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

[Zeta0S]

Guys i have still 10 Paycoin in my wallet, biddings starts ad 200 usd 

[dave01]

https://www.youtube.com/watch?v=z5kDyOJGsvI

[holdembot]

Guys i have still 10 Paycoin in my wallet, biddings starts ad 200 usd 

You only lose money when you sell, hodl to the moon!

[paulh691]

I can't see XPY on bitcoinwisdom.com anymore. I like that. Does anyone know what happened? 

craptsy API broken since yesterday?  turned off or disabled before manipulation exposed?

[Paul Revere]

I can't see XPY on bitcoinwisdom.com anymore. I like that. Does anyone know what happened?  

craptsy API broken since yesterday?  turned off or disabled before manipulation exposed?

An excuse was floated that perhaps there was a loop based on the last API info received by BTCW before Cryptsy went down yesterday. Maybe , maybe not. Those obvious bot trades that were happening for several hours while customers could not access Cryptsy to make trades did seem to register on their ledger though, so apparently they were actually happening. Since trading has resumed you can see a big difference in the thickness of Buy/Sell. Two days ago you could see solid support on both sides, and it has been that way since forever for some odd reason with Paycoin, and now it is paper thin on both sides. Basically nothing, which is a never before seen sight with Paycoin. Did their bots go haywire and had to be shut down and now real trading is happening? Just speculation, but things definitely LOOK different on the XPY market today. You can see the ~12 hour stretch where the weird repetitive bot trades went on yesterday while customers could not do trades.

[miaviator]

https://talk.paycoin.com/discussion/1044/primes-for-the-people/p1

Primes for the People!
CMILIAN

We have been reading threads about how the "people" are feeling somewhat powerless about the redistribution of XPY Prime Controllers as things have/will change in the Paycoin community. After some thought (as well as considering a few of the ideas from the community) we may have figured out a way to help.

Since BTCLend currently has the wallet and lending platform (infrastructure) in place as well as proven to be a stable and reliable platform, we thought it would be great to bring about the "Peoples Prime Controller".

The main idea is to build a "Peoples" XPY wallet at BTCLend and collect the amount of XPY you are willing to deposit so that the total (aggregate) amount of XPY will be used for bidding power when the next Prime Controller bidding round is announced. In this scenario (and if the Prime Controllers are won/delivered to BTCLend) the people will earn 80% of the stake rate paid out daily, and BTCLend will keep 20% for hosting/maintenance of the Peoples Prime Controllers inside the BTCLend platform.

All deposits will go into a separate wallet inside the BTCLend platform specifically for this purpose in order to properly separate and maintain this initiative. If the Peoples Prime Controller(s) are obtained, this will provide a small additional advantage for customers, in that it would remove the need to "lock" coins in a staking wallet for a certain period of time because you would essentially be provided the similar advantages/abilities as an owner of a Prime Controller.

Obviously the same rules and guidelines would apply in which the Prime Controller will need to maintain a 125,000 coin balance as well as the staked coins being sent to a "scrapping" wallet so that there is no compounding (but that will be managed properly by BTCLend).

I would like to hear your feedback on this idea.

Update: Great feedback so far, lets do this! Start sending XPY to your main wallet, in a couple of days we will add the "Primes for the People" Wallet so that you just move XPY there for the bidding!

Thanks!

[miaviator]

In case you missed it:

https://forum.gethashing.com/t/xpy-paycoin-discussion/1559/3404

Carmello says "Get you facts straight before accusing anyone of cheating."

Carmello says "Are you Slow or Plain Stupid?"

Carmello says "You my friend are nothing but a bully."

Carmello says "I wish I had you in front of me."

Carmello says "you only get respect from those who fear you."

Carmello says "Sorry, I cant respect those who lack of respect to others.”

Carmello says "The explanations were given to our customers. "

Carmello says "You want details subscribe to our mailing list or read our forum."

Carmello says "His Blockchain tracing tracing abilities are worthless when his conclusions are way off."
*Regarding Paul Revere

Carmello says "It was my lack of judgment on who I trusted."

Carmello says "This things happen to the largest businesses in the world."

Carmello says "The situation was solved”

Carmello says "Someone with access did it.”

Carmello says "Not rocket science”

Carmello says "Anyways, no matter what I say, it will be useless in this audience.”

Carmello says "ohhh I am impress of your wittiness !”


Carmello says "I make things happen in case you have not notice.”

Carmello says “soon"

[miaviator]

Carmello says "His Blockchain tracing tracing abilities are worthless when his conclusions are way off."
*Regarding Paul Revere

Interesting note: PR's conclusions were spot on.  Which was verified by Team XPY, The Paycoin Foundation, XPY Dev and Carmello himself.

[Paul Revere]

https://bitcoinwisdom.com/markets/cryptsy/xpybtc


Weee! Wee! Weeeeeeee!

P.S: Even though my Blockchain tracing abilities "suck" I was able to spot that "A rogue developer" had gained access to the BTClend cold wallet and then (crazily) set up addresses with Cmilians customers coins using the leaked Hyperstake keys, when his crack team could not.

[FUBAR-BDHR]

So anyone think garza's name will be found in any of those isis documents delta force grabbed?  Maybe that's why he went quite all of a sudden.

[miaviator]

Did BTC Lend just lock out all users from their coins and Demand PII from users in order to regain access

I can't see my coins any more on my dashboard? I don't particularly want to add more personal details to my account, Im not borrowing.. but now I can't see my coins and staked coins??

CMILIAN

Just enter name, last anme and address and it will let you in. We need this basic info to be able to provide you better service.

[Paul Revere]

BTC Lend has locked all accounts and coins  

I can't see my coins any more on my dashboard? I don't particularly want to add more personal details to my account, Im not borrowing.. but now I can't see my coins and staked coins??

CMILIAN

Just enter name, last anme and address and it will let you in. We need this basic info to be able to provide you better service.

Holy Shit! Now they are fishing for complete personal identification? WOW!

Gotta love the brazen lie about needing that information "to provide better service", what a lying dirtbag. Anybody that gives this guy and his partner Homero their personal information are complete idiots.

[miaviator]

HashTard gets scared of Defamation suit by Matlock: (Emphasis added)

https://archive.is/eD3B9
https://hashtalk.ch/user/pearson1fied

@DoraTheExplorer He is Paycoin Foundation CEO who (with his team) stole Prime controllers from GAW. If I remember correctly.

https://archive.is/D7U3X
DoraTheExplorer

Ah, I see now, turns out he is on that hangout right now. It's Adam Matlack, not Matlock and he is the President of "The Paycoin Foundation" a Texas not for profit company.
Mr Matlack was nice enough to provide this document which factually disputes your baseless claim. https://i.imgur.com/dAQNId9.jpg Since there is no suits pending in texas, the property is under the control of Mr Matlack, and Mr Matlack posesses a signed reciept, it is clear that the property in question is his.
Although, I am uncertain what this property is it would seem irrelevant in context since you provided an accusation and the party to that accusation provided 3 pieces of proof of ownership. I have informed Mr Matlack that he should pursue defamation charges against you as you are making false statements of fact about him and his organization.

https://hashtalk.ch/user/pearson1fied

This post is deleted!

[salmion]

BTC Lend has locked all accounts and coins  

I can't see my coins any more on my dashboard? I don't particularly want to add more personal details to my account, Im not borrowing.. but now I can't see my coins and staked coins??

CMILIAN

Just enter name, last anme and address and it will let you in. We need this basic info to be able to provide you better service.

Holy Shit! Now they are fishing for complete personal identification? WOW!

Gotta love the brazen lie about needing that information "to provide better service", what a lying dirtbag. Anybody that gives this guy and his partner Homero their personal information are complete idiots.

Poloniex is doing the same.. something about US regulatory compliance...

[miaviator]

BTC Lend has locked all accounts and coins  

I can't see my coins any more on my dashboard? I don't particularly want to add more personal details to my account, Im not borrowing.. but now I can't see my coins and staked coins??

CMILIAN

Just enter name, last anme and address and it will let you in. We need this basic info to be able to provide you better service.

Holy Shit! Now they are fishing for complete personal identification? WOW!

Gotta love the brazen lie about needing that information "to provide better service", what a lying dirtbag. Anybody that gives this guy and his partner Homero their personal information are complete idiots.

Poloniex is doing the same.. something about US regulatory compliance...

Without notice to users though?

EDIT: https://www.reddit.com/r/Bitcoin/comments/36f423/poloniex_to_require_identity_details/

[Paul Revere]

Exactly, if it is required, current users should be notified and this requirement should be up front and center in their terms. Instead they just lock people out and demand personal information to access their accounts? Nuts.

[miaviator]

Exactly, if it is required, current users should be notified and this requirement should be up front and center in their terms. Instead they just lock people out and demand personal information to access their accounts? Nuts.

I'm sure these will magically change without notice since there are no dates or version numbers.

https://btclend.org/btc/terms
https://archive.is/fleVt

https://btclend.org/btc/privacy
https://archive.is/cXbPJ

So, if this is true why do no users know why they are magically all of the sudden require personal information?

Before or at the time of collecting personal information, we will identify the purposes for which information is being collected.

[omio]

What is the deal with this carmelo guy? He sounds so similar to homero it makes me think they are the same person.

So BTCLend LLC is registered in Delaware but with an address in south florida and a phone number in orlando. I checked sunbiz.org no mention of btclend though. Florida would love to know an out of state llc is operating there without paying fees. Why even register it in Delaware? He puts his name on everything so why hide it when registering the LLC? Perhaps another owner is trying to hide his involvement. If I remember correctly homero liked to register his llc's in Delaware.

[suchmoon]

What is the deal with this carmelo guy? He sounds so similar to homero it makes me think they are the same person.

So BTCLend LLC is registered in Delaware but with an address in south florida and a phone number in orlando. I checked sunbiz.org no mention of btclend though. Florida would love to know an out of state llc is operating there without paying fees. Why even register it in Delaware? He puts his name on everything so why hide it when registering the LLC? Perhaps another owner is trying to hide his involvement. If I remember correctly homero liked to register his llc's in Delaware.

Delaware is a popular spot for LLCs, that's fine. Carmelo Milian is not Homero Garza, but he is definitely a very good student of Garza's business methods. Well, I used "business" here somewhat liberally, my apologies.

[miaviator]

What is the deal with this carmelo guy? He sounds so similar to homero it makes me think they are the same person.

So BTCLend LLC is registered in Delaware but with an address in south florida and a phone number in orlando. I checked sunbiz.org no mention of btclend though. Florida would love to know an out of state llc is operating there without paying fees. Why even register it in Delaware? He puts his name on everything so why hide it when registering the LLC? Perhaps another owner is trying to hide his involvement. If I remember correctly homero liked to register his llc's in Delaware.

Delaware is a popular spot for LLCs, that's fine. Carmelo Milian is not Homero Garza, but he is definitely a very good student of Garza's business methods. Well, I used "business" here somewhat liberally, my apologies.

 All information on companies local and foreign is available on sunbiz.org for Florida. 

5 seconds on google: https://www.delawareinc.com/blog/delaware-llc-doing-business-in-florida

I wonder if Carmello has a company bank account in Florida without having registered as a foreign entity.

http://form.sunbiz.org/pdf/cr2e027.pdf