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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3377780 times)
strangerdanger101
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May 01, 2015, 05:21:46 PM
 #35741

Big announcement tonight!  These people never quit Tongue  http://talk.paycoin.com/discussion/900/surprise-announcement-tonight-live#latest

I'm really starting to like these google hangout meetings.  I hope Matlock wears a new shirt.

What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
ladrx
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May 01, 2015, 05:22:58 PM
 #35742

https://hashclub.org/topic/129/cpigroup-gaw-josh-garza-challenge


Adam Matlack 1/5/2014: "Not but 30 seconds later, the Holy Spirit slapped me upside the head and said "what are you thinkin'? What are you doin'?" It was an emphatic "NO". And I got - just guilt started to cover me"
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May 01, 2015, 05:23:29 PM
 #35743

Big announcement tonight!  These people never quit Tongue  http://talk.paycoin.com/discussion/900/surprise-announcement-tonight-live#latest

I'm really starting to like these google hangout meetings.  I hope Matlock wears a new shirt.

He will be wearing one he stole off of the back of a Hashtard.

Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 0.01 btc per week.
Paul Revere
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May 01, 2015, 05:27:31 PM
 #35744

Traced back the source coins in wallet #11 a bit farther. Check this out. This is the source group from which addresses 11,12,13 were derived from. 600,000+ XPY that sat briefly in another hyperstake wallet before heading off to the others. https://chainz.cryptoid.info/xpy/address.dws?P8kjt6orbxPdHuEV3ZAxCaDnRdH1FJ4S5F.htm
 


1,100 XPY staked in 7 hours! Cha Ching! LMFAO! Stake on bro!!

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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May 01, 2015, 05:28:48 PM
 #35745

i didnt say they were cryptsy. just checked the keys with mullicks tool http://www.primeblocks.com/


http://i.snag.gy/BgVBM.jpg

If I'm reading this right, key 100:4 is staking multiple wallets:

https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8 (compounding, e.g. block 153506)

https://chainz.cryptoid.info/xpy/address.dws?PVZv2eW5Ug5hmTgNUdya4douc6SiK4Mva4
https://chainz.cryptoid.info/xpy/address.dws?PJChrTBYLKrwizXr4NQa222AFpiyGYCfDW
and others
(non-compounding, e.g. block 153844)

Is this one of the leaked keys? I thought it's not but now I'm not sure.



It looks like it was one of the leaked keys. 10 keys at the 100% rate were leaked. And there is only 10 100% keys

Either someone at gaw, the foundation or the xpy dev team isnt playing by the "rules". Or someone with a lot of paycoin is using one of the leaked keys

It could be whoever hacked the paycoin web wallet as I don't believe all of those coins were recovered. And I don't see anyone buying 125k paycoin to stake at 100%

The keys could have been leaked just so those wallets can compound their stake and they could brush it off as stolen keys




aaaaand why is the coin not delisted yet as promised? :\\  ...you are a trip
suchmoon (OP)
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May 01, 2015, 05:30:00 PM
 #35746

i didnt say they were cryptsy. just checked the keys with mullicks tool http://www.primeblocks.com/


http://i.snag.gy/BgVBM.jpg

If I'm reading this right, key 100:4 is staking multiple wallets:

https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8 (compounding, e.g. block 153506)

https://chainz.cryptoid.info/xpy/address.dws?PVZv2eW5Ug5hmTgNUdya4douc6SiK4Mva4
https://chainz.cryptoid.info/xpy/address.dws?PJChrTBYLKrwizXr4NQa222AFpiyGYCfDW
and others
(non-compounding, e.g. block 153844)

Is this one of the leaked keys? I thought it's not but now I'm not sure.



It looks like it was one of the leaked keys. 10 keys at the 100% rate were leaked. And there is only 10 100% keys

Either someone at gaw, the foundation or the xpy dev team isnt playing by the "rules". Or someone with a lot of paycoin is using one of the leaked keys

It could be whoever hacked the paycoin web wallet as I don't believe all of those coins were recovered. And I don't see anyone buying 125k paycoin to stake at 100%

The keys could have been leaked just so those wallets can compound their stake and they could brush it off as stolen keys


Compounding started on the 27th. When did the leak first became public? It should also be possible to backtrack where the 125k coins in the compounding wallets originated from. There can't be that many sources for that amount of coins. E.g.

https://chainz.cryptoid.info/xpy/address.dws?PC7sy9JhWS42Hy3ZLpCFUZ6SfDgvHPP1vJ.htm

Edit: I see PR is on it already Smiley
NewJerseyJess
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May 01, 2015, 05:32:09 PM
 #35747


Lol he just spews bullshit with every post.
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May 01, 2015, 05:37:12 PM
 #35748

Traced back the source coins in wallet #11 a bit farther. Check this out. This is the source group from which addresses 11,12,13 were derived from. 600,000+ XPY that sat briefly in another hyperstake wallet before heading off to the others. https://chainz.cryptoid.info/xpy/address.dws?P8kjt6orbxPdHuEV3ZAxCaDnRdH1FJ4S5F.htm
 


1,100 XPY staked in 7 hours! Cha Ching! LMFAO! Stake on bro!!

First 125k spilt off goes here https://chainz.cryptoid.info/xpy/address.dws?PUXwp18JKrnnZrkKiCeKtNhwkPRr1XsgML.htm staked with key 100:7

Second goes here https://chainz.cryptoid.info/xpy/address.dws?P8xhxrLBmYXUZJ8S41mAwuwRUrvTipVqXb.htm staked with 100:5

Third goes here https://chainz.cryptoid.info/xpy/address.dws?PVA22AeudSZzKPrxV759SM3e3Jjq7VMPMj.htm staked with 100:5

Fourth goes here https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8.htm staked with 100:4 for 6 blocks

Fifth goes here https://chainz.cryptoid.info/xpy/address.dws?PQurR3dkHwbeJwrTFDkiRAF9aQRa369Dmh.htm staked with 100:10
Paul Revere
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May 01, 2015, 05:42:38 PM
 #35749

Couple more addresses back and I hit this address, part of a wallet with 538 addresses. Exchange?


https://chainz.cryptoid.info/xpy/address.dws?PECBsTCGLddRABHCcRjamXTaxYZ4HPFV6G.htm

One of the other addresses in that wallet happens to be #10 on the rich list, although it does not appear to be Hyper-staking.

https://chainz.cryptoid.info/xpy/wallet.dws?281359.htm

Does anyone have any idea who this wallet belongs to?

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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May 01, 2015, 05:43:11 PM
 #35750

Traced back the source coins in wallet #11 a bit farther. Check this out. This is the source group from which addresses 11,12,13 were derived from. 600,000+ XPY that sat briefly in another hyperstake wallet before heading off to the others. https://chainz.cryptoid.info/xpy/address.dws?P8kjt6orbxPdHuEV3ZAxCaDnRdH1FJ4S5F.htm
 


1,100 XPY staked in 7 hours! Cha Ching! LMFAO! Stake on bro!!

First 125k spilt off goes here https://chainz.cryptoid.info/xpy/address.dws?PUXwp18JKrnnZrkKiCeKtNhwkPRr1XsgML.htm staked with key 100:7

Second goes here https://chainz.cryptoid.info/xpy/address.dws?P8xhxrLBmYXUZJ8S41mAwuwRUrvTipVqXb.htm staked with 100:5

Third goes here https://chainz.cryptoid.info/xpy/address.dws?PVA22AeudSZzKPrxV759SM3e3Jjq7VMPMj.htm staked with 100:5

Fourth goes here https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8.htm staked with 100:4 for 6 blocks

Fifth goes here https://chainz.cryptoid.info/xpy/address.dws?PQurR3dkHwbeJwrTFDkiRAF9aQRa369Dmh.htm staked with 100:10

Are there Cryptsy addresses/wallets?

This space not for rent...
mullick
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May 01, 2015, 05:46:36 PM
 #35751

Traced back the source coins in wallet #11 a bit farther. Check this out. This is the source group from which addresses 11,12,13 were derived from. 600,000+ XPY that sat briefly in another hyperstake wallet before heading off to the others. https://chainz.cryptoid.info/xpy/address.dws?P8kjt6orbxPdHuEV3ZAxCaDnRdH1FJ4S5F.htm
 


1,100 XPY staked in 7 hours! Cha Ching! LMFAO! Stake on bro!!

First 125k spilt off goes here https://chainz.cryptoid.info/xpy/address.dws?PUXwp18JKrnnZrkKiCeKtNhwkPRr1XsgML.htm staked with key 100:7

Second goes here https://chainz.cryptoid.info/xpy/address.dws?P8xhxrLBmYXUZJ8S41mAwuwRUrvTipVqXb.htm staked with 100:5

Third goes here https://chainz.cryptoid.info/xpy/address.dws?PVA22AeudSZzKPrxV759SM3e3Jjq7VMPMj.htm staked with 100:5

Fourth goes here https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8.htm staked with 100:4 for 6 blocks

Fifth goes here https://chainz.cryptoid.info/xpy/address.dws?PQurR3dkHwbeJwrTFDkiRAF9aQRa369Dmh.htm staked with 100:10

Are there Cryptsy addresses/wallets?

I havent linked any going to cryptsy yet. Checked most of the scrape addresses.
JG_419
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May 01, 2015, 05:56:17 PM
 #35752

Traced back the source coins in wallet #11 a bit farther. Check this out. This is the source group from which addresses 11,12,13 were derived from. 600,000+ XPY that sat briefly in another hyperstake wallet before heading off to the others. https://chainz.cryptoid.info/xpy/address.dws?P8kjt6orbxPdHuEV3ZAxCaDnRdH1FJ4S5F.htm
 
https://i.imgur.com/YYUNDRU.jpg

1,100 XPY staked in 7 hours! Cha Ching! LMFAO! Stake on bro!!

First 125k spilt off goes here https://chainz.cryptoid.info/xpy/address.dws?PUXwp18JKrnnZrkKiCeKtNhwkPRr1XsgML.htm staked with key 100:7

Second goes here https://chainz.cryptoid.info/xpy/address.dws?P8xhxrLBmYXUZJ8S41mAwuwRUrvTipVqXb.htm staked with 100:5

Third goes here https://chainz.cryptoid.info/xpy/address.dws?PVA22AeudSZzKPrxV759SM3e3Jjq7VMPMj.htm staked with 100:5

Fourth goes here https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8.htm staked with 100:4 for 6 blocks

Fifth goes here https://chainz.cryptoid.info/xpy/address.dws?PQurR3dkHwbeJwrTFDkiRAF9aQRa369Dmh.htm staked with 100:10

Are there Cryptsy addresses/wallets?

BTCLend perhaps?
vancefox
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May 01, 2015, 05:57:41 PM
 #35753


I havent linked any going to cryptsy yet. Checked most of the scrape addresses.

Considering you're the "Wallet Manager / Head of IT @cryptsy.com" I would assume you would know exactly which addresses were linked to Cryptsy's newly acquired prime hyper thingie...

This space not for rent...
vObh0n]6W
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May 01, 2015, 06:04:06 PM
 #35754

i didnt say they were cryptsy. just checked the keys with mullicks tool http://www.primeblocks.com/


http://i.snag.gy/BgVBM.jpg

If I'm reading this right, key 100:4 is staking multiple wallets:

https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8 (compounding, e.g. block 153506)

https://chainz.cryptoid.info/xpy/address.dws?PVZv2eW5Ug5hmTgNUdya4douc6SiK4Mva4
https://chainz.cryptoid.info/xpy/address.dws?PJChrTBYLKrwizXr4NQa222AFpiyGYCfDW
and others
(non-compounding, e.g. block 153844)

Is this one of the leaked keys? I thought it's not but now I'm not sure.



It looks like it was one of the leaked keys. 10 keys at the 100% rate were leaked. And there is only 10 100% keys

Either someone at gaw, the foundation or the xpy dev team isnt playing by the "rules". Or someone with a lot of paycoin is using one of the leaked keys

It could be whoever hacked the paycoin web wallet as I don't believe all of those coins were recovered. And I don't see anyone buying 125k paycoin to stake at 100%

The keys could have been leaked just so those wallets can compound their stake and they could brush it off as stolen keys


Compounding started on the 27th. When did the leak first became public? It should also be possible to backtrack where the 125k coins in the compounding wallets originated from. There can't be that many sources for that amount of coins. E.g.

https://chainz.cryptoid.info/xpy/address.dws?PC7sy9JhWS42Hy3ZLpCFUZ6SfDgvHPP1vJ.htm

Edit: I see PR is on it already Smiley

They were make public April 25, in this post https://bitcointalk.org/index.php?topic=857670.msg11195163#msg11195163

Send tips here 1d5F2nmmRSDbCDfgBq1yrLQUooSprdAn4
strangerdanger101
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May 01, 2015, 06:52:42 PM
 #35755


I havent linked any going to cryptsy yet. Checked most of the scrape addresses.

Considering you're the "Wallet Manager / Head of IT @cryptsy.com" I would assume you would know exactly which addresses were linked to Cryptsy's newly acquired prime hyper thingie...

Stop "trolling" him  Cheesy

What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
miaviator
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May 01, 2015, 07:36:09 PM
 #35756


coinits
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May 01, 2015, 07:36:40 PM
 #35757

i didnt say they were cryptsy. just checked the keys with mullicks tool http://www.primeblocks.com/


http://i.snag.gy/BgVBM.jpg

If I'm reading this right, key 100:4 is staking multiple wallets:

https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8 (compounding, e.g. block 153506)

https://chainz.cryptoid.info/xpy/address.dws?PVZv2eW5Ug5hmTgNUdya4douc6SiK4Mva4
https://chainz.cryptoid.info/xpy/address.dws?PJChrTBYLKrwizXr4NQa222AFpiyGYCfDW
and others
(non-compounding, e.g. block 153844)

Is this one of the leaked keys? I thought it's not but now I'm not sure.



It looks like it was one of the leaked keys. 10 keys at the 100% rate were leaked. And there is only 10 100% keys

Either someone at gaw, the foundation or the xpy dev team isnt playing by the "rules". Or someone with a lot of paycoin is using one of the leaked keys

It could be whoever hacked the paycoin web wallet as I don't believe all of those coins were recovered. And I don't see anyone buying 125k paycoin to stake at 100%

The keys could have been leaked just so those wallets can compound their stake and they could brush it off as stolen keys



And yet you still list the coin and run a prime controller. Obvious bullshit is obvious. Do Cryptsy a favor and delist this piece if shit garbage.

EDIT: You just acknowledged publicly that the coin is a scam/fraud and that Crypsty is participating in it. Seems that you have reached your Waterloo moment.

This is worth 1 bumptard.

Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 0.01 btc per week.
Paul Revere
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May 01, 2015, 07:51:21 PM
 #35758

i didnt say they were cryptsy. just checked the keys with mullicks tool http://www.primeblocks.com/


http://i.snag.gy/BgVBM.jpg

If I'm reading this right, key 100:4 is staking multiple wallets:

https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8 (compounding, e.g. block 153506)

https://chainz.cryptoid.info/xpy/address.dws?PVZv2eW5Ug5hmTgNUdya4douc6SiK4Mva4
https://chainz.cryptoid.info/xpy/address.dws?PJChrTBYLKrwizXr4NQa222AFpiyGYCfDW
and others
(non-compounding, e.g. block 153844)

Is this one of the leaked keys? I thought it's not but now I'm not sure.



It looks like it was one of the leaked keys. 10 keys at the 100% rate were leaked. And there is only 10 100% keys

Either someone at gaw, the foundation or the xpy dev team isnt playing by the "rules". Or someone with a lot of paycoin is using one of the leaked keys

It could be whoever hacked the paycoin web wallet as I don't believe all of those coins were recovered. And I don't see anyone buying 125k paycoin to stake at 100%

The keys could have been leaked just so those wallets can compound their stake and they could brush it off as stolen keys



And yet you still list the coin and run a prime controller. Obvious bullshit is obvious. Do Cryptsy a favor and delist this piece if shit garbage.

EDIT: You just acknowledged publicly that the coin is a scam/fraud and that Crypsty is participating in it. Seems that you have reached your Waterloo moment.

This is worth 1 bumptard.

Definitely the same 100% key being used on more than 1 address right now. Let the Mass Hyperstaking Commence!
Hit it JB!



The Payclowns need to get forming some PayCommunes to reach the 125k needed to start getting the same stake rate as the crooks running this scam coin. HyperStake On!

All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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May 01, 2015, 07:59:23 PM
 #35759

https://hashclub.org/topic/129/cpigroup-gaw-josh-garza-challenge

https://archive.is/LaXF5

Quote
CPIGROUP - GAW - Josh Garza - Challenge
EDIT VI: And the Old Hash Hammer comes down from the almighty GAW!



EDIT: IV
More Deception by Josh Garza! It's NOT 1,000 Orders!

I'm order 139.

Looks like they ARE NOT taking credit cards now.

Just because it makes Garza happy, does not mean it's good for us. I'm sure he got his cut on these sales. So yes, that makes him happy. Where is your cut as an investor?

Show us PROOF of 1,000 cards ordered. Is this yet another STRIPE TOS violation?
Does your merchant provider know you are using an unsecured cart?
On the phone with Stripe. Update soon...



Website: http://www.reservecoincard.com
Seen at: https://hashtalk.org/topic/37298/introducing-coincard-batch-1

Issues I have: http://www.reservecoincard.com/#!online-store/c16k/!/~/checkoutPD
Their checkout is UNSECURED. You NEVER put in a credit card on a unsecured website.

Hosted at: http://www.wix.com Now anyone with a computer can call themselves anything they want. All major Development Teams use WIX, right? No, my grandmother uses WIX to sell her cookies. But her website has secure checkout.

CPI Group, Crypto Group, AKA: Crypto Private Investor Group. NOT registered with the State of California.
Conducting ANY business within the State of California without being registered is illegal.
....

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May 01, 2015, 07:59:47 PM
 #35760

i didnt say they were cryptsy. just checked the keys with mullicks tool http://www.primeblocks.com/


http://i.snag.gy/BgVBM.jpg

If I'm reading this right, key 100:4 is staking multiple wallets:

https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8 (compounding, e.g. block 153506)

https://chainz.cryptoid.info/xpy/address.dws?PVZv2eW5Ug5hmTgNUdya4douc6SiK4Mva4
https://chainz.cryptoid.info/xpy/address.dws?PJChrTBYLKrwizXr4NQa222AFpiyGYCfDW
and others
(non-compounding, e.g. block 153844)

Is this one of the leaked keys? I thought it's not but now I'm not sure.



It looks like it was one of the leaked keys. 10 keys at the 100% rate were leaked. And there is only 10 100% keys

Either someone at gaw, the foundation or the xpy dev team isnt playing by the "rules". Or someone with a lot of paycoin is using one of the leaked keys

It could be whoever hacked the paycoin web wallet as I don't believe all of those coins were recovered. And I don't see anyone buying 125k paycoin to stake at 100%

The keys could have been leaked just so those wallets can compound their stake and they could brush it off as stolen keys



And yet you still list the coin and run a prime controller. Obvious bullshit is obvious. Do Cryptsy a favor and delist this piece if shit garbage.

EDIT: You just acknowledged publicly that the coin is a scam/fraud and that Crypsty is participating in it. Seems that you have reached your Waterloo moment.

This is worth 1 bumptard.

Definitely the same 100% key being used on more than 1 address right now. Let the Mass Hyperstaking Commence!
Hit it JB!



The Payclowns need to get forming some PayCommunes to reach the 125k needed to start getting the same stake rate as the crooks running this scam coin. HyperStake On!


Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 0.01 btc per week.
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