Google transl. od upucenih:
I will not repeat the sad (at the moment) history that occurred with the largest crypto-exchange of the Runet BTC-E: everyone knows who left their Bitcoins and Ethers there. I want to talk about Sergei Mayzus and his role in this story, as well as some famous and not known characters.
Only facts.
All Fiat BTC-E - from Mayzus Financial Services Ltd This is confirmed by the administration of the exchange, and by Maysus himself. At the same time, Sergey, being the owner of the company, says that he has no relation to blocking, since in this company he is not the head. Just the owner. Well, it's like if the owner of the bank is blocked his "Infiniti" card, opened in the same bank
Transfers to MoneyPolo were accepted until the close of the exchange and another three days after. The funds were "credited" to affiliated accounts on the exchange and Bitcoin was bought for them and especially much Ether. It seems that the last week of work already knew that those who sell the crypt to these affiliated accounts, withdraw money will no longer be necessary.
Crypta - let's just say, she is under the control of Alexey (I will not yet name the surname), but there is no single solution what to do with it yet. Alexei is a supporter of paying in proportion to all and closing the topic. The rest of the people who influence the process want to resume work. Sergei, in his usual manner, proposes to roll everything down to the FBI, to close the BTC-E theme, to launch a new exchange. Money is given only to those who can not not be given away, but there are many such.
The only supporter of the topic "go to the Twilight" -Dima. But he decides little, in fact, a drop, but for some reason he is very close to Mayzus. I do not know exactly what caused this disposition, but the answer lies in their common interest in a certain quarter of Malbel in a small Azerbaijani village. Until we do this, not to be distracted from the main thing.
The more the person involved is exposed, the more favorable his plans for the clients of the exchange. Such is the binomial of Newton.
Because the desire to go into the twilight was not in Dima, he also must appear to the public: https: //vk.com/id24627471
And remember this company, it was used by Sergei, again with Dima,
http://www.rusprofile.ru/id/9257254 for a number of topics that can be obtained in the Czech Republic.
Buyanov drop, not in the subject, does not know anything, no one is interesting. But Dima's friend Andrey Shvets (until 2013 they lived in Donetsk near the club "Liverpool") - weight has and roads to the organizers. Because of it so quickly and brought out by the documents, when the smell of fried.
Dima and Andrey just and were engaged in the strengthened purchase of a crypt for the fictitious fiat. And the real Fiat did not leave the accounts of Maisus. And there it will remain, since if no state (regulatory, law enforcement) agency has instructed these accounts to block, it is clear that no authority can give a command and unblock it. For understanding - accounts with fiat are open to companies and individuals who have no relation to the stock exchange for documents and activities. Among the physicists on whom the accounts are open, Dima and Andrey. And why then I think that Dima's account is not blocked.
Where does the droish (information) come from?
Information - from the inside (a man working for Alexei).
The goal is to save those who decide the issue, from the temptation to go to dusk.
Personal Interest - 5K account in MT BTC-E
, With 4 poses in the buy-in on the cue ball from 1956, 2120, 2406 and 2712.
As soon as interesting information arrives, I will post it here.
My prognosis is rather favorable, since the crypts of the holder are correct. But the technical part is in many respects for Dima and Andrey, but processing at Majzus. And both of these characters are interested in the exchange being torn by the FBI, because then no one will understand how much money should be, where the hole in the balance came from, and customers will automatically become partners in black schemes and nobody will protect their interests.
As far as I'm able and able, I'll be covering everything I've learned in this topic. My opinion, it will not hurt to restore the exchange, because it is not possible to secretly restore the exchange. Secretly you can only take the crypt (the phiath is already actually taken away). And I am against such an outcome.
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