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

[Paul Revere]

Woot - did someone just stake themselves $420,000.00 worth of XPY?   Everyone check your wallets to see if you won the XPY lotto.  

Anyone?  Any guesses?  Oh - or was that just a bunch more coins shuffling off to Bittrex?

https://forum.gethashing.com/t/gaw-miners-hashtalk-discussion/67/887

Looking at Block# 91822 which is a 560,000 block, I can say for sure that most of that all goes back to the same shuffle addresses I have been following. All of these groups here are related:

[halinyo]

It makes no sense to close HT for keeping the dump slow.

The idea is clear; close HT, then there is only FUD place BCT to let the people DUMP all their XPY, buy the cheap XPYs, and NEXT WEEK, announce the some news for pump, make money.
Paycoin is great source of money for Josh, which he would NOT want to kill any soon. He would not want to cut the branch he stood on, that would only get him in JAIL, no doubt. I am sure some already started some legal actions against him. Lets see where this is going to be heading. I got my popcorn (NO XPY, of course), and pleasure watching the thriller movie, which is what good all about PayCoin LOL  

[bitcoinnoisseur]

Corporate Affiliations for Adam Matlack

3RE, LLC
MANAGING MEMBER

Paycoin Foundation, Inc.
DIRECTOR

http://www.corporationwiki.com/p/2gj0fo/adam-matlack

Overview of 3RE, LLC in Austin, TX

3RE, LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Sunday, January 11, 2015 and is approximately one month old, according to public records filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Monday, February 16, 2015.

Key People

Adam Matlack serves as the Managing Member and has interests in other corporate entities including Paycoin Foundation, Inc.

Charles Cottrell is the Managing Member of 3RE, LLC. Charles's additional corporate interests include Paycoin Foundation, Inc.

The Managing Member of 3RE, LLC is Kenneth Rogers. . Kenneth has other corporate interests including Paycoin Foundation, Inc.

http://www.corporationwiki.com/p/2gkvai/3re-llc


Overview of Rhyan Garrison in Houston, TX

Rhyan Garrison is the Managing Member of 3RE, LLC .

http://www.corporationwiki.com/p/2gkxrr/rhyan-garrison

Overview of Paycoin Foundation, Inc.

Paycoin Foundation, Inc. filed as a Domestic Nonprofit Corporation in the State of Texas on Wednesday, December 17, 2014 and is approximately one year old, according to public records filed with Texas Secretary of State. The filing is currently active as of the last data refresh which occured on Monday, February 16, 2015.

Key People

Adam Matlack serves as the Director and has interests in other corporate entities including 3RE, LLC located in Austin, TX .

Charles Cottrell is the Director of Paycoin Foundation, Inc.. Charles's additional corporate interests include 3RE, LLC located in Austin, TX .

The Director of Paycoin Foundation, Inc. is Kenneth Rogers. . Kenneth has other corporate interests including 3RE, LLC located in Austin, TX .

http://www.corporationwiki.com/p/2giyng/paycoin-foundation-inc

Adam Matlack

http://www.zoominfo.com/p/Adam-Matlack/1790538932
https://www.blogger.com/profile/17359922341681469660
https://www.youtube.com/user/hueytexas
https://plus.google.com/101018644052042247919/reviews
https://www.facebook.com/akmatlack
https://www.linkedin.com/pub/adam-matlack/68/532/540
https://twitter.com/adammatlack
http://www.amazon.com/gp/pdp/profile/A2Y4CQ723D30A/ref=cm_cr_rdp_pdp/179-5835349-5135055

There is no way this barely educated, working as a communications director at a church, schlepp came up with anywheres near the amount money needed to purchase a PC or do any big time investing in GAW. I will keep asking this, Where the fuck did the money come from?

[kken01]

oh one of the zombie idler addresses (combined from left overs) i kept an eye on has activated and transfered its guts to cryptsy. nice 4k
3.8k out of that 4k comes from premine. probably that 200 too but didnt bother checking it.
https://chainz.cryptoid.info/xpy/tx.dws?383432.htm


moves like these are hard to see. the incomes to it look innocent and time consuming to track down


2015-02-18 04:38:33   -    2015-03-06 23:56:23
quite a long wait time till they activated it. but they have shitloads of these for sure so they can bury them deep in the chain

[rawbot]

Ya, the first one I posted was WAY too fast and I redid it to be slower. I wanted to make it a lot more polished, but I think I made my point and I only have so much time to devote to bringing this scam down. I am just amazed that NONE of the HTr's are taking ten minutes to click through some of the Blockchain to see what is going on, it is way more in your face than I thought it would be. My guess is that ~90% of the volume in the Paycoin Blockchain is from GAW/Homero doing these bullshit shuffles with Premine/PrimeController coins. Pretty much anything you follow leads back to the same wallets in short order. Ridiculous...

Your blockchain analysis should be sent to the authorities.  Fuck proof of stake, this is proof of crime.

[kken01]

Corporate Affiliations for Adam Matlack

3RE, LLC
MANAGING MEMBER

if you look 1-2 pages back where i posted about the dev that did the work on paycoingateway but distanced him self from GAW/XPY

from his linkedin- https://www.linkedin.com/pub/jason-sponaugle/7/968/60b

CTO
3RE
February 2015 – Present (2 months)


interesting

[bitcoinnoisseur]

Corporate Affiliations for Adam Matlack

3RE, LLC
MANAGING MEMBER

if you look 1-2 pages back where i posted about the dev that did the work on paycoingateway but distanced him self from GAW/XPY

from his linkedin- https://www.linkedin.com/pub/jason-sponaugle/7/968/60b

CTO
3RE
February 2015 – Present (2 months)


interesting

Yes I saw that but didn't see him on the 3RE page. He is linked to Adam on Google+ though.

There is another 3RE, LLC http://www.corporationwiki.com/p/2i3lch/3re-llc

Overview of 3RE, LLC in Houston, TX

This profile for 3RE, LLC is located in Houston, TX. 3RE, LLC industry is listed as Data Processing and Preparation. There are no officers listed for this company.

[-Redacted-]

There is no way this barely educated, working as a communications director at a church, schlepp came up with anywheres near the amount money needed to purchase a PC or do any big time investing in GAW. I will keep asking this, Where the fuck did the money come from?

Well, wherever it was that he didn't get the money for the first PC, he also didn't get the money for another 14 besides that first one.

[bitcoinnoisseur]

There is no way this barely educated, working as a communications director at a church, schlepp came up with anywheres near the amount money needed to purchase a PC or do any big time investing in GAW. I will keep asking this, Where the fuck did the money come from?

Well, wherever it was that he didn't get the money for the first PC, he also didn't get the money for another 14 besides that first one.

It certainly wasn't his money but he may have got it. Question is: Does the congregation know about it? 

[owlcatz]

There is no way this barely educated, working as a communications director at a church, schlepp came up with anywheres near the amount money needed to purchase a PC or do any big time investing in GAW. I will keep asking this, Where the fuck did the money come from?

Well, wherever it was that he didn't get the money for the first PC, he also didn't get the money for another 14 besides that first one.

Wasnt' it stated a while back that he was taking the fall for rishabh or those other investors? Also, wasn't he going to take over the code (@lolwut remembers).... ?

[Paul Revere]

Ya, the first one I posted was WAY too fast and I redid it to be slower. I wanted to make it a lot more polished, but I think I made my point and I only have so much time to devote to bringing this scam down. I am just amazed that NONE of the HTr's are taking ten minutes to click through some of the Blockchain to see what is going on, it is way more in your face than I thought it would be. My guess is that ~90% of the volume in the Paycoin Blockchain is from GAW/Homero doing these bullshit shuffles with Premine/PrimeController coins. Pretty much anything you follow leads back to the same wallets in short order. Ridiculous...

Your blockchain analysis should be sent to the authorities.  Fuck proof of stake, this is proof of crime.

Thanks for the ego boost, but I am just an amateur at this really. I do agree that the intentional shuffling of these coins is proof of fraud. Big Brother has actual experts that can sort all of this shit out, hell they can probably play a click-by click screenshot video as these assholes go about this from their end-literally. Glad I beefed up to 16GB of Samsung WonderRAM, At one point today I had over 500 tabs opened tracing all of this, and then Firefox crashed....

[kken01]

did he actually say he paid something for it?  
im trying to remember the post on HT... there were no numbers at least but i dont think he said anything about investing the required amount
maybe its a gift from Mr. Gonzo. possibly so he could sell trough him if any of his real tech people would get suspicious or he paid some dirt price for it. we dont have enough information to make good conclusions   Eric doesnt know enough so he would rather be quiet about it

edit:

it was probably designed that the foundation will take the reigns of major parts of XPY. it would suggest the PC's were just transfered to it and now the guy is lying to his coders that GAW has them

Paycoin Foundation, Inc. filed as a Domestic Nonprofit Corporation in the State of Texas on Wednesday, December 17, 2014 and is approximately one year old

[bitcoinnoisseur]

There is no way this barely educated, working as a communications director at a church, schlepp came up with anywheres near the amount money needed to purchase a PC or do any big time investing in GAW. I will keep asking this, Where the fuck did the money come from?

Well, wherever it was that he didn't get the money for the first PC, he also didn't get the money for another 14 besides that first one.

Wasnt' it stated a while back that he was taking the fall for rishabh or those other investors? Also, wasn't he going to take over the code (@lolwut remembers).... ?

Yes it was mentioned he was taking the fall for someone and possibly Rishabh(sp) but nothing else was ever said. I had brought this up right after, I believe, @gawneedstobestopped mentioned it.

[kken01]

was this posted earlier?





same goes for the 3RE LLC

[Phildo]

Why would you believe any numbers coming from them?

How could someone from Josh's church come up with the cash for a prime controller? Either from the church's coffer's or the number is complete bullshit and they floated out a huge number and a fake buyer to hope some other rube would come along and try to join the party.

[seedtrue]

There is no way this barely educated, working as a communications director at a church, schlepp came up with anywheres near the amount money needed to purchase a PC or do any big time investing in GAW. I will keep asking this, Where the fuck did the money come from?

Well, wherever it was that he didn't get the money for the first PC, he also didn't get the money for another 14 besides that first one.

Well he did seem pretty excited about his 3 monitors in 2010 lol.

[bitcoinnoisseur]

Why would you believe any numbers coming from them?

How could someone from Josh's church come up with the cash for a prime controller? Either from the church's coffer's or the number is complete bullshit and they floated out a huge number and a fake buyer to hope some other rube would come along and try to join the party.

Adam "seems" like an extremely religious lad. Overly extreme I believe. He has not had many jobs from what I can find and none high paying. So I have a lot of questions.

1 - Why would he admit to purchasing a PC if he did not?

2 - IF he did "collect" enough money and purchased one, where did he get it?

3- Am I to believe that he was willed or endowed such a large sum of money and that he chose to gamble it all on GAW and a PC?

4 - Did he win the lottery and decide to do the same?

5 - As a trusted member of the church and communications director did he embezzle, misappropriate or flat out steal from the church?

6 - IF he did that why would he admit to purchasing one in the first place?

7 - Why would he at any point, regardless of how he acquired that much money, risk that much on GAW and a PC?

8 - Did Josh have him take money from the church and now they are both trying to cover their asses?

Nothing about this Adam Matlack having a large sum of money or investing it in GAW and a PC has ever made any sense to me.

[bitcoinnoisseur]

There is no way this barely educated, working as a communications director at a church, schlepp came up with anywheres near the amount money needed to purchase a PC or do any big time investing in GAW. I will keep asking this, Where the fuck did the money come from?

Well, wherever it was that he didn't get the money for the first PC, he also didn't get the money for another 14 besides that first one.

Well he did seem pretty excited about his 3 monitors in 2010 lol.

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

And from that complete dump of a setup in 2010 to over $1 Million laying around in 2014 to purchase a PC. Sure I believe that.

[truckinusa]

was this posted earlier?





same goes for the 3RE LLC

Yep, that's him!  He does not own any other property in Harris County(Houston TX)

[seedtrue]

There is no way this barely educated, working as a communications director at a church, schlepp came up with anywheres near the amount money needed to purchase a PC or do any big time investing in GAW. I will keep asking this, Where the fuck did the money come from?

Well, wherever it was that he didn't get the money for the first PC, he also didn't get the money for another 14 besides that first one.

Well he did seem pretty excited about his 3 monitors in 2010 lol.

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

And from that complete dump of a setup in 2010 to over $1 Million laying around in 2014 to purchase a PC. Sure I believe that.

Ok .... Maybe you're right...    But, but... but BEEFCAKE!!!!