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3501  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :) on: June 06, 2015, 05:20:26 PM
Update: I now have confirmed some major amounts of XPY being siphoned out of BTClend and sent to exchanges to dump. Over 200,000 going to this Bittrex address. Carmelo (or one of his rouge devs  Roll Eyes) moved ~69,000XPY to this address a ~day ago, and then moved 635 XPY out last night.


https://chainz.cryptoid.info/xpy/address.dws?PRgGS4XfW7hEFAyBJRxhEkbsY1Vuq8ic2o.htm

They go on a little shuffle, visiting some brand new addresses, then mostly recombine and are also combined with XPY from some other parking addresses linked directly to BTClend and end up here:



https://chainz.cryptoid.info/xpy/address.dws?PS56yiwgomeT2gMp8eV8gmXVxdZX6n69xN.htm

Not 100% sure to whom this account belongs. Someone has been putting major amounts of XPY here since 12/31/14. I will see if there is a clue on any of the earlier deposits. I suspect this was just to mix coins and then send them to Cryptsy to dump, as these amounts would likely be more than the entire Bittrex volume for XPY in any given time period.



I really like your analysis. working hard for our entertainment  Grin

what if this caramello I using cryptsy as his "secure wallet"? Like those clowns from TNTSwap?
3502  Economy / Invites & Accounts / Re: Selling unverified old reddit accounts [2-9 years old] on: June 06, 2015, 05:13:34 PM
could you PM me the names of your accounts? I may be interested in one (if I like the name)
3503  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :) on: June 06, 2015, 02:27:27 PM
And another one, although this one is supposed to be serious, so it is even more funny:


https://hashtalk.ch/topic/38009/xpy-super-fast-and-rich-lottery-good-luck Archive: https://archive.is/Ix7IX

Current XPY Lotto Jackpot = $2.47 You can't Win if you don't Play!

P.S: What is the payout for being the first post on page 2,000?  Grin

also, you don't lose if you don't sell... this has to be a joke, right?
3504  Economy / Services / Re: Coinomat.com - Signature Campaign! [STARTED] on: June 06, 2015, 01:08:22 PM
When i put my number in Coinomat i dont get my post count anymore. Was OK till few days ago. Does anyone else have such problems?

site's buggy today. I got a script error earlier, but it's working at the moment.
3505  Economy / Service Discussion / Re: chinese exchanges reject 20mb block size increase on: June 06, 2015, 12:59:21 PM
It doesn't matter if the china exchanges are against it or some other entitiy. it's all about nodes. if the people follow the fork, chinese exchanges have to follow.
3506  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :) on: June 06, 2015, 12:03:38 PM
Is this a legitimate service? Who knows more about this?
https://www.cryptocoinsnews.com/piggy-link-allows-websites-charge-content-quickly-get-paid-bitcoin
Almost sounds like it's made by MrCEOPIG, lol.


what the hell is that? sounds and looks something Garza would come up with to be honest.
3507  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :) on: June 06, 2015, 08:39:34 AM
Can we have a few more Zencloud unlock requests please? I think it's funny as fuck that paycoin bagholders have to come to this evil trollfudster forum to ask for help.

The actual bag holders with large amounts of free xpee are not coming here for help, but "funny as fuck" ? yes ....indeed lol

sweet sweet irony. now they have to come to the fudders and trolls who destroyed their coin to get to their coins... Cheesy

and feel bad you should, for helping to destroy such an admirable and honorable coin whose only intention was the betterment of mankind (or some such horse shit)

sorry : ---- ((

3508  Economy / Service Announcements / Re: We are HaoBTC, a wallet service that pays our users interest on: June 06, 2015, 06:55:48 AM
what's the interest rate?

I get 5%+ APR for holding BitUSD in my LOCAL wallet for example.

The interest rate is floating. Right now it is 9.09% but I have seen it to be as high as 11% at some point and lower than the current rate. I haven't seen it lower than 8% during the three months that I have been using it.

we are talking about APR, right?

If by APR you mean annual percentage rate, yes

yep. that's a very high rate you're offering. I'm still a little bit skeptical though
3509  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :) on: June 06, 2015, 06:51:34 AM
Can we have a few more Zencloud unlock requests please? I think it's funny as fuck that paycoin bagholders have to come to this evil trollfudster forum to ask for help.

The actual bag holders with large amounts of free xpee are not coming here for help, but "funny as fuck" ? yes ....indeed lol

sweet sweet irony. now they have to come to the fudders and trolls who destroyed their coin to get to their coins... Cheesy
3510  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :) on: June 05, 2015, 09:44:08 PM


Quote
new hope in BTClend

3511  Economy / Service Discussion / Re: Anyone heard of hashingminer.com? on: June 05, 2015, 09:39:54 PM
https://www.bitcoincloudservices.com/about-us/



GABRIEL KLEIMAN uses the same address. Notice how the miners are so uniformed on the pallet racks against a soled brick wall sans any cables or computers attached to them. My guess is that they hash better that way since all the noise from those damn peripherals have been eliminated.

yep, wouldn't use this site. looks extremely scammy.
3512  Economy / Service Discussion / Re: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ on: June 05, 2015, 07:49:50 PM
This thread just got some press.

Exclusive: Possible $500,000 Bitcoin Cloud Mining Ponzi Scheme Uncovered

https://bitcoinmagazine.com/20702/exclusive-possible-500000-bitcoin-cloud-mining-ponzi-scheme-uncovered/

Good job Puppet!

great post, thanks! the images are used by many scams... I wonder if those come with a ponzi script package? Cheesy
3513  Economy / Investor-based games / Re: Emicoin.com - EMI4 review. on: June 05, 2015, 06:16:45 PM
So just to be clear:

I AM IN NO WAY AFFILIATED WITH EMICOIN.
Me and some friends just have an investment there.
We also have investments in scrypt.cc and cherryrace.

Keep whining, we'll keep earning in the mean time.

Don't listen to the haters and keep posting, man. To be able to make money you have to take risks. The only way to test this is the way you're doing it and I admire you for investing an amount that large for this! I have invested 15 coins in Emi and so far I've been getting paid every day for more than a month. I realize that eventually they might stop paying but whoever takes the risk first has the opportunity to make some quick cash and get out before it's all over. I was wondering if you could share your experience with the other two sites that you mentioned - scryptcc and cherry race, as I would be interesting in trying those as well. Thanks!

now the shills/socks are joining this thread. it can't get more obvious Smiley
3514  Economy / Digital goods / Re: Selling Twitter Tweets! 9K+ FOLLOWERS! on: June 05, 2015, 03:29:51 PM

Can you please stop assuming this and jumping to conclusions how you think they happened? I didn't do either of them. I've gained these followers legitimately. You have no proof whatsoever.

no need to twist reality here OP. you have to proof your account is not fake. since there is 0 participation on your tweets (no need to buy rts now, we know already) there's only one possibility.
3515  Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :) on: June 05, 2015, 01:14:59 PM

accusing potential investors is a really big turnoff by the way. Where did some people learn their public relations skills?

Dear Bitbets,
I don't need any PR skills to tell you that you're an idiot. Paycoin is a scam, designed to steal bitcoins and dollars from people like you. And the sole purpose of this forum is to expose the scam. If you want to lose your bitcoins, instead of "investing" them in XPY you can send them directly to my address: 19JE7GqCzJsE86fuWXoZ7kgZipAithuWCg



I'll take some of your coins too. remember: always diversify your losses!
3516  Economy / Service Announcements / Re: We are HaoBTC, a wallet service that pays our users interest on: June 05, 2015, 12:24:10 PM
what's the interest rate?

I get 5%+ APR for holding BitUSD in my LOCAL wallet for example.

The interest rate is floating. Right now it is 9.09% but I have seen it to be as high as 11% at some point and lower than the current rate. I haven't seen it lower than 8% during the three months that I have been using it.

we are talking about APR, right?
3517  Economy / Digital goods / Re: Selling Twitter Tweets! 9K+ FOLLOWERS! on: June 05, 2015, 11:33:33 AM
too much money. Your account is worth maybe 2 satoshi per tweet at most.
Some people have 100K followers and dont get what your asking when they sell tweets.
I will make you an offer though. 100 litoshi for 50 tweets.
deal?



His account is probably fake but if it was real his price would be reasonable, did you take a look at the twitter campaigns here? They pay up to 0.005 per tweet for less followers than 9k and you can post like 10-20 times so his price is not crazy

https://www.twitteraudit.com/thejykim the audit is interesting though. it's still a fake account, but he put some work in it to make it look real.

It's. Not. Fake. I swear. I've put serious work into this Twitter account, and it's not buying followers.

fake is the wrong wording. maybe you just hijacked/bought an app and made people follow without their consent. or you bought followers from exchanges.
3518  Economy / Trading Discussion / Re: Withdraw money from PayPal with bitcoin on: June 05, 2015, 11:22:10 AM
I use virwox to convert paypal > bitcoin. but there are some fees invovled.

make sure to use a trusted escrow should you decide to exchange here on the forums.
3519  Other / Beginners & Help / Re: if I disconnect my pc will my BTC be safe on: June 05, 2015, 11:18:35 AM
It's been connected to the internet, if I turn the internet off, is there a way my BTC can be stolen without physically taking my pc?

depends. where do you store your bitcoins? if it's on blockchain.info for example your coins are not safe, since it's an online wallet.

if you use electrum, bitcoin core or multibit - your coins are always safe. as safe as your local machine & passwords Smiley
3520  Economy / Digital goods / Re: [WTS] YT ACCOUNT 17K SUBS 15,212,884 VIEWS on: June 05, 2015, 11:11:49 AM
OP is trying to sell tweets from an account with artificially gained followers. I think that he's using the same method for YT. However, YT bans accounts like this sooner or later.

be careful.
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