GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 708.

kken01

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Quote from: coinits on April 28, 2015, 08:43:16 AM

What will be comedy gold is when it is revealed that the anonymous owner of the 15 or so PCs is an Arab with ties to terrorism and money laundering and then this sad-sack group of XPY holders, promoters, and exchanges get rounded up for supporting money laundering and funding terrorists.

+1 this
you know GAW/Garza is being investigated by DHS

if you cannot say who owns 15 prime wallets(!) + staking keys. how can you accept anything. i can distantly see you still list the coin because you are a greedy exchange. thats your business model. but being a critical part of 'securing'/increasing value of a infrastructure you dont know is reckless at best

so you believe everything youve been told?
if it ends up to be a fact that you are helping people in the banking watch list (maybe contact TD bank and see what happend with GAW account?). maybe the general public doesnt know all the facts, but i hope you do before you put your fat fingers into this pie

TeamButtcoin

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Quote from: coinits on April 28, 2015, 08:43:16 AM

What will be comedy gold is when it is revealed that the anonymous owner of the 15 or so PCs is an Arab with ties to terrorism and money laundering and then this sad-sack group of XPY holders, promoters, and exchanges get rounded up for supporting money laundering and funding terrorists.

this is the big reveal i'm holding out for

coinits

legendary

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011110000110110101110010

What will be comedy gold is when it is revealed that the anonymous owner of the 15 or so PCs is an Arab with ties to terrorism and money laundering and then this sad-sack group of XPY holders, promoters, and exchanges get rounded up for supporting money laundering and funding terrorists.

Fargo

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Quote from: Revelation on April 28, 2015, 08:25:51 AM

Quote from: BitJohn on April 28, 2015, 08:21:35 AM

We were licensed before them...... well before. However copy is probably the wrong word your correct. All US exchanges basically operate the same to my knowledge.

Garza-style!

Lol, I was thinking the same thing.

SockPuppetAccount

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Quote from: BitJohn on April 28, 2015, 08:18:32 AM

Quote from: SockPuppetAccount on April 28, 2015, 08:16:32 AM

Quote from: BitJohn on April 28, 2015, 08:10:59 AM

Quote from: SockPuppetAccount on April 28, 2015, 08:04:19 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

I guess I will have to dig deeper into the numbers then but by my recollection it was added as the XPY volume was consistently falling day by day. I think it was around the time that Homero's latest Mineral sham was introduced? Someone will speak up with exact dates and numbers I am sure.

Just seems like an odd business decision. Very few coins had a USD market at the time and when it comes to XPY you thought, "Hey, that coin launched by an illiterate fraud that is surrounded in controversy and being investigated by the SEC, the coin that is falling in price and volume consistently, how about we give that coin a new market!"

It was added nearly the day it was listed.

Feel free its the internet.... I assume anything I post is here for eternity. Let me get you the exact date.

MOTHER FUCKING LIE!!!!!!

Bold face lie, total horse shit. Archiving and taking a screenshot.

Market added Dec 18th USD pairing the 22nd https://twitter.com/cryptsy for your archive.

Apologies, you are correct. I'll admit when I am wrong. My memory is failing me here.

bumpershot

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Quote from: BitJohn on April 28, 2015, 07:12:08 AM

Quote

2. What does your exchange owning 1, 2, or even 3 'Prime Controllers' have to do with keeping this coin's network 'secure'?

Obviously we have an interest in ensuring the network is stable to avoid "issues".

I don't understand this answer. I still don't understand why an exchange owning a hyperstaking wallet makes the coin any more secure than the exchange owning a normally staking wallet.

HashieNewb

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Quote from: BitJohn on April 28, 2015, 08:21:35 AM

Quote from: HashieNewb on April 28, 2015, 08:20:14 AM

Quote from: BitJohn on April 28, 2015, 08:17:37 AM

Quote from: HashieNewb on April 28, 2015, 08:15:03 AM

Quote from: BitJohn on April 28, 2015, 08:10:19 AM

Quote from: jimmothy on April 28, 2015, 08:00:41 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

Just curious, in which states is Cryptsy licensed as a MTB?

So not my lane and it gets a bit confusing but most of the US exchanges Cryptsy, Coinbase etc are identically licensed. Some states don't require it others have very vague open ended rules. So though that doesn't answer your question its not a cut and dry process as you can see reflected throughout the space.

really ?

“I’m willing to share,” said Ehrsam. His company has more than $100 million in venture capital and is one of the most heavily capitalized companies in bitcoin. He said it took Coinbase two years and $2 million to be compliant with half the states.

http://www.bizjournals.com/newyork/news/2015/04/24/fred-wilson-silicon-valley-next-wall-street.html?page=all

Coinbase essentially took exactly how we operate its nearly identical, and yes it took about 2 years and $2 million sounds about right. They make wondrous claims of FDIC insured deposits as well.....By that logic ours are as well but that is true for any US bank deposit.

so, not really your lane, but Coinbase copied you. ok. got it. /s

We were licensed before them...... well before. However copy is probably the wrong word your correct. All US exchanges basically operate the same to my knowledge.

ok, so it is your lane. Can you answer Jimmothys question ?
"Just curious, in which states is Cryptsy licensed as a MTB?" or MSB.

Revelation

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Quote from: BitJohn on April 28, 2015, 08:21:35 AM

We were licensed before them...... well before. However copy is probably the wrong word your correct. All US exchanges basically operate the same to my knowledge.

Garza-style!

BitJohn

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Activity: 826

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@Bit_John

Quote from: HashieNewb on April 28, 2015, 08:20:14 AM

Quote from: BitJohn on April 28, 2015, 08:17:37 AM

Quote from: HashieNewb on April 28, 2015, 08:15:03 AM

Quote from: BitJohn on April 28, 2015, 08:10:19 AM

Quote from: jimmothy on April 28, 2015, 08:00:41 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

Just curious, in which states is Cryptsy licensed as a MTB?

So not my lane and it gets a bit confusing but most of the US exchanges Cryptsy, Coinbase etc are identically licensed. Some states don't require it others have very vague open ended rules. So though that doesn't answer your question its not a cut and dry process as you can see reflected throughout the space.

really ?

“I’m willing to share,” said Ehrsam. His company has more than $100 million in venture capital and is one of the most heavily capitalized companies in bitcoin. He said it took Coinbase two years and $2 million to be compliant with half the states.

http://www.bizjournals.com/newyork/news/2015/04/24/fred-wilson-silicon-valley-next-wall-street.html?page=all

Coinbase essentially took exactly how we operate its nearly identical, and yes it took about 2 years and $2 million sounds about right. They make wondrous claims of FDIC insured deposits as well.....By that logic ours are as well but that is true for any US bank deposit.

so, not really your lane, but Coinbase copied you. ok. got it. /s

We were licensed before them...... well before. However copy is probably the wrong word your correct. All US exchanges basically operate the same to my knowledge.

HashieNewb

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Activity: 616

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Quote from: BitJohn on April 28, 2015, 08:17:37 AM

Quote from: HashieNewb on April 28, 2015, 08:15:03 AM

Quote from: BitJohn on April 28, 2015, 08:10:19 AM

Quote from: jimmothy on April 28, 2015, 08:00:41 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

Just curious, in which states is Cryptsy licensed as a MTB?

So not my lane and it gets a bit confusing but most of the US exchanges Cryptsy, Coinbase etc are identically licensed. Some states don't require it others have very vague open ended rules. So though that doesn't answer your question its not a cut and dry process as you can see reflected throughout the space.

really ?

“I’m willing to share,” said Ehrsam. His company has more than $100 million in venture capital and is one of the most heavily capitalized companies in bitcoin. He said it took Coinbase two years and $2 million to be compliant with half the states.

http://www.bizjournals.com/newyork/news/2015/04/24/fred-wilson-silicon-valley-next-wall-street.html?page=all

Coinbase essentially took exactly how we operate its nearly identical, and yes it took about 2 years and $2 million sounds about right. They make wondrous claims of FDIC insured deposits as well.....By that logic ours are as well but that is true for any US bank deposit.

so, not really your lane, but Coinbase copied you. ok. got it. /s

BitJohn

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@Bit_John

Quote from: SockPuppetAccount on April 28, 2015, 08:16:32 AM

Quote from: BitJohn on April 28, 2015, 08:10:59 AM

Quote from: SockPuppetAccount on April 28, 2015, 08:04:19 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

I guess I will have to dig deeper into the numbers then but by my recollection it was added as the XPY volume was consistently falling day by day. I think it was around the time that Homero's latest Mineral sham was introduced? Someone will speak up with exact dates and numbers I am sure.

Just seems like an odd business decision. Very few coins had a USD market at the time and when it comes to XPY you thought, "Hey, that coin launched by an illiterate fraud that is surrounded in controversy and being investigated by the SEC, the coin that is falling in price and volume consistently, how about we give that coin a new market!"

It was added nearly the day it was listed.

Feel free its the internet.... I assume anything I post is here for eternity. Let me get you the exact date.

MOTHER FUCKING LIE!!!!!!

Bold face lie, total horse shit. Archiving and taking a screenshot.

Market added Dec 18th USD pairing the 22nd https://twitter.com/cryptsy for your archive.

BitJohn

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@Bit_John

Quote from: HashieNewb on April 28, 2015, 08:15:03 AM

Quote from: BitJohn on April 28, 2015, 08:10:19 AM

Quote from: jimmothy on April 28, 2015, 08:00:41 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

Just curious, in which states is Cryptsy licensed as a MTB?

So not my lane and it gets a bit confusing but most of the US exchanges Cryptsy, Coinbase etc are identically licensed. Some states don't require it others have very vague open ended rules. So though that doesn't answer your question its not a cut and dry process as you can see reflected throughout the space.

really ?

“I’m willing to share,” said Ehrsam. His company has more than $100 million in venture capital and is one of the most heavily capitalized companies in bitcoin. He said it took Coinbase two years and $2 million to be compliant with half the states.

http://www.bizjournals.com/newyork/news/2015/04/24/fred-wilson-silicon-valley-next-wall-street.html?page=all

Coinbase essentially took exactly how we operate its nearly identical, and yes it took about 2 years and $2 million sounds about right. They make wondrous claims of FDIC insured deposits as well.....By that logic ours are as well but that is true for any US bank deposit.

SockPuppetAccount

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Quote from: BitJohn on April 28, 2015, 08:10:59 AM

Quote from: SockPuppetAccount on April 28, 2015, 08:04:19 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

I guess I will have to dig deeper into the numbers then but by my recollection it was added as the XPY volume was consistently falling day by day. I think it was around the time that Homero's latest Mineral sham was introduced? Someone will speak up with exact dates and numbers I am sure.

Just seems like an odd business decision. Very few coins had a USD market at the time and when it comes to XPY you thought, "Hey, that coin launched by an illiterate fraud that is surrounded in controversy and being investigated by the SEC, the coin that is falling in price and volume consistently, how about we give that coin a new market!"

It was added nearly the day it was listed.

MOTHER FUCKING LIE!!!!!!

Bold face lie, total horse shit. Archiving and taking a screenshot.

HashieNewb

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Activity: 616

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Quote from: BitJohn on April 28, 2015, 08:10:19 AM

Quote from: jimmothy on April 28, 2015, 08:00:41 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

Just curious, in which states is Cryptsy licensed as a MTB?

So not my lane and it gets a bit confusing but most of the US exchanges Cryptsy, Coinbase etc are identically licensed. Some states don't require it others have very vague open ended rules. So though that doesn't answer your question its not a cut and dry process as you can see reflected throughout the space.

really ?

“I’m willing to share,” said Ehrsam. His company has more than $100 million in venture capital and is one of the most heavily capitalized companies in bitcoin. He said it took Coinbase two years and $2 million to be compliant with half the states.

http://www.bizjournals.com/newyork/news/2015/04/24/fred-wilson-silicon-valley-next-wall-street.html?page=all

Revelation

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Activity: 462

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Quote from: BitJohn on April 28, 2015, 07:17:19 AM

Quote

XPY is still substantially Garzacoin. He still controls a lot of coins. Do you have any idea how many coins are controlled by Garza?

I have no clue how many he holds. I do stand by the fact its probably best he doesn't control more than 51%

Aren't you acknowledging this is a huge problem? By supporting XPY Cryptsy is helping the scammer - this is utterly ridiculous. Scammer dumps portion of his premine, then donates some of the premine to other (impartial) 3rd parties so that he/she can dump the remaining part of the premine - wow.

BitJohn

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@Bit_John

Quote from: SockPuppetAccount on April 28, 2015, 08:04:19 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

I guess I will have to dig deeper into the numbers then but by my recollection it was added as the XPY volume was consistently falling day by day. I think it was around the time that Homero's latest Mineral sham was introduced? Someone will speak up with exact dates and numbers I am sure.

Just seems like an odd business decision. Very few coins had a USD market at the time and when it comes to XPY you thought, "Hey, that coin launched by an illiterate fraud that is surrounded in controversy and being investigated by the SEC, the coin that is falling in price and volume consistently, how about we give that coin a new market!"

It was added nearly the day it was listed.

BitJohn

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Activity: 826

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@Bit_John

Quote from: jimmothy on April 28, 2015, 08:00:41 AM

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

Just curious, in which states is Cryptsy licensed as a MTB?

So not my lane and it gets a bit confusing but most of the US exchanges Cryptsy, Coinbase etc are identically licensed. Some states don't require it others have very vague open ended rules. So though that doesn't answer your question its not a cut and dry process as you can see reflected throughout the space.

SockPuppetAccount

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Activity: 882

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MiG Messenger - earn while chatting

Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

I guess I will have to dig deeper into the numbers then but by my recollection it was added as the XPY volume was consistently falling day by day. I think it was around the time that Homero's latest Mineral sham was introduced? Someone will speak up with exact dates and numbers I am sure.

Just seems like an odd business decision. Very few coins had a USD market at the time and when it comes to XPY you thought, "Hey, that coin launched by an illiterate fraud that is surrounded in controversy and being investigated by the SEC, the coin that is falling in price and volume consistently, how about we give that coin a new market!"

jimmothy

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Activity: 770

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Quote from: BitJohn on April 28, 2015, 07:56:31 AM

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

Just curious, in which states is Cryptsy licensed as a MTB?

BitJohn

hero member

Activity: 826

Merit: 1001

@Bit_John

Quote from: SockPuppetAccount on April 28, 2015, 07:53:16 AM

Why did Cryptsy implement a XPY/USD market weeks?months?, not sure how long ago i'd have to dig into it, when any reasonable person would have concluded XPY was dying? Who made that decision and why? Mr. Homero "Scam Muggle" Garbanzo had nothing to do with that?

We generally add a USD pairing to any coin that appears to be able to hold 1k volume if you look at the other pairing that is generally obvious.

Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 708. (Read 3377922 times)