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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3376857 times)
sorryforthat
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January 06, 2015, 03:43:57 PM
 #13761

I was called out to bring further evidence. The funny thing is they shadow banned me and made it impossible for me to do so. At any rate here is a back up.

https://web.archive.org/web/20150106154258/https://hashtalk.org/topic/28141/why-isnt-this-getting-the-attention-it-deserves/15

Although the thread has attracted some questions from other users
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JoostB
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January 06, 2015, 03:44:14 PM
 #13762

It is still there.

http://forum.kncminer.com/forum/resellers-affilicates/general-questions/29377-plan-b
10BTCaDay
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January 06, 2015, 03:45:14 PM
 #13763

Evidence:
facebook.com/josg21

LOL

*edit.. he deleted his facebook
His facebook username was josg21

He is removing all evidence.

OIKOS.CASH      Decentralized finance on Tron   ▬▬▬▬▬▬▬▬▬▬▬▬▬   Collateral-backed stable-coins
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Honeycutt22
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January 06, 2015, 03:48:59 PM
 #13764

LOL - This moron goes and shadow bans all the users involved with bringing this to light, deletes the thread on HT, then scrubs his KNC profile.

How GUILTY can you fucking look... He makes things so much worse on himself.
SDRebel
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January 06, 2015, 03:50:13 PM
 #13765

Not sure what GAW tries to accomplish by deleting the evidence when they watch thos thread and can see that everything is being archived
SDRebel
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January 06, 2015, 03:51:06 PM
 #13766

Evidence:
facebook.com/josg21

LOL

*edit.. he deleted his facebook
His facebook username was josg21

He is removing all evidence.

Archive archive archive! Everything you see before it is deleted
Honeycutt22
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January 06, 2015, 03:51:42 PM
 #13767

Not sure what GAW tries to accomplish by deleting the evidence when they watch thos thread and can see that everything is being archived

I really think they just dono't know any better... He doesn't realize how stupid and guilty this makes him look... The level of incompetency is unreal.
10BTCaDay
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January 06, 2015, 03:52:17 PM
 #13768

Proof its him:

http://www.cogmap.com/chart/josg21/public/gaw-high-speed
http://profileengine.com/people/josg21/josh.garza
https://whoisology.com/archive_8/flepit.com
Quote
Name   Josh Garza  (251) (+52)
Org.   -
Email   josg21@hotmail.com  (26)
All his domains: https://whoisology.com/name/archive_8/josh+garza
https://bitcointalk.org/index.php?action=profile;u=172454
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josg21
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Scrypt Mining is fun for the whole family!
March 15, 2014, 03:09:36 PM
Reply with quote  #1
We have a pretty large farm, and we were adding more miners yesterday. As you guys know, the name of the game is speed. So we had the whole family help


Quote
jmordica
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Re: Scrypt Mining- A family event
March 15, 2014, 03:26:48 PM
Reply with quote  #2
Awesome Josh! Your family was a huge help! Good times.


https://bitcointa.lk/threads/gaw-miner-very-very-ugly-situation.322364/
Quote

Also, I'm very curious what this BTC wallet address is all about: 1KQxLLQNxgn2upd4TtGbtiRdm3f5UWC9k8

Blockchain: https://blockchain.info/address/1KQxLLQNxgn2upd4TtGbtiRdm3f5UWC9k8?offset=750&filter=0

It's the one that GAW gives out in their instructions for how to setup your miner. Interesting this stuff.

It starts getting payments on 3/11/2014. Small amounts, less than 1BTC, coming in in the trickle we know from things like mining pools. Over time the amounts slowly increase in size as well as speed with which they are generating income. Since 3/11, this operation has netted over 927 BTC. All the outputs look like they are getting sent through a mixing service, the chains just go on and on if you start following where single payments go. Some to wallets that haven't been touched yet, some to ones that are still very fresh and unmixed.

...

Another user sent this to me off their fresh, pre-Zen Fury:

"/opt/cgminer/cgminer_conf/cgminer01.conf:

which on mine had :

"pools" : [
{
"url" : "stratum+tcp://ltc.ghash.io:3333",
"user" : "josg21.bla",
"pass" : "x"
}
]
,"

You can't publicly check a ghash account that I know of, but that looks like it could be someone's name...

If you get a Fury, please check the preconfigured file on it. I know mine was pointed to Clevermining but did not think to take a picture of the address, but I'm wondering if it is the one way above. In the end, I'm curious if miners were pointed at this pre-configured address, which would indicate either they gave us the wallet address of their private farm by blindly copying a config file... or our miners were pointed at this address for any amount of time, meaning all hardware isn't just burned in, it was used for profit.

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SDRebel
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January 06, 2015, 03:52:35 PM
 #13769

I was called out to bring further evidence. The funny thing is they shadow banned me and made it impossible for me to do so. At any rate here is a back up.

https://web.archive.org/web/20150106154258/https://hashtalk.org/topic/28141/why-isnt-this-getting-the-attention-it-deserves/15

Although the thread has attracted some questions from other users

You'd see a ton more of uncomfortable questions but a ton of us are banned (multiple aliases Sad )
strangerdanger101
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January 06, 2015, 03:53:13 PM
 #13770

Evidence:
facebook.com/josg21

LOL

*edit.. he deleted his facebook
His facebook username was josg21

He is removing all evidence.

I found an old myspace page with the name Garza and a dude beside a sports car.
https://myspace.com/josg21

What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
SDRebel
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January 06, 2015, 03:53:26 PM
 #13771

Proof its him:

http://www.cogmap.com/chart/josg21/public/gaw-high-speed
http://profileengine.com/people/josg21/josh.garza
https://whoisology.com/archive_8/flepit.com
Quote
Name   Josh Garza  (251) (+52)
Org.   -
Email   josg21@hotmail.com  (26)
All his domains: https://whoisology.com/name/archive_8/josh+garza
https://bitcointalk.org/index.php?action=profile;u=172454
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josg21
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Scrypt Mining is fun for the whole family!
March 15, 2014, 03:09:36 PM
Reply with quote  #1
We have a pretty large farm, and we were adding more miners yesterday. As you guys know, the name of the game is speed. So we had the whole family help


Quote
jmordica
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Re: Scrypt Mining- A family event
March 15, 2014, 03:26:48 PM
Reply with quote  #2
Awesome Josh! Your family was a huge help! Good times.

Nice!
Paul Revere
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January 06, 2015, 03:54:37 PM
 #13772

Evidence:
facebook.com/josg21

LOL

*edit.. he deleted his facebook
His facebook username was josg21

He is removing all evidence.

Facebook does not actually delete it though. They openly state that they keep every speck of information ever posted, so a subpoena will bring all of that back and also the fact that he is trying to cover up what he is engaged in. Destroying or attempting to destroy evidence of a crime is not only extremely damning, it is also an additional crime.

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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January 06, 2015, 03:55:09 PM
 #13773


Guess kncminer's forum can't be scrubbed like circlejerks r us...

This space not for rent...
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January 06, 2015, 03:56:21 PM
 #13774

Proof its him:

http://www.cogmap.com/chart/josg21/public/gaw-high-speed
http://profileengine.com/people/josg21/josh.garza
https://whoisology.com/archive_8/flepit.com
Quote
Name   Josh Garza  (251) (+52)
Org.   -
Email   josg21@hotmail.com  (26)
All his domains: https://whoisology.com/name/archive_8/josh+garza
https://bitcointalk.org/index.php?action=profile;u=172454
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josg21
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Scrypt Mining is fun for the whole family!
March 15, 2014, 03:09:36 PM
Reply with quote  #1
We have a pretty large farm, and we were adding more miners yesterday. As you guys know, the name of the game is speed. So we had the whole family help


Quote
jmordica
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Re: Scrypt Mining- A family event
March 15, 2014, 03:26:48 PM
Reply with quote  #2
Awesome Josh! Your family was a huge help! Good times.

Nice!

Archive all that... I'm sure those sites will be getting legalzoom built threats shortly...

This space not for rent...
WaffleMaster
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January 06, 2015, 03:56:40 PM
 #13775

Proof its him:

http://www.cogmap.com/chart/josg21/public/gaw-high-speed
http://profileengine.com/people/josg21/josh.garza
https://whoisology.com/archive_8/flepit.com
Quote
Name   Josh Garza  (251) (+52)
Org.   -
Email   josg21@hotmail.com  (26)
All his domains: https://whoisology.com/name/archive_8/josh+garza
https://bitcointalk.org/index.php?action=profile;u=172454
Quote
josg21
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Scrypt Mining is fun for the whole family!
March 15, 2014, 03:09:36 PM
Reply with quote  #1
We have a pretty large farm, and we were adding more miners yesterday. As you guys know, the name of the game is speed. So we had the whole family help


Quote
jmordica
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Re: Scrypt Mining- A family event
March 15, 2014, 03:26:48 PM
Reply with quote  #2
Awesome Josh! Your family was a huge help! Good times.

Nice!
https://archive.today/gYSp9

https://archive.today/uFXmN

Not doing the second one, looks like it was modified today lol.
Paul Revere
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January 06, 2015, 03:58:34 PM
 #13776

Evidence:
facebook.com/josg21

LOL

*edit.. he deleted his facebook
His facebook username was josg21

He is removing all evidence.

I found an old myspace page with the name Garza and a dude beside a sports car.
https://myspace.com/josg21

Does anyone have access to that? I guess you have to be on his list or whatever. I already archived what you can see>
https://archive.today/ONfEk

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
spacewalker1
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January 06, 2015, 03:59:58 PM
 #13777

https://archive.today/eRMVF

Joined 2008
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January 06, 2015, 04:00:47 PM
Last edit: January 06, 2015, 04:23:57 PM by 92923
 #13778

Why was josg21 renting heaps of hashpower from betarigs.com in April? I thought he was the king of hash, or something.

https://www.betarigs.com/rig/3337/history
https://www.betarigs.com/rig/2628/history
https://www.betarigs.com/rig/935/history
https://www.betarigs.com/rig/231/history
https://www.betarigs.com/rig/936/history
https://www.betarigs.com/rig/3154/history

Wait, lets look at the date of the last one.

https://i.imgur.com/KieWGvi.png

https://i.imgur.com/aEBihe1.png


 Huh

maildir
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January 06, 2015, 04:01:24 PM
 #13779

Evidence:
facebook.com/josg21

LOL

*edit.. he deleted his facebook
His facebook username was josg21

He is removing all evidence.

I found an old myspace page with the name Garza and a dude beside a sports car.
https://myspace.com/josg21

That's a good one, only a face a mother could love  Cheesy

Garza

josg21

South Newfane, VT


JoostB
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January 06, 2015, 04:01:46 PM
 #13780

I don't know how to archive, but you can also archive his twitter account.

https://twitter.com/josg21
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