inBitweTrust
|
|
March 29, 2015, 05:09:06 PM |
|
Many Users still unable to withdraw from paybase with their XPY and BTC locked up while Josh hackers dump XPY on Cryptsy: https://hashtalk.org/topic/35248/can-not-login-to-paybasehttps://hashtalk.org/topic/35260/paybase-withdraw-errorThe withdraws and deposits working are really spotty and intermittent. Make sure you leave the Tx fee in paybase in order to have a chance of completing the withdrawal. This is the "catch up" hyper-staking after having had that Prime Controller offline for 2 weeks. Maybe it is on someone's laptop who is traveling somewhere, like, oh Europe, maybe. Not sure who this PC belongs to though, this could very well be one of the 15 that Adam Matlack did not purchase but possesses. Here is the wallet address where that 20,000XPY stake transaction occurred. I will post only snippets with the important part to save space, along with the corresponding link to what is being pointed out. Just your regular Hyper Inflation, but now lets follow the money. On 3-25 all 167,528 XPY was pulled from this PC address in this transaction: https://chainz.cryptoid.info/xpy/tx.dws?467209.htm First, we see that 21,094XPY was shaved off and sent somewhere. Note that even though this transaction occurred 4 days ago, it is not yet confirmed- so much for Paycoin's instant transactions. Anyways, it is showing up on the blockchain at it's new destination here: https://chainz.cryptoid.info/xpy/address.dws?PCA2HUtRHqfmtvXR3JgeXkkePVkf87wDUT.htmFresh address on 3-10 with massive amounts being paid from various Prime Controllers, adding up to 1,242,772 XPY 16 days later, making it #2 on the Rich List. Nothing fishy here at all. I have not had time to trace the source of all of these inputs to this address. At face value it seems that they come from 20 addys on the 10th, 27 on the 25th, and 23 on the 26th. There may have been shuffling though, so the actual source addresses could be fewer or even more. Any way, we will now follow the bulk of that batch of XPY, the 146,434 sent here, which is an in-out shuffle, and leaves in this transaction: which sends 21,433 more to that #2 on the rich list address on the 26th. This leaves exactly 125,000XPY in that group, which is sent in that same transaction to this address, where it stakes 2,367XPY in two days! Scweeet! And then this Prime CONtroller address is completely emptied out on 3-28 in this transaction which is shown below: Tisk, Tisk. It seems that these brazen fraudsters are getting lazy and not even bothering to do the Paycoin Shuffle to try to confuse the path of the massive amounts of XPY that Josh&Co get for free and dump into the exchanges every day. Just taking the Hyper Stake from the Prime Controllers and dumping it straight to Cryptsy! THERE is your proof you naive fools who still believe that Josh&Co are not the ones doing the dumping , ya effing morons. From there this group hits a shuffle address here and immediately leaves in this transaction. Read it and weep, fools: 503 MORE XPY sent directly to Cryptsy from that group THIS MORNING 3-29! The bulk (exactly 126,000 XPY)now rests in this new Prime Controller address: https://chainz.cryptoid.info/xpy/address.dws?PRDWXfEdx31L7aRL2m9mKLvxZbVzhSRwPA.htm
|
|
|
|
vObh0n]6W
|
|
March 29, 2015, 05:15:19 PM |
|
Many Users still unable to withdraw from paybase with their XPY and BTC locked up while Josh hackers dump XPY on Cryptsy: https://hashtalk.org/topic/35248/can-not-login-to-paybasehttps://hashtalk.org/topic/35260/paybase-withdraw-errorThis is the "catch up" hyper-staking after having had that Prime Controller offline for 2 weeks. Maybe it is on someone's laptop who is traveling somewhere, like, oh Europe, maybe. Not sure who this PC belongs to though, this could very well be one of the 15 that Adam Matlack did not purchase but possesses. Here is the wallet address where that 20,000XPY stake transaction occurred. I will post only snippets with the important part to save space, along with the corresponding link to what is being pointed out. Just your regular Hyper Inflation, but now lets follow the money. On 3-25 all 167,528 XPY was pulled from this PC address in this transaction: https://chainz.cryptoid.info/xpy/tx.dws?467209.htm First, we see that 21,094XPY was shaved off and sent somewhere. Note that even though this transaction occurred 4 days ago, it is not yet confirmed- so much for Paycoin's instant transactions. Anyways, it is showing up on the blockchain at it's new destination here: https://chainz.cryptoid.info/xpy/address.dws?PCA2HUtRHqfmtvXR3JgeXkkePVkf87wDUT.htmFresh address on 3-10 with massive amounts being paid from various Prime Controllers, adding up to 1,242,772 XPY 16 days later, making it #2 on the Rich List. Nothing fishy here at all. I have not had time to trace the source of all of these inputs to this address. At face value it seems that they come from 20 addys on the 10th, 27 on the 25th, and 23 on the 26th. There may have been shuffling though, so the actual source addresses could be fewer or even more. Any way, we will now follow the bulk of that batch of XPY, the 146,434 sent here, which is an in-out shuffle, and leaves in this transaction: which sends 21,433 more to that #2 on the rich list address on the 26th. This leaves exactly 125,000XPY in that group, which is sent in that same transaction to this address, where it stakes 2,367XPY in two days! Scweeet! And then this Prime CONtroller address is completely emptied out on 3-28 in this transaction which is shown below: Tisk, Tisk. It seems that these brazen fraudsters are getting lazy and not even bothering to do the Paycoin Shuffle to try to confuse the path of the massive amounts of XPY that Josh&Co get for free and dump into the exchanges every day. Just taking the Hyper Stake from the Prime Controllers and dumping it straight to Cryptsy! THERE is your proof you naive fools who still believe that Josh&Co are not the ones doing the dumping , ya effing morons. From there this group hits a shuffle address here and immediately leaves in this transaction. Read it and weep, fools: 503 MORE XPY sent directly to Cryptsy from that group THIS MORNING 3-29! The bulk (exactly 126,000 XPY)now rests in this new Prime Controller address: https://chainz.cryptoid.info/xpy/address.dws?PRDWXfEdx31L7aRL2m9mKLvxZbVzhSRwPA.htm"Note that even though this transaction occurred 4 days ago, it is not yet confirmed- so much for Paycoin's instant transactions." That's wrong, the transaction is clearly listed as confirmed.
|
Send tips here 1d5F2nmmRSDbCDfgBq1yrLQUooSprdAn4
|
|
|
K210
|
|
March 30, 2015, 03:33:37 PM |
|
why does this coin still have value???
|
|
|
|
Videlicet
Legendary
Offline
Activity: 868
Merit: 1058
Creator of Nexus http://nexus.io
|
|
March 31, 2015, 01:38:18 AM |
|
A massive market squeeze and mindless following.
Thank You, Viz.
|
[ Nexus] Created by Viz. [ Videlicet] : "videre licet - it may be seen; evidently; clearly"
|
|
|
sed
|
|
March 31, 2015, 01:58:38 AM |
|
why does this coin still have value???
Is XPY the ripple thingy? I thought that Ripple wasn't even a crypto, by standard definition anyway.
|
|
|
|
BitUsher
Legendary
Offline
Activity: 994
Merit: 1035
|
|
March 31, 2015, 02:03:10 AM |
|
Is XPY the ripple thingy? I thought that Ripple wasn't even a crypto, by standard definition anyway.
Ripple currency is XRP, paycoin is XPY. Both should be avoided but for different reasons.
|
|
|
|
EvilDave
|
|
March 31, 2015, 08:18:35 AM |
|
^ Much LOL
|
|
|
|
|
Videlicet
Legendary
Offline
Activity: 868
Merit: 1058
Creator of Nexus http://nexus.io
|
|
March 31, 2015, 01:54:12 PM |
|
The code never lies
|
[ Nexus] Created by Viz. [ Videlicet] : "videre licet - it may be seen; evidently; clearly"
|
|
|
shanem
Legendary
Offline
Activity: 1344
Merit: 1000
|
|
March 31, 2015, 02:12:43 PM |
|
Looks like xpy has stopped dropping Hopefully it will be a new start for xpy.
|
|
|
|
inBitweTrust
|
|
April 01, 2015, 01:28:42 AM |
|
Meanwhile, in Paycoin Paradise: Amazingly, there are still pretty thick Buy Bids going up on Cryptsy. And it isn't Day Traders for the most part , either. Most of the dump purchases clearly do not get relisted at 5-10% above the dump purchase price to catch the next pump upswing, they are just being held after purchase. Completely nuts. No joke, the fix to their Blockchain sync problems is like 5 lines of code and would take about 20 minutes but the real problem is that these issues have been present since launch and still unresolved. The new features etc. are easy to add and basically cost nothing but all focus has been on everything outside of the Blockchain when the focus should be on the core, but hey don't take my word for it, it's not like I could make something better spending less than $500 and a little help from some great people...
|
|
|
|
inBitweTrust
|
|
April 02, 2015, 03:26:17 PM |
|
Paybase and Hashtalk being phased out and being replaced by companies not controlled owned and operated by Josh or GAW.... or are they? Is this a legal maneuver to distance himself from fraud or this mess? New exchange to replace paybase - https://mineral.com/New exchange to replace hashtalk - https://mineraltalk.org (temporarily crashed , but not unusual for unstable GAW projects. Looks like the censorship will continue at the new forum too : https://archive.today/AWpwo edit ... aww looks like they switch forum software and are doing dev on live sites .... very professional guys There are already some inconsistencies so everyone is advised to avoid these 2 sites until we get more info (like who are the operators? would be step one) Good work! teehee at the company being registered in Hong Kong. Filthy fucking liars. Company information for MINERAL INTERNATIONAL LIMITED https://mega.co.nz/#!vQwjDJpB!pgvittTmpYm9wE90tOYpWTwgbkVnoFCqiU8JNGIV1DYAppointment report https://mega.co.nz/#!vd4wVSSQ!KNbWf-D18iyjz5DeSG7StzabXPYt75P2bdxAXZ3ka9UPertinent info for those who don't want to download the PDF's: Current Appointments Number of current appointments: 2 SECRETARY: VADALA, PHILLIP Appointed: 24/03/2015 No. of Appointments: 1 Address: 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ DIRECTOR: VADALA, PHILLIP Appointed: 24/03/2015 Date of Birth: 01/03/1986 Nationality: AUSTRALIAN No. of Appointments: 1 Address: 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ Country/State of Residence: AUSTRALIA This Report excludes resignations Well we know this guy is behind fastxpy and coinstand and now newly registered by him: mineral and mineraltalk. He’s based in Australia. FastXPY, Phil Vadala shows his support for the digital currency industry as a TeamPaycoin member https://au.linkedin.com/in/philvadalasni78017.cloudflaressl.com, *.alpharma.ru, *.btcbetz.com, *.btcengineer.com, *.buypaycoin.io, *.chrislobao.com, *. coinstand.com, *.devious-intent.com, *.dogebetz.com, *. fastxpy.com, *.homeoclass.ru, *. mineral.com, *. mineraltalk.org, *.nilandsplace.com, *.phuketflowersdelivery.com, *.smokeystone.com, *.smokeystone.net, *.tiendalaroperia.com, *. vadala.io, alpharma.ru, btcbetz.com, btcengineer.com, buypaycoin.io, chrislobao.com, coinstand.com, devious-intent.com, dogebetz.com, fastxpy.com, homeoclass.ru, mineral.com, mineraltalk.org, nilandsplace.com, phuketflowersdelivery.com, smokeystone.com, smokeystone.net, tiendalaroperia.com, vadala.io*.ltd is restricted somewhat in the US and the usual locales where applicable don’t yield anything. Neither does Australia. Hong Kong only has a ‘mineral co ltd’ which hasn’t been updated since May last year. The ‘freshest’ mineral international limited is out of the UK, where the biggest promoter of this garbage resides. MrCoins. Just registered in March and also using a virtual office: Date of Incorporation: 24/03/2015Name & Registered Office: MINERAL INTERNATIONAL LIMITED71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ Company No. 09505452 Seems if one is there on the spot you can pull the registered owners names or directors names from the UK database. Not to mention Homero also enjoys a functioning email address @ mineral.com and still using google servers. Dummy. So for all the bluster, we are effectively back to square one. Homero hiding and pretending all over again and nothing to show for it. They need to be pressed on their claim of being insured, then watch them sweat... Someone should invent a canned Homero Repellent, this nutjob every time he surfaces is an unbelievable nuisance.
|
|
|
|
Crestington
Legendary
Offline
Activity: 882
Merit: 1024
|
|
April 02, 2015, 07:59:48 PM |
|
Best not to be a part of forums in which you can't trust and share your personal information with unknown entities.
|
|
|
|
inBitweTrust
|
|
April 04, 2015, 12:46:42 PM Last edit: April 04, 2015, 03:05:00 PM by inBitweTrust |
|
Mineral appears as a clone of sorts, a re-branding of Coin-Swap to benefit Garza. http://de.reddit.com/r/Bitcoin/comments/31902o/just_a_quick_update_on_mineral_garzapaycoin/Paybase shutdown - Another Beautifully Sketchy Cryptocurrency Company Blows Up http://motherboard.vice.com/read/paybase-shuts-downWhole SEC Document https://www.scribd.com/doc/260708659/Securities-and-Exchange-Commission-Subpoena-of-GAW-Miners"This guy is a complete cancer for cryptocurrency ."
No premine, we'll mine for our coins just like everyone else" - lie Hashlets will "Never expire and always be profitable" - lie Valutbreakers - lie Prime Hashlets will be able to mine SHA-256 - lie Prime Hashlets will be the only ones mining XPY PoW phase - lie HashBase - lie AmpStore is coming soon - lie Hybrid-thermal-rubber-rabbit-flux-chain BTC2 capabilities - lie Orion nodes with higher payouts - lie Paybase debit card - lie Paybase Amazon, WallMart and co - lie Paybase BillPay - lie Paybase thousands of merchants on board - lie XPY $20 floor - lie World leading coin development team hired - lie CAF (Coin Adoption Fund) - lie $100 Million Fiat reserve - lie We're moving the market - lie GAW "bought" BTC.com for $1 Million dollar - lie GAW bought ZenCloud for $8 Million dollar - lie We'll destroy all the test coins once we've finished debugging - lie premier accounts on paybase will go out in a week - lie hundreds of coinstand invites are going out in the next few hours - lie Honor program will buy back coins at 20$ - lie Prime Hashlets will no longer be sold after a certain date - lie Paybase is here to stay - lie Thousands of coinstand invites are going out this week - lie GAW is not dumping any XPY on exchanges - lie Remember Legendarys limited to 500 - LIE Vegas Legendarys only given to those attending Vegas - LIE Vegas Legendarys will be the rarest of Legendarys - LIE Holloween legendarys will be able to combine into something special - LIE Staker Legendarys will only be limited to 100 - LIE all Legendarys converted to Stakers will keep their Legendary status - LIE all legendarys converted to Stakers will get extra abilities - LIE Coinstand is a large merchant that will value paycoin at $20 - LIE
|
|
|
|
|
sed
|
|
April 06, 2015, 12:35:15 AM |
|
Is XPY the ripple thingy? I thought that Ripple wasn't even a crypto, by standard definition anyway.
Ripple currency is XRP, paycoin is XPY. Both should be avoided but for different reasons. Aha, yes, I agree. I stay away from all altcoins at the moment. Once bitcoin rules the world then I'll become interested in what I might be able to get from an altcoin. To me, at the moment, I find that circus very distracting.
|
|
|
|
bd04
|
|
April 09, 2015, 10:30:38 PM |
|
hoping the coin picks up again getting some good returns at the moment from the link in the signature crypto split
|
|
|
|
rememberme
|
|
April 10, 2015, 07:12:43 AM |
|
hoping the coin picks up again getting some good returns at the moment from the link in the signature crypto split
Do you idiots just completely ignore the text above?
|
|
|
|
Videlicet
Legendary
Offline
Activity: 868
Merit: 1058
Creator of Nexus http://nexus.io
|
|
April 10, 2015, 07:35:26 AM |
|
Tis sad that trust is instilled in those that wish to only promote themselves, not the whole. Pity.
Viz.
|
[ Nexus] Created by Viz. [ Videlicet] : "videre licet - it may be seen; evidently; clearly"
|
|
|
|
|