Quote from: owlcatz on March 06, 2015, 01:30:36 AM

Quote from: BlindMayorBitcorn on March 06, 2015, 01:21:07 AM

Quote from: vancefox on March 06, 2015, 01:14:32 AM

Quote from: Paul Revere on March 06, 2015, 01:01:16 AM

Quote from: NewJerseyJess on March 06, 2015, 12:54:19 AM

Great research ^^ It's a shame it will get written off as fud until the final dump.

Yup, especially since I made a false assumption about the correlation between the exchange wallet and dumps. I freely admit that I am a novice at this, but the rest of my digging showing without a doubt the trail of ownership of the ~2,000,000 XPY currently being juggled, moved, chopped up and recombined since the "hack" and now being transferred to exchanges shows what the average guy in Crypto can do and prove by digging into the blockchain.

Edit to add: It is truly a shame that most of the guys sucked into this mess and hanging out on HT do not bother to do this. Every single one of them should be like a hawk on the blockchain and tracing where the dumpage is coming from, but they seem to prefer to sit around and play padda-cake and blame other people for this scam instead of taking a look at the evidence.

You may actually have something. Remember that there is the ability to auto sell and it's only a few confirmations before hitting the exchange account...

Just because you don't see actual exchange sells on the blockchain doesn't mean the sells aren't happening right after they get added to the exchange account... But it could also coincide with someone else deciding to sell at that exact time after holding his account balance for a while.

Either way, XPY will be going under .001 soon... IMO

This has destroyed people. Why is there no legal action pending here? I'm puzzled...

You are obviously blind. Sorry but truth, this will take a long time. The us justice system grinds very slow, but hard in the end. Wink

I see what you did there. Roll Eyes