https://community.spiceworks.com/people/johnhamilton
John Hamilton
Darkxenorider
I am the System Administrator for Sumter County South Carolina. I have been in IT for close to 10 years now. I got my start working for Staples as the Easy Tech and from their I went to Best Buy and worked pretty Much in every department there including Geek Squad
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Subject: Re: OWL & PYC Date: Wed, 7 Jan 2015 01:30:19 -0500 From: Josh Garza < josh@gaw.com> To: Vlad < paulvlad@hotmail.com> Maybe your coin devs can help with XPY? On Tuesday, January 6, 2015, Vlad < paulvlad@hotmail.com <mailto:paulvlad@hotmail.com>> wrote: I just had an hour long conversation with owl/rob. Finally, he actually communicated really well. There's a whole bunch of things I didn't quite understand before. Looks like there's a complete plan to rebrand PYC. Very involved, it's gonna take us a few months. Good thing for you is that you wouldn't have to do any buyout of PYC given me, Max and owl are the new devs. And we'll try hard to make sure all current PYC holders get a better coin. Bad news [for me] is I still have to announce that PYC is losing its name and I might get hit really hard in the community for that. This is why I was hoping that if you have a plan to absorb coins then you could start with PYC. But if not I'll just have to take this hit and try to really relaunch a good coin so people are better off. So I might have been wrong about Owl, he just doesn't communicate this stuff very well so I was completely lost and worried. We have a lot of work to do on the new coin so I'm gonna get started on my part. Take care... -- *Josh Garza* *CEO- *GAW Corp |
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 Subject: Re: Miners Date: Tue, 1 Jul 2014 00:31:51 -0400 From: Josh Garza < josh@gaw.com> To: Alex Huynh < alex.huynh38@gmail.com> CC: OWSLEY BEATS < owsleybeats@gmail.com> Alex, send him 3Robert, when it rains it pours, looks it was sent, but to the wrong address. I can understand, for the life of me, why that would happen. I am not sure the impact to customers are truly understood there. But you have my continued apologies, and hopefully the 2 extra free
miners (total of 3) make up for the wait! * * *Josh Garza* *CEO* GAW 280 North Main Street, Suite 2 East Longmeadow, MA 01028 Toll Free: 888-978-4143 Direct Line: 413-206-2500 Fax: 413-206-7101 Josh@gaw.com <mailto:Josh@gaw.com> __ __ __ __ __ __ __ www. <http://www.gaw.com/>GAW.com <http://www.gaw.com/> On Mon, Jun 30, 2014 at 2:56 PM, Alex Huynh < alex.huynh38@gmail.com <mailto:alex.huynh38@gmail.com>> wrote: Hi, We did not find a shipment to your address. That tracking number refers to another order. We have reshipped out your 2 fury and you will receive it within 4 days. I am sincerely sorry about the mistake on our part. Alex On Mon, Jun 30, 2014 at 3:49 AM, Alex Huynh < alex.huynh38@gmail.com <mailto:alex.huynh38@gmail.com>> wrote: I apologize for the mistake and will update you asap when I find what really happened. Subject: Re: Miners Date: Mon, 30 Jun 2014 11:09:31 -0700 From: OWSLEY BEATS < owsleybeats@gmail.com> To: Josh Garza < josh@gaw.com> no whats the deal? is this your degree of professionalism? how about send me a falcon or something proper to make up of all this lost time!!!!!*pounding the table* this is my address===> Shipping Address *Robert Doer* 6255 Barranca ave. Azusa, California 91702 United States 7078207701 < tel:7078207701> On Fri, Jun 27, 2014 at 7:49 PM, Josh Garza < josh@gaw.com<mailto:josh@gaw.com>> wrote: Did everything make it ok? -- Sent from Gmail Mobile Subject: Re: Miners Date: Sun, 29 Jun 2014 14:54:22 -0700 From: OWSLEY BEATS < owsleybeats@gmail.com> To: Josh Garza < josh@gaw.com> my address = 6255 Barranca Ave Azusa CA 91702 On Sun, Jun 29, 2014 at 2:51 PM, OWSLEY BEATS < owsleybeats@gmail.com<mailto:owsleybeats@gmail.com>> wrote: thats not me!!! On Sun, Jun 29, 2014 at 8:15 AM, Josh Garza < josh@gaw.com<mailto:josh@gaw.com>> wrote: Been doing research on this. This is the tracking number for those two miners http://www.dhl-usa.com/content/us/en/express/tracking.shtml?brand=DHL&AWB=9242479363%0D%0ABut this does not look like the right location? Alex, this was for order 6882. Did it get shipped to the wrong address? * * *Josh Garza* *CEO* GAW 280 North Main Street, Suite 2 East Longmeadow, MA 01028 Toll Free: 888-978-4143 <tel:888-978-4143> Direct Line: 413-206-2500 <tel:413-206-2500> Fax: 413-206-7101 <tel:413-206-7101> Josh@gaw.com <mailto:Josh@gaw.com> __ __ __ __ __ __ __ www. <http://www.gaw.com/>GAW.com <http://www.gaw.com/> On Sat, Jun 28, 2014 at 7:52 PM, OWSLEY BEATS < owsleybeats@gmail.com <mailto:owsleybeats@gmail.com>> wrote: i never got the two miners!..its been a loooong time =\ On Fri, Jun 27, 2014 at 7:49 PM, Josh Garza < josh@gaw.com<mailto:josh@gaw.com>> wrote: Did everything make it ok?
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OWSLEY BEATS < owsleybeats@gmail.com> wrote: no whats the deal? is this your degree of professionalism? how about send me a falcon or something proper to make up of all this lost time!!!!!*pounding the table* this is my address===> Shipping Address Robert Doer 6255 Barranca ave. Azusa, California 91702 United States 7078207701 On Fri, Jun 27, 2014 at 7:49 PM, Josh Garza < josh@gaw.com> wrote: Did everything make it ok? On Sat, Jun 28, 2014 at 7:52 PM, OWSLEY BEATS < owsleybeats@gmail.com> wrote: i never got the two miners!..its been a loooong time =\ On Fri, Jun 27, 2014 at 7:49 PM, Josh Garza < josh@gaw.com> wrote: Did everything make it ok? This is pretty awesome. Thanks man! Josh Garza CEO- GAW Corp On Fri, Dec 19, 2014 at 2:23 PM, OWSLEY BEATS < owsleybeats@gmail.com> wrote: http://investorshub.advfn.com/boards/read_msg.aspx?message_id=109227004 On Fri, Dec 19, 2014 at 9:07 AM, OWSLEY BEATS < owsleybeats@gmail.com> wrote: hey man,,,lost the connection...i'll see what i can do. What i was starting to explain is that i am hungry and determined  >>it was a pleasure speaking with you, i'll keep you posted with everything...many thanks &*blessed* On Fri, Dec 19, 2014 at 7:44 AM, OWSLEY BEATS < owsleybeats@gmail.com> wrote: http://nomeatballs.files.wordpress.com/2011/03/there-can-be-only-one-highlander.jpg On Fri, Dec 19, 2014 at 7:43 AM, OWSLEY BEATS < owsleybeats@gmail.com> wrote: (626)419-8220 <--- my cell On Fri, Dec 19, 2014 at 7:42 AM, Josh Garza < josh@gaw.com> wrote: What's your number? Sent from my mobile phone On Dec 19, 2014 10:38 AM, "OWSLEY BEATS" < owsleybeats@gmail.com> wrote: hi how's everything going, i've been trying to reach you at the office and your cell phone. The natives have been sharping their spears on this PYC/XPY name thing. Let me know a good time I can call we can chat....i've been bending over backwards defending you and explaining that you are one of the few people in bitcoinland who is trustworthy. I hope you understand, many thanks>> your friend, Rob On Fri, Dec 19, 2014 at 6:54 AM, Josh Garza < josh@gaw.com> wrote: Hey bud, sent you a pm. Sorry about missing your messages, I get hundreds a day and they will burry everything. All is good here. How about you, what can I do for you? Sent from my mobile phone On Dec 15, 2014 8:02 PM, "OWSLEY BEATS" < owsleybeats@gmail.com> wrote: hi how are ya! what is a good time to call you? I've spent several days now in an attempt to sort out the confusion. hope all is well, BB /\time is of the essence ~blessed “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.” |
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http://www.drossoca.com/contact_ushttp://williambenazzi.com/pages/contact.html
3000 Langstaff Rd, Suite 9
Concord, ON
L4K 4R7
http://www.a5econsulting.com/contact.html3000 Langstaff Rd, Suite 9
Concord, ON
L4K 4R7
"Signing in to CoinRnr with miiCard gives you instant Tier 3 access to all of our great features like buying bitcoin with credit cards and INTERAC payments," said CEO Mazin Khoury.
CoinRnr is available in the US and Canada At this time, CoinRNR is only catering to US and Canadian Bitcoiners, with one chapter in the US (owned and operated by CM Technologies, LLC in Raleigh, NC), and one in Canada (owned and operated by CoinRNR Inc. in Concord, ON) This is Mazin Khoury. He goes by @MSauce on Twitter. I like him a lot. He's 23, a young poker pro with nearly $500,000 in tournament winnings. He dropped out of NC State after a friend showed him you could make more playing poker online than you could in a regular job. Online gambling was technically illegal in the United States, but the government let it slide -- until two years ago, on a day poker players call Black Friday. The Justice Department shut down all the major poker sites for U.S. players. Khoury decided it was time to leave the country.
So many online pros did the same that a company called Poker Refugees formed to relocate them to countries where online poker was legal. Khoury lived in Toronto for a while, then down in Costa Rica. Now he lives in Vancouver. He doesn't play in live tournaments much, but he came to Vegas for the WSOP, because everybody comes to Vegas for the WSOP
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Subject: Re: Booth for Hashers United Date: Fri, 03 Oct 2014 19:55:25 -0700 From: Marshall Long < marshall.long@me.com> To: Josh Garza < josh@btc.com> Ok, Calm your tits. If your team comes early, and commandeers an adjacent space, and sets up in time, Ill just pat your ass and cup your balls. Tell your team to plan better bro. We literally finalized the floor plan 1 hour before amber called. That is not on me. However, I love your balls and it is fine. But you gotta give me an hj. Deal?From: Josh Garza < josh@btc.com> Date: Friday, October 3, 2014 at 7:40 PM To: Marshall Long < marshall.long@me.com> Subject: Fwd: Booth for Hashers United You got to be kidding? We paid you 20k Don't make this an issue you asshat ---------- Forwarded message ---------- From: "Amber Messer" < amber@gawminers.com> Date: Oct 3, 2014 9:46 PM Subject: Booth for Hashers United To: "Evan Jones" < ejones@gawminers.com>, "Josh Garza" < josh@btc.com>, "Rami Abramov" < rami@btc.com>, "Christian Gogol" < christian@gawminers.com> Cc: Hi guys, Sorry for the late notice. I just spoke with Marshall from Final Hash. If we use the 20x10 structure Monica created for us, they are saying we will have to get an additional both, which will cost extra. I spoke with Monica and she said we can use just 10ft of the booth if we want, its still functional that way. So my question is, do we want to use the whole structure and pay for the extra space, use 10ft and stay at the same price, or i can try to get the extra space without extra cost(so far hasn't worked for me) Thank you for your thoughts! Subject: Re: Let's Race Cars in Vegas Date: Wed, 01 Oct 2014 23:24:55 +0000 (GMT) From: marshall.long@me.com < marshall.long@me.com> To: josh@btc.comYo let me in on the live interview bro. Il cup your ballsSent from my Sprint phone ------ Original message------ From: Josh Garza Date: Wed, Oct 1, 2014 16:04 To: Marshall Long; Cc: Marco Streng;Abram Kottmeier;Leo Iruke; Subject:Re: Let's Race Cars in Vegas hurry, or I am going to make them choose one of your questions for the live interview Smiley Josh Garza CEO- GAW Corp On Wed, Oct 1, 2014 at 5:02 PM, Marshall Long < marshall.long@me.com> wrote: Hahaha. Its on the charger. Imma call u in 1 minute
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cryptsy
bitebig
cry/pts/y
b/ite/big
/cr/y/pts/y
b/ite/b/ig/
cr/y/pts/y
gi/b/eti/b
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view-source:https://www.bitebi9.com/ (window,document,'script','//www.google-analytics.com/analytics.js','ga'); ga('create', ' UA-56807041-1', 'auto'); ga('send', 'pageview') view-source:https://www.cryptsy.com (window,document,'script','//www.google-analytics.com/analytics.js','ga'); ga('create', ' UA-56807041-1', 'auto'); ga('send', 'pageview'); |
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Lot of tears now that we are going to trial naturally a lot of information will come out about many many people. Real names and all. The tears we see now is the excruciating anticipation of all of this. Will my real name come up. Oh joy oh bliss what a Merry Xmas as we wait and see. No where else to lash out.  |
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Subject: Re: Cryptsy CFTC Complaint Date: Wed, 7 Jan 2015 04:45:12 -0500 From: 'Paul Vernon' via josh < josh@gaw.com> Reply-To: Paul Vernon < paulevernon@yahoo.com> To: Josh Garza < josh@gaw.com> It's unlikely that ctfc has jurisdiction. I've been out of town so I haven't had a chance to look at this directly I'll take a look at this when I get back later today Paul Sent from my iPhone On Jan 7, 2015, at 1:02 AM, Josh Garza < josh@gaw.com> wrote: > Hey Paul, what are your thoughts here? > > ---------- Forwarded message ---------- > From: Jonah Dorman < jonah@btc.com> > Date: Tuesday, January 6, 2015 > Subject: Cryptsy CFTC Complaint > To: Josh Garza < josh@gaw.com>, Jonah Dorman < jonah@btc.com> > > > Josh, > > To the best of our knowledge there is no possible way the activity noted in Allen's complaint is directly or indirectly related to our exchange system as was laid out in the email responses to Allen. > > Please contact Paul directly and inquire as to why his agent stated that you would be personally affected by a CFTC report against cryptsy for manipulating the XPY Market. > > -- > Jonah Dorman > General Manager > GAW Miners LLC > O: (860) 222-2631 > C: (727) 386-6825 > ________________ > <unnamed.png> > > > From: Cryptsy.com [mailto:support@cryptsy.com] > Sent: Tuesday, January 06, 2015 4:36 PM > To: ashinner@columbus.rr.com> Subject: Re: [#172763] XPY Market: Violation of Commodity Trading Regulations (Traders) > > > > Hello Allen, > After some research, I think before you decide to pursue this any further you should talk to your boss Josh. > He will be in direct line of your fire and what you are pushing will affect him personally. > > Sincerely, > > Jim aka: JShock > > Customer Service Manager > > Cryptsy.com > > > .” Subject: Re: Violations of USC 7 CFTC Cryptsy Date: Mon, 5 Jan 2015 21:32:04 -0500 From: Josh Garza < josh@gaw.com> To: Allen Shinners < ashinner@columbus.rr.com> cool, thats everything then on this side Josh Garza CEO- GAW Corp On Mon, Jan 5, 2015 at 9:26 PM, Allen Shinners < ashinner@columbus.rr.com> wrote: That is not a “pump and dump.” A traditional “pump and dump” occurs when a company overly markets to a specific group of people, belonging to a special classification, while selling the hyped up commodity/security in the marketplaces. In other words, while a company is over-marketing a commodity/security, stating that the value will be “through the roof,” they are simultaneously selling the same commodity in the marketplace. That is how the law defines the majority of “pump and dumps.” It is not what you are accustomed to in the crypto markets, where an individual places market orders to artificially raise or lower a price, whereby they only benefit. That is a pump and dump, but I believe that it is prosecuted under “painting the screen” or “banging the close.” D. Allen Shinners 546 East King Street Lancaster, Ohio 43130 Tel: 740-681-1990 Fax: 740-681-5662 email: ashinner@columbus.rr.com From: josh@geniusesatwork.com [mailto:josh@geniusesatwork.com] On Behalf Of Josh Garza Sent: Monday, January 05, 2015 9:19 PM To: Allen Shinners Subject: Re: Violations of USC 7 CFTC Cryptsy just to be clear. We do buy from an exchange when someone buys from us. And we sell on an exchange, when they sell. Every order we make is matched with an order from PayBase Josh Garza CEO- GAW Corp On Mon, Jan 5, 2015 at 9:13 PM, Allen Shinners < ashinner@columbus.rr.com> wrote: LOL As long as GAW hasn’t been pumping and dumping, “painting the screen” or, any other market activity there that is in violation of USC 7…. I am going to suggest to the CFTC that they subpoena this transaction histories of all the markets for the past year, including that of XPY, obviously. It will be easy for them to isolate the trading accounts and activities for each market. They will also be able to subpoena the records and identities of traders who have violated the law. I am still trying to find the appropriate subsection dealing with “pump and dump.” I am researching the various U.S. cases. Here you might have to think a bit, because pump and dump extends beyond pure trading, it also extends to the pumped value of a commodity or security through over-marketing, while simultaneously selling on the markets. I am reading a transcript between the SEC and CFTC on their definitions of “pump and dump,” to see how it applies in the commodities markets. D. Allen Shinners 546 East King Street Lancaster, Ohio 43130 Tel: 740-681-1990 Fax: 740-681-5662 email: ashinner@columbus.rr.com From: josh@geniusesatwork.com [mailto:josh@geniusesatwork.com] On Behalf Of Josh Garza Sent: Monday, January 05, 2015 8:48 PM To: Allen Shinners Subject: Re: Violations of USC 7 CFTC Cryptsy This helps us right? Josh Garza CEO- GAW Corp On Mon, Jan 5, 2015 at 8:45 PM, Allen Shinners < ashinner@columbus.rr.com> wrote: Fair warning: I am sending this to Cryptsy. I will be typing a formal letter and sending the same information to the CFTC, along with snapshot proof of Cryptsy XPY sell/buy order books, clearly showing that the exchange is not enforcing CFTC regulations of the exchange of a commodity. If Paul Vernon “is” an acquaintance of yours, you might want to warn him that I am deadly serious about cleaning this activity up on his exchange, now that the CFTC has publicly stated that crypto currencies fall under CFTC regulatory oversight. I will wait to see immediate action being taken on Cryptsy to report the violators to the CFTC. Additionally, I will expect to see a Twitter statement from “Big Vern” that, in light of recent declarations by the CFTC, Cryptsy will be closing violator trading accounts for illegal trading activities, as well as reporting such violators to the CFTC for prosecution. Yes, that will not fit in a tweet, but he can post it in the public eye on Cryptsy’s front end: On November 17th, 2014, the CFTC announced that “Bitcoin,” a crypto currency, was classified as a commodity, regulated and enforced by the U.S. CFTC. By default, this declaration included all crypto currencies traded on U.S. exchanges in the United States. In the past 7 days, I have monitored and archived evidence that traders have been allowed to manipulate the XPY market by your exchange. These traders have violated, at minimum, three laws that require your exchange to report such violators to the CFTC for prosecution. Moreover, your exchange is liable for the policing of all markets, including XPY, precluding the such actions by registered participants, regardless of the market in which such activities occur. I submit the following: Traders, and vicariously the exchange, are precluding acceptable price discovery in the XPY market, in violation of the Commodities Exchange Act 7 USC § 9, including Section 6.a.5.c. where traders are entering large orders, on both buy and sell books, influencing market participants to believe that an open sell or buy contract will be executable for the price at which it is listed, in public order books. Breach of this regulation occurs when market participants list such orders and remove them when the market pricing has reached the listed contract order price. Inclusively, traders are committing further violations by engaging in the technique “Painting the screen” (Painting the tape). “Painting the screen” occurs when a trader, or traders, cover the visual order books to preclude price discovery, or to confuse a commodity market, through the entry of minute, noncompetitive trades “laddering” to an unseen contract price (sell/buy), other traders cannot visually identify. Furthermore, in violation of 7 USC § 1 et seq., traders have been identified selling against market price movements (“dumping”) through the aforementioned practice “Painting the screen.” These trades have been registered in successive order in increments of 0.0003 XPY, 0.0001 XPY and currently, at the time of this notice, 0.0005 XPY. Currently, the CFTC allows registered commodity exchanges to self-police trading activities on their exchanges. However, when exchanges have been notified, by other market participants, that such violations are occurring, and exchanges continue to not enforce CFTC regulations, such exchanges may be subject equally to prosecution and or fines determined by the CFTC, or the Department of Justice, should such violations be submitted for criminal prosecution. [Suspicious link removed]j.com/articles/cftc-commissioner-says-agency-has-authority-over-bitcoin-price-manipulation-1416265016 I am sending this shortly to Cryptsy, if the text box has enough characters. If nothing happens by Friday, it all goes out in the mail to the CFTC. I am also hoping to catch all of those Bitcoiners who thought they could manipulate the market, especially when I am operating in that market. It is not going to happen. Posting it to HT as well, since a lot of those guys sit there taking in information. Bittrex seems to be attempting to stop such activity, but Cryptsy has turned a blind eye to these illegal activities, for as long as I have been a member there. Time for it all to end. |
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