Linked Node Providers Part 2 - BassaDONE

This next grouping of linked node providers comprises of the following:

  • Bianca-Martina Rohner - 4 nodes
  • Geeta Kalwani - 4 nodes
  • GeoNodes LLC - 16 nodes
  • George Bassadone - 25 nodes
  • Paul Creasey - 0 nodes

Total = 49 node machines!

These 5 node providers are linked by 6 accounts, one of which is an exchange deposit account.

I believe Paul is not linked to the other accounts yet as he has no nodes, therefore has not received any rewards to sell.

Miro link here - Miro

Accounts used to transfer funds between Node Providers:
c1e6a870bb4cdbadc26a3428cdc3e92a0b02b0d2ac56179f6193c75fd89ad912

afd634df42e8d8ceed199e52fb7bc31be781d9ab45d1184bcc2ef35f86de64fb

ca12765c4ea94fbf9801180dad63a36968cd8017a4942c6c54455f6341137c74

3697a59a4b3a271a40b5efaab8809d8ae43f5ca91c69cc23e45cb2083669f7d1

3697a59a4b3a271a40b5efaab8809d8ae43f5ca91c69cc23e45cb2083669f7d1

2360e31d7c9e13039bbc26aac6e8e3427a46c867744f311ce5eb23d28a7449b5

Anyway the information is now presented to you. The community needs to decide what they want to do about it


Oh and George in case you miss it on one of your other accounts tagging you now - @GAbassad

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Nakamoto coefficients look fine! Nothing to see here! Move along!

-youknowwho (probably)

Thanks and we have already addressed this fully on the other thread including the reasons it was set up in this way: SYBILing nodes! đŸ˜± Exploiting IC Network... Community Attention Required! - #59 by GAbassad

Our disclosures on the wiki also clearly show the ownership of GeoNodes between George and myself and this was never a secret, on the contrary George and I have made every effort to set things up transparently.

I have never met Aksinia Stavskaya and do not know her.

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Hi Tina,

I am guessing you have not made use of the new tool that @EnzoPlayer0ne linked here earlier. There is only ONE group of 5 node providers that are all linked together transferring funds between each other and yet totally in their own ecosystem.

The great thing about blockchain is that there is always a permanent record of where the tokens flow, which can be accessed by anyone. This is one of the core tenets of decentralization.

For ease 82 is you, 36 is your shared deposit address, 98 is Paul (yet to get started as he has 0 nodes). E7 is Geeta (never knew she was so into crypto, such a dark horse, strange she never mentioned it at any of the parent meet ups we had!) 6C is George, A8 is GeoNodes.

The others are accounts I guess you thought would hide the transfers.

Also, I have heard the “I have already answered this” defense a million times before. The chain doesn’t lie


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Yes, I have seen it and have looked at it, but are you alleging something from that? We didn’t try to hide anything. We sell rewards sometimes, sometimes we don’t sell. I have sold on CEX and on Helix, I don’t think there is anything else to it? What do you mean by “in their own ecosystem”, how would we be connected to anyone else? 36 is probably a CEX account that we used to sell rewards, I don’t think there is an issue with that?

What theyre saying is that although the relationships were disclosed, there was an expectation that each “business entity” was separately managed.

It appears from this diagram that george is sharing a deposit addres and thereby managing the financials all of the nodes.

There is nothing wrong with your personal business relationship but when you add them all together thats 49.

A deposit address? Rewards get deposited into each principal obviously. How we do our off ramping is a separate matter, we also have expenses to pay, individual expenses and for GeoNodes shared expenses, and there can be cost savings by offsetting and saving transaction costs. I don’t think one should insinuate things based on this diagram, we have real world data center expenses etc. to pay in fiat.

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No one is suggesting you cant run your business or withdraw your rewards. Right so what the diagram should look like.

Is george nodes —-> george deposit adress

Tina nodes —-> tina deposit adress

Geonodees ——> geo deposit address

Geetanodes. ——> geeta deposit address

But the thing is george node shares a link to every deposit address which suggests he is in fact the one running all of them. Im pretty sure you understand this.

This is maybe what you want to see, but this is not how it is in reality. Rewards are received into each principal and let’s take Geonodes, we are co-owners of GeoNodes so the rewards get transferred afterwards to both of us. But how we transfer these rewards and do the off ramping can vary based on how we settle real world fiat expenses each month and other factors. Also, what if one of us off-ramps rewards and then transfers fiat rather than ICP to the other? What if one of us pays GeoNodes fiat expenses for a month, doesn’t want to sell any ICP and in fact would like to accumulate more, so the other one transfers their share of fiat expenses in ICP? There are so many different reasons for transfers.

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Sorry maybe i was not clear:

Your personal business with george (geonodes) is not the issue.

The issue is georges node is linked to every single deposit adress across this group of providers. Which total more than 42 nodes

I can only add colour on what is the real world set-up and we didn’t hide anything or intended to. I own and control 4 nodes under my own name and 50% of GeoNodes, and there are simple business reasons why both George (6C in the diagram) and I (82 in the diagram) sent ICP to 36 (CEX account in the diagram).

There is also node provider working group on Monday and we can kickstart discussions on how this should be handled going forward, some suggestions have already been made on the forum.

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Thank you for being transparent tina.

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