"Our entire investigation began when we received a complaint that Cezar Darii (Ralph Hamers) was kidnapped and taken to one of the forests in Moldova, later being threatened with death. He made a transfer of $900k to unknown individuals at the time, who kidnapped him. In the investigation process, we have established that he cannot show the origin of the stolen money, thus the entire QSI investigation began."
#MoldovaFiles
#MoldovaFiles
Timelines are important in investigations. They allow you to see the succession of things as a sequence of events. Let’s look at two individual timelines and see if they overlap.
#MoldovaFiles
#MoldovaFiles
June 1, 2023, trouble in paradise starts… WhipLash347 is “hijacked” WhipLash347 page says Ralph Hamer (SPIA) is a scammer. This starts the breakdown between the two channels. #MoldovaFiles
You can see the dates Emily points out go back to October 13, 2022. #MoldovaFiles
This goes back and forth until Emily makes the official breakup announcement on June 12, 2023
📣💔 https://t.me/QuantumStellarInitiative/24420
#MoldovaFiles
📣💔 https://t.me/QuantumStellarInitiative/24420
#MoldovaFiles
Telegram
✨Quantum Stellar Initiative (QSI)✨
It is unfortunately obvious now that poor Whip is completely lost and has destroyed his own legacy without realizing it… yet. By working exclusively with scammers and defaming the legitimate QFS devs he may be sealing his fate despite everyone’s genuine protests…
We have the “your devs are scammers” wars between Whip and Emily - June 1-June 12.
Two weeks later, the investigations conducted by the Prosecutor's Office for Combating Organized Crime and Special Cases (PCCOCS) of Republic of Moldova open their case on June 30, 2023.
For the following scheme:
“This organized criminal group, consisting of citizens of the Republic of Moldova, with a high degree of coordination among its members, has devised a well-determined plan of criminal activity and managed to embezzle financial resources from many members of the QSI community through alleged ICOs! They have sold false shares of both existing and non-existing companies! The investigation will determine the activities of these young individuals on the WhipLash347 and Quantum Stellar Initiative Telegram channels.”
Reference: https://t.me/Whiplash347QSIExposed/8467
For the following scheme:
“This organized criminal group, consisting of citizens of the Republic of Moldova, with a high degree of coordination among its members, has devised a well-determined plan of criminal activity and managed to embezzle financial resources from many members of the QSI community through alleged ICOs! They have sold false shares of both existing and non-existing companies! The investigation will determine the activities of these young individuals on the WhipLash347 and Quantum Stellar Initiative Telegram channels.”
Reference: https://t.me/Whiplash347QSIExposed/8467
Telegram
Whiplash347 QSI EXPOSED
Search warrant translations for the cars and homes of the defendants in the QSI case
Page 1
ORDERLY
Municipality of Chisinau for carrying out the search
July 31, 2023
(those Organized and Causes criminal case no. 2023670125
FINDING
Follow up this case…
Page 1
ORDERLY
Municipality of Chisinau for carrying out the search
July 31, 2023
(those Organized and Causes criminal case no. 2023670125
FINDING
Follow up this case…
Forwarded from Whiplash347 QSI EXPOSED
"Our entire investigation began when we received a complaint that Cezar Darii (Ralph Hamers) was kidnapped and taken to one of the forests in Moldova, later being threatened with death. He made a transfer of $900k to unknown individuals at the time, who kidnapped him. In the investigation process, we have established that he cannot show the origin of the stolen money, thus the entire QSI investigation began."
#MoldovaFiles
#MoldovaFiles
Forwarded from Whiplash347 QSI EXPOSED
Ralph Hamers, Detective, and the SPIA channel all mysteriously disappeared or had zero posts for over 2 months.
#MoldovaFiles
#MoldovaFiles
Just when you think it can’t possibly be any crazier, this motherfucker goes back to being a scammer dev after paying $900k to unknown assailants. 🫠
Currently running counterfeit cryptocurrency ICO’s for SPIA and Terra Genesis Innovations. He is also currently behind the account John Trivett. 🤯
#MoldovaFiles
Currently running counterfeit cryptocurrency ICO’s for SPIA and Terra Genesis Innovations. He is also currently behind the account John Trivett. 🤯
#MoldovaFiles
Forwarded from Rocky News
Whoopsies..
Fake Detective and Real Fake Detective working together.
Well, not anymore!! ☹️
The Real Fake Detective is behind bars. 😆
#LYRRLYRR
#MoldovaFiles
Fake Detective and Real Fake Detective working together.
Well, not anymore!! ☹️
The Real Fake Detective is behind bars. 😆
#LYRRLYRR
#MoldovaFiles