LiteCoinGuy (OP)
Legendary
Offline
Activity: 1148
Merit: 1014
In Satoshi I Trust
|
|
March 04, 2015, 06:19:30 PM |
|
Leaked Emails Detail Inner Workings Of Josh Garza's ScamsAlleged 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)
Legendary
Offline
Activity: 1148
Merit: 1014
In Satoshi I Trust
|
|
March 06, 2015, 07:37:58 AM |
|
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
|
|
March 06, 2015, 10:01:41 AM |
|
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
|
|
March 06, 2015, 10:08:17 AM |
|
one of the leaders,give me a break for god sake
|
|
|
|
LiteCoinGuy (OP)
Legendary
Offline
Activity: 1148
Merit: 1014
In Satoshi I Trust
|
|
March 07, 2015, 09:01:05 AM |
|
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/
|
|
|
|
mayax
Legendary
Offline
Activity: 1470
Merit: 1004
|
|
March 07, 2015, 08:53:24 PM |
|
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
Sr. Member
Offline
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
|
|
March 07, 2015, 10:16:13 PM |
|
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.
|
|
|
|
moosehacker
Newbie
Offline
Activity: 20
Merit: 0
|
|
March 08, 2015, 12:37:19 AM |
|
You have been robbed by Homo Ganza
|
|
|
|
|
OleOle
|
|
March 08, 2015, 02:50:18 PM |
|
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.
|
|
|
|
Rum152
Full Member
Offline
Activity: 147
Merit: 100
www.secondstrade.com - 190% return Binary option
|
|
March 18, 2015, 10:44:49 AM |
|
|
|
|
|
coinmaster222
|
|
March 22, 2015, 11:02:48 AM |
|
Leaserig was funded by Gaw
|
|
|
|
|
Minerjoe
|
|
April 02, 2015, 04:20:44 PM |
|
The funniest thing s he says he s being trolled and criticized by people. I really wonder why?
|
|
|
|
flyingplows
|
|
April 02, 2015, 05:55:04 PM |
|
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.. How low can you go He should care how to escape jail by now, not how to scam more
|
|
|
|
LiteCoinGuy (OP)
Legendary
Offline
Activity: 1148
Merit: 1014
In Satoshi I Trust
|
|
April 03, 2015, 07:45:17 AM |
|
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)
Legendary
Offline
Activity: 1148
Merit: 1014
In Satoshi I Trust
|
|
April 04, 2015, 08:13:28 AM |
|
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
|
|
April 08, 2015, 03:01:23 PM |
|
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...
|
██████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
|
|
|
acquafredda
Legendary
Offline
Activity: 1316
Merit: 1481
|
|
April 08, 2015, 03:16:09 PM |
|
|
|
|
|
RonPaulBTC
Member
Offline
Activity: 66
Merit: 10
|
|
April 08, 2015, 03:38:46 PM |
|
well.. at least these kids will enjoy the ferraris.
|
|
|
|
|