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1301  Economy / Service Discussion / Re: Cryptsy Prime Controller Destroy or Distribute on: April 27, 2015, 02:49:23 PM
Most folks who take a large loss would probably prefer not to lose the rest of their investment for a total loss. At this time they can still regain a portion of their investment. What you suggest is they lose the entire investment... Easy to suggest for those of us with no XPY holdings.
I bet anyone at the SEC reading this is picking their jaw up off the floor about now.

Really appreciate your openness !

Just trying to let everyone see where we stand at this time. I apologize for not stepping in on this earlier was really not aware this discussion was happening until it was brought to my attention. I have been focused on our other products and I do accept fault for that. I also assure you that Paul will fully support the communities vote on this matter we just want to make sure its the right one.

Fascinating. Fuck you and your childish PR stunt "vote". Here is the actual voting platform: https://www.cryptsy.com/users/login

If you do not support open collusion between the biggest shitcoin scam ever and Cryptsy, pull ALL coins.

If you do support such brazen scammery, leave them.


Again I respect your opinion, but beyond bumping the post which I appreciate your comments in this context are irrelevant to the discussion.

No you don't. You are a piss poor liar and a sorry excuse for a scam shill.

 AGAIN: The only vote that matters is having coins on Cryptsy.

Here is the actual voting platform: https://www.cryptsy.com/users/login

If you do not support open collusion between the biggest shitcoin scam ever and Cryptsy, pull ALL coins.

If you do support such brazen scammery, leave them. Eventually you will get what you deserve.


1302  Economy / Service Discussion / Re: Cryptsy Prime Controller Destroy or Distribute on: April 27, 2015, 02:35:32 PM
Most folks who take a large loss would probably prefer not to lose the rest of their investment for a total loss. At this time they can still regain a portion of their investment. What you suggest is they lose the entire investment... Easy to suggest for those of us with no XPY holdings.
I bet anyone at the SEC reading this is picking their jaw up off the floor about now.

Really appreciate your openness !

Just trying to let everyone see where we stand at this time. I apologize for not stepping in on this earlier was really not aware this discussion was happening until it was brought to my attention. I have been focused on our other products and I do accept fault for that. I also assure you that Paul will fully support the communities vote on this matter we just want to make sure its the right one.

Fascinating. Fuck you and your childish PR stunt "vote". Here is the actual voting platform: https://www.cryptsy.com/users/login

If you do not support open collusion between the biggest shitcoin scam ever and Cryptsy, pull ALL coins.

If you do support such brazen scammery, leave them.



1303  Economy / Service Discussion / Re: Cryptsy Prime Controller Destroy or Distribute on: April 27, 2015, 02:18:01 PM
Cryptsy doesn't have to do any of this, but they are.  They are asking people voice there opinion with the vote.  They could just as easily say FU, we run our business our way.  I don't have any reason to believe that Cryptsy would be engaged with Homero in a scam.  How about voting and letting it play out.  If you don't want to trade there due to this, then go trade somewhere else.  

No reason, eh?

everything going like mr garza planned with Big Vern of Cryptsy (thx PRODIGI). i dont remember if this was posted before


Well, this breaks the last straw for me.

Between Ripple continuing to show 0 BTC value in the account balance for months now with tickets being deep-sixed, and other minor altcoins wallets being in "maintenance" for weeks/months+ with no news of resolution while XPY gets a kiss every few days ...

Moving everything from Cryptsy to someplace that values keeping things working.


Now you do. Can you imagine how much less foolish you would look if you had bothered to read up on the matter before making such an ill informed statement supporting this pack of scamdogs?

Excellent research totally out of context. This is an email from a discussion about GAW and Mintsy working together. It took place around the Inside BTC conference in Vegas. http://insidebitcoins.com/las-vegas . Totally unrelated to the topic. Take note we decided not to make this deal and are very happy with digitalBTC. The fact that we have met another influential person in the space is irrelevant. We have met and emailed most of them.



I will let you know when I start valuing the opinion of a fucking scam shill.

Again: The only vote that matters is coins on deposit with Cryptsy. If you do not want to support brazen scams that fuck everyone in the Crypto world, pull your coins.

ahh meme's that's a good one. Not relevant to the conversation, but I value your opinion and will keep that in mind.



Again: The only vote that matters is coins on deposit with Cryptsy. If you do not support brazen lying scammers, pull them.
1304  Economy / Service Discussion / Re: Cryptsy Prime Controller Destroy or Distribute on: April 27, 2015, 02:08:42 PM
Cryptsy doesn't have to do any of this, but they are.  They are asking people voice there opinion with the vote.  They could just as easily say FU, we run our business our way.  I don't have any reason to believe that Cryptsy would be engaged with Homero in a scam.  How about voting and letting it play out.  If you don't want to trade there due to this, then go trade somewhere else.  

No reason, eh?

everything going like mr garza planned with Big Vern of Cryptsy (thx PRODIGI). i dont remember if this was posted before


Well, this breaks the last straw for me.

Between Ripple continuing to show 0 BTC value in the account balance for months now with tickets being deep-sixed, and other minor altcoins wallets being in "maintenance" for weeks/months+ with no news of resolution while XPY gets a kiss every few days ...

Moving everything from Cryptsy to someplace that values keeping things working.


Now you do. Can you imagine how much less foolish you would look if you had bothered to read up on the matter before making such an ill informed statement supporting this pack of scamdogs?

Excellent research totally out of context. This is an email from a discussion about GAW and Mintsy working together. It took place around the Inside BTC conference in Vegas. http://insidebitcoins.com/las-vegas . Totally unrelated to the topic. Take note we decided not to make this deal and are very happy with digitalBTC. The fact that we have met another influential person in the space is irrelevant. We have met and emailed most of them.



I will let you know when I start valuing the opinion of a fucking scam shill.

Again: The only vote that matters is coins on deposit with Cryptsy. If you do not want to support brazen scams that fuck everyone in the Crypto world, pull your coins.
1305  Economy / Service Discussion / Re: Cryptsy Prime Controller Destroy or Distribute on: April 27, 2015, 01:54:51 PM
Cryptsy doesn't have to do any of this, but they are.  They are asking people voice there opinion with the vote.  They could just as easily say FU, we run our business our way.  I don't have any reason to believe that Cryptsy would be engaged with Homero in a scam.  How about voting and letting it play out.  If you don't want to trade there due to this, then go trade somewhere else.  

No reason, eh?

everything going like mr garza planned with Big Vern of Cryptsy (thx PRODIGI). i dont remember if this was posted before


Well, this breaks the last straw for me.

Between Ripple continuing to show 0 BTC value in the account balance for months now with tickets being deep-sixed, and other minor altcoins wallets being in "maintenance" for weeks/months+ with no news of resolution while XPY gets a kiss every few days ...

Moving everything from Cryptsy to someplace that values keeping things working.


Now you do. Can you imagine how much less foolish you would look if you had bothered to read up on the matter before making such an ill informed statement supporting this pack of scamdogs?

P.S: The only vote that matters is your coins on deposit with Cryptsy. If you would rather not support brazen lying scammers whose intent is to defraud you, pull your coins.  If you like being played for a fool, keep them on there and you will eventually get what you are begging for. Simple.
1306  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 27, 2015, 12:12:10 AM
I have been watching this from the sidelines for a bit. Why did we accept the Prime Controller?

At the time we though getting the PC from the foundation would be a good way to protect the coins from the shenanigans. It is in our interest to ensure coins continue for both us, and our customers. I think Mullick has basically stated most of that so I wont beat a dead horse.

We are considering our options at this point as far as how to proceed, all the while addressing your concerns stated here. If you have an idea, or route you think we should take with the PC lets hear it.


Riiiight. Protecting the coin from shenanigans while it is allowed for "someone" to wash  unknown numbers of coins from the pre-mine through the exchange to make them "legitimate". And that is not even getting into the hundreds of thousands of XPY that it is admitted were dumped on Cryptsy by Homero while he brazenly lied about it to his investors. Then, there is the "small detail" of the fact that the #1 holder of XPY on Cryptsy is Josh, so any bribes from the PCs to customers would mostly go in his pocket. So this obviously means there is totally no connection to Homero at all.  If any of you had a lick of common sense you would simply STFU and quit trying to play everyone for fools. It seems the Homero arrogance has infected Cryptsy to the core.
1307  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 10:01:07 PM
Also, while we are on the subject, why is it that the supposedly stolen XPY went to known GAW/Garza addresses after it left Cryptsy? Another one of them thar coincidences that seem to occur so often when talking about dealings between Cryptsy and GAW/Garza/Paycoin.

Keep tugging at these loose threads Paul. You are onto something.  I know who I trust more in this debate between you and Mullick.

On it!

1308  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 09:24:08 PM
Mullick,

The paycoin foundation hack. Was it 200,000 XPY was stolen and transferred to Crypsty?
Who made those trades? With that amount of BTC you must know who owned that BTC wallet.

I hear you reversed the trades? Has the thief been arrested yet?

Also, while we are on the subject, why is it that the supposedly stolen XPY went to known GAW/Garza addresses after it left Cryptsy? Another one of them thar coincidences that seem to occur so often when talking about dealings between Cryptsy and GAW/Garza/Paycoin.

1309  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 09:06:31 PM
Something else I noticed about the fishy Cryptsy transactions that are involved in Homero's Paycoin Shuffle. No transaction fee's for withdrawals on those transactions in and out of Cryptsy. I have never tried to move XPY out of Cryptsy, but every other coin has always had a fee to withdraw. Does Cryptsy have a no fee policy for XPY? Or is this more indication of collusion between GAW/Homero and Cryptsy?

I've traded various coins on Cryptsy and they all had fees, xpee is/was no exception unless you know ...gawsome.

Our tx fee we charge is based on the mean over the last 1k transactions we have sent. Paycoin allows for fee free transactions. The fee we charge does not mean we pay that to the network for every transaction. But instead is the average that we pay

So, why are there no fees deducted from this account for all of these withdrawals. None. Zero. The exact amount in is the exact amount out, for each transaction and the total of all transactions. No fees deducted at all.


https://chainz.cryptoid.info/xpy/address.dws?P9YPFJdBF1ufFuHfCQqjTia6fGJT9fRfP6.htm



So bots buying, selling and transferring without tx fees ?

The outputs are being used in whole to complete other transactions. If you look at the transactions you will see they are combined with more inputs. Fees are bing paid.

Im surprised anyone is taking this as evidence of anything. If you know how to read a block explorer this is perfectly normal activity

 Repeatedly depositing ridiculously small amounts of coins and then immediately withdrawing them to recombine with other coins that come from Homero's stash that are being mixed and shuffled is "perfectly normal". WTF?

Learn how to read a blockchain and come back with a valid argument. Check my edits above


I was not commenting about the fee in that post, perhaps you should learn to read English. Why is it perfectly normal for tiny amounts of coins to be deposited in Cryptsy addresses and then IMMEDIATELY withdrawn and combined with coins from non-Cryptsy addresses that directly tie back to the same source (Homero&Co) of the deposited coins? Does Homero have control of Cryptsy wallets so that he can combine coins going in and out of Cryptsy with raw unmixed pre-mine coins?

They are combined with ALL cryptsy transactions. The block explorer your using doesnt have the ability to tag all cryptsy addresses. These are withdrawals from our hot wallet. Inputs are combined pretty much at random to make the best outputs

The only thing you have proved is those withdrawals came from our hot wallet

Why is it that this withdrawal is perfectly timed with and includes EXACTLY a very small amount (1.41XPY)deposited from the largest wallet in existence? You are saying that EXACTLY 1.41 XPY was needed to make an even 20,000XPY withdrawal at the EXACT same time that EXACTLY 1.41 XPY was deposited? Quite a coincidence.

Inputs are chosen at random. We cannot control that unless we build raw transactions which is unnessecary for the system we have.

It was not needed to complete that withdrawal. It could have chosen others. But it was likely an ideal input to create the smallest transaction.

That is quite an amazing coincidence. A group of 250,000 XPY left an address with over 2,000,000XPY and was shuffled through a dozen addresses and then made a 1.41XPY (YES-one point four one) deposit to a Cryptsy address, and at the EXACT same time a withdrawal of 20,000XPY was made, which happens to end up in the same addresses controlled by the person controlling the wallet from which that 1.41 XPY came from. Please, keep talking. Keep pissing on everybody here and telling us it is raining. I think you know exactly what is going on and eventually you will make a mistake that will allow you to be exposed as part of this scheme.

Think what you want I dont know why I tried in the first place. You obviously will not listen to reason

Fuck what I think. The Blockchain says what I stated is true, that is, a group of 250,000XPY was taken from the #1 richest wallet two days ago. 200,000 was parked in a new address, and 50,000XPY began a shuffle where small amounts are being siphoned off. One of these siphons was a 1.41XPY deposit made to Cryptsy (because- you know- when you have 2,000,000+ XPY you always deposit 1.41XPY in a new account  Roll Eyes ) Immediately after this tiny deposit from the richest address was made, it was scraped into a 20,000XPY withdrawal that leads back to the same person controlling the 2,000,0000XPY wallet. And you say this is normal. I agree, this is actually normal, when we are talking about Homero laundering his Pre-mined XPY through Cryptsy.

P.S: Thank you for verifying what I knew but had no proof of, that is that these other addresses that are being used to siphon off amounts from these shuffle groups are in fact Cryptsy addresses, I will try to make good use of this information, thank you very much.

If their end goal was to launder 1.41 XPY ( less than $1 ) then they did a good job of making it look like an average user getting a payout from a service. Likely a GAW service.

The end goal is to launder MILLIONS of XPY through tens of thousands if tiny transactions and thanks in no small part to Cryptsy it is working. I chose one of the tiniest deposits coming from the largest Paycoin address as an example so that it is perfectly clear that this is NOT a normal thing to do. I am confident that the people you are trying to fool here can figure out what is going on, despite your failed attempts to bullshit everyone.
1310  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 08:49:49 PM
Something else I noticed about the fishy Cryptsy transactions that are involved in Homero's Paycoin Shuffle. No transaction fee's for withdrawals on those transactions in and out of Cryptsy. I have never tried to move XPY out of Cryptsy, but every other coin has always had a fee to withdraw. Does Cryptsy have a no fee policy for XPY? Or is this more indication of collusion between GAW/Homero and Cryptsy?

I've traded various coins on Cryptsy and they all had fees, xpee is/was no exception unless you know ...gawsome.

Our tx fee we charge is based on the mean over the last 1k transactions we have sent. Paycoin allows for fee free transactions. The fee we charge does not mean we pay that to the network for every transaction. But instead is the average that we pay

So, why are there no fees deducted from this account for all of these withdrawals. None. Zero. The exact amount in is the exact amount out, for each transaction and the total of all transactions. No fees deducted at all.


https://chainz.cryptoid.info/xpy/address.dws?P9YPFJdBF1ufFuHfCQqjTia6fGJT9fRfP6.htm



So bots buying, selling and transferring without tx fees ?

The outputs are being used in whole to complete other transactions. If you look at the transactions you will see they are combined with more inputs. Fees are bing paid.

Im surprised anyone is taking this as evidence of anything. If you know how to read a block explorer this is perfectly normal activity

 Repeatedly depositing ridiculously small amounts of coins and then immediately withdrawing them to recombine with other coins that come from Homero's stash that are being mixed and shuffled is "perfectly normal". WTF?

Learn how to read a blockchain and come back with a valid argument. Check my edits above


I was not commenting about the fee in that post, perhaps you should learn to read English. Why is it perfectly normal for tiny amounts of coins to be deposited in Cryptsy addresses and then IMMEDIATELY withdrawn and combined with coins from non-Cryptsy addresses that directly tie back to the same source (Homero&Co) of the deposited coins? Does Homero have control of Cryptsy wallets so that he can combine coins going in and out of Cryptsy with raw unmixed pre-mine coins?

They are combined with ALL cryptsy transactions. The block explorer your using doesnt have the ability to tag all cryptsy addresses. These are withdrawals from our hot wallet. Inputs are combined pretty much at random to make the best outputs

The only thing you have proved is those withdrawals came from our hot wallet

Why is it that this withdrawal is perfectly timed with and includes EXACTLY a very small amount (1.41XPY)deposited from the largest wallet in existence? You are saying that EXACTLY 1.41 XPY was needed to make an even 20,000XPY withdrawal at the EXACT same time that EXACTLY 1.41 XPY was deposited? Quite a coincidence.

Inputs are chosen at random. We cannot control that unless we build raw transactions which is unnessecary for the system we have.

It was not needed to complete that withdrawal. It could have chosen others. But it was likely an ideal input to create the smallest transaction.

That is quite an amazing coincidence. A group of 250,000 XPY left an address with over 2,000,000XPY and was shuffled through a dozen addresses and then made a 1.41XPY (YES-one point four one) deposit to a Cryptsy address, and at the EXACT same time a withdrawal of 20,000XPY was made, which happens to end up in the same addresses controlled by the person controlling the wallet from which that 1.41 XPY came from. Please, keep talking. Keep pissing on everybody here and telling us it is raining. I think you know exactly what is going on and eventually you will make a mistake that will allow you to be exposed as part of this scheme.

Think what you want I dont know why I tried in the first place. You obviously will not listen to reason

Fuck what I think. The Blockchain says what I stated is true, that is, a group of 250,000XPY was taken from the #1 richest wallet two days ago. 200,000 was parked in a new address, and 50,000XPY began a shuffle where small amounts are being siphoned off. One of these siphons was a 1.41XPY deposit made to Cryptsy (because- you know- when you have 2,000,000+ XPY you always deposit 1.41XPY in a new account  Roll Eyes ) Immediately after this tiny deposit from the richest address was made, it was scraped into a 20,000XPY withdrawal that leads back to the same person controlling the 2,000,0000XPY wallet. And you say this is normal. I agree, this is actually normal, when we are talking about Homero laundering his Pre-mined XPY through Cryptsy.

P.S: Thank you for verifying what I knew but had no proof of, that is that these other addresses that are being used to siphon off amounts from these shuffle groups are in fact Cryptsy addresses, I will try to make good use of this information, thank you very much.
1311  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 08:33:11 PM
Something else I noticed about the fishy Cryptsy transactions that are involved in Homero's Paycoin Shuffle. No transaction fee's for withdrawals on those transactions in and out of Cryptsy. I have never tried to move XPY out of Cryptsy, but every other coin has always had a fee to withdraw. Does Cryptsy have a no fee policy for XPY? Or is this more indication of collusion between GAW/Homero and Cryptsy?

I've traded various coins on Cryptsy and they all had fees, xpee is/was no exception unless you know ...gawsome.

Our tx fee we charge is based on the mean over the last 1k transactions we have sent. Paycoin allows for fee free transactions. The fee we charge does not mean we pay that to the network for every transaction. But instead is the average that we pay

So, why are there no fees deducted from this account for all of these withdrawals. None. Zero. The exact amount in is the exact amount out, for each transaction and the total of all transactions. No fees deducted at all.


https://chainz.cryptoid.info/xpy/address.dws?P9YPFJdBF1ufFuHfCQqjTia6fGJT9fRfP6.htm



So bots buying, selling and transferring without tx fees ?

The outputs are being used in whole to complete other transactions. If you look at the transactions you will see they are combined with more inputs. Fees are bing paid.

Im surprised anyone is taking this as evidence of anything. If you know how to read a block explorer this is perfectly normal activity

 Repeatedly depositing ridiculously small amounts of coins and then immediately withdrawing them to recombine with other coins that come from Homero's stash that are being mixed and shuffled is "perfectly normal". WTF?

Learn how to read a blockchain and come back with a valid argument. Check my edits above


I was not commenting about the fee in that post, perhaps you should learn to read English. Why is it perfectly normal for tiny amounts of coins to be deposited in Cryptsy addresses and then IMMEDIATELY withdrawn and combined with coins from non-Cryptsy addresses that directly tie back to the same source (Homero&Co) of the deposited coins? Does Homero have control of Cryptsy wallets so that he can combine coins going in and out of Cryptsy with raw unmixed pre-mine coins?

They are combined with ALL cryptsy transactions. The block explorer your using doesnt have the ability to tag all cryptsy addresses. These are withdrawals from our hot wallet. Inputs are combined pretty much at random to make the best outputs

The only thing you have proved is those withdrawals came from our hot wallet

Why is it that this withdrawal is perfectly timed with and includes EXACTLY a very small amount (1.41XPY)deposited from the largest wallet in existence? You are saying that EXACTLY 1.41 XPY was needed to make an even 20,000XPY withdrawal at the EXACT same time that EXACTLY 1.41 XPY was deposited? Quite a coincidence.

Inputs are chosen at random. We cannot control that unless we build raw transactions which is unnessecary for the system we have.

It was not needed to complete that withdrawal. It could have chosen others. But it was likely an ideal input to create the smallest transaction.

That is quite an amazing coincidence. A group of 250,000 XPY left an address with over 2,000,000XPY and was shuffled through a dozen addresses and then made a 1.41XPY (YES-one point four one) deposit to a Cryptsy address, and at the EXACT same time a withdrawal of 20,000XPY was made, which happens to end up in the same addresses controlled by the person controlling the wallet from which that 1.41 XPY came from. Please, keep talking. Keep pissing on everybody here and telling us it is raining. I think you know exactly what is going on and eventually you will make a mistake that will allow you to be exposed as part of this scheme.
1312  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 08:19:09 PM
Something else I noticed about the fishy Cryptsy transactions that are involved in Homero's Paycoin Shuffle. No transaction fee's for withdrawals on those transactions in and out of Cryptsy. I have never tried to move XPY out of Cryptsy, but every other coin has always had a fee to withdraw. Does Cryptsy have a no fee policy for XPY? Or is this more indication of collusion between GAW/Homero and Cryptsy?

I've traded various coins on Cryptsy and they all had fees, xpee is/was no exception unless you know ...gawsome.

Our tx fee we charge is based on the mean over the last 1k transactions we have sent. Paycoin allows for fee free transactions. The fee we charge does not mean we pay that to the network for every transaction. But instead is the average that we pay

So, why are there no fees deducted from this account for all of these withdrawals. None. Zero. The exact amount in is the exact amount out, for each transaction and the total of all transactions. No fees deducted at all.


https://chainz.cryptoid.info/xpy/address.dws?P9YPFJdBF1ufFuHfCQqjTia6fGJT9fRfP6.htm



So bots buying, selling and transferring without tx fees ?

The outputs are being used in whole to complete other transactions. If you look at the transactions you will see they are combined with more inputs. Fees are bing paid.

Im surprised anyone is taking this as evidence of anything. If you know how to read a block explorer this is perfectly normal activity

 Repeatedly depositing ridiculously small amounts of coins and then immediately withdrawing them to recombine with other coins that come from Homero's stash that are being mixed and shuffled is "perfectly normal". WTF?

Learn how to read a blockchain and come back with a valid argument. Check my edits above


I was not commenting about the fee in that post, perhaps you should learn to read English. Why is it perfectly normal for tiny amounts of coins to be deposited in Cryptsy addresses and then IMMEDIATELY withdrawn and combined with coins from non-Cryptsy addresses that directly tie back to the same source (Homero&Co) of the deposited coins? Does Homero have control of Cryptsy wallets so that he can combine coins going in and out of Cryptsy with raw unmixed pre-mine coins?

They are combined with ALL cryptsy transactions. The block explorer your using doesnt have the ability to tag all cryptsy addresses. These are withdrawals from our hot wallet. Inputs are combined pretty much at random to make the best outputs

The only thing you have proved is those withdrawals came from our hot wallet

Why is it that this withdrawal is perfectly timed with and includes EXACTLY a very small amount (1.41XPY)deposited from the largest wallet in existence? You are saying that EXACTLY 1.41 XPY was needed to make an even 20,000XPY withdrawal at the EXACT same time that EXACTLY 1.41 XPY was deposited? Quite a coincidence.

Also: Why is it that the resulting withdrawal visits some of the same addresses that the source XPY did? Why does this 20,000 XPY block continue on doing a shuffle to mix coins?
1313  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 08:09:38 PM
Something else I noticed about the fishy Cryptsy transactions that are involved in Homero's Paycoin Shuffle. No transaction fee's for withdrawals on those transactions in and out of Cryptsy. I have never tried to move XPY out of Cryptsy, but every other coin has always had a fee to withdraw. Does Cryptsy have a no fee policy for XPY? Or is this more indication of collusion between GAW/Homero and Cryptsy?

I've traded various coins on Cryptsy and they all had fees, xpee is/was no exception unless you know ...gawsome.

Our tx fee we charge is based on the mean over the last 1k transactions we have sent. Paycoin allows for fee free transactions. The fee we charge does not mean we pay that to the network for every transaction. But instead is the average that we pay

So, why are there no fees deducted from this account for all of these withdrawals. None. Zero. The exact amount in is the exact amount out, for each transaction and the total of all transactions. No fees deducted at all.


https://chainz.cryptoid.info/xpy/address.dws?P9YPFJdBF1ufFuHfCQqjTia6fGJT9fRfP6.htm



So bots buying, selling and transferring without tx fees ?

The outputs are being used in whole to complete other transactions. If you look at the transactions you will see they are combined with more inputs. Fees are bing paid.

Im surprised anyone is taking this as evidence of anything. If you know how to read a block explorer this is perfectly normal activity

 Repeatedly depositing ridiculously small amounts of coins and then immediately withdrawing them to recombine with other coins that come from Homero's stash that are being mixed and shuffled is "perfectly normal". WTF?

Learn how to read a blockchain and come back with a valid argument. Check my edits above


I was not commenting about the fee in that post, perhaps you should learn to read English. Why is it perfectly normal for tiny amounts of coins to be deposited in Cryptsy addresses and then IMMEDIATELY withdrawn and combined with coins from non-Cryptsy addresses that directly tie back to the same source (Homero&Co) of the deposited coins? Does Homero have control of Cryptsy wallets so that he can combine coins going in and out of Cryptsy with raw unmixed pre-mine coins?

P.S: The fee you are pointing out is the Blockchain transaction fee, NOT the Cryptsy fee. Why is there no fee being charged by Cryptsy for these transactions?
1314  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 08:02:08 PM
Something else I noticed about the fishy Cryptsy transactions that are involved in Homero's Paycoin Shuffle. No transaction fee's for withdrawals on those transactions in and out of Cryptsy. I have never tried to move XPY out of Cryptsy, but every other coin has always had a fee to withdraw. Does Cryptsy have a no fee policy for XPY? Or is this more indication of collusion between GAW/Homero and Cryptsy?

I've traded various coins on Cryptsy and they all had fees, xpee is/was no exception unless you know ...gawsome.

Our tx fee we charge is based on the mean over the last 1k transactions we have sent. Paycoin allows for fee free transactions. The fee we charge does not mean we pay that to the network for every transaction. But instead is the average that we pay

So, why are there no fees deducted from this account for all of these withdrawals. None. Zero. The exact amount in is the exact amount out, for each transaction and the total of all transactions. No fees deducted at all.


https://chainz.cryptoid.info/xpy/address.dws?P9YPFJdBF1ufFuHfCQqjTia6fGJT9fRfP6.htm



So bots buying, selling and transferring without tx fees ?

The outputs are being used in whole to complete other transactions. If you look at the transactions you will see they are combined with more inputs. Fees are bing paid.

Im surprised anyone is taking this as evidence of anything. If you know how to read a block explorer this is perfectly normal activity

 Repeatedly depositing ridiculously small amounts of coins and then immediately withdrawing them to recombine with other coins that come from Homero's stash that are being mixed and shuffled is "perfectly normal". WTF?
1315  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 07:41:35 PM
Something else I noticed about the fishy Cryptsy transactions that are involved in Homero's Paycoin Shuffle. No transaction fee's for withdrawals on those transactions in and out of Cryptsy. I have never tried to move XPY out of Cryptsy, but every other coin has always had a fee to withdraw. Does Cryptsy have a no fee policy for XPY? Or is this more indication of collusion between GAW/Homero and Cryptsy?

I've traded various coins on Cryptsy and they all had fees, xpee is/was no exception unless you know ...gawsome.

Our tx fee we charge is based on the mean over the last 1k transactions we have sent. Paycoin allows for fee free transactions. The fee we charge does not mean we pay that to the network for every transaction. But instead is the average that we pay

So, why are there no fees deducted from this account for all of these withdrawals. None. Zero. The exact amount in is the exact amount out, for each transaction and the total of all transactions. No fees deducted at all.


https://chainz.cryptoid.info/xpy/address.dws?P9YPFJdBF1ufFuHfCQqjTia6fGJT9fRfP6.htm

1316  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 06:52:34 PM
Something else I noticed about the fishy Cryptsy transactions that are involved in Homero's Paycoin Shuffle. No transaction fee's for withdrawals on those transactions in and out of Cryptsy. I have never tried to move XPY out of Cryptsy, but every other coin has always had a fee to withdraw. Does Cryptsy have a no fee policy for XPY? Or is this more indication of collusion between GAW/Homero and Cryptsy?
1317  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 05:52:32 PM
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?  Roll Eyes

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.
1318  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 05:33:33 PM
Quote
It would also explain why Stu would take this dumbtard muggle under his wing and engage in all of these crazy schemes with him.

Exactly what I was thinking, bravo.  Seriously, how in the fuck would Stu and Josh even meet, much less end up doing business together? 

Supposedly Jessica is stus daughter but I doubt it, she looks like a muggle

AHA! So two of Stu's illegitimate children met and got married? *Scribbles furiously in the Garza saga storyline notebook. Man , I could not make this shit up!*  Cheesy
1319  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 05:21:40 PM
MrCEO aka HashKing


He looks very strangely a lot like Stu Fraser in that picture.  

"you're like the father i've never had"  -  Joshy

Shit look at the features, and how short the nose is from eyes down, eyes far apart.  Maybe i'm just day-drunk, but it looks like his daddy to me.



Is it possible that Stu actually is Homero's father? It would explain Josh's punkin shaped head and light hair. It would also explain why Stu would take this dumbtard muggle under his wing and engage in all of these crazy schemes with him. Josh looks a lot more like Stu than his siblings.



The pics of Josh & Carlos remind me of the Twins scene where Arnold & Devito meet for the first time:

Josh : "My name is Josh and I am your twin brother."

Carlos: "Oh, obviously! The moment I sat down I thought I was looking into a mirror."
1320  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 26, 2015, 04:46:50 PM
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.


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