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jimmothy
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March 06, 2015, 10:21:14 PM |
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Is it gone now? I see 404 page not found. |
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trixter
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Activity: 114
Merit: 10
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March 06, 2015, 10:21:18 PM |
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I want to clarify a bit here without giving many details. Josh knew taking this money was bad news based on the emails obtained via order.
That paints it in a different light from the "no questions asked" thing, which is all I had evidence of at a minimum prior. I would consider that a real violation of the money laundering statute rather than willful ignorance. There is also no real legal defense against that. edit: before anyone jumps all over me about the terrorism thing again I felt I should add this still does not differentiate between which group. For all I know its ELF or some other group. I would like some clarification, if possible, on which group. I am just too lazy and/or busy to download and grep through the emails to try to figure it out. |
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coinits
Legendary
Offline
Activity: 1582
Merit: 1019
011110000110110101110010
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March 06, 2015, 10:23:59 PM |
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Poof and it is gone.
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Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 0.01 btc per week.
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Revelation
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March 06, 2015, 10:26:52 PM |
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Poof and it is gone.
Josh is cleaning his shit with customers' $$$ |
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CoinFire
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March 06, 2015, 10:30:06 PM |
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I want to clarify a bit here without giving many details. Josh knew taking this money was bad news based on the emails obtained via order.
That paints it in a different light from the "no questions asked" thing, which is all I had evidence of at a minimum prior. I would consider that a real violation of the money laundering statute rather than willful ignorance. There is also no real legal defense against that. edit: before anyone jumps all over me about the terrorism thing again I felt I should add this still does not differentiate between which group. For all I know its ELF or some other group. I would like some clarification, if possible, on which group. I am just too lazy and/or busy to download and grep through the emails to try to figure it out. Yeah, we've been careful to not name a group at this time but I am fairly certain if the leaked emails are the same emails obtained via the government in two separate instances some references are likely made somewhere. |
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tf315
Member
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Activity: 71
Merit: 10
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March 06, 2015, 10:32:40 PM |
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I remember seeing something months ago that said zenminer was owned by Stuart Fraser's son and not Eric. All the public statements said Eric but I remember seeing something soon after contradicting that.
Anyone remember seeing that somewhere?
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NewJerseyJess
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Activity: 64
Merit: 10
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March 06, 2015, 10:38:57 PM |
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Really? coindesk is that easy to manipulate?
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tf315
Member
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Activity: 71
Merit: 10
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March 06, 2015, 10:40:20 PM |
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Lol from May - further back than I thought! |
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paulh691
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March 06, 2015, 10:41:44 PM |
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Thomas Fraser of Zenminer was mentioned but no indication of any position in company
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Phildo
Legendary
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Activity: 1526
Merit: 1000
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March 06, 2015, 10:42:31 PM |
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If anyone is shocked by this 0lease pm me, I have a bridge to sell you. |
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suchmoon (OP)
Legendary
Offline
Activity: 3696
Merit: 8937
https://bpip.org
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March 06, 2015, 10:42:59 PM |
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Thomas Fraser of Zenminer was mentioned but no indication of any position in company
Look him up on LinkedIn. He's certainly not a coder. |
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strangerdanger101
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March 06, 2015, 10:45:02 PM |
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Watching people get ripped off in real time, the future is amazing.
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What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
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Paul Revere
Sr. Member
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Activity: 406
Merit: 260
The Scamcoats are coming!
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March 06, 2015, 10:45:19 PM |
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    Good show KingColex! I am afraid that the thick skull of Dovaboy can not be penetrated, however... If those fools would start looking they would see that there are about ~2,000,000 XPY being shuffled from the various GAW addresses and many tens of thousands going to all of the exchanges as we speak. The Mother of all Dumps is being prepared for, and these idiots are all ponying up BTC to make it profitable for Homero. Pathetic. |
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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vnhyp0
Member
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Activity: 106
Merit: 10
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March 06, 2015, 10:46:07 PM |
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Thomas Fraser of Zenminer was mentioned but no indication of any position in company
Look him up on LinkedIn. He's certainly not a coder. From the article: "The developers are right from the mining community and have been working closely with Thomas of Zenminer who started this project 10 months ago, so you know the code going into it is solid." |
QQ: 2228207157
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tf315
Member
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Activity: 71
Merit: 10
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March 06, 2015, 10:46:49 PM |
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Thomas Fraser of Zenminer was mentioned but no indication of any position in company
Look him up on LinkedIn. He's certainly not a coder. I'm pretty sure I've seen an email somewhere where he was labelled the owner. Not from the recent email dumps but from a while ago. It's possible I'm remembering the article but I think it was an email. |
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suchmoon (OP)
Legendary
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Activity: 3696
Merit: 8937
https://bpip.org
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March 06, 2015, 10:49:04 PM |
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Careful... I simply linked to that article and got banned.  You and a ton of other oldtimers it seems. It's funny how some old deal that was ridiculed months ago now suddenly struck a nerve. |
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Madcotto
Newbie
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Activity: 28
Merit: 0
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March 06, 2015, 10:49:33 PM |
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I followed this thread for a long time now and i was a GAW Sucker but i got out early enough hell i made 27% of the pump earlier today on a risky bet but pls can we change the tone here from GAW idiots to GAW victims? i think we would go a long way convincing some of them if we dident just dam right attack them personally, human nature and all that.
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-Redacted-
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March 06, 2015, 10:50:30 PM |
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You have to wonder how GAW got that article taken down so quickly....
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