Buckeye2015
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April 24, 2015, 04:19:45 PM |
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"Count me in. I want to see this POS come to justice."GAWCEO, MrCEO, josg21, Homero Garza, Josh Garza, Homero Josh Garza, Homero Joshua Garza, H. Josh Garza, H. Joshua Garza, Fraud, Scam, RippoffSince when is a small local telecom "a few national companies?" He wasn't in charge of very much in 2013, as far as I can tell, and that quote is from Jan 2014. They had 700 customers... and when one of those customers went to Canada on vacation, then they were an International Company because their customer (not their shitty wifi service) was an international client!
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PayCON: PHQAtLmwRXTskGqry1FBuFLnWuqMzcj1TH --==*==-- Qora: QcgdKgPD1SkqzGXWGAY1gwao7257gyGVnB --==*==-- BitCoin: 1L9NLA3wHcGwffm2avVg3tzhDGjtq9
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Xian01
Legendary
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Activity: 1652
Merit: 1067
Christian Antkow
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April 24, 2015, 04:29:37 PM |
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Reminds me of the "It's Always Sunny in Philadelphia" DENNIS system. Demonstrate Value - Dennis pretended to purchase medications for his ill grandmother from Caylee. He then proceeded to Engage Physically - by taking her on a cheap date to a closed restaurant with the backup plan of pizza and a movie. Mac played wingman and said he saw a spider, causing them to watch the movie on Dennis' bed which led to sex. Nurture Dependence - Dennis prank called her as an angry neighbor, threatening her life. She grew to need him, and then he proceeded to Neglect Emotionally - he continued to prank call her but didn't show up for her, causing her to fall into emotional distress. Inspire Hope - he showed up at her window, telling her that he was afraid to love and that she cured him. After have emotionally passionate sex, he sneaks away in the middle of the night to never be heard from again - Separate Entirely. Take note on that first reply, that guy didn't even consider to say, "Yes I am RICH" hahaha Introducing RICH: the intentional amplification and exaggeration of hopes and dreams through reassurance to manipulate the decision-maker. ◦Reassurance ◦Invincibility ◦Confidence ◦Hope
So, are you RICH? No, you are BAGHOLDER
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WaffleMaster
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April 24, 2015, 04:53:42 PM |
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It appears to me that "Rich" shows they're absolutely clueless and delusional in a very sophisticated manner. It synonyms with FUD only in the opposite way. Meaning that it is equally outrageous and manipulative. Have a re-read. It only changes "fears and uncertainties" to "hopes and reams". So it is illustrating how they are being manipulated in the reverse way of FUD. It appears some people may have missed the point, which is good because it won't be deleted from KoreaTalk. GAWCEO, MrCEO, josg21, Homero Garza, Josh Garza, Homero Josh Garza, Homero Joshua Garza, H. Josh Garza, H. Joshua Garza, Fraud, Scam, Rippoff
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bumpershot
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April 24, 2015, 04:56:15 PM |
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Reminds me of the "It's Always Sunny in Philadelphia" DENNIS system.
Demonstrate Value - Run a legitimate retail business, then underprice initial Hashlets so a number of customers profit quickly. Engage Virtually - Frequently post on your forum and twitter, interacting with customers directly. Nurture Dependence - Modify your product so the only way customers can even hope to break even is to be paid in Hashpoints that are worthless without your help. Neglect Emotionally - Continually underdeliver on promises and ban anyone who questions that. Inspire Hope - Come up with a number of successive features that could possibly enhance the value of your product and keep your customers out of bankruptcy when they're released. Separate Entirely. - This is where Garza has a hard time. He keeps Hashtalk open and keeps coming extending the Inspire Hope phase far too long. Most scammers would be gone by now.
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strangerdanger101
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April 24, 2015, 04:56:40 PM |
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Dave McLain, David McLain, Dave H McLain, David H McLain, David H. McLain serves as COO and General Counsel of Hat Trick Consultants, LLC as well as a principal in DHM Legal Services, LLC., Assistant General Manager of the Fort Worth Brahmas, http://www.hattrickconsultants.com/#!ourteam/galleryPageHat Trick, really ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) I have to post this picture, it's very memefiable: ![](https://ip.bitcointalk.org/?u=http%3A%2F%2Fstatic.wixstatic.com%2Fmedia%2Fcb0fc7_71b589f783a84b149c2a927fa61c4d5a.jpg_srz_p_294_374_75_22_0.50_1.20_0.00_jpg_srz&t=665&c=um8-alLG64yG5Q) ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
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denisk
Newbie
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April 24, 2015, 04:57:47 PM |
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Reminds me of the "It's Always Sunny in Philadelphia" DENNIS system. Demonstrate Value - Dennis pretended to purchase medications for his ill grandmother from Caylee. He then proceeded to Engage Physically - by taking her on a cheap date to a closed restaurant with the backup plan of pizza and a movie. Mac played wingman and said he saw a spider, causing them to watch the movie on Dennis' bed which led to sex. Nurture Dependence - Dennis prank called her as an angry neighbor, threatening her life. She grew to need him, and then he proceeded to Neglect Emotionally - he continued to prank call her but didn't show up for her, causing her to fall into emotional distress. Inspire Hope - he showed up at her window, telling her that he was afraid to love and that she cured him. After have emotionally passionate sex, he sneaks away in the middle of the night to never be heard from again - Separate Entirely. Take note on that first reply, that guy didn't even consider to say, "Yes I am RICH" hahaha Introducing RICH: the intentional amplification and exaggeration of hopes and dreams through reassurance to manipulate the decision-maker. ◦Reassurance ◦Invincibility ◦Confidence ◦Hope
So, are you RICH? No, you are BAGHOLDER https://www.youtube.com/watch?v=QZuOKUrwoys BAM!
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Speedster1978
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April 24, 2015, 04:58:04 PM |
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I went through the Paycoin Rich List, getting the 50 PCs current addresses.
I then followed the outputs for each one of these 50 PCs, finding the scrape address in the process for each one.
I excluded the 3 known Paycoin scrape addresses, which are:
Paycoin Foundation - 15 PCs PR2CX5h3GQtKTmhnAGLc8XHP4Zh9dWbZqq
XPY Trust - 5 PCs PXcq3WtBNSSUSsuzS2fwLzBZxUAmnidCjk
XPY Core Developers - 15 PCs PTQBv4MdNpWZb4k2UckBNGqw4Tg4BiWA4r
I then found quite a few Paycoin addresses that were not one of the 3 above, which only leads me to believe these are the ones that the GAW/Josh Garza controlled PCs are using at the moment: PDSwS6UKQcFAkD3HQU4aNior4iF2JKTvyR PS6cptpvJthS4qzZYxo7MqBbFN5Z2u2ZXp PDRFXPq9PsdUzMjE36PHzLCozoaz4zUPjX PXXj9Bb2JeHA5GtXKMFsfiTgcrg1ZxZARc PKV9w5WhUA486VV8zMPCm31LTZAKHW5JjN PFxq4MXaBMPWT6kqRodA2b6HeDJodbjD2o PBfJZ3nWjtmVXq2UjEvrsFyzShVizvBwpy PMyUWCvJHTy9urwpq4QhzLSHHUtzY5ofeq P9RGQN1cpKtFdybB7VDb6DN7psD7Cro6Tu PCpHqKrKsuFH6vDrpYfm93PdYGxFZDcHZp
Each time a Paycoin Prime Node stakes, it sends the full coin output to new addresses, one that holds 125k to stake again, and one that is the scrape address with the excess over 125k. These are those addresses.
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bitillionaire
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April 24, 2015, 04:59:17 PM |
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It synonyms with FUD only in the opposite way.
So, it's an antonym?
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bumpershot
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April 24, 2015, 05:06:38 PM |
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It synonyms with FUD only in the opposite way.
So, it's an antonym? An acronym antonym?
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Paul Revere
Sr. Member
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The Scamcoats are coming!
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April 24, 2015, 05:15:54 PM |
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It synonyms with FUD only in the opposite way.
So, it's an antonym? An acronym antonym? I am thinking the antonym of Fud might actually be Penis. The old Inney/Outey deal. ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FjwSayM7.jpg&t=665&c=fraUZ4W2GPDSrQ)
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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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Bit_Happy
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Activity: 2114
Merit: 1040
A Great Time to Start Something!
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April 24, 2015, 05:21:25 PM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FomP2vLS.jpg&t=665&c=9LTLf4MIueMYZg) Why stop at RICH? Might as well go Full Retard and be a RICH, Happy Miser.
Idiotic Muggle Amazingly Homeroed And Pathetically PAYCOINED!Y U NO TRUST HOMERO? Maligned Ill informed Silly Egocentric Retard ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FfsZylVM.gif&t=665&c=UoBoWKJ5rhf-5A) It's hard to tell if he is a rare true believer or a paid shill, but I would think that some of those people eventually wander over and read parts of this thread.
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holdembot
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April 24, 2015, 05:22:01 PM |
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Homero is such a FUD.
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Bit_Happy
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A Great Time to Start Something!
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April 24, 2015, 05:32:40 PM |
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Reminds me of the "It's Always Sunny in Philadelphia" DENNIS system.
Demonstrate Value - Run a legitimate retail business, then underprice initial Hashlets so a number of customers profit quickly. Engage Virtually - Frequently post on your forum and twitter, interacting with customers directly. Nurture Dependence - Modify your product so the only way customers can even hope to break even is to be paid in Hashpoints that are worthless without your help. Neglect Emotionally - Continually underdeliver on promises and ban anyone who questions that. Inspire Hope - Come up with a number of successive features that could possibly enhance the value of your product and keep your customers out of bankruptcy when they're released. Separate Entirely. - This is where Garza has a hard time. He keeps Hashtalk open and keeps coming extending the Inspire Hope phase far too long. Most scammers would be gone by now. Maybe he is not a scammer (he simply hired a really bad ghostwriter for the PR work) and there is HOPE he will be able to right the ship, stay the course and make the dream come true!! ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) It's Always Sunny In Philadelphia - The D.E.N.N.I.S System scene https://www.youtube.com/watch?v=QZuOKUrwoys
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Paul Revere
Sr. Member
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The Scamcoats are coming!
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April 24, 2015, 05:56:32 PM |
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I went through the Paycoin Rich List, getting the 50 PCs current addresses.
I then followed the outputs for each one of these 50 PCs, finding the scrape address in the process for each one.
I excluded the 3 known Paycoin scrape addresses, which are:
Paycoin Foundation - 15 PCs PR2CX5h3GQtKTmhnAGLc8XHP4Zh9dWbZqq
XPY Trust - 5 PCs PXcq3WtBNSSUSsuzS2fwLzBZxUAmnidCjk
XPY Core Developers - 15 PCs PTQBv4MdNpWZb4k2UckBNGqw4Tg4BiWA4r
I then found quite a few Paycoin addresses that were not one of the 3 above, which only leads me to believe these are the ones that the GAW/Josh Garza controlled PCs are using at the moment: PDSwS6UKQcFAkD3HQU4aNior4iF2JKTvyR PS6cptpvJthS4qzZYxo7MqBbFN5Z2u2ZXp PDRFXPq9PsdUzMjE36PHzLCozoaz4zUPjX PXXj9Bb2JeHA5GtXKMFsfiTgcrg1ZxZARc PKV9w5WhUA486VV8zMPCm31LTZAKHW5JjN PFxq4MXaBMPWT6kqRodA2b6HeDJodbjD2o PBfJZ3nWjtmVXq2UjEvrsFyzShVizvBwpy PMyUWCvJHTy9urwpq4QhzLSHHUtzY5ofeq P9RGQN1cpKtFdybB7VDb6DN7psD7Cro6Tu PCpHqKrKsuFH6vDrpYfm93PdYGxFZDcHZp
Each time a Paycoin Prime Node stakes, it sends the full coin output to new addresses, one that holds 125k to stake again, and one that is the scrape address with the excess over 125k. These are those addresses.
I took a quick look at the first address. There is an output today, but is not yet redeemed. Not sure , but appears to be one of the online wallets. Then I looked at this one from yesterday. Here is a quick primer on how to trace transactions. In this case we want to follow the Output forward, so you want one that says "-", and follow the associated txid. Following the block will have more txids in it and get confusing, so follow the txid to see where this exact group goes. In Firefox you can click the mouse wheel on the link to open it in a new tab. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FTBKuJuk.jpg&t=665&c=sGqd1Mw_bvF8ug) Here is this address on the Blockchain Explorer https://chainz.cryptoid.info/xpy/address.dws?PDSwS6UKQcFAkD3HQU4aNior4iF2JKTvyR.htmHere is the transaction window that pops up. The two groups from this address were joined with more XPY from other addresses in the same wallet to make a 400XPY Output Group. This XPY was sent directly to Bittrex. Yesterday. Anyone surprised? ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FhRWTaZX.jpg&t=665&c=jjHREjBrK1XN-w) txid on Blockchain Explorere: https://chainz.cryptoid.info/xpy/tx.dws?573352.htmThen I checked one from two days ago. Same process, wheel-clicking on the txid of the 259XPY output: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FjzEc3EJ.jpg&t=665&c=5vUg8axu29JTEA) Takes us here to this txid screen. It was combined with more XPY from other addresses in that same wallet, and this group of Paycoins went straight to Cryptsy. Huge surprise, again. ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FzCmTG2h.jpg&t=665&c=etW_TYeZCpb30g) txid on Blockchain Explorer: https://chainz.cryptoid.info/xpy/tx.dws?569688.htmWhoever this Prime Controller belongs to is clearly dumping all of the output on exchanges as fast as it comes in. Like Speedster said, these are likely Homero the Fucking Liar's. Dumping at the very same time he is directly lying to the Hashtalkers. What a chump. To follow transactions backwards, just follow the txid associated with any input (+) to a wallet. If I can figure out how to trace transactions, pretty much anybody can do it.
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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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miaviator
Donator
Hero Member
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Merit: 519
It's for the children!
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April 24, 2015, 06:03:28 PM |
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If I can figure out how to trace transactions, pretty much anybody can do it.
The issue is you are the only one who can create Josh's likeness so accurately in paint.
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alienesb
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April 24, 2015, 06:04:18 PM |
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If I can figure out how to trace transactions, pretty much anybody can do it.
The issue is you are the only one who can create Josh's likeness so accurately in paint. Truly it's like a Picasso.
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Paul Revere
Sr. Member
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The Scamcoats are coming!
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April 24, 2015, 06:08:37 PM |
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If I can figure out how to trace transactions, pretty much anybody can do it.
The issue is you are the only one who can create Josh's likeness so accurately in paint. Truly it's like a Picasso. This Picasso fella was hired by the Paycoiner "WhoCares" to copy my work so he can sell it cheap on his new Paycoin site: Now it looks like this Hashtalker, Dr. Twat, the Douchebag specialist (aka "WhoCares) has gone a step further with his "sell metals for less than I bought them for to increase the price of Paycoin" business plan and hired an artist to impersonate my fine art and sell it to the Paycoined! Outrageous! This "Pablo Picasso" character he hired is directly ripping me off! I'll sue! Ya hear me? I'll SUE! Just look at this brazen copy of my work, and selling it for so cheap! This is the final straw. Ms. Moneypussy, get me Gerry Spence on the horn immediately to serve these fraudsters a Cease & Desist letter! https://hashtalk.org/topic/36689/gold-silver-diamond-emerald-fine-art-business-it-is-coming/16 Archive: https://archive.today/QUXwyJust look at the "similarity" between this imposter's art and mine. Here he blatantly stole my trademarked Paycoiner Neckbeard™: lol, some of those people truly don't know their arse" from a hole in the ground. Faster and it stakes, wow PS: I like the neck beard lol Brazen art fraud I tell ya! And that is not all, this rotten "Picasso" fraudster hired by Dr. Twat also stole my trademarked Josh Top™ hairdo and Garza Grin™: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fe08gT70.jpg&t=665&c=SmGp-pUcDzo78g) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FIGHzwt6.jpg&t=665&c=XQFjWsAa0fd-3w) Ya, I know my art is the Gold Standard, chump. The unmitigated gall of these Paycoiners astounds me! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F9rCx6qm.jpg&t=665&c=bLmmNpmCH_l_BQ) First the Evil Dr. Twat comes up with the brilliant business plan of selling precious metals for less than he buys them for, and then he branches out to selling forged copies of my original artwork! ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2Fe7a1VHk.jpg&t=665&c=XLTHp32dISBb9g) Why have others not figured out this business plan before? Eventually someone will do the math and figure out that all retailers have been doing it wrong by selling products at a higher price than they paid. This is obviously going to ruin Walmart, Target, and Amazon and throw the economy into chaos. Oh , the humanity! ![Roll Eyes](https://bitcointalk.org/Smileys/default/rolleyes.gif) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2F3gv5w5S.jpg&t=665&c=6nqyKuMB5iAsJw) I'll SUE! I'll Sue I tell ya!
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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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miaviator
Donator
Hero Member
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Activity: 686
Merit: 519
It's for the children!
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April 24, 2015, 06:10:26 PM |
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