vancefox
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Activity: 1033
Merit: 1005
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April 16, 2015, 06:07:12 PM |
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Hashtalk Mod Chathttps://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI 53k+ Lines 4.4mb First Message: 2014-07-30 08:08:21 Last Message: 2015-02-14 17:52:41 BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV  Please make use of the forum code... https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI[url]https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI[/url] |
This space not for rent...
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suchmoon (OP)
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Activity: 3682
Merit: 8922
https://bpip.org
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April 16, 2015, 06:07:33 PM |
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For those digging for proof of fraud relating to the Hashlet Ponzi scheme, I think I may have stumbled into something worth looking at. Around August 20, 2014, there were verified account(s) being set up on Cryptsy for the purpose of taking cash from CC sales of "Virtual Miners" and buying BTC/LTC to make payouts from their non-existent hardware:
Actually the LTC part doesn't make much sense. They never paid out LTC, it was all BTC. It would explain though how they fucked it up. BTC and LTC tanked soon after. And I like how Josh takes 100k out of it and says "meh". I'm sure it was another one of those loans. |
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Fargo
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April 16, 2015, 06:08:33 PM |
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Interesting. I wish I had time to dig in now. |
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Paul Revere
Sr. Member
Offline
Activity: 406
Merit: 260
The Scamcoats are coming!
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April 16, 2015, 06:09:12 PM |
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Hashtalk Mod Chathttps://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI 53k+ Lines 4.4mb First Message: 2014-07-30 08:08:21 Last Message: 2015-02-14 17:52:41 BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV There ya go, that's the way to do it. Has anybody found discussion of banning themselves yet? |
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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GAWChats
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Activity: 2
Merit: 0
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April 16, 2015, 06:09:39 PM |
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coinits
Legendary
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Activity: 1582
Merit: 1019
011110000110110101110010
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April 16, 2015, 06:09:50 PM |
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2015-02-04 21:59:31 <Potcoin Fan> Heads up these screen shots are being leaked around the usual sites. http://imgur.com/6dPi4uU http://imgur.com/xemAguE http://imgur.com/suQAgCL 2015-02-04 22:00:01 <Andy Roehrl> I have seen them and the hack claims as well 2015-02-04 22:00:20 <Tim Davis> Heh 2015-02-14 17:48:17 <Daniel Sapp> Josh, if you have something to stand for you'll do the hangout. You can ban me, but you can never silence me. 2015-02-14 17:50:09 <Josh Garza> k 2015-02-14 17:51:32 <Daniel Sapp> Oh, and go fuck yourself 2015-02-14 17:52:24 <Josh Garza> nice 2015-02-14 17:52:41 <Daniel Sapp> Just trying to help out, you'll need practice for when you're behind bars |
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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jayendo
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Activity: 392
Merit: 10
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April 16, 2015, 06:11:05 PM |
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seems josh was worth around 3 million mid 2014 according to this cash wise anyway. See My Overview Find Savings Log In Your Weekly Summary For Friday, May 30, 2014 Where Your Money Went You spent $0.00 over the past 7 days. Compare to previous spending Your Bills You have 4 bills due in the next 7 days. DUE DATE DESCRIPTION AMOUNT Sun Jun 1 USAA American Express Card $5,582.68 Sun Jun 1 USAA FIXED RATE LOAN $471.60 Wed Jun 4 USAA World MasterCard $12,207.71 Wed Jun 4 Public Storage I $70.68 See all upcoming bills Your Budgets You didn't spend any money in your budgeted categories. View all budgets Your Accounts ACCOUNT TYPE PAST 7 DAYS BALANCE CASH Main Checking Account USAA Last updated: 61 days ago -- $19,059.03 Charity CHECKING USAA Last updated: 61 days ago -- $2,594.02 USAA 2-YR SECURED VARIABLE RATE CD USAA Last updated: 61 days ago -- $1,002.86 Bitcoin Account USAA Last updated: 61 days ago -- $401.32 Saving Account USAA Last updated: 61 days ago -- $63.56 Transfers Account USAA Last updated: 61 days ago -- $18.17 CREDIT CARDS American Express Card USAA Last updated: 61 days ago -- -$59.00 GAW Labs Visa USAA Last updated: 61 days ago -- $1,035.72 Gas Card USAA Last updated: 61 days ago -- $1,045.25 American Express Card USAA Last updated: 61 days ago -- $6,070.45 Overdraft Account USAA Last updated: 61 days ago -- $12,878.96 Platinum Visa USAA Last updated: 61 days ago -- $15,156.37 LOANS 3 accounts Last updated: today no change $67,479.55 INVESTMENTS 5 accounts Last updated: today no change $3,009,130.75 See your accounts This Week's Topic Credit: 3 Easy Ways to Improve Your Credit Score Read more on the MintLife blog Saving: 6 Budget-Friendly Recipes for Summer Road Trips Read more on the MintLife blog P.S. Have a 401(k) with a former employer? Rollover to an IRA for lower fees & better investment choices Get Mint for: iPhone | Android Follow us on: This message was sent to josh@gaw.comIf you would like to update your email address, please click here. Visit alert preferences to manage your email and mobile alerts. Please add team@mint.com to your address book to ensure delivery of our emails to your in-box. Note: Never share your online banking or mint.com passwords with anyone via email, including us! ©2007-2014 Mint Software, Inc. | All Rights Reserved. Mint.com 2632 Marine Way, Mountain View, CA 94043 Privacy Policy | Terms and Conditions |
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bumpershot
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April 16, 2015, 06:11:32 PM |
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Why would there be anything interesting in a mod chat? They're like the supermarks of the community. I can't imagine anything interesting being said in a chat.
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Paul Revere
Sr. Member
Offline
Activity: 406
Merit: 260
The Scamcoats are coming!
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April 16, 2015, 06:12:39 PM |
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For those digging for proof of fraud relating to the Hashlet Ponzi scheme, I think I may have stumbled into something worth looking at. Around August 20, 2014, there were verified account(s) being set up on Cryptsy for the purpose of taking cash from CC sales of "Virtual Miners" and buying BTC/LTC to make payouts from their non-existent hardware:
Actually the LTC part doesn't make much sense. They never paid out LTC, it was all BTC. It would explain though how they fucked it up. BTC and LTC tanked soon after. And I like how Josh takes 100k out of it and says "meh". I'm sure it was another one of those loans. I was wondering about the LTC aspect. In some mails there is discussion about LTC spiking, and I just checked the HT mod chat, and Josh and mods are discussing it as well on 8-20-2014. You can see instructions given to buy LTC with BTC in the mails, and then the BTC being used to make Hashlet payouts- presumably after selling off the LTC. Sounds like Day Trading to me.  |
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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ladrx
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April 16, 2015, 06:13:54 PM |
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I saw a different josg username (josg2003) in one of the leaks from today. Is this the first known appearance of a young, more innocent Homero on the internet? So we can be sure it's him, I highlighted all of the spelling, capitalization, punctuation, and grammar errors.  |
Adam Matlack 1/5/2014: "Not but 30 seconds later, the Holy Spirit slapped me upside the head and said "what are you thinkin'? What are you doin'?" It was an emphatic "NO". And I got - just guilt started to cover me"
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vancefox
Legendary
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Activity: 1033
Merit: 1005
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April 16, 2015, 06:16:31 PM |
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Why would there be anything interesting in a mod chat? They're like the supermarks of the community. I can't imagine anything interesting being said in a chat.
I'd say there's interesting stuff... for example... 2014-07-30 19:12:03 <Tim Davis> Tesla is great.
2014-07-30 19:12:04 <Josh Garza> Yea, I have one of those too
2014-07-30 19:12:06 <Tim Davis> Love those cars.
2014-07-30 19:12:13 <Josh Garza> It was a gift from elon 2014-08-02 02:40:26 <Josh Garza> Tim, company meeting next monday
2014-08-02 02:40:33 <Josh Garza> calling all the staff in
2014-08-02 02:40:39 <Josh Garza> you should pay a visit
2014-08-02 02:40:54 <Josh Garza> haha so everyone can meet the famous volder
2014-08-02 02:41:38 <Tim Davis> Whoa
2014-08-02 02:41:44 <Tim Davis> Let me prep the jet
2014-08-02 02:41:55 <Tim Davis> Send it over
2014-08-02 02:42:05 <Josh Garza> we will send the GAWjet get you
2014-08-02 02:42:17 <Josh Garza> *to get
2014-08-02 02:42:22 <Tim Davis> Ok 2014-09-04 01:06:13 <Josh Garza> sigh….. 2014-09-04 01:06:20 <Josh Garza> now I have to speak at both conferences 2014-09-04 01:06:32 <Tim Davis> ahaha 2014-09-04 01:06:44 <Josh Garza> both vegas ones 2014-09-04 01:06:55 <Josh Garza> funny thing is, they wanted me to pay to go at first lol
2014-09-04 01:07:14 <Josh Garza> like a muggle2014-09-04 01:08:03 <unknown_100345444655821864408> Peasants...?? 2014-09-04 01:21:30 <Tim Davis> HAHAHA 2014-09-04 01:21:32 <Tim Davis> https://hashtalk.org/topic/3486/josh-ceo-of-gaw/2014-09-04 01:22:14 <unknown_100345444655821864408> HAHAHA 2014-09-04 01:22:32 <Tim Davis> Took em long enough. |
This space not for rent...
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Paul Revere
Sr. Member
Offline
Activity: 406
Merit: 260
The Scamcoats are coming!
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April 16, 2015, 06:25:41 PM |
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Discussion of strategy to control "trolls" here.   Was this right after the Joe/Josh in an aisle of non-functioning miners pics were posted ? |
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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bumpershot
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April 16, 2015, 06:27:09 PM |
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Well, if it's personal finance you want: Your Weekly Summary Saturday, December 6, 2014 - Friday, December 12, 2014
Your Accounts
* USAA - Main Checking Account: $19,059.03
* USAA - Charity CHECKING: $2,594.02
* USAA - USAA 2-YR SECURED VARIABLE RATE CD: $1,002.86
* USAA - Bitcoin Account: $401.32
* USAA - Saving Account: $63.56
* USAA - Transfers Account: $18.17
* USAA - American Express Card: -$59.00 / $7,500
* USAA - GAW Labs Visa: $1,035.72 / $15,000
* USAA - Gas Card: $1,045.25 / $1,000
* USAA - American Express Card: $6,070.45 / $7,500
* USAA - Overdraft Account: $12,878.96 / $13,300
* USAA - Platinum Visa: $15,156.37 / $15,000
* USAA - TERM LIFE: $3,000,000.00
* USAA - Juliabelle College: $4,569.20
* USAA - Joshua College Acc: $4,218.23
* USAA - Jett College Account: $4,192.95
* USAA - Auto and Property Bill: -$3,849.63
* USAA - Hummer H1: $0.00
* USAA - 2007 Range Rover: $0.00
* USAA - Corvette Stingray: $67,479.55
Net Worth: $2,928,662.41
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seedtrue
Legendary
Offline
Activity: 963
Merit: 1002
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April 16, 2015, 06:29:42 PM |
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Anyone come across anything about the Remember 911 Hashlets and the charity donation that may or may not have happened?
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wpstudio
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April 16, 2015, 06:30:44 PM |
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Anyone come across anything about the Remember 911 Hashlets and the charity donation that may or may not have happened?
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bumpershot
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April 16, 2015, 06:31:37 PM |
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It looks like his net worth is his $3,000,000 life insurance policy, but it's term life, so it shouldn't count towards net worth. I'm a little confused. At a glance, the other assets and liabilities seem to cancel out.
So it's possible that, ignoring the life insurance which goes away if it's pure term, he has a negative net worth.
Edit: not including bitcoin holdings, obviously.
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suchmoon (OP)
Legendary
Offline
Activity: 3682
Merit: 8922
https://bpip.org
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April 16, 2015, 06:32:50 PM |
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Well, if it's personal finance you want: Your Weekly Summary Saturday, December 6, 2014 - Friday, December 12, 2014
Your Accounts
* USAA - Main Checking Account: $19,059.03
* USAA - Charity CHECKING: $2,594.02
* USAA - USAA 2-YR SECURED VARIABLE RATE CD: $1,002.86
* USAA - Bitcoin Account: $401.32
* USAA - Saving Account: $63.56
* USAA - Transfers Account: $18.17
* USAA - American Express Card: -$59.00 / $7,500
* USAA - GAW Labs Visa: $1,035.72 / $15,000
* USAA - Gas Card: $1,045.25 / $1,000
* USAA - American Express Card: $6,070.45 / $7,500
* USAA - Overdraft Account: $12,878.96 / $13,300
* USAA - Platinum Visa: $15,156.37 / $15,000
* USAA - TERM LIFE: $3,000,000.00
* USAA - Juliabelle College: $4,569.20
* USAA - Joshua College Acc: $4,218.23
* USAA - Jett College Account: $4,192.95
* USAA - Auto and Property Bill: -$3,849.63
* USAA - Hummer H1: $0.00
* USAA - 2007 Range Rover: $0.00
* USAA - Corvette Stingray: $67,479.55
Net Worth: $2,928,662.41
I'm sorry, his net worth is 2.9 million because he has a 3m term life policy and maxed out credit cards? Am I reading this right? Edit: you beat me to it Some millionaire really... |
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kken01
Legendary
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Activity: 910
Merit: 1009
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April 16, 2015, 06:33:33 PM |
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its tad old but omg. and he calls people muggles jesus fking christ he spends the money as it comes in  |
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coinits
Legendary
Offline
Activity: 1582
Merit: 1019
011110000110110101110010
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April 16, 2015, 06:33:42 PM |
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Well, if it's personal finance you want: Your Weekly Summary Saturday, December 6, 2014 - Friday, December 12, 2014
Your Accounts
* USAA - Main Checking Account: $19,059.03
* USAA - Charity CHECKING: $2,594.02
* USAA - USAA 2-YR SECURED VARIABLE RATE CD: $1,002.86
* USAA - Bitcoin Account: $401.32
* USAA - Saving Account: $63.56
* USAA - Transfers Account: $18.17
* USAA - American Express Card: -$59.00 / $7,500
* USAA - GAW Labs Visa: $1,035.72 / $15,000
* USAA - Gas Card: $1,045.25 / $1,000
* USAA - American Express Card: $6,070.45 / $7,500
* USAA - Overdraft Account: $12,878.96 / $13,300
* USAA - Platinum Visa: $15,156.37 / $15,000
* USAA - TERM LIFE: $3,000,000.00
* USAA - Juliabelle College: $4,569.20
* USAA - Joshua College Acc: $4,218.23
* USAA - Jett College Account: $4,192.95
* USAA - Auto and Property Bill: -$3,849.63
* USAA - Hummer H1: $0.00
* USAA - 2007 Range Rover: $0.00
* USAA - Corvette Stingray: $67,479.55
Net Worth: $2,928,662.41
I'm sorry, his net worth is 2.9 million because he has a 3m term life policy and maxed out credit cards? Am I reading this right? Sad isn't it? |
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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coinits
Legendary
Offline
Activity: 1582
Merit: 1019
011110000110110101110010
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April 16, 2015, 06:34:23 PM |
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its tad old but omg. and he calls people muggles
jesus fking christ
Without me using the oracle called Google, what is muggles? First that I have ever heard of it. |
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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