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Topic: EvilPanda - GAW scammer Josh Garzas sidekick - Email Dump - page 2. (Read 4692 times)

legendary
Activity: 4326
Merit: 8899
'The right to privacy matters'
Look they were clever.  I am pretty good and they had me going for a while.

I finally decided to fully bail around

late Oct early Nov last year.


this was OCT 20th when I closed my thread--------I only had the 'free' fury convert to some hashlets. plus some btc in the account

https://bitcointalksearch.org/topic/m.9272456


Basically the rules changed and changed and changed and changed and changed again.  Last OCT to NOV I fully changed to all btc .

 And left them I think at this moment I have an unattended  xpy account with 2 paycoins in it about 70 cents in value .
legendary
Activity: 1582
Merit: 1019
011110000110110101110010
He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer.

No you got it right. He is a qualified scammer!

Most people on here are not scammers.
hero member
Activity: 658
Merit: 500
He was a qualified forum member to me before, it turns out he is also a scammer, All right, everyone here could be a scammer.
legendary
Activity: 1694
Merit: 1024
Google "gaw email leak torrent" but be careful. A VM or at least a virus scan would be highly recommended.
Thanks! I found one torrent download from a reputable site, but the site is saying that there aren't any seeders on the torrent. I'll watch it for a few days to see if any seeders show up.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I don't think there is any doubt about e-mails. No one could possibly fake gigabytes of e-mails with such convincing details, matching known facts and with DKIM headers too.

And thank you for adding your trust rating too.
Do you know where we can find those gigabytes of emails? I'm interested in seeing more in this story plus seeing the email headers as well.

It's a shame he was in on the GAW scam, he seemed like a really solid campaign manager and a trustworthy guy.

Google "gaw email leak torrent" but be careful. A VM or at least a virus scan would be highly recommended.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
The 80 shills are not the members in the signature campaign. I think they are another separate army of bought accounts. I was on his sig campaign for a few months and posting good things about GAW was not part of the deal.

The shill army was probably a lot smaller, 80 refers to sig campaign but you're right, it does not imply that all of them were shills.

hero member
Activity: 672
Merit: 500
The 80 shills are not the members in the signature campaign. I think they are another separate army of bought accounts. I was on his sig campaign for a few months and posting good things about GAW was not part of the deal.
legendary
Activity: 1694
Merit: 1024
I don't think there is any doubt about e-mails. No one could possibly fake gigabytes of e-mails with such convincing details, matching known facts and with DKIM headers too.

And thank you for adding your trust rating too.
Do you know where we can find those gigabytes of emails? I'm interested in seeing more in this story plus seeing the email headers as well.

It's a shame he was in on the GAW scam, he seemed like a really solid campaign manager and a trustworthy guy.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Seems like EP has not logged in today.
If the emails are authentic then he probably won't log into the EvilPanda account again.

Thank you dooglus for labeling EvilPanda appropriately.

https://bitcointalk.org/index.php?action=trust;u=134217
It's too bad. I always though he was above board and did not have that close of a connection to GAW

I don't think there is any doubt about e-mails. No one could possibly fake gigabytes of e-mails with such convincing details, matching known facts and with DKIM headers too.

And thank you for adding your trust rating too.
legendary
Activity: 1582
Merit: 1019
011110000110110101110010
Seems like EP has not logged in today.
If the emails are authentic then he probably won't log into the EvilPanda account again.

Thank you dooglus for labeling EvilPanda appropriately.

https://bitcointalk.org/index.php?action=trust;u=134217
It's too bad. I always though he was above board and did not have that close of a connection to GAW

Insiders, including dick face ganza, confirmed them. Insiders released them.
copper member
Activity: 2996
Merit: 2374
Seems like EP has not logged in today.
If the emails are authentic then he probably won't log into the EvilPanda account again.

Thank you dooglus for labeling EvilPanda appropriately.

https://bitcointalk.org/index.php?action=trust;u=134217
It's too bad. I always though he was above board and did not have that close of a connection to GAW
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Thank you dooglus for labeling EvilPanda appropriately.

https://bitcointalk.org/index.php?action=trust;u=134217
legendary
Activity: 1582
Merit: 1019
011110000110110101110010
Seems like EP has not logged in today.
legendary
Activity: 1582
Merit: 1019
011110000110110101110010
Thank you for this thread, I think Theymos needs to be aware of this because it is possible mods from here were a part of this and something must be done about it.

I am so glad the truth has come out.

The shills mentioned here have left me negative feedback, got me a ban and EvilPanda knew about the ban before it happened, it was posted on the campaign site he/she ran for Gaw.

https://bitcointalksearch.org/topic/m.10105905

I questioned mods about the ban, the feedback and did not get a reply. I tried to save the emails but lost them when BCT went down a couple of months ago.

I was happy I got some people on the campaign to leave even though it was late in the game, it was about to close but did make some people aware of what was going on.

https://bitcointalksearch.org/topic/m.10019188
https://bitcointalksearch.org/topic/m.10047933


Paul I kinda stole your paycoined gif and did not credit it to you, sorry Smiley

Keep up the great work on exposing people like this.

Thank you!



If Mods on here are proven to be involved in this shill shit show then it is time for Theymos to clean house as they are no longer capable of doing their job in a fair and balanced manner. Anyone know Theymos well enough to get his ear on this? Because of these guys they have brought a world of butthurt to this community for wasting legit MODS time and effort.

legendary
Activity: 1582
Merit: 1019
011110000110110101110010
Good job OP. Add Bitgeek to your OP too. I want these fuckwads defend themselves.
sr. member
Activity: 308
Merit: 250
CEO FlawMiners TM®
Thank you for this thread, I think Theymos needs to be aware of this because it is possible mods from here were a part of this and something must be done about it.

I am so glad the truth has come out.

The shills mentioned here have left me negative feedback, got me a ban and EvilPanda knew about the ban before it happened, it was posted on the campaign site he/she ran for Gaw.

https://bitcointalksearch.org/topic/m.10105905

I questioned mods about the ban, the feedback and did not get a reply. I tried to save the emails but lost them when BCT went down a couple of months ago.

I was happy I got some people on the campaign to leave even though it was late in the game, it was about to close but did make some people aware of what was going on.

https://bitcointalksearch.org/topic/m.10019188
https://bitcointalksearch.org/topic/m.10047933


Paul I kinda stole your paycoined gif and did not credit it to you, sorry Smiley

Keep up the great work on exposing people like this.

Thank you!

legendary
Activity: 3654
Merit: 8909
https://bpip.org
Wow, so he's not even paying them much at all.

2hr per day is ~40 hrs per month (not working on weekends). 0.5btc was worth ~$180 in November, so they were getting paid ~$4.5/hr.

Unbelievable that some people would sell their soul and dignity (and commit a federal crime) for half minimum wage.

EvilPanda is from Poland and his shills might be from even less affluent countries. $4.5 could be a lot in some places.
legendary
Activity: 910
Merit: 1009
guys like EvilPanda are cancer to cryptos everywhere
hero member
Activity: 784
Merit: 1004
Glow Stick Dance!
Quote
We still have ~80 members, so if you want to do anything just let me know.
I got another resignation today due to "ethical reasons".

Is that referring to 80 shillarmy shills or 80 something else?

I think the 80 refers to the number of people in the old sig campaign.
hero member
Activity: 770
Merit: 509
I also just noticed this bit:

Quote
I'm sure I can get 2 or 3 guys that are posting for us at the moment to focus on asking for proof. We already did that in the reddit thread and the threads I showed you today in my previous email.

Anyone who downloaded the 5gb email dump want to figure out which threads he was talking about (and more specifically which shills)?
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