GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1411.

systematicdeception

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Activity: 154

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Quote from: systematicdeception on February 12, 2015, 05:05:17 PM

Quote from: owlcatz on February 12, 2015, 04:46:59 PM

One would think they would just check here https://github.com/GAWMiners/paycoin/graphs/contributors and see there is not a whole lot of coding action happening ... Anyone know who "Paycoindev" is btw? I'd totally trust that guy, he's super transparent by the looks. /s Huh

Yes. I have it on a very solid source that Brad Chun of Butterkiss Consulting is paycoindev on GAW's Github and also responsible for the initial development of Paycoin.

https://www.linkedin.com/in/bradchun

www.followthecoin.com/author/brad-chun/

http://techlaunch.com/mentors/brad-chun/

http://www.zoominfo.com/p/Bradley-Chun/1544301850

Someone should ask Mr. Chun about GAW / PayBase / Paycoin since he supposedly chooses to work with companies and ideas to invest in that he believes in.

https://twitter.com/butterkissco

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

What about the initial 130,000 coins put in the test address. Someone finally mentioned that on HT. No word about where they came from or where they went. Reminds me of the old joke about the factory worker and the gate guard:

Every day at the end of his shift the worker shows up at the gate with a wheelbarrow full of sawdust. The guard looks through the sawdust every time and never finds anything in it and waves the guy through. After they have both retired they run into eachother in a bar, and the guard says: "Hey, we are both retired now, so you can level with me. I KNOW you were stealing something in those wheelbarrows filled with sawdust, what was it you were stealing?" And the worker says "Wheelbarrows, dumbass!"

systematicdeception

member

Activity: 154

Merit: 10

Quote from: owlcatz on February 12, 2015, 04:46:59 PM

One would think they would just check here https://github.com/GAWMiners/paycoin/graphs/contributors and see there is not a whole lot of coding action happening ... Anyone know who "Paycoindev" is btw? I'd totally trust that guy, he's super transparent by the looks. /s Huh

Yes. I have it on a very solid source that Brad Chun of Butterkiss is paycoindev on GAW's Github and also responsible for the initial development of Paycoin.

https://www.linkedin.com/in/bradchun

www.followthecoin.com/author/brad-chun/

http://techlaunch.com/mentors/brad-chun/

http://www.zoominfo.com/p/Bradley-Chun/1544301850

bananafana

full member

Activity: 378

Merit: 100

Quote from: strangerdanger101 on February 12, 2015, 04:11:00 PM

Quote from: bananafana on February 12, 2015, 04:02:26 PM

Quote from: IanDeMartino on February 12, 2015, 09:36:37 AM

Leaving this article here, thanks to all the members that did good investigative work.

http://www.miningpool.co.uk/burned-paycoins-come-back-to-life-appear-to-be-sent-to-exchanges/

This one got buried under a flood of meme shit and red herring chases, so I just wanted to bring it back to the front page. It's both damning and verifiable.

There was a meme about this about 40 pages back from last week when we figured it out.

Last week? Correct me if I've got this wrong, but the coins that were supposed to be destroyed, but weren't, were here:
https://chainz.cryptoid.info/xpy/address.dws?119166.htm

Then starting two days ago (not last week) the coins were moved, and combined with others, here:
https://chainz.cryptoid.info/xpy/address.dws?P9HwdnKRZD5niS7ua9pSV4DnjKxRPHw73Y.htm

(@gawceo's response was that he would "look into it" but of course nothing happened as a result.)

Then yesterday they moved to exchanges:

(From a deleted HT article.)

This is @gawceo's non-response:
https://hashtalk.org/topic/31586/test-coin-and-compounding-update/3

And today this was published:
http://www.miningpool.co.uk/burned-paycoins-come-back-to-life-appear-to-be-sent-to-exchanges/

It's not a great article (no offense to the author) because it just explains what happens without citing the details that would make it possible for anyone else to check. Maybe coinfire or someone will pick this up and do a more thorough investigation and report.

EDIT: More data from the 31586 HT thread, in a comment from tekneeks:

Quote

@GAWCEO , @Dent why does the post in the other thread show it being transferred to cryptsy:

Yes, It's pretty obvious those are being (ultimately) sold on exchanges. Let's take the first one:

https://chainz.cryptoid.info/xpy/tx.dws?295135.htm

43,834.136119 XPY from the wallet that contains the test coins is merged with other coins into a 50k XPY address:

https://chainz.cryptoid.info/xpy/address.dws?PN3Gc5HMNLhWET7ZXn9MZRzZ9KMpZxZSoL.htm

This address sends the 50k (minus 1.13 transaction fee) to this address:

https://chainz.cryptoid.info/xpy/address.dws?PTEGCrMaU7hSoMGCRAccxhYVuBZrx5F4La.htm

This address then starts distributing the 50k in very small amounts, 5.66 XPY at first:

https://chainz.cryptoid.info/xpy/tx.dws?295181.htm

The change always goes to a new address:

https://chainz.cryptoid.info/xpy/address.dws?PRYocgeE9EfS1sCARRWX8brwv8MaebNqsV.htm

Here is where it gets interesting. The next address that receives 57.649 XPY is a known Cryptsy address:

https://chainz.cryptoid.info/xpy/tx.dws?295200.htm

So is the next one:

https://chainz.cryptoid.info/xpy/tx.dws?295207.htm

The one after that is not tagged:

https://chainz.cryptoid.info/xpy/tx.dws?295235.htm

But then, this:

https://chainz.cryptoid.info/xpy/tx.dws?295250.htm

BITTREX, huh?

Then, Paybase:

https://chainz.cryptoid.info/xpy/tx.dws?295258.htm

You can go on clicking through the chain, you will find that small portions of the initial 50k are being sent to different exchanges:

https://chainz.cryptoid.info/xpy/tx.dws?295774.htm (BITTREX)
https://chainz.cryptoid.info/xpy/tx.dws?296777.htm (Cryptsy)
https://chainz.cryptoid.info/xpy/tx.dws?297299.htm (Paybase)
https://chainz.cryptoid.info/xpy/tx.dws?297348.htm (Paybase)
https://chainz.cryptoid.info/xpy/tx.dws?297392.htm (BITTREX)
https://chainz.cryptoid.info/xpy/tx.dws?297404.htm (Cryptsy)

Just the fact that all this happened points to some serious disarray inside of GAW. It's tempting to suspect that Josh understands blockchains so poorly that he thought that when attention died down he could quietly sell off those coins and nobody would notice.

owlcatz

legendary

Activity: 3570

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I'm reading some of this thread

https://hashtalk.org/topic/31644/yes-or-no/4

And I actually feel bad for some of these people. (Well, not as badly as I should anymore)? - One guy says YES, but only because he took out a 15 BTC loan that is now worth like 6.2 BTC

Another guy was saying how he rides a bike now cuz he sold his car.

It's almost like the twilight zone over there, seems so many of them hanging on to any little "feature" or something that may help the price..

One would think they would just check here https://github.com/GAWMiners/paycoin/graphs/contributors and see there is not a whole lot of coding action happening ... Anyone know who "Paycoindev" is btw? I'd totally trust that guy, he's super transparent by the looks. /s Huh

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Hold on, The Hash King has issued a press release regarding the SEC investigation:

geegaw

hero member

Activity: 1316

Merit: 502

Last one I can think, let's see if any action going on there which might suggest what is going on here:

great auk wireless

also for fun throw each of the lawyer's names in, they may very well be suing someone close to him etc. Also, Stuart Fraser and also Cantor Fitzgerald...you never know.

rawbot

sr. member

Activity: 458

Merit: 250

Quote from: bananafana on February 12, 2015, 04:02:26 PM

Quote from: IanDeMartino on February 12, 2015, 09:36:37 AM

Leaving this article here, thanks to all the members that did good investigative work.

http://www.miningpool.co.uk/burned-paycoins-come-back-to-life-appear-to-be-sent-to-exchanges/

This one got buried under a flood of meme shit and red herring chases, so I just wanted to bring it back to the front page. It's both damning and verifiable.

I am surprised no other crypto news site is picking this up. (Apart from the Garza dick sucking cryptocoinsnews site of course)

strangerdanger101

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Activity: 252

Merit: 250

Quote from: bananafana on February 12, 2015, 04:02:26 PM

Quote from: IanDeMartino on February 12, 2015, 09:36:37 AM

Leaving this article here, thanks to all the members that did good investigative work.

http://www.miningpool.co.uk/burned-paycoins-come-back-to-life-appear-to-be-sent-to-exchanges/

This one got buried under a flood of meme shit and red herring chases, so I just wanted to bring it back to the front page. It's both damning and verifiable.

There was a meme about this about 40 pages back from last week when we figured it out.

vObh0n]6W

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Activity: 210

Merit: 100

Quote from: strangerdanger101 on February 12, 2015, 03:58:40 PM

Quote from: vObh0n]6W on February 12, 2015, 03:56:05 PM

Quote from: strangerdanger101 on February 12, 2015, 03:52:43 PM

Try Mr. Ganza

Checked, nothing relevant.

#TRUG?

not sure what that has to do with but nothing relevant either.

Quote from: geegaw on February 12, 2015, 04:00:49 PM

Try the wifey's name:

"Jessica D Garza"

and mother's name

"Hope K Graza" and new name " Hope K Vowels" and "Hope Garza Vowels"

None of the others had results. The ones from this year for Jessica don't appear relevant to Gaw and are probably someone else.

bananafana

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Activity: 378

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Quote from: IanDeMartino on February 12, 2015, 09:36:37 AM

Leaving this article here, thanks to all the members that did good investigative work.

http://www.miningpool.co.uk/burned-paycoins-come-back-to-life-appear-to-be-sent-to-exchanges/

This one got buried under a flood of meme shit and red herring chases, so I just wanted to bring it back to the front page. It's both damning and verifiable.

geegaw

hero member

Activity: 1316

Merit: 502

Try the wifey's name:

"Jessica D Garza"

and mother's name

"Hope K Graza" and new name " Hope K Vowels" and "Hope Garza Vowels"

strangerdanger101

sr. member

Activity: 252

Merit: 250

Quote from: vObh0n]6W on February 12, 2015, 03:56:05 PM

Quote from: strangerdanger101 on February 12, 2015, 03:52:43 PM

Try Mr. Ganza

Checked, nothing relevant.

#TRUG?

vObh0n]6W

full member

Activity: 210

Merit: 100

Quote from: strangerdanger101 on February 12, 2015, 03:52:43 PM

Try Mr. Ganza

Checked, nothing relevant.

strangerdanger101

sr. member

Activity: 252

Merit: 250

Try Mr. Ganza

vObh0n]6W

full member

Activity: 210

Merit: 100

Quote from: geegaw on February 12, 2015, 03:38:32 PM

Interesting. Try just "SEC" or "U.S. Securities and Exchange Commission" or "Securities and Exchange Commission" then wade through all their cases and see if anything clicks.

Quote from: bitpop on February 12, 2015, 03:44:48 PM

Try Homero ganza

Nothing relevant in either one.

bitpop

legendary

Activity: 2912

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Try Homero ganza

Fargo

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geegaw

hero member

Activity: 1316

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Interesting. Try just "SEC" or "U.S. Securities and Exchange Commission" or "Securities and Exchange Commission" then wade through all their cases and see if anything clicks.

GAW

newbie

Activity: 12

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Quote from: cryptofunk on February 12, 2015, 03:23:16 PM

Quote from: GAW on February 12, 2015, 03:16:36 PM

https://i.imgur.com/3wEfpsi.png

Photoshoped, don't you have anything better to do?

Actually just inspected element with chrome so it took 2 seconds. But "no" to answer your question. I don't.

Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1411. (Read 3377922 times)