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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3376970 times)
vabchgent
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December 17, 2014, 10:25:25 PM
 #7041


Well I'm seeing XBT/USD trading on kraken. and XBT/EUR on kraken.

Check this. https://i.imgur.com/ytJxniZ.jpg Screenshot from kraken verification tiers.

Register and try that move . Somewhere it will tell you they are working on USD withdraws.

https://www.kraken.com/help/faq#funding-options-fees

What currencies can I deposit or withdraw ?

Oh and this one

http://www.coindesk.com/kraken-halts-usd-transactions-customers-switch-euros/

Well regardless, they are indeed registered as an MSB with Fincen , DBA out of SF, CA (USA) -



I didnt check there registration. I just know they dont deal in USD and since I saw the name Krakken thrown around so much just wanted to point out they dont deal in USD. Like GAW is attempting to do and GAW is not on that list that we know of anywhere. Before people start sending them there lifes information for something they are not registered on. But should be on

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T0urist
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December 17, 2014, 10:28:48 PM
 #7042

It looks like the pumping attempts are getting a bit desparate:

https://twitter.com/gawceo/status/545115919337680896

Quote
Josh Garza @gawceo  ·  30m 30 minutes ago
It's exiting to see so may new companies start up around xpy

Name one... oh wait, NDA?

He can't spell exciting
no he meant exiting Smiley as in exiting to brazil.

Guys/gals. im going to start a winner takes all even split if many people use the same answer bet.

0.05 btc gets you in. Name the location josh garza will flee to when the ponzi is exposed.

who wants in?
DARKANGEL6415
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December 17, 2014, 10:31:06 PM
 #7043

So I'm guess Josh tweeted this so he doesn't have to prove he has any miners.  He can go ahead and say he sold it all

https://twitter.com/gawceo/status/545249363598245888

Quote
Even though the mining centers are noisy and hot, it will be sad to see them go. RIP
I saw this this afternoon--how convenient!
he is going t omiss the humm noise, i must tell you i agree with him i love it when my wife does the humming noise makes it feel so much better but thats just me

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Paul Revere
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December 17, 2014, 10:33:16 PM
 #7044

Is there going to be a Roulette or Craps type of bet where I can just bet on say, Spanish speaking country (Even) or non- Spanish speaking country (Odd)?

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
suchmoon (OP)
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December 17, 2014, 10:49:25 PM
 #7045

This caught my eye:

https://www.bitmaintech.com/productDetail.htm?pid=000201412171033028658LE40FU705ED

Quote

1PH/s  (500 units of S4) for $425,000 USD
Electricity:  $80/KW per Month
 
Purchaser will own the physical S4 unit and electricity rate is locked for up to 12 months.
 
All necessary hardware is included to mine.  Miners will be pointed to the pool of your choice. (Pool1-3)
 
Hosting Location will not be disclosed to the customer, other than it is in USA.  If you’d like to resell used miner, we will provide shipping logistic for you via UPS.  (These S4 will not have a packaging box)

Rampant speculation follows:

I didn't know that Bitmain had a US hosting facility. Now I'm getting curious if this has anything to do with GAW hardware selloff.
owlcatz
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December 17, 2014, 10:56:59 PM
 #7046


Well I'm seeing XBT/USD trading on kraken. and XBT/EUR on kraken.

Check this. https://i.imgur.com/ytJxniZ.jpg Screenshot from kraken verification tiers.

Register and try that move . Somewhere it will tell you they are working on USD withdraws.

https://www.kraken.com/help/faq#funding-options-fees

What currencies can I deposit or withdraw ?

Oh and this one

http://www.coindesk.com/kraken-halts-usd-transactions-customers-switch-euros/

Well regardless, they are indeed registered as an MSB with Fincen , DBA out of SF, CA (USA) -


I didnt check there registration. I just know they dont deal in USD and since I saw the name Krakken thrown around so much just wanted to point out they dont deal in USD. Like GAW is attempting to do and GAW is not on that list that we know of anywhere. Before people start sending them there lifes information for something they are not registered on. But should be on

Well they say they do, so i'm not trying to argue with you, in fact i totally agree with you 100% about GAW - Did you ever get any legible/believable reply from anyone over on hashcrack?

thanks!

.
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[/ce
alienesb
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December 17, 2014, 10:59:30 PM
 #7047

This caught my eye:

https://www.bitmaintech.com/productDetail.htm?pid=000201412171033028658LE40FU705ED

Quote

1PH/s  (500 units of S4) for $425,000 USD
Electricity:  $80/KW per Month
 
Purchaser will own the physical S4 unit and electricity rate is locked for up to 12 months.
 
All necessary hardware is included to mine.  Miners will be pointed to the pool of your choice. (Pool1-3)
 
Hosting Location will not be disclosed to the customer, other than it is in USA.  If you’d like to resell used miner, we will provide shipping logistic for you via UPS.  (These S4 will not have a packaging box)

Rampant speculation follows:

I didn't know that Bitmain had a US hosting facility. Now I'm getting curious if this has anything to do with GAW hardware selloff.

Nice find
wdl1908
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December 17, 2014, 11:08:52 PM
 #7048


Well I'm seeing XBT/USD trading on kraken. and XBT/EUR on kraken.

Check this. https://i.imgur.com/ytJxniZ.jpg Screenshot from kraken verification tiers.

Register and try that move . Somewhere it will tell you they are working on USD withdraws.

https://www.kraken.com/help/faq#funding-options-fees

What currencies can I deposit or withdraw ?

Oh and this one

http://www.coindesk.com/kraken-halts-usd-transactions-customers-switch-euros/

The article you linked there is talking about their banking partner that could not handle the volume. This is has nothing to do with the verification process.
I_IZ_CEO
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December 17, 2014, 11:10:51 PM
 #7049

It looks like the pumping attempts are getting a bit desparate:

https://twitter.com/gawceo/status/545115919337680896

Quote
Josh Garza @gawceo  ·  30m 30 minutes ago
It's exiting to see so may new companies start up around xpy

Name one... oh wait, NDA?

He can't spell exciting
no he meant exiting Smiley as in exiting to brazil.

Guys/gals. im going to start a winner takes all even split if many people use the same answer bet.

0.05 btc gets you in. Name the location josh garza will flee to when the ponzi is exposed.

who wants in?
I wonder if gaw_gm, Eric or Joe will send commissary to Josh when he is @
The Federal Correctional Institution, Danbury <<<(I'll bet he ends up here)
I am waiting for one of them to expose what is going on here, I think that will break this thing wide open.
I am betting on gaw_gm to be the 1st one, Jonah? Why I say him, something tells me "he seems honest". Dum Dum should of let him do all the talking..

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December 17, 2014, 11:15:32 PM
 #7050

LOL CoinMarketCap has officially taken Paycoin down more than a few pegs.

http://coinmarketcap.com/

So many legitimate services and people distancing themselves from this...hm what does that tell someone?

Everyone saw this as a disaster waiting to happen. But the ship has already left the port. So all you can do is not let the GAWtanic to take you down with it. Fuck, they are protecting crypto itself from this scheme.

Good call Captain Ahab. Wow come to think of it, thats what you should have called this thread? Hunting the whale. Only because he is making things happen.

Unlike the complainers here, just watching it happen and bitching about it.

Hold up - You should ask GAWCEO what his registered MSB name is. Because if they are not registered in the Eyes of the US they are doing illegal trading in funds plain and simple. Its the Know you customer rule KYC for short. That means they should not be asking you for any information because they are not registered with the government entity that requires it. You going to turn over your Social or closely held information to someone that is not registered to the entity that requires it or you cannot verify it.

He has made more money than I have this year. So I think I'll let him run his business.

Regardless of what is said here. XPY has been more successful than any coin you (or I) have created. Correct me if I'm wrong.
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December 17, 2014, 11:15:47 PM
 #7051

Homero is too young to retire so I don't see him kicking it on the beach the rest of his life. I think he's got at least one more con left in him.

That said, I really think Hong Kong might be the place. China has no extradition treaty with the U.S. and Edward Snowden even hid there successfully a while ago. Plus, it will keep him in the game. It is a BTC haven and he can easily start another shady exchange like bter.

Better start working on your Cantonese now Homero!
http://www.rosettastone.com/learn-chinese/cd/1-5
Paul Revere
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December 17, 2014, 11:16:41 PM
 #7052

This caught my eye:

https://www.bitmaintech.com/productDetail.htm?pid=000201412171033028658LE40FU705ED

Quote

1PH/s  (500 units of S4) for $425,000 USD
Electricity:  $80/KW per Month
 
Purchaser will own the physical S4 unit and electricity rate is locked for up to 12 months.
 
All necessary hardware is included to mine.  Miners will be pointed to the pool of your choice. (Pool1-3)
 
Hosting Location will not be disclosed to the customer, other than it is in USA.  If you’d like to resell used miner, we will provide shipping logistic for you via UPS.  (These S4 will not have a packaging box)

Rampant speculation follows:

I didn't know that Bitmain had a US hosting facility. Now I'm getting curious if this has anything to do with GAW hardware selloff.

Nice find

I was looking at this just this morning. You gotta love the picture in this listing as well:


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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December 17, 2014, 11:17:57 PM
 #7053

0.01902511

I wonder if this junk is due for a little bounce.

coinmaster222
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December 17, 2014, 11:18:57 PM
 #7054

you think the paycoin price is low just now,josh is allowing people thursday or friday to sell paycoin on the exchanges from converted HP so it could go to 0.1200000 very quickly as the dump starts tomorrow and friday

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December 17, 2014, 11:24:46 PM
 #7055

you think the paycoin price is low just now,josh is allowing people thursday or friday to sell paycoin on the exchanges from converted HP so it could go to 0.1200000 very quickly as the dump starts tomorrow and friday

OR a very large chunk of that will be tied up in stakers for a number of months
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December 17, 2014, 11:25:29 PM
 #7056

http://tinychat.com/paybase

:grinning: :grinning: :grinning: :grinning:
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December 17, 2014, 11:25:38 PM
 #7057


Well I'm seeing XBT/USD trading on kraken. and XBT/EUR on kraken.

Check this. https://i.imgur.com/ytJxniZ.jpg Screenshot from kraken verification tiers.

Register and try that move . Somewhere it will tell you they are working on USD withdraws.

https://www.kraken.com/help/faq#funding-options-fees

What currencies can I deposit or withdraw ?

Oh and this one

http://www.coindesk.com/kraken-halts-usd-transactions-customers-switch-euros/

The article you linked there is talking about their banking partner that could not handle the volume. This is has nothing to do with the verification process.

Point being forget Krakken all together. He is not on the MSB list anywhere that we can find(if you can find GAW on there anywhere let me know) means he should not be asking people for there personal information and or operating a financial institution of any kind.

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eightcylinders
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December 17, 2014, 11:26:18 PM
 #7058

I saw the Bitmain offering earlier today and was considering making an offer, but ... something does seem fishy.  Electricity @ $80 / Kw is .11 per Kwh which is high for commercial rates (though maybe that includes hosting and services?). 

Warehouse in U.S. looks 3/4 empty .. hmmm and Bitmain has never shipped from the U.S. before or had a hosting facility here.  Sushi had a hosting facility in Colorado though so maybe its Sushi's stuff.

Price also seems high.  500 units for 450K comes to $900 per unit - more than retail if you have coupons (which most customers do have plenty).

It really does seem like Bitmain is trying to unload another customer's change of heart order.

My BTC Addres: 1PMEJCY6ofqmnAdYbdQqToZ7MNSAz35w7v
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interstellar
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December 17, 2014, 11:26:36 PM
 #7059

0.01902511

I wonder if this junk is due for a little bounce.

Sell at the bounces with this junk. The buy support is not looking too good now. Any miner with some decent coin can bring it down 25-50% in an instant.
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December 17, 2014, 11:32:49 PM
 #7060

Anyone know where to get a working paycoin wallet that will get beyond the 277th block? and yes I have uninstalled and deleted the roaming folder. Still hangs at 277. What's bad is I test mined using west hash last night on suchpool, and used a receive address from the wallet I had, only to realize when I wasn't getting my payouts, that it was stuck lol.... luckily it was only a half a paycoin  Shocked  lol  But well worth the $3.77 to break the ice" using a rental service for the first time.

*BTC: 1DiR25SPo84sThzTATr27EZEQZLt6hv6tG
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