Bitcoin Forum
June 24, 2024, 08:27:47 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: « 1 ... 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 [104] 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 ... 158 »
2061  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 05:20:02 AM

This guy has Paycoin all figured out....
2062  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 04:30:46 AM
Well that is funny as hell, BitcoinBar is arguing with himself.
Someone setup an account with his photo and I cannot stop laughing........  Grin Grin

http://talk.paycoin.com/discussion/20/much-happiness/p1#Comment_169



BaHahaahaha! Cheesy

2063  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 04:12:54 AM

Problem? No problem.

The financial life of everyone on board depends on just one thing. Finding someone back there who can not only fly this plane, but who didn't have fish for dinner

"Ladies and Gentlemen. This is your stewardess speaking. We regret any inconvenience the sudden forum movement might have caused. This is due to periodic nonpayment pockets and fraud concealment layers  we've encountered. There is no reason to become alarmed and we hope you'll enjoy the rest of your flight on Paycoin Airways. By the way, is there anyone on board who knows how to fly a plane?"


2064  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 03:47:01 AM

I don't understand the difference between killing and murder??? Where did that come from? And what the hell does NYC have to do with "anything like the country outlined in the Constitution of the United States of America"? I mentioned I'm from NYC and have never seen a gun and you thought that was a relevant response?

Usage of a gun pertaining to whether it is for murder or killing. And yes, I do think saying NYC does not resemble in any way the country set into law by the Constitution is 100% relevant.

Oh, and OT: Paycoin is a scam!
2065  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 03:25:40 AM
so is adam going to run XPY DEVing from his home?  Grin


That would be +1 level from where it is now. Cheesy
2066  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 03:04:08 AM
i guess the gun thing is pretty normal in texas
Yes. Guns are very common and normal in Texas. Especially in rural areas.


Agreed but a self proclaimed disciple maker should not be in love with guns meant to kill people and not animals. Those are not hunting rifles.

They're meant to shoot holes in little paper targets.  You must be from the EU or something - the 2nd Amendment of the US Constitution is not about hunting.

OMG what is wrong with you people. Read this again.

Agreed but a self proclaimed disciple maker should not be in love with guns meant to kill people and not animals. Those are not hunting rifles.


Those guns with large clips are NOT meant to shoot holes in little paper targets.

I think you do not understand the difference between killing and murder. I personally do not see a problem with this guy having a decent gun collection. Also, FYI: NYC is not anything like the country outlined in the Constitution of the United States of America.
2067  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 02:46:30 AM

This coin is a top attraction for traders due to the volatility and volume.  Many dumps could be traders but I agree, something big is about to happen if millions of prime coins are being shuffled around.

Think of the volume needed to dump over 2 million XPY.  Thousands of Bitcoins per day for at least a week in volume, plus a massive media blitz.  I'm ready and hoping for it.

Right now huge volume (in terms of BTC/XPY) is needed for dumps to absorb tens or hundreds of thousands of XPY, but when another zero and then another zero is added after the decimal place (Soon™) all of a sudden this number of Paycoins isn't going to be all that much anymore. Top traders are not messing with this coin in any serious way, either, because they are well aware there is an asshole holding millions of coins waiting for pumps to create Buy Bid volume to dump into. The reality is that most of the Buy Bids on the XPY exchanges really are from believers thinking they are getting $20 bills for 50 cents, or at the very least that there will be a huge rally "when all the features are implemented" and they will make a bundle.
2068  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 02:31:22 AM
I have to wonder if the Twitter type format of all of these GAW/Paycoin related forums has something to do with attracting so many scatterbrained noobs/kids to this scam.
2069  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 02:23:59 AM
I can be 100% sure your research is incorrect because at least one of the "homero dumps" you mentoin is actually me selling. Try again.

Proof or GTFO!

Plus: Who cares? The fact is the Blockchain research tracing massive amounts of XPY taken from Prime Controllers and sent directly (through a thousand shuffles) to exchanges is definitely 100% correct. And it repeats many many times over the past couple months. The bit about trying to get people to wake up about all of the dumps is just that, and I have no doubt that much of the dumping I have pointed to in that pic is most likely from Homero&Co, since they are constantly moving tens of thousands of XPY to exchanges.
2070  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 02:00:59 AM
Adam seems like the Gene Scott type of minister.

* Without the intellect that mean Gene had. Gene was a weird mofo, but he was actually quite a sharp character behind all of the BS.
2071  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 12:38:03 AM
Ya, the first one I posted was WAY too fast and I redid it to be slower. I wanted to make it a lot more polished, but I think I made my point and I only have so much time to devote to bringing this scam down. I am just amazed that NONE of the HTr's are taking ten minutes to click through some of the Blockchain to see what is going on, it is way more in your face than I thought it would be. My guess is that ~90% of the volume in the Paycoin Blockchain is from GAW/Homero doing these bullshit shuffles with Premine/PrimeController coins. Pretty much anything you follow leads back to the same wallets in short order. Ridiculous...

Your blockchain analysis should be sent to the authorities.  Fuck proof of stake, this is proof of crime.

Thanks for the ego boost, but I am just an amateur at this really. I do agree that the intentional shuffling of these coins is proof of fraud. Big Brother has actual experts that can sort all of this shit out, hell they can probably play a click-by click screenshot video as these assholes go about this from their end-literally. Glad I beefed up to 16GB of Samsung WonderRAM, At one point today I had over 500 tabs opened tracing all of this, and then Firefox crashed....
2072  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 12:11:54 AM
Woot - did someone just stake themselves $420,000.00 worth of XPY?   Everyone check your wallets to see if you won the XPY lotto.  

Anyone?  Any guesses?  Oh - or was that just a bunch more coins shuffling off to Bittrex?

https://forum.gethashing.com/t/gaw-miners-hashtalk-discussion/67/887

Looking at Block# 91822 which is a 560,000 block, I can say for sure that most of that all goes back to the same shuffle addresses I have been following. All of these groups here are related:
2073  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 08, 2015, 12:02:25 AM
Ya, the first one I posted was WAY too fast and I redid it to be slower. I wanted to make it a lot more polished, but I think I made my point and I only have so much time to devote to bringing this scam down. I am just amazed that NONE of the HTr's are taking ten minutes to click through some of the Blockchain to see what is going on, it is way more in your face than I thought it would be. My guess is that ~90% of the volume in the Paycoin Blockchain is from GAW/Homero doing these bullshit shuffles with Premine/PrimeController coins. Pretty much anything you follow leads back to the same wallets in short order. Ridiculous...
2074  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 07, 2015, 11:15:15 PM
I decided to trace another , more recent withdrawal of 100,000 XPY from the same two Prime Controller addresses from which the 100,000 XPY I traced yesterday going directly to exchanges were taken from. This transaction (in block #79437) is taken from this Prime Controller and this Prime Controller and is deposited here in a single 100,000 XPY group here. I followed this group until ALL of the coins were siphoned off to either A: Mixing wallets which eventually lead to exchanges or B: Directly to exchanges. The two primary mixing wallets are this one and this one, although there are others used in this shell game. Both of those wallets have hundreds of addresses, and the coins are shuffled back and forth to different addresses, and then eventually moved off and sent to exchanges. You can trace that for yourself, it is all there, although the mixing going on in those wallets is pretty convoluted indeed, with many splits and recombining operations meant to fool the unwary as to the origin of these coins taken directly from Prime Controllers.

What I did today was followed only the coins that went from this 100k group directly to exchanges. There are two cases where I saw a small amount go to an accumulator wallet (other than the two big ones) and then straight to exchanges. The very first frames in the following GIF show a single XPY siphoned off, which is joined by 3 others, and then sent to PayBase. Small, yes , but that is the idea when you are trying to throw people off of your trail as Homero & Co are blatantly doing here. The second time is somewhere in the middle of these 89 frames. I am sure there are other quick shuffles> Exchange transactions in this chain, but I did not follow many. The vast majority of the siphoning that did not go directly to exchanges went to the two big mixing wallets above (both of which are connected with the last group I traced- btw). The following GIF shows more than 80 transactions siphoning off XPY from this group directly to exchanges. Most are very small, the largest being ~ 2,000 XPY. All of this is definitely done with bots, as the transactions are very rapis and keep going 24 hourse per day until the entire 100,000 XPY has been disbursed.

I figured the poor fools on HT have such a hard time with "numbers and stuff" and can't be bothered to take 5 minutes to check the Blockchain for themselves, so I made the whole process in to a nice little movie for them. Enjoy watching Homero & Co brazenly take 100,000 XPY and dump them directly on the exchanges dumbos!

And right now there are ~2,000,000 XPY taken from Prime Controllers/ Premine that are doing the shuffle going to the exchanges. Have fun putting up Buy Bids so Homero can take your BTC and stuff it into his pocket!!

Figure it the fuck out already morons!

Stop putting more BTC in Homero's pocket!


 
2075  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 07, 2015, 02:05:10 PM



Are you saying that Joshy didn't fly all HT members down to Miami? Hmmm.... Roll Eyes
2076  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 07, 2015, 12:49:32 PM
Ya, I understand what FUD means in this context now ( I did say I looked it up, right?  Roll Eyes), my point was that up until posting in Crypto forums Fud meant Cunt in my vocabulary. It has been used in that context for a very long time.

http://www.urbandictionary.com/define.php?term=FUD

2077  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 07, 2015, 12:40:20 PM

Well, they sure like to call everyone FUDers. For those who may not know, Fud is the British/Scottish/Irish  equivalent of the C word. I could not figure out why they were all calling each other cunts all the time. I made a comment about that some time ago where I actually had to look up FUD to see what it meant in this context.

Something I have to mention here: Until getting into this GAW discussion, "Fud" was a term used to describe the female genitalia in my vocabulary. It is the British/Scottish/Irish equivalent for "C*NT". For a while I was wondering why everybody was was yelling "C#NT" this and "C^NT" that all the time. I actually had to look up FUD as used in internet forums. Hilarious.  Cheesy

I love Fud! LMFAO!!

I have an Irish friend who is a bit rough around the edges and pretty much every sentence he makes contains both Fud and Fuck. "This stupid Fuckin' Fud told me blah blah etc etc"  Cheesy
 
2078  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 06, 2015, 11:33:36 PM
Here we go on our convoluted journey in and out of many dozens of new addresses meant to throw people off of the trail. Along the way small amounts get shaved off, I suspect this was done by bots due to the massive amount of transactions.
https://chainz.cryptoid.info/xpy/tx.dws?305523.htm This is the first hash
https://chainz.cryptoid.info/xpy/address.dws?PN3Gc5HMNLhWET7ZXn9MZRzZ9KMpZxZSoL.htm to here, a GAW address
https://chainz.cryptoid.info/xpy/tx.dws?305621.htm and leaves a half hour later.
https://chainz.cryptoid.info/xpy/address.dws?PDcf7HThy3BnyeV5cvKHtAJtjVb25PtzAb.htm to be shuffled here.
https://chainz.cryptoid.info/xpy/tx.dws?305634.htm Hello Paybase!! >15XPY shaved here.
https://chainz.cryptoid.info/xpy/address.dws?PE32cZPdqQebhFv8A1SZDAS39jkhkuNv9h.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?305832.htm 3.7XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PJscfV54iBnSdM83Q7erp3XiFipaPTrjhE.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?306027.htm 27XPY > Paybase
https://chainz.cryptoid.info/xpy/tx.dws?306027.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?306594.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PWf5gZ39fFp9sJ5LPbYDkcyTb6xaZRmceD.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?306856.htm 1.9 XPY > Paybase
https://chainz.cryptoid.info/xpy/tx.dws?306856.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?307356.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PQw5CWs7Jm3uMu4RFhMrU6j15hiVSWS3z6.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?307429.htm 3.7 > Paybase
https://chainz.cryptoid.info/xpy/address.dws?PSE6zsVx3D6YzMBDed8nR9PQP2jU7AWYUy.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?307533.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PLpzsJV2FECeVtN89q81krRBbyPyPvAJEx.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308057.htm 1 XPY> PayBase
https://chainz.cryptoid.info/xpy/address.dws?P9zvZnPTYmgBs2FGAngYKr5n67P61w963D.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308224.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PXdWkrGYU44hjBLc5qZDsqfT8MDuyNYms3.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308277.htm Shuffle-small amount peeled off
https://chainz.cryptoid.info/xpy/address.dws?PRorkhbLTsF95xzYjx4JScvGi96Uu2Td9s.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308329.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PPiyZrNGqYx4UQ6gVRe9BkBgp2YA7Kx5V4.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308393.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PVvYfD7U85Lry57zXwETAGyQzLb4QC2dLJ.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308518.htm 6> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PHXjJwJ1nU5tkBBk18xihqvt6JhpW4g6FH.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308572.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PFzgwwRkTmcZA8XhVLPiJf1La1oASRX5G8.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308622.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PVUj5XiY963ZdgM1sxAgcKrJzCx5fKS98w.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308729.htm 1XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PLKPP6td9MCpuL76bscykN1621mciyYoMz.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308920.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?P9txZTB1nswujqXYJbHoU71xRPUW7ngXSd.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?308934.htm Hello Bittrex! A whole.93 XPY Gotta keep em small to hide em ha ha!
https://chainz.cryptoid.info/xpy/address.dws?PW8jSbLkbW38UNFdMqUt9LznSVsvsVcRz8.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?309012.htm Shuffle-30 peeled off
https://chainz.cryptoid.info/xpy/address.dws?PHsQPM4UCVtw6LcMKPs87oMoZpaVTPCuh1.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?309279.htm Hello Cryptsy- a whole.18 XPY nothing to see here- HA!
https://chainz.cryptoid.info/xpy/address.dws?PDCmQxFZtRMShsFq18Pto8RmSU956prH2c.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?309353.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PFk5BPCHQLNhycnFnkdmUsVADuMZc34sML.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?309472.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PUpFRa83oXzuzkQBqV6LD8RNeYa77iANXV.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?310299.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PNWRSxK3hnio79yAf3zkC5XtXCJgnmjEy6.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?310710.htm 2.75 XPY> Cryptsy - nothing to see here!
https://chainz.cryptoid.info/xpy/address.dws?PQVPv8iAiDFymSebZp7W8p75K4Z1HmzByW.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311215.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PJNDYwHDdMxpagQznxhzha8Mk6xQR1G7Ck.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311566.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PVzyAi5j16ZQ54cs91xiRk1KVYun6j217e.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311722.htm 12 XPY> PayBase
https://chainz.cryptoid.info/xpy/address.dws?PWRbrHX79R7XWRJLTrSDWtzbpxYCKnu86w.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311927.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?P8n3yo4xDJEQPM7btXzQ4r7fS5UHBGrBnk.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?311961.htm 21 XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PBD19KDieJdgbzLqhrosLNuGJa7BS579jv.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312073.htm 111 XPY > Paybase Getting bolder!!!
https://chainz.cryptoid.info/xpy/address.dws?PLXrPapYqWgMo86vifaV2Ja4E6a68tR7Vs.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312131.htm 3 XPY > Cryptsy
https://chainz.cryptoid.info/xpy/address.dws?PNmxSebBEXBTds4cXuJ7g29XrLgzSMfEBn.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312193.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PT18g58J1ryFZJQXnztAZPkZysZbyv5dzi.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312306.htm .06 > Cryptsy- nothing to see here folks....
https://chainz.cryptoid.info/xpy/address.dws?PB8KMQaP6b2KV9bc397p9SgarTrR6Mp45V.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312338.htm Shuffle 10 shaved off to be mixed
https://chainz.cryptoid.info/xpy/address.dws?PLNRSUiYUcnP64VHXU3MVXpQ76KGkDTB9D.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312383.htm 37 XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PDtRGC65SHkx8vtYG442EzBjPRCF8CrgBy.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312419.htm Shuffle 16 shaved
https://chainz.cryptoid.info/xpy/address.dws?PMscXh55ePhekrYvcC9z5nv3bFzr5RMpMA.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312449.htm 12 XPY > Cryptsy
https://chainz.cryptoid.info/xpy/address.dws?PF6Rt8um541mZBnRPXDuac4duRRWcEJZhr.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312473.htm 1 XPY> Paybase
https://chainz.cryptoid.info/xpy/address.dws?PGsxFDHqB6yDwBW5FoV8oqU4ByHCLkBthb.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?312921.htm 50 XPY > PayBase HAHAHA!
https://chainz.cryptoid.info/xpy/address.dws?PTiui71vnbZY7JAk2gEiUFAA6oMSg19d52.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?313000.htm 123 > Paybase HAHAHA!
https://chainz.cryptoid.info/xpy/address.dws?PRC7nBKzjiU4GKaa1Sogk9h9TUdbs6sxGY.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?313261.htm Shuffle 13 shaved
https://chainz.cryptoid.info/xpy/address.dws?PJDWYeNsQjCcAyAtNCY3t7NPQUuGYfqfow.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?313415.htm Shuffle- 215 shaved to be remixed
https://chainz.cryptoid.info/xpy/address.dws?PSLwkPtkxKHo7fuiaW5S8261SpXWULb3P5.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?313741.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?P9AQ1fMT9yeqTeXUQNB7FCJWwtqpnydkRN.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314227.htm Shuffle
https://chainz.cryptoid.info/xpy/address.dws?PWpDTU37Rgrcv7jVGemA9obZNg4QbN6moa.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314309.htm 12 XPY Bittrex!
https://chainz.cryptoid.info/xpy/address.dws?PCWV2Bwma7TDNFWDLuSC2kh7e6r8eeZJ55.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314526.htm 16 XPY > Paybase
https://chainz.cryptoid.info/xpy/address.dws?PRq5bF3h5n4HmCb96cjbMEThhVuVjQhNYq.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314570.htm 8 XPY > Paybase hehe!
https://chainz.cryptoid.info/xpy/address.dws?PG8tkNvUwhEjLaqDuvG4wJtNSy2gHWiYny.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?314907.htm 50 XPY > PayBAse! HArdy Har Har!
https://chainz.cryptoid.info/xpy/address.dws?PRvofjua38bMq7LEvvqngoocYJSszeenWW.htm Shuffle
https://chainz.cryptoid.info/xpy/tx.dws?315102.htm 31 XPY PayBase Ya get it yet HTrs!?!?
https://chainz.cryptoid.info/xpy/address.dws?PRDLMBJAXDUh5XxHzmF7HsEp3sX8uZVwfA.htm SHuffle
https://chainz.cryptoid.info/xpy/tx.dws?315126.htm 10,273 XPY Cryptsy HAHAHAHAHA! Fuck you investors, signed Homero!!
This pattern is the same with the other 50,000 XPY group, and they both ALL eventually end up on the exchanges.

If all that is 100% accurate then Paul Revere is a bloody quick learner!

It is accurate. I see one time where I posted the same address twice in this list, but I am certain that the chain sequence I was following is 100% accurate. This shuffle a couple weeks ago was a lot easier to follow than what is going on right now with the ~2,000,000 coins that are going around to various addresses (those can be linked directly by address association with this group- btw). This shuffle of coins taken from Prime Controllers all stayed in one easy to follow chunk-mostly. The current mass shuffling is a little more sophisticated, as they are constantly splitting the groups in half and recombining them, but in the end everything can still be traced.



A moderator on HT vouching for Eric?? And I am confused by the Raptors here. Twins??
2079  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 06, 2015, 10:45:19 PM





Good show KingColex! I am afraid that the thick skull of Dovaboy can not be penetrated, however...
If those fools would start looking they would see that there are about ~2,000,000 XPY being shuffled from the various GAW addresses and many tens of thousands going to all of the exchanges as we speak. The Mother of all Dumps is being prepared for, and these idiots are all ponying up BTC to make it profitable for Homero. Pathetic.
2080  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: March 06, 2015, 10:06:19 PM
Awe, man, cmon Suchmoon. You gotta get rid of the Pukicorn GIF. That thing will throw you into seizures.
Pages: « 1 ... 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 [104] 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 ... 158 »
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!