This got buried very quickly with these grammar Nazi Walls-O-Text posts, so I am bumping myself. Any thoughts about this? I noticed bot transactions in the Paycoin Shuffle depositing and withdrawing XPY from Cryptsy addresses many times before, but I did not ask about it, thinking it was too far fetched and hard to prove a connection. Cryptsy couldn't
possibly be directly involved in the whole Paycoin scam and Homero's efforts to launder coins- right?
Looks like Cryptsy will do the right thing with a little help from the community. If they do give back that Prime and delist that scam coin...all is forgiven I would assume.
Maybe. I have suspected that Cryptsy was actively aiding in the laundering of coins for GAW/Homero for a long time. It is hard to conclusively prove though. You can see transactions where coins are siphoned from large groups being shuffled by bots and enter a Cryptsy address, and then leave the Cryptsy address intact in the exact same amount as soon as they confirm and then continue the Paycoin Shuffle , hitting addresses related to the original group and being mixed in with other siphoned off groups. The only logical answer to me is that these shuffle bots Homero has been using have access to directly conduct transactions on Cryptsy addresses. Here is something I was looking at this morning that is fishy as hell. First off, can anyone say with certainty who the famous 4,600,000 XPY address belongs to? I was under the impression that this was the coins "liberated" by the supposed XPY Mutineers, and was the source of coins to fill their PCs.
That address is now down to ~2,000,000 coins, but is still #1 on the Rich List:
Here is the interesting part. Let's take a quick look at the latest removal of 250,000 XPY from this address two days ago.
After leaving the #1 address , 50,000 XPY are siphoned off in the very first transaction, with the other 200,000 going to an as yet not synched address.
Now, we follow that 50,000 group forward as they are shuffled through addresses with small amounts being siphoned off each time, EXCEPT for the
first shuffle address. This is a main shuffle way station. Check out the activity.
Now, that group of 50,000XPY goes through several address, siphoning off small amounts each time and reaches this address:
Here is what happens in this address:
Where do these In>Out shuffles go? To a Cryptsy holding address? Nope, they join back up with other XPY doing the Paycoin Shuffle and continue mixing as a new 20,000 XPY group.
https://chainz.cryptoid.info/xpy/tx.dws?577861.htm
Yes, it was a tiny amount, but that is the point of this. These shuffle bots siphon off tiny amounts and then recombine them over and over and over to try to hide the origin of where they came from. Doesn't work of course, just makes it take a little longer to trace and makes it perfectly clear that this obfuscation is intentional.
Questions:
1. Who owns this #1 on the Rich List address? Whoever it is , they are using the same shuffle bots and related addresses as the ones Homero was using since Dec 12.
2. Why does someone have the ability to deposit to a Cryptsy address and then withdraw straight to another non- Cryptsy address? Using a bot even. I was told that deposits go to holding addresses, and then withdrawals are taken from there.
P.S: That's a mighty fine Indian Beard ya got there, Biomech.
we got this 
