Here is a travelogue of 100,000 XPY. These were pulled directly from two addresses in this now empty wallet that belongs to GAW/Homero in two 50k chunks on 2/13. These transactions are in Block #67334 , specifically this hash and this hash. I am going to follow the second group. The first follows the same pattern and results, please feel free to check for yourself.
The majority was pulled from this Prime Controller

Which has been completely emptied now. Most or all are in the 5,000,000 "security"wallet, which is GAWS. This shows ownership of this address.

And the rest pulled from this Prime Controller

Which is now also empty, most or all now in the GAW 5,000,000XPY wallet as well. This nails down ownership of these two addresses.

Now for the fun stuff. Lets see where this massive chunk of XPY goes. Any guesses where it ends up?      
The interesting part is all of the trouble gone through to try to cover the origin and destination of all of this XPY. In my opinion this is the most damning thing of all, as it shows criminal intent to deceive the poor fools who honestly believe their precious Homero would never dump massive amounts of XPY directly into the markets, thereby making their XPY investments go down the toilet into Homero's pocket.
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.

To all of you idiots on HT who still believe Homero the Brazen LIAR and Con Man: Time to put your Big Boy pants on and face up to the fact that he is ripping you off! STOP PUTTING MONEY IN HIS POCKET! He is on HT saying that all of the dumping is from YOU and that is complete BULLSHIT! That group of 100,000 XPY taken from Prime C0ntrollers on 2/13 ALL goes to exchanges, including PAYBASE! Wake the fuck up already. Right now there is in excess of 2,000,000 XPY doing this same shuffle, ending up on exchanges in preparation for some HUGE dump action. STOP putting up Buy Bids! Homero is going to dump XPY into them and put your BTC in his pocket!!!

 

I have no idea why this is being brought up, but, it is not true at all. I have always used jot in my vocabulary, along with pretty much everyone I know. I picked it up in the Midwest where I grew up, and I suspect jot is of Deutsch or maybe Hebrew/Yiddish origin.

On a lighter note, this odd message popped up on CoinSwap:


Paybase frozen for a week, and now Coinswap giving this odd warning. An advance warning of a shutdown perhaps? At this point it is hard to feel bad for any fools that still choose to leave their $/BTC in Homeros greedy, fraud soaked hands.

GAWsome!  Man, I just read the whole CF article, and then fired up BTC wisdom to check XPY price and it's up? WTF? The titanic analogy is spot on perfect, you win the entire internet for today, my good man!

Speaking of "investors" thinking their GArzaCoins will be worth fat stacks of bullion soon:

Yup, especially since I made a false assumption about the correlation between the exchange wallet and dumps. I freely admit that I am a novice at this, but the rest of my digging showing without a doubt the trail of ownership of the ~2,000,000 XPY currently being juggled, moved, chopped up and recombined since the "hack" and now being transferred to exchanges shows what the average guy in Crypto can do and prove by digging into the blockchain.

Edit to add: It is truly a shame that most of the guys sucked into this mess and hanging out on HT do not bother to do this. Every single one of them should be like a hawk on the blockchain and tracing where the dumpage is coming from, but they seem to prefer to sit around and play padda-cake and blame other people for this scam instead of taking a look at the evidence.

Ahh, thanks for pointing that out. I was unsure about that, but the way things lined up it seemed a little bit too coincidental. The fact that Premine is ending up in this and other exchange wallets remains valid though. I am learning on the fly here. 

And this is the XPY "A-Team"?!? What a fucking joke. I bet these assholes start re thinking their commitment to this project as they try to sift through hundreds of accounts and try to figure out who was supposed to get paid what and such. I am sure they will get it all sorted out quickly and everyone will get paid everything they are due.  

Some fun stuff here on that Bittrex address. With the limited action on Bittrex you can clearly see each dump. The candles that appear smallish are actually the correct height and appear to have happened solely from this address, the bigger dumps were conducted from multiple addresses all at once so the volume candles are huge:



That 466 XPY cleaved from a huge ~89,000 (then 56,000) XPY juggled premine group that started moving 2/25 ended up on this address. Now you idiots on HT know who is doing the dumping. It is the guy with access to the premine coins, the one who has been shuffling ~2,000,000 XPY non-stop for days since the "hack" to try to obscure their origin. I will give you a hint who this might be:

"Somebody's Bittrex address " : https://chainz.cryptoid.info/xpy/address.dws?PS56yiwgomeT2gMp8eV8gmXVxdZX6n69xN.htm

Start tracing that stuff Htr's. You will find that it is all coming from the same origin addresses and getting juggled about to confuse things a bit. Wake the fuck up, you are being played for effing FOOLS!

I have seen dozens of smallish amounts cleaved off from the larger groups being shuffled around for the past few days. This is actually the smallest one I have seen by far, but then it is going to Bittrex, they probably only need a couple thousand to completely pocket the entire Buy Bid book. Most of them going to Cryptsy accounts are ~5-10,000

Alright, beer thirty   Was trying to get a skylight project sealed in today , but that isn't going to happen. Anyways, I started tracing that 81,923 group again and within a couple transactions forward found some shaved off and sent to Bittrex. Here is the trail starting with the 56,000 group broken from the 81,923 group:

https://chainz.cryptoid.info/xpy/tx.dws?352219.htm
https://chainz.cryptoid.info/xpy/address.dws?PSUehFotTx798R2be2hWAPE8hJB3WgX644.htm
https://chainz.cryptoid.info/xpy/tx.dws?353734.htm Hi Bittrex!! That was on 2/26
I can't believe how In Your Face all of this is. And yet the Batman underpants clad imbeciles on HT continue to circle jerk about whoever was responsible for leaking the Emails while this massive amount of XPY is being disbursed to various exchanges to be shit in their faces by Ol' Homero & Co......


 

Yes, I am a bit busy to dig it up, but the coins I was tracing yesterday went in and then out of a Cryptsy address (the most interestin address that I referred to), and in the previous days the source group associated with the 13,000+ group I traced had several "small" (1,000-2,000) amounts sent to various Cryptsy addresses as they landed in new addresses for an hour or two. The vast majority have not made it there yet, though. I am a novice at this stuff, so anyone who is more savvy at this please take a look at these coin shuffles going on.

I took a few minutes to find this address: https://chainz.cryptoid.info/xpy/address.dws?PAjUmTHnNnPFtFUnvEqApHVosnie76TQTW.htm  Yesterday I did not even realise that was a Cryptsy address. The 13,000 XPY group I was tracing came through here, and then left. It has since been completely emptied.

https://chainz.cryptoid.info/xpy/tx.dws?352132.htm This 81,923 XPY group sent from the Cryptsy address above leads to the 13,000 group that I was tracing yesterday. Follow the 56,000 XPY group cleaved from this group forward and you will find them. This morning they had been moved to another new address , but not yet divided again, that has probably changed by now.

Right, they are going to get screwed sooner. I suspect the decision was made to pull these coins out (supposedly locked for 6 months) because the shysters have figured that the price is going to tank so quickly that they want to try to cash in now while an XPY is still valued in pennies, rather than waiting a month or two when they will likely be valued in satoshis and even the huge hyper inflation payouts will be worth squat. If this was something on the up and up, they would not be going through the massive amount of work to try to obscure the trail of ownership of these coins.

These traveling coins are mainly being shuffled around , divided up and then recombined, etc. since the 2/25-2/26 "hack" event when they left what appear to be Prime Controller addresses. Some have indeed already made it to Cryptsy. This is an obvious attempt to try to hide where these coins came from and who is in possession of them. They have , however, been in some known addresses since the "hack" though, so that is not going to fly. I am astounded that no one on HT is picking up on this.

And the attempts at laundering the ~2,000,000 XPY recently taken out of lockup continues. The smaller transactions are the most obvious, not sure if they have a bot doing this or not, but these groups keep getting cut in half and then sent to two new addresses, repeat, repeat..

https://chainz.cryptoid.info/xpy/block.dws?89487.htm

Apple was using Microsoft code for their software platform, so I really don't see what you are trying to say shillster.

But, by all means, SHILL ON BRO!

@ Hellsgremlin: Awwe,there there now,  Joshy lied and you didn't get your bushel of $20 bills and he made off with your investment? Poor fella. I think you should go have mommy check your Spiderman underpants, the way you are crying makes me think you probably have some poopies in there.

Meanwhile the ~2,000,000 traveling mystery coins taken out of supposedly locked stakers (Prime Controllers?)between 2/25-2/26 continue to get mixed over and over. The one thing all of them have in common is that they originate from the Premine and they have ALL visited addresses associated with various Cryptsy addresses that have been dumping XPY since day 1 of this scam.

https://chainz.cryptoid.info/xpy/  The 125,000 XPY blocks being shuffled have mostly stayed intact so far, just being shuffled to new addresses and back and forth over and over. If you look at many of the smaller transactions (less than 15,000) they are from 125,000 chunks that were broken up a few days ago and continue to be chopped into smaller chunks and then re combined. Why is it that this activity is not being mentioned on HT? Is everyone there REALLY so stupid they can't figure out that these were "locked" coins that are being laundered and sent to the exchanges ? Meanwhile Paybase is still frozen while this goes on. I bet these will make it to changes just in time to dump right before the Paybase accounts are opened up and the panic begins, that way it will seem like it is all the panic selling making the price tank instead of these coins.