First he cut a deal and scammed Nano's Bitgrail victims, that already lost 170 million dollars, giving him more than 100 BTC according to "OberstWeltMeister" in Nano Trade discord, then he scammed his best friends for 100 000 dollars. Now he has gone underground.
Nano’s relationship with BitGrail, their main trading platform, was incestuous and dirty from the very beginning. However, after “Bomber”, CEO of BitGrail found out that his exchange had been hacked for 80% of their Nano assets in October 2017, close to 10% of total supply of Nano, the relationship between Nano devs and BitGrail became criminal.
BITGRAIL PROBLEMS KNOWN BY NANO DEV TEAM PRIOR TO BITGRAIL CRASH >Insolvency of BitGrail and missing 10 million nano, discovered and made public by the Nano community [1][2] >Missing transactions on BitGrail, discovered and made public by the Nano community [2][3] >Single transactions replicated multiple times on BitGrail, discovered and made public by the Nano community [4][3][5][6]. >Millions of Nanos moving out from BitGrail, when the exchange was closed for withdrawals, discovered and made public by the Nano community [7]. >Withdrawals on BitGrail blocked for weeks due to alleged ‘maintenance’. >Withdrawals on BitGrail blocked for weeks due to ‘KYC’ excuse [8] [9]. Hundreds of thousands remained unverified [10]. >Withdrawals on BitGrail blocked for weeks, due to alleged ‘pending withdrawals’, which were never processed [11]. >Nano withdrawals on BitGrail blocked for weeks due to node problems. >Customer support ignores tickets - not just for days but for weeks [12] >Bomber increasingly unhinged and psychotic. Insults his customers on social media for asking legitimate questions [12]. Nano community expressed concern to the Nano devs. >>
>Accounts connected to Nano devs moving around millions of Nano, do arbitrage between exchanges. [13][7][14]. >Accounts connected to Nano devs moving around millions of Nano move assets to safety. Just one of these accounts handled 50million USD [13][7][14][15]. >Insider trading on BitGrail done via accounts connected to Nano Devs. Traded tens of millions of dollars [15]. >Nano dev team used incestuous relationship with Bomber to get instant KYC verification [16], impossible for standard Nano investors. >Ordinary Nano investors accounts blocked from doing arbitrage, moving assets to safety or doing insider trading, unlike Nano dev team. Stuck with coming 80% loss [17]. >Zack Shapiro (Nano dev): Everything under control. Just too much work with KYC. Not insolvent. (statement made 4 days before BitGrail insolvent) [18]. >Zack Shapiro: No reason to worry, BitGrail doing normal KYC, “scams don’t do that” [19] >Zack Shapiro: “Yes, you can [trust BitGrail]. I talk to Bomber every day and he’s a good guy. We’ll get it all sorted next week. Just hang in there” [20] [21] >Zack Shapiro: Confirms BitGrail is a serious business. “Opposite of an exit scam actually” [22] >Zack Shapiro: BitGrail is “Legitimate. Complying with the laws of their contry” [23] >Zack Shapiro: “Funds are safe on Bitgrail…Again, funds are safe” [24][25] >Mica Busch (Nano dev): ‘‘funds are safe, [BitGrails] representative account does not show any suspicious activity’’ [26] >Nano: “Be assured that your funds are safe” [27][28]
>Person who discovered and exposed 50million USD account being connected to Nano Dev team, got later banned from Nano subreddit [13]. >Nano community member who discovered/reported that nearly all nano on BitGrail was missing, was forced to delete initial post titled; ‘10 Million XRB Possibly Missing XRB From BitGrail’ [2] and repost under different headline ‘I need some help with tracing funds’ [1]. >Nano team systematically deleted threads of investors’ concerns and the sharing of new information regarding BitGrail [4]. >Nano dev team confirmed knowing about all BitGrail problems, told investors to relax, and promised a thorough investigation [29][30][28]. ‘Developers are taking care of that’ [31].
>Nano Dev team claimed to do all they could to investigate and find missing Nano. No update since. Nothing done. [32] >Nano community did all the work, themselves researching/investigating. [33][34][35] [32][41]. >BitGrail victim group representative, Espen Enger met with Nano lawyer Josh Kleiman in Italy [36]. Details of the deal made with the Nano team is not made known to the BitGrail victims. >After meeting between Enger and Kleiman all criticism of Nano Dev team became banned on BitGrail victim discord [37]. >Change in BitGrail victim group management. Protection of Nano Dev team and suddenly non BitGrail victims used as hostile mods on BitGrail victim group discord [38]. >Don’t be surprised if Enger gets millions, and/or cushy job at Nano when all this is over. As a big thank you from the shady Nano team. >Multiple pending and coming lawsuits against Nano foundation and Nano team members. Outside the original BitGrail victim group, now Discord BitGrail/WebCoin Lawsuit [39][40].
Josiah Wilson
Footnotes to the above Nano -BitGrail Crash (and Nano dev team involvement) –1 of 2
Nano and Bitgrail leaders scammed over $100 million from Bitgrail
While both Nano and Bitgrail leaders told nano investors that Bitgrail was safe and not compromised, archive.is/dOMVA, they themselves took all their assets, over $100 million, and moved it as fast as hell away from Bitgrail, hiding their assets, while telling everyone that Bitgrail was OK and perfectly safe. This is why neither Nano dev team, nor Bitgrail, have done any kind of investigation who stole the money, where are stolen Nanos now, where are the thief. Firstly they just don't care, they are now rich, secondly there is too much criminal activity from both sides that none of them want to be investigated and exposed. They prefer darkness, secrecy and that all their crimes will just fade away. This will not happen. Multiple lawsuits are pending and coming. Nano tech is flawed and does not function under pressure, archive.is/Vva8Z, Nano is Bitconnect 2.0
Colin dumped millions of xrb in May from private wallets when there was Nano Binance Competition (100kk+ USD VOL.) He chose a good moment for send to Binance. Who gives a dam about Nano and Bitgrail's victims who suffered a stolen. Guess they had some special developer donation account before actual one which exists now. I'll explain you so maybe you'll figure out.
