463
|
Economy / Currency exchange / Re: Selling 5btc for paypal!
|
on: October 05, 2015, 06:12:18 PM
|
Thanks jacee. KoD please leave. I did send, and you charged back. you have been reported to mods for derailing my thread.
Look. Asshole. This is very easy to resolve. Post the TXID or GTFO !
|
|
|
469
|
Economy / Service Discussion / Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :)
|
on: October 05, 2015, 05:01:04 AM
|
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."
|
|
|
470
|
Economy / Computer hardware / Re: [WTS] 1 x SP20E / USA Only / Running a bit hot for my liking / $Cheap
|
on: October 05, 2015, 01:30:32 AM
|
Watching the numbers tonight after adjusting the fans to 80 and setting the loop limit @ 175W. May adjust the price (lower) in the next 24 hours. Might just end up selling this as 3/4 working loops, and consider it a bonus for you that loop 4 is contributing, even though she's running a bit hotter. I have a couple offers at $275 I need to sleep on.
|
|
|
472
|
Economy / Computer hardware / [SOLD] 1 x SP20E / USA Only / Running a bit hot for my liking / $Cheap
|
on: October 04, 2015, 08:59:45 AM
|
I have an SP20E that's running a bit hot for my liking, and would like to offer it for sale. It's running in a bit of a warm environment (Air conditioned garage @ 86F), so that might have something to do with it, but other SP20's I have in the same room are running cooler. *shrugs* Underclocked right now, but it was hashing away at ~1.5THs in it's prime before I started underclocking my farm. Would like to sell this for $325 $300 including shipping to anywhere in the continental USA. Shipping via UPS from Dallas, TX.
|
|
|
473
|
Other / Meta / Re: Trust List Analysis - Alt Account Identification
|
on: October 03, 2015, 05:56:40 PM
|
Person A | Person B | Similarity | Complexity | Person A's Trust List | Person B's Trust List | ______________________ | ______________________ | ___________ | ___________ | ________________________________ | ________________________________ | Pokokohua! | Pry4u | 0.89 | 1.65 | Luke-Jr&dooglus&Raize&Maged&Inaba&gmaxwell&BFL&BFL_Josh | Inaba&BFL&BFL_Josh | Pokokohua! | SLok | 0.89 | 1.65 | Luke-Jr&dooglus&Raize&Maged&Inaba&gmaxwell&BFL&BFL_Josh | Inaba&BFL&BFL_Josh | Pry4u | SLok | 1 | 0.9 | Inaba&BFL&BFL_Josh | Inaba&BFL&BFL_Josh |
I miss those Butterfly Labs folks... I wonder if any of them has been hit by a bus / random falling space debris, or have come down with some painful incurable affliction since they left the forums. http://ia802308.us.archive.org/32/items/gov.uscourts.mowd.117531/gov.uscourts.mowd.117531.docket.htmlbcp19, Inaba, and SLok, y u no post any more ?
|
|
|
479
|
Economy / Scam Accusations / Re: CONFIRMED! Leroy Fodor & Tài Tưng Tửng's StakeMiners.com is an insolvent Ponzi!
|
on: September 30, 2015, 11:09:07 PM
|
http://world-defense.com/threads/bitcoin.448/#post-4023I love corruption HAHA.
Not everything about bitcoins is great, you have your hackers, your unethical greedy fools, but to be honest its not bitcoins fault and those problems can actually be avoided in most cases. What I do know is after a very long relationship with crypto and bitcoin, and not losing money in the deal, People just do not understand it. There are things I still need to research and look into. Even people who have been in bitcoins longer than me, they have no idea what it really is, what its uses really are, and why it is important, all they know is I buy at this price I sell at this price and WOW i'm still rich. Invest with confidence, StakeMiners !
|
|
|
|