$HEX for the Financially Illiterate

RUN_BTC
RUN_BTC
Feb 14 · 46 min read

10,000x word salad | refer this post to a friend to collect a 20% salad bonus

xflobbyFlush($All_of_your_Ethereum)

Table of Contents
or just skip to the Final Thoughts

Is $HEX a scam?

Who is Richard James Schueler AKA Richard Heart?
Ricky, Richy, Big Rich and Mr. Panama?

Here is what he does not want you to know about his HEX token and the perpetual enrichment of its founder.

streamable.com/355qq (Archive) (Source)
“There aren’t actually any coins, they’re just numbers in a distributed database”
twitter.com/BitcoinBirch/status/1202322947114975232 (Archive)
“Listen, if you think that these semantics matter under the law — they don’t!” — Bill Restis streamable.com/5joeh (Archive)
Just imagine if it was that easy

HEX is an ERC20 Ethereum contract that gives you tokens for your Ethereum. The community is paying millions of dollars in $ETH to get their $HEX.

It is marketed as a Certificate of Deposit (CD) but in most scenarios what you deposit into a CD is something with stable value so the % increase of the CD is an objective increase in value. There is no certificate of deposit — all Ethereum deposited is forever gone with no refunds and you are left with HEX to find buyers for to recoup your investment.

“Imagine a bank CD where you get sand in exchange for dollars, and you can use the sand to get extra sand but you never get your dollars back?” — Stephen Palley (Lawyer) (source)

All bonuses are minted out of existing supply thus diluting the overall value of HEX over time. All verified in the source code.

The origin address is paid a copy of all bonus payments and penalties.
— Speed claim bonus
— Referral bonus
— We Are All Satoshi increments
— Critical Mass/Virality bonus

The un-stake penalty gets split into two where one half goes to Origin Address (Richard) and the other to everyone else who is staked at that time.

youtu.be/3mCNs_nZb5M?t=15
youtu.be/yoZngNR3YQU?t=23
_stakePenaltyTotal is the function that gets sent to stakers (Source)
Contract | Origin | Flush

The origin address gets a copy of the We Are All Satoshi (WaaS) bonus daily which is about equal to the number of HEX distributed daily to the Adoption Amplifier (AA). It can then stake these coins an earn another share of the WaaS bonus that is paid on The Big Payday.

warosu.org/biz/thread/16468615 (Archive)

This bonus is essentially all of the unclaimed HEX that is to be paid out proportionally to all stakeholders after the initial BTC free claim, and AA (Adoption Amplification) phase are over with. Since a copy of all bonuses and penalties in HEX get paid to the Origin Address (OA), this bonus is also being paid proportionally daily to the OA, which amounts to about 520 million HEX per day.

Both the Origin and Flush addresses were hard coded into the smart contract.

xfLobbyFlush() is the function that transfers all pending Ethereum into the Flush account — an Ethereum address that has no owner or accountability. Clearly, based on substantial speculative evidence, the owner or partial owner is Richard (Heart) Schueler.

streamable.com/olc3j (Archive)

The Flush address gets all the Ethereum used to obtain HEX tokens. Whoever owns that address gets 100% of all money used to mint HEX.

streamable.com/1kw5h (Archive)
You never get back your initial investment but instead just a bunch of HEX tokens.
streamable.com/nvnb2 (Archive)
streamable.com/kjor9 (Archive)

Richard has denied having full or partial ownership of the OA/F addresses. He knows doing so would expose him legally speaking.

streamable.com/3iz1n (Archive)

Richard has a point though. The minute you give the HEX contract Ethereum for HEX you no longer own that money (Ethereum).

So what about free claiming HEX? Free claiming HEX is sort of like an airdrop but Richard prefers we all use his choice of specific terminology. Surely something that offers free money is not a scam right? It is Irrelevant.

For starters, usually when something is free you question its authenticity — ever heard the expression if it is too good to be true it probably is? I only bring this up to highlight that something free does not automatically make it trustworthy. It is a silly argument I have heard many times from HEX bag holders and referral-based shills.

Free claiming is essentially acquiring free HEX tokens by providing your bitcoin address. You get free HEX and Richard Heart gets useful metrics and statistics to track HEX’s overall adoption and progress. It costs Richard nothing because he will invent these new HEX coins to give you by increasing the total supply (diluting existing supply). Free HEX token rewards are dynamic meaning that on day 1 you get more HEX than if you free claimed on the last available day permitted by the contract. Your free coins get automatically locked for 1 year and cannot be emergency un-staked (a feature that allows normal stakers to un-stake by paying the Origin Address a penalty).

Sounds good so far but the real issue with free claiming HEX is that it almost seems comical to even participate. Kieran, a former developer of HEX, shined some light on the topic in Telegram.

t.me/HexRekt/31198 (Archive)

The price at the time Kieran made that post was lower than it was at the time of this article’s writing but Kieran’s logic is still sound. Even without the gotcha in gas prices, one still has to ask themselves why anybody would want to spend time to move $10,000 in bitcoin for a free pack of bubblegum is beyond me. 1 Million dollars in bitcoin will fetch you a free $100 in HEX but you will not have the option to sell it to claim your value until a year has passed. If I had a million dollars in Bitcoin, I am not so sure I would be wasting my time with this nonsense; especially considering Richard put caps on the amount 1 address can free claim meaning I would have to manage my money and move Bitcoins around to various wallets to maximize the bonus amount (which equates to more tx/gas costs). I find the whole thing nothing more than an ingenious marketing ploy that doubles as a HEX-market sentiment tracker for Richard.

The total supply of HEX inflates over time. Richard expects you claim tokens, stake them, buy them with real Ethereum while he gets a free whale stack that he dumps on you with. He can take his free whale stack and use it to mint himself more free HEX as 100% of the Ethereum used to do so routes to his Flush account.

Theoretically he can trade from the left hand to the right hand artificially inflating the price and daily volume; two indicators for technically based day traders. Theoretically he can be the only trader that day and recycle his own funds through the contract and back into his pocket and potentially make money doing it with zero risk.

twitter.com/fidmatt/status/1197798697519796225 (Archive)
streamable.com/dlfj0 (Archive)

Market capitalization refers to the total dollar market value of a company’s outstanding shares of stock. Commonly referred to as “market cap,” it is calculated by multiplying the total number of a company’s outstanding shares by the current market price of one share. Since the total (circulating or available) supply of HEX increases over time, the total valuation of 1 HEX token will decrease through dilution.

Dec 13th 2019 Total Supply = 1,928,525,651 HEX
Dec 25th 2019 Total Supply = 4,770,000,000 HEX
Jan 16th 2020 Total Supply = 10,706,074,539 HEX
Feb 8th 2020 Total Supply = 23,720,647,825 HEX

There should be about 150 billion hex transformed from the AA.
There will also be about 60 billion hex created from referral bonuses.
There will also be a big pay day for all stakers at the end of the 351 days

The amount of Hex will radically increase right at the end of that period (351 days), maybe 2 times the entire amount, depending on staking length.

For those that do not understand the concept of inflation or dilution, please allow me to simplify it to its basic fundamentals.

In other words, the more coins minted every day, the less valuable your coins become. It is simple math.

Richard has acknowledged that the Origin Address has the power to manipulate the value of HEX (based on existing supply and how much of that supply it owns.

streamable.com/oey0h (Archive)
streamable.com/spcim (Archive)

Richard has either read a few law books or drank a few beers with a lawyer at the bar (puns intended).

When reading over HEX and its materials you can see messaging such as

“HEX is designed to increase in value faster than anything else in history”
is not the same as
“HEX will increase in value faster than anything else in history.”

Messaging such as,
“it’s designed to go higher, faster, and retain its value”
is not the same as
“HEX promises you higher, faster returns.”

And he basis his entire legal stance on the legs of the Howey test.

Carefully worded for legal purposes (hex.win/disclaimer.html)

Richard Heart says in many videos that if information about the Origin and Flush address is revealed it will deem it a ‘security token’. Richard Heart argues that if HEX is deemed a ‘security token’ then it will be near impossible for him to get it listed on popular exchanges. This in turn is an incentive for holders of HEX not to question who the owner of the Origin/Flush addresses is out of fear that the coin may never get listed or see proper liquidity. He never discloses who gets the ETH that is transferred to the HEX smart contract. Or how that ETH will get utilized. HEX holders dare not question their ‘Thought Leader’ and his motives. If they do, they might get blocked on Twitter and banned from Telegram groups by Richard.

Meanwhile, deep in the corners of telegram, HEX ‘Contributor’ Dan Emmons responds to questions surrounding the funds in the Origin/Flush addresses.

Dan Emmons, HEX “volunteer”

There is no Board of Directors. There is however a self proclaimed Thought Leader who has designed the first ever coin that gives 100% of the proceeds to the owner. All those scams Richard called out has only served as homework to reverse engineer the blueprints for a ‘get Richard Schueler rich quick’ scheme.

Richard Heart Schueler: Name a single human being I ever scammed in my entire life?

Peter McCormack: Every single person who sent $eth to HEX

streamable.com/kv9yb (Archive)
A lot of people say you’re a scammer, a lot of people say I’m a scammer but you actually made money streamable.com/t316b (Archive)
You are probably the only self-help book writer who’s created a scam streamable.com/i8c5p (Archive)

Richard’s book is called SciVive. You can make your own judgement but all I see is a bunch of useless facts that look to be written by Dwight Schrute himself.

archive.org/details/SciviveBookOutline/mode/2up

Here is a snippet from his book.

Even better, here is a snippet of where he admits to selling fake gold and stolen car stereos. If you watch Richard’s videos you may recall him bragging about selling used car stereos to buy dental implants which led to his million dollar success. Well let me be the one to break it to you; he got rich playing dirty.

Every “thought leader” needs a self-help book and the self awarded title of Philanthropist or people might suspect you are up to no good.

Read my book then go ye into all the world and preach HEX to every creature and be ye rewardeth by 20%
“HEX is designed to increase in value faster than anything else in history”

The very first thing off the HEX website is a statement designed to entice an expectation of profit.

Also directly from the HEX.win website is a YouTube video titled “HEX is the Opportunity of a Lifetime. Designed to do over 10,000x returns in under 2.5 years.

Phrases such as these are carefully designed to entice the financially illiterate. The SEC (Securities and Exchange Commission) designed an educational website as a tool to alert investors to possible fraud involving digital assets like ICOs. The fake ‘red flags’ that the SEC put on their parody website howeycoins looks very similar to Richard’s HEX.WIN .

howeycoins.com
investor.gov/additional-resources/news-alerts/alerts-bulletins/investor-alert-ponzi-schemes-using-virtual

A Ponzi scheme is an investment scam that involves the payment of purported returns to existing investors from funds contributed by new investors.

Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk.

In the case of HEX, it is designed to increase in Richard Schueler’s value faster than anything else in history.

techweez.com/2018/01/26/ponzicoin-crypto-scheme

Is HEX a ponzi scheme?

A Ponzi scheme is a fraudulent investing scam promising high rates of return with little risk to investors. The Ponzi scheme generates returns for early investors by acquiring new investors.

Is HEX a pyramid scheme?

A pyramid scheme is an illegal investment scam based on a hierarchical setup of network marketing. The most famous kind of pyramid scheme is, perhaps, the Ponzi scheme.

Or perhaps, like Richard Heart Schueler so carefully explains; HEX is more like a cancer than anything else.

“You have to be like a bacteria and compete for the same resources that those things feed on and then starve them of those resources” — Richard Schueler

streamable.com/t34pb (Archive)
twitter.com/RichardHeartWin/status/1212325916568891392 (Archive)

Speaking of Ponzis …

One of the most iconic memes; Carlos Matos of Bitconnect. The cryptocurrency version of Bernard Madoff. Richard is obviously a big fan.

twitter.com/RichardHeartWin/status/1203034025755066369 (Archive)
twitter.com/CarlosMatos80/status/1212479378178875398 (Archive)
twitter.com/RichardHeartWin/status/1212669256523042822 (Archive)

How do you get investors to buy a shitcoin with no value? Simple.. have popular social media influencers shill it for a financial incentive. Then use that buzz to convince potential investors that the project is designed to pump based on a referral structure.

Richard Heart Schueler on Telegram
Earn 20% on all claims that click your HEX referral link.

The bonus and referral schemes seem to have been articulated to obfuscate the premise that the entire platform has been cunningly designed to make one man very wealthy indeed. The 20% referral structure is also an incentive for influencers to convince investors into buying HEX because they get a free gift of 20% of that very purchase. If you spend $1,000 to get HEX through an affiliate link then that person who owns the link gets $200. It is such a great deal (for snake-oil salesmen alike) that most people who shill HEX never actually bought it themselves. This is like selling placebos in place of cancer treating drugs to cancer patients for a 20% bonus. Maybe you need to have zero empathy for others to sell them something you wouldn’t buy yourself.

twitter.com/HEXcrypto/status/1114727913977413632 (Archive)

Trevon James, a hired Bitconnect shill, also now promotes HEX

Not a bad income for reselling snake oil

The SEC subpoenaed him to face charges while Bitconnect faces a class action lawsuit.

twitter.com/bitcointre/status/949086349428215809 (Archive)
twitter.com/BitcoinTre/status/1025459485714919427 (Archive)
web.archive.org/web/20190825030434/https://www.youtube.com/watch?v=NHqiclpn8eE

Trevon, among many others, started focusing their video efforts around marketing HEX for Richard.

twitter.com/BitcoinTre/status/961774868206374912 (Archive)

Trevon owns EtherHex.win, an affiliate link
We can inspect the redirect using services found at redirect-checker.org
0x24b23bb643082026227e945c7833b81426057b10

Status: 301 Moved Permanently
Location: https://hex.win/?r=0x24B23bB643082026227e945C7833B81426057b10

Trevon makes 20% off what ever he convinces you to buy off of Richard Heart Schueler. There is growing speculation that Richard paid Trevon additional monies from the HEX contract directly (in $Eth) to promote Richard’s HEX project. This could also be Richard preparing to artificially inflate the volume and price with his own money since it is free to do so and there many people tuning into Trevon’s channel may speculate on such activity as real organic growth.

Why would Trevon continue to do what landed in him court prior HEX is beyond me.

But what about an SEC Cease and Desist order against Richard Schueler? Not like it would matter after collecting millions to of investor funds to your own personal wallet.

“Great! Then I’ll cease and desist” — Richard Schueler

streamable.com/hf95i (Archive)
YouTube chat from Richard’s 12/25/2019 live stream

But what about prison? Surely Richard fears prison?

“Nobody goes to jail in crypto” — Richard Schueler

What about Ross Ulbricht and the many ICO scam founders? streamable.com/s3e5p (Archive)

What about angry investors? Surely they will (legally) go after Richard? That depends on when investors become angry. Most will be asleep during the staking phase. Imagine staking 5 years and then telling your family those years that you invested their future into Richard Schueler’s pockets. Even worse, imagine trying to convince somebody after the fact they made a mistake; a nearly impossible task due to sunk cost fallacy.

Given RichyRichCrypto’s choice of words used, it is highly probable that this is a marketing stunt endorsed by Richard Schueler. twitter.com/RichyRichCrypto/status/1209878970826711041 (Archive)

Now imagine not just 5 years, but 15 years.
15 years is a lifetime in crypto!

HEX promoting dollar-cost-averaging (DCA) for a period of 15 years or more

On the assumption that the above tweet is real and RichyRichCrypto waits 5 years for his HEX to mature and end stake. Where will Richard Schueler be then? Will he continue to live stream for the next 5 years? What will happen to price if nobody is is on podcasts talking about fake Satoshi for 7 hours a day? What about 15 years? Where will Richard be then?

15 years? Bitcoin came into existence in 2009 — that’s only 11 years. You not only have to bank on HEX, but Ethereum and also cryptocurrency as a whole because its not just about some candlesticks and moving averages when you look at a 15 year road map.

Does Richard plan to market and promote HEX to keep the buzz flowing and the price up for the next 15 years? Or does he just walk away and hope everybody else shills it for their 20% cut? What will the price be when stakes end be it a year, 5 years or 15 years? If there is no demand there are no buyers for future sellers. This project relies on the ability of others to market it. When the buzz wears off then so will investor speculation and price support.

The good news (for rekt HEX plebs) is that Richard might have hired somebody to wear his shoes for the years to come.

Paul Hughes, Analyst for HEX and Founder of StakeHEX, LLC

The bad news (for rekt HEX plebs) is that at the time of this writing Paul Hughes decided to quit promoting HEX through StakeHEX due to ‘possible price manipulation’.

t.me/HEXtutorial/4409 (Archive)

The business address listed for StakeHEX LLC is coincidentally the same one UPS uses (Doh!)

So it would seem Paul (unlike other HEX team members) knew enough to hire a lawyer to open a business and register a domain to a UPS PO Box postal address. That’s a neat trick to remain anonymous.

On the StakeHEX website we see Paul chose to remain unaffiliated to the HEX project (plausible deniability?)

Note that Richard Heart is not Richard Schueler’s real name

Here we see Paul has setup StakeHEX as an unofficial affiliate partner for HEX. Yet we know it is official since Richard listed Paul as Richard’s HEX Analyst.

The compensation is 20% of whatever you buy using their referral link to hex.win. That is 20% before whatever else Richard Schueler and Paul Hughes have agreed upon behind closed doors.

stakehex.com/terms-and-conditions
Hurry! Hurry! Use our affiliate links to give Richard all your Ethereum for tokens you lock in a vault for 15 years.

When you look under the hood it starts to look interesting. Take point #2 below as it suggests possible wash trading through Origin and Flush addresses. Why write all that out? Was it necessary to fine print these sort of potentials around vaporware and wash trading?

stakehex.com/about-hex

Richard Heart does not want to give HEX investors any ‘expectations’ in fear of breaching SEC compliance (as Richard puts it). However this does not stop the average Joe from providing (bad) financial advice. These average Joes can be hired off freelance websites such as Fiverr. If you promise these Joes HEX instead of fiat or legitimate cryptocurrencies then it is in a sense free marketing. Even so, many will do it for free (for just their 20% referral bonus).

twitter.com/AmirisBrown/status/1220448282754932762 (Archive)

Amiris Brown for example. She goes by node_nonce on Telegram. You can find her popping up in YouTube live streams promoting HEX. She has been accused by many as being an internet panhandler. She claims to be homeless and unable to work. I find it commendable for somebody who is without home and job to find a way to get online and blog to the world about how she minted her own hex.

twitter.com/AmirisBrown/status/1202104556412379137 (Archive)
twitter.com/AmirisBrown/status/1206302788654977024 (Archive)
gofundme.com/f/homeless-1-hotel-in-japan (Archive)
Amiris talking about how much crypto she holds streamable.com/t90j1 (Archive)
twitter.com/AmirisBrown/status/1212463437592305667 (Archive)
Her affiliate link has earned her hundreds through tear jerking. youtu.be/eXppQoQWBdM

But I’m sure she and others like her mean well when they tell you HEX is the best thing since sliced bread.

She also shows up on forums claiming to be part of an international team working on an Ethereum app project which is quite interesting post for a homeless crypto hodler.

forums.opera.com/user/amiris

This is because she links to StakeHEX LLC.

twitter.com/AbuSamak/status/1218056200069230592 (Archive)
twitter.com/DeltaCanisMajor/status/1225559261931036672 (Archive)
twitter.com/StakeHEX/status/1207083763236319232 (Archive)

Also a participant of StakeHEX is Kyle, who is also an Analyst for HEX.

doppelgänger?
linkedin.com/in/kyle-bahr-61ba73

His resume is verifiable but what I find interesting is the lack of HEX anywhere on his public profile. He is busy programming DAPPS for HEX to onboard new users and even wrote a HEX guide for non-technical people but for some reason is too shy to reveal to the public he is associated to HEX. Even his twitter account @rapidprototripe is scrubbed of any keywords HEX or RICHARDHEARTWIN.

Kyle does show up in the depths of Telegram (where chat history can be deleted).

He quit his job at Netifi in September of 2019. Based on his Linkedin he is unemployed. Based on HEX.WIN website — he is employed.

StakeHEX team members fagan, Kyle, Kevin, newyearnewphil

This entire project relies heavily on the premise that future investors exist. With future investors comes 20% of the HEX they mint for those that help market HEX for future investors. If new investors dry up then those that market it will find new referral-based scam coins to promote to make better use of their time. This is essentially a house of cards based on a single-layer marketing scheme as its foundation. Like an MLM but with only 1 tier in the pyramid.

streamable.com/hnwtx (Archive)

All of this marketing is designed to pump HEX. HEX is designed to pump Richard Schueler’s pockets. So ideally Richard, if motivated by greed, will want the maximum adoption in the quickest time possible.

This brings us to FOMO (Fear Of Missing Out). Because with the right wording you can make subliminal messaging you can have readers reading into hidden suggestions. FOMO is a pervasive apprehension that others might be having rewarding experiences from which one is absent. This social anxiety is characterized by a desire to stay continually connected with what others are doing. Take this tweet for example and note the carefully chosen wording a day before launch (Dec 2nd 2019). If I didn’t know any better I might think Richard wanted everybody to buy at launch time.

twitter.com/RichardHeartWin/status/1201317861777723393 (Archive)

And after launch (Dec 2nd 2019)?

HEXbad chat on Telegram (now scrubbed of all history)
streamable.com/z1sqh (Archive)
streamable.com/eutqf (Archive)
twitter.com/RUN_BTC/status/1206410366890196992 (Archive)
investopedia.com/terms/s/security.asp
streamable.com/f0dfr (Archive)
First scam, then do anti-aging promotion stuff streamable.com/1ffhx (Archive)

Why does Richard want to be the next Tony Robbins or Aubrey de Grey? The next popstar in Sens.org or anti-aging in general?

“You can get rich doing it” — Richard Schueler

streamable.com/ka0ku (Archive)
Oh please save us Richard! You are our hero!

Before it was named HEX it was BitcoinHEX and CFDTOKEN before that. CFD was to be a new coin where Proof-of-Work was to be a scientific approach to solving fluid dynamic problems. Richard, who was leading the project which was eventually deemed too difficult and too much time required to see it through. This led Richard to switch to an ERC20 Ethereum-based smart contract. That too proved too difficult so a bunch of plans were scrapped to create BitcoinHEX. That upset a lot of people in the crypto space being it was an Ethereum based token with the Bitcoin name attached. So it got renamed to HEX; a token with no real technical innovations.

More about some of the awesome team members that makes up HEX. Do keep in mind that the word going around is that these bios were hand written by Richard himself.

web.archive.org/web/20180304151745/https://cfdtoken.com/

David Brown (CEO based out of Helsinki, Finland) vanishes from the project without even a tweet from Richard Heart Schueler.

Kieran Mesquita (former CTO and lead developer)

Both David and Kieran no longer work for the project. New team members were sourced by Richard to make the current roster for HEX token as we know it today.

Cody Lamson (Developer) seems to have left the project in September 2018.

linkedin.com/in/cody-lamson-web-dev

Brent Morrissey (Marketing Executive)

Brent shows up as a former lead singer for a band out of Helsinki, Finland and then later as a T-Shirt salesman. Who do you think made all those HEX t-shirts Richard Heart Schueler wears on his crypto podcasts?

facebook.com/vegeshirt
vegantravelcompany.co.uk

Out of all the people working for HEX, Brent appears to be the only one Richard pays. Yet nobody knows what he does and being a Marketing Executive is kind of strange when you factor in Richard’s extensive history in brand marketing.

t.me/HexRekt/13699

David Wilson (Evangelist). Davis shills his HEX affiliate link on YouTube. Other than that, nobody knows what he does. And what exactly is an evangelist?

Cryptocurrency Evangelist

Louis. D (Director of Operations) has no other information online to support the claim he even exists.

twitter.com/HEXcrypto/status/1191831000667631617 (Archive)

streamable.com/q2e7l (Archive)

Table of Contents:


dos.myflorida.com/sunbiz/search

Note that the W is for Walter who is the father to Richard James Schueler. In 2014 Richard James tried to request (and denied) permission to grandfather the license. ‘Certified Air Conditioning Contractor’ Licensee details (expired).

seabreezeairconditioning.com

A closer look at Seabreeze reveals a glimpse into the longest running (and still active) Schueler-based company.

Through the use of Google Maps, we can look at various months within the years of 2008, 2011 and 2014.

google.com/maps

AUDIO ECSTASY, INC. (P00000002910)
01/03/2000 — 09/19/2003

dos.myflorida.com/sunbiz/search/

Rolex thieves repent and confess” — Jose Otero
07/12/2000

ediciones.prensa.com/mensual/contenido/2000/12/07/hoy/portada/index.htm
richardjschueler.com/criminals/alfredo-vallarino-aleman

audioxtc.com
10/18/2000 (oldest web.archive.org record)

ALFREDO EDUARDO VALLARINO ALEMÁN sentenced to 14 years. Later reduced to 8 years and 4 months.
02/01/2001

en.wikipedia.org/wiki/Democratic_Revolutionary_Party
cuaraycentavo.com/2017/09/06/…alfredo-eduardo-vallarino-aleman

EFFICIENT SYSTEMS INC. (P01000030377)
03/16/2001 — 10/01/2004

dos.myflorida.com/sunbiz/search

internetmarketingmasters.com
07/20/2002 (oldest web.archive.org record)

http://web.archive.org/web/20020720112551/http://www.internetmarketingmasters.com/

ADMINISTRACION DE PERSONAL SUPERIOR, S.A. (423708)
10/04/2002–05/09/2018

opencorporates.com/companies/pa/423708

Haselton vs Schueler (King County District Court in Bellevue, Washington)
03/00/2002 — Richard Schueler is sued for spam

Bennett Haselton started Peacefire.org in 1996 to represent the rights of people under 18 on the Internet and to debate freedom of speech. He sued Richard James Schueler and won, claiming he had received unsolicited email messages (spam) bearing deceptive information such as a forged return e-mail address or misleading subject line. Haselton’s lawsuit against Schueler invoked Washington state’s anti-spam law.

en.wikipedia.org/wiki/Bennett_Haselton
If you have been online for a while you may remember these nasty emails.
web.archive.org/web/20071022030554/http://mail.nl.linux.org/linux-crypto/2003-05/msg00129.html
forums.anandtech.com/threads/we-teach-you-how-to-spam-and-make-a-fortune-yea-right-and-i-can-make-monkeys-fly.1076694
web.archive.org/web/20021017064931/http://www.internetmarketingmasters.com/_contact.html
web.archive.org/web/20030226100744/http://www.onestopprescriptions.com/
angelfire.com/blog/broadcast/n/bigear05.html
toastedspam.com/stupid/dispplain.cgi?getyourmedsnow.com_0004
groups.google.com/forum/#!msg/news.admin.net-abuse.sightings/dyLmFKj8RO8/UiAPVZvxMEwJ
t.me/HexRekt/39171

RICHARDSON HOLDINGS AND INVESTMENTS, LLC
04/10/2003 — 01/13/2006

offshoreleaks.icij.org/nodes/200505561

Filing in Nevis isn’t rocket science — you can file yourself here. But it does show an aptitude for tax avoidance.

morningstarnev.com/llcs.htm

MERIDIEN MARKETING SERVICES, LLC (M03000001413)
05/05/2003 — 12/31/2018

dos.myflorida.com/sunbiz/search/
linkedin.com/in/michael-safren-6746287/

Within the filing we can see that Meridien Marketing Services LLC (Florida) is a branch of Richardson Holdings and Investments LLC (Nevis).

dos.myflorida.com/sunbiz/search/
“My name is Richard Schueler I’m a 23 year old Multi-Millionare”

Learn to SPAM and make BIG $$$$$$$$$$$$$” — Richard Schueler (Efficient Systems)
12/20/2003

http://web.archive.org/web/20031220094049/http://mail.nl.linux.org/linux-crypto/2003-05/msg00129.html
https://lmgtfy.com/?q=%22richard+schueler%22+viagra

DOORSTAM RESEARCH AND DEVELOPMENT LLC (M03000003133)
09/22/2003 — 04/07/2005

search.sunbiz.org

Within the filing we can see that DOORSTAM RESEARCH AND DEVELOPMENT LLC (Florida) also moved to Nevis.

search.sunbiz.org

Doorstam Research and Development was used to register the patent/trademark for WHIBOUT, a “miracle” stain remover.

But wait there’s more

The last two companies, including the patent filed for stain remover miracle cleaner, was all done offshore in Nevis. Why? Most likely because Nevis has managed to retain its reputation as a secretive haven for rich people with something to hide. The story of Nevis reveals the difficulties the world faces in trying to put an end to tax evasion, fraud and kleptocracy,” writes Oliver Bullough, the author of a fascinating deep-dive Guardian article. “While Nevis’s rivals have lost business by opening up, [the island] has doubled down on secrecy.

A satellite image of St Kitts and Nevis (the smaller island to the bottom right).
streamable.com/gcqka (Archive)

OPULEND LLC (L04000003246)
01/13/2004 — 09/16/2005

search.sunbiz.org

POSITIVE LIFE PRODUCTS LLC (L04000029772)
04/19/2004 — 09/16/2005

search.sunbiz.org

Richard Schueler moves to Panama
09/00/2004–2007ish

SERVICES CUSTOMERS SUPPORT ,INC. (471400)
12/23/2004 — 06/18/2018

opencorporates.com/companies/pa/471400

INTERNET TECHNOLOGY SYSTEMS GROUP, INC. (474631)
01/27/2005 — 06/20/2018

opencorporates.com/companies/pa/474631

WINTERBURY MANAGEMENT INC. (520036)
03/20/2006 — 05/08/2018

opencorporates.com/companies/pa/520036
web.archive.org/web/20150218011035/http://richardjschueler.com/letter-i-sent-to-the-us-embassy-in-panama/

B.T. MANAGEMENT CORPORATION, INC. (523609)
04/24/2006 — 05/12/2018

opencorporates.com/companies/pa/523609

G.T. FINANCIAL CONSULTANTS CORP. (528093)
06/02/2006

opencorporates.com/companies/pa/528093

VR HOLDINGS, S.A. (555901)
02/16/2007 — 06/06/2018

opencorporates.com/companies/pa/555901

Richard Schueler lists his 22nd floor office within the BBVA building
03/05/2007 (oldest web.archive.org record)

web.archive.org/web/20070305164127/http://www.mrpanama.com/BBVA-call-center-oceanfront.html

ONLINE BILLING GENERAL RESOURCES LTD (06175579)
03/21/2007 — 05/25/2010

opencorporates.com/companies/gb/06175579

ELSIGLO.COM publishes Richard Schueler’s story
04/03/2007

web.archive.org/web/20071015212342/http://richardjschueler.com/criminals/alfredo-vallarino-aleman/

The “Gringo Gang-Bang” Case — Yup, It’s Real” By DON WINNER for Panama-Guide.com
04/10/2007 @ 10:17 PM EST

Note the BBVA reference

In this article Don investigates the story and publishes Richard’s version of events. The article calls out GUSTAVO ADOLFO PÉREZ ÁLVAREZ (Chief of Panamanian National Police at the start of the Torrijos administration and was replaced by Rolando Mirones), GUSTAVO ALBERTO TRONCOSO LUNA, ALFREDO EDUARDO VALLARINO ALEMAN (a Panamanian lawyer), and ANTONIO RUPERTO HENRY MARSHALL (former friend and employee).

FAKE PASSPORTS USED IN EXTORTION OF US CITIZEN IN PANAMA” by Richard Schueler
06/26/2007

This email was forwarded to Richard by his lawyer Mr. Lawson Blanco. No way to prove if this is a real email or not but it was provided online years ago by Richard.
Lawson’s (fake?) ID found on imgur.com
Same Lawson?

Letter pleading to the US embassy in Panama sent 6–21–07” — Richard Schueler
08/24/2007 (oldest web.archive.org record)

Note that this is Richard’s version of events as posted on his blog and mass marketed across longevity forums.

Panamanian Lawyers turned into Criminals rob and blackmail Business men in Panama” — By Miguel Antonio Bernal
08/08/2007 @ 5:45 PM EST

These might be the missing attachments: imgur.com/a/i8ODR (posted anonymously 03/04/2018)

What you can do to help for FREE!” — Richard Schueler
08/27/2007 (oldest web.archive.org record)

Ray Kurzweil’s distance talk on SENS3” — Richard Schueler
09/09/2007

Richard infiltrates the anti-aging community

Follow-Up on the Richard Schuler Case” By DON WINNER for Panama-Guide.com
09/25/2007 @ 8:37 AM EST

Who is Brett Mikkelson?

Brett Mikkelson is the owner of BM Investigations (Florida and Panama).
Don Winner is good friends with Brett Mikkelson and Gustavo’s son Ivan Perez
facebook.com/don.winner
Ivan Perez and Gustavo Troncoso

Richard Schueler — One More Time, With Gusto” By DON WINNER for Panama-Guide.com
09/25/2007 @ 2:07 PM EST

Richard James Schueler — Part Three” By DON WINNER for Panama-Guide.com
09/26/2007 @ 7:45 AM EST

Richard James Schueler — Friggin Spam King” By DON WINNER for Panama-Guide.com
09/26/2007 @ 12:25 PM EST

Audio Ecstasy has the same address as the Court Case

SENS video posted on Richard Schueler’s Youtube channel.
09/08/2007

Source: Eternity Soup “Inside the Quest to end Aging” — Greg Critser
enacademic.com/dic.nsf/enwiki/15931

Richard Schuler publishes “SENS3 in Cambridge, England” (74 video file rights)
09/19/2007

Richard Schueler posts a video taken of Zheng Cui
09/22/2007

web.archive.org/web/20071016131140/http://richardjschueler.com/wp-gallery2.php?g2_itemId=56888
healthsafediet.blogspot.com/2007/09/
cholangiocarcinoma.org/db/topic/hope-on-the-horizon-2

Walk the talk. Do what you’ve always been talking about!” — Richard Schueler
09/26/2007

Richard Schueler’s blog post was also featured on fightaging.org the same day.

A Funny Thing Happened on the Way to the Fish Market (Schueler Case)” By DON WINNER for Panama-Guide.com
09/27/2007 @ 9:27 AM EST

Richard Schueler blogs about Marisol Corral-Debrinski
09/28/2007

web.archive.org/web/20071011031332/http://richardjschueler.com/gallery2/main.php?g2_itemId=57170

Richard Schueler posts a video on Ashley Bush
09/30/2007

web.archive.org/web/20071011031357/http://richardjschueler.com/gallery2/main.php?g2_itemId=57207
socketsite.com/archives/2007/11/copper_clad_and_coming_semisoon_at_17th_and_clayton.html

Richard Schueler doxes and smears ALFREDO EDUARDO VALLARINO ALEMÁN
10/15/2007 (oldest web.archive.org)

Richard Schueler doxes and smears GUSTAVO ALBERTO TRONCOSO LUNA
10/15/2007 (oldest web.archive.org)

A,H,M, S.A. (588341)
10/23/2007 — 07/03/2018

opencorporates.com/companies/pa/588341

Aubrey De Grey joins IRC chat (#immortal @ irc.lucifer.com)
12/03/2007

The Mission Impossible of Genetic Redesign For Longevity” — Richard Schueler
11/14/2008

https://www.fightaging.org/archives/2008/11/the-mission-impossible-of-genetic-redesign-for-longevity/

Thank you youtube from the Methuselah Foundation” — Richard Schueler
02/02/2008

Sincerely, from the Methuselah Foundation

Satoshi Nakamoto mined the genesis block (Bitcoin), which had a reward of 50 bitcoins.
01/03/2009

Supreme Court of Justice, Panama (84–09)
ANTONIO RUPERTO HENRY MARSHALL vs LANNA BERMÚDEZ ROMERO, GABRIEL ARIEL LAWSON BLANCO, RICHARD JAMES SCHUELER, ANGELA CRISTHIAN VINCENT, ESTHER BUSTOS and MARC BRANDE STEVENSON

06/01/2009

THE SUPREME COURT, CIVIL ROOM, administering justice on behalf of the Republic and by authority of the Law, ALLOWS THE WITHDRAWAL of the Appeal filed by the Mr. EDGAR ALEJANDRO SÁNCHEZ TAPIA, in his capacity as judicial agent of Mr. ANTONIO RUPERTO HENRY MARSHALL, against the Order of November 27, 2008, issued by the First Superior Court of Justice of the First Judicial District of Panama, within the ordinary process of mayor amount proposed by the resort

Ricardo Martinelli is 36th President of Panama
07/01/2009–07/01/2014

Alfredo Vallarino and Ricardo Martinelli
Martinelli meeting with US Secretary of State Hillary Clinton in 2009

Supreme Court of Justice, Panama (17–09)
GABRIEL LAWSON on behalf of RICHARD SCHUELER has filed for an appeal against the resolution of October 10, 2008 regarding Alfredo Vallarino Alemán, V.H. HOLDING, S.A. and others.

09/16/2009

Richard Schueler’s CLASS-E automobile license expires
10/09/2009

Supreme Court of Justice, Panama (17–09)
Appeal filed by Mr. GABRIEL LAWSON, on behalf of RICHARD SCHUELER, against ALFREDO VALLARINO ALEMÁN, V.H. HOLDING, S.A. and others.

10/24/2009

By authority of the law, DOES NOT ADMIT the appeal filed by RICHARD SCHUELER, by judicial agent, against the resolution of October 10, 2008, issued by the Superior Court of First Judicial District.

Alfredo Vallarino Alemán uploads photos to Facebook
10/25/2009

https://www.facebook.com/alfredo.v.aleman/photos

Alberto Marshall parody account posts on Youtube
10/09/2010

web.archive.org/watch?v=xoK4purIJEY

SCHLAUD INVESTMENT, S.A. (720652)
12/10/2010 — 05/21/2018

opencorporates.com/companies/pa/720652

Ross William Ulbricht launches Silk Road (marketplace)
02/01/2011

Supreme Court of Justice, Panama (842–07-A)
RICHARD JAMES SHUELER represented by GABRIEL LAWSON BLANCO

03/02/2011

By means of the Judgment of January 14, 2010, the Plenary of this Corporation of Justice resolved the appeal filed against the Resolution of September 13, 2007, of the First Superior Court of Justice that decides the Amparo de Fundamental Rights brought by Mr. GABRIEL LAWSON BLANCO on behalf of RICHARD JAMES SHUELER against Auto Vario Nº 248–07 of August 10, 2007.

Paul Hughes joins Github
12/14/2011

Jeremias Kangas launches LocalBitcoins out of Helsinki Finland
06/01/2012

A PLUS PERFORMANCE LTD (08396999)
02/11/2013–05/26/2015

beta.companieshouse.gov.uk/company/08396999

Richard Schueler spotted at the 2014 Bitcoin Conference in Finland
05/25/2014

youtu.be/5i33yqSbUcc?t=167

Richard Schueler’s first post on geekhack.org
03/16/2016

Men make better men and women make better women.” — Richard Heart Schueler (oldest YouTube upload)
12/26/2016

This is Richard’s first YouTube video for this YouTube account.

Alfredo Vallarino Aleman appears on YouTube
08/12/2016

Richard Schueler’s first tweet as Richard Heart
01/14/2017

twitter.com/RichardHeartWin/status/820387047802306560 (Archive)

Richard Heart Schueler fights on 4chan
04/16/2017

RH used an IP registered to Finland archive.4plebs.org/pol/thread/121337747

Brent Giles Morrissey registers “VEGESHIRT LIMITED (10730871)
04/19/2017 — 09/10/2019

Richard Heart Schueler’s last appearance before multi-month break
05/17/2017

youtu.be/QKC0JdSLasI

I don’t plan on exiting or dying. Longevity for the win!” — @RichardHeartWin
05/21/2017

Oldest tweet matching keyword ‘longevity‘ (Archive)

Ricardo Martinelli was arrested in Miami by U.S. Marshals to face extradition to Panama.
06/12/2017

Former Panamanian president Ricardo Martinelli is escorted by U.S. marshals to an awaiting jet early Monday at Opa Locka airport near Miami, Fla.

9 Reasons Bitcoin Will Be Better Than Ethereum” — Richard Heart Schueler
06/19/2017

Yet another Satoshi hasn’t revealed himself post” — Richard Heart Schueler
07/01/2017

Richard attacks Craig Steven Wright (Fake Satoshi Nakamoto)

Why Richard Heart’s Bitcoin Hex is a scam” — Vlad Costea
07/17/2017

steemit.com/scam/@vladcostea/why-richard-heart-s-bitcoin-hex-is-a-scam

Richard Heart Schueler appears on Tone Vay’s World Crypto Network
08/02/2017

youtu.be/5VSa4wufQY0
twitter.com/ToneVays/status/892814173587070976 (Archive)

“Roger Ver And Richard Heart Bitcoin Debate” on YouTube
08/24/2017

youtu.be/AkbSrmsYJ9c

Buying Bitcoin is wholesome. Shorting BTC is bad for your health!” — @RichardHeartWin
08/31/2017

@richardheartwin starts an IOTA fud-based campaign
09/07/2017

Richard Heart Technology Overview Before Token (CFD Token)
09/18/2017

7 Scivive Respect Chapter Outline” — Richard Heart Schueler
09/19/2017

Metadata found on the 1st PDF book is dated 05/30/2017

@richardheartwin starts CFD-Token
09/21/2017

Anonymous post on pastebin of Richard’s story
09/25/2017

pastebin.com/vgcC2aAB

Richard Heart — Spam, ICOs, and Death Threats” — Jonathan Sterling
09/29/2017

github.com/JSterling8/jsterling8.github.io/blob/master/images/richard-heart/proof/full-life-threat.png
imnotdead.co.uk/blog/richard-heart
Richard doxing himself twitter.com/RichardHeartWin/status/911892341757288448 (Archive)
twitter.com/RichardHeartWin/status/911895459848970240 (Archive)
twitter.com/RichardHeartWin/status/911955835076653061 (Archive)

BITCOINHEX.COM (cutestat)
11/28/2017

Creation Date: 2017–11–28

CFDTOKEN.COM (cutestat)
12/20/2017

Creation Date: 2017–12–20
reddit.com/r/CFD/comments/82qq5c/cfd_token_thoughts/

Bitcoin, that was the bottom. I hope you bought it.” — Richard Heart Schueler
12/22/2017

twitter.com/richardheartwin/status/944230210349817856 (Archive)

Max Keiser interviews Richard Heart Schueler
01/04/2018

youtu.be/ektKtroaR4o

I’m gonna call bottom on Bitcoin.” — Richard Heart Schueler
01/17/2018

twitter.com/richardheartwin/status/953645528683876352 (Archive)

I’ll let you know when we hit bottom” — Richard Heart Schueler
01/30/2018

twitter.com/richardheartwin/status/958399781851860993 (Archive)

Bitcoin should be good for a couple thousand bounce here.” — Richard Heart Schueler
02/01/2018

twitter.com/richardheartwin/status/959179404617355266 (Archive)

Vitalik donates $2,400,000 to SENS Research Foundation (co-founded by Aubrey de Grey)
02/01/2018

I would seriously consider selling to cash out of all cryptos.” — Richard Heart Schueler
02/02/2018

twitter.com/richardheartwin/status/959501370834456576 (Archive)

Ivan on Tech debates Richard Heart
02/04/2018

youtu.be/w8_1JFE_9dI?t=4100 1:08:20

“I’m a fucking idiot. I’ve lost a lot of money because in my whole life from 2011 till now I have just found it very hard to part with these things. I don’t want to say I want to cry but this has been very bad like I really liked Bitcoin and it’s not cool; I don’t want to see it die. Just wait 2 years.” — Richard Schueler (1:08:21)

MaxDapp breaks down Richard Heart Schueler’s Bullsh*t youtu.be/KOZHhjoSkgk

If you want to lock in profit on my capitulation call and rebuy $1000 lower now, go for it.” — Richard Heart Schueler
02/06/2018

twitter.com/richardheartwin/status/961038230291406848 (Archive)

For when the pro-death folks show up.” — Richard Heart Schueler
02/21/2018

twitter.com/RichardHeartWin/status/966439642848514048 (Archive)

Brent Morrïssey visits San Francisco California
02/22/2018

facebook.com/brent.morrissey.1/about

Bloxpo 2018, with Swedish finance minister, member of parliment, Richard Heart & Ivan on Tech
05/19/2018

youtu.be/eXXipEzECaA

Cody Lamson joins BitcoinHEX
06/01/2018 — 09/01/2018

linkedin.com/in/cody-lamson-web-dev

bitcoinhexscam.com is registered and setup to redirect to bitcoinhex.com
1/24/2019

twitter.com/CryptoSlayer/status/1088820992795951121 (Archive)
whois.net

Note: bitcoinhex.com is now hex.com after a brand renaming
We can inspect the redirect using services found at redirect-checker.org

Status: 302 Found
Location: http://bitcoinhex.com/?r=0x0F94e2a44CED2a368DA8a1EdEAa337F13A8560D0
X-Served-By: Namecheap URL Forward

Status: 301 Moved Permanently
Location: https://bitcoinhex.com/?r=0x0F94e2a44CED2a368DA8a1EdEAa337F13A8560D0
X-Cache: Redirect from cloudfront

bitcoinhex.com/?r=0x0F94e2a44CED2a368DA8a1EdEAa337F13A8560D0
Status: 200 OK
ETag: “0e231cb35f47c10236535170f5c4d7c7”
Server: AmazonS3
X-Cache: Miss from cloudfront

Who is $Eth address 0x0f94e2a44ced2a368da8a1edeaa337f13a8560d0 ?

Richard Schueler creates telegram room for his self help book ‘SciVive’
02/02/2019

t.me/sciVive

Psychology of a Bitcoin market” — @richardheartwin
02/22/2019

twitter.com/richardheartwin/status/1099147315196162048 (Archive)

Tone Vays schedules an interview with Richard Heart Schueler to discuss his stance on Bitcoin Maximalism and his new ICO token.
02/27/2018

twitter.com/ToneVays/status/968687505297104896 (Archive)

Richard Heart’s CFD token is appropriating SpaceX, Ford, General Motors, …” — @derose
03/07/2018

twitter.com/derose/status/971423069955862528 (Archive)

Bitcoin is at support. Good spot to try a long.” — Richard Heart Schueler
03/09/2018

twitter.com/richardheartwin/status/971990794813915136 (Archive)

Oldest cfdtoken.com record on web.archive.org
03/04/2018

web.archive.org/web/20180304151745/https://cfdtoken.com

Tone Vays regrets having Richard Heart Schueler as a guest on his podcast
03/04/2019

twitter.com/ToneVays/status/1102785354011164674 (Archive)

I’m going to put Billionaire in my profile” — Richard Heart Schueler
03/05/2018

twitter.com/RichardHeartWin/status/970698444825391104 (Archive)

Richard Heart Schueler tweets his price calls on a public chart
03/10/2018

twitter.com/RichardHeartWin/status/972465526562873344 (Archive)
tradingview.com/x/A4IEyYGG

Richard Schueler registers domain HEXDEX.win
03/16/2019

Configured to redirect to Uniswap on March 3rd 2019

HEX Contract in Layman’s Terms — Kyle Bahr
03/22/2019

docs.google.com/document/d/1P0ZDaBQx4ghkdX5IUwZb1n8ThvYf7i22MSt9Gm00JRU
medium.com/@kyle.bahr2/hi-i-wrote-the-laymans-guide-that-you-referred-to-and-i-have-received-no-compensation-for-working-9ce16d05d43b

I am not a Billionaire in USD” — Richard Heart Schueler
04/02/2018

twitter.com/RichardHeartWin/status/980825329915891712 (Archive)

The “Adoption Amplifier” concept is introduced to the project
04/23/2019

Telegram

BitcoinHEX.com Satoshi’s true vision. on Ethereum” — @RichardHeartWin
05/21/2018

twitter.com/RichardHeartWin/status/998578827642261505 (Archive)

Kieran is building the claiming tool currently, while I finish the variables on the game theory” — @RichardHeartWin
05/23/2018

twitter.com/RichardHeartWin/status/999397853792489473 (Archive)

If you were ever curious if you could lose weight, I’m going to be your shining star” — @RichardHeartWin
05/30/2018

twitter.com/RichardHeartWin/status/1002024319722115073 (Archive)

Ricardo Martinelli was extradited to Panama to face the wiretapping charges.
06/11/2018

elpais.com/internacional/2017/05/24/america/1495586248_972850.html

[ANN] Bitcoin HEX [by Richard Heart] unofficial” @ bitcointalk.org
06/23/2018

bitcointalk.org/index.php?topic=4523610.0

Richard Heart Schueler visits Helsinki Finland.
07/25/2018

twitter.com/RichardHeartWin/status/1022158408458424320 (Archive)

Richard Heart Schueler rents a yacht in Sweden/Finland.
07/26/2018

instagram.com/p/BlsQippBm7d

Best new slang: pumpamentals over fundamentals.” — @RichardHeartWin
07/26/2018

twitter.com/RichardHeartWin/status/1022669396727218176 (Archive)

Richard Heart Schueler hires a dancer from Vicky (Julia) from Diamond Dolls
08/16/2018 — 08/17/2018

Richard Schueler wanted the world to know he met Tony Robbins on an island in Fiji (Namale)
10/18/2018

twitter.com/RichardHeartWin/status/1052774249830801408 (Archive)

Kyle Bahr wins 2018 Hackathon Netifi Challenge
10/22/2018

twitter.com/netifi_inc/status/1054445799386595330 (Archive)

Thinking of pivoting the primary pitch for bitcoinHEX to the pumpamentals.” — @RichardHeartWin
01/04/2019

twitter.com/RichardHeartWin/status/1081218067991019521 (Archive)

Brent Morrissey registers VEGANTRAVELCOMPANY LTD (11848386)
02/26/2019–02/25/2020

Paul Hughes registers stakehex.com
03/06/2019

Archive from 12/01/2019

Paul Hughes updates BitcoinHex logo to HEX logo on Github
05/05/2019

github.com/BitcoinHEX/logo/pull/1/commits/500ac97f0aab17f0641544a7c127171e23fe5828

Dan Emmons updates BitcoinHEX code on Github
05/24/2019

github.com/emmonspired

Former president of Panama, Ricardo Martinelli begins house arrest.
06/12/2019

Panama City, Panama. June 12, 2019. The former president of Panama, Ricardo Martinelli, greets upon arriving at his residence in the San Francisco sector, in Panama City, Panama, June 12, 2019. A Panama court ordered the release of Martinelli (2009–2014), prosecuted for political espionage and embezzlement, and ordered his house arrest and the ban on leaving the country. “He has ordered a house deposit during the trial, he must not give statements to the media, impediment to leave the country and deliver the passport,” the former president’s lawyer, Alfredo Vallarino, told the reporter

If you’re not long #Bitcoin with a liquidation price under $6,000, what are you doing with your life?” — Richard Heart Schueler
08/02/2019

twitter.com/RichardHeartWin/status/1157366993600864256 (Archive)

A 3-judge panel declared Ricardo Martinelli not guilty, the court cleared the former president of espionage and corruption during his administration and ordered him released from house arrest.
08/09/2019

Panama’s former president Ricardo Martinelli is escorted by police officers and supporters while leaving a courthouse after being declared not guilty of spying charges in Panama City, Panama August 9, 2019. Martinelli’s cap reads, “I survived Varela”, referring to Panama’s former president Juan Carlos Varela.

Richard Heart Schueler “looking to pay auditors” on Reddit
08/12/2019

reddit.com/r/ethdev/comments/cp8uaw/looking_to_pay_auditors_already_engaged_one_firm

$HEX contract staging on Github
08/13/2019

github.com/yuriy77k/contract-staging
The code is fine; it gives all your money to Richard. github.com/EthereumCommonwealth/Auditing/issues/365

Paul Hughes creates STAKEHEX LLC
08/28/2019

wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=000154069200044160243089122009206132069014016202

Richard Heart Schueler asks his followers to gang-report a Linkedin account using his name
09/26/2019

twitter.com/RichardHeartWin/status/1177281479698784257 (Archive)
The same Linkedin account Richard called a scammer is in fact the same URL he posted on his profile for the Cryptofin Conference in Tallinn Estonia (Oct 2019) source: https://cryptofinconf.com

Richard Heart Schueler releases source code for new HEX token
09/27/2019

hex.win/code/9-27-2019/TransformableToken.sol
hex.win/code/9-27-2019/GlobalsAndUtility.sol
hex.win/code/9-27-2019/StakeableToken.sol

Do you think I’m a scammer?” — @RichardHeartWin
10/09/2019

https://twitter.com/RichardHeartWin/status/1181794570817933312 (Archive)

What if… what if… what if it’s not scam?!?” — @RichardHeartWin
11/11/2019

twitter.com/RichardHeartWin/status/1193856069543571456 (Archive)

Richard Heart Schueler calls out Craig Wright
11/16/2019

Did you know I’m the best scammer in the world?” — @RichardHeartWin
11/20/2019

twitter.com/RichardHeartWin/status/1197188232632553472 (Archive)

WARNING! Beware of Richard Heart’s HEX project” — u/HCheong
11/26/2019

twitter.com/PeterMcCormack/status/1199484762718642176 (Archive)

Cointelegraph’s “Tone Vays Vs. Richard Heart
11/27/2019

streamable.com/wdvu6 (Archive) (Source)

Bidesk lists HEX
11/30/2019

twitter.com/RichardHeartWin/status/1201001443383300098 (Archive)
By using his referral link you give Richard Schueler 40% off his own trades

Richard Heart Schueler advertises on Yahoo! Finance
12/01/2019

finance.yahoo.com/news/hex-why-bitcoin-holders-care-120010630.html
About the author
Richard & Pedro

You have about 22 hours left” — @RichardHeartWin
12/01/2019

This tweet should be examined closer. For one, the supply on day 2 was like 513,000,000, Not 500,000,000. That’s a difference of 13 million. Also, the supply doesn’t ‘reduce’, it will still issue 500,000,000 $HEX every day even if every single Bitcoin holder claims. twitter.com/RichardHeartWin/status/1201317861777723393 (Archive)

$HEX snapshot release date
12/02/2019

An unknown advertiser posts a HEX referral link on thepiratebay.org
12/02/2019

twitter.com/PeterMcCormack/status/1201943970235981827 (Archive)

Richard Heart Schueler requests coinmarketcap to list HEX
12/04/2019

twitter.com/RichardHeartWin/status/1202253664511021056 (Archive)
twitter.com/HEXcrypto/status/1202253761663643648 (Archive)

You only have 3 options to stop scams” — @RichardHeartWin
12/04/2019

twitter.com/RichardHeartWin/status/1202360075400237056 (Archive)
streamable.com/u1q9c (Archive)

Kieran Mesquita goes public about quitting the project on Naomi Brockwell’s YouTube.
12/04/2019

twitter.com/naomibrockwell/status/1202423012533919750 (Archive)
twitter.com/mesquka/status/1203294623986143232 (Archive)

LIVE! Peter McCormack Bitcoin maxilmalist vs Richard Heart
12/05/2019

streamable.com/5z6rq (Archive)

“I think it’s just the entire thing I’m gonna say you’re a scammer this is a scam you’re scamming people around my way we call your dodgy blow maybe I can’t smoke wanker honestly I hope you get arrested I hope you end up in jail I think method prick I think he’s right fact is the saddest thing of all of this is that you used to be against this stuff” — Peter McCormack

“Bring your heroes here to die” — Richard Heart Schueler

No interest from buyers as HEX falls below a single satoshi per coin” — @Cointelegraph
01/05/2020

cointelegraph.com/news/richard-hearts-hex-now-trading-for-less-than-1-satoshi-after-52-drop
Richard sheepishly compares his smart-contract token to the first cryptocurrency coin Bitcoin to insinuate his token can potentially go up in value and generate ‘fear of missing out’ from readers still on the fence. (Archive)

A short thread on $HEX, stupidity and greed” — Alex Kruger
12/05/2019

twitter.com/krugermacro/status/1202681800226746368 (Archive)

Under A HEX” — Goldman Sats
12/06/2019

medium.com/@TooWumboToFail/under-a-hex-396847b86e57

Peter McCormack tweets about HEX (on Ethereum)
12/07/2019

twitter.com/PeterMcCormack/status/1203297806934560768 (Archive)

Giacomo Zucco creates parody site zuxbux.win
12/07/2019

whois.nic.win
twitter.com/mir_btc/status/1204051935294300160

LOL Pumpamentals What A DUMP 1 Satoshi incoming $HEX” — Rhett800cc
12/07/2019

twitter.com/Rhett800cc/status/1203388013109227522 (Archive)

The Hex token sale may be an unregistered securities offering but it’s no Ponzi” — Stephen Palley (theblockcrypto.com)
12/10/2019

What is Hex? It’s not a CD, you never get your ether back

Richard Heart Schueler requests an auditor for $HEX
12/11/2019

I see people that used to promote worse things, promoting HEX now.” — @RichardHeartWin
12/12/2019

twitter.com/RichardHeartWin/status/1205282070945247233 (Archive)

Trevon James (Bitconnect) tweets he will be doing a video on HEX
12/12/2019

twitter.com/BitcoinTre/status/1205170783246532608 (Archive)

95 $ETH moves from the Flush Address to a Binance Exchange account
12/12/2019

etherscan.io/tx/0x4b6359d0bdd95bd75a6ddc59fe78b231d4dff59062fbb5c5082d30b281a9b037

Can you believe someone made a dedicated chat room for people who think HEX is a scam?!?” — @RichardHeartWin
12/14/2019

twitter.com/RichardHeartWin/status/1205951985717010432 (Archive)
Splitting the community up so that people stay in echo chambers; control the narrative, isolate and shield your investors from alternative thinking (HEXbad)

Roger Ver lists HEX on exchange.bitcoin.com
12/15/2019

twitter.com/BitcoinComExch/status/1206265201831694339 (Archive)
twitter.com/SatoshiLite/status/1206386736139526149 (Archive)

The-WRITTEN-SIGN on Github requests $HEX to be added to Uniswap
12/16/2019

github.com/Uniswap/uniswap-frontend/issues/563

@HEXcrypto tweets that HEX is listed on uniswap
12/16/2019

twitter.com/HEXcrypto/status/1206514283468771331 (Archive)

It’s [Origin/Flush Addresses] moved it to 10 or 12 different addresses, and those addresses have staked for mostly 10 years.” — Richard Heart Schueler
12/16/2019

This effectively means that the same HEX tokens in the OA/F that were created as a copy of the WaaS bonus out of thin air, are now being staked for 10 years in other addresses and these address will get another significant portion of the WaaS bonus + interest.

I made a @DuneAnalytics so we can look at these anonymous stakers funded by the origin address” — Harry Denley (MyCrypto)
12/16/2019

twitter.com/sniko_/status/1206444576443191297 (Archive)

people saying bad things about HEX are actually my friends, and in on it” — @RichardHeartWin
12/17/2019

twitter.com/RichardHeartWin/status/1206906423055175680 (Archive)

Coin Fabrik HEX Smart Contract Audit
12/17/2019

blog.coinfabrik.com/hex-smart-contract-audit/

Exposing how the HEX origin address gets paid a massive bonus. TWICE!” — u/Tomayachi
12/17/2019

reddit.com/r/CryptoCurrency/comments/ebzzw4/exposing_how_the_hex_origin_address_gets_paid_a

MetaMask removes hex.win support
12/19/2019

Request submitted by anon

Richard Heart Schueler tweets about theoretical ideas involving $3,000,000 and a cryptocurrency
12/21/2019

twitter.com/RichardHeartWin/status/1208358091961651202 (Archive)

HEX is designed to go up over 10,000x in only 2.5 years.” — @HEXcrypto
12/26/2019

twitter.com/HEXcrypto/status/1210424514275954689 (Archive)

looking for answers to HEX fud, we’ve got all the answers” — @RichardHeartWin
12/27/2019

twitter.com/RichardHeartWin/status/1210667288149594113 (Archive)
twitter.com/RichardHeartWin/status/1210667823187529733 (Archive)

Pyra-Bank launches PyraHEX
12/28/2019

twitter.com/Pyra_Bank/status/1209670487896444930 (Archive)
etherscan.io/token/0x3f83c5f5e89f604883ac2454edd287abea343ec2

Someone built an actual, functional Pyramid scheme on top of HEX” — @RichardHeartWin
12/29/2019

twitter.com/RichardHeartWin/status/1211466276280897545 (Archive)

Richard Heart is now censoring his Hex community” — u/SuperOrganizm
12/30/2019

reddit.com/r/CryptoCurrency/comments/ehof7l/richard_heart_is_now_censoring_his_hex_community

People are negotiating precious metals for HEX deals in” — @HEXcrypto
01/01/2020

twitter.com/HEXcrypto/status/1212562324231507969 (Archive)

It’s a new year and a new day.” — RichardHeartWin
01/01/2020

twitter.com/RichardHeartWin/status/1212432347678826502 (Archive)

Dan Emmons bans any Telegram members that had previously voiced concerns, opinions, or tweeted negatively about HEX on Twitter.
01/02/2020

!ban *

Richard Heart Schueler scrubs chat history for multiple Telegram groups including @HEXbad
01/02/2020

t.me/HEXbad/55565
@hexbad2 and @hexrekt, two new Telegram groups were formed from a combination of previously banned people and people who started questioning why Richard would delete an entire channel and have negative minded members banned without warning.
Controlling the narrative
sociopathic tendencies
Deleted tweet
Telegram
Telegram
Dan, could you please !ban anybody who questions the legitimacy of my HEX project?

Crypto Investors’ Ethereum Secretly Used to Prop up HEX ‘Scam Token” — Greg Thomson (Cryptocurrency News)
01/05/2020

  • The HEX purchase address used 50 ETH to buy more tokens.
  • The tokens were then sent to an exchange to provide liquidity for HEX traders.
  • HEX continues to benefit its founder, to the severe detriment of its investors.

Ethereum (ETH) from the flush address of the controversial HEX cryptocurrency is being recycled to buy more tokens, as shown by a breadcrumb trail of transactions on Etherscan.

The ETH were then sent to a cryptocurrency exchange with the apparent intention of boosting the liquidity of the alleged “scam token.”

  • 50 ETH from Flush address to dummy 1
  • Dummy 1 to dummy 2
  • 50 ETH buys 100 million HEX from Bidesk
  • HEX tokens sent to Uniswap to provide liquidity

Dan Emmons quits HEX and begins to scrub his online history
01/06/2019

(Archive)

Richard Heart Schueler removes “Team Members” section from the ‘hex.win’ website
01/06/2020

t.me/HexRekt/11338
Dan Emmons (@GameOfCrypto) scrubs his Telegram history
(source)

4chan /biz/
01/06/2020

http://boards.4channel.org/biz/thread/16753200/low-iq-people-are-actually-celebrating-this

The Flush Address (holding Ethereum) empties in increments of 1337 $eth to various unidentified wallet addresses leaving 187 $eth.
01/06/2020

(image)
Telegram

And now nearly all of the ETH raised by Richard Heart’s HEX have been withdrawn from the mystery address.” — u/logical
01/06/2020

Most investors had not considered their $eth investment was potentially a direct donation to Richard Schueler

“now I’m sitting on this exercise bike again” — Richard Heart Schueler
01/06/2020

twitter.com/RichardHeartWin/status/1082666195818635265 (Archive)

Interesting tweet because he says it is his and slapped on his watermark to copyright the photo. However a simple google search provides evidence he is lying. Compare the dates Jan 8 2019 to the original (no watermark) May 31 2018.

twitter.com/LukasBydzovsky/status/1002108952845406209 (Archive)

Evidence of possible wash trading (recycling)
01/06/2020

twitter.com/RUN_BTC/status/1214386930147889157 (Archive)
Pumpamentals™℠®© ?

you must have no expectations of the work of others. Even if you see ETH move.” — @HEXcrypto
01/06/2020

twitter.com/HEXcrypto/status/1214137594323361792 (Archive)
Telegram

Dan Emmons begins to scrub his digital footprint
01/07/2020

Minted $HEX supply statistics
01/07/2020

t.me/HexRekt/12991

So many articles about ETH moving in regards to HEX. It’s supposed to move… Why wouldn’t it?” — @RichardHeartWin
01/08/2020

If the system is working as intended why was the management of investor funds not documented? Why are people who raise valid questions labeled idiots? twitter.com/RichardHeartWin/status/1215044990314930176 (Archive)
Telegram

Top signs your scam has come completely undone.” — @l33tguy
01/11/2020

twitter.com/l33tguy/status/1216133985115394048 (Archive)

You can manually see the bot activity linked to Richard and HEX’s Twitter accounts. For example, you can use this link to have Twitter display tweets matching the phrase “nice project” under accounts RichardHeartWin and HEXcrypto.

How on earth am I a scammer? I’m not Richard; if it’s a scam I’m as much a victim as anyone else.” — @StakeHEX (Paul Hughes)
01/12/2020

twitter.com/StakeHEX/status/1216488977810616320 (Archive)

Trevon James builds a smart contract over top HEX
01/20/2020

twitter.com/BitcoinTre/status/1219367086084050944 (Archive)

You are better off gambling at a trustworthy casino then putting your money in Tewkenaire which is essentially a revised PoWH/POW3D (Proof of Weak Hands) Ponzi scam.

The “contract” will slowly but safely die before more then 50% make their money back. The people getting the money are the people who got tokens in the first 1 minute after launch. The later you buy into this the more you loose.

The order books have good liquidity!” — @HEXcrypto
01/20/2020

twitter.com/HEXcrypto/status/1219312524576874497 (Archive)
twitter.com/HEXcrypto/status/1219313702345814018 (Archive)
t.me/HexRekt/27704

I’m actually looking over the code of the second ponzi someone built on top of HEX. It’s innovative.” — @RichardHeartWin
01/20/2020

twitter.com/RichardHeartWin/status/1219350535884722176 (Archive)
twitter.com/BlocklessMonstr/status/1219366461963153409 (Archive)

Richard Can’t Even Deny It” — Trevon James
01/21/2020

Trevon and Richard discussing market manipulation (Archive)

“Richard is no longer needed, now that his work is done” — @StakeHEX (Paul Hughes)
02/03/2020

twitter.com/StakeHEX/status/1224466516101476357 (Archive)

#3 Liquidity. #3 volume. Price 7.3x from 1 month ago.” — @RichardHeartWin
02/05/2020

twitter.com/RichardHeartWin/status/1225072495788724224 (Archive)
twitter.com/RichardHeartWin/status/1225114555740717057 (Archive)

If you want in AA you should join early, not late. Or risk missing out.” — @HEXCrypto
02/05/2020

twitter.com/HEXcrypto/status/1225014304564445184 (Archive)

Further evidence of wash trading (recycling)
02/05/2020

i.imgur.com/eGkmUwU.png

Governments are often quite stupid” — @RichardHeartWin
02/09/2020

twitter.com/RichardHeartWin/status/1226614443657834502 (Archive)

I’m pretty confident Richard will get rich” — @StakeHEX (Paul Hughes)
02/09/2020

twitter.com/StakeHEX/status/1226696070618546177 (Archive)

Last one holding is the winner” — @Pyra_Bank
02/10/2020

twitter.com/Pyra_Bank/status/1226740032037257218 (Archive)

Paul Hughes voices concerns with respect to wash trading and misleading investors Telegram
02/10/2020

source: Telegram
twitter.com/RUN_BTC/status/1226999266842959872 (Archive)

Remember when everyone was FUDing HEX” — @HEXcrypto
02/11/2020

twitter.com/HEXcrypto/status/1227202360197419008 (Archive)

Paul Hughes (StakeHEX LLC) has quit the project citing red flags
02/11/2020

twitter.com/StakeHEX/status/1227396761360179201 (Archive)
twitter.com/StakeHEX/status/1227396762844921857 (Archive)
twitter.com/StakeHEX/status/1227396764598251521 (Archive)
twitter.com/StakeHEX/status/1227396766116515840 (Archive)
twitter.com/StakeHEX/status/1227396767349706752 (Archive)
twitter.com/RUN_BTC/status/1227398757848842246 (Archive)

Following these tweets, Paul then changed the name of his twitter handle to “|Careful if you-| StakeHEX |Do Research|”. And then the website stakehex.com closed its doors.

stakehex.com (Before) (After)
twitter.com/HEXcrypto/status/1227449957117984772 (Archive)

Did you know you can emergency end stake and sell your HEX” — @HEXcrypto
02/11/2020

twitter.com/HEXcrypto/status/1227449957117984772 (Archive)

Paul Hughes scrubs his Telegram chat
02/12/2020

twitter.com/RUN_BTC/status/1227675709394608134 (Archive)

A large holder of HEX emergency un-stakes his HEX from the contract
02/13/2020

t.me/HEXtutorial/5853
t.me/HEXtutorial/5870
t.me/HEXtutorial/5903
t.me/HEXtutorial/5922
t.me/HEXtutorial/5938
etherscan.io/tx/0x816f6c97160652122c436c22925b087223dca13f81ffe97ff041532742c543d3
twitter.com/WhaleHex/status/1228047200955043843 (Archive)

RUN_BTC tweets this article
02/14/2020


Final Thoughts

Is Richard Heart a Sociopath?

youtu.be/HGIVewYos04 (Streamable) (Archive)

Yes.

RUN_BTC

Written by

RUN_BTC

My opinions and advice are not opinions or advice but rather distributed letters of the alphabet that may form phrases to compel you to ignore your lizard brain

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