|
Title: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: mike1234 on April 20, 2015, 11:56:44 PM EvilPanda (https://bitcointalk.org/index.php?action=profile;u=134217) - organizer of shill campaign (not talking about the sig campaign), critic extortion collaborator, dedicated to silencing GAW critics at all costs.
Juicier parts are in bold. Quote Subject: Re: daily report Date: Wed, 16 Jul 2014 10:32:43 -0400 From: Josh Garza <josh@gaw.com> To: EP <xoanek@o2.pl> 5 thousand dollar btc bounty to anyone that gets reactor banned On Wednesday, July 16, 2014, EP <xoanek@o2.pl> wrote: Reactor is crying again in the thread. That piece of shit was supposed to be out of the picture but it seems he just can't shut up. https://bitcointalk.org/index.php?topic=537912.msg7874749#msg7874749 Looks like GAW fans successfully bombed MAT litecointalk thread https://litecointalk.org/index.php?topic=16195.150 Genesis Mining are paying people to post reviews of their site on bitcointalk. https://bitcointalk.org/index.php?topic=632386.msg7875335#msg7875335 MinerEU's emails were compromised. Somebody sent emalis to all their customers containing a .jar file with a LTC stealing trojan. Few people opened the files and lost all their coins. Looks like they also hacked into Xhash and Zoomhash databases. They are saying it's due to the heartbleed vulnerability. https://bitcointalk.org/index.php?topic=508904.1220 New scam accusations in the hashra thread. https://bitcointalk.org/index.php?topic=601217.520 HASHRA are scammers.Purchased myself 10 miners, 3 of them DOA and been waiting for more than month for a replacement and they are NOT refunding. If you want to be scammed go ahead and purchase from them. According to people from Minersource BA Minion chips (I told you about few days ago) were sent to Europe for assembly. Quote Subject: Re: daily report Date: Wed, 13 Aug 2014 10:30:36 -0400 From: Josh Garza <josh@gaw.com> To: EP <xoanek@o2.pl> Send your goons in to help pls On Wednesday, August 13, 2014, EP <xoanek@o2.pl <mailto:xoanek@o2.pl>> wrote: Hit up all the threads publicly Contact each person through pm Do what ever it takes to make them happy Then get them to go delete modify old response Very important, let me know if you need help On Wednesday, August 13, 2014, Amber Messer <amber@gawminers.com> wrote: I am on it. Smiley On Wed, Aug 13, 2014 at 9:31 AM, Josh Garza <josh@gaw.com> wrote: I need you front and center on these today. They are getting out of control. Please stay on them ---------- Forwarded message ---------- From: EP <xoanek@o2.pl> Date: Wednesday, August 13, 2014 Subject: daily report To: josh@gaw.com There's a number of live threads about GAW at the moment. We have a lot of people posting good things there, but there are also people doing the opposite. I'm doing my best to balance it. The recent increase in the negativity may have something to do with our friend waldohoover, who is a friend of reactor. You did a good job suppressing them but i'm almost certain they are still working against you on the forum. One of the last messages by reactor was that you threatened his business associate, this might have been mr. hoover. He recently made a new account and is advertising his business , which is a mining store and hosting company. http://www.coiningsolutions.com/shop/ https://bitcointalk.org/index.php?topic=728773.new#new He's doing exactly the same thing as you just on a smaller scale, so the newbie accounts writing crap about you might belong to him or his friend reactor, as they can't use their own accounts to attack you. Here's a thread where someone asked about you, one troll came and immediately said not to buy from you while another posted links to hoover's site. https://bitcointalk.org/index.php?topic=736291.msg8329414#msg8329414 There's a guy here asking if you will give refunds for people who ordered SP30 before the specs changed. https://bitcointalk.org/index.php?topic=731537.msg8327733#msg8327733 And of course the thread I gave you yesterday, we have our people posting positive comments there, if it goes hot again we'll react. https://bitcointalk.org/index.php?topic=731771.40 All over the forums people are worried about decreasing profits from mining. Someone in the genesis thread posted this graph: https://bitcointalk.org/index.php?topic=602022.msg8328623#msg8328623 New hosting company offering bitcoin contracts backed by silver. Right now they are using KNC hardware, I asked about it and they said they won't buy from them. They are planning to buy some directly from China. Maybe you could strike a deal and supply their data center if you could offer them a good contract. https://bitcointalk.org/index.php?topic=732733.msg8330882#msg8330882 KNC changed the Titan photo on their site. The miner looks similar to Neptune ( same case) and completely different from what they advertised. They either have them in stock and the photo is real or just repainted one of the Neptunes Cheesy https://www.kncminer.com/categories/litecoin-mining-hardware AMT still trying to wholesale their miners despite scamming people on preorders and not delivering. They chose to sell in bulk instead of sending the orders to people who already paid. Unbelievable! https://bitcointalk.org/index.php?topic=584891.msg8317798#msg8317798 -- Sent from Gmail Mobile -- Quote Time for a road trip. I have found our man :) On Thu, Sep 4, 2014 at 12:38 PM, Luke Rusten <lrusten@gawminers.com> wrote: Even though I have serious doubts it is this user please investigate Alex Wong (alex.m.wong@gmail.com). He has been pretty supportive of us on hashtalk and there are definitely some things that don't match up but out of the 200+ Founders I have reviewed orders for week 4 Furies he was the only one that came even remotely close to fitting the bill. Find anything and everything you can on him! On Thu, Sep 4, 2014 at 11:27 AM, Carlos Garza <carlos@geniusesatwork.com> wrote: I am getting 24 hour access from zenDesk today. Just awaiting an email from their financial dept. I will let you know when it starts Luke so we can search the tickets. Tonight we dine on Suchmoon's BLOOOOD!!!!!! On Thu, Sep 4, 2014 at 10:11 AM, Carlos <carlos@geniusesatwork.com> wrote: She has a partner as well. Another customer who fit multiple descriptions is Andrey Nikolayev. Sent from my iPhone On Sep 4, 2014, at 10:08 AM, Luke Rusten <lrusten@gawminers.com> wrote: > Stacey Tenen? > > If so that is not the culprit I can almost guarantee that. > > > On Thu, Sep 4, 2014 at 10:07 AM, Carlos <carlos@geniusesatwork.com> wrote: > > That Stacey woman made two purchases in the same day. I have it all in my notes. This was in March when the complaints started. > > Sent from my iPhone > > On Sep 4, 2014, at 9:48 AM, Josh Garza <josh@btc.com> wrote: > >> guys whats up? >> >> Here is what my PI said >> >> [9/4/14, 9:44:10 AM] Evil BTC: you should easily get his name just compare these 2 dates I gave you >> [9/4/14, 9:44:31 AM] Evil BTC: he made 2 purchases and we know when you won't have many clients who both on the same dates >> [9/4/14, 9:45:18 AM] Evil BTC: then out of these 2 exclude people who never sent a single complaint and focus on those who sent more than 5 tickets right after buying the hardware >> [9/4/14, 9:46:11 AM] Evil BTC: and exclude people who were outside the US and Canada, hes definetely in North America >> >> >> Josh Garza >> CEO >> GAW Corp >> 34 E. Dudley Town Rd. >> Bloomfield, CT 06002 >> >> Direct Line: 413-206-2500 >> Josh@gaw.com >> >> www.GAW.com >> >> >> On Mon, Sep 1, 2014 at 7:45 PM, Carlos Garza <carlos@geniusesatwork.com> wrote: >> >> Luke, >> >> I am looking into a guy name Bill Luo. He seems to fit the immigrant part, and the hosted blade complaints. The only thing is that he dates back to May and I can't find anything dated back to March about the following: >> >> On March 27th he said he received his gridseed miners but they came without usb cables and filed a complaint on the site. >> >> >> Can you dig anything up? Lets get this MOFO >> >> >> On Mon, Sep 1, 2014 at 1:01 PM, Carlos Garza <carlos@geniusesatwork.com> wrote: >> >> I can't waitttt, I will go on the road trip with you to show up at his door. >> >> >> On Mon, Sep 1, 2014 at 11:24 AM, Josh Garza <josh@geniusesatwork.com> wrote: >> >> Luke, You have no idea, I will bring the God of Thunder in once you figure this out! >> >> >> On Mon, Sep 1, 2014 at 11:21 AM, Luke Rusten <lrusten@gawminers.com> wrote: >> >> I will investigate this throughly! >> On Sep 1, 2014 11:08 AM, "Josh Garza" <josh@geniusesatwork.com> wrote: >> >> Luc, there is nothing you could do that would deb more helpful then to track such moon down! >> >> This company will be forever in your debt! >> >> ---------- Forwarded message ---------- >> From: EP <xoanek@o2.pl> >> Date: Mon, Sep 1, 2014 at 10:30 AM >> Subject: Daily report >> To: josh@geniusesatwork.com >> >> >> Important things I managed to find in suchmoon's posts: >> >> >> On March 27th he said he received his gridseed miners but they came without usb cables and filed a complaint on the site. >> >> On April 1st he wrote this: >> >> Besides, my own miners are running 24/7, and the hosted ones have been down multiple times since they went live less than a week ago. >> >> Which means he had hosted miners activated somewhere around March 24-26 >> >> He also said My hosted miners from Tuesday are finally up and running. Looking good so far. >> >> This sugests March 25 as the activation date. If you have logs you could check whose miners were activated on that date. The same person would then file more than one support ticket in the folowing days. Maybe there are some personal details in these tickets, maybe you could locate his ISP through that. >> >> Said he filed a lot of tickets since activation, so therre should be a lot of these from the same user between March 24th and April 1st. You should have his Ip if your software provides this this. >> >> He bought a hosted blade blade from you when the activation was scheduled for 11 April and few days later was changed to 16th. >> He said he ordered about "a week ago" so this was around April 10th. >> >> I ordered one where it said "4/11", >> >> On May 14 he wrote >> I have submitted a ticket asking to ship the blades to me, no response of course. I'm contemplating a credit card chargeback.. >> >> So you should have a ticket from him with that date, and we know he bought the blades with a credit card. (more than one unit) >> >> On May 18th he wrote English is not my first language either. This would suggest he's an immigrant. >> He also wrote something about having to learn 3 languages (since 2 are used in Canada he might be living there but that's just an assumption). >> >> On May 30 he wrote: At the last count I had 32 tickets with support and I think that is way way too much. >> >> He said he had a "founder" status on your site on June 14th >> >> On June 25th he said: I got my Week 4 Fury yesterday and somehow it still has the same shitty 5A power brick as blizzards. >> So he got it on June 24th this should be easy to track. >> >> >> His BTC addresses: >> 19NuNNeN2Ee9k854G57VTD6XBbxK6ZSJ2c >> 1A8DePhATaFEyNBJpuybCA8oYUUZEgUraP >> 1BhvKqYiew1ofQPg8L2QdN1W713oPScNG7 >> >> >> >> >> If you can't find him with this info (which IMO should be enough provided you have some kind of client database) you can have your lawyers issue a formal leter to the forum owner. He said multiple times that he'll give out personal info like email and ip if the law requires it. >> >> >> >> >> >> >> >> >> -- >> Cheers, >> >> Carlos Garza >> Lead Account Executive >> (774)303-9578 >> GAWMiners >> 34 East Dudley Town Rd. >> Bloomfield CT. 06002 >> http://www.gawminers.com/ >> Advancing the Public Adoption of Digital Currency Through Integrity and Professionalism >> >> >> >> >> -- >> Cheers, >> >> Carlos Garza >> Lead Account Executive >> (774)303-9578 >> GAWMiners >> 34 East Dudley Town Rd. >> Bloomfield CT. 06002 >> http://www.gawminers.com/ >> Advancing the Public Adoption of Digital Currency Through Integrity and Professionalism >> >> > > > > -- > Luke Rusten > Hosted Tech Support > GAW Miners Team -- Cheers, Carlos Garza Lead Account Executive (774)303-9578 GAWMiners 34 East Dudley Town Rd. Bloomfield CT. 06002 http://www.gawminers.com/ Advancing the Public Adoption of Digital Currency Through Integrity and Professionalism -- Luke Rusten Hosted Tech Support GAW Miners Team -- Cheers, Carlos Garza Lead Account Executive (774)303-9578 GAWMiners 34 East Dudley Town Rd. Bloomfield CT. 06002 http://www.gawminers.com/ Advancing the Public Adoption of Digital Currency Through Integrity and Professionalism Quote Subject: daily report Date: Fri, 07 Nov 2014 15:33:23 +0100 From: EP <xoanek@o2.pl> To: josh@btc.com Still leaving positive feedback in the threads. Hopefully we'll have something more to say to them besides recalling those good old days when you could ROI with hashlets in 3 months Wink https://bitcointalk.org/index.php?topic=720844.msg9468168#msg9468168 Some positive comments in this thread, that hater is still trying to leave an impression of GAW being a ponzi: https://bitcointalk.org/index.php?topic=835464.msg9467421#msg9467421 They were quoting this article of course calling the guy hardcore follower and so on. http://cloudminernews.com/the-words-josh-wont-let-me-say/ This is the main hate thread on reddit: http://www.reddit.com/r/Bitcoin/comments/2l7myv/can_we_talk_about_gaw/ To sum up the claims are as follows: -hashlets were falsely advertised as "always profitable" -there was no vaultbreaker -the profits dropped and only people who invested early got their returns -there's a risk hashcoin will be pumped and dumped -hashcoin investment is a gamble and the coin itself was done too fast, so it may have a lot of bugs -claims of talks with amazon and other companies that weren't proved -you showed less miners and tdata centers than needed to prove you have as much hash power as you said you have, most of them accepted the photos as proof, but are still saying there was not enough miners. -they don't think shops will be interested in hashcoin if they aren't interested in bitcoin So the main problem is they get their hopes up, because we have a lot of advertising, people recomending, promotional campaigns, blogs, news sites and so on, but there's no real profitable product. That's why more and more people every day are skeptical. The haters that were banned on hashtalk are a margin, maybe 10 -15 people out of hundreds that invested. Somebody posted a daily payout comment: Prices on Prime Hashlets continued to fall throughout the past day. After polling sellers, it’s clear that they have a variety of reasons for selling. 40% responded that they were converting assets to lock in profits and provide disposable income. 14% sold to cover basic family needs and lifestyle changes. 26% are not clear on the future benefits of HashCoin and the remaining 20% had other specific reasons for selling their Primes.Prime HashletsPrime Hashlet prices fell back several dollars yesterday due to continued selling pressure. Best available price for a single 1 MH Prime is $36.75. Lowest unit price on a larger block is currently $35.30. We believe Primes are substantially undervalued at these prices. This morning 453 Prime Hashlet blocks are listed for sale.Market Sense: Hold until HashCoin release, many deals available below $40.Zen HashletsZen Hashlet prices are stable with the floor at $12.50. Best price for a single 1 MH Zen is $12.49. Lowest unit price on a large block is currently $11.91. This morning 1,334 Zen Hashlet blocks are listed for sale.Market Sense: Buy below $13.00 and hold until HashCoin release.Genesis HashletsGenesis prices continue to be stable on the Zencloud resale market, currently it’s the best choice if you’re looking for Bitcoin payouts. The floor is maintaining at about the $5.50 mark. Best price for a single 10 GH Genesis unit is currently $5.77, lowest unit price on a large block is $5.16. This morning 580 Genesis Hashlet blocks are listed for sale.Market Sense: A good value below $6.00.Other HashletsRecent price drops on Multi, Clever & Waffle Hashlets make them more attractive, but they offer little return with BTC below $400. The Expected Value (EV) is still significantly less than cost, unless you find liquidation prices on the open market. A thread about Vaultbreakers, some guy was asking why they weren't delivered and if the zenminer - pi compatibility is being improved. If one of your tech guys could answer them it would have been great. https://litecointalk.org/index.php?topic=22017.msg217073#msg217073 New thread about KNC titans on litecointalk, seems like their miners are burning out in just few weeks. https://litecointalk.org/index.php?topic=22895.0 Quote Subject: Re: I have a job for you Date: Tue, 25 Nov 2014 17:00:14 +0100 From: EP <xoanek@o2.pl> To: Josh Garza <josh@btc.com> Every post? They can sometimes make a 100 posts a day, iI don't think we can handle every single one. I'll let them know and start doing it at once, I'll give you a sample how we handled this tomorrow and let you decide if that's satisfactory. If I had ~3 BTC for my guys per month (1 BTC each) they could probably spend 2x more time on this than they are doing now. Don't send me anything yet until you see the results in the next 1-2 days and then decide. On 25 11 2014 16:38 Josh Garza <josh@btc.com> wrote: I don't care if people know, all their job is is ask for evidence. That's it. They say nothing else. The point is not for the trolls. It's for new people looking. I want every post a troll has made responded to. It's easy money, so there should no issues. Let me know how much you need. Sent from my mobile phone On Nov 25, 2014 10:34 AM, "EP" <xoanek@o2.pl> wrote: I'll do what I can, but it's really hard to get people for such job, because we can't risk them going public with this offer. I'm sure I can get 2 or 3 guys that are posting for us at the moment to focus on asking for proof. We already did that in the reddit thread and the threads I showed you today in my previous email. If they agree to do it we won't need much cash, as they are taking just 0.5 BTC/a month for this (each). It's not a full time job for them they are posting for maybe 2 h a day at the moment. Also let me know what to do with people asking for a spot in the campaign and those asking if they should sign up after the 1st of December. If we continue in January I can sign them up, if not I'll just inform them that December is our last month and close down after Dec 31st. Dnia 25 11 2014 15:43 Josh Garza <josh@btc.com> wrote: I want you to start a campaign. I want to hire people whose only job is to follow trolls around and ask for proof. That's it, they will not be a shill, as they do not need to talk good about us. The only thing I want them to do is ask for evidence. I want this to happen for every single comment/claim a troll makes. And I want to go back to all the comments they have already made and do the same thing. Call them truth seekers, does not matter to me. They only need to do one thing, ask for evidence. Whatever you need for a budget, it's yours. Just tell me the number. Sent from my mobile phone “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.” “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.” Quote Subject: update Date: Fri, 02 Jan 2015 18:44:03 +0100 From: EP <xoanek@o2.pl> To: josh@gaw.com I haven't got cash for another month of the campaign, and no response to my previous emails, so I guess we'lll be closing down this month. We still have ~80 members, so if you want to do anything just let me know. I got another resignation today due to "ethical reasons". https://bitcointalk.org/index.php?topic=530420.msg10010963#msg10010963 I will be DISCONTINUING your well run GAW tag line campaign, with regrets (no reflection on Evil Panda or others here) I can do virtual cloud mining (people can make choices)...I can do say show a Gambling tag line (ditto people are adults can make choices) But I CAN'T do a paybase (paycoin) Tag line in that I am of the view it is not an ethical campaign (folks can do their own research on other threads and make their own conclusions on GAW and Paybase etc...don't want to dirty up the thread here) This guy here said that he earned money investing in GAW projects but has some concerns and would like to contact you if possible. https://bitcointalk.org/index.php?topic=537912.msg10003396#msg10003396 Today I read that GAW_CEO is claiming that many are dumping their coins and he warned them. I know Josh and Hashtalk community do not post or come to bitcointalk, but Josh if you read this, answer me. I asked you some questions in my tickets, you did not reply any of them. You can write me a PM or to my email registered on ZenCloud if you want to discuss my issues with GAW.Hope my report will help communtiy to make right decision and on other side GAW can maybe see that there are some very important points which have to redesigned so everybody can be happy.I wish you all best in 2015. Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak. https://bitcointalk.org/index.php?topic=857670.msg10008004#msg10008004 https://bitcointalk.org/index.php?topic=857670.msg10008017#msg10008017 Quote from: cazalla on Today at 06:01:05 Hey shit cunt, what happened to you asking BitFury about the ASIC Garza said they were developing for him. Remember that? You said you would ask and then when I reminded you on twitter, you straight up blocked me. If somebody blocked you, troll, we should all buy him a beer. As for the cunt, it's a shame you came out of one. https://bitcointalk.org/index.php?topic=857670.msg10008249#msg10008249 https://bitcointalk.org/index.php?topic=857670.msg10008284#msg10008284 These off the wall hate posts are so over the top it makes me wonder if they are not actually some sick Cointelpro from the GAW camp to discredit what is being said here in this thread. Yup, we are hate posters and came to derail the thread Cheesy You must have missed a few pages of sockpuppets posting gifs and laughing at disabilities. At least we aren't making new accounts every day. I have reported a lot of posts, mostly by this hater https://bitcointalk.org/index.php?action=profile;u=407916 Most of them were deleted according to the forum logs: Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916 Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916 Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916 Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916 We added some posts into the paycoin thread. https://bitcointalk.org/index.php?topic=900970.msg10005265#msg10005265 A new paycoin thread, people are calling it a failure, some are defending: https://bitcointalk.org/index.php?topic=911070.msg10005050#msg10005050 Seriously, its not looking good. Hashtalk is melting down ... people are really getting riled up ... now its offline. Gaw needs to do something if they want to restore some faith and, above all, trust. They made promises and now they pull back. Not good. Paycoin made a name for itself in few days. I can't think of any coin that has done it in such short time. Call it ponzi, call it scam or whatever you want but it has achieved what all crypto can only wish for in such short amount of time. Added a comment. https://bitcointalk.org/index.php?topic=911070.msg10013656#msg10013656 People are asking in this thread how much GAW made on paycoin. Adding comments: https://bitcointalk.org/index.php?topic=911853.msg10013838#msg10013838 I think Gaw developed a loyal following in the early days by selling hardware and cloud mining. Apparently he treated his customers well and many will attest to making money. Declining prices pretty much made hardware and cloud mining a losing proposition. That's when the Paycoin idea was hatched. Was it a grand exit plan? Who knows. They will think of something. They have the money to do it and they aren't people who pack their bags and run. The facts are that people, who bought hashlets from GAW early made a lot of money, those who didn't because bitcoin went down and mined hashpoints instead, also made money. If you mined paycoin you also made money, so IMO GAW is a succesful company. If you came to the party to sell early and bail without profit, don't blame them, blame yourself. The overal attitude remains negative and people are recomending to dump it. https://bitcointalk.org/index.php?topic=900970.msg10007756#msg10007756 This paycoin thread went completely off topic. https://bitcointalk.org/index.php?topic=896893.msg10007791#msg10007791 Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: Buckeye2015 on April 21, 2015, 12:19:57 AM While paying for reputation management is a thing that most companies do.
Evil Panda's work for GAWCEO Josh Garza is well beyond reputation management and no matter which company (GAW Miners LLC, Business Technology for Cryptocurrency LLC, ZenMiner, ZenCloud, Paybase, PayFlash, Mineral, Coinstand, etc) this is all the doing of MrCEO himself Homero Josh Garza (and his buddy Stuart Fraser, Vice Chairman Cantor Fitzgerald) who had no problem acting like a scam artist and attempting to threaten people for the sake of his precious Paycoin Scam. It remains to be seen if the civil and criminal actions by CoinFire will also implicate Evil Panda even deeper in the Homero Garza web of deceit and intimidation tactics. I just feel sorry for anyone still holding Hashlets, Hashstakers, or any of the other Geniuses as Work products. They were double duped, first here on bitcointalk and then again on hashtalk.com. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 21, 2015, 12:43:49 AM Do we have a list of EvilPanda's sockpuppets? Would be nice to add them to the title or at least to the top of the OP.
As for EvilPanda's activities, here is a good example: https://bitcointalk.org/index.php?topic=641856 Yes, it's personal. I got attacked with complete fabrications simply because I was critical of GAW. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: Paul Revere on April 21, 2015, 12:57:13 AM bitgeek is one of Evil Panda's personal sock puppet accounts, according to him.
I nailed this one: https://i.imgur.com/sdb301U.jpg Original post that bitgeek/EvilPanda quoted from. He was actually telling the truth above- the assholes spouting the crazy shit really were him or other paid shills. https://i.imgur.com/m4QkPpv.jpg Panda admits that bitgeek is one of his own sock puppet accounts, and is STILL posting with it. Today even, shilling for BitBingo.io What a worthless fucking bitch. https://bitcointalk.org/index.php?action=profile;u=232904;sa=showPosts From the Jan 2 2015 posts in the Evil Panda Email quoted in the OP above: https://bitcointalk.org/index.php?topic=857670.msg10008284#msg10008284 These off the wall hate posts are so over the top it makes me wonder if they are not actually some sick Cointelpro from the GAW camp to discredit what is being said here in this thread. Yup, we are hate posters and came to derail the thread Cheesy You must have missed a few pages of sockpuppets posting gifs and laughing at disabilities. At least we aren't making new accounts every day. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: philipma1957 on April 21, 2015, 01:07:31 AM yeah I knew there was something up i bailed out before they started on paycoin. I had no idea they were this crazy.
Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: dogie on April 21, 2015, 01:28:18 AM Quote We still have ~80 members, so if you want to do anything just let me know. I got another resignation today due to "ethical reasons". Is that referring to 80 shillarmy shills or 80 something else? Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: jimmothy on April 21, 2015, 02:50:08 AM Quote We still have ~80 members, so if you want to do anything just let me know. I got another resignation today due to "ethical reasons". Is that referring to 80 shillarmy shills or 80 something else? I would actually be pretty impressed if he managed to organize a shill army of 80 people. Must be paying well to keep them all quiet. edit: looks like the 80 is the amount of people in the sig campaign. He says: Quote I'm sure I can get 2 or 3 guys that are posting for us at the moment to focus on asking for proof. We already did that in the reddit thread and the threads I showed you today in my previous email. So I assume that's the # of shills. (or maybe he just wanted a part of his shill army dedicated to asking for proof) edit2: Quote If they agree to do it we won't need much cash, as they are taking just 0.5 BTC/a month for this (each). It's not a full time job for them they are posting for maybe 2 h a day at the moment. Wow, so he's not even paying them much at all. 2hr per day is ~40 hrs per month (not working on weekends). 0.5btc was worth ~$180 in November, so they were getting paid ~$4.5/hr. Unbelievable that some people would sell their soul and dignity (and commit a federal crime) for half minimum wage. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 21, 2015, 03:43:13 AM Quote We still have ~80 members, so if you want to do anything just let me know. I got another resignation today due to "ethical reasons". Is that referring to 80 shillarmy shills or 80 something else? 80 participants in the sig campaign probably. EvilPanda was their sig campaign manager and I don't think everyone in that campaign was a shill. Edit: jimmothy ninja-outedited me :) Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: jimmothy on April 21, 2015, 03:49:33 AM I also just noticed this bit:
Quote I'm sure I can get 2 or 3 guys that are posting for us at the moment to focus on asking for proof. We already did that in the reddit thread and the threads I showed you today in my previous email. Anyone who downloaded the 5gb email dump want to figure out which threads he was talking about (and more specifically which shills)? Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: xstr8guy on April 21, 2015, 03:54:27 AM Quote We still have ~80 members, so if you want to do anything just let me know. I got another resignation today due to "ethical reasons". Is that referring to 80 shillarmy shills or 80 something else? I think the 80 refers to the number of people in the old sig campaign. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: kken01 on April 21, 2015, 04:04:49 AM guys like EvilPanda are cancer to cryptos everywhere
Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 21, 2015, 04:12:04 AM Wow, so he's not even paying them much at all. 2hr per day is ~40 hrs per month (not working on weekends). 0.5btc was worth ~$180 in November, so they were getting paid ~$4.5/hr. Unbelievable that some people would sell their soul and dignity (and commit a federal crime) for half minimum wage. EvilPanda is from Poland and his shills might be from even less affluent countries. $4.5 could be a lot in some places. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: I_IZ_CEO on April 21, 2015, 05:32:22 AM Thank you for this thread, I think Theymos needs to be aware of this because it is possible mods from here were a part of this and something must be done about it.
I am so glad the truth has come out. The shills mentioned here have left me negative feedback, got me a ban and EvilPanda knew about the ban before it happened, it was posted on the campaign site he/she ran for Gaw. https://bitcointalk.org/index.php?topic=530420.msg10105905#msg10105905 I questioned mods about the ban, the feedback and did not get a reply. I tried to save the emails but lost them when BCT went down a couple of months ago. I was happy I got some people on the campaign to leave even though it was late in the game, it was about to close but did make some people aware of what was going on. https://bitcointalk.org/index.php?topic=530420.msg10019188#msg10019188 https://bitcointalk.org/index.php?topic=530420.msg10047933#msg10047933 Paul I kinda stole your paycoined gif and did not credit it to you, sorry :) Keep up the great work on exposing people like this. Thank you! Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: coinits on April 21, 2015, 11:54:16 AM Good job OP. Add Bitgeek to your OP too. I want these fuckwads defend themselves.
Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: coinits on April 21, 2015, 12:05:10 PM Thank you for this thread, I think Theymos needs to be aware of this because it is possible mods from here were a part of this and something must be done about it. I am so glad the truth has come out. The shills mentioned here have left me negative feedback, got me a ban and EvilPanda knew about the ban before it happened, it was posted on the campaign site he/she ran for Gaw. https://bitcointalk.org/index.php?topic=530420.msg10105905#msg10105905 I questioned mods about the ban, the feedback and did not get a reply. I tried to save the emails but lost them when BCT went down a couple of months ago. I was happy I got some people on the campaign to leave even though it was late in the game, it was about to close but did make some people aware of what was going on. https://bitcointalk.org/index.php?topic=530420.msg10019188#msg10019188 https://bitcointalk.org/index.php?topic=530420.msg10047933#msg10047933 Paul I kinda stole your paycoined gif and did not credit it to you, sorry :) Keep up the great work on exposing people like this. Thank you! If Mods on here are proven to be involved in this shill shit show then it is time for Theymos to clean house as they are no longer capable of doing their job in a fair and balanced manner. Anyone know Theymos well enough to get his ear on this? Because of these guys they have brought a world of butthurt to this community for wasting legit MODS time and effort. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: coinits on April 21, 2015, 09:24:13 PM Seems like EP has not logged in today.
Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 21, 2015, 09:42:14 PM Thank you dooglus for labeling EvilPanda appropriately.
https://bitcointalk.org/index.php?action=trust;u=134217 Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: Quickseller on April 21, 2015, 10:03:06 PM Seems like EP has not logged in today. If the emails are authentic then he probably won't log into the EvilPanda account again. Thank you dooglus for labeling EvilPanda appropriately. It's too bad. I always though he was above board and did not have that close of a connection to GAWhttps://bitcointalk.org/index.php?action=trust;u=134217 Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: coinits on April 21, 2015, 10:49:44 PM Seems like EP has not logged in today. If the emails are authentic then he probably won't log into the EvilPanda account again. Thank you dooglus for labeling EvilPanda appropriately. It's too bad. I always though he was above board and did not have that close of a connection to GAWhttps://bitcointalk.org/index.php?action=trust;u=134217 Insiders, including dick face ganza, confirmed them. Insiders released them. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 21, 2015, 11:28:03 PM Seems like EP has not logged in today. If the emails are authentic then he probably won't log into the EvilPanda account again. Thank you dooglus for labeling EvilPanda appropriately. It's too bad. I always though he was above board and did not have that close of a connection to GAWhttps://bitcointalk.org/index.php?action=trust;u=134217 I don't think there is any doubt about e-mails. No one could possibly fake gigabytes of e-mails with such convincing details, matching known facts and with DKIM headers too. And thank you for adding your trust rating too. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: guitarplinker on April 22, 2015, 12:00:51 AM I don't think there is any doubt about e-mails. No one could possibly fake gigabytes of e-mails with such convincing details, matching known facts and with DKIM headers too. Do you know where we can find those gigabytes of emails? I'm interested in seeing more in this story plus seeing the email headers as well.And thank you for adding your trust rating too. It's a shame he was in on the GAW scam, he seemed like a really solid campaign manager and a trustworthy guy. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: jbrnt on April 22, 2015, 12:14:44 AM The 80 shills are not the members in the signature campaign. I think they are another separate army of bought accounts. I was on his sig campaign for a few months and posting good things about GAW was not part of the deal.
Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 22, 2015, 12:21:49 AM The 80 shills are not the members in the signature campaign. I think they are another separate army of bought accounts. I was on his sig campaign for a few months and posting good things about GAW was not part of the deal. The shill army was probably a lot smaller, 80 refers to sig campaign but you're right, it does not imply that all of them were shills. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 22, 2015, 12:22:11 AM I don't think there is any doubt about e-mails. No one could possibly fake gigabytes of e-mails with such convincing details, matching known facts and with DKIM headers too. Do you know where we can find those gigabytes of emails? I'm interested in seeing more in this story plus seeing the email headers as well.And thank you for adding your trust rating too. It's a shame he was in on the GAW scam, he seemed like a really solid campaign manager and a trustworthy guy. Google "gaw email leak torrent" but be careful. A VM or at least a virus scan would be highly recommended. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: guitarplinker on April 22, 2015, 01:11:06 AM Google "gaw email leak torrent" but be careful. A VM or at least a virus scan would be highly recommended. Thanks! I found one torrent download from a reputable site, but the site is saying that there aren't any seeders on the torrent. I'll watch it for a few days to see if any seeders show up.Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: umairsaleem on April 22, 2015, 01:43:48 PM He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer.
Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: coinits on April 22, 2015, 02:45:55 PM He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer. No you got it right. He is a qualified scammer! Most people on here are not scammers. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: philipma1957 on April 22, 2015, 03:04:23 PM Look they were clever. I am pretty good and they had me going for a while.
I finally decided to fully bail around late Oct early Nov last year. this was OCT 20th when I closed my thread--------I only had the 'free' fury convert to some hashlets. plus some btc in the account https://bitcointalk.org/index.php?topic=790207.msg9272456#msg9272456 Basically the rules changed and changed and changed and changed and changed again. Last OCT to NOV I fully changed to all btc . And left them I think at this moment I have an unattended xpy account with 2 paycoins in it about 70 cents in value . Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: vObh0n]6W on April 22, 2015, 08:23:58 PM I don't think there is any doubt about e-mails. No one could possibly fake gigabytes of e-mails with such convincing details, matching known facts and with DKIM headers too. Do you know where we can find those gigabytes of emails? I'm interested in seeing more in this story plus seeing the email headers as well.And thank you for adding your trust rating too. It's a shame he was in on the GAW scam, he seemed like a really solid campaign manager and a trustworthy guy. https://bitcointalk.org/index.php?topic=857670.msg11099833#msg11099833 I've got all the torrents, plus mega direct download mirrors for all files. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: Chris_Sabian on April 23, 2015, 02:35:57 PM I am been approached by several well-respected members of the community with questions about the positive trust rating that I gave EvilPanda.
Let me first explain that my only interaction with EP was with the GAW signature campaign that he was the manager. I signed up for the campaign in ~April of 2014. The campaign was paying competitive at the time. GAW at that time was a seller/reseller of Scrypt mining equipment. I was paid for posting 50(?) constructive posts per month with a GAW miners signature in my profile box. I was never told to post only positive posts about GAW. I was able to post anything that was deemed constructive to the thread. '+1', 'lol', "haha", ect didn't count. When GAW created the 'hashlet' in August 2014, I purchased a few just to play around with them to see what they were all about. I was never given any for my position in the campaign. Once you had to sign in every 12 hours to get the 'double bonus' and 'mutiple pool' mining, I sold the hashlets. I left the campaign around the same time because it was becoming clear that something was amiss. I was not involved in anything Paycoin other than reading Suchmoon's thread about it. It was clear Paycoin was terrible based upon the joke of a 'whitepaper'. I stopped following the GAW story after the Miami conference when Josh failed to appear for the Q&A and was hardly even there. The first that I heard about EP being a paid shill for GAW was when several well-respected members of the community reached out to me about positive trust. Back to the EvilPanda trust. Over the course of several months of the campaign, there were several minor issues with payment and post counts. I exchanged PMs with EP to address the issues and all were resolved. I gave EP positive trust on 2 different dates based upon him paying me the agreed amount for the agreed work. That is all. I am hesitant to remove this feedback because it is based on transactions that were done in the past and were positive in their outcome. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: Paid Piper on April 23, 2015, 04:24:05 PM Quote Subject: daily report Date: Fri, 20 Jun 2014 15:52:27 +0200 From: EP <xoanek@o2.pl> To: josh@gaw.com Updated the price sheet today (checked all the listed stores) https://docs.google.com/spreadsheets/d/12GrBxMVpVEFa0gbbRGka3spDhtPWrFzcPVmV1eYIex0/pubhtml Most of your prices are the lowest, youre tied with zoomhash on A2 mini and A2. They have cheaper 1.3 and 27Mh units. Also updated my Panda Pay sheet (have 2.6BTC left of campaign funds, I'll need ~1.5BTC to run it till the end of July, and then another ~4BTC if we continue in August) We have 80 people posting with our sig on bitcointalk. GAW I managed to make moon look like an idiot here :) nobody supports his claims. https://bitcointalk.org/index.php?topic=641856.new#new All these troll accounts got warnings from mod, we agreed if he manages to make them stop writing shit i'll pay him. The only thing he won't do is deleting the thread, so we have to wait and see. If the trolls get shut down there's only moon left but he's not sane, so the more he talks the worse for him. Nobody will take him seriously. You just keep your services on the highest level to prevent more whiners from supporting moon :) Zoomhash Big negative comment, also mentioning Zeus https://bitcointalk.org/index.php?topic=636015.20 Unfortunately, I no longer have any hardware in my possession from ZoomHash. I returned all of the hardware and was only refunded the amount of money I paid. No compensation for anything else was done. Well, they do like to point out that they let me keep the 2 power adapters that I told them I had no use for and I wanted to return. I'm really curious, because at no point during my conversations with ZoomHash did they ever question my technical skills until I posted openly on Reddit that the blades had one DOA each time. That was when they decided to inform me for the first time that their technician assured them that all the blades I said were broken were actually okay. Prior to that experience I had provided them with samples of my .bat files and samples of my .config files. I had attempted using cgminer and bfgminer with the blades. I tried multiple cables, multiple computers, and multiple pools. I even bought brand new cables and a brand new USB hub because I wanted to definitely make sure they were DOA. I kept screenshots and I wrote down the serial numbers of the boards that I received. When I asked for ZoomHash to provide equivalent screenshots proving that they weren't DOA; ZoomHash was unable to locate any of this information and tried to make it sound like they hadn't just tried to throw me under the bus. While the company did refund me the total amount of money I spent with them; they are not offering any form of additional compensation. I understand your argument that they are under no obligation to provide further compensation to me; but ZoomHash made my life a living hell for weeks. I was willing to chalk it up to live and learn, until they decided to claim that the boards were suddenly working and I was at fault. I just want them to come out and say that they will not be providing me with further compensation because of my issues. That they will not honor the promotion they had on May 5th which stated "Batch 13 Guaranteed in 10 Days or Free", and they still believe that they are under no obligation to provide compensation to those customers who loyally pre-ordered Zeus miners with them. In regards to the Zeus miner pre-order fuck up. There is a post on Reddit from their own staff stating that they did not receive the units in time. Then the company sent out an email regarding the "power issues", which was a shady attempt for them to try and shift the blame for their failure to obtain the miners in time. It's fine if they don't believe they owe me any actual form of compensation beyond returning me my own money. I would just like them to publicly state it, if that's what they truly believe. Hashra People whining on their customer service and lack of responses. https://bitcointalk.org/index.php?topic=601217.msg7416327#msg7416327 Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: Paid Piper on April 23, 2015, 04:32:07 PM Quote Subject: daily report Date: Wed, 17 Dec 2014 04:07:47 +0100 From: EP <xoanek@o2.pl> To: josh@gaw.com This guy is threatening to make a coindesk article about GAW stealing his coin name: https://bitcointalk.org/index.php?topic=268941.msg9860009#msg9860009 I finally got enough trust to impact people's feedback. This guy is now shiny red :) https://bitcointalk.org/index.php?action=profile;u=372203 I also reported this person to the admins and i heard he got 14 day ban. He made 2 other fake accounts immediately, i'll report these too and see what happens. His old profile: https://bitcointalk.org/index.php?action=profile;u=402106 New one (probably also got banned): https://bitcointalk.org/index.php?action=profile;u=403502 Another one: https://bitcointalk.org/index.php?action=profile;u=403538 One of our guys advertises paycoin: https://bitcointalk.org/index.php?topic=894243.msg9861114#msg9861114 Not sure how to react to such feedback: https://bitcointalk.org/index.php?topic=857670.msg9862090#msg9862090 So finally see you guys are right. I haven't seen much transparency, and even invested a ton into gaw. So I tweeted josh about putting buy support up, and also buying logically, $10 coins on exchange now, instead of $20 dollar coins later. He said so he can increase price of paycoin for people buying? HUH, I was like what, where is logic there. People dumping now are just cheap coins for gaw to take off market now, instead of paying out $20 from paybase later. Unbelieveable, I ask few more questions nicely, even stating I'm investor, and that I have concerns, and if 100 million dollars of support, why not use some for exchange? THE BASTARD BLOCKS ME ON TWITTER! For asking legit questions. Concerns. I'm dumping everything gaw, asap. Unfortunately this weasel has convinced us all to lock our zens up into hashstakers so i cannot even sell anything or exchange paycoins. HELP, what do i do to get out of this nightmare. Our response: https://bitcointalk.org/index.php?topic=857670.msg9862289#msg9862289 Stay cool man and don't act in haste. Don't make irrational decisions. Depending on how this thing pans out, you will likely be able to get your money back and then some. Just start unwinding AS SOON as you have the chance. If a lot of $ is locked up on hashstakers, call them directly and kick up a shit storm. I imagine they will wilt eventually and give you your money back. Good advice. Don't make hasty decissions based on how you were treated on a forum or a social media site. If he doesn't want to talk to you it's a personal thing between you and him. He doesn't have to respond to your concerns on his twitter. As an investor this is not a way to treat people. Doesn't mean he has to answer me on twitter, but to block me is showing lack of concern for investors. I'm done with gawminers, and their bullshit. They don't have a mining farm, they have a storage locker full of asics, that's about it. I'm not sure but this guy sounds a lot like you :) If it is you, you've already read that post. https://bitcointalk.org/index.php?action=profile;u=367365 Some of our other posts in the thread: https://bitcointalk.org/index.php?topic=857670.msg9862395#msg9862395 A hater is asking the OP of a thread about cloud companies to clasify GAW as ponzi, the OP didn't agree. https://bitcointalk.org/index.php?topic=878387.msg9862495#msg9862495 Another attack that was responded to. https://bitcointalk.org/index.php?topic=895060.msg9862787#msg9862787 Quote from: edward_cullen on December 16, 2014, 10:27:40 PM I'm very skeptical, GAW has been involved in fishy things in the past. Care to elaborate? What were those "fishy things"? And another one https://bitcointalk.org/index.php?topic=863786.msg9862699#msg9862699 Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 23, 2015, 05:02:46 PM Thank you Paid Piper, that's some good stuff.
Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on April 23, 2015, 05:18:50 PM Based on EvilPanda's e-mail here is a list of other Bitcointalk members or Panda's puppets involved in this shilling group:
Slark: Quote And of course the thread I gave you yesterday, we have our people posting positive comments there, if it goes hot again we'll react. https://bitcointalk.org/index.php?topic=731771.40 Stargazer: Quote Still leaving positive feedback in the threads. [...] https://bitcointalk.org/index.php?topic=720844.msg9468168#msg9468168 Quote Our response: ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg9862289#msg9862289 bitgeek: Quote Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak. ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg10008004#msg10008004 darkangel11: Quote We added some posts into the paycoin thread. https://bitcointalk.org/index.php?topic=900970.msg10005265#msg10005265 Snipe85: Quote People are asking in this thread how much GAW made on paycoin. Adding comments: https://bitcointalk.org/index.php?topic=911853.msg10013838#msg10013838 Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: jimmothy on April 24, 2015, 01:58:40 AM Based on EvilPanda's e-mail here is a list of other Bitcointalk members or Panda's puppets involved in this shilling group: Slark: Quote And of course the thread I gave you yesterday, we have our people posting positive comments there, if it goes hot again we'll react. https://bitcointalk.org/index.php?topic=731771.40 Stargazer: Quote Still leaving positive feedback in the threads. [...] https://bitcointalk.org/index.php?topic=720844.msg9468168#msg9468168 Quote Our response: ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg9862289#msg9862289 bitgeek: Quote Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak. ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg10008004#msg10008004 darkangel11: Quote We added some posts into the paycoin thread. https://bitcointalk.org/index.php?topic=900970.msg10005265#msg10005265 Snipe85: Quote People are asking in this thread how much GAW made on paycoin. Adding comments: https://bitcointalk.org/index.php?topic=911853.msg10013838#msg10013838 Don't forget to give these shills negative feedback everyone. Looks like they are all still active. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: Paul Revere on April 24, 2015, 04:07:19 AM The list of positively identified paid GAW shills here pretty much mirrors my ignore list for some odd reason. :D
There was a lot of conjecture that the annoying prick "Coldspirit" was Josh himself, and the last Email posted by PaidPiper (Thank You) detailing EP's GAW shill activity indicates that EP thought this as well. Mr. Coldspirit mysteriously stopped posting right around the time that GAW/Josh were served an SEC subpoena . Things that make you go Hmmmmm. Nothing to date has transpired as promised. Every deadline is met with a curve ball. Verbal Ponzi scheme in play. Promise upon promise and new promise there after. Scam coin, scam company, scam operator. END. SCAM person hiding back on a nickname like yours. It is like i saw yesterday on ecoining peercoin chat... Someone speaking bad of GAW and paycoin and saying that he would want to create a coin, it would not be a scam coin, he said, just for fun!! Right Paul? I LOLED BIG TIME!! ahahhaha https://i.imgur.com/Ea0n3jU.png Lie much? Some random dude talking about creating a coin. Interesting to note that a creep like you is scanning chats looking for my name though. Edit to add: Something else that is interesting is your choice of a screen name. "Cold Spirit"? Very fitting. But, I have to wonder, was "DirtyRottenLyingShillCreep" already taken, or what? What a worthless fucking prick. So many psychopath obsessed people here! im exited about my decease :). Obsession is a decease. You people are sick. Go speak with a doctor..!! are you related to josh? Funny how your side is allowed to be the grammar police, but when I did it, I am called a "shrill". LOL..... Yes that is true, but its a shrillex fuckbag at least when I call you a shrill. Youd think a CEO would get someone better than a grade school art teacher in bitjane to proof read his posts for him before hitting submit, instead of running around cleaning up after himself. Is it wrong to expect better ? Not on HT and Twitter it seems. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on May 01, 2015, 08:05:54 PM This is worth a little bump. Now improved with links to each user's profile.
Based on EvilPanda (https://bitcointalk.org/index.php?action=trust;u=134217)'s e-mail here is a list of other Bitcointalk members or Panda's puppets involved in this shilling group: Slark (https://bitcointalk.org/index.php?action=trust;u=255170): Quote And of course the thread I gave you yesterday, we have our people posting positive comments there, if it goes hot again we'll react. https://bitcointalk.org/index.php?topic=731771.40 Stargazer (https://bitcointalk.org/index.php?action=trust;u=361580): Quote Still leaving positive feedback in the threads. [...] https://bitcointalk.org/index.php?topic=720844.msg9468168#msg9468168 Quote Our response: ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg9862289#msg9862289 bitgeek (https://bitcointalk.org/index.php?action=trust;u=232904): Quote Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak. ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg10008004#msg10008004 darkangel11 (https://bitcointalk.org/index.php?action=trust;u=393159): Quote We added some posts into the paycoin thread. https://bitcointalk.org/index.php?topic=900970.msg10005265#msg10005265 Snipe85 (https://bitcointalk.org/index.php?action=trust;u=385322): Quote People are asking in this thread how much GAW made on paycoin. Adding comments: https://bitcointalk.org/index.php?topic=911853.msg10013838#msg10013838 Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: waterpile on May 20, 2015, 04:25:56 AM Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: favdesu on May 20, 2015, 05:42:09 AM This is worth a little bump. Now improved with links to each user's profile. Based on EvilPanda (https://bitcointalk.org/index.php?action=trust;u=134217)'s e-mail here is a list of other Bitcointalk members or Panda's puppets involved in this shilling group: Slark (https://bitcointalk.org/index.php?action=trust;u=255170): Quote And of course the thread I gave you yesterday, we have our people posting positive comments there, if it goes hot again we'll react. https://bitcointalk.org/index.php?topic=731771.40 Stargazer (https://bitcointalk.org/index.php?action=trust;u=361580): Quote Still leaving positive feedback in the threads. [...] https://bitcointalk.org/index.php?topic=720844.msg9468168#msg9468168 Quote Our response: ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg9862289#msg9862289 bitgeek (https://bitcointalk.org/index.php?action=trust;u=232904): Quote Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak. ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg10008004#msg10008004 darkangel11 (https://bitcointalk.org/index.php?action=trust;u=393159): Quote We added some posts into the paycoin thread. https://bitcointalk.org/index.php?topic=900970.msg10005265#msg10005265 Snipe85 (https://bitcointalk.org/index.php?action=trust;u=385322): Quote People are asking in this thread how much GAW made on paycoin. Adding comments: https://bitcointalk.org/index.php?topic=911853.msg10013838#msg10013838 someone from default trust needs to jump in. should be possible to get some of them out of their paid signature campaign, would be a nice backfire Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: 1echo on August 25, 2015, 08:02:50 PM damn what a scammer.
GAW had this planned perfectly it seems Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: lissandra on August 26, 2015, 03:03:49 AM He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer. Pretty much everyone and or anyone yes. Its why I trust a certain level, and people usually take abuse of their power once they got to be known on this forum which is damn shame. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on November 08, 2015, 08:34:32 PM Recently I stumbled across one of the GAW shillpuppets (Snorek - not included the list below unfortunately), which reminded me to bump this thread.
It's quite amazing that some of these accounts are still alive today. Based on EvilPanda (https://bitcointalk.org/index.php?action=trust;u=134217)'s e-mail here is a list of other Bitcointalk members or Panda's puppets involved in this shilling group: Slark (https://bitcointalk.org/index.php?action=trust;u=255170): Quote And of course the thread I gave you yesterday, we have our people posting positive comments there, if it goes hot again we'll react. https://bitcointalk.org/index.php?topic=731771.40 Stargazer (https://bitcointalk.org/index.php?action=trust;u=361580): Quote Still leaving positive feedback in the threads. [...] https://bitcointalk.org/index.php?topic=720844.msg9468168#msg9468168 Quote Our response: ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg9862289#msg9862289 bitgeek (https://bitcointalk.org/index.php?action=trust;u=232904): Quote Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak. ... and a few more examples.https://bitcointalk.org/index.php?topic=857670.msg10008004#msg10008004 darkangel11 (https://bitcointalk.org/index.php?action=trust;u=393159): Quote We added some posts into the paycoin thread. https://bitcointalk.org/index.php?topic=900970.msg10005265#msg10005265 Snipe85 (https://bitcointalk.org/index.php?action=trust;u=385322): Quote People are asking in this thread how much GAW made on paycoin. Adding comments: https://bitcointalk.org/index.php?topic=911853.msg10013838#msg10013838 Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: vancefox on November 09, 2015, 12:54:28 PM He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer. Pretty much everyone and or anyone yes. Its why I trust a certain level, and people usually take abuse of their power once they got to be known on this forum which is damn shame. Honestly there are two types with that scenario... 1) Someone buys an account that is well known to use it fraudulently or 2) Someone builds an account slowly to use it fraudulently. #1 is far more common since con men/women don't want to put in that much effort and they're only really looking to make more btc then what they used to purchase the account... so figure .5 or so for the account and then anything scammed beyond that is "profit". Recently I stumbled across one of the GAW shillpuppets (Snorek - not included the list below unfortunately), which reminded me to bump this thread. It's quite amazing that some of these accounts are still alive today. Well why wouldn't they? This forum is very dangerous when it comes to trust since it can be bought. The accounts may have even been sold off to unsuspecting newbie members looking for access to a signature campaign... Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: owlcatz on November 09, 2015, 03:14:13 PM Here is a perfect example of what can happen when DT members add the wrong people to their list! ::)
https://bitcointalk.org/index.php?action=profile;u=321841 (Green trust??!!) https://bitcointalk.org/index.php?action=trust;u=321841 (Oh... Right... ::) Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on November 09, 2015, 04:59:19 PM https://bitcointalk.org/index.php?action=profile;u=321841 (Green trust??!!) I don't think so. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: pawel7777 on November 09, 2015, 05:02:30 PM He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer. Pretty much everyone and or anyone yes. Its why I trust a certain level, and people usually take abuse of their power once they got to be known on this forum which is damn shame. Honestly there are two types with that scenario... 1) Someone buys an account that is well known to use it fraudulently or 2) Someone builds an account slowly to use it fraudulently. ... Or 3rd option (most plausible imo). EvilPanda started as an honest forum member, but got too close in his cooperation with GAW miners, which initially and for quite a long time were seen as solid and trusted business. Then Josh Garza & Co. decided to do a weird stunt of launching their own shitcoin, which ended up badly, so they started play dirty to save themselves. EP probably had to choose whether cut himself off and stay honest, or carry on and take money for shilling. He chose money, so f**k him for that. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: suchmoon on November 09, 2015, 05:15:02 PM Or 3rd option (most plausible imo). EvilPanda started as an honest forum member, but got too close in his cooperation with GAW miners, which initially and for quite a long time were seen as solid and trusted business. Then Josh Garza & Co. decided to do a weird stunt of launching their own shitcoin, which ended up badly, so they started play dirty to save themselves. EP probably had to choose whether cut himself off and stay honest, or carry on and take money for shilling. He chose money, so f**k him for that. That doesn't quite fit the timeline because paid shilling started way before Paycoin launch. Someone getting paid to shill and attack opponents - even if by a "solid and trusted business" - doesn't qualify as honest in my book. Also I'm quite sure - although don't have any specific proof - that EvilPanda was and probably still is running a large network of puppets to profit from signature campaigns and his position as GAW sig campaign manager was a perfect gig for this. Title: Re: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump Post by: pawel7777 on November 09, 2015, 05:20:12 PM Or 3rd option (most plausible imo). EvilPanda started as an honest forum member, but got too close in his cooperation with GAW miners, which initially and for quite a long time were seen as solid and trusted business. Then Josh Garza & Co. decided to do a weird stunt of launching their own shitcoin, which ended up badly, so they started play dirty to save themselves. EP probably had to choose whether cut himself off and stay honest, or carry on and take money for shilling. He chose money, so f**k him for that. That doesn't quite fit the timeline because paid shilling started way before Paycoin launch. Someone getting paid to shill and attack opponents - even if by a "solid and trusted business" - doesn't qualify as honest in my book. Also I'm quite sure - although don't have any specific proof - that EvilPanda was and probably still is running a large network of puppets to profit from signature campaigns and his position as GAW sig campaign manager was a perfect gig for this. Maybe you're right. I just pointed out, that there was other option. I've remembered EP from Polish board and he seemed an OK guy back then, that's all. |
