Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 496. (Read 3377922 times)

Yeah i guess you just cant trust anyone in Paycoin lol

No one wants to be caught holding the bag

Buhbyes support wall @ .00032:



Are Those Who Have Endless Free XPY who have been working together for this last pump breaking ranks and devouring each others push walls? I have been watching that same ~20BTC wall being pushed up and pulled away right before dumpage for a couple of weeks, and all of a sudden someone dumped into it.

P.S: Got ninja'd by Clownius-LOL. Looks like he is thinking the same thing I am.

Oops i think someone is going to be pissed off come morning.  

Just saw over 30k of buy wall get eaten at 0.00032.

700 more XPY and the next resistance is 4.3k at 0.0003168 if its not pulled first and the way someone just dumped what they hafd it wont last long.

Has the honour amongst thieves broken down and someone just dumped into someone elses fake support wall?  If these scammers cant even trust each other....

Edit:  Never mind they just ate the last bit and the next wall was pulled before it could get eaten.  Not a lot of support left

ceopig, where's our money

I was noodling around a bit and discovered something very odd about the Cryptsy address where 1,000 of the 42,000 XPY from BTClend ended up. It seems that all of the deposits here come from Bittrex, usually directly, but in a couple cases I looked at they went through a couple of shuffle addresses first. Darned near all of the deposits here look like this:



https://chainz.cryptoid.info/xpy/address.dws?PJSoxCA3fqUg2HV4whNKpDKuGFGP33gmDv.htm

Very odd indeed. Around 33,000XPY have gone briefly through Bittrex and then went to this account since March 19. I have only checked a dozen or so of these addresses so far, still looking for a deposit that will link it to some known wallet, but thus far everything leads back to Bittrex. These amounts are too much to be explained by arbitraging between Bittrex and Cryptsy. It looks to be a more complex mixing attempt than the regular Paycoin shuffle seen all along.

I totally forgot that paycoin has zero bad press. That's why Vik loves, it right?

/s

Wow. Just.. Wow.. That is just fantastic - I'm sure he'll lie and say it's faked though, we know how he rolls by now. 

Also this:

Blast from the past, email from ViK @ badbitclown.org from January. Someone had requested this to be reposted, and I thought I didn't have it any longer, but I found it.

I have never heard of any connection, myself. But anyhow, isn't that how like 99% of these cloud mining sites are behaving/acting?

Might be more info here someplace about them:

https://bitcointalksearch.org/topic/cloudmining-101-ponzi-risk-assessment-878387

does genesis mining have any connection with GAW?  lots of machines but no power, cooling or wires...

OK, found more XPY moving from BTClend to both Cryptsy and Bittrex. This here appears to be a shuffle address, which also receives scrape from PC payouts. Portions of the 68,000XPY parking address mentioned above have moved through here recently, and many smaller transactions have entered and exited. It is possible that these are legitimate withdrawals, but is suspicious how coins are taken from one of the main BTClend addresses and then routed through this one on their way to exchanges. Most of the outputs are to either exchanges or the main BTClend wallet. In a few cases large even amounts have moved to other parking addresses.
https://chainz.cryptoid.info/xpy/address.dws?PDSwS6UKQcFAkD3HQU4aNior4iF2JKTvyR.htm

He is looking to Brazil... it is a big easy non extradition country and all he has to do is adopt an orphan Brizillian kid and he is a citizen. Problem is I dont think he will make it, as it seems he has run out of time and stuck in a dumpy trailer park or maybe apartment in Central Texas trying his best to lay low and dark.

BTW I never thought he was in dubai at the times he was supposed to be.
 https://bitcointalksearch.org/topic/m.11420948

I will try to take a look at the known BTClend addresses to see if any major amounts have left recently. If you have a list of these it would help, but I do have a few addresses that have been confirmed to belong to BTClend. When I first heard of the BTClend scam a few months back, I immediately said that if Carmelo was really trying to make a profit, the obvious thing to do would be to immediately dump the XPY that were deposited, because the price is constantly dropping. When people want to withdraw, you would keep a certain amount in reserve to cover this, and if the withdrawals increased past that you would then have to buy coins to cover that. The longer you could con people into keeping their coins in @ 10%/year interest when the price is dropping 50-75% per MONTH, the more profit you would make. BUT, the addresses that I am aware of holding BTClend coins did not show this happening- so my conclusion had been that he is simply doing this as a scheme to lock coins up so they are not dumped. I may not have had all of the necessary addresses, and he may have started dumping more recently, after my initial look into this.

Also: A message to everyone with coins at BTClend and the other increased stake online wallets. You have about two weeks (MAXIMUM) to pull your coins out and dump them at the current rate. Just before the 180 day stakers are released there will be a huge dump, closely followed by dumping of what is said to be ~800,000 XPY from the stakers. Use your head. 10%/year means nothing when the coin value plummets 50-90% in a couple days.

Another UPDATE:

*** Someone actually said to me to watch out for a person being sent to my house by Carmelo.  I'm wondering if that was in jest or something he said.   I guess Carmelo is angry at me for some reason. ***


Get your passport ready for Dubai Carmelo

... to the Attorney General's Consumer Protection Division for review.

Florida: ... Office of Financial Regulation (OFR). The OFR is the state agency with primary jurisdiction over finance companies, lenders, and security related matters.
Florida Office of Financial Regulation
200 East Gaines Street
Tallahassee, Florida 32399-0370
Telephone: (850) 487-9687
Website: http://www.flofr.com/staticpages/inverstoreducationandprotection.htm
Complaint Forms: http://www.flofr.com/StaticPages/FileAComplaint.htm
Verify A License: http://flofr.com/StaticPages/VerifyALicense.htm


Financial Crimes Enforcement Network(FinCEN):
Financial Crimes Enforcement Network
Telephone: (703) 905-3591
Toll-free: 1-800-767-2825
Email: [email protected]
Website: http://www.fincen.gov/

... company operates in Miramar, Florida, you may wish to contact local law enforcement in that area if you wish to seek consideration of a criminal investigation. In Florida, the local police or sheriff's office and elected state attorney investigate and prosecute criminal violations at the local level. Contact information for the Broward County Sheriff's Office is listed below:

Broward County Sheriff's Office
Post Office Box 9507
Ft. Lauderdale, Florida 33310-9507
Phone: (954) 831-8900
Non-emergencies: (954) 765-4321
Website: http://www.sheriff.org/

Those coins were liberated from BTC Lend Customers.   The bitcoins in a few cases appear to have been purchased inside user accounts drawing from their banks, and then withdrawn from btclend.

I'll get clarification on the 42K XPY.   It was stated that they were stolen from BTC Lend during the same theft.

Another UPDATE:

Everyone should try to withdraw their coins which are locked in "Staking" mode with BTC Lend.   It seems like Carmelo doesn't want to let them go   Maybe he doesn't have the users coins actually in XPY and has done something with them?

Of course, if everyone tried to withdraw all coins there would likely be a "run on the bank".

So I'm guessing they didn't seize his passport upon his return ?

Good Lord...

In relation to the BTClend activities, I took a look at the address where Carmelo parked the coins taken by the "rouge developer" after he was notified of the "theft", and 53,265 XPY were removed from there yesterday, and join up with some more XPY and are now sitting in a 68,900XPY chunk here: https://chainz.cryptoid.info/xpy/address.dws?PRgGS4XfW7hEFAyBJRxhEkbsY1Vuq8ic2o.htm


The remainder of the coins sent to that address were pulled from what I think is a BTClend user wallet (1459 addresses):
https://chainz.cryptoid.info/xpy/wallet.dws?281359.htm

Address of the "rouge dev" hijacked XPY: https://chainz.cryptoid.info/xpy/address.dws?PJ7eYpspyanPo8AFyzeXmVhU5N37YST8aG.htm

I am not sure what the 42,000 XPY transaction is about. Are you saying these coins were "liberated" from BTClend, or sent out by Carmel to sell for the purpose of covering the BTC lost from BTClend? It is not obvious to me what is going on there. They do all go to Bittrex, in only 2 transactions. Also, I can say that these coins don't seem to have anything to do with the massive amounts being taken and sent to exchanges from the (now) #2 address.


https://chainz.cryptoid.info/xpy/tx.dws?683284.htm
https://chainz.cryptoid.info/xpy/tx.dws?683319.htm

Also: I know this is not conclusive, but it is fishy. Look where 1,000 XPY from that 42,000XPY address went. This could in theory be any Bittrex user transferring coins over to Cryptsy, but note that the rest of the coins deposited in the Bittrex address where Carmelo's XPY went have not been moved to another (cold) wallet.

It did not. GAW had their own forum since June 2014 and did not use Bitcointalk for business. They concocted Paycoin XPY in November 2014.


There is a reason why Paycoin is not doing so well anymore. You should look into that.


It did not. See above.


You are the first person in 2000 pages to not grasp what the thread is about. If there is anything in the title or the OP to lead you to believe that this is an altcoin thread - let me know, I'll see if I can fix it. The thread is about GAW and other Mr. Garza's ventures, one of which may have included Paycoin XPY but there is a lot more to that than just a coin.


Read all of it.


Oh.

Well, your method of skimming doesn't work and you're not even reading replies to your posts here, so I'm not sure if you can be helped.


You not liking the answer doesn't mean it's not truthful. Are you related to ikeboy by any chance?


It did not.


You are not gaining any understanding if you are refusing to read and just repeating your own narrative.


No. Read the OP and let me know which part of it leads you to believe it is advertising Paycoin.


No. You didn't and it isn't. Read the OP and let me know which part of it leads you to believe the business ventures mentioned in it are making money and for whom.