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Author Topic: ███ Stay away from GAWminers.com / Paycoin / Paybase - Mineral - SCAM ! ███  (Read 38262 times)
LiteCoinGuy (OP)
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March 04, 2015, 06:19:30 PM
 #301

Leaked Emails Detail Inner Workings Of Josh Garza's Scams

Alleged emails which detail the inner workings and day to day operations of Homero Joshua Garza's fraud outfit known as GAW Miners have been leaked. The damning emails not only confirm long held suspicions about Garza's operations but also bring to light other debacles GAW Miners finds itself involved in. The emails confirm:

    -Garza deliberately mislead customers as to the viability of Paycoin.
    -Confirmation that the SEC is investigating GAW Miners, Paycoin, Paybase and other scams operated by Garza.
    -It was made advisable to GAW Miners by DHM Legal Services to shut down hashtalk.org until the SEC inquiry was resolved.
    -Paybase and Zencloud databases were compromised and thefts from those services occurred.
    -Through a close friendship with David Parker AKA Jonas Borchgrevink of CryptoCoinsNews, Garza is able to influence editorial content to his benefit.

http://qntra.net/2015/03/leaked-emails-detail-inner-workings-of-josh-garzas-scams/

LiteCoinGuy (OP)
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March 06, 2015, 07:37:58 AM
 #302

GAW Miners Catches SEC, FTC, IRS, DHS Attention

The story of Homero Joshua Garza, GAW Miners, and PayBase is one of the most convoluted, complicated, and lengthy stories in the cryptocurrency world.

This is a story with potential legal ramifications across the industry, a long list of customers who feel they’ve been wronged, a long list of companies denying partnerships, thousands of pages of government documents across several agencies, and corruption with news outlets that, at times, almost seems unbelievable.

http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/

coinmaster222
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March 06, 2015, 10:01:41 AM
 #303

Also stolen emails,changed emails,physical threats,distorted letters,coinfire buying xpy on the dump after there stories,distortions and lies.With this much money involved at some stage the FBI will enter the fray and people on here could face serious charges

coinmaster222
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March 06, 2015, 10:08:17 AM
 #304

Coinfire Site Down Due To Stolen Domain, PayCoin Supporters Suspected

Coinfire one of the leading Bitcoin news sites has apparently fallen prey to PayCoin hackers after its last article brought on one of the sites biggest DDOS attacks. Initially the PayCoin article provoked some backlash from PayCoin supporters and even Josh Garza.

http://www.btcfeed.net/news/coinfire-site-down-due-to-stolen-domain-paycoin-supporters-suspected/

one of the leaders,give me a break for god sake

LiteCoinGuy (OP)
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March 07, 2015, 09:01:05 AM
 #305

Former GAW Manager: $8 Million ZenMiner Investment ‘A Total Lie’

A former employee of GAW Miners is claiming that the company's previously announced $8m investment in the cloud mining firm ZenMiner never took place.

In a new post on the GetHashing forum, former ZenMiner chief Eric Capuano set forth the allegation, the latest in a string of controversies affecting the mining firm. Capuano is among a number of individuals to depart the company earlier this year.

http://www.coindesk.com/gaw-8-million-zenminer-investment-lie/

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March 07, 2015, 08:53:24 PM
 #306

Former GAW Manager: $8 Million ZenMiner Investment ‘A Total Lie’

A former employee of GAW Miners is claiming that the company's previously announced $8m investment in the cloud mining firm ZenMiner never took place.

In a new post on the GetHashing forum, former ZenMiner chief Eric Capuano set forth the allegation, the latest in a string of controversies affecting the mining firm. Capuano is among a number of individuals to depart the company earlier this year.

http://www.coindesk.com/gaw-8-million-zenminer-investment-lie/

same thing is happening with almost all these kind of announcement from BTC industry.
funtotry
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March 07, 2015, 10:16:13 PM
 #307

Is gawminers.com in any relation with zenminer? I had some cloud mining there.
Just checked it and it says cloud mining disabled. hmmm, looks like I have been scammed by them.

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March 08, 2015, 12:37:19 AM
 #308

You have been robbed by Homo Ganza
LiteCoinGuy (OP)
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March 08, 2015, 11:30:58 AM
 #309

MasterCard Denies PayCoin Partnership

On February 25th, 2015 Mr. Garza posted on the Hashtalk forums a screenshot of an email that he purports is the start of a partnership with MasterCard.

http://coinfire.io/2015/02/25/mastercard-denies-paycoin-partnership/

OleOle
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Are you like these guys?


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March 08, 2015, 02:50:18 PM
 #310


MasterCard Denies PayCoin Partnership

On February 25th, 2015 Mr. Garza posted on the Hashtalk forums a screenshot of an email that he purports is the start of a partnership with MasterCard.

http://coinfire.io/2015/02/25/mastercard-denies-paycoin-partnership/


Yes, we speculated that it was completely unlikely that Mastercard would have any relationship with small fry when they are payment masters of the universe. If they want something done in that space they'll do it themselves not risk any brand damage or delegate any control to two-bit operators.



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Rum152
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March 18, 2015, 10:44:49 AM
 #311

Miaviator - https://bitcointalk.org/index.php?action=profile;u=57116

is/was General Manager of GAW:
http://finance.yahoo.com/news/gaw-miners-appoints-jonah-dorman-150000905.html
https://mobile.twitter.com/miaviator

And this guy has positive trust on this forum? How is this possible?

Also there is some shady post deleting happening in thread of his LeaseRig service:
https://bitcointalk.org/index.php?topic=544732

coinmaster222
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March 22, 2015, 11:02:48 AM
 #312

Leaserig was funded by Gaw

LiteCoinGuy (OP)
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April 02, 2015, 03:15:21 PM
 #313

"PSA - Known scammer Josh Garza of GAWMiners just launched a new Bitcoin exchange called Mineral as his latest scam. Keep away if you don't want your BTC stolen. called Mineral as his latest scam. Not a late April Fool's Joke. Keep away if you don't want your BTC stolen."

http://de.reddit.com/r/Bitcoin/comments/316g8r/psa_known_scammer_josh_garza_of_gawminers_just/

https://i.imgur.com/qXpeDgq.jpg

https://hashtalk.org/topic/35570/paybase-vs-mineral


we dont need more victims. please stay away.

Minerjoe
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April 02, 2015, 04:20:44 PM
 #314

The funniest thing s he says he s being trolled and criticized by people. I really wonder why?

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April 02, 2015, 05:55:04 PM
 #315

I'm still waiting for some vouchers from his latest scam with hashlets as a compensation for failure and he has no shame to start a new scam already..  Shocked How low can you go Embarrassed He should care how to escape jail by now, not how to scam more Grin

LiteCoinGuy (OP)
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April 03, 2015, 07:45:17 AM
 #316

edit:

However, through our review we wanted to also share to those that don't know - Mineral is using the former Coin-Swap exchange code base - basically, Mineral is a clone of sorts, a re-branding of Coin-Swap to benefit Garza (obviously).

Coin-Swap saw some success as a coin-to-coin exchange, but was recently acquired by Garza, which is now getting turned into Mineral. To further confirm this, we found this post (archived) by Garza where he clearly states that GAW is utelizing Coin-Swap base code to power Mineral.

Given GAW/Garza's past issues, this may end up being another dramatic endeavor for the cryptospace. As an alternative that is an established coin-to-coin only exchange, I would suggest a service like Shapeshift.io.


http://de.reddit.com/r/Bitcoin/comments/31902o/just_a_quick_update_on_mineral_garzapaycoin/

LiteCoinGuy (OP)
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April 04, 2015, 08:13:28 AM
 #317

PayBase Scam has announced it’s shutting down completely

A couple weeks ago, customers of the digital currency platform PayBase, which provided a platform to trade the cryptocurrency Paycoin, started complaining that they couldn’t get their money out of the site.

http://motherboard.vice.com/read/paybase-shuts-down




josef2000
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April 08, 2015, 03:01:23 PM
 #318

PayBase Scam has announced it’s shutting down completely

A couple weeks ago, customers of the digital currency platform PayBase, which provided a platform to trade the cryptocurrency Paycoin, started complaining that they couldn’t get their money out of the site.

http://motherboard.vice.com/read/paybase-shuts-down




Well now josh has the money. He could easily live with it the whole life. Why still care about the business he has made.
Ahhhhh these shady guys...

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April 08, 2015, 03:16:09 PM
 #319

"PSA - Known scammer Josh Garza of GAWMiners just launched a new Bitcoin exchange called Mineral as his latest scam. Keep away if you don't want your BTC stolen. called Mineral as his latest scam. Not a late April Fool's Joke. Keep away if you don't want your BTC stolen."

http://de.reddit.com/r/Bitcoin/comments/316g8r/psa_known_scammer_josh_garza_of_gawminers_just/

https://i.imgur.com/qXpeDgq.jpg

https://hashtalk.org/topic/35570/paybase-vs-mineral


we dont need more victims. please stay away.

Thank you very much man!
RonPaulBTC
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April 08, 2015, 03:38:46 PM
 #320

well.. at least these kids will enjoy the ferraris.
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