suchmoon (OP)
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https://bpip.org
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April 15, 2015, 10:22:37 PM |
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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
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April 15, 2015, 10:23:01 PM |
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One of the emails listed here showed multiple strings of 500-2000 BTC being transfered/shuffled and withdrawn on hashbase or whatever exchange they ran.
It was an internal memo showing those bot trades of XPY to BTC shuffled internally then withdrawn.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.
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bumpershot
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April 15, 2015, 10:24:43 PM |
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One of the emails listed here showed multiple strings of 500-2000 BTC being transfered/shuffled and withdrawn on hashbase or whatever exchange they ran.
It was an internal memo showing those bot trades of XPY to BTC shuffled internally then withdrawn.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.
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Paul Revere
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The Scamcoats are coming!
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April 15, 2015, 10:31:12 PM |
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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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Mr Felt
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April 15, 2015, 10:32:37 PM |
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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/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTmWhen 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/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTmLook at the related addresses (inputs and outputs, depending on the tx). Potentially good trails to sniff.
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Crestington
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April 15, 2015, 10:41:00 PM |
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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.
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Paul Revere
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The Scamcoats are coming!
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April 15, 2015, 10:43:54 PM |
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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.
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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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Buckeye2015
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April 15, 2015, 10:44:30 PM |
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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)
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PayCON: PHQAtLmwRXTskGqry1FBuFLnWuqMzcj1TH --==*==-- Qora: QcgdKgPD1SkqzGXWGAY1gwao7257gyGVnB --==*==-- BitCoin: 1L9NLA3wHcGwffm2avVg3tzhDGjtq9
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Buckeye2015
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April 15, 2015, 10:46:11 PM |
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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?
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PayCON: PHQAtLmwRXTskGqry1FBuFLnWuqMzcj1TH --==*==-- Qora: QcgdKgPD1SkqzGXWGAY1gwao7257gyGVnB --==*==-- BitCoin: 1L9NLA3wHcGwffm2avVg3tzhDGjtq9
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Buckeye2015
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April 15, 2015, 11:03:05 PM |
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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.
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PayCON: PHQAtLmwRXTskGqry1FBuFLnWuqMzcj1TH --==*==-- Qora: QcgdKgPD1SkqzGXWGAY1gwao7257gyGVnB --==*==-- BitCoin: 1L9NLA3wHcGwffm2avVg3tzhDGjtq9
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vObh0n]6W
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April 15, 2015, 11:09:53 PM |
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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?
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Send tips here 1d5F2nmmRSDbCDfgBq1yrLQUooSprdAn4
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Phildo
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April 15, 2015, 11:11:36 PM |
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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.
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vObh0n]6W
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April 15, 2015, 11:12:29 PM |
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. 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?)
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Send tips here 1d5F2nmmRSDbCDfgBq1yrLQUooSprdAn4
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Paul Revere
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The Scamcoats are coming!
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April 15, 2015, 11:14:04 PM |
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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.
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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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NeverProfitable
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April 15, 2015, 11:15:28 PM |
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seedtrue
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April 15, 2015, 11:16:54 PM |
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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.
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energico
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April 15, 2015, 11:23:23 PM |
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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.
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coinits
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011110000110110101110010
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April 15, 2015, 11:27:16 PM |
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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?
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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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Buckeye2015
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April 15, 2015, 11:28:21 PM |
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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.
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PayCON: PHQAtLmwRXTskGqry1FBuFLnWuqMzcj1TH --==*==-- Qora: QcgdKgPD1SkqzGXWGAY1gwao7257gyGVnB --==*==-- BitCoin: 1L9NLA3wHcGwffm2avVg3tzhDGjtq9
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