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

[sirazimuth]

i invited Dora the Explorer to come on over here and join the party,just fer shitz n giggles

[miaviator]

i invited Dora the Explorer to come on over here and join the party,just fer shitz n giggles

[miaviator]

i invited Dora the Explorer to come on over here and join the party,just fer shitz n giggles

I think you are getting through to him/her.

Swiper no Swiping.

[miaviator]

https://archive.is/gDL6c

[maildir]

Do you think it is time?

Where we can instead of searching WHOIS databases, new company registrations around the world, court records from numerous states, arrest warrants, SEC actions, Interpol Wanted lists, start searching obituaries?

How great a day would that be?  inshallah 

[miaviator]

I locked the Cryptsy thread as whatever the issue was it has now seemed to have been resolved.

A Miaviator: Adam Matlack already openly admitted he was dumping coins on exchanges. Therefore his statement asking where the proof of his dumping coins on exchanges is is non sequitor, otherwise known as a lie. I asked a specific question about a specific address, and more general questions about what addresses he says are his/Team Paycoins. He refuses to answer.

That make sense then.  Of course his addresses would include prime controller/hyperstaking/self destructive coin feature wallets which would change addresses continuously as stakes split and merge inputs based on the peercoin base code.  

I was curious if you had some of the addresses handy that I could pose the question in paycoin slack and seek an answer to crosspost here.

I tried digging up information on the #1 address, which has been dumping huge amounts to exchanges. This had been said to be in Team Paycoin's control by some, and one of the other entities by others. I don't know exactly who has control of that, or the associated addresses that have been directly funded by it or by the same source it was, which accounts for nearly all of the top 100 addresses. Here is the #1:    PDzubEnhb45Gz8zBNq9zsPi9UohwzUhniP  and link to see it on the Paycoin Blockchain Explorer: https://chainz.cryptoid.info/xpy/address.dws?232492.htm

If Adam wants to be transparent, then fine, provide addresses. If not, I will have to do my best to figure out what I can from this intentionally obfuscated mess.

ROFL:

mk [10:19 PM]

@miaviator:  signmessage PDzubEnhb45Gz8zBNq9zsPi9UohwzUhniP 'Paul R is wrong'
IPukRufNUqBhlODXG8cwgLww6gE91uIiNUSK9/KHxytHcbvr70r1+Xlao0z9lf6LkucNsep+CiP0gumLTubgeK0=

[miaviator]

Waiting for MrCEO to come riding in on:

[Paul Revere]

I locked the Cryptsy thread as whatever the issue was it has now seemed to have been resolved.

A Miaviator: Adam Matlack already openly admitted he was dumping coins on exchanges. Therefore his statement asking where the proof of his dumping coins on exchanges is is non sequitor, otherwise known as a lie. I asked a specific question about a specific address, and more general questions about what addresses he says are his/Team Paycoins. He refuses to answer.

That make sense then.  Of course his addresses would include prime controller/hyperstaking/self destructive coin feature wallets which would change addresses continuously as stakes split and merge inputs based on the peercoin base code.  

I was curious if you had some of the addresses handy that I could pose the question in paycoin slack and seek an answer to crosspost here.

I tried digging up information on the #1 address, which has been dumping huge amounts to exchanges. This had been said to be in Team Paycoin's control by some, and one of the other entities by others. I don't know exactly who has control of that, or the associated addresses that have been directly funded by it or by the same source it was, which accounts for nearly all of the top 100 addresses. Here is the #1:    PDzubEnhb45Gz8zBNq9zsPi9UohwzUhniP  and link to see it on the Paycoin Blockchain Explorer: https://chainz.cryptoid.info/xpy/address.dws?232492.htm

If Adam wants to be transparent, then fine, provide addresses. If not, I will have to do my best to figure out what I can from this intentionally obfuscated mess.

ROFL:

mk [10:19 PM]

@miaviator:  signmessage PDzubEnhb45Gz8zBNq9zsPi9UohwzUhniP 'Paul R is wrong'
IPukRufNUqBhlODXG8cwgLww6gE91uIiNUSK9/KHxytHcbvr70r1+Xlao0z9lf6LkucNsep+CiP0gumLTubgeK0=

I guess I am missing something here. What exactly am I missing?

[miaviator]

Can someone inform poor ryan he has been TROLLED?

1) 860-227-0062
2) It's Kosher not Cosher
3) spydazcomputers

Just an FYI posting.my personal telephone number on this forum with out my permission is not really cosher I have edited your post to reflect my business phone number however I am in affiliated with GAW in any way so not sure how I made your list

[miaviator]

https://hashtalk.ch/topic/37735/community-website-for-paycoin-information/31
https://archive.is/CefaH

[WaffleMaster]

And the beat goes on, on Cryptsy:



Funny how nobody is able to trade on Cryptsy right now (Several hours already), yet these bots keep doing their thing over and over. Things that make you go Hmmmm. My guess is that these are Cryptsy's own Bots manipulating the XPY market. Opinions? Is this direct proof of Cryptsy running Bot traders on the Paycoin market of their own exchange?

What the actual fuck? Clear proof of market manipulation and fraud FROM CRYPTSY.

[WaffleMaster]

LOL

[miaviator]

And the beat goes on, on Cryptsy:

https://i.imgur.com/Da5aYUN.jpg

Funny how nobody is able to trade on Cryptsy right now (Several hours already), yet these bots keep doing their thing over and over. Things that make you go Hmmmm. My guess is that these are Cryptsy's own Bots manipulating the XPY market. Opinions? Is this direct proof of Cryptsy running Bot traders on the Paycoin market of their own exchange?

What the actual fuck? Clear proof of market manipulation and fraud FROM CRYPTSY.

https://www.reddit.com/r/Bitcoin/comments/26io7c/why_is_cryptsy_no_longer_on_bitcoin_wisdom/chrfmqn

Was that cryptsy or bitcoinwisdom showing the weird loop?

[Paul Revere]

And the beat goes on, on Cryptsy:



Funny how nobody is able to trade on Cryptsy right now (Several hours already), yet these bots keep doing their thing over and over. Things that make you go Hmmmm. My guess is that these are Cryptsy's own Bots manipulating the XPY market. Opinions? Is this direct proof of Cryptsy running Bot traders on the Paycoin market of their own exchange?

What the actual fuck? Clear proof of market manipulation and fraud FROM CRYPTSY.

Maybe not. It turns out that all of the Cryptsy markets that are on BTC Wisdom were showing repeated trades like that while they were down today. It is also possible that the feed to BTC Wisdom was reflecting continuing bot trades on all Altcoin markets they list as well.

@ Miaviator: That is the BTCW chart. You will notice that the trades are in fact registering in the ledger, so I don't know what to think.

Edit to add: Wild Theory- Maybe Cryptsy's Bots went haywire and could not be stopped or properly reconciled with the ledger, so that is why they shut down the exchange today.

[suchmoon]

I guess I am missing something here. What exactly am I missing?

I think this is supposed to show that MK/BCI is in control of that address, not Adam.

I can't be bothered to check the sig but that is Zencloud cold/lukewarm wallet.

[WaffleMaster]

I see. Definitely interesting. I've been watching American Greed on t.v. at work, and wow the story of Dr. Henry Jones sounds soooo familiar in many aspects to Homero's scheme. A lot of them do actually. Wouldn't be surprised if Homero is ripping off these scam artist's schemes. Dude literally has 0 originality. What I found interesting was the speed at which after the criminals flee to foreign countries they have an international warrant out for them. Any news on where or why HomeRow hasn't spoken in a long time? Maybe something less pleasant than international police caught up with him. Only HomeRow Ganza would fly to the east where he scammed middle eastern terrorists...

[Paul Revere]

I guess I am missing something here. What exactly am I missing?

I think this is supposed to show that MK/BCI is in control of that address, not Adam.

I can't be bothered to check the sig but that is Zencloud cold/lukewarm wallet.

So they are the ones that have sent ~1,000,000 XPY to exchanges in the last month?



https://chainz.cryptoid.info/xpy/address.dws?232492.htm

And no, I have not traced every single coin , but these groups of 250,000 XPY all do the same thing after they leave. First, they cleave off 50,000 XPY and send the other 200,000 to an address to chill for a bit. The 50,000 then start being shuffled through hundreds of addresses (the group remaining intact) while sending small amounts to either exchanges or new addresses, where they are then sent back to accumulator addresses to create another mixing group to repeat the process. Then, after the first 50,000 is dealt with, 50,000 at a time is taken from the remaining 200,000 and the process is repeated.

Here is the first address that all of the 50,000 groups hit:


https://chainz.cryptoid.info/xpy/address.dws?PLgFrH71HEANtHJgJJqY3o86P37U4WLrUP.htm

Then they start shuffling, with small and large amounts starting to go directly to exchanges, mostly Cryptsy (of course):



It is NOT normal for any coin -POS or not- to be sending hundreds of thousands of coins to exchanges . That bullshit story is getting WAY old. This is massive amounts of coins being sent to exchanges , in a way to try to obfuscate what is going on, in a very systematic fashion. This same method has been going on since Paycoin was started, and has never stopped.

[miaviator]

So they are the ones that have sent ~1,000,000 XPY to exchanges in the last month?

I would just assume that the zencloud wallet sends shitloads of coins to exchanges since they are customer coins.

Customers get paid for hashstakers, customers withdraw to exchanges, customers sell coins....

Customers read Josh blaming everyone of stealing his toys,  customers withdraw to exchanges, customers sell coins....

Just speculating here.

Also cryptsy is still the largest volume exchange for XPY?  So it would make sense that most customers withdraw to cryptsy?

[suchmoon]

So they are the ones that have sent ~1,000,000 XPY to exchanges in the last month?

https://i.imgur.com/ZYmWTz4.jpg

https://chainz.cryptoid.info/xpy/address.dws?232492.htm

And no, I have not traced every single coin , but these groups of 250,000 XPY all do the same thing after they leave. First, they cleave off 50,000 XPY and send the other 200,000 to an address to chill for a bit. The 50,000 then start being shuffled through hundreds of addresses (the group remaining intact) while sending small amounts to either exchanges or new addresses, where they are then sent back to accumulator addresses to create another mixing group to repeat the process. Then, after the first 50,000 is dealt with, 50,000 at a time is taken from the remaining 200,000 and the process is repeated.

Here is the first address that all of the 50,000 groups hit:

https://i.imgur.com/YkO55Oq.jpg
https://chainz.cryptoid.info/xpy/address.dws?PLgFrH71HEANtHJgJJqY3o86P37U4WLrUP.htm

Then they start shuffling, with small and large amounts starting to go directly to exchanges, mostly Cryptsy (of course):

https://i.imgur.com/7bwTJZA.jpg

It is NOT normal for any coin -POS or not- to be sending hundreds of thousands of coins to exchanges . That bullshit story is getting WAY old. This is massive amounts of coins being sent to exchanges , in a way to try to obfuscate what is going on, in a very systematic fashion. This same method has been going on since Paycoin was started, and has never stopped.

I would really like for someone to explain this but since we are not going to get that - my best guess is that 50k chunks refill the hot wallet and the rest of it is customer withdrawals. I think I traced one of my own somewhere there. I'll see if I can dig up a TX.

[miaviator]

And no, I have not traced every single coin , but these groups of 250,000 XPY all do the same thing after they leave. First, they cleave off 50,000 XPY and send the other 200,000 to an address to chill for a bit. The 50,000 then start being shuffled through hundreds of addresses (the group remaining intact) while sending small amounts to either exchanges or new addresses, where they are then sent back to accumulator addresses to create another mixing group to repeat the process. Then, after the first 50,000 is dealt with, 50,000 at a time is taken from the remaining 200,000 and the process is repeated.

Here is the first address that all of the 50,000 groups hit:

So there is transfers into and out of a hot/warm/cold wallet in equal amounts?

Then there are transfers swept from deposit wallets into the hot/warm/cold wallets?