Sounds about right. But don't tell Mr. Coins that, he is still claiming "thousands of people" are active on HT.

The HT braintrust is at it again, this time with the brilliant idea of defacing Federal Reserve Notes with a Paycoin advertisement.




This is directly from the "Where's George?" Wiki, the same one that Wildfirebill quotes as saying his scheme of advertising Paycoin on Federal Reserve Notes is legal. In fact, it says the OPPOSITE. Typical dumb as fucking dirt HashTaker anti-logic at work.

But hey, who cares if the Secret Service says advertising on Federal Reserve Notes is illegal, right? I mean if this caused yet another branch of the government to start investigating Paycoin/GAW that would make Paycoin all that much more legit, according to the douchebags on HT, anyways.  

Specific law forbidding advertising on money:


Edit to add: And now this effing imbecile Wildfirebill is encouraging others to do the same in other countries, based of course on his"investigation" that he concluded said advertising on US currency is legal, when in fact it is not.

The pathetically stupid and blind leading the pathetically stupid and blind.

So, you mean that ~2,000,000+ XPY were not withdrawn by Paybase users since 3-27? But, but, ikeboy says that is what is going on, and he is known to be consistently right. Oh, wait a second, no he isn't. I figured that some HT user would come forward saying that some address was theirs, but ikeboy managed to spot one that is real and not just a shuffle or accumulator address. That leaves all of those that are connected to each other, which accounts for the vast majority of transactions going on. So the mix/shuffle> send to exchanges is being done right along side of the actual Paybase transactions from the same GAW wallets.

OK, finally traced that group all the way back to it's origin. It went in then out of this wallet
https://chainz.cryptoid.info/xpy/address.dws?PSBP8BgUUBUhmkrsBRAVy5FpQVy2B7ro9m.htm

and that transaction leads back to this transaction, where the source group of that 50,000 XPY was derived from a group of 71,014.729 XPY, with the remainder going to this address where they still are. You know, because someone happened to make a 21,014.729 XPY withdrawal into a brand new wallet, leaving EXACTLY 50,000 XPY in that group that went on the Paycoin Shuffle. What luck , huh?

 And where did the 71,014.729 XPY come from? Why, the #1 wallet that had ~5,000,000 XPY in it recently (~3,800,000 now), of course. https://chainz.cryptoid.info/xpy/address.dws?PDzubEnhb45Gz8zBNq9zsPi9UohwzUhniP.htm

 

You are quite welcome to believe what you like. I checked many , many addresses and all of them that I checked all lead back to accumulator addresses. Why exactly are you not posting any of those? And, for the record, your explanation of how Paybase transactions continue  while no one has access to their accounts at the same rate as when Paybase was open is amusing and shows how desperate you are to try to make your scam dog hero Homero look like something other than the scam dog scammy scammer that he is. Please, continue.

And thank you for making sure this discussion of GAW / Josh Garza & Co. , continuing to dump massive amounts of Paycoin (XPY) into the markets every day. I am glad you are doing your part to make sure that any search of GAW, Paycoin Scam, XPY Scam, Josh Garza, Homero Garza, H. Josh Garza, scam, scammer, crpto scamme, fraud, etc. will direct here. Please continue!

Incorrect, I said that of those that I personally checked I did not find any. Thank you for finding one. That does not change the fact that damn near all of them still go to accumulator addresses, and certainly does nothing to explain why all of these transactions continued even when Paybase was locked up and no one could do transactions. Please, continue.

And thank you for making sure this discussion of GAW / Josh Garza & Co. , continuing to dump massive amounts of Paycoin (XPY) into the markets every day. I am glad you are doing your part to make sure that any search of GAW, Paycoin Scam, XPY Scam, Josh Garza, Homero Garza, H. Josh Garza, scam, scammer, crypto scammer, fraud, etc. will direct here. Please continue!

Good find, ikeboy. You have uncovered 1 transaction going to a real person , coming from the  mixing groups. Well done. How does that change that the other 99.999% of transactions that go to either exchanges or accumulator wallets? When you are done tracing all of those, then you can work on an explanation of how these mixing transactions kept occurring the whole time Paybase was locked up and people could not do transactions.

Again: Thank you for making sure all of this comes up on every search of GAW, Paycoin, PayBase, XPY, Josh GArza, Homero Garza, H. Josh Garza, Paycoin Scam, XPY Scam, GAW Scam, fraud, fraudster, etc. Please, continue!

Fascinating, yet wrong. These mixing transactions continued while Paybase was locked up and no one could do transactions. That eliminates the possibility that these are normal Paybase transactions with 100% certainty.

Again, thank you for helping drive this discussion of the Paycoin Scam, XPY scam, GAW,  Josh Garza, Homero Garza, H. Josh Garza, scam scammer , fraud, fraudster, creep, to the top of search results!

Fascinating, yet no proof was given. It is also fascinating that these supposed withdrawals also occurred while Paybase was locked up and no one could do transactions of any type. That alone eliminates the possibility that this coin mixing is customers doing transactions.

Again: Thank you so very much for making sure this gets on the top of the search engines when any one searched for GAW, Paybase, , XPY, Paycoin, Josh Garza, Homero Garza, H. Josh Garza, scam, scammer, fraud , etc etc. Please, keep it up!

YES, for the hundredth fucking time: The amounts that are siphoned off go to one of two places, in the THOUSANDS of transactions of these groups I have checked. Literally thousands.
A: They go directly to exchanges.
B: They go to accumulator addresses that are all linked to each other and are controlled by the same person.

Where they NEVER go is to Joe XPY holder's wallet. NEVER. If these were "withdrawals" MOST of them would go to long established wallets and addresses, and NONE of them do.EVER. Period. End of fucking story. Deal with it.

Edit to add: Thank you for making sure this discussion climbs high on the search engine rankings by repeating the same thing over and over so more people get to see it.

Sometimes it is hard to tell if ikeboy really is that stupid or is pretending just to continue to shill for his hero Homero. When you see an extremely large amount of coins (~2,000,000) being endlessly bounced through hundreds of brand new addresses that are all used exactly once, with small amounts being sent to exchanges or to accumulator addresses that are ALL connected to eachother by inputs and outputs (if these were XPY holders wallets they would not all be controlled by the same person), it is obvious to most that these coins are being mixed, or "laundered", but ikeboy wants to pretend that this is standard operating procedure. Good for you, ikeboy, have fun in your delusion, but even your hero Homero the fraudster says this is coin mixing.

Wrong as usual, imbecile GAW shill, ikeboy. These groups of XPY are being shuffled in and out of hundreds and hundreds of addresses that are used exactly once and then never again. The amounts siphoned off and NOT sent directly to exchanges are all directly linked to the rest of the huge amount of XPY being laundered in various accumulator addresses. The small amounts sent to exchanges are taken directly from the large group, most of them being extremely small amounts, many being less than 1 XPY. This is precisely what your hero Homero described as "mixing" to hide the origin of coins less than a week ago.

Thanks for the ego boost my friend, but I am only someone with a basic knowledge of this stuff that has the patience to click through all of this to trace things. Speaking of which, I decided to try to trace backwards from the associated groups of 30,000-40,000XPY in that 2,100,000XPY block. Something I can say for sure is that all of those groups in that block (accounting for ~90% of the block) are controlled by the same person, and ALL of them are being endlessly shuffled, with about every 10th transaction sending a small amount to an exchange. I chose one that showed some being siphoned off and going directly to Bittrex:

Tracing backwards this group sends small amounts to accumulator addresses (which link all of these groups together) and about every 10th transaction some goes to one of the exchanges:





I gave up counting shuffle transactions at 200, I think I am about 500 back now. Here is where I currently have traced this group backwards to, this being on the 27th: https://chainz.cryptoid.info/xpy/tx.dws?474669.htm The group has 42,571 XPY in it at this point, so ~11,000 XPY have been siphoned off from this point forward, about ~1,000 going directly to exchanges, and the rest going to accumulator addresses, some growing real large, others being reshuffled and sent to exchanges already. I have a lunch to cook, and then I will try to find the source of this ~42,000 XPY group. Any guesses as to where this will lead?

Amazingly, someone on HT is actually looking at the Paycoin Blockchain and noticed that there was not a block in more than a half hour- now about 45 minutes:
https://hashtalk.org/topic/35268/no-xpy-block-for-past-30-minutes
Archive: https://archive.today/kHwKn


LOL?

Update: Moving again, it appears that Josh suddenly decided to move 2,000,000 XPY and that big turd clogged up the Blockchain.

This is the "catch up" hyper-staking after having had that Prime Controller offline for 2 weeks. Maybe it is on someone's laptop who is traveling somewhere, like, oh Europe, maybe. Not sure who this PC belongs to though, this could very well be one of the 15 that Adam Matlack did not purchase but possesses. Here is the wallet address where that 20,000XPY stake transaction occurred. I will post only snippets with the important part to save space, along with the corresponding link to what is being pointed out.

Just your regular Hyper Inflation, but now lets follow the money. On 3-25 all 167,528 XPY was pulled from this PC address in this transaction: https://chainz.cryptoid.info/xpy/tx.dws?467209.htm

First, we see that 21,094XPY was shaved off and sent somewhere. Note that even though this transaction occurred 4 days ago, it is not yet confirmed- so much for Paycoin's instant transactions. Anyways, it is showing up on the blockchain at it's new destination here: https://chainz.cryptoid.info/xpy/address.dws?PCA2HUtRHqfmtvXR3JgeXkkePVkf87wDUT.htm

Fresh address on 3-10 with massive amounts being paid from various Prime Controllers, adding up to 1,242,772 XPY 16 days later, making it #2 on the Rich List. Nothing fishy here at all. I have not had time to trace the source of all of these inputs to this address. At face value it seems that they come from 20 addys on the 10th, 27 on the 25th, and 23 on the 26th. There may have been shuffling though, so the actual source addresses could be fewer or even more. Any way, we will now follow the bulk of that batch of XPY, the 146,434 sent here, which is an in-out shuffle, and leaves in this transaction: which sends 21,433 more to that #2 on the rich list address on the 26th. This leaves exactly 125,000XPY in that group, which is sent in that same transaction to this address, where it stakes 2,367XPY in two days! Scweeet!

And then this Prime CONtroller address is completely emptied out on 3-28 in this transaction which is shown below:

Tisk, Tisk. It seems that these brazen fraudsters are getting lazy and not even bothering to do the Paycoin Shuffle to try to confuse the path of the massive amounts of XPY that Josh&Co get for free and dump into the exchanges every day. Just taking the Hyper Stake from the Prime Controllers and dumping it straight to Cryptsy!   THERE is your proof you naive fools who still believe that Josh&Co are not the ones doing the dumping , ya effing morons.

From there this group hits a shuffle address here and immediately leaves in this transaction. Read it and weep, fools:


503 MORE XPY sent directly to Cryptsy from that group THIS MORNING 3-29! The bulk (exactly 126,000 XPY)now rests in this new Prime Controller address: https://chainz.cryptoid.info/xpy/address.dws?PRDWXfEdx31L7aRL2m9mKLvxZbVzhSRwPA.htm

 The proof is everywhere you look, hell, these fraudster assholes are getting lazy and not even bothering to try to hide their tracks anymore. Figure it the fuck out already! H. Josh Garza and has team of fraudsters are playing all of you investing in XPY for FOOLS! H. Josh Garza (aka Homero Garza aka Josh Garza aka GAWCEO aka Mr CEO) lured people into investing in Paycoin with various promises, one of which is that he and GAW would NOT and have not dumped XPY into the open market. There is 100% conclusive proof that they are in fact doing exactly that and have been all along. Promising investors something and then intentionally doing the opposite is called FRAUD.

And recently "acquired" by BTCLend, run by Cmilian, the dumbest lender on the planet that accepts Paycoin as "collateral" , but does not actually take possession of this collateral that will likely be worth half what it was when the loan was made by the time the loan is due. Pure genius, it is like taking fresh fish as "collateral". Perhaps the XPYstaker Ponzi site will actually give them some positive cashflow until that Ponzi reaches the cut and run stage.

https://hashtalk.org/topic/35032/latest-news-btclend-acquires-xpystaker-com

He sure does. I do not recall his handle here, but a couple months ago he was posting here and seemed to be aware of the general gist of what is happening with Paycoin and was posting non-allowed questions on HT. Here is another good one from that same thread. There are still a lot of idiots on HT that are absolutely convinced that a merchant accepting Paycoin will make them go bye byes.

So, now the story with the Paycoin.com "hack" is that the coins moved to exchanges, and it just so happens that most (all?) of the hacked wallets were the people running the exchange, and now the coins have been replaced with "foundation coins". And, everyone else had their funds (BTC and XPY locked up for over a week. WTF? What kind of a nincompoop would believe such bullshit?




My inner Columbo says that this was likely an inside job, stealing coins from the foundation and having the added bonus of locking everyone elses funds up so they are not competition as they are dumped on exchanges, and of course there is the very real possibility of doing some naked shorting with the clients coins and replacing them with coins repurchased at lower value after dumping them, pocketing the difference.

WWJD?