Post
Topic
Board Announcements (Altcoins)
Re: [PND]Pandacoin | First Hybrid Wallet | 5000% Faster Blockchain Download | Instant Sync
by
fusi0n
on 16/03/2015, 21:18:52 UTC
Hey all,

It is with much sadness that I find myself having to make this announcement, usually I am a builder and do everything in my power to encourage people to carry on, and to bring hope, and that it is what I have tried to do over the last few weeks.
So it is difficult to find myself in a position where I am instead going to reverse my position and tell people to give up on something and cut their losses before they are hurt further. However there are things that must be said and based on these things I feel it is now the best course of action, the only ethical thing for me to do is to advise people against investing any further time or money in this coin.


Firstly, you will have noticed that despite my ultimatum and various impationed pleading on IRC by various community members that have given their all to their coins, amDOGE continues to flirt all responsibility, ignore everyone and won't make a basic statement. This is of course not a good sign for the coin, though nobody expects much from her ignoring people like a child at the time when the coin needs leadership is a disgrace and an insult to everyone who places trust in her.

Anyway unfortunately that isn't even what this post is about, there is more.
In my previous communications I stated that after dissapearing bdanyos accounts remained dormant - and that based on this and other things we could not believe that he was a scammer, as such myself and ozzke believed that something bad may have happened to him as it did not make sense.
Unfortunately this situation has changed, this weekend I decided to dig up the account information and look at it again, and to my surprise - at almost the same time as I made my announcement (around 4-5 March) about what was going on - the bdanyo accounts all sprung into action.
You can see them here:
http://pnd.showed.us/address/PNsD4AfYexQtuVRApcXyfjYAqZwPvagsLf
http://pnd.showed.us/address/PBYhqaA3YFbc1LXKTDpPFqBqPMP33eSiQE
http://pnd.showed.us/address/PBMjW35Ur4BpzQQ2V7sN5yqHMqqZhoY2De
http://pnd.showed.us/address/PSXKAXtZgRbdzcdNcE29UCZZ25wcHPsQpG
http://pnd.showed.us/address/PJmv2p7yx1pct3EsJM1RLiBmj58S3wzQFD

All of these accounts have been emptied into other accounts, following the blockchain trail around some of these other accounts have lots of deposits of 999998 PND into them (this is the maximum you can withdraw from bitrex at one time)
From what I can tell a lot of it ends up here:
http://pnd.showed.us/address/PQ1KbkoaEWdpYLfsaUGmbv5LmB7i1huL49
An account with 1.5 billion PND sitting in it, a substantial amount of PND. The blockchain trail is a mess and difficult to follow and of course he may have other further accounts on bittrex that haven't been emptied into ......

Hi MaNI, Hold your horses!

I'm affraid your assumptions are incorrect.

PQ1KbkoaEWdpYLfsaUGmbv5LmB7i1huL49 belongs to me and I am in no way associated with any PND devs.
Are you saying that it's not bdanyo's wallet, and it's not bdanyo manipulation?

what's up with that?

MaNI has made some major assumptions in his post and as a result caused even more panic in the community.

As I said that address belongs to me and can prove it (if required in this ever non-believing crypto world)