Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1082. (Read 3377952 times)

Brilliant Blockchain detective work, as usual Paul Revere.

Moved to https://hashtalk.org/topic/35268/solved-no-xpy-block-for-past-30-minutes.

negative ghost rider, josh has ensured that is not an issue

There's now a block with over 2 million paycoin moved. Better get digging!

https://chainz.cryptoid.info/xpy/block.dws?119208.htm

Amazingly, someone on HT is actually looking at the Paycoin Blockchain and noticed that there was not a block in more than a half hour- now about 45 minutes:
https://hashtalk.org/topic/35268/no-xpy-block-for-past-30-minutes
Archive: https://archive.today/kHwKn


LOL?

Update: Moving again, it appears that Josh suddenly decided to move 2,000,000 XPY and that big turd clogged up the Blockchain.

Its josh

https://chainz.cryptoid.info/xpy/#!overview

 2015-03-26 Thu   1067   115269 - 116335   2375   18,791,658.172432 XPY   0.0010 - 0.8492   390,905.40292

on the 26th of march 18 different prime controllers mined 20,000 plus coins each



not including 2 days before that

2015-03-24 Tue   1509   112426 - 113934   3039   16,791,173.793224 XPY   0.0004 - 0.2963   302,078.875409

which is another around 15 prime controllers staking a collective 2 weeks worth of coins

More trouble in paradise.  I'm sure its due to the mega awesome update thats coming soon maybe payflash 2.0  or maybe the sec is seizing it.

https://hashtalk.org/topic/35248/can-not-login-to-paybase
https://hashtalk.org/topic/35260/paybase-withdraw-error

I posted on GH. Someone should post this on talk.paycoin.com and challenge Team XPY "transparency" with this. If this doesn't make them come clean about their 15 controllers I don't know what else can be said about that group.

Further evidence of the court to review

nothing to see then, just those pesky hackers again...

You seem to have mixed up the "not confirmed" thing. It was confirmed in block 115006, as the page you linked to says.

"Not yet redeemed" means it hasn't been spent yet.

This is the "catch up" hyper-staking after having had that Prime Controller offline for 2 weeks. Maybe it is on someone's laptop who is traveling somewhere, like, oh Europe, maybe. Not sure who this PC belongs to though, this could very well be one of the 15 that Adam Matlack did not purchase but possesses. Here is the wallet address where that 20,000XPY stake transaction occurred. I will post only snippets with the important part to save space, along with the corresponding link to what is being pointed out.

Just your regular Hyper Inflation, but now lets follow the money. On 3-25 all 167,528 XPY was pulled from this PC address in this transaction: https://chainz.cryptoid.info/xpy/tx.dws?467209.htm

First, we see that 21,094XPY was shaved off and sent somewhere. Note that even though this transaction occurred 4 days ago, it is not yet confirmed- so much for Paycoin's instant transactions. Anyways, it is showing up on the blockchain at it's new destination here: https://chainz.cryptoid.info/xpy/address.dws?PCA2HUtRHqfmtvXR3JgeXkkePVkf87wDUT.htm

Fresh address on 3-10 with massive amounts being paid from various Prime Controllers, adding up to 1,242,772 XPY 16 days later, making it #2 on the Rich List. Nothing fishy here at all. I have not had time to trace the source of all of these inputs to this address. At face value it seems that they come from 20 addys on the 10th, 27 on the 25th, and 23 on the 26th. There may have been shuffling though, so the actual source addresses could be fewer or even more. Any way, we will now follow the bulk of that batch of XPY, the 146,434 sent here, which is an in-out shuffle, and leaves in this transaction: which sends 21,433 more to that #2 on the rich list address on the 26th. This leaves exactly 125,000XPY in that group, which is sent in that same transaction to this address, where it stakes 2,367XPY in two days! Scweeet!

And then this Prime CONtroller address is completely emptied out on 3-28 in this transaction which is shown below:

Tisk, Tisk. It seems that these brazen fraudsters are getting lazy and not even bothering to do the Paycoin Shuffle to try to confuse the path of the massive amounts of XPY that Josh&Co get for free and dump into the exchanges every day. Just taking the Hyper Stake from the Prime Controllers and dumping it straight to Cryptsy!   THERE is your proof you naive fools who still believe that Josh&Co are not the ones doing the dumping , ya effing morons.

From there this group hits a shuffle address here and immediately leaves in this transaction. Read it and weep, fools:


503 MORE XPY sent directly to Cryptsy from that group THIS MORNING 3-29! The bulk (exactly 126,000 XPY)now rests in this new Prime Controller address: https://chainz.cryptoid.info/xpy/address.dws?PRDWXfEdx31L7aRL2m9mKLvxZbVzhSRwPA.htm

 The proof is everywhere you look, hell, these fraudster assholes are getting lazy and not even bothering to try to hide their tracks anymore. Figure it the fuck out already! H. Josh Garza and has team of fraudsters are playing all of you investing in XPY for FOOLS! H. Josh Garza (aka Homero Garza aka Josh Garza aka GAWCEO aka Mr CEO) lured people into investing in Paycoin with various promises, one of which is that he and GAW would NOT and have not dumped XPY into the open market. There is 100% conclusive proof that they are in fact doing exactly that and have been all along. Promising investors something and then intentionally doing the opposite is called FRAUD.

What's actually better is the raw data...

the answer is yes many people

those id's are not important..... unless you want to get caught

Yeah well I guess whatever was "hacked" from the PayCoin wallet really means nothing considering more Coins were generated in 3 minutes than what people could Stake in an entire year, and right before the big sell-off too. Most, if not all Coins going to Cryptsy are coming from the premine wallet and they even reuse a lot of the same addresses. Then again there might only be around 10,000 Coins in the wild considering all the hashtalkers leave their Coins in PayBase since the local wallet doesn't work properly. The thing is that PayBase could allow withdrawals as there are transactions which flow out of PayBase as well as Staking (which means it's online and working), if there are some transactions then that means that all transactions could be released.

PayBase online and Staking

https://chainz.cryptoid.info/xpy/block.dws?114029.htm

ZenCloud online and Staking

https://chainz.cryptoid.info/xpy/block.dws?114142.htm

And this transaction here is very interesting because the 12k comes from a balance of 30,000+ (as far back as I traced) and wittles down to less than 5k and adds little bits to Cryptsy, Bittrex and even PayBase.

https://chainz.cryptoid.info/xpy/block.dws?114287.htm

This one is interesting, 917 XPY directly from the premine

https://chainz.cryptoid.info/xpy/block.dws?114306.htm

And this one, about 2800 all to Cryptsy in one go

https://chainz.cryptoid.info/xpy/block.dws?114497.htm

Not seeing where people are being able to withdraw their funds though or being released from PayBase, I'd be interested to see what was exactly where it took place and how much. If funds were stolen then Cryptsy could be able to track down who it was fairly easily, hence why the TXid's and amounts are important.

not a bad payday. $39000 for not doing shit other than sweet talking people out of money.

Nice catch!

they send out bunch of lawsuit threats but never follow up any of them? who would take them seriously anymore
inept lousy 'company' sending out trash

ps: just document all the communication you have with them