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Author Topic: Paycoin (XPY) is scam  (Read 79521 times)
inBitweTrust
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March 29, 2015, 05:09:06 PM
 #841

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-paybase
https://hashtalk.org/topic/35260/paybase-withdraw-error

The 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.

Man, check this out
https://chainz.cryptoid.info/xpy/block.dws?113807.htm
20,000 XPY generated in a single Proof of Stake Block! 60,000 generated over 3 consecutive Blocks!!

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. Roll Eyes Anyways, it is showing up on the blockchain at it's new destination here: https://chainz.cryptoid.info/xpy/address.dws?PCA2HUtRHqfmtvXR3JgeXkkePVkf87wDUT.htm

Fresh 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! Cheesy

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!  Shocked 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



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March 29, 2015, 05:15:19 PM
 #842

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-paybase
https://hashtalk.org/topic/35260/paybase-withdraw-error


Man, check this out
https://chainz.cryptoid.info/xpy/block.dws?113807.htm
20,000 XPY generated in a single Proof of Stake Block! 60,000 generated over 3 consecutive Blocks!!

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. Roll Eyes Anyways, it is showing up on the blockchain at it's new destination here: https://chainz.cryptoid.info/xpy/address.dws?PCA2HUtRHqfmtvXR3JgeXkkePVkf87wDUT.htm

Fresh 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! Cheesy

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!  Shocked 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
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March 30, 2015, 03:33:37 PM
 #843

why does this coin still have value???
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March 31, 2015, 01:38:18 AM
 #844

A massive market squeeze and mindless following.

Thank You,
Viz.

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March 31, 2015, 01:58:38 AM
 #845

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.
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March 31, 2015, 02:03:10 AM
 #846

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.
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March 31, 2015, 08:18:35 AM
 #847

^
Much LOL  Cheesy

Nulli Dei, nulli Reges, solum NXT
Love your money: www.nxt.org  www.ardorplatform.org
www.nxter.org  www.nxtfoundation.org
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March 31, 2015, 09:08:15 AM
 #848

Reviewing the source code of Paycoin2

https://vancefox.wordpress.com/2015/03/30/paycoin-xpy/


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March 31, 2015, 01:54:12 PM
 #849

The code never lies  Wink

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March 31, 2015, 02:12:43 PM
 #850

Looks like xpy has stopped dropping
Hopefully it will be a new start for xpy.

     

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inBitweTrust
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April 01, 2015, 01:28:42 AM
 #851

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... Roll Eyes

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April 02, 2015, 03:26:17 PM
 #852

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 Roll Eyes

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!pgvittTmpYm9wE90tOYpWTwgbkVnoFCqiU8JNGIV1DY
Appointment report
https://mega.co.nz/#!vd4wVSSQ!KNbWf-D18iyjz5DeSG7StzabXPYt75P2bdxAXZ3ka9U

Pertinent info for those who don't want to download the PDF's:

Quote
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.

Quote
FastXPY, Phil Vadala shows his support for the digital currency industry as a TeamPaycoin member

https://au.linkedin.com/in/philvadala

sni78017.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: 24/03/2015

Name & Registered Office:
MINERAL INTERNATIONAL LIMITED
71-75 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.



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April 02, 2015, 07:59:48 PM
 #853

Best not to be a part of forums in which you can't trust and share your personal information with unknown entities.
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April 04, 2015, 12:46:42 PM
Last edit: April 04, 2015, 03:05:00 PM by inBitweTrust
 #854

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-down


Whole SEC Document

https://www.scribd.com/doc/260708659/Securities-and-Exchange-Commission-Subpoena-of-GAW-Miners


Quote
"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

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April 05, 2015, 04:06:24 PM
 #855

Paybase to Shut Down Operations; Dept. of Justice Involved

https://www.cryptocoinsnews.com/paybase-shut-operations-dept-justice-involved/



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April 06, 2015, 12:35:15 AM
 #856

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.
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April 09, 2015, 10:30:38 PM
 #857

hoping the coin picks up again getting some good returns at the moment from the link in the signature crypto split

Massive TittieCoin Supporter. Head on over to https://www.cryptsy.com/markets/view/TTC_BTC now for your cheap coins, won't be cheap for long
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April 10, 2015, 07:12:43 AM
 #858

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?


Bitcoin and Crypto Mining Rigs https://www.minerigs.shop
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April 10, 2015, 07:35:26 AM
 #859

Tis sad that trust is instilled in those that wish to only promote themselves, not the whole. Pity.

Viz.

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April 10, 2015, 01:16:38 PM
 #860

ponzi peddler

Do you idiots just completely ignore the text above?

That muppet is just promoting his ponzi scam ref link and has no clue what thread he/she is in and what it's all about.

Now back on topic: Mr. Garza is getting squeezed by some other entities involved in Paycoin. The whole situation is very messy but from what little we know it looks like Mr. Garza is losing control and is throwing a tantrum. In an ironic twist he is now threatening his opponents with the SEC. Oh, and his power company is suing him for unpaid bills. Enjoy:

http://coinfire.io/2015/04/09/paycoin-and-josh-garza-crashes-down/
http://www.coindesk.com/gaw-miners-breach-contract/
http://coinfire.io/2015/04/09/gaw-sued-for-nearly-350000-in-federal-court/
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