Bitcoin Forum
November 04, 2024, 08:54:04 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: hashtalk.ch hashtalk.org is it a SCAM?  (Read 1395 times)
miaviator (OP)
Donator
Hero Member
*
Offline Offline

Activity: 686
Merit: 519


It's for the children!


View Profile WWW
May 03, 2015, 05:05:44 PM
Last edit: May 03, 2015, 05:34:31 PM by miaviator
 #1

Please be informed and be cautious when giving personal information to a website owned by parties which are unknown!

HashTalk.ch claims to be owned by companies which do NOT EXIST in the locations they publish!


Hashtalk.ch is an online forum.

The forum collects certain information: A username, A password, an email address, your IP address (each time you visit or login) as well as additional analytics information.

The forum has no privacy policy and no terms of service.   This allows the forum owners to do whatever they wish with your information.   

This should not be a big deal, let's just look up who the owners are:


Who owns this website? GAW Miners? The PayCoin Foundation? Adam Matlack? Homero Joshua Garza?
https://bitcointalk.org/index.php?topic=857670.msg11111505#msg11111505

Who owns this website? GAW Miners? The PayCoin Foundation? Adam Matlack? Homero Joshua Garza?
https://bitcointalk.org/index.php?topic=857670.msg10697415

Who owns this website? GAW Miners? Homero Joshua Garza? Crypto Private Investors Group CPIG?
https://bitcointalk.org/index.php?topic=857670.msg11269828#msg11269828

Who owns this website? An email sent to all emails listed on the site, without the permission of the users states that the site changed ownership:
https://bitcointalk.org/index.php?topic=857670.msg11264224#msg11264224

More on the move: https://bitcointalk.org/index.php?topic=857670.msg11259222#msg11259222 https://bitcointalk.org/index.php?topic=857670.msg11259246#msg11259246

Some users who requested to be removed from the sites mailing list and have their personal information removed report violations of state and federal CAN-SPAM laws: https://bitcointalk.org/index.php?topic=857670.msg11264262#msg11264262

The latest ownership change message lists the owner as:
Quote
Crypto Private Investor Group
34 E Dudley Town Rd
Bloomfield, CT 06002

Unfortunately that address is now vacant per the listing agent: https://bitcointalk.org/index.php?topic=857670.msg11264490#msg11264490 

Also Crypto Private Investor Group reports in relation to their domains that they are located in California at a virtual mailing center (it's like a post office box, anonymous): https://bitcointalk.org/index.php?topic=857670.msg11269828#msg11269828

The California secretary of state reports no entities registered under CPIG, Crypto Private Investor(s) group or other permutations.
http://kepler.sos.ca.gov/

The Connecticut secretary of state reports no entities registered under CPIG, Crypto Private Investor(s) group or other permutations.
 http://www.concord-sots.ct.gov/CONCORD/online?sn=PublicInquiry&eid=9740



Google Search: how to prevent my domain from being seized by the sec





The same site which collects personal information with no privacy policy also now supports ads.  This will lead to more information being exposed to the sites unknown owners which they may use for whatever legitimate or nefarious purposes they chose.

*** Do not visit direct link ***
https://hashtalk.ch/topic/37304/hashtalk-now-has-ads-but-it-is-now-independent
https://archive.is/HKUDp

miaviator (OP)
Donator
Hero Member
*
Offline Offline

Activity: 686
Merit: 519


It's for the children!


View Profile WWW
May 03, 2015, 05:36:13 PM
Last edit: May 03, 2015, 06:08:51 PM by miaviator
 #2

Reserved for TL;DR; of responses.

A short muggle starting with the online handle josg21 to, allegedly, ■■■■■ about boob jobs (plastic surgeons) and poor service Mr Homero Garza has since changed to the handle GAWCEO. A while later after tainting the handle GAWCEO a change was made to MrCEO and minerorigin which exist in parallel. In order to, allegedly, attempt confusion over his real name Homero Joshua Garza uses his middle name and mixes up aliases so he is commonly known as Josh Garza or Joshua Garza. On several patents held with Mr. Stuart Fraser Vice Chairman of Cantor Fitzgerald, Garza uses H. Joshua Garza as opposed to H. Josh Garza. Various internet Trolls and FUDsters refer to him as Homero Garza or Homero Josh Garza or just Mr. Scam Muggle. Mr Garza, allegedly, started his entrepreneurship with Optima Computers LLC in Brattleborough Vermont (VT) where he then branched out into the, alleged, oversubscription of Broadband service with his company Great Awk Wireless also called GAW High Speed Internet and shortened to GAW HSI. Having claimed to make millions with this service or sale of the company or something, Mr Garza then went on to the cryptocurrency industry where he, allegedly, applied the same oversubscription techniques to ASIC Mining with his platforms ZenMiner and ZenCloud selling virtual products called the Hashlet and Hashtaker. Sometimes referred to as CashLets, CashTakers and Ponsi's. Through the purported success of said platforms under a conglomerate of companies called Geniuses at Work or GAW for short Mr Garza, allegedly, moved on from GAW Miners LLC to a new company which should have provided a clean slate. Business Technology for Cryptocurrency LLC or BTC LLC for short which matches the domain name BTC.com puportedly purchased for 1.1 Million USD, was born. This company launched several platforms such as PayBase at Paybase.com and paycoin known as XPY. The PayBase platform allegedly destroyed the products PayFlash (gyft) PaySave (zincsave) as well as others. The Paycoin "Currency" allegedly destroyed the concepts of HybridFlex, FundSafe, Huh. After much public scrutiny Mr Homero Joshua Garza married to Jessica Garza then set out to not own the platforms Coinstand at coinstand.com (which used an, allegedly, embezzled codebase called zincsave to purchase from Amazon violating the ToS) and mineral at mineral.com (which used an, allegedly, embezzled codebase called coin-swap). These new ventures were purportedly related to Hong-Kong, hong kong, while rumor persists of Dubai being the real location.

There once was a muggle from nantucket who wanted to go to the World Cup 2014, he was flying on Malaysian Airlines and researching Robin Williams on his iPhone 6. at one point during the trip he played Flappy Bird. The traveler did not know what رمضان‎ or رامز قرش البحر‎ meant though he knew they were important.

Mr. Stuart Fraser Vice Chairman Cantor Fitzgerald. cantor fitzgerald, cantor capital markets, cantor investment banking, cantor investment management, cantor global financial services: Cantor Fitzgerald is one of the premier capital markets investment banks. Cantor specializes in global financial services with many locations across the U.S and around the world.
GAWCEO, MrCEO, josg21, Homero Garza, Josh Garza, Homero Josh Garza, Homero Joshua Garza, H. Josh Garza, H. Joshua Garza, Fraud, Scam, Rippoff
Dave McLain, David McLain, Dave H McLain, David H McLain, David H. McLain serves as COO and General Counsel of Hat Trick Consultants, LLC as well as a principal in DHM Legal Services, LLC., Assistant General Manager of the Fort Worth Brahmas,

Crypto Private Investor Group is bigger than any one person. CPGI is a collaboration, made up of members from all over the world. Professional backgrounds of CPIG members include professors, scientists, engineers, technology experts and more. It's the combination of our talents that makes CPIG strong and able to positively impact the global crypto industry. Walnut, CA,

Gretchen Lundgren | Counsel, Division of Enforcement
U.S. Securities and Exchange Commission, SEC, S.E.C.
Boston Regional Office
33 Arch Street, 23rd Floor|Boston, MA 02110
Tel. (617) 573-4578
<lundgreng@sec.gov>
File: B-02979

http://www.reservecoincard.com CoinCard is accepted anywhere MasterCard® is accepted. Paycoin Debit Card to begin taking reservations for CoinCard, the world’s first crypto CREDIT card, Paycoin Debit Card.  Fraud, preorder, scam, identity theft, ssn theft, PII, PCI non compliant, insecure, SSL.

https://www.cryptochange.org/, charity fraud, fraud, scam, kickstarter, theft,

cryptoprivateinvestorgroup.com, cryptoprivateinvestorsgroup.com, mineralpass.com, cryptochange.org, cryptoprivateinvestorgroup.com, onlycrypto.com, orderpaycard.com, paybase2.com, paybaseredux.com, btclater.com, btclater.net, buildaprincess.com, cornerstonehub.com, gawrigs.net, god-sourced.com, judophone.com, ltcscammer.com, miner2miner.com, minercircle.net, myjugo.net, gaw-miners.com, rhvoice.com, minertominer.com, miner2miner.com, buildmyprincess.com, judovoice.com, god-sourced.com, godsourced.com, buildyourprince.com, mybeautybelle.com, smartdigitalvoice.com, ninjavoice.com, freshminer.com, gawoot.com, virtualhasher.com, mikosapir.com, robinhoodvoice.com, fallonmovingreviews.com, gaw-x.com, jugosip.com, garzahouse.com, jugotechnologies.com, jugophone.com, jugoring.com, callpon.com, ilovemyjessica.com, jugopbx.com, jugoentertainment.com, jugobox.com, jugochannel.com, jugochannels.com, cornerstonehub.com, cornerstonelifegroups.com, thejugoone.com, thejugo-one.com, hashtrader.com, jugocore.com, gurumining.com, jugocloud.com, jugocentral.com, jugotalk.com, jugointeractive.com, jugo-one.com, gawminers.com, bitscammer.com, aukhunt.com, auklist.com, auklist.net, aukteam.com, aukwifi.com, aukwifi.net, duganslaw.com, gamezonework.net, gawbiz.com, gawhunt.com, gawhunt.net, gawspot.com, gawspot.info, gawspot.net, gawspot.org, gawtalk.com, greataukwireless.net, homerogarza.net, ihartford.net, ipwisp.com, ipwisp.net, ivermont.net, joshgarza.net, joshgarza.us, optimaisp.net, Mineralpass.com, Mineralpass.info, Mineralpass.net, Mineralpass.org, paybaseproject.com, paybaseproject.net, grey-stonellc.net, grey-stonellc.com, reservecoincard.com


josh@gaw.com, josh@gawcorp.com, joshatgaw@gmail.com, joshdstark@gmail.com, oiktirmos103@gmail.comjoshgarza@protonmail.ch

miaviator (OP)
Donator
Hero Member
*
Offline Offline

Activity: 686
Merit: 519


It's for the children!


View Profile WWW
May 03, 2015, 05:36:30 PM
 #3

Reserved for C&D letter publishing

miaviator (OP)
Donator
Hero Member
*
Offline Offline

Activity: 686
Merit: 519


It's for the children!


View Profile WWW
May 03, 2015, 05:36:47 PM
 #4

Reserved for C&D Response publishing

favdesu
Legendary
*
Offline Offline

Activity: 1764
Merit: 1000



View Profile WWW
May 03, 2015, 05:41:13 PM
 #5

I'm pretty sure it's against google ads' terms to display their ads on websites without TOS/Privacy information. Time to report?

jdebunt
Legendary
*
Offline Offline

Activity: 1596
Merit: 1010


View Profile WWW
May 03, 2015, 06:08:47 PM
 #6

When I heard about the launch of the new Hashtalk (got an email), I knew this was coming sooner or later....Not that I'm blaming anyone though, too many questions are left unanswered atm.
miaviator (OP)
Donator
Hero Member
*
Offline Offline

Activity: 686
Merit: 519


It's for the children!


View Profile WWW
May 03, 2015, 06:11:07 PM
 #7

When I heard about the launch of the new Hashtalk (got an email), I knew this was coming sooner or later....Not that I'm blaming anyone though, too many questions are left unanswered atm.

"I knew this was coming sooner or later"

Knew what was coming?

You will note that I am also not blaming anyone.  I simply collected public information and gathered it in a central location.   Even the warning regarding personal information is based on industry warnings and best practices not blame.

jdebunt
Legendary
*
Offline Offline

Activity: 1596
Merit: 1010


View Profile WWW
May 03, 2015, 07:10:35 PM
 #8

"I knew this was coming sooner or later"

Knew what was coming?

You will note that I am also not blaming anyone.  I simply collected public information and gathered it in a central location.   Even the warning regarding personal information is based on industry warnings and best practices not blame.

The truth coming out (hopefully), in one way or another Smiley
byt411
Hero Member
*****
Offline Offline

Activity: 798
Merit: 1000


View Profile
May 04, 2015, 05:41:05 PM
 #9

I'm pretty sure it's against google ads' terms to display their ads on websites without TOS/Privacy information. Time to report?

That would be quite interesting, seeing as GAW and Garza keep breaking laws. I just can't believe their negligence, they're so dumb, they even overlook simple things like this.
crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
May 04, 2015, 07:24:23 PM
 #10

Anything even remotely connected to Josh Garza is NO WAY for me.

I m fed up with his lies.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
miaviator (OP)
Donator
Hero Member
*
Offline Offline

Activity: 686
Merit: 519


It's for the children!


View Profile WWW
May 04, 2015, 08:12:45 PM
 #11

I'm pretty sure it's against google ads' terms to display their ads on websites without TOS/Privacy information. Time to report?

That would be quite interesting, seeing as GAW and Garza keep breaking laws. I just can't believe their negligence, they're so dumb, they even overlook simple things like this.

https://hashtalk.ch/topic/37328/lets-play-what-does-your-ad-say
https://archive.is/ZdNqc

My adblocked site says no ads.   Google says:

https://www.google.com/adsense/localized-terms

Quote
8.    Privacy
Our privacy policy explains how we treat your personal data and protect your privacy when you use our Services. By using our Services, you agree that Google can use such data in accordance with our privacy policy.
You will ensure that at all times you use the Services, the Properties have a clearly labeled and easily accessible privacy policy that provides end users with clear and comprehensive information about cookies, device-specific information, location information and other information stored on, accessed on, or collected from end users’ devices in connection with the Services, including, as applicable, information about end users’ options for cookie management.  You will use commercially reasonable efforts to ensure that an end user gives consent to the storing and accessing of cookies, device-specific information, location information or other information on the end user's device in connection with the Services where such consent is required by law.


johningreece
Member
**
Offline Offline

Activity: 77
Merit: 10


View Profile
May 10, 2015, 03:49:59 PM
 #12

It all was a scam !!! It is inconceivable that he may get away with it ! He stole millions from his customers, including me. I am argry and want revenge.
byt411
Hero Member
*****
Offline Offline

Activity: 798
Merit: 1000


View Profile
May 10, 2015, 03:56:19 PM
 #13

It all was a scam !!! It is inconceivable that he may get away with it ! He stole millions from his customers, including me. I am argry and want revenge.

There's really nothing you can do about it, except for filing reports at various government departments.
Many people lost a large amount of money. You're not the only one.
miaviator (OP)
Donator
Hero Member
*
Offline Offline

Activity: 686
Merit: 519


It's for the children!


View Profile WWW
May 10, 2015, 04:23:55 PM
 #14

It all was a scam !!! It is inconceivable that he may get away with it ! He stole millions from his customers, including me. I am argry and want revenge.

There's really nothing you can do about it, except for filing reports at various government departments.
Many people lost a large amount of money. You're not the only one.

And file lawsuits.

https://forum.gethashing.com/t/probing-a-lawsuit-against-gawminers-et-al/2626

cryptojumper
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
May 11, 2015, 05:41:35 AM
 #15

At first I thought hashtalk.org is under ddos and hackers put up a fake site hashtalk.ch to collect usernames and passwords, but now it looks like it's the same Ganza gang, they confirmed it's them under control.

mmsen
Full Member
***
Offline Offline

Activity: 208
Merit: 100


View Profile
May 11, 2015, 05:48:10 AM
 #16

GAW is a scam organisation, I think that much has been proven several times by now.

Hashtalk was the marketing wing of the whole Paycoin fiasco - you would get banned for pointing out the obvious flaws in their plans. I hear they're a lot more lenient now that they have fewer people working there.

cryptojumper
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
May 11, 2015, 05:52:31 AM
 #17

GAW is a scam organisation, I think that much has been proven several times by now.

Hashtalk was the marketing wing of the whole Paycoin fiasco - you would get banned for pointing out the obvious flaws in their plans. I hear they're a lot more lenient now that they have fewer people working there.



Since almost all accusations turned out to be true and public I guess it became a bit overstretch to ban people for mentioning things that are public knowledge by now. They have no shame to start new scams like mineral after such a fiasco/theft/scam.

mmsen
Full Member
***
Offline Offline

Activity: 208
Merit: 100


View Profile
May 11, 2015, 05:55:06 AM
 #18

GAW is a scam organisation, I think that much has been proven several times by now.

Hashtalk was the marketing wing of the whole Paycoin fiasco - you would get banned for pointing out the obvious flaws in their plans. I hear they're a lot more lenient now that they have fewer people working there.



Since almost all accusations turned out to be true and public I guess it became a bit overstretch to ban people for mentioning things that are public knowledge by now. They have no shame to start new scams like mineral after such a fiasco/theft/scam.

I missed the whole 'mineral' release (I'd been banned too many times by then).

What was it supposed to be?
cryptojumper
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
May 11, 2015, 07:59:26 AM
 #19

GAW is a scam organisation, I think that much has been proven several times by now.

Hashtalk was the marketing wing of the whole Paycoin fiasco - you would get banned for pointing out the obvious flaws in their plans. I hear they're a lot more lenient now that they have fewer people working there.



Since almost all accusations turned out to be true and public I guess it became a bit overstretch to ban people for mentioning things that are public knowledge by now. They have no shame to start new scams like mineral after such a fiasco/theft/scam.

I missed the whole 'mineral' release (I'd been banned too many times by then).

What was it supposed to be?

Some kind of a shitty non functioning exchange with close to zero trading volume. And the forum was supposed to replace hashtalk as I understood, but this no longer seems to be the case though..

jdebunt
Legendary
*
Offline Offline

Activity: 1596
Merit: 1010


View Profile WWW
May 11, 2015, 09:15:11 AM
 #20

Some kind of a shitty non functioning exchange with close to zero trading volume. And the forum was supposed to replace hashtalk as I understood, but this no longer seems to be the case though..

Shouldn't really come as a surprise though Smiley
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!