trinaldao (OP)
Copper Member
Legendary
 Offline
Activity: 1218
Merit: 1007
Post your ann & bounty just contact me
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October 27, 2015, 04:55:31 PM |
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I Get email like this  Hello,
This message is your official notification that the GAW lawsuit has been certified by the Court, and is now ready to move forward.
You are pending as a member of the group, and may be eligible to receive financial compensation from GAW Miners LLC once it is recovered.
IMPORTANT:
In order to maintain membership in the lawsuit and receive financial compensation, we need to pay a filing fee on your behalf. To pay the filing fee, please send 0.3 BTC to this address before October 28, 2015:
1N5u87ZnMVJV5HAY3f8qZ4bYrxi1bbj8aW
After making payment, please reply with the BTC address you paid from so you can be included in the suit.
Claims will be filed in the order payments are received. If we do not receive the fee of 0.3 BTC from you to this address by October 28, we will not be able to include you in the lawsuit, and all claims by you against GAW will be considered null and void.
Thanks,
Team Paycoin
P.S. The 0.3 BTC fee is the minimum cost to us to file your legal documents. Any additional donations to the same address are appreciated, and will make your filing prioritized to receive compensation earlier should any be recovered. any 1 can explain this ? |
INVALID BBCODE: close of unopened tag in table (1)
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The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
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IanFoxley
Legendary
Offline
Activity: 910
Merit: 1000
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October 27, 2015, 05:04:42 PM |
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Interesting..
If you look at the address on blockchain.info it says the following.
THIS IS A SCAM preying on victims of GAW scam. Do not send any money to this address under any circumstances: 1N5u87ZnMVJV5HAY3f8qZ4bYrxi1bbj8aW
I would advise anyone to take note of that and not send anything.
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IanFoxley
Legendary
Offline
Activity: 910
Merit: 1000
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October 27, 2015, 05:18:06 PM |
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What I would also like to know is how they got the list of email addresses to send it to. Was somewhere hacked or breached perhaps? |
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rammy2k2
Legendary
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Activity: 1974
Merit: 1003
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October 27, 2015, 05:20:51 PM |
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its a scam made by some1 who stole their database, dont send anything ...
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alwinlinzee
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October 28, 2015, 07:53:41 AM |
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To pay the filing fee, please send 0.3 BTC to this address before October 28, 2015
scam! scam!! scam!!!
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foxkyu
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October 28, 2015, 04:23:23 PM |
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What is email sender?? Is that officially from GAW itself??
If not, I'm sure that was SCAM. Just ignore that email and you'll be safe.
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vancefox
Legendary
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Activity: 1033
Merit: 1005
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October 28, 2015, 04:27:04 PM |
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What is email sender?? Is that officially from GAW itself??
If not, I'm sure that was SCAM. Just ignore that email and you'll be safe.
If is was from GAW itself you should also be sure that it was a SCAM... |
This space not for rent...
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smith coins
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October 28, 2015, 04:31:56 PM |
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Who is sending this kind of emails. I see that someone deposited 0.3 BTC and the 'thief' is making good money. Until now he received almost 1 BTC (0.93733074 BTC) or he is sending himself to believe others that it is true  |
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rammy2k2
Legendary
Offline
Activity: 1974
Merit: 1003
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October 28, 2015, 05:01:34 PM |
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Who is sending this kind of emails. I see that someone deposited 0.3 BTC and the 'thief' is making good money. Until now he received almost 1 BTC (0.93733074 BTC) or he is sending himself to believe others that it is true i wouldnt call 1 BTC good money, but its sad that some people are so dumb and fall for it and they simply dont check the story. |
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smith coins
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October 28, 2015, 05:05:55 PM |
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Who is sending this kind of emails. I see that someone deposited 0.3 BTC and the 'thief' is making good money. Until now he received almost 1 BTC (0.93733074 BTC) or he is sending himself to believe others that it is true i wouldnt call 1 BTC good money, but its sad that some people are so dumb and fall for it and they simply dont check the story. If 1 BTC isn't a good amount of money then it depends on people preferences and earnings. For me it is a lot because the thief earned by writing for 1-2 minute the email and sent to a bunch of emails. Let me know how long does it take you to earn 1 BTC from you signature and calculate yourself how much worth 1 BTCI see some replies to this emails that are accusing for scam which means that they understood that it is scam. |
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foxkyu
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October 29, 2015, 05:18:57 AM |
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If is was from GAW itself you should also be sure that it was a SCAM...
Since OP didn't mention from the first page it was officially from GAW itself. If it's true, i'm sure it was scam. |
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SerenaL
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October 29, 2015, 11:46:17 AM |
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It looks like there were a couple users that fell for their scam. How unfortunate . |
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Paul Revere
Sr. Member
Offline
Activity: 406
Merit: 260
The Scamcoats are coming!
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October 29, 2015, 12:29:28 PM
Last edit: October 29, 2015, 12:56:01 PM by Paul Revere |
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Hack? There was no GAW Email hack, those Emails were released by insiders who had access. As far as this latest scam phishing attempt, here is a list of people who definitely have access to the GAW/Hashtalk/and or GAWsuit databases (in no particular order): Homero Joshua Garza D. Allen Shinners Joe Mordica Adam Matlack Matthew K Eden Jason Sponaugle Richard Nelson Eric Kraus Michael J. Koerner All of these creeps have or had at one time access to the Email lists being used for the last couple of GAW/Paycoin database scams. The last one -most likely from the same criminal(s) pulling this one- was called "Global Investors Group" or some such non sense. Also: Be advised that the "GAWsuit", lead by D. Allen Shinners, is most likely a scam in itself. Shinners has teamed up with the core of the GAW scum (literally) in several "businesses". One of these is called Bitlend.io , headed by Shinners and including Joe Mordica, Matthew K. Eden, Adam Matlack, etc. - Basically the entire GAW Gang Do NOT under any circumstances send your personal information to these scumbags! |
All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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crazyivan
Legendary
Offline
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
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October 29, 2015, 04:22:24 PM |
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That update is a big time scam, fucking scammers trying to steal more money from honest people already scammed by Homero Garza. BTW, any news about this guy, dont tell me he s gonna avoid SERIOUS jail time.
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Gleb Gamow
In memoriam
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Activity: 1428
Merit: 1145
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October 30, 2015, 03:21:41 AM |
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What I would also like to know is how they got the list of email addresses to send it to. Was somewhere hacked or breached perhaps? HAHAHA Breached my fuckin' ass! I'd say that Josh Garza is 100% behind the emailings, just like Jeff Ownby was the person behind the spoof BFL websites garnering bitcoins for fake sales. |
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