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

[boki15]

Someone should compile a best of Garza email leak... the highlights and pictures and put it in 1 topic... I was amused when the pics came out, and the emails about Garza getting cranky cause his wife had fantasies about other men meanwhile Garza the hypocrite was impregnating other women haha.

You could turn this funny shit into a b grade soap opera.

Don't forget gut punching by drunk garza!

He could have spent all money on such toys, easily  , who is current owner and how much does it exactly cost??

[sirazimuth]

i prefer Paul's posts tbh

[o0o0]

Been a while since scamiam666 posted... coincidence?

[FUBAR-BDHR]

Seems Bitcoin_bar is a cross dresser and calls himself or herself..itself RoyalTiffany

FYI that is the name of my channel it is a bitcoin support channel for new models and member who don't know about bitcoin and has nothing to do with the member of that name here.  If you think I do you have not been following this thread at all.  Try doing a little research before making accusations.  Unlike you I am helping spread the use of bitcoin through actions not just making accusations on forums.

[Xian01]

The noose begins to tighten.

http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/


Coin Fire is now able to report that multiple federal investigations are underway regarding Crypsty.

The online exchange is under several investigations with multiple agencies including the Securities and Exchange Commission, the Internal Revenue Service, and the Criminal Investigation Division of the Internal Revenue Service, among others.

Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.

The document cache obtained by Coin Fire contains materials ranging from the Securities and Exchange Commission to the Department of Homeland Security. The earliest records in the cache against Crypsty contain minor investigations of wrong-doing and are dated prior to the larger investigation of Mr. Homero Joshua Garza and Mr. Carlos Garza; however, the information discovered during the GAW Miners investigation caused lead investigators from multiple organizations to begin scrutinizing Crypsty and its parent company, Project Investors, more closely. The investigation against Cryptsy intensified after a “PayCoin controller” was exchanged to the company and the two investigations began to run concurrently.

In one document, FinCen began to examine allegedly illegal transactions where money was being moved to accounts connected to suspected terrorists, but the investigation had since stalled. This document was set aside and ignored for several months until recent information indicated potential transactions with suspected terrorists. Later documents referenced this earlier FinCen document, with the most recent alleging that both Project Investors and Cryptsy were aware of an account on their platform being used by an individual with ties to banking watch lists and restrictions.

The documents also explore other allegations. In one report, an organization alleges that the company utilized automated trading software on a platform that directly benefitted Crypsty staff members. The report also alleges that a key Cryptsy staff member performed fraudulent transactions related to the movement of PayCoin by Mr. Garza.

Another document shows one organization beginning a probe of PayCoin’s blockchain history. This document alleges that Cryptsy was being used by Mr. Garza to disguise money movement for both him and his associates. Furthermore, the report claims that the company was aware of this movement and not merely complicit; this allegation is echoed by material within the document indicating that (1) staff member engaged in these fraudulent transactions and transfers, and directly engaged in market manipulation.

A wide variety of federal agencies have taken an interest in cryptocurrency companies over the last year, with many preparing for administrative actions and even criminal charges in early 2016. These agencies have been seen cooperating on several levels. One agent with the Securities and Exchange Commission told Coin Fire that they were,

"Looking at the worst offenders in cryptocurrency and would be closing in further on our unofficial “top ten” list of which Cryptsy and Project Investors will find itself to be in the Top 5."

[bitpop]

Can't wait for cryptsy to die, shitcoin central

[favdesu]

The noose begins to tighten.

http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/


Coin Fire is now able to report that multiple federal investigations are underway regarding Crypsty.

The online exchange is under several investigations with multiple agencies including the Securities and Exchange Commission, the Internal Revenue Service, and the Criminal Investigation Division of the Internal Revenue Service, among others.

Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.

The document cache obtained by Coin Fire contains materials ranging from the Securities and Exchange Commission to the Department of Homeland Security. The earliest records in the cache against Crypsty contain minor investigations of wrong-doing and are dated prior to the larger investigation of Mr. Homero Joshua Garza and Mr. Carlos Garza; however, the information discovered during the GAW Miners investigation caused lead investigators from multiple organizations to begin scrutinizing Crypsty and its parent company, Project Investors, more closely. The investigation against Cryptsy intensified after a “PayCoin controller” was exchanged to the company and the two investigations began to run concurrently.

In one document, FinCen began to examine allegedly illegal transactions where money was being moved to accounts connected to suspected terrorists, but the investigation had since stalled. This document was set aside and ignored for several months until recent information indicated potential transactions with suspected terrorists. Later documents referenced this earlier FinCen document, with the most recent alleging that both Project Investors and Cryptsy were aware of an account on their platform being used by an individual with ties to banking watch lists and restrictions.

The documents also explore other allegations. In one report, an organization alleges that the company utilized automated trading software on a platform that directly benefitted Crypsty staff members. The report also alleges that a key Cryptsy staff member performed fraudulent transactions related to the movement of PayCoin by Mr. Garza.

Another document shows one organization beginning a probe of PayCoin’s blockchain history. This document alleges that Cryptsy was being used by Mr. Garza to disguise money movement for both him and his associates. Furthermore, the report claims that the company was aware of this movement and not merely complicit; this allegation is echoed by material within the document indicating that (1) staff member engaged in these fraudulent transactions and transfers, and directly engaged in market manipulation.

A wide variety of federal agencies have taken an interest in cryptocurrency companies over the last year, with many preparing for administrative actions and even criminal charges in early 2016. These agencies have been seen cooperating on several levels. One agent with the Securities and Exchange Commission told Coin Fire that they were,

"Looking at the worst offenders in cryptocurrency and would be closing in further on our unofficial “top ten” list of which Cryptsy and Project Investors will find itself to be in the Top 5."

the one and only good thing paycoin did was taking cryptsy with it. very good news

[Franz_Huber]

Can't wait for cryptsy to die, shitcoin central

I agree.

[rawbot]

Can't wait for cryptsy to die, shitcoin central

Bitcoin is currently being hit with a sustained transaction malleability attack right now.  Add to that the horrendous past 9 months,  the civil war over the block size (both in the community and between the senior devs),  the unexpected fork after bip66 implementation (which required users to wait for 30 confirmations before their transaction could be deemed safe),  and the frequent successful spam transaction attacks earlier in the year.

I would say bitcoin is the very definition of the word shitcoin right now.

[Crestington]

The noose begins to tighten.

http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/


Coin Fire is now able to report that multiple federal investigations are underway regarding Crypsty.

The online exchange is under several investigations with multiple agencies including the Securities and Exchange Commission, the Internal Revenue Service, and the Criminal Investigation Division of the Internal Revenue Service, among others.

Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.

The document cache obtained by Coin Fire contains materials ranging from the Securities and Exchange Commission to the Department of Homeland Security. The earliest records in the cache against Crypsty contain minor investigations of wrong-doing and are dated prior to the larger investigation of Mr. Homero Joshua Garza and Mr. Carlos Garza; however, the information discovered during the GAW Miners investigation caused lead investigators from multiple organizations to begin scrutinizing Crypsty and its parent company, Project Investors, more closely. The investigation against Cryptsy intensified after a “PayCoin controller” was exchanged to the company and the two investigations began to run concurrently.

In one document, FinCen began to examine allegedly illegal transactions where money was being moved to accounts connected to suspected terrorists, but the investigation had since stalled. This document was set aside and ignored for several months until recent information indicated potential transactions with suspected terrorists. Later documents referenced this earlier FinCen document, with the most recent alleging that both Project Investors and Cryptsy were aware of an account on their platform being used by an individual with ties to banking watch lists and restrictions.

The documents also explore other allegations. In one report, an organization alleges that the company utilized automated trading software on a platform that directly benefitted Crypsty staff members. The report also alleges that a key Cryptsy staff member performed fraudulent transactions related to the movement of PayCoin by Mr. Garza.

Another document shows one organization beginning a probe of PayCoin’s blockchain history. This document alleges that Cryptsy was being used by Mr. Garza to disguise money movement for both him and his associates. Furthermore, the report claims that the company was aware of this movement and not merely complicit; this allegation is echoed by material within the document indicating that (1) staff member engaged in these fraudulent transactions and transfers, and directly engaged in market manipulation.

A wide variety of federal agencies have taken an interest in cryptocurrency companies over the last year, with many preparing for administrative actions and even criminal charges in early 2016. These agencies have been seen cooperating on several levels. One agent with the Securities and Exchange Commission told Coin Fire that they were,

"Looking at the worst offenders in cryptocurrency and would be closing in further on our unofficial “top ten” list of which Cryptsy and Project Investors will find itself to be in the Top 5."

the one and only good thing paycoin did was taking cryptsy with it. very good news

I hope cryptsy gets shutdown for helping Homero

Cryptsy just offering a way to trade Poopcoin in good faith.
Maybe they didn´t knew what scheme stands behind this coin to begin with.

If those leaked emails and the rumors are even 10% true they could get in trouble for supporting Money laundering scheme very easyly ?

Cryptsy makes a lot of money through the trade fees on a daily basis but they are a legal and registered entity within the United States so there is the real possibility of them being shut down (or atleast some very large fines) for knowingly allowing money laundering and fraud to happen through their system. You can't just cover your ears and close your eyes and pretend you don't know, it doesn't work like that.

Told ya....

They should have done what ShapeShift did and delist it when things started getting shady, it was a pretty bad idea to accept a Prime Controller and eventually it catches up when you take little shortcuts here and there.

[kken01]

cryptsy going full Garza:

[Paul Revere]

 
Do you guys think I will finally get the Prime Cuntroller from Crypsty that I won fair and square?    

P.S: Looks like my conclusions reached by Blockchain research that massive amounts of Paycoins were being shuffled through/by Cryptsy were correct after all.

[boki15]

 
Do you guys think I will finally get the Prime Cuntroller from Crypsty that I won fair and square?    

P.S: Looks like my conclusions reached by Blockchain research that massive amounts of Paycoins were being shuffled through/by Cryptsy were correct after all.

Cryptsy is main actor, very big wash machine.

You could get your prime, be corrupt and say that you love Dr. Dick, do not forget to stop posting bad info, then you will maybe get an higher stake rate. And if you send similar like lovely email to ganza, to new paycoin leader => Dr. Dick, then you will get your prime key for sure. You can push this process in filling and repaying loans on bitlend, where you will finance your bots that take the rest from community that lost almost everyhing, but we are all sure, they still have some pennies. Maybe you would get two of them if you get these pennies.

[Crestington]

 
Do you guys think I will finally get the Prime Cuntroller from Crypsty that I won fair and square?    

P.S: Looks like my conclusions reached by Blockchain research that massive amounts of Paycoins were being shuffled through/by Cryptsy were correct after all.

Hey I was looking through some old posts and came across this address I suspected as being part of Josh's wallet.

https://www.blocktrail.com/BTC/address/1KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv

There's a little graph there that pretty much reverse mirrors the drop in PayCoins price http://coinmarketcap.com/currencies/paycoin2/

Also Coins flow directly funds an address belonging to a Ponzi BTC doubler site named GETxBTC.com

https://blockchain.info/address/1AdCjda89B4YWSfHhUfLh47gaVxVPMQzSz

Do you have some of the withdrawl addresses from Cryptsy for the email dumps? I was trying to find them but was notoriously hard trying to sift through thousands of pages.

[Paul Revere]

Try using Mboxview to read the Emails, Crestington. After you open whatever folder you want to look in, go to Edit and select "find" (Control+F) , and then hit "F3" to go to the next instance of your search word. It will ding when you come back to the start. Hardly perfect, and screws up and crashes often , but it is a lot better than manually going through all those thousands of Emails.

P.S: Here are some addresses that were given as some of Josh's addresses used for cashouts from exchanges. http://pastebin.com/EbkPzvTN   Somewhere I have a list of XPY addresses as well, I will dig around and see if I can find them today.

Also: Up for grabs is one whole, unbitten, Internet Donut to anyone who can find a link between Josh's BTC stashes and ScryptCC.

[wpstudio]

Do you have some of the withdrawl addresses from Cryptsy for the email dumps? I was trying to find them but was notoriously hard trying to sift through thousands of pages.

BTC withdrawal addresses:
1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTm  -- Received 544.6948 BTC
1J1AA6wH2t3CakE85fApkdUFRHBA7Y2zhC  -- Received 10.999 BTC
1HYqifTS6k8EfHWixFf8MpAKKj36uQJDXM  -- Received 110.9373293 BTC
1P62VZZ9kL97dzzcWhG7JZDssaW2MDgn82 -- Received 34,324.45336538 BTC
12AFAxed87rMEpzshF5bvwF4pvjjEXAGvs -- Received 469.44268501 BTC

[vancefox]

There becomes a time when you must stop protecting people from making their own mistakes.  XPY and GAW were exposed for what they really were.  Those that put money/time/effort into either after that exposure have no one else to blame but themselves.

[kken01]

here is some latest comments from craptsy

[wpstudio]

Hmmm... I seem to remember Josh and GAW responding the EXACT same way when Coinfire published the article about the SEC investigating GAW... and surprise surprise... it turned out to be true!

[Xian01]

here is some latest comments from craptsy
https://i.imgur.com/7JCVBMk.png