GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)

[suchmoon]

Here is a travelogue of 100,000 XPY.

https://i.imgur.com/87HS1O5.gif

That's some good stuff. Your post lacks color and animation though. Please use this next time

[Cash BTC]

In other words.... "Ok, so maaaaybe Paycoin was born of a scam and fraudster who possibly laundered money and supported terrorism, but that doesn't mean we can't all make it the best coin there is."

Same apply for every cryptocurrency.

[Crestington]

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!!!

 

Everyone do the PayCoin shuffle!

[systematicdeception]

Damn, that was quick.


http://www.coindesk.com/former-gaw-exec-8m-zenminer-investment-a-total-lie/

[NewJerseyJess]

Damn, that was quick.


http://www.coindesk.com/former-gaw-exec-8m-zenminer-investment-a-total-lie/

Haha hope this makes it to HT

[wpstudio]

Careful... I simply linked to that article and got banned.

[coinits]

Money & Tech news clip

https://www.youtube.com/watch?v=hu98b2zmWC8

[suchmoon]

In other words.... "Ok, so maaaaybe Paycoin was born of a scam and fraudster who possibly laundered money and supported terrorism, but that doesn't mean we can't all make it the best coin there is."

Same apply for every cryptocurrency.

Can you name a few that have SEC subpoenas issued to their devs/97%-premine-owners/etc. Thanks.

[NewJerseyJess]

Careful... I simply linked to that article and got banned.

We should all PM all the users privately to spread the news since their tunnel vision will prevent them

[systematicdeception]

Did a bunch of posts just disappear from this thread?

[Paul Revere]

Awe, man, cmon Suchmoon. You gotta get rid of the Pukicorn GIF. That thing will throw you into seizures.

[CoinFire]

From Coinfire article:

"The DHS investigation also names a second individual based in Saudi Arabia as a potential second suspect in money laundering operations. This individual gave Mr. Garza large sums of cash off the books via wire transfers and was complacent and intimately involved with Mr. Garza."

That does not mean it was ISIS, although it is a strong indicator since so many princes there (and their subordinates) are known to support it.    Additionally the individual may not be Saudi.  I have not yet had time to go through the article posted yesterday (its been opened in a new tab since it was published).  I have not seen what direct quotes they have from that investigation which is why I asked.  There have just been too many people misreading things lately so I wanted to be careful slinging group names around (eg the "coinfire editor" that turns out it was never said to be an editor in the original source material).

Coin Fire is not Coin Brief, which is the news site that employed the writer allegedly linked to ISIS.

There is nothing linking GAW to ISIS except some deranged ramblings by Vlad the village crazy.

READ people, fucking READ, it's free, educational, and as a bonus helps you look less of an idiot.

Yes, all correct. 

Also, CoinFire gave the name of one of the individuals on a DHS watchlist (Martin), and another such individual is from Saudi Arabia (no references to ISIS RE: either of these folks). 

"While the DHS reports are extremely detailed and further detail alleged fraud and alleged money-laundering for terrorist organizations and supporters, Coin Fire is opting not to publish these documents until a later date as to not jeopardize the current on-going investigation and to as protect our sources."

I used the word "terrorist" earlier (which is what sparked the academic turn in this thread today) because CoinFire did - not because of politics or ideology, which I could do if you'd like - but it'd be boring.

Indeed, and we used the worst terrorist because that is the direct word from the report itself.

I want to clarify a bit here without giving many details. Josh knew taking this money was bad news based on the emails obtained via order.

He argued with others inside his company regarding this money. The government plans to use that particular fact against him that he was compliant and willful against legal advice, others inside the company, and even some family members.

[CoinFire]

http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/

Wow, this coinfire article is awesome. Good job CF!

I love that yet again you are proven correct (re: the SEC investigation).

Thanks. We have barely scratched the surface and much like the first set of documents (which we are still sorting) we hope to have more information in the future or a wrap-up to all things.

[systematicdeception]

http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/

Wow, this coinfire article is awesome. Good job CF!

I love that yet again you are proven correct (re: the SEC investigation).

Thanks. We have barely scratched the surface and much like the first set of documents (which we are still sorting) we hope to have more information in the future or a wrap-up to all things.

Better pick up the speed CF! Coindesk just published this within 15 minutes of it hitting the internet

http://www.coindesk.com/former-gaw-exec-8m-zenminer-investment-a-total-lie/

[nachoig]

Damn, that was quick.


http://www.coindesk.com/former-gaw-exec-8m-zenminer-investment-a-total-lie/

Josh, did you forget to pay the editor??

Oh wait, this is not CryptoCoinsNews...  

BTW, this topic is allready in the 9th position in number of replies...
https://bitcointalk.org/index.php?action=stats

[vnhyp0]

Did a bunch of posts just disappear from this thread?

Posts have been deleted/removed from this thread several times a day for a few days now at least..

[bumpershot]

Did a bunch of posts just disappear from this thread?

Posts have been deleted/removed from this thread several times a day for a few days now at least..

Got to keep the page count under 1250 because ... aw, shoot.

[CoinFire]

http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/

Wow, this coinfire article is awesome. Good job CF!

I love that yet again you are proven correct (re: the SEC investigation).

Thanks. We have barely scratched the surface and much like the first set of documents (which we are still sorting) we hope to have more information in the future or a wrap-up to all things.

Better pick up the speed CF! Coindesk just published this within 15 minutes of it hitting the internet

http://www.coindesk.com/former-gaw-exec-8m-zenminer-investment-a-total-lie/

Stan is killing it today

We are following another project this afternoon that has had tons of community money at it and now has found itself in some potential trouble. /sigh

[coinits]

Damn, that was quick.


http://www.coindesk.com/former-gaw-exec-8m-zenminer-investment-a-total-lie/

Josh, did you forget to pay the editor??

Oh wait, this is not CryptoCoinsNews...  

BTW, this topic is allready in the 9th position in number of replies...
https://bitcointalk.org/index.php?action=stats

Some news site. Nothing on Homero. Hush money?

[suchmoon]

Did a bunch of posts just disappear from this thread?

Posts have been deleted/removed from this thread several times a day for a few days now at least..

I've been told by several posters that they have received legal threats from Josh/GAW/etc and/or just plain threats from HT crazies, so some of the clean up might be attributed to  that.