Discussion of strategy to control "trolls" here. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FSvBJQqi.jpg&t=663&c=ascKkZXxKBrozg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FesHXjxD.jpg&t=663&c=bEQZArFJaCgYiw) Was this right after the Joe/Josh in an aisle of non-functioning miners pics were posted ?
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For those digging for proof of fraud relating to the Hashlet Ponzi scheme, I think I may have stumbled into something worth looking at. Around August 20, 2014, there were verified account(s) being set up on Cryptsy for the purpose of taking cash from CC sales of "Virtual Miners" and buying BTC/LTC to make payouts from their non-existent hardware:
Actually the LTC part doesn't make much sense. They never paid out LTC, it was all BTC. It would explain though how they fucked it up. BTC and LTC tanked soon after. And I like how Josh takes 100k out of it and says "meh". I'm sure it was another one of those loans. I was wondering about the LTC aspect. In some mails there is discussion about LTC spiking, and I just checked the HT mod chat, and Josh and mods are discussing it as well on 8-20-2014. You can see instructions given to buy LTC with BTC in the mails, and then the BTC being used to make Hashlet payouts- presumably after selling off the LTC. Sounds like Day Trading to me. ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Hashtalk Mod Chathttps://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI 53k+ Lines 4.4mb First Message: 2014-07-30 08:08:21 Last Message: 2015-02-14 17:52:41 BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) There ya go, that's the way to do it. Has anybody found discussion of banning themselves yet?
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If I can get 1BTC+ in donations I will release a full copy of the "Hashtalk Mods Chat" the first message is from 2014-07-30 08:08:21 and the latest message is from 2015-02-14 17:52:41 there are over 53,000 lines! BTC 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV BTC
Either post what you have or STFU and GTFO. COntact HOmero if you want BTC, he will pay you to not release it ya fucking chump.
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For those digging for proof of fraud relating to the Hashlet Ponzi scheme, I think I may have stumbled into something worth looking at. Around August 20, 2014, there were verified account(s) being set up on Cryptsy for the purpose of taking cash from CC sales of "Virtual Miners" and buying BTC/LTC to make payouts from their non-existent hardware: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FH4DgQlc.jpg&t=663&c=HKzrKAnN63hadA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FPATyWwE.jpg&t=663&c=-baRbYfWwAQ70A) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FwxRc9li.jpg&t=663&c=INo4fy19Pb7OcQ) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FLA31nuT.jpg&t=663&c=LOjnFAN47epR-g) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FQ0Fqycj.jpg&t=663&c=0xuuDSKKli5xqA) Here talking about cash to use to buy BTC![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F3vxOLfZ.jpg&t=663&c=UaCX5CobwlazqQ) Around ~8-20 (in the GAWgate/Josh Mbox) there are a lot of Emails about this, maybe there is one where the whole plan is laid out?
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Yo, Joe, send another 20,000 XPY to my Cryptsy account bro! Gotta get ready for some major league dumping on these fucking fools muggles tonight. YeeehAW! ![Shocked](https://bitcointalk.org/Smileys/default/shocked.gif) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FmYQEMCO.jpg&t=663&c=JOKWTGxUB9f77g) Been reading up on the various shills, too. Myself and others wondered whether Victor Vargas on Hashtalk was real or a sockpuppet. Turns out he is real, and in real deep, hence the incessant GO GO Paycoin shilling. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FRodXL9b.jpg&t=663&c=fJnRlQ1tIR8AHQ) Ran into lots of exchanges from Scott Fargo. Mostly asking to give Josh the questions before an "interview" so he could choose which questions were ok to ask and cook up an answers to those that he chose, sending drafts of articles to Josh to get "approved", general idolization of his scamdog hero Homero etc. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FGhYFtZZ.jpg&t=663&c=qw6--BsnEBn9eA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FuSNtf2G.jpg&t=663&c=EjQ_7DnC2LCKmg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FiPk1PX2.jpg&t=663&c=xhjm_Hay92Q1lg) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FoIJtvMh.jpg&t=663&c=JFoetpzajThSzA) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FUeQlrfB.jpg&t=663&c=tCt4v0AAjIq58Q) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FsiyIbQl.jpg&t=663&c=xr1uHailEAlhZg) Also, FWIW, the date format issue was brought up by the Paycoined as "proof" that the Emails are fake. Never mind that Homero admits that they are in fact real. It turns out that the Mbox viewer I am using has an option for the date format, and the default setting is Euro-style format of the date i.e.: day/month/year. This viewer works good, if anyone needs one. Allows you to view the Mbox files as they appeared when sent. I tried the "freeMboxviewer", and some things work better, BUT it gets stuck when scanning the huge files and crashes. This one does not. I am painting today, and a bit messy, but more Homero blatant dumpage proof is coming Forthwith™ ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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Juliet is pretty nuts for having survived cancer, a husband and several kids. Time left to fuck Homero too.
That's nothing. Garza has a wife and two kids, but he still found the time to fuck thousands of people. ZING!![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FjGfPCNW.gif&t=663&c=0aeVb3Q8zupPCQ)
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I saw some Emails to Vlad (Vlad2Vlad) of the PYC team as well, although I did not grab them. We all knew he was here shilling so he could try to maintain value on his payment, but now it is all spelled out in black and white. Quite an annoying and utterly worthless shill.
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Hmmm, I wonder where the "your deposits on Mineral are fully insured" claims came from? ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FgyS3P2K.jpg&t=663&c=-a4T0RhPfSqXdA) Even after being informed by SmaRt PeoPLe that claiming deposits on a crypto exchange are insured the first time around is not doable and makes no fucking sense, Josh decides to try the same fucking bullshit lie again when starting Mineral. And a small mention to Carsen Klock, one of the "dozens" of developers working on the Paycoin project.. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) P.s: Note the wording being questioned : "If your funds are fraudulently lost". Not a good statement to make when you know full well you are committing massive fraud. DUH!
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Fat stacks of Benji's for Christmas, Yo! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FFrTyUMG.jpg&t=663&c=BrUeT9f65ZsLqA) Straight in from Cryptsy after dumping XPY and then out of Josh's BTC wallet here: https://blockchain.info/address/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTmStraight to Buttercoin to be changed into U$D. CHA CHING! Over and over and over- just as everyone (with any common sense) had figured was happening all along. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FuejHimU.gif&t=663&c=P_QdcZ1RZZuJIg)
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Homero giving away cars as Christmas presents: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FptumDIX.jpg%3F1&t=663&c=w991rCaBUZ5qEw) From a video clip in this Email. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fp6GHLAi.jpg&t=663&c=VqY5AZKAgMeWRw) Is this Stu? Fuck all the stupid muggles that Josh stole from to get that car. Their families can eat canned turkey and the kids can play with sticks on Christmas morning. How very Christian of the great Garza.
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Minutes after I made that post directly linking Josh to Cryptsy dumping there was a massive pump started: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FQ5SUkfc.jpg&t=663&c=-m45-AvedFsFLA) Just another in a never ending string of coincidences..... Edit to add: Ok strange turn of events
The PayCoin foundation sent me 1 BTC for the bit of help that stabilized their sync problems.
Do I help the foundation sort out their problems?
I don't think I'd like to see all those investors lose everything, it's really only a few people that fucked everyone over.
Ohh, the irony is thick. The "real" coin team has to get help to straighten their piece of shit out from the "spoof" coin team.... Obviously, with this bit of fresh code Paycoin will now overtake Bitcoin. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif)
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I was anonymously given some BTC addresses a while ago that were purported to be Joshes personal BTC stashes. They seemed legit, and I personally believed them to be the real deal, but there was nothing real tying them to Josh. That just changed. Here is a withdrawal confirmation Email from some place called "Cryptsy" where he was repeatedly withdrawing large amounts of BTC. These line up with the large amounts of Paycoin being sent there as well, perhaps I can stitch together that connection tonight. There are TONS of these Cryptsy withdrawal confirmations. https://blockchain.info/address/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTmWhen are the imbeciles on Hashtalker finally going to realize that Paycoin is a giant scam to take their money and put it in Homero's pocket? Direct and conclusive evidence of fraud is being blasted from a giant bullhorn so loud you have to bury your head in the sand 100 feet deep to not hear it, yet they will not listen. I just don't get it.
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Yes. This is from the GAW Engagement Offshore .PDF ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FDZ6OAyg.jpg&t=663&c=4JQQQbRUxWDMHg) He proposed a group of corporations based in Dubai for GAW, to not hide from the taxman or angry investors, of course.. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FVMZwDcx.jpg&t=663&c=YV6wcwPMvzf1hQ)
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Although I am too busy, it may be time to resurrect http://gawgate.com and see about letting one or more of the trusted users here manage it to host the monster leaks and other relevant content related to all things Garza/GAW related. <<Pinging Paul Revere>> Scott- I can try to help. But, I really no nothing about managing a website. So if it involves anything technical in that aspect, I am afraid I am not the right guy.
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you have to download that garbage torrent client, but it seems "safe". Make sure to enter a spoof name when you do, the default is to use your Computer name or IP.
That's strange. Can we not just use a torrent client of our choosing? I don't think so. Seems that you have to use that "Bit Torrent Sync" deal.
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Sorry guys I think i missed the link to the torrent for this in the many pages posted since it broke. Does anyone have it handy so I can save some time? Thanks
https://link.getsync.com/#f=GAWgate&sz=0&t=1&s=BAPDICKYBCZSEC27BJBMVNSMP64ZBK5O&i=C2SFE6IP4JG4HZCFKXADBUMNQD5L6LZ4I&v=2.0That's the big 5GB one. Use WinRAR to unzip if you are on Windows.you have to download that garbage torrent client, but it seems "safe". Make sure to enter a spoof name when you do, the default is to use your Computer name or IP. There are the smaller ones on Mega a few? pages back as well. You may want to start with them, they are ~.5 GB each. Edit: Here is one of the ones on Mega: chrome://mega/content/secure.html#!Ltd32ahL!GHUMj76vEYGtFENwtBOk_SyPk-S8waltuR34dbI3e2Q This one requires installing the Mega client Can't seem to find the others (smaller), but there are links here somewhere.
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Update : I should have made it more clear: I am on W7 and 7zip would not extract the Gawgate.zip. WinRAR did, although it gave me an error message. It appears that all or darned near all files are there.
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