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

[maildir]

This pretty much sums up the whole Homero story a nutshell:

-------- Forwarded Message --------
From: Roo <jessica@greataukwireless.com>

You will have lifelong faithful customers due to the way you practice business

 

[1715001181]

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[1715001181]

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[1715001181]

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[energico]

So was Josh having homosexual love affairs with his employees? Because some of these emails make it seem like that's true.

At least he will be ready for prison 

[suchmoon]

Subject:    Taylan is stealing from us - Freeze all accounts

Hmmm... Interesting. He was a trusted escrow provider on Hashtalk for months after this transgression but recently got banned for some reason.

[suchmoon]

https://i.imgflip.com/kawj5.jpg

The coin dev's name is Brad though...

Yes, I know. I am sure it is just a "Coincidence" that Carsen Klock was on the GAW Payroll during this time period.

Apparently this is the Brad we're looking for:

Brad Chun
https://www.linkedin.com/company/butterkiss-company

[Adam_Allcock]

So was Josh having homosexual love affairs with his employees? Because some of these emails make it seem like that's true.

At least he will be ready for prison 

Yes as i said previously, he must have had been raped by his step dad when he was a child. And he liked it

[kken01]

Theymos rocks! huge thumbs up


need someone to send frivolous lawsuits / cease and desist letters, contact these fraud / scam artists for some good work (fine they suck but they are probably cheap!   )

Ashley Martabano amartabano@bakermarquart.com
Brian Klein bklein@bakermarquart.com
David McLain dave@geniusesatwork.com

[Buckeye2015]

Theymos rocks! huge thumbs up


need someone to send frivolous lawsuits / cease and desist letters, contact these fraud / scam artists for some good work (fine they suck but they are probably cheap!   )

Ashley Martabano amartabano@bakermarquart.com
Brian Klein bklein@bakermarquart.com
David McLain dave@geniusesatwork.com

Dare anyone to approach them about something and offer to pay in XPY.... They're probably all "Top 100" address HODLers on the rich list!

[Dr Gero]

clean up crew  

Subject:    Re: daily report
Date:    Wed, 13 Aug 2014 10:30:36 -0400
From:    Josh Garza <josh@gaw.com>
To:    EP <xoanek@o2.pl>



Send your goons in to help pls

On Wednesday, August 13, 2014, EP <xoanek@o2.pl <mailto:xoanek@o2.pl>>
wrote:

Hit up all the threads publicly

Contact each person through pm

Do what ever it takes to make them happy

Then get them to go delete modify old response

Very important, let me know if you need help

On Wednesday, August 13, 2014, Amber Messer <amber@gawminers.com> wrote:

    I am on it.


    On Wed, Aug 13, 2014 at 9:31 AM, Josh Garza <josh@gaw.com> wrote:

        I need you front and center on these today. They are getting out of control. Please stay on them

        ---------- Forwarded message ----------
        From: EP <xoanek@o2.pl>
        Date: Wednesday, August 13, 2014
        Subject: daily report
        To: josh@gaw.com


        There's a number of live  threads about GAW at the moment. We have a lot of people posting good things there, but there are also people doing the opposite.
        I'm doing my best to balance it.
        The recent increase in the negativity may have something to do with our friend waldohoover, who is a friend of reactor. You did a good job suppressing them but i'm almost certain they are still working against you on the forum.
        One of the last messages by reactor was that you threatened his business associate, this might have been mr. hoover.

        He recently made a new account and is advertising his business , which is a mining store and hosting company.
         http://www.coiningsolutions.com/shop/

        https://bitcointalk.org/index.php?topic=728773.new#new

        He's doing exactly the same thing as you just on a smaller scale, so the newbie accounts writing crap about you might belong to him or his friend reactor, as they can't use their own accounts to attack you.

        Here's a thread where someone asked about you, one troll came and immediately said not to buy from you while another posted links to hoover's site.
        https://bitcointalk.org/index.php?topic=736291.msg8329414#msg8329414

       There's a guy here asking if you will give refunds for people who ordered SP30 before the specs changed.
        https://bitcointalk.org/index.php?topic=731537.msg8327733#msg8327733

        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

        All over the forums people are worried about decreasing profits from mining. Someone in the genesis thread posted this graph:
        https://bitcointalk.org/index.php?topic=602022.msg8328623#msg8328623

        New hosting company offering bitcoin contracts backed by silver.
        Right now they are using KNC hardware, I asked about it and they said they won't buy from them. They are planning to buy some directly from China.
        Maybe you could strike a deal and supply their data center if you could offer them a good contract.
        https://bitcointalk.org/index.php?topic=732733.msg8330882#msg8330882


        KNC changed the Titan photo on their site. The miner looks similar to Neptune ( same case) and completely different from what they advertised.
        They either have them in stock and the photo is real or just repainted one of the Neptunes
        https://www.kncminer.com/categories/litecoin-mining-hardware


        AMT still trying to wholesale their miners despite scamming people on preorders and not delivering. They chose to sell in bulk instead of sending the orders to people who already paid.
        Unbelievable!
        https://bitcointalk.org/index.php?topic=584891.msg8317798#msg8317798




        --
        Sent from Gmail Mobile




    --

    Sincerely,
    Amber Messer
    GAW Community Relations Manager

Alarm bells were ringing back then in August when I posted about the SP30 refund, I thought it was a bit odd to get a PM from the CEO, and over the top negative comments from EvilPanda which made no sense. I'm glad I cashed out and have nothing to do with Captain nutjob and the GAW/hashtalk funny farm.

[kken01]

congrats Dr Gero. you avoided hindenburg from hitting titanic

its so weird to see comments rooted in reality over at HT. in the chargeback thread most people make perfect sense and they get upvoted, whaat?
theres only few odd kool aid guys who say it would hurt their coin investment ( ) and they dont get any traction anymore

[ladrx]

Goddammit Homero, plumpkatt wants his 20 imaginary test miners that he bought for $1 ea! If you deliver these, we can forgive the other $10M worth of fraud.

[Phildo]

Goddammit Homero, plumpkatt wants his 20 imaginary test miners that he bought for $1 ea! If you deliver these, we can forgive the other $10M worth of fraud.

Stuff like this should freak out people still involved in this mess.

This guy bought 20 $1 "test miners" on one of the websites.

What does it say about GAW that this "test" was pushed through onto a live website?

What does it say that it accepted the payment?

What does it say that they haven't refunded $20 dollars? They are talking about million dollar deals, 350k electricity bills, and they can't spare the time to refund this guy 20 bucks because they can't code a website?

[cmilian]

hahahahahahha   heres another DKIM signed bundle of joy

Coinbase says to Josh;

Brock replied:
Hello Josh,

Upon our last review of your Coinbase account, we have determined that we can no longer provide you with access to Coinbase Services. Please understand that Coinbase is a regulated Money Service Business under the FinCEN division of the U.S. Treasury Department and as such, we are required to review accounts in order to ensure compliance with regulations and/or our terms of use. In your case, after careful consideration, we have determined that you have violated one or more of our Terms of Use.

Additionally, once our Terms have been violated we cannot reinstate an account. This has been communicated by email in a previous case.

Please note, that we have not blocked access to the bitcoin balance currently in your Coinbase account; while we can no longer process transactions of this bitcoin via our banking relationship, you may send this bitcoin to a local wallet or another bitcoin address.

Respectfully,
The Coinbase Team

http://pastebin.aquilenet.fr/?51f62cf0c418a965#9CJgGcWQk3b1QOfMzczxEwByJdttx7SSkRNiZv5Gt04=

Interesting. What is the date? (Edit: it's December 30, 2014, so before this exchange with Cmilian)I was just going over some Emails between Josh & Cmilian where they were discussing trying to create some scheme to enable suckers to put fiat into Coinbase and purchase XPY. Carmelo (Cmilian) actually says "We could CLONE Coinbase".




A gem asskissing Email from Cmilian to his scamdog hero Homero:

And some more:



And this beauty:

And this:


BTCLend was started with Homero's backing, using GAW developers and other assets. And now, coincidentally, Cmilian has "rented" some Prime Controllers to "help out" with the sham scam xpystaker scheme....

LOL , you forgot the one about me and Josh planning to destroy the world! Hilarious! Thanks for making my day

[Paul Revere]

hahahahahahha   heres another DKIM signed bundle of joy

Coinbase says to Josh;

Brock replied:
Hello Josh,

Upon our last review of your Coinbase account, we have determined that we can no longer provide you with access to Coinbase Services. Please understand that Coinbase is a regulated Money Service Business under the FinCEN division of the U.S. Treasury Department and as such, we are required to review accounts in order to ensure compliance with regulations and/or our terms of use. In your case, after careful consideration, we have determined that you have violated one or more of our Terms of Use.

Additionally, once our Terms have been violated we cannot reinstate an account. This has been communicated by email in a previous case.

Please note, that we have not blocked access to the bitcoin balance currently in your Coinbase account; while we can no longer process transactions of this bitcoin via our banking relationship, you may send this bitcoin to a local wallet or another bitcoin address.

Respectfully,
The Coinbase Team

http://pastebin.aquilenet.fr/?51f62cf0c418a965#9CJgGcWQk3b1QOfMzczxEwByJdttx7SSkRNiZv5Gt04=

Interesting. What is the date? (Edit: it's December 30, 2014, so before this exchange with Cmilian)I was just going over some Emails between Josh & Cmilian where they were discussing trying to create some scheme to enable suckers to put fiat into Coinbase and purchase XPY. Carmelo (Cmilian) actually says "We could CLONE Coinbase".




A gem asskissing Email from Cmilian to his scamdog hero Homero:

And some more:



And this beauty:

And this:


BTCLend was started with Homero's backing, using GAW developers and other assets. And now, coincidentally, Cmilian has "rented" some Prime Controllers to "help out" with the sham scam xpystaker scheme....

LOL , you forgot the one about me and Josh planning to destroy the world! Hilarious! Thanks for making my day

Laugh away, scumbag. When push comes to shove, your hero and partner in your fraudulent BTCLend/XPYstaker scheme, Homero Garza, will toss your ass under the bus.

[Buckeye2015]

And..... watch the prices dump.... if this person manages to even sell a couple cruise tickets, converting to USD will shove the market down... hope she's charging a premium to account for the drop that will happen in xpy:

[kken01]

[Buckeye2015]

Over 1500 charge backs from one credit card processor... guy was selling a lot of shit! (Or that poster is full of shit?)



(edited... wrong image first time... sorry)

[Mr Felt]

https://i.imgflip.com/kawj5.jpg

The coin dev's name is Brad though...

Yes, I know. I am sure it is just a "Coincidence" that Carsen Klock was on the GAW Payroll during this time period.

Apparently this is the Brad we're looking for:

Brad Chun
https://www.linkedin.com/company/butterkiss-company

Interesting, SuchMoon.  

Gonna go out on a wild limb here and say here is the Moolah connection (more on this later if I get time).

Start digging w/ info here:

http://webcache.googleusercontent.com/search?q=cache:pqoTHvOfO90J:https://exchange.butterkiss.com/assets/companieshouse.pdf+&cd=4&hl=en&ct=clnk&gl=us

Don't forget to check yo twitters from first two weeks or so of October 2014.

EDIT - Brad might be some type of alt (or otherwise conntected to) for Benoit: https://angel.co/cryptocoiny-limited/activity#people

[suchmoon]

What does it say that they haven't refunded $20 dollars? They are talking about million dollar deals, 350k electricity bills, and they can't spare the time to refund this guy 20 bucks because they can't code a website?

Since Josh is soon (TM) going to be the only employee and he lacks any kind of empathy for muggles, I'd say the $20 is good as gone

Seriously though, what I was wondering - has anyone been able to glue together some kind of a financial picture from these e-mails? How much did GAW make from hashlets? How much did they spend per month on payroll/office/datacenter (excl electricity of course)? How much did Josh skim off the top?

We know they didn't really have a $100m business in hardware, since they were negotiating ~$200k per week with Zeus (so that's $10m per year maybe).

We know they took in $300k one day (?) from hashlets and Josh pocketed $100k.

What else?

[paulh691]

maybe the power company will accept XPY soon

[suchmoon]

LOL , you forgot the one about me and Josh planning to destroy the world! Hilarious! Thanks for making my day

You did deny GAW's involvement in BTCLend, did you not? How does that line up with those e-mails?

https://forum.gethashing.com/t/btclend-colateral-based-peer-to-peer-lending/2295/15