UPDATE: Peter fears the truth so much he had his listeners down-vote this post (Genius, Pete!) so if you would like to read it in it's entirety you can view it here: GoldSneak Revealed - Medium.com
Poor Peter Spina, his house of cards is falling down.
The face of the campaign against Daniel Harrison that barely lasted a fortnight is now dripping with the juicy pulp of truth that spewed from the broken rind of deception around the rotten fruit from the tree of lies that he fertilized with his excremental accusations in the grove of his own delusions. (That’s imagery, people.)
Now he’s going to have to find a new distraction; my personal suggestion would be spend some time moving GoldSeek.com off of Geocities and onto something a little more modern. Not that many people are going to want to visit him now that they can see for themselves what level of spin artist he has become over the years of fabricating “financial advice” for his listeners.
See for themselves, you say?
I do say. You see, Peter missed something. If you have spent the last 20 years extorting payment for your positive reviews and promotions but you’ve always worked with fiat and precious metals you get used to being able to anonymize the kickbacks through methods you have developed over the decades. A rookie to cryptocurrency may discount something important.
The blockchain.
Oopsy.
What Peter forgot is that every transaction is written indelibly into the record and then broadcast out to the world; every payment for hair plugs and slightly-odd-looking suits will be there for anyone who cares to see them. It just so happens that few gentleman of the Monkey Capital community cared very much and what they found was succulent.
To be fair and honest, we should hear from Peter first. This is a comment from this article, I left in the comments directly above and below it incase it gets ”accidently” deleted for some reason.
So Peter, despite going on the record at other times about receiving 3 COE, no it was 4, but that last one was an accident and he sent it back, also he sent the other three back, has settled on the claim that he never got any COE at all.
Could be true, I guess. (HINT: It’s not.)
Remember this email from the previous article where GoldSneak eschews their dignity in favor of a possible handout?
Hey, is that a wallet address? I do wonder what it’s been up to… let’s look at the blockchain!
Looks like it got a WHOLE BUNCH of COEVAL!
Don’t let anyone tell you that debasement isn’t profitable. A few days after the email...
Maybe he sent all those back out of principle. (HINT: He didn’t.)
In fact, the transactions listed show him transferring 100 COE to a wallet where it still lives today like a pirate’s buried treasure without even enough Waves to move it back out.
What about the rest? It looks like he was so disgusted by having them in his possession he couldn’t help but sell them for the much more admirable BTC.
There are quite a few more sales listed but you get the idea. So what did he do with the BTC?
Sold it for cash of course! Notice the titles at the top; there are no more transactions for USD after this and the wallet is drained of COE , BTC, and USD which means he sold it all then withdrew SEVERAL THOUSAND dollars to his bank account to do with as he wished.
One thing I can’t explain is why he is moving around thousands of FAKE Komodo and Storj coins… next targets for financial gains, perhaps?
So before Peter comes into the comments with his CAPS LOCK fully loaded to accuse all this of being “fake news” let me provide you with access to the actual data so you can see for yourself.
Wallet 3PFhpXqKHdGgvnvtgTW3s7Sq5joXNprwjV3 - WavesDesk Explorer
NOTE: When he sends or transfers coins the records are under the Transactions section and when he buys and sells them they are under the Trade History section.
Don’t stop with this wallet, you can follow the COE all over the place, or even the Komodo and see what he’s cooking up next. You know, if you have as much time on your hands as Peter seems to have had lately.
In conclusion, I would like to thank Peter himself for providing me with guidance on how to write a hit piece on someone and then following it up with rock solid evidence regarding the falsehood of his own claims. You’re the best, Petey!
