Xilobyte Posted June 29, 2017 Share Posted June 29, 2017 (edited) The registrar for Poloniex.com lives in NJ. He is the likely correct guy on the whois data as he is still within a 3hr radius of the DE HQ. https://www.facebook.com/profile.php?id=8830110&lst=100010036663125%3A8830110%3A1498711261&sk=about So now we have used a little bit of public data to piece together a small trail. Keep in mind that there is still no positive link to this guy from Polo. So dont go beating him up but this at least a start. It only took 10 min to collect this little bit of data and the website and ip still have not been traced to the home computers. This is how you start an investigation privately on an exchange in the US when questionable. There are many other resources too. The important part is to DOX as many as possible to include employees and Corporate board members in the event that they run. You could also just ask them Enjoy... Edited June 29, 2017 by Xilobyte Link to comment Share on other sites More sharing options...
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