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

[suchmoon]

I was anonymously given some BTC addresses a while ago that were purported to be Joshes personal BTC stashes. They seemed legit, and I personally believed them to be the real deal, but there was nothing real tying them to Josh. That just changed. Here is a withdrawal confirmation Email from some place called "Cryptsy" where he was repeatedly withdrawing large amounts of BTC. These line up with the large amounts of Paycoin being sent there as well, perhaps I can stitch together that connection tonight. There are TONS of these Cryptsy withdrawal confirmations.

I was wondering how soon you'll dig up something like that

Great job.

josg21   - he hasn't learned since KnC days.

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[holdembot]

One of the emails listed here showed multiple strings of 500-2000 BTC being transfered/shuffled and withdrawn on hashbase or whatever exchange they ran.

It was an internal memo showing those bot trades of XPY to BTC shuffled internally then withdrawn.

So he clearly withdrew far over 10000 BTC during his scheme.

[bumpershot]

One of the emails listed here showed multiple strings of 500-2000 BTC being transfered/shuffled and withdrawn on hashbase or whatever exchange they ran.

It was an internal memo showing those bot trades of XPY to BTC shuffled internally then withdrawn.

So he clearly withdrew far over 10000 BTC during his scheme.

Well, if he was only paying back his $1,000,000 loan, that's a heck of an interest rate.

[Paul Revere]

HOHOHOHO! MEEEEERRRRY CHRISTMAS!



How the Garza stole Christmas from all of those invested in Paycoin:



https://blockchain.info/address/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTm

[Mr Felt]

I was anonymously given some BTC addresses a while ago that were purported to be Joshes personal BTC stashes. They seemed legit, and I personally believed them to be the real deal, but there was nothing real tying them to Josh. That just changed. Here is a withdrawal confirmation Email from some place called "Cryptsy" where he was repeatedly withdrawing large amounts of BTC. These line up with the large amounts of Paycoin being sent there as well, perhaps I can stitch together that connection tonight. There are TONS of these Cryptsy withdrawal confirmations.


https://blockchain.info/address/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTm

When are the imbeciles on Hashtalker finally going to realize that Paycoin is a giant scam to take their money and put it in Homero's pocket?  Direct and conclusive evidence of fraud is being blasted from a giant bullhorn so loud you have to bury your head in the sand 100 feet deep to not hear it, yet they will not listen. I just don't get it.

Lots of coins received for 9 transactions: https://chain.so/address/BTC/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTm

Look at the related addresses (inputs and outputs, depending on the tx).  Potentially good trails to sniff.

[Crestington]

Ok strange turn of events

The PayCoin foundation sent me 1 BTC for the bit of help that stabilized their sync problems.

Do I help the foundation sort out their problems?

I don't think I'd like to see all those investors lose everything, it's really only a few people that fucked everyone over.

[Paul Revere]

Minutes after I made that post directly linking Josh to Cryptsy dumping there was a massive pump started:



Just another in a never ending string of coincidences.....

Edit to add:

Ok strange turn of events

The PayCoin foundation sent me 1 BTC for the bit of help that stabilized their sync problems.

Do I help the foundation sort out their problems?

I don't think I'd like to see all those investors lose everything, it's really only a few people that fucked everyone over.

Ohh, the irony is thick. The "real" coin team has to get help to straighten their piece of shit out from the "spoof" coin team.... Obviously, with this bit of fresh code Paycoin will now overtake Bitcoin. 

[Buckeye2015]

Ok strange turn of events

The PayCoin foundation sent me 1 BTC for the bit of help that stabilized their sync problems.

Do I help the foundation sort out their problems?

I don't think I'd like to see all those investors lose everything, it's really only a few people that fucked everyone over.

What ever you do ends up as open source on the github, right? So, it adds to the crypto community (even if this shitcoin does screw it in a big way)

[Buckeye2015]

Minutes after I made that post directly linking Josh to Cryptsy dumping there was a massive pump started:

Just another in a never ending string of coincidences.....

I think I saw a rah-rah session spinning up on hashtalk, so it may be part of that theater and not directly related?

[Buckeye2015]

On the file dumps....

It appears that these are searches that were conducted for the SEC response. E.g. the file that starts out with XPY_... is a search for docs w/"XPY" in them. So, these are not complete files of their email system, simply the results of the searches that were conducted apparently on Mar 24, 2015.

[bassguitarman]

Newest article on bitsofnews.net

Featuring an interview with garza, and some tricky legal battles

http://bitsofnews.net/gaw-miners-equity-fraud/

[vObh0n]6W]

On the topic of coinfire, I found something interesting, that I don't think was shared here yet.

http://www.crimeflare.com/cgi-bin/domlist/_3377-may-simon lists all of these domains as likely belonging to the same cloudflare account:

btcadnetwork.com
chainradio.com
coinfire.cf
coinfire.io
coinwhale.club
cookiesforcoins.com
dailyhashrate.com
greatbigbit.com
lifedatatech.com
mostinteresting.co
prizezilla.com
redbottomsshoesonsale.com
theblissfulproject.com

As several are known to belong to coinfire, it's likely the others do too. Anyone want to further investigate might find something.

Edit: hm http://coinfire.io/2015/01/22/btc-ad-network-raises-100k/. Anyone want to explain why a site "not owned" by Coinfire is using the same cloudflare account?

[Phildo]

Ok strange turn of events

The PayCoin foundation sent me 1 BTC for the bit of help that stabilized their sync problems.

Do I help the foundation sort out their problems?

I don't think I'd like to see all those investors lose everything, it's really only a few people that fucked everyone over.

You could help sort out the code to maybe make it more usable, but there really isn't a chance of doing much when people only concerned with getting cash have so many coins to dump.

[vObh0n]6W]

Newest article on bitsofnews.net

Featuring an interview with garza, and some tricky legal battles

http://bitsofnews.net/gaw-miners-equity-fraud/

. Two former GAW associates, Alex Huynh and Stuart Fraser have come forward stating that they were offered 51% and 41% respectively for their contributions.

"Had their emails' leaked" is not quite the same as "came forward".

In addition, other individuals, such as Jonah Dorman and Matt K Eden have provided documents showing that Josh them $85,000 and $75,000 of equity respectively, which confirms that he lied to investors about his ability to provide shares in the company.

Typo there.

(So your whole interview was a single question?)

[Paul Revere]

Homero giving away cars as Christmas presents:



From a video clip in this Email.



Is this Stu? Fuck all the stupid muggles that Josh stole from to get that car. Their families can eat canned turkey and the kids can play with sticks on Christmas morning. How very Christian of the great Garza.

[NeverProfitable]

Rumor: Jike Mohnsonin Detained, Jarza Cleared!
http://i2.wp.com/www.neverobsolete.com/wp-content/uploads/2015/04/nagE0WIa8i-3000x3000.png?resize=300%2C300

[seedtrue]

Homero giving away cars as Christmas presents:



From a video clip in this Email.



Is this Stu? Fuck all the stupid muggles that Josh stole from to get that car. Their families can eat canned turkey and the kids can play with sticks on Christmas morning. How very Christian of the great Garza.

Wow, this is right when all the poor still unknowing Hashtalkers could not even buy Christmas presents for their families cause Josh just kept telling the SOON.

[energico]

Newest article on bitsofnews.net

Featuring an interview with garza, and some tricky legal battles

http://bitsofnews.net/gaw-miners-equity-fraud/

TLDR: Josh Garza is such a useless fuck he had to promise huge portions of equity for other people to build the company for him. The surprise ending: he didn't give them the equity. So they built the company for Josh and Josh reaped the benefits.

[coinits]

Newest article on bitsofnews.net

Featuring an interview with garza, and some tricky legal battles

http://bitsofnews.net/gaw-miners-equity-fraud/

TLDR: Josh Garza is such a useless fuck he had to promise huge portions of equity for other people to build the company for him. The surprise ending: he didn't give them the equity. So they built the company for Josh and Josh reaped the benefits.

TLDR? It was a one question shit interview. Do you have the attention span of a gnat?

[Buckeye2015]

On the topic of coinfire, I found something interesting, that I don't think was shared here yet.

http://www.crimeflare.com/cgi-bin/domlist/_3377-may-simon lists all of these domains as likely belonging to the same cloudflare account:

btcadnetwork.com
chainradio.com
coinfire.cf
coinfire.io
coinwhale.club
cookiesforcoins.com
dailyhashrate.com
greatbigbit.com
lifedatatech.com
mostinteresting.co
prizezilla.com
redbottomsshoesonsale.com
theblissfulproject.com

As several are known to belong to coinfire, it's likely the others do too. Anyone want to further investigate might find something.

Edit: hm http://coinfire.io/2015/01/22/btc-ad-network-raises-100k/. Anyone want to explain why a site "not owned" by Coinfire is using the same cloudflare account?

Um... maybe because cloudflare is a service provider and lumps accounts based on throughput needs?  It's no different than a hostgator hosted website sharing same IP address as 10 other accounts... they're service providers giving lower cost services by lumping together lots of little folk to ride one big service front end, unless you want to pay very big $$$, you don't get exclusive portals.