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241  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 10:07:57 PM
I'd love to see some acknowledgment that the Vaultbreakers were a scam from the start.

I bet that info will be somewhere in the 5gb haystack.

Good luck finding it.

I'm pretty sure the best we'll get is what suchmoon said. There are no communications with manufacturers or shippers or anything that show up when I grep the file for "Vaultbreaker". Now, they did call them "vb", so I could just be missing all of the manufacturing updates, but I doubt it. It looks like Vaultbreakers were just a way to introduce Prime Hashlets.

If only there was an ex-employee with a conscience who could clear this up...
242  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 09:02:09 PM
NOTICE THE DATE on that file... since he's located in TX, but using a UT (or NV?) address, we'll be generous and say that was prepared NOVEMBER 10, 2014.... so, he was always going to run with the funds. He didn't just blunder into a lot of screwed up stuff and a pack of bad developers....

Oh, yeah, after they started with the virtual (I SAID IT AGAIN) miners, it wasn't long before it became clear where this was going. Finding explicit statements in the emails is tough, though. I think he kept most of the planning in meetings.
243  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 08:56:52 PM

How do you know mordica said he was expensive? I ask because the strategy for shuffling funds off shore w/out taxes was to use a non-profit front and it's kind of interesting that mordica suddenly is running a non-profit.

Well, that was a literal quote from Mordica, included because he misspelled "too", and that makes me giggle.

Then there's this:
Code:
Not a problem bro. We're here in case you need anything. Hope to see you
all in a few weeks in Mia.

On Thu, Dec 25, 2014 at 11:25 PM, Josh Garza <josh@gaw.com> wrote:

> You too!
>
> I wanted to move forward with you guys. But Dan said we needed to have s
> bunch of stuff in order within the company first. Or many states would just
> reject us :(
>
> On Thursday, December 25, 2014, Leo Iruke <leoslaw@gmail.com> wrote:
>
>> Wanted to wish you and your family Merry Christmas, wishing you an
>> equally amazing new year.
>>
>> Leo

So I don't know for sure that they, individually or collectively, didn't eventually use him for things.
244  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 08:47:41 PM
The mechanics of offshoring their assets eludes me. It looks like they were going to use some strategy involving Buttercoin, then Buttercoin dropped their account because they're not rachet, so IDK. The only other institution I've found mentioned is Express Coin, so maybe they ended up using them to sell their BTC and deposit funds in an account in some other country.

Edit: Buckeye2015 answered the offshore logistics question in rather grandiose fashion. Kudos.
245  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 08:40:32 PM

No idea then. Maybe it will surface again somewhere, hopefully with a last name attached.

Leo Iruke. Houston area attorney specializing in international law. Associate of Marshall Long. They didn't use him because, as Mordica put it, "Leo is to expensive."
246  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 08:24:57 PM
Who are Marshall T Long and "Leo"?

Marshall Long is probably FinalHash/BetaRigs. FinalHash organized the Vegas conference (Oct 2014) and recently purchased BetaRigs.

Edit: here are some of his posts in this thread a while ago: https://bitcointalk.org/index.php?action=profile;u=373815;sa=showPosts;start=20

Leo - not sure, depends on context.

Context is setting something up "offshore". Not sure if it's business or personal.

Code:
From 1488025040343211332-732ebc0a-036c-491d-9005-92e3c470303c.mbox@xxx Sat Dec 20 04:01:03 2014
From: Marshall Long <marshalltlong@gmail.com>

U want a heads up? Get ur fucking msb square and offshore plans fuckin inked asap dude. It won&#39;t have to be through Leo. But get it done
247  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 08:09:20 PM
Who are Marshall T Long and "Leo"?
248  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 06:25:01 PM
Can you post the individual mbox files somewhere for download? How big did they expand out to?

The larger one is 6.23 GB.
249  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 06:17:49 PM
Your file size is right. I'm on a Mac, and I just did 'open GAWgate.zip'. The default extraction program did the job.

Edit: Oh, I see, you're on Windows, and you're wondering if some peculiarity of Mac compression is at play. Maybe. I'd try different extraction programs until one works.
250  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 04:39:35 PM
things like that probably fucked Mr. Ganzas mind in the long run. making him believe he was actually Elon Musk. its very easy to fool your self

To wit,
Code:
From 1476623002466390178-19a4a16a-8507-441a-96ec-92e71563e872.mbox@xxx Sat Aug 16 07:30:32 2014
From: Josh Garza <josh@geniusesatwork.com>

call me Jobs

251  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 04:20:16 PM
By "going virtual" they . . .

! You used the forbidden word!
252  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 04:16:34 PM
My Lord that's sad Sad

I can't imagine what their marriage must be like Sad

Actually, they have quite a few love notes to each other. That's why the stalking seems a little out of place. They seem pretty solid in June/July/August.
253  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 04:14:37 PM
Ferraris and Teslas aren't cheap  Cheesy

IIRC, he had the Ferrari before the leaked emails started, and he actually sold it early on...

...only to later buy a Tesla.
254  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 03:59:13 PM
Since apparently every conversation ever had is public knowledge . . .

I know, right?

What I'm most interested in is the how something like this develops. They started by dropshipping miners. Then they moved to hosting. Then at some point they said fuck it and stopped having actual hardware backing up their hosted miners.

That last one is the big leap. Who on earth would think it's a good idea to make "virtual" (yes, I wrote the forbidden word) miners instead of doing what they actually claim to be doing? I just don't get that jump.

Up until that point, they seem pretty legit. Then, things just snowball, and the Paycoin fraud is almost a natural progression.

It's that first jump that confuses me, and that conversation doesn't appear to be in any email. Why would a seemingly legit company suddenly decide to lie to its consumers and sell something completely different than what the consumer actually gets?

And it's not just one guy. It's like four guys (well, three to five guys) at the same time decided to make that leap.

Maybe I'm misreading stuff, but that's how it seems to have played out. Fortunately, one of those guys is penitent, so once it's legally viable, we may actually get a description of how all of it went down.
255  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 03:41:13 PM
I think the funniest thing is him tracking his wife's every move.

Code:
Jessica detected ignition on, Location: 54 Horseshoe Ln, 06071-2236, Somers, CT, 08/15/14 11:34 AM

Code:
Jessica has triggered an IDLE alert, Location: 14 High Meadow Cir, 01028-3171, East Longmeadow, MA, 08/15/14 12:49 PM

etc.
256  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 03:25:39 PM
Code:
From 1473735108416998100-9d1c23a5-7b7b-4d43-ba3c-bb123c090577.mbox@xxx Tue Jul 15 10:28:42 2014
From: Tim Davis <timdavis@gmail.com>

He is pushing people to review right now.

From 1473735117769552694-a7862b0a-1ffe-41db-a6ce-eac693f40b08.mbox@xxx Tue Jul 15 10:28:51 2014
From: Josh Garza <josh@geniusesatwork.com>

Yes sir

From 1473735134143476066-d80bf058-2ab1-4781-8146-f4a4710efb7d.mbox@xxx Tue Jul 15 10:29:06 2014
From: Tim Davis <timdavis@gmail.com>

Even bribing them to do it.  😃

From 1473735055822088256-2d09bed7-4296-4267-b67f-efd50f64605f.mbox@xxx Tue Jul 15 10:27:51 2014
From: Josh Garza <josh@geniusesatwork.com>

System is pretty simple right now

From 1473735065632142238-5cd7f191-5f6e-4b25-b7a6-ed69e68b3fcc.mbox@xxx Tue Jul 15 10:28:01 2014
From: Tim Davis <timdavis@gmail.com>

Good reviews take a period of time, but you can&#39;t just spit out your thoughts in 5 minutes. You have to actually review the product and take notes along the way.
257  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 03:24:40 PM
Code:
From 1473806981922049817-58e1e109-8de0-4b4b-871e-ba60a99ee099.mbox@xxx Wed Jul 16 05:31:05 2014
From: Joe Mordica <joe@geniusesatwork.com>

should we virtualize all 5-chip units? sell on ebay?

Code:
From 1473807041021262691-83b39689-9d54-49f3-8e8e-fcdcf7368128.mbox@xxx Wed Jul 16 05:32:02 2014
From: Joe Mordica <joe@geniusesatwork.com>

also, i&#39;ll let dan know those blades are all virtual

Code:
From 1473807090669216542-9cb9be80-b37e-4dc9-ad4b-c53a8b114d50.mbox@xxx Wed Jul 16 05:32:49 2014
From: Joe Mordica <joe@geniusesatwork.com>

you thought we moved 5-chip devices to virtual devices?

From 1473807142524445381-c36823f9-bab0-49a3-b389-dede435009e7.mbox@xxx Wed Jul 16 05:33:39 2014
From: Joe Mordica <joe@geniusesatwork.com>

how do you want to proceed with the sale of blades/5-chip?
258  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 03:09:47 PM
Code:
From: Josh Garza <josh@geniusesatwork.com>
To: Dan Pease <dpease@geniusesatwork.com>
Content-Type: multipart/alternative; boundary=20cf3074d9a425df2004fe778538

--20cf3074d9a425df2004fe778538
Content-Type: text/plain; charset=UTF-8

Thank, so want him off my back


On Fri, Jul 18, 2014 at 9:12 AM, Dan Pease <dpease@geniusesatwork.com>
wrote:

> Ok I will stop and get thus together.
> On Jul 18, 2014 9:06 AM, "Josh Garza" <josh@geniusesatwork.com> wrote:
>
>> I need to know asap, before anything is cleaned as I want to get stuart
>> his money back
>>
>> A butt load of money will be in on monday
>>
>>
>> On Fri, Jul 18, 2014 at 9:02 AM, Dan Pease <dpease@geniusesatwork.com>
>> wrote:
>>
>>> Let me do the numbers. I think so. I just need to make sure that payroll
>>> for gaw hsi and labs go though and we should be close to 200k. I will make
>>> sure the checks will clear and then the rest I will hold off till Monday.
>>> I'll be in touch after I get e. Longmeadow clean.
>>>  On Jul 18, 2014 8:59 AM, "Josh Garza" <josh@geniusesatwork.com> wrote:
>>>
>>>> good morning!
>>>>
>>>> Can we scrap 200k together this morning by holding off on things?
259  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 02:57:29 PM
So close I can taste it...

Code:
From 1474372822657976576-c92cec59-6005-4559-bf9e-d019634fb19b.mbox@xxx Tue Jul 22 11:24:53 2014
From: Joe Mordica <joe@geniusesatwork.com>

Add DataCenter Model<br>Add additional fields to Device Model<br>Add `kilowatts` field to Machine model<br>Use mongoose-timestamp in DataCenter Model<br>Replace fee fields with kilowatts in machines tmpl<br>Validate kilowatts in client side admin js<br>Accept kilowatts in machines socket handler<br>Update machines tests for kilowatt field<br>Add total payout field to Device model<br>Add datacenters socket handler<br>Added route for datacenters<br>Add data centers to sidebar<br>Add datacenters template<br>Check id first<br>Added datacenters dt api<br>Add client side datacenters logic<br>Added tests for datacenters socket handler<br>Added cache.refreshDataCenters<br>Added cache.getDataCenters<br>Add datacenter field to Code Model<br>Change args to object, cb<br>Save datacenter to code<br>Added admin.datacenters middleware<br>Use admin.datacenters mw for /codes<br>Add data center select input for device creation<br>require datacenter in codes.create<br>Add client logic for datacenters in dev creation<br>Update codes socket handler tests<br>Check for datacenter in users.addDevice<br>Added TODO to users handler<br>Use admin.datacenters mw for GET /users<br>Code cleanup<br>Add data center to modal on users page<br>Add client side logic for checking datacenter<br>Update users socket handler tests<br>Validate data center<br>Save device totalPayout in recordPayout

From 1474372887464655542-4243b3e1-4f3e-4c75-9415-1608c14982a5.mbox@xxx Tue Jul 22 11:25:55 2014
From: Joe Mordica <joe@geniusesatwork.com>

These items and new models needed to be added in order to add the fields so we are doing the correct calculations. These are all of the key points we discussed this morning that had to be done in order to make this spit out the right numbers.
260  Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :) on: April 15, 2015, 02:40:27 PM
So, so close...

Code:
From 1474562955246989834-0a6b7c47-363b-458a-8f25-d731ec9a20b5.mbox@xxx Fri Jul 25 01:46:58 2014
From: Eric Capuano <eric@zenminer.com>

Hah, I was just about to submit and answer on that thread man

From 1474562972792113524-88af7ed5-46fc-4ef3-adaa-0e1f2cc112e4.mbox@xxx Fri Jul 25 01:47:15 2014
From: Eric Capuano <eric@zenminer.com>

Hey man, thats a little dangerous no?

From 1474562980487405744-0f4953d2-ea62-46d0-9e9f-fb45f2b9343c.mbox@xxx Fri Jul 25 01:47:22 2014
From: Eric Capuano <eric@zenminer.com>

The pools might see that and public refute us

From 1474563033101439348-10c3834e-d00c-4a28-bf6b-483f6ea67830.mbox@xxx Fri Jul 25 01:48:12 2014
From: Amanda Veilleux <amanda@gawminers.com>

I believe I may have done this prior to our conversation yesterday and coordinated with Eric. I had thought if i coordinated with him it would be ok but that is not the case

From 1474563102246771251-3e2a6050-2af3-450f-b9d2-a8f0b69f3384.mbox@xxx Fri Jul 25 01:49:18 2014
From: Eric Capuano <eric@zenminer.com>

Is that not a concern?

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