Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 927. (Read 3377945 times)

A starting point for XPY dumping exploration?

PAjUmTHnNnPFtFUnvEqApHVosnie76TQTW

I am learning a bit more about tracing Blockchain. What fun stuff, it is amazing what you can find out doing that.  
When I had traced that randomly selected ~13,000+ XPY  chunk that was being ping ponged around yesterday I did not know what I would find. Also, something was borked yesterday and address tags were not showing, but today they are there and now I see that most of the times where a "small" (5-10,000 XPY) chunk was cleaved off of a larger piece that was being laundered that they end up somewhere called "Cryptsy". Surprise Surprise, Surprise! LMFAO! In addition to that, I had stopped tracing yesterday at this address on 2015-02-25 21:35:22 : https://chainz.cryptoid.info/xpy/address.dws?PAjUmTHnNnPFtFUnvEqApHVosnie76TQTW.htm  When I continued tracing backwards that went through several in>out sham transactions from new addresses and ended up coming from this address: https://chainz.cryptoid.info/xpy/address.dws?PDpkRQwQXXmiu24PzLfXLqMtFtAGj27ywH.htm

Cue Gomer again: "Surprise, Surprise, Surprise". Funny how you can actually start to remember these addresses after a while. That address just happens to be the same "most interesting address" (click here to see post)I traced several of the 125,000 XPY chunks that are traveling around currently to. That wallet has 27 addresses, ALL of which have been cleaned out in the past few days, but have been actively accumulating XPY (we will get to where it all traces back to soon) and sending them to this "Cryptsy" place, usually by bouncing them through several new addresses, many times these addresses belonging to same wallets.  Hmmmm. Sounds like some fucking amateur trying to conceal the source of all of this XPY. Even so, you have to look at Cryptsy and see that there are still substantial Buy Bids in place and that there is a plethora of fucking imbeciles on HT that can not figure this shit out which means this amateur coin laundering is apparently good enough.


Oh, and anyone want to take a guess as to the original source of ALL (minus minor amounts of coins made from staking) of this 1,000,000+ web of XPY connected together by the same addresses ? Yup, it ALL comes straight from here: https://chainz.cryptoid.info/xpy/tx.dws?1.htm After leaving the Premine, most of this XPY goes to multiple addys , sometimes getting split and then recombined, and mostly ending up here at some point: https://chainz.cryptoid.info/xpy/address.dws?PC4FduchmWbHNYgkHeaB1foMDyhgpJszh6.htm and then continuing on through addy after addy and in the end all connecting together by the same accounts, including several cryptsy accounts which are all controlled by the same person with access to all of these coins. I know others, primarily VanceFox have already traced many coins back to the premine, but I think it worthy to note that the massive amounts of XPY currently being juggled about in a shell game are also straight from there. While most of the idiots on HT are focused on the 5,000,000 XPY "security wallet"  there are a couple Million more XPY that were grabbed from various addresses and are now being shuffled around. And this is NOT some outside hack, because there is direct links between what is on the move after these giant amounts were taken out of various accounts during 2/25-2/26 are ALL linked back to the accounts where they started.

Also, I started looking at some of the major outputs (1-10,000 where they go in odd amounts to several addys) from these Cryptsy addys and EVERY time there is a corresponding pretty red candle on the chart, so you morons can quit blaming everyone else, 90% of the dumping on Cryptsy is from a single source. You know, the one person who has access to the premine and all of these various wallets. Figure it the fuck out already for God's sake! In case you are completely fucking retarded (and I know some on HT apparently are), I will give you a clue who that person is:  



Wish I had some more time to flesh out some of this tracing, but everyone who cares should take a look and start following some of this XPY being shuffled around to try to obscure it's origin. ESPECIALLY our friends from HT who have a lot of money riding on the future of XPY. Stop HT circle jerking and do some investigating, morons!

This is the business school that HJG went to, I'm pretty sure. Can someone confirm?

MrCEO
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@loudness said:

@MrCEO said:

@PaycoinGateway said:

It looks like emails are being released. based on what has happened in the past we cant 100% verify these emails. But can you speak on some of them for the community?
Will I participate in a complete lack of integrity and professionalism? No

Is there a specific question you have?
Well, for one thing, this quote appears to show that you damn well knew about an SEC investigation back in February, despite assurance to the contrary.

"GAW Miners- we need to sell off the rest of the hardware and close down. Any access cash (if there are any) will be used to pay for sec stuff."

@Colonel32, I thought you also assured everyone that the SEC wasn't involved back then.

They were not at the time coinfire wrote their article. the SEC confirmed that with us

They provided desktop wallets. The problem was that they didn't update the builds. It's not like every coin does releases all the time. Just looking over https://github.com/bitcoin/bitcoin/releases we see a 3 month gap in releases last year.

wait Mr. Garza doesn't have more developers than anyone else?

edit:

It seems the smoking gun has been found... ok, another smoking gun ...

There is some good stuff being posted by xmk3 on GH.

For example:



Starts around here: https://forum.gethashing.com/t/watchlist-gawminers-paybase-zencloud/67/6541

There is some good stuff being posted by xmk3 on GH.

For example:



Starts around here: https://forum.gethashing.com/t/watchlist-gawminers-paybase-zencloud/67/6541

I clicked the original link and it no longer works.

 /topic/36405/my-save-your-credibility-appeal-to-mike-johnson-of-coinfire-and-his-response-what-a-complete-c-t Not Found

You seem to have stumbled upon a page that does not exist. Return to the home page.

I clicked the original link and it no longer works.

 /topic/36405/my-save-your-credibility-appeal-to-mike-johnson-of-coinfire-and-his-response-what-a-complete-c-t Not Found

You seem to have stumbled upon a page that does not exist. Return to the home page.

Excuse you, Satoshi, but exactly how in the motherloving fuck is NOT PROVIDING DESKTOP WALLETS TO A POS COIN A SMALL DETAIL?

Anyway, our credibility isn't something I worry about, we don't force anybody to take our advice, and we have yet to have a detractor that isn't also a GAW hater.