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

[coinits]

Posted at 2:24AM Dubai local time. Hmmmm... We all know Josh's sleeping habits. He doesn't stop around 6:30pm.

where is proof that this POS is in Dubai?

His cell phone and/or tablet are being tracked.

by who?
says who?

It's in this thread, somewhere. Loads of info. Something about him being near 27th St in Dubai.

https://forum.gethashing.com/t/watchlist-gawminers-paybase-zencloud/67

Edit: Wrong thread.

Went through two threads and nothing. Went back to March 4 on both. I see no evidence shithead is in Dubai.

[TeamButtcoin]

Anyone notice the thread shrinking? Someone's been deleting posts today, when I come back the latest posts have shifted backwards.

Probably miaviator/Jonah. He nuked his big post from a couple weeks ago on that other thread also.

Archives available?

/r/buttcoin's archive bot might have it, i think

[energico]

Posted at 2:24AM Dubai local time. Hmmmm... We all know Josh's sleeping habits. He doesn't stop around 6:30pm.

where is proof that this POS is in Dubai?

His cell phone and/or tablet are being tracked.

by who?
says who?

As far as I can see, there is currently no damning evidence that he actually is in Dubai, so we don't know that for sure yet. However, there is proof that he was planning/intending to build "Paycoin 2.0" in Dubai. This doesn't mean *he* is going there. However, his online activity does (currently) match up perfectly with the Dubai timezone and it seems like the most likely place for him to be right now. There are also emails (posted earlier in this thread) where he gets a full evaluation of the cost of shipping his car(s) overseas. He also recently sold all of his possessions in a yard sale and (presumably) moved. So, to recap:

* Moving Paycoin 2.0 to Dubai
* Recently sold all his shit and is moving (presumably somewhere "safe" or "away from things")
* Recently announced he is "going dark for a while", which was a complete lie but correlates with him leaving the country
* Got an estimation on how much it would cost to move his most prized possession -- his car -- overseas (why would he do this?)
* All of his recent posting activity puts him in the Dubai(ish) timezone (he has also lied about the reasoning for this, which makes it seem like he is trying to cover something up)
* Mountains of evidence of fraud currently being discovered and analyzed by various federal agencies, who will prosecute his ass to the fullest extent of the law

Add all that up and tell me where you think Mr. Garza is.

[systematicdeception]

https://web.archive.org/web/20150416224957/https://hashtalk.org/topic/36625/addressing-mrceo-s-points
https://hashtalk.org/topic/36625/addressing-mrceo-s-points


http://puu.sh/hgtRu/3901fbf37d.png

I'm shocked that thread didn't get deleted....lol

It just got locked. Go figure

[ladrx]

Anybody else notice Jonah deleted the OP to his "confession" post?

https://bitcointalk.org/index.php?topic=1007627.

Yes, he realized that it was illegal to post libel after we pointed it out to him.

Lol, needs more misspelling if you're going to continue to impersonate Josh.

[Paul Revere]

P.S: Don't forget the recent "My wife woke me up at 4:30 a.m. to tell me the price was crashing on Crypts" lie from Homero. He is a 10 a.m. to 2 a.m. kind of guy. Highly probable it was him doing that dumping at that time and it was afternoonish at his locale.

[coinits]

Posted at 2:24AM Dubai local time. Hmmmm... We all know Josh's sleeping habits. He doesn't stop around 6:30pm.

where is proof that this POS is in Dubai?

His cell phone and/or tablet are being tracked.

by who?
says who?

As far as I can see, there is currently no damning evidence that he actually is in Dubai, so we don't know that for sure yet. However, there is proof that he was planning/intending to build "Paycoin 2.0" in Dubai. This doesn't mean *he* is going there. However, his online activity does (currently) match up perfectly with the Dubai timezone and it seems like the most likely place for him to be right now. There are also emails (posted earlier in this thread) where he gets a full evaluation of the cost of shipping his car(s) overseas. He also recently sold all of his possessions in a yard sale and (presumably) moved. So, to recap:

* Moving Paycoin 2.0 to Dubai
* Recently sold all his shit and is moving (presumably somewhere "safe" or "away from things")
* Recently announced he is "going dark for a while", which was a complete lie but correlates with him leaving the country
* Got an estimation on how much it would cost to move his most prized possession -- his car -- overseas (why would he do this?)
* All of his recent posting activity puts him in the Dubai(ish) timezone (he has also lied about the reasoning for this, which makes it seem like he is trying to cover something up)
* Mountains of evidence of fraud currently being discovered and analyzed by various federal agencies, who will prosecute his ass to the fullest extent of the law

Add all that up and tell me where you think Mr. Garza is.

Thank you for the update.

[gawneedstobestopped]

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=

[volder]

Posted at 2:24AM Dubai local time. Hmmmm... We all know Josh's sleeping habits. He doesn't stop around 6:30pm.

where is proof that this POS is in Dubai?

His cell phone and/or tablet are being tracked.

by who?
says who?

It's in this thread, somewhere. Loads of info. Something about him being near 27th St in Dubai.

https://forum.gethashing.com/t/watchlist-gawminers-paybase-zencloud/67

Edit: Wrong thread.

Went through two threads and nothing. Went back to March 4 on both. I see no evidence shithead is in Dubai.

I guess it got deleted. I have a trustworthy source that tells me he is in Dubai (or was as of Monday, haven't checked since).

[zoata87]

crying or laughing?
gonzo has the perfect solution. dont pay.

[Adam_Allcock]

https://i.imgur.com/9VBDswO.png

Posted at 2:24AM Dubai local time. Hmmmm... We all know Josh's sleeping habits. He doesn't stop around 6:30pm.

where is proof that this POS is in Dubai?

His cell phone and/or tablet are being tracked.

by who?
says who?

As far as I can see, there is currently no damning evidence that he actually is in Dubai, so we don't know that for sure yet. However, there is proof that he was planning/intending to build "Paycoin 2.0" in Dubai. This doesn't mean *he* is going there. However, his online activity does (currently) match up perfectly with the Dubai timezone and it seems like the most likely place for him to be right now. There are also emails (posted earlier in this thread) where he gets a full evaluation of the cost of shipping his car(s) overseas. He also recently sold all of his possessions in a yard sale and (presumably) moved. So, to recap:

* Moving Paycoin 2.0 to Dubai
* Recently sold all his shit and is moving (presumably somewhere "safe" or "away from things")
* Recently announced he is "going dark for a while", which was a complete lie but correlates with him leaving the country
* Got an estimation on how much it would cost to move his most prized possession -- his car -- overseas (why would he do this?)
* All of his recent posting activity puts him in the Dubai(ish) timezone (he has also lied about the reasoning for this, which makes it seem like he is trying to cover something up)
* Mountains of evidence of fraud currently being discovered and analyzed by various federal agencies, who will prosecute his ass to the fullest extent of the law

Add all that up and tell me where you think Mr. Garza is.

Thank you for the update.

Yes there is no deny about his exit strategy.

[bitcoinnoisseur]

Here are 2 PM's from Vlad2Vlad back in February when I was having it out with him.

That XPY thread is the biggest I've ever seen and it moves fast and it's full of so much FUD and hate posts.  I'm willing to read 20 pages to catch up but let's get real, who's gonna read more than that.

So thanks for posting that info.  Much appreciated.

If you're being serious about your education then I will invite you to the blue room on Skype, if you're interested.

Charlie Shrem, Voorhees, Brock Pierce, Chad Russo, and other huge industry giants are currently Bluecoin buyers and regularly post in that room.

The room is by invite only but one guy I invited made me look bad so I promised Brian I wouldn't invite anymore people. 

If you think I'm a pumper you can just sit quietly in that room and see these industry heavyweights discuss the future of BlueCoin.

It could be one of the best and biggest winners of 2015.  Right now I'm trying to find a good coder to help with this app we have to deliver.  But I need a coder who knows about telecom software code.

If you're a coder you would be a huge welcome there even if you just give advice and nothing more.

Either way, I always share my investment ideas with people and I always make it clear what the potential and what the risks are.

I'm sure you've heard if a popular guy on this forum that goes by Spoetnik, he hates scammers and is more outspoken than even you, and he was once my worst enemy, he hated me more than you.  lol  We are now very good friends if you can believe it cause he finally got to know me.  lol

At any rate, I personally helped hunt lots of blue for Brock (it would take months to find that much blue on the open market as it's all being hoarded, just like NAUT, XPY, MAX, etc) which he bought for nearly 100 sat.  So Brock is very much interested in blue but like I said, if we can't get that app done on time then BLU may not go anywhere but if we do get it done then it would be a huge winner, 40+ fold increase in the next 3 months.

Best of luck!

No agenda, brother, just trying to make some money in a tough world for me right now.  And I don't care who is running a coin as long as it's gonna go up.  Many won't buy doge, Max or Naut cause they hate the devs, I think that's absurd, I buy any coin if I think it's gonna go up.  Let the FBI deal with the scammers.

If you decide you wanna join the blue room just look me up on Skype:  Paul Vlad (in Oregon). 

You'll quickly realize Blue is one of the biggest secrets in crypto right now and you'll meet the biggest players in crypto.  The only thing that got me in that room is my name and solid reputation as a legit guy.  That's it.  I'm not rich and I don't code so it's a miracle they asked me to join and to help them out.

Take care...and good luck!

[strangerdanger101]

lol cannot wait for the SEC and FBI to steamroll this guy

Is there a reply from Joe Mordica to this?  Seeing as how Joe is still active in this being part of the Fellowship of the Primes it would be interesting.

[gawneedstobestopped]

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=

srsly guys. coinbase shut his ass down due to fincen.... this is gold.

[Paul Revere]

crying or laughing?
gonzo has the perfect solution. dont pay.

This is the same imbecile who has been organizing the mass faucet action to buy XPY off the market. I forget the exact numbers, but it was something like 50 Paycoin Cult morons joined in and they were able to buy like one XPY a day...

[bitillionaire]

lmao

http://bitcoinist.net/paycoinpoker-rebrands-cryptopoker-details-hack-new-features/

(Scott Fargo edits Bitcoinist)

[bitillionaire]

crying or laughing?
gonzo has the perfect solution. dont pay.

This is the same imbecile who has been organizing the mass faucet action to buy XPY off the market. I forget the exact numbers, but it was something like 50 Paycoin Cult morons joined in and they were able to buy like one XPY a day...

This will be a real problem when Cryptsy finally realizes that the legal troubles of continued laundering of XPY will be way more costly than the profits of continued laundering of XPY!

Wish they'd just admit there's a total of five actual accounts trading back and forth between each other 99% of the time.

[miaviator]

Anybody else notice Jonah deleted the OP to his "confession" post?

https://bitcointalk.org/index.php?topic=1007627.

Yes, he realized that it was illegal to post libel after we pointed it out to him.

ROFL!  ^^ That's exactly what MrCeo would say. 

[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....

[Adam_Allcock]

Lol the hashtards are making themselves feel better by comparing their dumb investment to stock market and IPO.

How dumb can they be? They even say its not fraud if you promised and your plan did not work. They're fraudsters at heart just dont have an opportunity to pull one.