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VOLUME 1

It all started when our perp decided to go to blackhat and sue a bunch of

hackers. Little did he know that his AI had already violated T.E.C. code 40.8,

subsection 9: Time travel with intent to alter the future. Because his AI was

corrupting the continuum we had to dispatch a TEC agent to preserve the

Timeline! Our agent found all sorts of criminal activity and decided to publish

everything to corrupt the initial creation of the time AI causing the issue.

Our perp, "Robert Grant", owns a variety of companies and subsidiaries. He has

a partial list of them which he makes available here:

https://strathspeycrown.com/subsidiary-companies-investments/

Having already seen a dismal future in which this conman succeeds play out,

agent Walker knew exactly which area to target. Our perp's largest sins revolve

around his flagship company called "Evolus", and his holdings company,

"Strathspey Crown". Of course, the perp would never store evidence of his

crimes on servers so directly, but agent Walker knew the real evidence was

stored on a private forum called shoutMD. Not only did they discuss crimes, but

they even kept a FULL LEDGER on this forum in the members roster.

Cover Art (base64'd text art):

http://xs7fstnm22tkgpd5.onion/art.b64

Full data dump:

http://xs7fstnm22tkgpd5.onion/shoutmd/

0x0 - Security by decree

ShoutMD requires a health care provider ID to sign up and contains a rather

vicious terms of service threatening any physician who discloses any of the

records contained in the forum. Because there is search functionality which

discloses all valid provider ID's and associated physician records, the only

actual barrier to entry into this forum is fear.

Once agent Walker got past his fear of the terms of service, he moved onto

gaining further access. Since the api to search members practically drooled

the permissions information for each user, he chose one and recovered his

password in the future, then sent it back to 2019.

No current exploits were used in the gathering of this information, only

exploits from the future. Does anyone even call that 0day?

0x1 - Scamming investors

Multiple scams were identified in the post content. Investors ask for their

actual shares (somehow he received money and didn't distribute them), complain

about various doublespeak, and more.

After making a serious fuckup with fiduciary responsibility and lying to

investors, our Robert Grant realized he and his company could be sued for

investment fraud. For this reason, he tried to get all of his investors to sign

a release waiver preventing them from suing him in their next share

disbursement. Lo and behold, this did not go unnoticed.

Mark Pinsky notes this in post id 201446:

"SUBJECT: Significant Concerns about the Strathspey Crown Holdings, LLC-

Class X Unit Purchase Warrant

I have significant concerns about the Strathspey Crown Holdings, LLC-

Class X Unit Purchase Warrant:

1. It has in it a GENERAL RELEASE of any and all claims against Strathspey

Crown and its managers. It also releases all actions by Strathspey's

"past and present agents, employees, representatives, officers, directors,

members, managers, attorneys, accountants, insurers, advisors, consultants,

assigns, successors, heirs, predecessors in interest, joint ventures,

affiliates, subsidiaries, parents, and commonly-controlled entities."

(This is in Section 18 of the Unit Purchase Warrant.) It appears that SCH

and its managers intend that if you sign it, you give up ALL your legal

rights to sue SCH or its management for any reason whatsoever, and you can

never pursue or be party to any legal action. It also appears they intend

for the release to include all claims, including those you know about and

those you don't yet have any knowledge of.

2. As you probably know, Robert Grant has pledged 10 million of his equity

to Series B investors, and it is unclear how his pledge relates to the

Class X Unit purchase: Is this warrant offer in lieu of Robert Grant's $10m

equity pledge? Do the warrants offered dilute all SCH investors or just the

equity owned by Robert Grant? For these and other reasons, I will not be

signing this agreement."

Plenty of fiduciary debauchery continued to be discussed in that thread. Some

investors even decided to bail on Grant's investment scam as recently as Sept

2019:

"Thought I'd float this out there... I invested long ago (2012/2013) and the

path to liquidity is ever so complex with nothing concrete on the horizon.

On this message board there is a perpetual optimism... I put $250k into a

group of four and have Lioncrown status... I also doubled down and put in

$100k for AA shares. So that's what I've got. There seems to be no market

in which to trade these shares... so I thought I'd try here. Anyone

interested in acquiring my shares? If you're interested please email me

and let's talk." - David Kaufman (post id 212815)

Having satisfied the need to obtain evidence of Robert Grant's investor scams,

our agent moved onto something much more incriminating.

0x2 - Tax evasion

According to the SEC records for Strathspey Crown, the company took in about

$50,845,002 in investment and reported it using a Form D. This may not matter

much on its own, but adding all the investment amounts together from the ledger

equates to $136,422,195:

walker $ cat investors.csv | cut -d'"' -f3 | tr -d " ," | paste -sd+ | bc

136422195

All of the members and investors information have been included in the data

archive, including the ledger, for additional review. In post ID 201446, which

we quoted discussing the dirty agreement with shareholders, Grant even mentions

severe tax penalties that may happen to him if he upholds his agreement. Could

it be that grant never issued ownership units because he'd have to report the

investment amount to the SEC, and that had he done so been on the hook for

massive taxes which he was insolvent to pay?

In the thread about their investors call (post ID 196934) they discuss all the

mismanagement and how there will be no more investment. It is also discussed

that management's biggest fear is "continued hard feelings". Meanwhile, some

investors ask why they aren't on the emailing list, and where their k1 forms

are. Allowing doctors to use this form to file their taxes would have certain

tax implications towards Strathspey Crown, which Robert would do nearly

anything to avoid. Robert Grant absolutely must be stopped in order to preserve

the timeline.

0x3 - Physician Cronies

This is where it gets interesting. While some of these physicians are clearly

victims of Robert's serial scamming, others appear to help him actively

perpetuate the scam. They even offer each other tips on how to better execute

pricing scams on their customers (post ID 212031):

"I am pricing it at the same price I had priced Botox for the last five

years. But, I have now raised the price of Botox once I started using

Jeuveau. If you price it less than you have been charging for Botox patients

will view it as a cheaper product, which it is not. This way I have

increased my profit on both products but people will have a incentive to use

Jeuveau.

I tell my patients that the price of Botox went up because I’ve had multiple

price increases but did not want to increase their cost. Now that I have a

premium product to offer them that I can get for a little less than I paid

for Botox I can extend that discount to them." -Lorrie Klein

"Increased the profit on both products" "it is not a cheaper product" "extend

that discount to them". If it was not cheaper, selling it at the same price

would not increase the profit. If the profit has increased, there is no way

that a discount is being extended to customers. So here Lorrie has:

* Lied to the whole forum (it is not a cheaper product)

* Lied to all her customers (price of X went up, but here's a discount)

* Encouraged others to do the same

Its interesting when a bunch of co-conspirators just sit around on a message

board confessing to their crimes using the veil of "security by decree" to get

away with it. Lucky for everyone, agent Walker was able to find further evils

perpetrated by some of these physician investors. Over 100 investors were found

to be promoting this product without disclosing their financial interests in

its success on social media. This is HIGHLY ILLEGAL, and agent Walker knew

exposing these cohorts would properly damage Robert Grant's support network,

preventing Time AI from growing into an unstoppable force. Agent Walker's

reports were constantly noting the fact that the AI could develop the ability

to evolve at any moment and begin fighting him back. Here at the TEC, we made

the decision to make the entire list of investors promoting without disclosure

on social media available in our trove of data (coi.txt).

0x4 - Outtro

We hope you enjoyed our mini-zine from the future. More to come, but we want

to give some shoutz to everyone calling out what kind of fraud this guy is.

Also shoutz to h0n0, el8, d1kl1ne, zf0, 4nt1s3c, etc. There is plenty more