GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1105.

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Coinstand and the way it is being presented by GAW through chosen "invitations" is what is commonly referred to as a "Pyramid Scheme". Specifically, a Matrix type of Pyramid Scheme, and is illegal, just like pretty much every other scheme presented by the GAW gang of crooks. Pyramid Scheme from Wikipedia.

This is not just a horrendously tacky and cruel marketing strategy to pump their scam coin, it is in fact illegal.

https://archive.today/zXrM6
Anyone being denied an invite live in Florida? Florida is especially forceful about prosecuting Pyramid Scheme fraudsters.

TheMage

hero member

Activity: 812

Merit: 1000

Litecoin Association Director

Quote from: zoata87 on March 25, 2015, 05:15:34 PM

gonzo at its best. SOON!

To insinuate that people calling out fraudulent activity is cannibalism makes me sick to my stomach. To make it even worse, this post really downplays honest people who make a difference in crypto's building infrastructure and bringing adoption. Frankly, it pisses me off because it hits me on a personal level.

But I did notice something, whoever is behind the account now (if not shared, because I think it is) is the same person that wrote the response chickening out of our debate. Check out the language used.

https://hashtalk.org/topic/28616/response-to-andrew-re-debate

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: Crestington on March 25, 2015, 09:17:45 PM

Fantastic, this should get interesting. They do know that to attack people trolling is exactly the wrong thing to do right? I've been a part of forums and online games for years and I can tell you from experience that if they start making a ton of accounts here and start attacking people, it will only hurt themselves. All it would do is piss off more people and cause more drama and crash the price even more but hey don't take my word for it, it's not like I've been spot on about my assessments or anything...

So what was this thing about the hacking of the PayCoin forums? How much did they lose? was it a foundation wallet or individuals that were hacked?

Why is someone else posting on the MrCEO account?

Why are the PayBase withdrawals still suspended yet certain people have been allowed to withdraw Coins?

wallet.paycoin.com is an online wallet, which was touted to be the better alternative to Paybase et al. And completely separate from GAW. Damn hackers attacked it and dumped stolen coins on Cryptsy causing the price drop and necessitating MrCEO's pump later in the day. But it was only a "slight" breach and only "a very small number" of accounts were affected. If you're thinking "this doesn't add up" - I can't help you with that

https://hashtalk.org/topic/34947

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

Quote from: GAW_DUMP_ANALYSIS on March 25, 2015, 09:14:19 PM

Quote from: coinits on March 25, 2015, 08:53:39 PM

Quote

Federal authorities are using a full arrsenal of subpoenas, warrants, and other legal means to obtain additional information as investigators prepare a criminal case against Mr. Garza and several of his associates. In addition, a civil case investigation is also underway against Mr. Garza due to what agencies believe is wrongdoing regarding money laundering from individuals on banking watch lists.

spelling mistake not mine - it's arsenal

Quote

arrsenal

What if the "federal authorities" happen to be pirates?

What if Homero was a crook? Well we are about to find out!

Yo ho ho and a bottle of rum

https://www.youtube.com/watch?v=89BlFxuyqYQ

Crestington

legendary

Activity: 882

Merit: 1024

Quote from: Buckeye2015 on March 25, 2015, 06:58:16 PM

Quote from: suchmoon on March 25, 2015, 06:52:03 PM

INCOMING!!!

https://hashtalk.org/topic/34989
https://archive.today/vzGTi

Poster joined 5 days ago... so they allowing new accounts now?

Fantastic, this should get interesting. They do know that to attack people trolling is exactly the wrong thing to do right? I've been a part of forums and online games for years and I can tell you from experience that if they start making a ton of accounts here and start attacking people, it will only hurt themselves. All it would do is piss off more people and cause more drama and crash the price even more but hey don't take my word for it, it's not like I've been spot on about my assessments or anything...

So what was this thing about the hacking of the PayCoin forums? How much did they lose? was it a foundation wallet or individuals that were hacked?

Why is someone else posting on the MrCEO account?

Why are the PayBase withdrawals still suspended yet certain people have been allowed to withdraw Coins?

GAW_DUMP_ANALYSIS

newbie

Activity: 42

Merit: 0

Quote from: coinits on March 25, 2015, 08:53:39 PM

Quote

Federal authorities are using a full arrsenal of subpoenas, warrants, and other legal means to obtain additional information as investigators prepare a criminal case against Mr. Garza and several of his associates. In addition, a civil case investigation is also underway against Mr. Garza due to what agencies believe is wrongdoing regarding money laundering from individuals on banking watch lists.

spelling mistake not mine - it's arsenal

Quote

arrsenal

What if the "federal authorities" happen to be pirates?

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

Gawtards still going down in a burning flame of shit!

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

Quote

Federal authorities are using a full arrsenal of subpoenas, warrants, and other legal means to obtain additional information as investigators prepare a criminal case against Mr. Garza and several of his associates. In addition, a civil case investigation is also underway against Mr. Garza due to what agencies believe is wrongdoing regarding money laundering from individuals on banking watch lists.

spelling mistake not mine - it's arsenal

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

Quote from: coinits on March 25, 2015, 08:46:48 PM

AHHHHHH Coinfire launches another dagger into the belly of the beast!

http://coinfire.io/2015/03/25/paycoin-foundation-adam-matlack-under-us-investigation/

Quote

Coin Fire has obtained information that the PayCoin Foundation, led by Mr. Adam Matlack, is now under a multi-agency investigation due to connections to Mr. Homero Joshua Garza.

In late February, GAW Miners and Mr. Garza were issued a subpoena from the United States Securities and Exchange Commission. The subpoena demanded a full accounting of “all documents sufficient to identify all GAW investors by name. For each Person identified, provide the personal address, work address, email address, phone number(s), and/or any other form of identifying information.”

Get back to church and repent! LOL

Did Homero withhold evidence as was asked under subpoena? CRIME

Quote

This information is not in line with information obtained in earler subpoenas of Mr. Garza’s email accounts however. Additional information obtained by the SEC and various agencies via testimony from former associates of Mr. Garza and additional subpoenas and warrants obtained under a court sealed order discovered emails indicating that the connections between Mr. Garza and Mr. Matlack were much deeper than previously stated.

EDIT: Yep he has been caught withholding info from Uncle Sam. That is probably what they were hoping for to go full retard on his simpleton ass. Hey Homero your world in closing in fast. Have a nice day!

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

AHHHHHH Coinfire launches another dagger into the belly of the beast!

http://coinfire.io/2015/03/25/paycoin-foundation-adam-matlack-under-us-investigation/

Quote

Coin Fire has obtained information that the PayCoin Foundation, led by Mr. Adam Matlack, is now under a multi-agency investigation due to connections to Mr. Homero Joshua Garza.

In late February, GAW Miners and Mr. Garza were issued a subpoena from the United States Securities and Exchange Commission. The subpoena demanded a full accounting of “all documents sufficient to identify all GAW investors by name. For each Person identified, provide the personal address, work address, email address, phone number(s), and/or any other form of identifying information.”

Get back to church and repent! LOL

coinits

legendary

Activity: 1582

Merit: 1019

011110000110110101110010

Quote from: rawbot on March 25, 2015, 08:30:51 PM

Quote from: Paul Revere on March 25, 2015, 08:19:36 PM

Awe.... Seems Mr CEO peruses this forum and realized sending his victims here was an extremely poor choice when they have put so much effort into blinding them with bullshit. One glimpse of truth might wake them out of their trance.

Maybe something like this :

Whoa...but why the redactions?

rawbot

sr. member

Activity: 458

Merit: 250

Quote from: Paul Revere on March 25, 2015, 08:19:36 PM

Awe.... Seems Mr CEO peruses this forum and realized sending his victims here was an extremely poor choice when they have put so much effort into blinding them with bullshit. One glimpse of truth might wake them out of their trance.

Maybe something like this :

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: strangerdanger101 on March 25, 2015, 08:09:53 PM

Quote from: Paul Revere on March 25, 2015, 07:51:15 PM

Quote from: -Redacted- on March 25, 2015, 07:46:20 PM

Anyone even slightly familiar with Josh's spelling and atrocious grammar knows it isn't him posting.

Eggzackry. I do think whoever is doing the posts (seems to be more than one style, and the change of name to "Mr. CEO" is likely not some random thing) is trying to imitate Josh's total lack of command of the English language and childish tweet-like writing style, but they fail miserably.

Who can be behind the posts?

Zoiks! Like click here to unmask the front man ==>UNMASK<==

Awe.... Seems Mr CEO peruses this forum and realized sending his victims here was an extremely poor choice when they have put so much effort into blinding them with bullshit. One glimpse of truth might wake them out of their trance.

Please, feel free to quote this and use any of the images I create ya effing morons and criminals taking advantage of morons on HT.

GAW_DUMP_ANALYSIS

newbie

Activity: 42

Merit: 0

"I am meeting with Coinstand soon"

https://youtu.be/DLvIFRNbqOs?t=24s

deep.throat

newbie

Activity: 31

Merit: 0

Quote from: -Redacted- on March 25, 2015, 07:46:20 PM

Anyone even slightly familiar with Josh's spelling and atrocious grammar knows it isn't him posting.

Correct. Not him.

strangerdanger101

sr. member

Activity: 252

Merit: 250

Quote from: Paul Revere on March 25, 2015, 07:51:15 PM

Quote from: -Redacted- on March 25, 2015, 07:46:20 PM

Anyone even slightly familiar with Josh's spelling and atrocious grammar knows it isn't him posting.

Eggzackry. I do think whoever is doing the posts (seems to be more than one style, and the change of name to "Mr. CEO" is likely not some random thing) is trying to imitate Josh's total lack of command of the English language and childish tweet-like writing style, but they fail miserably.

Who can be behind the posts?

Zoiks! Like click here to unmask the front man ==>UNMASK<==

magaman

newbie

Activity: 168

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https://i.imgur.com/2I2l2xH.jpg

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: -Redacted- on March 25, 2015, 07:46:20 PM

Anyone even slightly familiar with Josh's spelling and atrocious grammar knows it isn't him posting.

Eggzackry. I do think whoever is doing the posts (seems to be more than one style, and the change of name to "Mr. CEO" is likely not some random thing) is trying to imitate Josh's total lack of command of the English language and childish tweet-like writing style, but they fail miserably.

bachel

sr. member

Activity: 261

Merit: 250

Quote from: rawbot on March 25, 2015, 07:43:23 PM

I wonder which country Garza is in right now because with the authorities all over his ass with search warrants, subpoena's etc he certainly isn't behaving as if he has anything to worry about. There is no way he can be in the United States right now spouting this fraudulent, scamming bullshit on his forum. He must be somewhere else where he thinks the long reach of US justice cannot reach him.

Something very strange is going on. Josh Garza's behavior doesn't correlate with the serious events going on in the real world. Maybe it isn't Josh at all posting. Or maybe he is totally unhinged.

its not him

-Redacted-

hero member

Activity: 574

Merit: 501

Anyone even slightly familiar with Josh's spelling and atrocious grammar knows it isn't him posting.

Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1105. (Read 3377956 times)