Post
Topic
Board Altcoin Discussion
Re: Paycoin (XPY) is scam
by
inBitweTrust
on 02/05/2015, 07:53:36 UTC
http://coinfire.io/2015/04/19/special-editorial-statement-regarding-homero-joshua-garza/




http://hashtalk.ch/topic/37125/gaw-s-scraping-addresses-community-transparency/9

Quote
I compiled a list of PC Wallets and Scrape Wallets from 04/28/2015

    PC Wallets (List #) 04/28/2015
        PQL6HQnVzeiM6jXgDdwd1xmm1yPuzZDbMn
        PGpkHg7YbfHL5x8njBGowSveBGikQ9sxxX
        PAtkiMd3fFjkPL4fgbzSMxDuXDmKcdVU8D
        P9Z9oEWyME1aRMaJgjtTiJvyLtmA9hskWL
        PCcoKyWbAVfAJhxzU9LSsw4evcHMmDV72Q
        PTSM1UGAt8wgeQeNNg8K6E9aoWisN4WwiY
        PRXWCvwbkhN5qZ3HNTqVsBXGVg8gpGYq7h
        PQUn5o4AHJpYbRbbRgHe5dh2UXhW1X5WdR
        PFGjp8voDK9E5FVrJMRHqrwHA8TKeSj4qa
        PD1nbHs462Ue4SZwTzo3vfAJxhh96GXz56
        PEA4XhWFbArDr6C3JjB5hXdk9uWWDUpDjh
        PJTrB21jTw4bmiRK3gmc2uRKFRApvgJHdP
        PS8QevTv4gX7baF55CoNhZkhksnkjwtDix
        PAmEfv8HALH5vcZb5azThFs88wBq4n7hUr
        PV8x9jmjMxzC2B4VhgFbHRScB7yuLjg9hD
        PKJRJLHgrJG8WAYBL9j1xznn2hmTicN2pk
        PF4Z1Yzwj48HRizmjUg585JkAGnuL7umHH
        PJThxFp2MUpvrtdjxB4sEBJhFKJE2jXSrZ
        PBDFAecDZUaF6X1MHEJeVPW3YB24Xrxkf7
        PGYFTBDAoe13muEU6Qa6R1ixMAmgQSrrSM
        PGTJgemQ8wZ8TPi9HNLNPJPVckU193r6tL
        PAUvEMKWGnTqNpa54TvFWNhRwHzUcK1oLU
        PTLcDXm7R6sG7kMTzN6DsYK7EyNSs1aZfs
        PMNbJ7JtYYejt5zZ95Me3JjrC4yLX7XZuf
        PPHHgj5Jtr6TFomsGUkWxo47ouqftoKWHD
        PNs5D3Yyo3pAZ4ysW7jQiBxoaG8pwJ1GRX
        PJgyMJgRHTLTAWKoQXZu4mbvLXk3s2WUBT
        PQVdG7yHUPSrAwy1KzcyAJz2y5XfJPwVeD
        PGo355BAbX87oxZPMzaeSWGpnjf4GCjs7f
        PBtqFCHXe9Cx3XBYDuAZCdiuQU5BtUtQab
        PPvub42p7YRX3WkzF468AETtxMYsX7eH6U Cryptsy
        PC7sy9JhWS42Hy3ZLpCFUZ6SfDgvHPP1vJ
        PTuVe3tWT5aCqMCdi3UmrjiUMvMmuJz9bt
        PKUBaNpQHgywaVEbQFNFGfgbTvzrMrYoTe
        PPm3Yffgmhh8WU6pFudHR4JZHtrYFNZHem
        PVFu8tnjCFa6DRTdMMgnBxKdz35asHemHX
        PEHc1owPGtSP7Rh4yPHot4fTa6XZTmfXYU
        PLwqMBFS5GmV3nrzQkw6wdDBqn7xALhMSg
        PCGpzxfPN6x6aVkFcXFQzABw54hbG1BWsi
        PKvh29vMSy1i5sGvjJDdcY89b6M8vRVSJK
        PViGV2Fxjui2TUHbPtAqi49979jt5Ps1UA
        PLyBJHd3t7AZPXwGJ58qLg8m6t34zQqbHk
        PFrFwyhhe2mLBg8PGj8Gut5iMCPZ1epXK2
        PV9E5rny3UUNqXMAPufAR6SwrFSqwiUQeb
        P8uYcGztwQWxmZrLCtFJ7XC1hPTC96q2mp
        PK5VNieh5qQfvxLwy1i81dPPteUghbZWTx
        PEbKvLGKpBGm7HezxabnrGrvh2Brt4j7kc
        PVkxBUwdq1QCWLffexj38GRFriFAjeno3Y
        PWtvsXszLK5tdfvef2zgDT7neymsVi77AN
        PHeiAAwAUp5K2pxf3vYwC2ZrmFF47R8Sjb
        PBW43NsGHuNS3HAQYLUEqxFhMSn8oCEKCM
        PR9iEfC3364gbADLzd4uCqW1jzVipnShuQ

PC Scraper Addresses #10 - #61

Quote
Now I see Prime Controllers compounding their stake rate by not scraping
off their staking. It it supposed to be taken off to a staking address
after each staking so that the staking rate is not based on the prime controller amount plus the interest. As MrCEO said
"they are not supposed to be compounding" This address shows compounding
staking where the staking stays and the rate is compounded.

https://chainz.cryptoid.info/xpy/address.dws?320305.htm
Who owns this Prime Controller? Why is it compounding the interest? How
do we know this is a legit PC and not one using a leaked key? We need
to know all the Prime address with their owners and all scraping addresses to
stop this. @MrCEO where are those addresses you have to give out to us?
This is important.


Yes.


Quote
cmilian cmilian BTCLend Staff

Ok Guys,

Here is the conclusion of this. There was a breach of trust and we had one of our developers staking using these servers. Having a team of 10 developers in one country and two in another country has proven to need tighter security.

The issue has been resolved and @JoseBarrales has limited access to just two lead developers.

Our wallet is PJ7eYpspyanPo8AFyzeXmVhU5N37YST8aG

That address is linked to two of the compounding addresses:

https://chainz.cryptoid.info/xpy/address.dws?PC7sy9JhWS42Hy3ZLpCFUZ6SfDgvHPP1vJ.htm
https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8.htm

I don't see any evidence of the "illegally" staked coins being burned, but then again this is the "I'm gonna sue CryptoDouble because I was dumb enough to invest in a ponzi" CMILIAN we're talking about here.

------------------------------------------------------------------------------------------------------------------------
Mineralpass.com, Mineralpass.info, Mineralpass.net, Mineralpass.org, paybaseproject.com, paybaseproject.net, grey-stonellc.net, grey-stonellc.com


Gretchen Lundgren | Counsel, Division of Enforcement
U.S. Securities and Exchange Commission, SEC, S.E.C.
Boston Regional Office
33 Arch Street, 23rd Floor|Boston, MA 02110
Tel. (617) 573-4578
<lundgreng@sec.gov>
File: B-02979