EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump

[lissandra]

He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer.

Pretty much everyone and or anyone yes.

Its why I trust a certain level, and people usually take abuse of their power once they got to be known on this forum which is damn shame.

[1715056685]

1715056685

[1715056685]

1715056685

[suchmoon]

Recently I stumbled across one of the GAW shillpuppets (Snorek - not included the list below unfortunately), which reminded me to bump this thread.

It's quite amazing that some of these accounts are still alive today.

Based on EvilPanda's e-mail here is a list of other Bitcointalk members or Panda's puppets involved in this shilling group:

Slark:

And of course the thread I gave you yesterday, we have our people posting positive comments there, if it goes hot again we'll react.
https://bitcointalk.org/index.php?topic=731771.40

Stargazer:

Still leaving positive feedback in the threads.
[...]
https://bitcointalk.org/index.php?topic=720844.msg9468168#msg9468168

Our response:
https://bitcointalk.org/index.php?topic=857670.msg9862289#msg9862289

... and a few more examples.

bitgeek:

Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak.
https://bitcointalk.org/index.php?topic=857670.msg10008004#msg10008004

... and a few more examples.

darkangel11:

We added some posts into the paycoin thread.
https://bitcointalk.org/index.php?topic=900970.msg10005265#msg10005265

Snipe85:

People are asking in this thread how much GAW made on paycoin. Adding comments:
https://bitcointalk.org/index.php?topic=911853.msg10013838#msg10013838

[vancefox]

He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer.

Pretty much everyone and or anyone yes.

Its why I trust a certain level, and people usually take abuse of their power once they got to be known on this forum which is damn shame.

Honestly there are two types with that scenario...

1) Someone buys an account that is well known to use it fraudulently or

2) Someone builds an account slowly to use it fraudulently.

#1 is far more common since con men/women don't want to put in that much effort and they're only really looking to make more btc then what they used to purchase the account... so figure .5 or so for the account and then anything scammed beyond that is "profit".

Recently I stumbled across one of the GAW shillpuppets (Snorek - not included the list below unfortunately), which reminded me to bump this thread.

It's quite amazing that some of these accounts are still alive today.

Well why wouldn't they?  This forum is very dangerous when it comes to trust since it can be bought.  The accounts may have even been sold off to unsuspecting newbie members looking for access to a signature campaign...

[owlcatz]

Here is a perfect example of what can happen when DT members add the wrong people to their list! 

https://bitcointalk.org/index.php?action=profile;u=321841  (Green trust??!!)

https://bitcointalk.org/index.php?action=trust;u=321841 (Oh... Right... 

[suchmoon]

https://bitcointalk.org/index.php?action=profile;u=321841  (Green trust??!!)

I don't think so.

[pawel7777]

He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer.

Pretty much everyone and or anyone yes.

Its why I trust a certain level, and people usually take abuse of their power once they got to be known on this forum which is damn shame.

Honestly there are two types with that scenario...

1) Someone buys an account that is well known to use it fraudulently or

2) Someone builds an account slowly to use it fraudulently.

...

Or 3rd option (most plausible imo). EvilPanda started as an honest forum member, but got too close in his cooperation with GAW miners, which initially and for quite a long time were seen as solid and trusted business. Then Josh Garza & Co. decided to do a weird stunt of launching their own shitcoin, which ended up badly, so they started play dirty to save themselves.
EP probably had to choose whether cut himself off and stay honest, or carry on and take money for shilling. He chose money, so f**k him for that.

[suchmoon]

Or 3rd option (most plausible imo). EvilPanda started as an honest forum member, but got too close in his cooperation with GAW miners, which initially and for quite a long time were seen as solid and trusted business. Then Josh Garza & Co. decided to do a weird stunt of launching their own shitcoin, which ended up badly, so they started play dirty to save themselves.
EP probably had to choose whether cut himself off and stay honest, or carry on and take money for shilling. He chose money, so f**k him for that.

That doesn't quite fit the timeline because paid shilling started way before Paycoin launch. Someone getting paid to shill and attack opponents - even if by a "solid and trusted business" - doesn't qualify as honest in my book.

Also I'm quite sure - although don't have any specific proof - that EvilPanda was and probably still is running a large network of puppets to profit from signature campaigns and his position as GAW sig campaign manager was a perfect gig for this.

[pawel7777]

Or 3rd option (most plausible imo). EvilPanda started as an honest forum member, but got too close in his cooperation with GAW miners, which initially and for quite a long time were seen as solid and trusted business. Then Josh Garza & Co. decided to do a weird stunt of launching their own shitcoin, which ended up badly, so they started play dirty to save themselves.
EP probably had to choose whether cut himself off and stay honest, or carry on and take money for shilling. He chose money, so f**k him for that.

That doesn't quite fit the timeline because paid shilling started way before Paycoin launch. Someone getting paid to shill and attack opponents - even if by a "solid and trusted business" - doesn't qualify as honest in my book.

Also I'm quite sure - although don't have any specific proof - that EvilPanda was and probably still is running a large network of puppets to profit from signature campaigns and his position as GAW sig campaign manager was a perfect gig for this.

Maybe you're right. I just pointed out, that there was other option.
I've remembered EP from Polish board and he seemed an OK guy back then, that's all.