Quote from: miaviator on April 28, 2015, 03:21:13 PM

Quote from: Paul Revere on April 28, 2015, 03:10:58 PM

Couple questions: Who exactly owns the #1 richest address? I was under the impression that this address (originally holding 4,600,000XPY) was XPY that was seized (stolen) by the Mutineers. If it is "Not Josh", then why are the same shuffle bots being used to launder coins, and why are coins going through the same addresses that have been visited since the scam began?
https://chainz.cryptoid.info/xpy/address.dws?232492.htm
http://i.imgur.com/nscP1In.jpg

You should get on a Q&A call with the Development corp and ask these questions directly. You could also ask for various forms of acceptable proof and review these "shuffle bots" to see WTF is going on. You may find hard proof that coins are being "shuffled" and "laundered" or find that the various hot wallet systems interact with each other just like bots would. I have no idea.

I am 100% certain that large amounts of XPY from that #1 address are being shuffled and mixed and then ending up on exchanges (mostly Cryptsy) exactly the same way as has been going on since day 1. Look for yourself. https://chainz.cryptoid.info/xpy/tx.dws?575613.htm that is 250,000 XPY taken from that address on 4/24.
200,000 was parked here: https://chainz.cryptoid.info/xpy/address.dws?PSHMTL6xBxKqqeZFbFh4DtPsZ2Syy8QWaH.htm
and 50,000 started shuffling, with small amounts alternately going Cryptsy and/or new addresses and then leaving to recombine over and over and over. Exactly the same way that the mixing/laundering/shuffling/origin obfuscation has been being done all along.

Taking 250,000 XPY from a wallet containing 2,000,000+ and then depositing random small amounts (often like ~1XPY) to Cryptsy?? Over and over and over? That is definitely an effort to obfuscate where the coins came from. Exactly the same as has been done since Dec 12 with coins from the Premine. Maybe these now belong to someone else using the same mixing methods as Homero did, maybe it is being done by the same person who did it for Homero . I don't know. What I do know is that the exact same thing has been done all along, and I see no proof whatsoever that these coins do not belong to Homero. Even if they were supposedly controlled by one of the "Mutineers", what proof is there that they are not acting for Homero to try to make it look like Homero is out of the scam? None.