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

[suchmoon]

P.S: What is the payout for being the first post on page 2,000?  

You get a hosting bill from theymos for all your screenshots and memes.

[Paul Revere]

P.S: What is the payout for being the first post on page 2,000?  

You get a hosting bill from theymos for all your screenshots and memes.

Subtracting that from the click revenue and donations I should be getting about a 10 Garzillion XPY payout!!  

Carmelo Milian is lying to the Hashtalkers:


https://hashtalk.ch/topic/37807/mrceo-3-days-without-post-should-we-worry/75 Archive: https://archive.is/pbvW7

Hard to believe that someone running a lending business says "withdrew" instead of "withdrawn". At least the idiot has started spelling "collateral" right, FFS.

Here is one of BTClends main wallets. I believe this is their largest one, but I am not certain about that. I know of several smaller BTClend wallets as well, all of which are brought online to stake everyday.


https://chainz.cryptoid.info/xpy/address.dws?323456.htm

This wallet is clearly not a "cold wallet", as it is brought online everyday to stake. Maybe Cmilian does not actually know what these terms mean. It is clear that the morons he is marketing to do not.

[Paul Revere]

Update: I now have confirmed some major amounts of XPY being siphoned out of BTClend and sent to exchanges to dump. Over 200,000 going to this Bittrex address. Carmelo (or one of his rouge devs  ) moved ~69,000XPY to this address a ~day ago, and then moved 635 XPY out last night.


https://chainz.cryptoid.info/xpy/address.dws?PRgGS4XfW7hEFAyBJRxhEkbsY1Vuq8ic2o.htm

They go on a little shuffle, visiting some brand new addresses, then mostly recombine and are also combined with XPY from some other parking addresses linked directly to BTClend and end up here:



https://chainz.cryptoid.info/xpy/address.dws?PS56yiwgomeT2gMp8eV8gmXVxdZX6n69xN.htm

Not 100% sure to whom this account belongs. Someone has been putting major amounts of XPY here since 12/31/14. I will see if there is a clue on any of the earlier deposits. I suspect this was just to mix coins and then send them to Cryptsy to dump, as these amounts would likely be more than the entire Bittrex volume for XPY in any given time period.

Conclusion: It appears Carmelo is selling off massive amounts of his customer's XPY. Then, when it is time for them to withdraw he can buy them back at half price (or less). Classic market shorting, what a fucking slimeball conman. I had suspected this was what he was doing all along, but when I looked into some while ago I did not stumble on to anything conclusive, but that has changed.

[favdesu]

Update: I now have confirmed some major amounts of XPY being siphoned out of BTClend and sent to exchanges to dump. Over 200,000 going to this Bittrex address. Carmelo (or one of his rouge devs  ) moved ~69,000XPY to this address a ~day ago, and then moved 635 XPY out last night.


https://chainz.cryptoid.info/xpy/address.dws?PRgGS4XfW7hEFAyBJRxhEkbsY1Vuq8ic2o.htm

They go on a little shuffle, visiting some brand new addresses, then mostly recombine and are also combined with XPY from some other parking addresses linked directly to BTClend and end up here:



https://chainz.cryptoid.info/xpy/address.dws?PS56yiwgomeT2gMp8eV8gmXVxdZX6n69xN.htm

Not 100% sure to whom this account belongs. Someone has been putting major amounts of XPY here since 12/31/14. I will see if there is a clue on any of the earlier deposits. I suspect this was just to mix coins and then send them to Cryptsy to dump, as these amounts would likely be more than the entire Bittrex volume for XPY in any given time period.

I really like your analysis. working hard for our entertainment  

what if this caramello I using cryptsy as his "secure wallet"? Like those clowns from TNTSwap?

[Paul Revere]

That Bittrex address is definitely being used to "cleanse" XPY, but not doing all that good of a job, as the bots set to do this are leaving 100% conclusive evidence behind. So far, ALL of the deposits to that Bittrex address end up leaving (without getting mixed into the main Bittrex storage wallets) and go directly to Cryptsy. Blatant coin laundering to try to obfuscate the origin of these coins. See for yourselves:


Bittrex mixing address: https://chainz.cryptoid.info/xpy/address.dws?PS56yiwgomeT2gMp8eV8gmXVxdZX6n69xN.htm

There is a bot depositing and then withdrawing EXACTLY identical amounts and sending them directly to Cryptsy, over and over and over. Definitely a bot doing this. A few times it looks like a manual withdrawal was performed to completely clear out any deposits that did not get sent out by the bot. Either that, or the bot is programmed to clear out the account now and then.

Here is the latest one as an example. ALL of them I have checked look pretty much like this.


https://chainz.cryptoid.info/xpy/tx.dws?695489.htm


Cryptsy dump address that receives the coins laundered through Bittrex: https://chainz.cryptoid.info/xpy/address.dws?PUtGtpsBLeWshKR1TFuAwkxWJ7SsRGr6tr.htm

Amazing.

[bitpop]

Btclend is doing Homeros work. Very proud of their dumpage.

[Paul Revere]

Btclend is doing Homeros work. Very proud of their dumpage.

Yes, it does appear that these are Homero's XPY (or maybe one of the other insiders) being washed through BTClend and then through Bittrex, ending up at Cryptsy as "clean" coins. Anyone happen to remember when certain people were saying that XPY should be forked to remove Homero's XPY stockpile, and I said that would only legitimize the vast majority of them, because he is having them laundered on a massive scale using several methods? Everywhere you look this shit is going on. I seriously think that well over 90% of Paycoin blockchain transactions have been nothing more than this blatant coin mixing.

[Citalopram]

Btclend is doing Homeros work. Very proud of their dumpage.

Yes, it does appear that these are Homero's XPY (or maybe one of the other insiders) being washed through BTClend and then through Bittrex, ending up at Cryptsy as "clean" coins. Anyone happen to remember when certain people were saying that XPY should be forked to remove Homero's XPY stockpile, and I said that would only legitimize the vast majority of them, because he is having them laundered on a massive scale using several methods? Everywhere you look this shit is going on. I seriously think that well over 90% of Paycoin blockchain transactions have been nothing more than this blatant coin mixing.

Good work PR on tracking down some more malfeasance on a pack of slime-balls. May they all roast in hell.

[bitpop]

We need more people like Homero and Milan to finish paycoin off.

[Franz_Huber]

We need more people like Homero and Milan to finish paycoin off.

Paycoin is very cheap price at the moment. Best time for buy if you want to make soem money!
MrCEOPIG

[bitpop]

We need more people like Homero and Milan to finish paycoin off.

Paycoin is very cheap price at the moment. Best time for buy if you want to make soem money!
MrCEOPIG

Then the trolls can buy in, it's what our plan always was.

[Xian01]

Page 2000 ! Only the surest and finest of scams reaches page-counts this high !

Blow it out your ass ViK/Badbitcoin !

[Franz_Huber]

We need more people like Homero and Milan to finish paycoin off.

Paycoin is very cheap price at the moment. Best time for buy if you want to make soem money!
MrCEOPIG

http://www.alternet.org/files/styles/story_image/public/story_images/greedy_pig_1.jpg

Then the trolls can buy in, it's what our plan always was.

Paycoin will to the moon. It's just a matte of tiem.
MrCEOPIG

[Paul Revere]

We need more people like Homero and Milan to finish paycoin off.

Paycoin is very cheap price at the moment. Best time for buy if you want to make soem money!
MrCEOPIG

http://www.alternet.org/files/styles/story_image/public/story_images/greedy_pig_1.jpg

Then the trolls can buy in, it's what our plan always was.

Paycoin will to the moon. It's just a matte of tiem.
MrCEOPIG

AHA! The conspiracy deepens. Homero's rocket and Suchmoon's coffee mug were clearly designed by the same person:

[dave01]

We need more people like Homero and Milan to finish paycoin off.

Paycoin is very cheap price at the moment. Best time for buy if you want to make soem money!
MrCEOPIG

Then the trolls can buy in, it's what our plan always was.

https://www.youtube.com/watch?v=1eY5Gq2ckEM

[Crestington]

We need more people like Homero and Milan to finish paycoin off.

Paycoin is very cheap price at the moment. Best time for buy if you want to make soem money!
MrCEOPIG

http://www.alternet.org/files/styles/story_image/public/story_images/greedy_pig_1.jpg

Then the trolls can buy in, it's what our plan always was.

Paycoin will to the moon. It's just a matte of tiem.
MrCEOPIG

AHA! The conspiracy deepens. Homero's rocket and Suchmoon's coffee mug were clearly designed by the same person:

Suchmoon is a hansome man, I am jealous of his godly decentralized beard.

If you guys ever had the inclination to dox me, I posted pictures of myself on Bitcointalk about a year ago. They are still there if you look, some nice gems there but I just never mention it and no one really cares enough

[rawbot]

Also: A message to everyone with coins at BTClend and the other increased stake online wallets. You have about two weeks (MAXIMUM) to pull your coins out and dump them at the current rate. Just before the 180 day stakers are released there will be a huge dump, closely followed by dumping of what is said to be ~800,000 XPY from the stakers. Use your head. 10%/year means nothing when the coin value plummets 50-90% in a couple days.

Bump for visibility.

[Franz_Huber]

Also: A message to everyone with coins at BTClend and the other increased stake online wallets. You have about two weeks (MAXIMUM) to pull your coins out and dump them at the current rate. Just before the 180 day stakers are released there will be a huge dump, closely followed by dumping of what is said to be ~800,000 XPY from the stakers. Use your head. 10%/year means nothing when the coin value plummets 50-90% in a couple days.

Bump for visibility.

Please post this on hashtalk.ch, hashclub and talk.paycoin.com.
I am banned (multiple times) on all three of those and too tired right now for setting up more accounts to burn them.

[Paul Revere]

Unfortunately, people who already think that getting 10%/year stake with BTClend, etc., instead of the usual 5%, when XPY price is dropping more than 50%/MONTH, are not likely to be phased by silly things like logic and the inevitable massive plunge in price that is going to happen when all of those XPY hit the exchanges. Those guys are pretty much a lost cause at this point.

Even less likely is that they will understand what the proof of large amounts of XPY being dumped from BTClend means. Most of these guys can't fathom "deep" concepts like naked shorting of a market by dumping large amounts of customer coins, and then paying them back with coins that are worth 50-90% less at the end of their stake period.

Example: 90 days ago XPY was worth .003. Today it is worth .0003. A drop of 90%. If someone deposited 1,000 XPY at the beginning of March it could be dumped for 3 BTC, and the 1,025 XPY that Carmel has to pay them at the end of their stake period will cost him .3075 BTC today. He made 2.7BTC off of these idiots that lock their coins up with him. It is just a total scam.

Conversely, if this person had dumped those 1,000 XPY on March 6 and gotten 3 BTC, he could now buy 10,000 XPY today. Literally. Interestingly the numbers for today's date and a 90 day stake period are incredibly simple to figure in your head. XPY is worth exactly 1/10 what it was 90 days ago. These imbeciles just simply can not figure this shit out it seems, even when the numbers are easy enough for an average 5th grader to do the math in his head.

[bitpop]

Xpyone mission has been aborted! Astronaut pig has disappeared!