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1601  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 04:43:14 PM



P.S: Yes, I realize trading is down. But, since trading is basically the only use for this shitcoin, it is essentially dead at the moment.
1602  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 04:32:06 PM
LMAO. Is that a whitebread Flava Flav? Synchronicity- two crap on floor references in one day..


P.S: Who exactly is this stylish Paycoiner?
1603  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 04:24:25 PM
Paycoin: The Future's So Bright, I Gotta Wear Shades.



"Things are goin' great, and their only gettin' better. The future's so bright, I gotta wear shades."
1604  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 04:11:35 PM
Did the fucking King of Deception just say that his new development team is the reason for 'no more deception'? Does that mean the new devs are running the company, too?

#garzaneedstobestopped



Developers: what is this shit?

Homero: developers confirmed

Odesk for the win.

wait wait wait. I thought Paycoin foundation is in charge now for coin development? Or what's left to develop? His promises are all but lies and there's 0 development, so doubt he's throwing money at those kind of projects.


Next up will be a hard fork and the GAWTARDS will be split into two camps. PayCoin Foundation Paycoin vs GAW Paycoin. The exchanges are going to love this clusterfuck as it unfolds. Dump my pretties.


Need to add this guy to the "TeamXPY" as well:


And Mordica :

1605  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 03:53:09 PM
I would like to see a moderated Q & A between Coinfire and Badbitcoin. The butthurt would be Mother Popcorn worthy. Yeah I'm a tad sadistic when it comes to dealing with delusional dumfucks.

It would go something like this:

Mike Johnson: "Can you please explain why Badbitcoin, a site that supposedly exposes Crypto Currency Scams is heavily invested in Paycoin, and coincidentally supports Paycoin and Josh Garza contrary to overwhelming evidence that it is a brazen criminal fraud scheme?


BadBitcoin: Are you finished? Well, allow me to retort:

1606  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 03:08:02 PM



https://hashtalk.org/topic/36265/orginal-gocoin-deal-confirmation-and-merchants/46
Archive: https://archive.today/TNMKy
1607  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 02:58:50 PM
o m g

1608  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 02:39:44 PM
Dumb fuck wants to give Homero more money


@MrCEO can we still make it? What you need? Crowd funding?

 rdewilde posted about an hour ago

lol crowd funding



If everyone gives 1 XPY, that's $20 each, right?

SOON (tm)

RDewilde is stuck in a cognitive dissonance loop:




Poor kid. Daddy is an idiot.
1609  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 02:12:20 PM
WTF? Jakxter waking up? https://hashtalk.org/topic/36265/orginal-gocoin-deal-confirmation-and-merchants/42
Archive: https://archive.today/xPicp



1610  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 01:49:35 PM
okay... so the major sell off happened @2am and cryptsy turned off trading around 4:30am (EST)... so, how at around 4am did garza know it was a hack and not just some holder dumping their position? The original sells were around 45k, 17k, 15k (in 15min blocks)... why did they jump to 'we're being hacked' and not think that someone just got fed up with it and dumped? I wonder who had access to the wallet.paycoin.com private keys. This sounds like josh making good on his "this is the end of paycoin" threat more than someone willing to hack a two-bit coin.

A couple weeks ago when the "hack" txids were released by TeamPaycoin, I traced XPY going from their wallets and doing the Homero Shuffle and some going in and out of GAW/Josh wallets, some staying in them, particularly "Santa's Wallet":

Here is a Cryptsy wallet (proof that it belongs to Cryptsy: https://chainz.cryptoid.info/xpy/wallet.dws?86840.htm)

https://chainz.cryptoid.info/xpy/address.dws?PHzFPA5exgURp5sACK5CxeSD9boLRFTdyP.htm

that has been receiving full staking rewards from a Prime Controller (https://chainz.cryptoid.info/xpy/address.dws?PBmP2LmrvspqMy9TrLeV6pYBaiKzFSdxvU.htm) over the last couple of days (e.g. of  a transfer https://chainz.cryptoid.info/xpy/tx.dws?482432.htm).

Staking rewards from Prime Controllers have two destinations - Cryptsy or this wallet aggregator (rank #2)

Since January 2015 around 2.5M coins were generated through staking, mostly from Prime Controllers. Out of these 1.28M sit in that #2 wallet, 0.42M still sit in Prime Controllers through larger balances (original balance for each Controller was 125k; Prime Controllers are ranked #6-55 in the rich list) which means that Josh & Co have dumped around 0.8M coins on the market. That is pretty impressive.

And that is not including the coins that came straight from the Pre-Mine and went to exchanges. I am rather busy today, but I traced back a couple of transactions from the Paycoin.com "hack", and I can say for sure that the outputs are linked to some of the same wallets associated with GAW/Josh and the shuffling of XPY on a massive scale, and also some of the "stolen" coins go straight back to some of the largest addresses in the TeamPaycoin/Paycoin.com wallet. This evening I will try to put something together, but for now here is some of what I found in a quick trace of the "hack" transactions.
This is the first txid in the list.
https://chainz.cryptoid.info/xpy/tx.dws?fcbb640f4a65476bd1794b613658fc12a5428e23676e6032cbdc8207d02b9279.htm
going forward it goes in and out of this wallet. This looks like bot action, and I will get to that other amount that went in and out after this...
https://chainz.cryptoid.info/xpy/address.dws?PDEYQFCKCG8HaptW5P6kHAu2Nk8JKmZW4U.htm
from which this group of 222 leaves in this transaction and is combined with 249 XPY taken from Cryptsy.
https://chainz.cryptoid.info/xpy/tx.dws?466510.htm
That group then lands in this old and well used address:
https://chainz.cryptoid.info/xpy/address.dws?PJDDaTtn5T23x84Uik4brAgfXUfy2NygEE.htm
That address directly received (after the usual shuffle) coins directly taken from the Pre-mine. However, back to this group of "stolen" XPY, they get combined with some other "stolen" coins IN this address, and leave in this transaction:
https://chainz.cryptoid.info/xpy/tx.dws?471787.htm
Where 1,000 are deposited into Cryptsy, and have not moved, and the other ~800 are sitting in this wallet here:
https://chainz.cryptoid.info/xpy/address.dws?PB1mqKFEBjxsoCnbod6dh62vmLn8ob5Xm1.htm

OK, so we know these "stolen" XPY went into and out of a wallet associated with the premine and with the paycoin shuffle that has been going on from day 1. Now, lets look at that group of 199 "stolen" coins, which are associated with this listed txid from the "hack". https://chainz.cryptoid.info/xpy/tx.dws?466257.htm  and bounce through the same shuffle address as the group of 222 traced before, this one:
https://chainz.cryptoid.info/xpy/address.dws?PDEYQFCKCG8HaptW5P6kHAu2Nk8JKmZW4U.htm
Following the group of 199 XPY forward we leave in this tx:
https://chainz.cryptoid.info/xpy/tx.dws?467447.htm
Where they combine with other "stolen" coins, some bouncing through a Cryptsy account. They then land as a group of 621 XPY in this address:
https://chainz.cryptoid.info/xpy/address.dws?PSb9znGtdYkZqcTcNg1i8ycadiRHYCDNg6.htm
This address is back in the Paycoin.com wallet, and appears to be one used to distribute to individual users addresses, perhaps someone has more information on this address? It has received and sent over 116,000 XPY since 1-16-2015. Whatever it is, that group of 621 XPY then leaves this Paycoin.com address (because thieves always put the money they stole back in the same bank for a while, just to fuck with people- right?) in this tx:
https://chainz.cryptoid.info/xpy/tx.dws?467454.htm and lands in another Paycoin.com wallet (these "thieves" are real jokers  Roll Eyes) here:
https://chainz.cryptoid.info/xpy/address.dws?PJCaAXtVDXgDoBoeuFoPqwM4bQCyWChToU.htm
Where it is mixed with a small amount of XPY, and then 155 XPY leaves in this tx, the rest remaining there until now.
https://chainz.cryptoid.info/xpy/tx.dws?481885.htm
It is combined with tiny amounts from other addresses (haven't traced)in that tx, and is now a 156.9 XPY group which goes to this address:
https://chainz.cryptoid.info/xpy/address.dws?PGWKtKvLfAFUxvmhzHkikXwPEc93tZz6eQ.htm
Which had another wayward group of 100 XPY go in and out. Havn;t followed those, but this group of 156.9 leaves in this tx yesterday: https://chainz.cryptoid.info/xpy/tx.dws?482838.htm where it is split into two groups; 100 and 56. Here is the address where the group of 100 goes, and still remains:
https://chainz.cryptoid.info/xpy/address.dws?PWG5UaTcFyVZquZRDWJ8LdjJUXbUbJSQBD.htm
I call this Santa's address, as it was created on 12-25-2014, and has received large amounts of XPY straight from the pre-mine, and has not seen any activity since 12-29 (no staking and non redeemed inputs, meaning it has not synched since then). It's current balance is 34,124.882546 XPY , ranked # 74 on the Rich List! Why did the "thieves" put the loot in this address? Who owns this? Why did they receive pre-mine? Why did the "stolen" XPY go here??? WTF?? These things all say inside job to me, I am sure someone will disagree. Roll Eyes

To finish this little bit of sleuthing, the other 56 XPY shaved off in that transaction from which the 100 came from shuffle through this address: https://chainz.cryptoid.info/xpy/address.dws?PT5jJgfTHVjkgC5uRm5UUw92P56MzbYMHX.htm
leaving in this tx: https://chainz.cryptoid.info/xpy/tx.dws?484126.htm  They are split into two groups, one of 49 which goes directly to the 34,124 XPY address above, and the other 7 shuffling through this addy: https://chainz.cryptoid.info/xpy/address.dws?PQvaB9gNySbEQrYscq1k3wwhsX5co4QM2r.htm
Leaving in this tx: https://chainz.cryptoid.info/xpy/tx.dws?485232.htm where they are split into 2 groups (sound familiar yet?) , 5 going here
https://chainz.cryptoid.info/xpy/address.dws?PCucwVa23F7HZ7CXrYdBw7Ebn1rH29xutR.htm
and 2 going to the same 34.124 XPY address above.

These are either the stupidest hackers on the planet (putting 1,000 XPY in Crypsty and not touching it? Sending 800XPY to an address and leaving it? , sending stolen XPY back to where it came from, while the Paycoin.com wallets were supposedly offline, no less? Sending XPY to GAW wallets? Sending XPY to a wallet that has not synched since 12-29?) or, it was an inside job. Or of course some combination of those two things maybe.

P.S.: Surprise Surprise. The day after I posted that bit about some of the "stolen" XPY from TeamPaycoin ending up in Santa's Wallet, which had not synched since 12/29, that wallet went active and since then has moved a massive amount out (All of it):



https://chainz.cryptoid.info/xpy/address.dws?PWG5UaTcFyVZquZRDWJ8LdjJUXbUbJSQBD.htm

Taking a quick glance at the ~82,000 XPY group leaving, it goes into some Homero Shuffle addresses. In other words the last "hack"= Homero. I may spend some time and try to see what happened last night, but I know what I would bet on....
1611  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 12, 2015, 12:34:13 AM
Someone should post a link to the latest coinfire interview on Hashtards so they can have a stroke!

https://letstalkbitcoin.com/blog/post/lets-talk-bitcoin-203-digging-in

They are on it, and BadBitcoin is leading the charge, but amazingly someone there has hoisted the fucking prick on his own petard:



https://hashtalk.org/topic/36222/coinfire-interview-you-should-really-listen-to-this/18
Archive: https://archive.today/vAvTs
1612  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 08:41:41 PM
Just a little FYI for you guys, the tx fee for XPY is 0.0001 Coins which means a person could make about 100,000 transactions per 1 dollar.

Hehe, and how do you automate 100k transactions lol?

Ask Josh's team that set up his mixing bots. Somewhere in excess of 90% of all XPY transactions are currently this coin shuffling. Once in a while they screw up and constipate the system, as we saw a couple weeks ago with that 2,000,000 XPY block that was 99% Josh Shuffle coins.
1613  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 08:15:42 PM
Better than only reading/writing in this thread, come and play the "short" game with XPY as I do on Cryptsy Smiley
Put at least 2 BTC, be ready to loss 10% and soon XPY will be there where it deserves to be: at less than 0.001 Smiley


As much as I hate XPY I will not deliberately go and lose even 1 satoshi on this crap. Smiley

I play the XPY market tight - relisting @ 1-2% higher than my purchase. Small amounts <1BTC.You can make a slight profit this way and help to maintain a sell cap to make it harder and more expensive to pump after each dump. I have not touched the market since the latest round of troubles though- just too risky for me. The Big Slide can happen any moment.
1614  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 05:25:34 PM


Quote
Buhbyes, I go roll in my loot now while Paycoin crashes and burns and you all lose your life savings because I am a Big Boy CEO.
~ Homero Josh Garza



What a fucking chump.



Coincidentally that is a Rhode Island Red, which is the breed of chickens we have on the ranch here. Protip: Don't get chickens if you expect cheap eggs, only if you like fresh tasty ones.

Amazingly enough, Homero the Fraudster Clown follows this same principal when running his scams:



Sounds like that nut did not fall from the tree.

https://hashtalk.org/topic/36203/going-dark-for-a-bit/44
Archive: https://archive.today/ajFPL

1615  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 03:58:40 PM
Now that is really pathetic  Embarrassed

That 'whocares' over there, is an educated MD, parading around on some shit forum promoting a toy coin day in and day out. What in the world would motivate an MD to be wrapped up in this garbage so?

Quote
Crypto for Breast Cancer is headed by Keith Harville M.D., who is an Ob/Gyn and spent most of his life dedicated to Women's Health Care. He is also dedicated to Crypto Currency and has a small Bitcoin mining farm and is invested in Paycoin

https://hashtalk.org/user/whocares

Quote
Domain Name: PAYCOINUNITED.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Keith Harville

How can you possibly entrust your life with someone so stupid that cannot see what this paycoin really is.

Well, he is a twat specialist and an expert on douchebags, so it is natural that he was attracted to the Paycoin Cult.  Cheesy
1616  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 03:35:31 PM
Oh, and now his lawyers are http://www.gusraekaplan.com/index but before he claimed to have a different firm. F***** liar.
It's possible they're burning through lawyers firm by firm, getting dropped as soon as each lawyer realises what they got involved with. Look what Garza writes on the pastebin chat:

Quote
a google call is not the right forum, our firm will drop us as a client if we "do something that stupid" their words


Maybe "Mr CEO" can hire "Mr Lawyer".



 Here is Mr. CEO playing with Mr. Lawyer. "Do you want to party?"


Then these two can find some other children to play Mr SEC , Mr FBI, Mr Judge, Mr Prison Guard, etc.

There also appears to be several actual lawyers who go by Mr LAWYER on Twit as well. Here is your new representation, that will be a 2 BTC finders fee , Josh hole.

1617  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 03:12:41 PM

Even cats know not to jump on an open oven door twice.



*Considered every source except the #1 Crypto site.  Roll Eyes
1618  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 02:58:37 PM
 Here we have a fucking imbecile who has the whole situation figured out. https://hashtalk.org/topic/36102/live-chat-with-prime-node-managers/150



A: Paycoin was designed to fail, while putting YOUR BTC/$ in Josh's pocket. It worked as designed!
B: TeamPaycoin was designed to deflect blame for A to someone other than Josh/GAW. In that it is working amazingly well. To me the jury is still out on whether this latest dispute about ownership of PCs is part of the ruse.
C:  Josh is an idiot child-man who likes to PLAY CEO with his child-man group of internet pals that he steals from. When it comes to the "Big Boy" running a company stuff he is a total and absolute fucking failure. The only skill he has is conning people.
D: I seriously doubt there is an actual competent coder in this whole group of assholes.

This list could go on and on.
1619  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 05:05:35 AM
Now these fucking idiots are critiquing Josh's Modus Operandi in this giant criminal scheme, giving him tips on how to be a better criminal so he can steal more from them without getting caught. I could not in a million years make this insane shit up. "Like Duh- Ya need to use encrypted cell when you are making plans to defraud us fucking chumps Josh, get with it, man"   Tongue



https://hashtalk.org/topic/36176/is-those-whole-thing-just-smoke-and-mirrors/86
Archive: https://archive.today/1rLvE
1620  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 11, 2015, 04:52:07 AM
Fud

Favelle and rdwilde won't fall for this, they're buying more xpy!

Favelle is probably at the corner bar trying to sell some of his snakes to local drunks to get more cash to buy more XPY as we speak. That guy is all the way coo-coo for cocoa puffs Paycoin Cult now. The weird part about him was that in December when it could still be somewhat argued that this whole thing was not a giant scam(not succesfully- but...), he was on the fence. And now that it is completely evident to even the stupidest people that this is a scam he is now 100% in denial.
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