GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)

[suchmoon]

the actual name of the individual that ownes BitCoin is Raymond Angel

Can you please make a coherent post out of this? What "BitCoin"? Why should we care?

I have been on this site nearly a year and into Crypto long before most,its a passion of mine.Now I am seriously thinking of leaving this thread over clowns who write complete rubbish on here.We are here to try and bring crypto to the masses not try to destroy it as we go.Most kids here just have no idea what crypto is about.

I would suggest to start a new thread in the appropriate category and discuss that broad subject there. If you are trying to imply that this thread or ones like it are "destroying crypto" you're mistaken, to put it mildly. But feel free to start the discussion and post the link here.

I still see all of his posts on his profile...

edit: https://i.imgur.com/BlC2mZj.jpg

It's not all, is it? The btc.com thread is not there anymore.

[1714530054]

1714530054

[1714530054]

1714530054

[gawneedstobestopped]

Can anyone confirm those addresses are from GAW?

One small correction, these addresses do not appear to belong to GAW, but actually to Josh himself.

[Phildo]

Here's a doozie...

A BTC address (previously somehow linked to Chris at LTC Gear) has recently been tied to Josh Garza.

https://blockchain.info/address/17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ

Looks like it's been going on a while. This address was pulled directly from Josh's Paybase account transaction history by a confidential source. Josh is sending a lot of money to that address very frequently. Rumor is that he's converting XPY to BTC to USD on an almost daily basis and attempting to stay beneath the $50K limit on Coinbase it seems. What's even more troubling is that the company is not seeing any of this revenue as they are barely able to pay employees right now. They apparently did not get paid yesterday as they were expecting to. This mystery revenue seems to be going into Josh's own pockets while he is abroad.

Based on the source of this info, it's obvious that even those still with the company are disturbed by the corrupt actions of the infamous "CEO". I hope we can all continue outing this scumbag until he's called to pay for what he's done.

Total Received   57,270.36430602 BTC Fuck thats a lot of cake.

Hey keep posting everything you have, I find it fascinating.  That last email with Homero and Rishab was some serious insight to what was going on behind the scenes and how Homero treats people the guy is a complete sociopath the second someone questions their investment he goes full defensive.

Don't read too much into total received. Cycling coins through an address to inflate that number is a move they have pulled before.

What about the actual BTC amount of 8,707 that is the exit address?

https://blockchain.info/address/1KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv

That is a lot smaller than 57k, and I'm not sure why people would be surprised to find money being filtered out. I suck at tracing things through the blockchain, that's why my coins stay where they are, but any evidence of this being a scam wouldn't surprise me.

[strangerdanger101]

Here's a doozie...

A BTC address (previously somehow linked to Chris at LTC Gear) has recently been tied to Josh Garza.

https://blockchain.info/address/17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ

Looks like it's been going on a while. This address was pulled directly from Josh's Paybase account transaction history by a confidential source. Josh is sending a lot of money to that address very frequently. Rumor is that he's converting XPY to BTC to USD on an almost daily basis and attempting to stay beneath the $50K limit on Coinbase it seems. What's even more troubling is that the company is not seeing any of this revenue as they are barely able to pay employees right now. They apparently did not get paid yesterday as they were expecting to. This mystery revenue seems to be going into Josh's own pockets while he is abroad.

Based on the source of this info, it's obvious that even those still with the company are disturbed by the corrupt actions of the infamous "CEO". I hope we can all continue outing this scumbag until he's called to pay for what he's done.

Total Received   57,270.36430602 BTC Fuck thats a lot of cake.

Hey keep posting everything you have, I find it fascinating.  That last email with Homero and Rishab was some serious insight to what was going on behind the scenes and how Homero treats people the guy is a complete sociopath the second someone questions their investment he goes full defensive.

Don't read too much into total received. Cycling coins through an address to inflate that number is a move they have pulled before.

Good point.

[Paul Revere]

https://archive.today/q6VbM

Here is the thread archive up to post 44 on the BTC.com thread. I see the PexPeppers thread has been tossed into the memory hole as well.

[halinyo]

https://archive.today/q6VbM

Here is the thread archive up to post 44 on the BTC.com thread. I see the PexPeppers thread has been tossed into the memory hole as well.

Awesome... something fishy is going on

[Vlad2Vlad]

https://archive.today/q6VbM

Here is the thread archive up to post 44 on the BTC.com thread. I see the PexPeppers thread has been tossed into the memory hole as well.

Awesome... something fishy is going on

I've been researching this today and I agree - I think something is going on.  It's risky but I think it's a good bet at sub $1, even if XPY hits $.50 in the next few days which I think it might!

[Subtuppel]

https://archive.today/q6VbM

Here is the thread archive up to post 44 on the BTC.com thread. I see the PexPeppers thread has been tossed into the memory hole as well.

Awesome... something fishy is going on

I've been researching this today and I agree - I think something is going on.  It's risky but I think it's a good bet at sub $1, even if XPY hits $.50 in the next few days which I think it might!

Wut?
You encourage people to buy into this mess because something like that is going on? Although you expect it to drop from where it is now?
This thread never fails to surprise 

[cooldgamer]

LOL, did 50% of the merchants accepting XPY just exit the market?



https://hashtalk.org/topic/32295/i-cant-do-this-here-anymore/2

He's just trying to get buys, already turned it around

[owlcatz]

LOL, did 50% of the merchants accepting XPY just exit the market?

https://i.imgur.com/ycYLQC1.png
https://hashtalk.org/topic/32295/i-cant-do-this-here-anymore/2

He's just trying to get buys, already turned it around

http://puu.sh/g71lb/0558ede031.png

lol it's like he's pumping the gaw faithful, in his own greedy way and using them towards his favor, what's left?  

[coinmaster222]

Fascinating insight coinmaster, but the 15 year old kid is the "Moderator" on HashTalk , not the admittedly drunk BCT member who originally posted that BS as a goof last night. Maybe you should get off of your high horse and get a fucking grip before making yourself look like a clown.

I was talking about the first clown who posted it here and the likes of you who have no skills whatsoever in the crypto world.When I first came on here it was nothing but Devs software guys and crypto believers.Now its just full of clowns who can barely write there name never mind software.

[bitcoinnoisseur]

Fascinating insight coinmaster, but the 15 year old kid is the "Moderator" on HashTalk , not the admittedly drunk BCT member who originally posted that BS as a goof last night. Maybe you should get off of your high horse and get a fucking grip before making yourself look like a clown.

I was talking about the first clown who posted it here and the likes of you who have no skills whatsoever in the crypto world.When I first came on here it was nothing but Devs software guys and crypto believers.Now its just full of clowns who can barely write there name never mind software.

That would be it's and their you dumb dunce. It seems now that it's full of the grossly undereducated.

P.S. You might want to try hitting the space bar after each period. It's that big, long button on the bottom of your keyboard.

[geegaw]

I think someone did contact "rishab" a few pages back and got an answer. Perhaps he can be enticed to come here and spill the beans before he gets extracted and sent to internment in Koobah? All his email addresses:

https://www.zaubacorp.com/director/RISHAB-PRADEEP-JAIN/01252388

I think the days of:

RELEASE THE KRAKEN !!!
I WILL OPEN MY WAR CHEST !!!
I WILL SUE YOU !!!

are long over.

Particularly when you have to dumb down to having kids to moderate your forum? Like young Luke Bendall "CEO" at PayCoinReferrals and Sleak Vapes, probably illegal in itself in the UK for an under age "smoker" to be peddling smoke ware?

Homero misses his real daddy,   this is the mistrust and trust issues he refers to. From day one he has been parroting what was said to him as a child "speak respectably" " you are being dis respectable" that whole horse shit "respectable" bullshit he loves to throw at everyone. Or wherever or whoever laid this rotting egg from day one.

Likewise is the insight into his communications with "rishab" exact same outward bullshit story about 'cantor vetting and predicting the price' ' pay pal wants to buy us out' 'merchants developers don't work on the 1st of January 2015 to integrate with us'

Pure unadulterated bullshit. Loony tunes, totally living in a dream world.

And where is that crippled cunt reporter who vetted all of this now? I saw the banking partners, under NDA and cannot say a word. Piece of shit beggar.

[coinits]

CoinFire is not ran by an individual named Mike Johnson nor does the owner of CoinFire work for the SEC. The reason mjohnsonbtc does not exist anywhere on the internet prior to September 2014 is because it's a trolling account. Mike Johnson is a pseudonym and the actual name of the individual that ownes BitCoin is Raymond Angel. See information on Raymond Angel below:  

https://www.crunchbase.com/person/raymond-angel
https://angel.co/startupguy
https://www.facebook.com/raymond.g.angel?pnref=friends.search
http://ray.vc/ (no longer active)
https://startupgenome.co/raymond-angel

Cheers

[kken01]

first 5k transactions or so (1st distribution phase). click links for bigger pics

green arrow is the 12mil starting blob. red arrow is its primary travel and oranges are cousins of the main money line. smaller the arrow gets less xpy is being hauled across

https://i.imgur.com/TVxJB1D.png?1


2014-11-29 02:00:00 - 2014-12-14 8:48:31
avg path at this point is 5.98

https://chainz.cryptoid.info/xpy/address.dws?PC4FduchmWbHNYgkHeaB1foMDyhgpJszh6.htm
here is the address i thought looked interesting earlier some pages ago (im sure theres bunch more but its the one that popped out like a mad case of herpes)
it gets fed from this main pipe but in a weird way (that address is the purple circle)

4:2:1
main:cousin:weak
seems to be its feeding pattern

https://i.imgur.com/c0tDPW0.png?1

[Vlad2Vlad]

first 5k transactions or so (1st distribution phase). click links for bigger pics

green arrow is the 12mil starting blob. red arrow is its primary travel and oranges are cousins of the main money line. smaller the arrow gets less xpy is being hauled across



2014-11-29 02:00:00 - 2015-02-19 03:42:36
avg path at this point is 5.98

https://chainz.cryptoid.info/xpy/address.dws?PC4FduchmWbHNYgkHeaB1foMDyhgpJszh6.htm
here is the address i thought looked interesting earlier some pages ago (im sure theres bunch more but its the one that popped out like a mad case of herpes)
it gets fed from this main pipe but in a weird way (that address is the purple circle)

4:2:1
main:cousin:weak
seems to be its feeding pattern

What exactly are you trying to say with all this?  Thanks!

[owlcatz]

first 5k transactions or so (1st distribution phase). click links for bigger pics

green arrow is the 12mil starting blob. red arrow is its primary travel and oranges are cousins of the main money line. smaller the arrow gets less xpy is being hauled across



2014-11-29 02:00:00 - 2015-02-19 03:42:36
avg path at this point is 5.98

https://chainz.cryptoid.info/xpy/address.dws?PC4FduchmWbHNYgkHeaB1foMDyhgpJszh6.htm
here is the address i thought looked interesting earlier some pages ago (im sure theres bunch more but its the one that popped out like a mad case of herpes)
it gets fed from this main pipe but in a weird way (that address is the purple circle)

4:2:1
main:cousin:weak
seems to be its feeding pattern

What exactly are you trying to say with all this?  Thanks!

This^ Plus, how did you get this data?

[coinmaster222]

Thats my xpy address why are you wanting to know about it and where are you getting this data

[kken01]

first 5k transactions or so (1st distribution phase). click links for bigger pics

green arrow is the 12mil starting blob. red arrow is its primary travel and oranges are cousins of the main money line. smaller the arrow gets less xpy is being hauled across



2014-11-29 02:00:00 - 2015-02-19 03:42:36
avg path at this point is 5.98

https://chainz.cryptoid.info/xpy/address.dws?PC4FduchmWbHNYgkHeaB1foMDyhgpJszh6.htm
here is the address i thought looked interesting earlier some pages ago (im sure theres bunch more but its the one that popped out like a mad case of herpes)
it gets fed from this main pipe but in a weird way (that address is the purple circle)

4:2:1
main:cousin:weak
seems to be its feeding pattern

What exactly are you trying to say with all this?  Thanks!

This^ Plus, how did you get this data?

nothing yet since its only 5k transmissions but i was wondering how stuff was distributed in the start and specially if someone was siphoning off from definetly gaw owned addresses for their own personal use. pretty sure that wont happen so early in the chain tho but it takes ages to visualize 500mb's of data or even run some basic algos

and the data is from xpy blockchain that i parsed and started visualizing

[Mr Felt]

I think someone did contact "rishab" a few pages back and got an answer. Perhaps he can be enticed to come here and spill the beans before he gets extracted and sent to internment in Koobah? All his email addresses:

https://www.zaubacorp.com/director/RISHAB-PRADEEP-JAIN/01252388

Yeah, that was me. I don't think he's talking to me anymore though, so one of you guys might want to try. I'm sure he has some interesting stuff to say.

He answered me from this address:  rishabh@livingstones.in

This is his other address from the scam website that he is setting up with Josh's advice. rishab@myworldofwinning.com Interestingly enough, Rishab password protected that site. Wish I had taken screenshots/archives of it in all its stupid glory.

Have gathered a few things you might like here, then:

1. http://pastebin.com/srQawuAE --> http://imgur.com/8c3zU6G

2. http://www.webboar.com/whois/myworldofwinning.com

3. https://www.google.com/search?q=whois+umair%40myworldofwinning.com&rlz=1C5CHFA_enUS503US503&oq=whois+umair%40myworldofwinning.com&aqs=chrome..69i57j69i58.6894j0j4&sourceid=chrome&es_sm=91&ie=UTF-8#q=umair%40myworldofwinning.com

4. https://www.google.com/search?q=site%3Amyworldofwinning.com&rlz=1C5CHFA_enUS503US503&oq=site%3Amyworldofwinning.com&aqs=chrome..69i57j69i58.4936j0j4&sourceid=chrome&es_sm=91&ie=UTF-8

5. http://imgur.com/touBWoq

6. ttps://www.google.com/search?q=World+Of+Winning+Inc.+228%2C+Hamilton+Avenue%2C+3rd+Floor%2C+Palo+Alto%2C+California+–+94301&rlz=1C5CHFA_enUS503US503&oq=World+Of+Winning+Inc.+228%2C+Hamilton+Avenue%2C+3rd+Floor%2C+Palo+Alto%2C+California+–+94301&aqs=chrome..69i57&sourceid=chrome&es_sm=91&ie=UTF-8

7. http://jumpingthoughts.com/wow/index.html (note the similarity in addresses between this page and the one provided in numbers 5 and 6 above.)

8. https://jelastic.com/tmid/rules/

EDIT - this from days and days ago, some of this will be irrelevant now.