| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | AA | AB | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | ||||||||||||||||||||||||||||
2 | THIS DOCUMENT HAS TABS AT THE BOTOTM, PLEASE CHECK THE TABS | |||||||||||||||||||||||||||
3 | ||||||||||||||||||||||||||||
4 | Telegram Group: https://t.me/joinchat/G4yBQxVmkakGiDicZkx4UQ | |||||||||||||||||||||||||||
5 | Submit an online report at the Anti-Fraud department. I talked with them earlier today and the more complaints they get the high-priority investigators will have to persu this case. http://www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm | |||||||||||||||||||||||||||
6 | PLEASE CONTACT JACK FOR DETAILS ON LEGAL ACTION. HE IS ON TELEGRAM. People we need a criminal investigation. Let's get organized and united | |||||||||||||||||||||||||||
7 | TOTAL | $17,482,086 | ||||||||||||||||||||||||||
8 | Name | Amount | Best way to contact | Platform | Telegram Username | Notes | Willing to participate in the lawsuit | Total Users | 143 | |||||||||||||||||||
9 | Han | $4,055,000 | telegram | |||||||||||||||||||||||||
10 | Mary how can we connect with you? Your email does not work | Mary Guillemoto | $684,225 | maryguillemoto1970@gmail.com | Waiting for my withdrawal since September. 2 amounts total up to $684,225.00 | Yes. | ||||||||||||||||||||||
11 | Dr Strange | $1,124,292 | v20772404@protonmail.com | $1042,595 CAD . $81,697 USD . Last successful withdrawal November | Yes | |||||||||||||||||||||||
12 | Jacky Chung | $1,000,000 | jacky.chungck@gmail.com | telegram/email | yes | |||||||||||||||||||||||
13 | Teezee | $560,000 | ******@gmail.com/@**** | Telegram/reddit | Been waiting since early Oct | |||||||||||||||||||||||
14 | anonymous | $500,000 | active on quadrigacx telegram group | |||||||||||||||||||||||||
15 | Tig | $49,000 | *******@outlook.com | Telegram/reddit | ||||||||||||||||||||||||
16 | Memystic | $438,677 | /u/memystic (reddit) | Withfrawals requested Dec 2018, were cancelled by QuadrigaCX, have created new withdrawals based on new limits, waiting since. | ||||||||||||||||||||||||
17 | sm | $334,500 | ||||||||||||||||||||||||||
18 | John Deer | $300,000 | Telegram | |||||||||||||||||||||||||
19 | Jay Kim | $300,000 | asiancryptoinvestor@gmail.com | Telegram | All in CAD. Waiting since November 2018. | Should get a lawyer who has more confidence in winning. | ||||||||||||||||||||||
20 | Yousuf J | $269,000 | yousufj56@hotmail.com | Completed withdrawal but never received. Nov 16 submitted. | ||||||||||||||||||||||||
21 | JC | $235,000 | lencho2010@gmail.com | telegram | Around 18k crypto pending, $170,000 USD,$$10,000 CAD | Yes, % | ||||||||||||||||||||||
22 | u/BeetleJuice888 | $211,783 | Active on reddit | FIAT CAD | Yes, I am in, but would like to see testimonials | |||||||||||||||||||||||
23 | IO | $144,000 | ||||||||||||||||||||||||||
24 | jimmybeaver | $140,000 | ******* | |||||||||||||||||||||||||
25 | Mark | $130,000 | Telegram | |||||||||||||||||||||||||
26 | Bittree Consulting Ltd. | $110,610 | gdsw*****@gmail.com | and a additional 170k(myfriends), October was last payment received. | ||||||||||||||||||||||||
27 | Jeff | $110,000 | qiuzf@yahoo.com | Telegram | Jeff Qiu | pending withdrawl and completed but not received | yes | |||||||||||||||||||||
28 | Steve | $110,000 | yes | |||||||||||||||||||||||||
29 | Rudy | $97,850 | rudycanada31@gmail.com | completed and pending since late December and early January. | willing to paticipate in the lawsuit. up to 5% as lawyer commission if win and get money fully back | |||||||||||||||||||||||
30 | Feng Zhu | $96,389 | miko.j.hee@gmail.com | telegram/reddit | Jinny Zhu | 50000 pending CAD withdrawals and 46389CAD in the account | likely yes，depending on price | |||||||||||||||||||||
31 | Arash S. | $95,000 | ashsan@protonmail.com | $9,000 Pending Withdrawal + $86,000 in CAD | Yes, I'm in . Either % or Fee | |||||||||||||||||||||||
32 | Alex F | $93,250 | BitFokAlex | Alex F. | 9.5 BTC (on account) $19000 (on account) $31,500 status completed Sep19/2018 | Depends how much, but probably yes | ||||||||||||||||||||||
33 | Anonymous | $93,000 | k11m@protonmail.com | Telegram | Marked as complete in mid December, but hasn’t hit bank account | |||||||||||||||||||||||
34 | Luke | $90,000 | Telegram | Waiting since July | ||||||||||||||||||||||||
35 | Ryan | $87,000 | ||||||||||||||||||||||||||
36 | Almindor | $85,392 | almindor@gmail.com | telegram | Almindor | 20k fiat marked complete since October 2017. Rest is crypto recalculated according to proper prices (theirs were higher) | Yes. I'm in. | |||||||||||||||||||||
37 | Tyler H | $85,000 | telegram | Hunter ty | Pending BTC transfers to a diff wallet | |||||||||||||||||||||||
38 | Adam Soltys | $68,800 | asoltys@gmail.com | telegram | Adam Soltys | 100k CAD requested December 12 marked as failed Jan 14. Was able to withdraw $25K of crypto before hitting monthly limit. 49511 CAD + 67.5 ETH + 1.4925 BTC + 79.5 LTC | Yes | |||||||||||||||||||||
39 | joey | $65,653 | pm | telegram | joey | 2400 marked as complete not received, 2000 pending withdrawal, 61253 in account | Yes, fees and conditions to be determined prior | |||||||||||||||||||||
40 | RedneckCrowbar | $65,000 | l.j | |||||||||||||||||||||||||
41 | u/BurntTruffle | $65,000 | pm | mix of withdrawals, Fiat, crypto stuck pending | ||||||||||||||||||||||||
42 | Emm | $61,000 | telegram | telegram | @callme_m | All BTC in my account (~13.4btc) ~61k at todays quoted price on shakepay | Yes, must know price in advance | |||||||||||||||||||||
43 | V | $57,500 | telegram | |||||||||||||||||||||||||
44 | u/qBo | $55,164 | u/qBo (on reddit) | I have some unpaid withdawals marked complete, some pending and some in cash on the account. | Yes. I'm in. | |||||||||||||||||||||||
45 | Red | $41,700 | Saamir777@protonmail.com | I submitted 5 withdrawal the 31 november for a total amount of 41 724$ that have been marked as completed the 27 december 2018 | Nothing if he doesn't win, ask for damages and keep that or negociate a % in advance | |||||||||||||||||||||||
46 | Hailey | $47,000 | ||||||||||||||||||||||||||
47 | D.S | $46,000 | ||||||||||||||||||||||||||
48 | /u/QcMrHyde | $40,000 | active on Reddit | CAD and BTC | Nothing if he doesn't win, ask for damages and keep that or negociate a % in advance | |||||||||||||||||||||||
49 | Nafeez Premji | $38,025 | nafeezp@hotmail.com | telegram | @Fizzles p | $18365 usd + $10823 cdn + 0.1871BTC + 21BSV = $38025 cdn. Withdrawals denied | Yes, I'm in . Either % or Fee | |||||||||||||||||||||
50 | Pierre M | $36,500 | Telegram/Reddit | PierreM27 | Tried to redraw 2000$ since mid-december. They cancelled it. Resubmitted in Jan still pending | Yes, must know price in advance | ||||||||||||||||||||||
51 | FrancoisP | $33,680 | francoisp5@gmail.com | Telegram | Francoisp5 | Did just cancel My pending withdraw 2 weeks ago was looking to buy back bitcoin and withdraw but for now 33680 in CAD (or quad buck I guess) | Yes | |||||||||||||||||||||
52 | Julian | $33,596 | nnfsproductions@gmail.com | 15334 quadbucks, $6,000 COMPLETED withdrawal, $3000 PENDING withdrawal, 0.9 BTC, 37.422 ETH | YES | |||||||||||||||||||||||
53 | Amrita | $33,000 | amrita108@gmail.com | |||||||||||||||||||||||||
54 | Act | $31,526 | cryptoaction2019@gmail.com | telegram | 25786.91 qcx bucks, 5k pending since Dec., small eth-btc withdrawals pending(added to total) | willing to pay 5-10% of my funds | ||||||||||||||||||||||
55 | Aisling 5C | $28,900 | Telegram and discord | @Aisling5C @Aisling 5C#8178 | All CAD withdrawal pending, was garanteed to be received the 29th (7 day 2% fee ETF) | Will see | ||||||||||||||||||||||
56 | J | $28,000 | Mostly in Crypto | Yes | ||||||||||||||||||||||||
57 | ML | $25,231 | whereisourmoneyqcx@gmail.com | telegram | @cryptomarkpolo | Pending withdrawal since beginning of January | yes | |||||||||||||||||||||
58 | JP | $25,000 | @JP_tele | Telegram | Waiting since Oct | Yes | ||||||||||||||||||||||
59 | Ricky | $25,000 | cryptokiingg@gmail.com | Telegram | Ricky112 | 18k pending withdrawal, ~8ETH and ~7k in Quadriga bucks | Yes | |||||||||||||||||||||
60 | John Doe | $20,000 | @klknlm | Telegram | @klknlm | Had a pending withdrawl for 20,000 CAD which was 'Completed' bu in early Jan, but not recieved. | Yes, depends on price. But likely yes. | |||||||||||||||||||||
61 | Michel K | $19,210 | pm | telegram | @maselliswallace | $19,210 in USD cash on the exchange | yes, must know price in advance | |||||||||||||||||||||
62 | Mike T | $17,000 | info@wiggins-adj.com | telegram | 13k in cash and one bit coin transfering 8800 | Yes, % | ||||||||||||||||||||||
63 | Joseph. G | $17,000 | joem.gadoury@gmail.com | Telegram / email | Joseph Gadoury | Open my account in late December and send 3BTC from Coinbase & Blockchain wallet | I have the Blockchain transaction to prove it | Yes willing to pay | |||||||||||||||||||||
64 | hednooot | $17,000 | hednooot@protonmail.com | telegram | hednooot | CAD, completed withdrawal on early December | ||||||||||||||||||||||
65 | Uliana F | $16,559 | uliana548@gmail.com | 1093$ status completed but did not receive, rest money on a quadrigacx account | Yes | |||||||||||||||||||||||
66 | Mil Ro | $16,500 | pm | telegram | 8k fiat marked completed Dec 27, not in my account yet tho! / Rest is CAD and BTC | |||||||||||||||||||||||
67 | Diego | $16,300 | dashdbl00@gmail.com | telegram | $8,000 + USD cash and crypto pending | Yes, willing to pay upfront if necessary | ||||||||||||||||||||||
68 | dw | $16,000 | pm | |||||||||||||||||||||||||
69 | swe | $16,000 | pm | |||||||||||||||||||||||||
70 | Somewhereeverafter | $16,000 | Pm | Completed Nov/18 | ||||||||||||||||||||||||
71 | gmw | $15,000 | pm | |||||||||||||||||||||||||
72 | EC | $15,000 | elvis911@gmail.com | telegram | Waiting for 2 request one for $5000 and one for $10000 since November 12 | Yes, must know price in advance | ||||||||||||||||||||||
73 | Nauman Iqbal | $15,000 | naumaniqbal92@hotmail.com | telegram | @naumaniqbal92 | i have ~25 eth and ~10k in pending withdrawal and ~3k in Quadriga bucks | Yes, must know price in advance | |||||||||||||||||||||
74 | Garry | $15,000 | posteo | in telegram group | Been waiting since late November | Yes | ||||||||||||||||||||||
75 | G. | $14,332 | @***** | Telegram | @paloemango | USD since Dec 17 2018 | yes | |||||||||||||||||||||
76 | John22online/John | $14,000 | john22online@gmail.com/PM | reddit/telegram | Completed Dec. 27/ requested in Nov/ Receive generic responses | Yes, need to evaluate cost benefit | ||||||||||||||||||||||
77 | John Smith | $12,127 | johnscollector@gmail.com | All CAD, withdrawal was pending before site closed. | Yes, must know price in advance | |||||||||||||||||||||||
78 | James K | $11,500 | pm | telegram | @Matrixx00 | $5800 cad in account + 1.0 BTC (Emails + screenshots) | yes, will to pay 5-10% to retrieve funds. | |||||||||||||||||||||
79 | Shane | $11,200 | byobeep@gmail.com | Was sitting in my account, hadn't withdrawn yet | ||||||||||||||||||||||||
80 | Seb | $10,553 | sbeaulac69@gmail.com | Telegram | Sebastien Beaulac | 0.487 ETH in wallet and 10,553$ in pending withdraw (i have screenshot of my account with pending mentionned) | Yes, must know price in advance | |||||||||||||||||||||
81 | eric | $10,500 | pm | telegram | elobo22 | transferred money in Nov 2nd..still stuck with payment processor.didnt end up in quadrigaCX acct | Yes must know price in advance ( ok with 5-10%) | |||||||||||||||||||||
82 | Jack | $10,332 | quadrigacxclassaction@gmail.com | Telegram | waiting since Jan. Half of funds are in Btc also pending withdraw | Yes I am in. I prefer to pay only if we win | ||||||||||||||||||||||
83 | Jason | $10,000 | Active on telegram | Telegram | Hell yes | |||||||||||||||||||||||
84 | Ali A. | $10,000 | godzapostle@gmail.com | telegram | ||||||||||||||||||||||||
85 | jose | $10,000 | jose1073 reddit | telegram | 10k with no withdrawal request | yes, must know price in advance | ||||||||||||||||||||||
86 | cryptokid | $10,000 | cryptokid09@gmail.com | telegram | 0.365xbt and fiat CAD | |||||||||||||||||||||||
87 | Hydroponixx | $9,800 | Doz13194@gmail.com | Telegram | Pending withdrawl 9800 Jan 23 | |||||||||||||||||||||||
88 | Ant M. | $9,400 | pm | telegram | @maselliswallace | $5323.25 + $4250.60 CAD marked complete on dec 5 2019 | yes, must know price in advance | |||||||||||||||||||||
89 | Mohammad Javad | $9,385 | @***** | Telegram | Total Amount | $4,509,930 | ||||||||||||||||||||||
90 | anonymous | $9,000 | Waiting since Oct, marked as complete | |||||||||||||||||||||||||
91 | Elena | $9,000 | Telegram | @ironfirefly | Pending withdrawal initiated on Jan 23rd | Let me know price in advace, cannot decide before | ||||||||||||||||||||||
92 | Zebraechotango | $9,000 | Zebraechotango@gmail.com | In BTC, LTC and ETH being withdrawn before platform shutdown. | ||||||||||||||||||||||||
93 | Hann A | $8,133 | telegram | Hann | completed withdrawal never rcvd since Dec 12 2018 | yes | ||||||||||||||||||||||
94 | samay grover | $7,597 | samaygrover@gmail.com/647-608-6576 | reddit/telegram | waiting since December 27 | |||||||||||||||||||||||
95 | Hubbzee | $7,400 | jakehubbs19@gmail.com | , | 4400 in Cad pending withdrawal, 3000 on exchange | |||||||||||||||||||||||
96 | D | $7,200 | dwalsh.cc@gmail.com | telegram | Dan | 1.62174038 BTC Withdrawal initiated Jan 25 ($7200) | yes | |||||||||||||||||||||
97 | anymous | $7,000 | ||||||||||||||||||||||||||
98 | Kwantum | $6,708 | PM | Telegram | @kwantum7 | All pending CAD withdrawals | No | |||||||||||||||||||||
99 | Jessie S. | $6,550 | PM | 6550 in Quadbucks, willing to pitch 10% for or get a lawyer | Yes, must know price in advance (only if we win) | |||||||||||||||||||||||
100 | Cohan | $6,000 | telegram | waiting since january 15th |
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