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bitcoin received, thanks carra!
is this campaign still running/active?
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The noose begins to tighten. http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/
Coin Fire is now able to report that multiple federal investigations are underway regarding Crypsty.
The online exchange is under several investigations with multiple agencies including the Securities and Exchange Commission, the Internal Revenue Service, and the Criminal Investigation Division of the Internal Revenue Service, among others.
Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.
The document cache obtained by Coin Fire contains materials ranging from the Securities and Exchange Commission to the Department of Homeland Security. The earliest records in the cache against Crypsty contain minor investigations of wrong-doing and are dated prior to the larger investigation of Mr. Homero Joshua Garza and Mr. Carlos Garza; however, the information discovered during the GAW Miners investigation caused lead investigators from multiple organizations to begin scrutinizing Crypsty and its parent company, Project Investors, more closely. The investigation against Cryptsy intensified after a “PayCoin controller” was exchanged to the company and the two investigations began to run concurrently.
In one document, FinCen began to examine allegedly illegal transactions where money was being moved to accounts connected to suspected terrorists, but the investigation had since stalled. This document was set aside and ignored for several months until recent information indicated potential transactions with suspected terrorists. Later documents referenced this earlier FinCen document, with the most recent alleging that both Project Investors and Cryptsy were aware of an account on their platform being used by an individual with ties to banking watch lists and restrictions.
The documents also explore other allegations. In one report, an organization alleges that the company utilized automated trading software on a platform that directly benefitted Crypsty staff members. The report also alleges that a key Cryptsy staff member performed fraudulent transactions related to the movement of PayCoin by Mr. Garza.
Another document shows one organization beginning a probe of PayCoin’s blockchain history. This document alleges that Cryptsy was being used by Mr. Garza to disguise money movement for both him and his associates. Furthermore, the report claims that the company was aware of this movement and not merely complicit; this allegation is echoed by material within the document indicating that (1) staff member engaged in these fraudulent transactions and transfers, and directly engaged in market manipulation.
A wide variety of federal agencies have taken an interest in cryptocurrency companies over the last year, with many preparing for administrative actions and even criminal charges in early 2016. These agencies have been seen cooperating on several levels. One agent with the Securities and Exchange Commission told Coin Fire that they were,
"Looking at the worst offenders in cryptocurrency and would be closing in further on our unofficial “top ten” list of which Cryptsy and Project Investors will find itself to be in the Top 5."the one and only good thing paycoin did was taking cryptsy with it. very good news |
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bitcoin received, finally. thanks  |
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same here I requested withdrawal to: 1E2idu1nztYdNwgRjUrHVjr5NDsZiBuYS1 but got an email Your withdrawal of 0.042000 BTC to 1Ahwg7mbpJFNWZzj8PVfUFZDsc18zxUziJ is successful. that's super unprofessional - please send my funds asap to the right address. |
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thanks, payment confirmed. are there any video tutorials on your service? maybe I'll give it a try next week |
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earned ~0.20 today from signature campaign and digital goods trades. it's a good day so far |
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Funding Wallet -I can see deposit BTC - Where is Withdraw BTC? HaShForce101I just can't find it in profile page -  please advise -thanks If your talking about the site no btc currently on it is real so there isn't really a functioning withdraw button. There is a disclaimer at the top of the site should take a gander at it Ok that makes perfect sense. I can pre buy and when the FULL project is running ill see a withdraw option appear. Thanks Yep that's what it appears to be, but i seen a whole bunch of features pop up recently as i do my day or every couple of checking. New keyword calculator just showed up and how the block of keywords are going to be sold.   that's some nice fantasy stuff, but calling a RNG generator a feature? I'm still very secptical... |
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we should get paid today, izaginaki last week i think you forgot to pay for avatar campaign tho!
have a look please
If i'm not wrong payment was made by wangxinxi on your coinut account, izanagi only manage for participant and count post. cmiiw And i think avatar campaign is monthly not weekly payment. I did not get paid so far - when do you send payments? |
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Man this Graphene Wallet looks sick, can't wait to try it out.
So how does Bitshares manage bloat with 100,000 transactions per second and 3 second Blocktimes?
With 3 second block it's will be 33 000 transactions per second, as I know later this year it's will be upgraded to 1 second block after block propagation code will be optimized (today BitShares use more or less same block propagation method as Bitcoin). So what does that mean about the amount of Bloat incurred over time? Is there some kind of pruning method? or does it keep the entire Blockchain in it's entirety as in BitCoin? What does that mean for node holders? Will they sport GB-TB's of data? there's a blog about TPS: https://bitshares.org/blog/2015/06/08/measuring-performance/should answer your questions |
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Truth is: all cloudminers are scam or will never ROI you. don't bother with them, every second you think about cloudmining is a wasted second |
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It's got such awesome "features" that they needed two links, but the "support" link leads nowhere. Totally unlike the other 58 "projects" that Garza and his band of misfits hastily slapped together.   is that scam mordicas new criminal company? |
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 So a call of Shenanigans is just then, huh ? not surprised that Homero J Garza, Former CEO of GAW and Paycoin (scam, fraud, criminal), is using legit companies like Vision Innovations to fake his curriculum vitae on Linkedin. |
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Ok. I'm gone to another platform (BTCJAM or LOANBASE who is better for investing? And for borrow?)
BTCJam is garbage, don't bother. I wouldn't invest at any bitcoin loan service to be honest. |
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cyberdexter posted this at gh: pretty funny!   implying any legit company gives this criminal a job. Seems like Garza lost it completely now. |
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well, the sooner they get rid of him the better. hearn can move on with his altcoins and do whatever. but I wouldn't want to work with a rogue dev.
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I try to register this morning. I upload my ID card but doesn't allow to post other. I enable 2F too! Then they have blocked my account! I contact support (and i linked this discussion too) to have details ! I'm still waiting for a response
you uploaded your ID? what on earth. everyone an their mother is revealing their shady and scammy behaviour and use of personal data and yet you thought it's a good idea to give some criminals your ID? you get what you deserve. |
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Ouch it is not available in our country... can i reffer on other country even if its not available in our country?
yes, doesn't matter where you are located. it only works if your referral buys, but that's obvious. |
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well shit. Earned some bitcoin at least, but $10 isn't the best offer. it's still a nice bonus, but not as outstanding as $75 (or even $25)
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