry 2 An American living in Tokyo, Japan https://www.linkedin.com/in/john-gentry-ii-4485a587/ 3/10
Michael Pete Senn an American living in San Pedro Sula, Honduras 9/10
https://www.facebook.com/michael.senn.14/
Has now changed his Facebook name to Portor Dison
Bojak Cates in El Dorado, Arkansas 8/10
bojakcates@gmail.com
Dennis Anariba in San Pedro Sula in Honduras 5/10
https://www.linkedin.com/in/anaribadennishn/
Jason Bair in Colorado Springs, USA 8/10
Jared Bair 5/10 brother of Jason Bair
Juan C Rodriguez of Florida, USA 3/10
Jacqui Cooper in Wales 8/10
seomommasays@gmail.com
Jacob Billett of Elm Creek, Nebraska, USA 5/10
Alberto de Santis a Canadian living in Tokyo, Japan https://www.facebook.com/alberto.desantis.716 4/10
Benny Mortensen in Denmark 9/10
Timo Heinonen in Finland 9/10
https://www.linkedin.com/in/timo-heinonen-419b321/
Daniel Schwartz an American in Bangkok, Thailand 9/10
dan@danschwartzlive.com +66924761032
- http://www.3tnetworks.com/
- Website
- http://www.theforextradecenter.com/
- Website
- http://www.3tcorporate.com/
- Website
Past Area Governor Thailand Area 5 in Toastmasters, and Advanced Communicator Silver/Advanced Leader Bronze. 8 more speeches and two projects to go before hitting Distinguished Toastmaster.
Son’s name is Bradley Schwartz goes to this school http://www.pbs.ac.th/
038276890
Jefrin Aguilar in El Progreso Yoro, Honduras 7/10
Programmer working for Nathan Senn
Randy Hillarski an American in Panama City, Panama 7/10
Anabell Hillarski, Panama City 6/10 wife of Randy
Nicholas William Donaldson a New Zealander living in Barcelona, Spain 5/10
batmalnom@mixmail.com
Cristine Mae Usep y Alimasac DOB April 6 1992 Davao, Philippines 10/10 cristinealimasac@gmail.com wife of Nathan Senn
Halo Cafe Tupas Street Sto. Niño Matina (4,676.68 km)
8000 Davao City, Philippines
+63 977 778 6921
Nathanael Pete Senn DOB July 13 1990 USA Citizen living in Davao, Philippines 10/10 nathan.senn90@gmail.com
American address is 6284 Mount Holly Rd
El Dorado, AR 71730, United States
https://www.facebook.com/nathan.senn20
https://www.facebook.com/thepinkponyshow/
https://www.youtube.com/channel/UCpKC4e2cJ1TVOfmp4RPe5OQ
+63 977 778 6921
Vivian Solis employee of Nathan and Christine Senn 8/10
Kevin Leversee USA Citizen living in Gensan, Mindanao, Philippines 8/10
Cris Alimasac https://www.facebook.com/cris.alimasac
Noel Mendoza Alimasac https://www.facebook.com/noel.alimasac.5
Angeles Alimasac https://www.facebook.com/angeles.alimasac.1
Tim MackJacuzzi is now working for Senn in DBuzz https://discord.com/channels/710791383144988764/710791383144988767
https://discord.com/invite/BKg5Ptg9ss
https://www.facebook.com/tim.mack.7
Chris Rice https://peakd.com/@chrisrice
Kraster Lou Davao, Philippines 7/10
krasterpaganpan@gmail.com
Claudia Zunker of Uruguay https://www.facebook.com/claudia.zunker 5/10
PJ Entrepeneur aka Paul Jones an American living in Chinabefore and now Davao 8/10
PJ@pj-entrepreneur.com
https://www.facebook.com/PJ.Innovation.Incubator
Now working closely with Nathan Senn in Davao, Philippines
Bill Ward an American living in Tokyo, Japan 5/10
balancedbill@hotmail.com
Paul Robinson of Hambleton, Blackpool, England 7/10
admin@socialmediaseoservices.co.uk
Oyekan Afeez Olalekan of Oyo Oyo, Nigeria 5/10
Anita Viherpuro a Finnish citizen living in Dubai 6/10
Broda Lee of Lagos, Nigeria 5/10
Reon Louw of Johannesburg, South Africa who even claims to be a pastor you really cannot make this stuff up! 5/10
Eric Brinkley of Vanderbilt, Texas 7/10
Habb Ladd of Chicago, USA 5/10
Frederick Stralow of Gun Barrel City Texas 7/10
stradog585@aol.com
Uwe Lang of Germany 5/10
facebook.com/uwelang
The Twitter accounts listed here are a big part of the theft as well. There are 500 of them so you can start to see how big this is getting. The thieves have several million dollars of my money and they pay these people daily to defame and discredit my wife and I. https://steemit.com/kryptonia/@sydesjokes/my-top-500-tweeters-for-7th-september-2018
Several crimes are being committed by all of these people on a daily basis. They all brag that as because nothing ever happens to them they see no need to stop.
Complaints have been laid with police in
Taiwan
USA
Philippines
Australia
New Zealand
South Africa
Thailand
Panama
Finland
England
Honduras
Nigeria
Michael