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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3377758 times)
AnimoEsto
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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)                       ✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯✯
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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.

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peonminer
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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
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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

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wpstudio
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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
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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
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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
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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?

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not.you
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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.
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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

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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
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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
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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.
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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.
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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
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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)
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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.
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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!!
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October 27, 2015, 11:29:37 PM
 #42939

Excuse me, did I say, "litigants?"

I meant, "Gitigants."

GITS for short.    Grin
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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.
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