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Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1350. (Read 3377922 times)

legendary
Activity: 882
Merit: 1024
Here's a doozie...

A BTC address (previously somehow linked to Chris at LTC Gear) has recently been tied to Josh Garza.

https://blockchain.info/address/17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ

Looks like it's been going on a while. This address was pulled directly from Josh's Paybase account transaction history by a confidential source. Josh is sending a lot of money to that address very frequently. Rumor is that he's converting XPY to BTC to USD on an almost daily basis and attempting to stay beneath the $50K limit on Coinbase it seems. What's even more troubling is that the company is not seeing any of this revenue as they are barely able to pay employees right now. They apparently did not get paid yesterday as they were expecting to. This mystery revenue seems to be going into Josh's own pockets while he is abroad.

Based on the source of this info, it's obvious that even those still with the company are disturbed by the corrupt actions of the infamous "CEO". I hope we can all continue outing this scumbag until he's called to pay for what he's done.

Total Received   57,270.36430602 BTC Fuck thats a lot of cake.

Hey keep posting everything you have, I find it fascinating.  That last email with Homero and Rishab was some serious insight to what was going on behind the scenes and how Homero treats people the guy is a complete sociopath the second someone questions their investment he goes full defensive.

Don't read too much into total received. Cycling coins through an address to inflate that number is a move they have pulled before.

What about the actual BTC amount of 8,707 that is the exit address?

https://blockchain.info/address/1KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv
legendary
Activity: 1526
Merit: 1000
Here's a doozie...

A BTC address (previously somehow linked to Chris at LTC Gear) has recently been tied to Josh Garza.

https://blockchain.info/address/17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ

Looks like it's been going on a while. This address was pulled directly from Josh's Paybase account transaction history by a confidential source. Josh is sending a lot of money to that address very frequently. Rumor is that he's converting XPY to BTC to USD on an almost daily basis and attempting to stay beneath the $50K limit on Coinbase it seems. What's even more troubling is that the company is not seeing any of this revenue as they are barely able to pay employees right now. They apparently did not get paid yesterday as they were expecting to. This mystery revenue seems to be going into Josh's own pockets while he is abroad.

Based on the source of this info, it's obvious that even those still with the company are disturbed by the corrupt actions of the infamous "CEO". I hope we can all continue outing this scumbag until he's called to pay for what he's done.

Total Received   57,270.36430602 BTC Fuck thats a lot of cake.

Hey keep posting everything you have, I find it fascinating.  That last email with Homero and Rishab was some serious insight to what was going on behind the scenes and how Homero treats people the guy is a complete sociopath the second someone questions their investment he goes full defensive.

Don't read too much into total received. Cycling coins through an address to inflate that number is a move they have pulled before.
legendary
Activity: 882
Merit: 1024
Here's a doozie...

A BTC address (previously somehow linked to Chris at LTC Gear) has recently been tied to Josh Garza.

https://blockchain.info/address/17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ

Looks like it's been going on a while. This address was pulled directly from Josh's Paybase account transaction history by a confidential source. Josh is sending a lot of money to that address very frequently. Rumor is that he's converting XPY to BTC to USD on an almost daily basis and attempting to stay beneath the $50K limit on Coinbase it seems. What's even more troubling is that the company is not seeing any of this revenue as they are barely able to pay employees right now. They apparently did not get paid yesterday as they were expecting to. This mystery revenue seems to be going into Josh's own pockets while he is abroad.

Based on the source of this info, it's obvious that even those still with the company are disturbed by the corrupt actions of the infamous "CEO". I hope we can all continue outing this scumbag until he's called to pay for what he's done.

Ok, well if that is Josh's dump node, then this is his personal wallet with 8,707 BTC in it, it is from the first transaction as an offshoot by one address and gets transactions from the main wallet, would be more than that maybe 20,000 BTC I would guess.

https://blockchain.info/address/1KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv



Can anyone confirm those addresses are from GAW?
sr. member
Activity: 252
Merit: 250
Here's a doozie...

A BTC address (previously somehow linked to Chris at LTC Gear) has recently been tied to Josh Garza.

https://blockchain.info/address/17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ

Looks like it's been going on a while. This address was pulled directly from Josh's Paybase account transaction history by a confidential source. Josh is sending a lot of money to that address very frequently. Rumor is that he's converting XPY to BTC to USD on an almost daily basis and attempting to stay beneath the $50K limit on Coinbase it seems. What's even more troubling is that the company is not seeing any of this revenue as they are barely able to pay employees right now. They apparently did not get paid yesterday as they were expecting to. This mystery revenue seems to be going into Josh's own pockets while he is abroad.

Based on the source of this info, it's obvious that even those still with the company are disturbed by the corrupt actions of the infamous "CEO". I hope we can all continue outing this scumbag until he's called to pay for what he's done.

Total Received   57,270.36430602 BTC Fuck thats a lot of cake.

Hey keep posting everything you have, I find it fascinating.  That last email with Homero and Rishab was some serious insight to what was going on behind the scenes and how Homero treats people the guy is a complete sociopath the second someone questions their investment he goes full defensive.
legendary
Activity: 1106
Merit: 1000
The future is bright with DigiByte.

I still see all of his posts on his profile...

edit: https://i.imgur.com/BlC2mZj.jpg

Weird... thanks for the update.

Nope, that is the old ones, today he had many more recent messages and all has been deleted right away... Something wrong is going on... Lets find out...
legendary
Activity: 994
Merit: 1000
WOW my Hashtalk account banned , again, and i did nothing.

Maybe because my Username "Paycon" ?

Well i don´t care , make new one  Grin
sr. member
Activity: 458
Merit: 250
idk about a "purchase" or a "patent" on Ganza's part (or if he knows what those terms mean), but he deserves approx 0 credit when it comes to using client-side proxies (the "malware" everyone is raving about.. it's not malware until a malicious actor gains control of it, but call Lenovo malicious if you want) to intercept (encrypted) traffic

Any company who puts that shit onto laptops which people pay good money for is fucking malicious.  Having to get rid of bloatware shite when you buy a new laptop is irritating enough but MITM aggressive adware is downright sinister.
member
Activity: 68
Merit: 10
Here's a doozie...

A BTC address (previously somehow linked to Chris at LTC Gear) has recently been tied to Josh Garza.

https://blockchain.info/address/17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ

Looks like it's been going on a while. This address was pulled directly from Josh's Paybase account transaction history by a confidential source. Josh is sending a lot of money to that address very frequently. Rumor is that he's converting XPY to BTC to USD on an almost daily basis and attempting to stay beneath the $50K limit on Coinbase it seems. What's even more troubling is that the company is not seeing any of this revenue as they are barely able to pay employees right now. They apparently did not get paid yesterday as they were expecting to. This mystery revenue seems to be going into Josh's own pockets while he is abroad.

Based on the source of this info, it's obvious that even those still with the company are disturbed by the corrupt actions of the infamous "CEO". I hope we can all continue outing this scumbag until he's called to pay for what he's done.
member
Activity: 61
Merit: 10
Interesting news:
Technology that looks A LOT like Mr. Garza's purchased HTML injection (aka Man-in-the-Middle Attack) patent junk has been found in Lenovo laptops and Leo Laporte is on national radio RIGHT NOW bashing the technology plus Lenovo. Maybe Garza or one of his cronies licensed the tech off to Superfish - as we all know Garza could never do this much damage on his own... then again... hmmmm.

Superfish Intercept - more info
http://arstechnica.com/security/2015/02/lenovo-pcs-ship-with-man-in-the-middle-adware-that-breaks-https-connections/

Note: MAKE NO MISTAKE, this is NOT AD-WARE. This is MALWARE!

Scott-


i hope this was a joke..

idk about a "purchase" or a "patent" on Ganza's part (or if he knows what those terms mean), but he deserves approx 0 credit when it comes to using client-side proxies (the "malware" everyone is raving about.. it's not malware until a malicious actor gains control of it, but call Lenovo malicious if you want) to intercept (encrypted) traffic
legendary
Activity: 3570
Merit: 1959

I still see all of his posts on his profile...

edit: https://i.imgur.com/BlC2mZj.jpg

Weird... thanks for the update.
legendary
Activity: 1106
Merit: 1000
The future is bright with DigiByte.
Not sure if this comedy has been captured:

https://hashtalk.org/topic/32280/pray-for-the-leader

https://web.archive.org/web/20150221190021/https://hashtalk.org/topic/32280/pray-for-the-leader


I wouldn't consider myself a digital currency expert, but its my understanding that there's nobody who can make something bitcoin-official (being distributed and decentralized and all). Seems like some HT folks, and possibly GAWCEO, have a fundamental misunderstanding of BTC.

Could be wrong . . .


Lol.. Looks like gawceo is shadow banned... wtf...



or just his post history was wiped

Why it has been wiped ? Any thoughts ?
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
Fascinating insight coinmaster, but the 15 year old kid is the "Moderator" on HashTalk , not the admittedly drunk BCT member who originally posted that BS as a goof last night. Maybe you should get off of your high horse and get a fucking grip before making yourself look like a clown.
hero member
Activity: 812
Merit: 1000
Litecoin Association Director
hero member
Activity: 756
Merit: 500
Turns out WE are the bad guys fellas.  All this time trying to expose a scam for the better of the crypto community as a whole but it turns out WE are the ones doing the most damage to it!



I agree that post was stupid as fuck but still... anyway here's the thread.

https://hashtalk.org/topic/32275/be-wary-of-bctalk-users-damaging-crypto/3

"bad for crypto"

what a jerk off!

The best part is that the person posting this idiocy is a 15 year old child. Literally. And the morons on HT eat this completely idiotic shit up. They will believe ANYTHING except reality, which of course is that they got suckered in by a two bit heartless dirtbag con-man and taken to the cleaners.

--------------------------------------------------------------------------------------------------------------------------


I have been on this site nearly a year and into Crypto long before most,its a passion of mine.Now I am seriously thinking of leaving this thread over clowns who write complete rubbish on here.We are here to try and bring crypto to the masses not try to destroy it as we go.Most kids here just have no idea what crypto is about.
member
Activity: 271
Merit: 10
hero member
Activity: 493
Merit: 518
member
Activity: 68
Merit: 10
hero member
Activity: 1316
Merit: 502
 Cheesy Cheesy Cheesy "rishab" got soon'd proper

1st Jan 2015, the next day it halved and down it went from there forever. Bet he waited for the next day instead of cashing out at his 4 dollars on Jan 1st.


member
Activity: 68
Merit: 10
Aww, it seems that Rishab was an unhappy camper back in January... Can't imagine how he feels now...

http://pastebin.com/PgdWNhae

Feel free to verify authenticity -> http://9vx.org/~dho/dkim_validate.php

Rishab Says,
Quote
Hey Josh,
Happy New Year !!! Please pass my wishes to your family.
Must have been a rough week for you i guess as things did not go as per plan.
I have been going through your posts on hash talk and twitter to be honest i am just getting a bit worried of my investment and my partners have been freaking out a bit, yesterday it dropped to as low as 6 dollars.
Let me be very clear and upfront whenever i have invested in you guys more than the innovative concept its always been because i like you guys personally and trust both of you ( carlos ) to another level.
I understand my investment is safe at 4 dollars and probably i have a one time upside but the investment was as per 4 times upside and thats one of the main reason i agreed on buying each coin @4 dollars.
Realistically i thought pay-base would have had much more than it has now with the time and hype it has taken.
My partners are getting a bit insecure and they feel they might loose their initial investment as well looking at the price going down, i am currently holding them back from dumping a single coin and making the exchanges look worst, i need to know how long will it take to get things on track? whether its possible or not? is there something that you can do to comfort them / make them happy for now so i can hold them for some good time till things get on track?
The good part in this case is i hold the maximum portfolio from all my partners and i am with you but i don’t want to loose out on these guys which could be significant loss at both ends.
I am game for your plan as i have said before i will enjoy this ride along with you till the very end.

Regards,
Rishab

Josh, in true ignorant form, replies,
Quote
Sure, tell them if they can not wait for more than a few weeks to get a feel of a coin, they should not be investing in to any.

To be honest, this email is insulting at best. Outside the fact that you guys still have an tremendous upside (even at today's prices), no investment ever goes perfectly, you know that. Its, literally, been less than 3 weeks. And there is already a need to send an email like this?

The merchants that want to intergrate do not even have the staff working (all on holiday) to integrate. On top of the fact we are well ahead of schedule.

Look, I know you sent this because you are looking to comfort you partners, but I am just surprised to read this from you. I have DOZENS of guys that have invested many times over what you guys have, and not a single one has sent an email like this. Most of them are trying to buy up more.

Sorry, I do not mean to be curt. I know you're committed, I am not challenging that. Jus surprised

Josh Garza
CEO- GAW Corp

Then finally, Josh's grand finale sent to Carlos,
Quote
tired of this crap

Josh Garza
CEO- GAW Corp


Wow, if that's how he treats one of his largest investors, no wonder everyone else got totally fucked without a sign of remorse. 
sr. member
Activity: 616
Merit: 250
CryptoTalk.Org - Get Paid for every Post!
This may be a case of homophones (sorta)
Mr Ganza was caught lion again or Mr Ganza is in Belgium lying hunting
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