Bitcoin Forum
May 20, 2024, 11:26:28 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 2097 2098 2099 2100 2101 2102 2103 2104 2105 2106 2107 2108 2109 2110 2111 2112 2113 2114 2115 2116 2117 2118 2119 2120 2121 2122 2123 2124 2125 2126 2127 2128 2129 2130 2131 2132 2133 2134 2135 2136 2137 2138 2139 2140 2141 2142 2143 2144 2145 2146 [2147] 2148 2149 2150 2151 2152 2153 2154 2155 2156 2157 2158 2159 2160 2161 2162 2163 2164 2165 2166 2167 2168 2169 2170 2171 2172 2173 2174 2175 2176 2177 2178 2179 2180 2181 2182 2183 2184 2185 2186 2187 2188 2189 2190 2191 2192 2193 2194 2195 2196 2197 ... 2458 »
  Print  
Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3376927 times)
AnimoEsto
Full Member
***
Offline Offline

Activity: 155
Merit: 100


View Profile WWW
October 27, 2015, 04:10:37 PM
 #42921

Its a classic spoof email ...... I got it on one of my anonymous accounts, and I didnt even sign up

Do you know where you used that address? It seems kind of odd how they managed to target so many ex-GAW-customers, so I wonder if it's Mr. Garza selling the addresses or one of the post-Garza entities.

Yes I know *exactly* who had that email address (I created it specially for that reason as I didnt really trust the person)  (the email has also now appeared in my "normal" email account).

████→→       ● DeepOnion                                                                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯ 
████→→       ● Tor integrated, 100% anonymous!                                       Get Your FREE Coins NOW!     
████→→       ● Free Airdrop! (No ICO, No Crowdfund)                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯
owlcatz
Legendary
*
Offline Offline

Activity: 3640
Merit: 1968



View Profile
October 27, 2015, 04:11:55 PM
 #42922

Its a classic spoof email ...... I got it on one of my anonymous accounts, and I didnt even sign up

Do you know where you used that address? It seems kind of odd how they managed to target so many ex-GAW-customers, so I wonder if it's Mr. Garza selling the addresses or one of the post-Garza entities.

Mine was only used on zenminers and hashtalk afaik. (I thought I used it on paycointalk, but I had the wrong one). Thanks.

.
I  C  Λ  R  U  S
██████████
██████▀▀▀██
████▀█████▀█
██████████
██████████
█████████████
░▄████
█████████████
███████████████████
███████████████████
████████░░░▀▀▀▀▀▀▀▀
████████▄▄▄████████
███████████████████
█████████████████▀
░░░██
▄▄▄█
█████
░░░██
░░░██
░░░██
░░░██
░░░
░░░
░░░
▄██████
█▌░▐██
███████▀
█████████████████████
██
███████████████████
██
███████████████████
██
████▀▀▀▀████▀▀█████
██
██░░▄▄░░██░░░█████
██
███▄▄██░░███░░█████
██
███▀▀▀▀░░▀██░░█████
██
██░░░░▄▄▄▄█▀░░▀████
██
██░░░░░░░░█░▀▀░████
██
███████████████████
██
███████████████████
██
███████████████████
█████████████████████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██









██
████
████
██









██
████
[/ce
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
October 27, 2015, 04:14:21 PM
 #42923

https://i.imgur.com/usa2ncS.png

QUICK HURRY ONE SPECIAL OFFER YOU MUST PAY 0.3BTC IMMEDIATELY BEFORE TOMORROW OR ITS TOO LATE AND YOU LOSE ALL YOUR RIGHTS TO GET ANYTHING GAW RELATED BACK!! LIMITED TIME ONLY SALE MUST END SOON!! 

Classic high-pressure sales tactics with "consequences" if you don't act right now and send your money before having a chance to realise it's a bad idea, feels a bit weird for a class action suit, if it's genuine. Also nice of them to use BCC instead of just giving everyones email addresses out. Roll Eyes



I just got this too, and I never even signed up for the "Gawsuit"?? - I do have a paycointalk.org account on that email address, though? ... Wtf... Is shinners the scammer trying to get all the BTC he can fleece from all the paytards? Damn criminal POS.   Tongue
Yes, same here, I never signed up for this lawsuit too and I just received this email.

Also nice of them to use BCC instead of just giving everyones email addresses out. Roll Eyes
Yeah, I have now a nice database of email.... Apparently they sent this to 500 people each time. I don't have the same list of email address as you.

You have the same BTC address listed to send to in the email you got? Over 0.6BTC already sent to the one in the email I got. Some people just have no common sense. Huh

https://blockchain.info/address/1N5u87ZnMVJV5HAY3f8qZ4bYrxi1bbj8aW

could be the scammer sending to the address to appear valid
owlcatz
Legendary
*
Offline Offline

Activity: 3640
Merit: 1968



View Profile
October 27, 2015, 04:15:05 PM
 #42924

https://i.imgur.com/usa2ncS.png

QUICK HURRY ONE SPECIAL OFFER YOU MUST PAY 0.3BTC IMMEDIATELY BEFORE TOMORROW OR ITS TOO LATE AND YOU LOSE ALL YOUR RIGHTS TO GET ANYTHING GAW RELATED BACK!! LIMITED TIME ONLY SALE MUST END SOON!! 

Classic high-pressure sales tactics with "consequences" if you don't act right now and send your money before having a chance to realise it's a bad idea, feels a bit weird for a class action suit, if it's genuine. Also nice of them to use BCC instead of just giving everyones email addresses out. Roll Eyes



I just got this too, and I never even signed up for the "Gawsuit"?? - I do have a paycointalk.org account on that email address, though? ... Wtf... Is shinners the scammer trying to get all the BTC he can fleece from all the paytards? Damn criminal POS.   Tongue
Yes, same here, I never signed up for this lawsuit too and I just received this email.

Also nice of them to use BCC instead of just giving everyones email addresses out. Roll Eyes
Yeah, I have now a nice database of email.... Apparently they sent this to 500 people each time. I don't have the same list of email address as you.

You have the same BTC address listed to send to in the email you got? Over 0.6BTC already sent to the one in the email I got. Some people just have no common sense. Huh

https://blockchain.info/address/1N5u87ZnMVJV5HAY3f8qZ4bYrxi1bbj8aW

could be the scammer sending to the address to appear valid

Someone should send some dust with a note saying it's a scam. I would if I had any and a blockchain account, but I don't. Sad

.
I  C  Λ  R  U  S
██████████
██████▀▀▀██
████▀█████▀█
██████████
██████████
█████████████
░▄████
█████████████
███████████████████
███████████████████
████████░░░▀▀▀▀▀▀▀▀
████████▄▄▄████████
███████████████████
█████████████████▀
░░░██
▄▄▄█
█████
░░░██
░░░██
░░░██
░░░██
░░░
░░░
░░░
▄██████
█▌░▐██
███████▀
█████████████████████
██
███████████████████
██
███████████████████
██
████▀▀▀▀████▀▀█████
██
██░░▄▄░░██░░░█████
██
███▄▄██░░███░░█████
██
███▀▀▀▀░░▀██░░█████
██
██░░░░▄▄▄▄█▀░░▀████
██
██░░░░░░░░█░▀▀░████
██
███████████████████
██
███████████████████
██
███████████████████
█████████████████████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██









██
████
████
██









██
████
[/ce
wpstudio
Hero Member
*****
Offline Offline

Activity: 660
Merit: 500


View Profile WWW
October 27, 2015, 04:17:15 PM
 #42925

Just when you think this thread is finally dying... something happens to fire up the scam again.  Wouldn't surprise me if this was Joshypoo himself trying to gather some walking-around money.
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
October 27, 2015, 04:23:51 PM
 #42926

Just when you think this thread is finally dying... something happens to fire up the scam again.  Wouldn't surprise me if this was Joshypoo himself trying to gather some walking-around money.
How else do you recover from the meth hookers and having to set the buy walls on neucoin's quick to die scammerific bologna?


AnimoEsto
Full Member
***
Offline Offline

Activity: 155
Merit: 100


View Profile WWW
October 27, 2015, 04:24:18 PM
 #42927

An email has just been sent out from XPY.io informing everyone that this is a scam email Smiley

(No, I am not part of XPY, Paycoin or anything)

████→→       ● DeepOnion                                                                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯ 
████→→       ● Tor integrated, 100% anonymous!                                       Get Your FREE Coins NOW!     
████→→       ● Free Airdrop! (No ICO, No Crowdfund)                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯
owlcatz
Legendary
*
Offline Offline

Activity: 3640
Merit: 1968



View Profile
October 27, 2015, 04:24:33 PM
 #42928

Yes I know *exactly* who had that email address (I created it specially for that reason as I didnt really trust the person)  (the email has also now appeared in my "normal" email account).

Let me guess... Homero, the POS jail bound fraudster?

.
I  C  Λ  R  U  S
██████████
██████▀▀▀██
████▀█████▀█
██████████
██████████
█████████████
░▄████
█████████████
███████████████████
███████████████████
████████░░░▀▀▀▀▀▀▀▀
████████▄▄▄████████
███████████████████
█████████████████▀
░░░██
▄▄▄█
█████
░░░██
░░░██
░░░██
░░░██
░░░
░░░
░░░
▄██████
█▌░▐██
███████▀
█████████████████████
██
███████████████████
██
███████████████████
██
████▀▀▀▀████▀▀█████
██
██░░▄▄░░██░░░█████
██
███▄▄██░░███░░█████
██
███▀▀▀▀░░▀██░░█████
██
██░░░░▄▄▄▄█▀░░▀████
██
██░░░░░░░░█░▀▀░████
██
███████████████████
██
███████████████████
██
███████████████████
█████████████████████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██
██
██
██

██
██
██
██
██
██
██
████
████
██









██
████
████
██









██
████
[/ce
not.you
Legendary
*
Offline Offline

Activity: 1726
Merit: 1018


View Profile
October 27, 2015, 04:26:40 PM
 #42929

I was a GAW customer (hardware only) and I haven't received this email.  I never had a Zen account or any of the various payscam forums or whatever.  So unless I get one I would say this isn't from the GAW customer database.
favdesu
Legendary
*
Offline Offline

Activity: 1764
Merit: 1000



View Profile WWW
October 27, 2015, 04:28:48 PM
 #42930

WARNING! Active Phishing attempt from noreply@paycoin.com It is FAKE. Reminder. Never send crypto unless you are positive its real.

https://twitter.com/xpy_io/status/659040458631348224

kken01
Legendary
*
Offline Offline

Activity: 910
Merit: 1009


View Profile
October 27, 2015, 04:53:25 PM
Last edit: October 27, 2015, 05:09:07 PM by kken01
 #42931

paycoin forum 'hacked' as well. was down for some time and shitloads of posts deleted before. supposedly official statement coming soon  Roll Eyes
no backups?

this is like the 4th time they get their shit hacked? at least

edit:
----
on other news:
cmilian finally figured out his shitcoin was total nonsense. i guess some external exchange finally told him to fuck off. he abandoned his own forum, decoupled lendcoin from 2$ collateral and refuses to sell defaulted loan collateral (value dropped to 25k satoshis anyway. trying to sell the collateral for ONE loan would crash the coin to few satoshis). btc is not leaving the platform  (2 weeks and counting). no scam here  Cool

people who converted their older shitcoin xpy to lendcoin are very angry  Grin duped by mini-garza with same quality exit posts: "Reports of my demise have been exagerared." (sic)
peonminer
Hero Member
*****
Offline Offline

Activity: 798
Merit: 531


Crypto is King.


View Profile
October 27, 2015, 05:02:24 PM
 #42932

paycoin forum 'hacked' as well. was down for some time and shitloads of posts deleted before. supposedly official statement coming soon  Roll Eyes
no backups?

this is like the 4th time they get their shit hacked? at least
davide72
Legendary
*
Offline Offline

Activity: 2212
Merit: 1014


View Profile
October 27, 2015, 06:18:45 PM
 #42933

Hi guys i got an email from paycoin what do you think Is fake email?
 i am the one has been froud....


Hello,

This message is your official notification that the GAW lawsuit has been certified by the Court, and is now ready to move forward.
You are pending as a member of the group, and may be eligible to receive financial compensation from GAW Miners LLC once it is recovered.

IMPORTANT:
In order to maintain membership in the lawsuit and receive financial compensation, we need to pay a filing fee on your behalf. To pay the filing fee, please send 0.3 BTC to this address before October 28, 2015:

1N5u87ZnMVJV5HAY3f8qZ4bYrxi1bbj8aW

After making payment, please reply with the BTC address you paid from so you can be included in the suit.
Claims will be filed in the order payments are received. If we do not receive the fee of 0.3 BTC from you to this address by October 28, we will not be able to include you in the lawsuit, and all claims by you against GAW will be considered null and void.

Thanks,
Team Paycoin

P.S. The 0.3 BTC fee is the minimum cost to us to file your legal documents. Any additional donations to the same address are appreciated, and will make your filing prioritized to receive compensation earlier should any be recovered.
wpstudio
Hero Member
*****
Offline Offline

Activity: 660
Merit: 500


View Profile WWW
October 27, 2015, 06:24:26 PM
 #42934

Hi guys i got an email from paycoin what do you think Is fake email?
 i am the one has been froud....


Hello,

This message is your official notification that the GAW lawsuit has been certified by the Court, and is now ready to move forward.
You are pending as a member of the group, and may be eligible to receive financial compensation from GAW Miners LLC once it is recovered.

IMPORTANT:
In order to maintain membership in the lawsuit and receive financial compensation, we need to pay a filing fee on your behalf. To pay the filing fee, please send 0.3 BTC to this address before October 28, 2015:

1N5u87ZnMVJV5HAY3f8qZ4bYrxi1bbj8aW

After making payment, please reply with the BTC address you paid from so you can be included in the suit.
Claims will be filed in the order payments are received. If we do not receive the fee of 0.3 BTC from you to this address by October 28, we will not be able to include you in the lawsuit, and all claims by you against GAW will be considered null and void.

Thanks,
Team Paycoin

P.S. The 0.3 BTC fee is the minimum cost to us to file your legal documents. Any additional donations to the same address are appreciated, and will make your filing prioritized to receive compensation earlier should any be recovered.


Might help to read the latest posts in this thread before posting. Its been discussed for the past two pages or so.
Wintermute420
Full Member
***
Offline Offline

Activity: 176
Merit: 100


Mighty Dub


View Profile
October 27, 2015, 06:29:36 PM
 #42935

paycoin forum 'hacked' as well. was down for some time and shitloads of posts deleted before. supposedly official statement coming soon  Roll Eyes
no backups?

this is like the 4th time they get their shit hacked? at least

edit:
----
on other news:
cmilian finally figured out his shitcoin was total nonsense. i guess some external exchange finally told him to fuck off. he abandoned his own forum, decoupled lendcoin from 2$ collateral and refuses to sell defaulted loan collateral (value dropped to 25k satoshis anyway. trying to sell the collateral for ONE loan would crash the coin to few satoshis). btc is not leaving the platform  (2 weeks and counting). no scam here  Cool

people who converted their older shitcoin xpy to lendcoin are very angry  Grin duped by mini-garza with same quality exit posts: "Reports of my demise have been exagerared." (sic)

What was LNC priced at when they released it?  I got curious and went to the trading site for it, but there is no chart.  https://wallet.btclend.org/Account/Trade
Arthur38
Newbie
*
Offline Offline

Activity: 20
Merit: 0


View Profile
October 27, 2015, 07:38:28 PM
 #42936

https://i.imgur.com/usa2ncS.png

QUICK HURRY ONE SPECIAL OFFER YOU MUST PAY 0.3BTC IMMEDIATELY BEFORE TOMORROW OR ITS TOO LATE AND YOU LOSE ALL YOUR RIGHTS TO GET ANYTHING GAW RELATED BACK!! LIMITED TIME ONLY SALE MUST END SOON!!  

Classic high-pressure sales tactics with "consequences" if you don't act right now and send your money before having a chance to realise it's a bad idea, feels a bit weird for a class action suit, if it's genuine. Also nice of them to use BCC instead of just giving everyones email addresses out. Roll Eyes



I just got this too, and I never even signed up for the "Gawsuit"?? - I do have a paycointalk.org account on that email address, though? ... Wtf... Is shinners the scammer trying to get all the BTC he can fleece from all the paytards? Damn criminal POS.   Tongue
Yes, same here, I never signed up for this lawsuit too and I just received this email.

Also nice of them to use BCC instead of just giving everyones email addresses out. Roll Eyes
Yeah, I have now a nice database of email.... Apparently they sent this to 500 people each time. I don't have the same list of email address as you.

You have the same BTC address listed to send to in the email you got? Over 0.6BTC already sent to the one in the email I got. Some people just have no common sense. Huh

https://blockchain.info/address/1N5u87ZnMVJV5HAY3f8qZ4bYrxi1bbj8aW


Yep same address, right now 0.93733074 BTC. Can't believe this.
suchmoon (OP)
Legendary
*
Offline Offline

Activity: 3682
Merit: 8922


https://bpip.org


View Profile WWW
October 27, 2015, 07:47:57 PM
 #42937

on other news:
cmilian finally figured out his shitcoin was total nonsense. i guess some external exchange finally told him to fuck off. he abandoned his own forum, decoupled lendcoin from 2$ collateral and refuses to sell defaulted loan collateral (value dropped to 25k satoshis anyway. trying to sell the collateral for ONE loan would crash the coin to few satoshis). btc is not leaving the platform  (2 weeks and counting). no scam here  Cool

people who converted their older shitcoin xpy to lendcoin are very angry  Grin duped by mini-garza with same quality exit posts: "Reports of my demise have been exagerared." (sic)

I think he had this figured out a long time ago. Back when he was gifted all those XPY. Except the "depositors" didn't think of it as a gift so he had to come up with this Lendcoin bullshit to cover it up. Garza is proud I'm sure.
RoomBot
Legendary
*
Offline Offline

Activity: 2268
Merit: 1123



View Profile
October 27, 2015, 10:05:01 PM
 #42938

XPY, the scam that keeps on scamming.

Only an IDIOT would respond to that POS email with everyone's addy up for grabs.

Each "litigant," and I use that term loosely, has a DIFFERENT pro-rated fee, (theoretically,) according to their claim.

Anyone who falls for that...well...they probably deserve it.....especially if they have learned NOTHING this year!!
RoomBot
Legendary
*
Offline Offline

Activity: 2268
Merit: 1123



View Profile
October 27, 2015, 11:29:37 PM
 #42939

Excuse me, did I say, "litigants?"

I meant, "Gitigants."

GITS for short.    Grin
suchmoon (OP)
Legendary
*
Offline Offline

Activity: 3682
Merit: 8922


https://bpip.org


View Profile WWW
October 28, 2015, 03:58:26 AM
 #42940

When you guys sent cops to the wrong house. Huh Huh Huh
since my IP broadcast the wrong address Grin .   I suspect it came from here due to post back in the thread further.

You mean this piece of crap?

https://bitcointalk.org/index.php?topic=857670.msg12713076#msg12713076

Don't flatter yourself. Nobody cares to broadcast your address to the police or whatever it is that you're trying to say here. Maybe you should talk to Al Gore and learn how the intertubes works before embarrassing yourself further.
Pages: « 1 ... 2097 2098 2099 2100 2101 2102 2103 2104 2105 2106 2107 2108 2109 2110 2111 2112 2113 2114 2115 2116 2117 2118 2119 2120 2121 2122 2123 2124 2125 2126 2127 2128 2129 2130 2131 2132 2133 2134 2135 2136 2137 2138 2139 2140 2141 2142 2143 2144 2145 2146 [2147] 2148 2149 2150 2151 2152 2153 2154 2155 2156 2157 2158 2159 2160 2161 2162 2163 2164 2165 2166 2167 2168 2169 2170 2171 2172 2173 2174 2175 2176 2177 2178 2179 2180 2181 2182 2183 2184 2185 2186 2187 2188 2189 2190 2191 2192 2193 2194 2195 2196 2197 ... 2458 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!