Post
Topic
Board Service Discussion
Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
by
Paul Revere
on 29/03/2015, 20:08:37 UTC
Here's some proof that this was customers, at least partially. I followed the transaction Paul linked until it led to https://chainz.cryptoid.info/xpy/tx.dws?474805.htm. That sends 3.21 XPY to PMinemanWoBbpPhxeoV7Zy8kND6nMZJMSR.htm. That struck me as a vanity address, so I googled it, and came across https://webcache.googleusercontent.com/search?q=cache:10aSkaqC_JIJ:https://hashtalk.org/topic/31206/wallet-minting%3Fpage%3D1+&cd=4&hl=en&ct=clnk&gl=us. (https://archive.today/0FT9O in case it goes expires).

So this address was in someone's sig over a month ago. Does that qualify as an "average Joe" who got a withdrawal, or did I somehow make them up or something?

Also, they said they were manually confirming transactions. These could have been from the backlog.

But go on denying the evidence, it's cute.

Good find, ikeboy. You have uncovered 1 transaction going to a real person , coming from the  mixing groups. Well done. How does that change that the other 99.999% of transactions that go to either exchanges or accumulator wallets? When you are done tracing all of those, then you can work on an explanation of how these mixing transactions kept occurring the whole time Paybase was locked up and people could not do transactions.

Again: Thank you for making sure all of this comes up on every search of GAW, Paycoin, PayBase, XPY, Josh GArza, Homero Garza, H. Josh Garza, Paycoin Scam, XPY Scam, GAW Scam, fraud, fraudster, etc. Please, continue!