GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1420.

inBitweTrust

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Quote from: suchmoon on February 11, 2015, 12:03:17 PM

He might have contracted that from Anita.

As for Joe's coins, I think we're going to see them destroyed by throwing very very hard into a buy wall on Cryptsy.

They will likely be properly burned... its not like Josh is running low on the 97% premine he can sell on exchanges slowly. He just got caught and now has to destroy the coins....which doesn't stop him from selling off any of the other hyper-inflating coins from other prime controllers.

suchmoon

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https://bpip.org

Quote from: Mr Felt on February 11, 2015, 11:38:32 AM

Quote from: jp333 on February 11, 2015, 11:29:37 AM

Hey guys, don't worry about those extra bonus coins. GAW had to keep them due to a "series of internal challenges".

No harm done... Roll Eyes

https://hashtalk.org/topic/31586/test-coin-and-compoudning-update

From that thread, in addition to everything else we've seen, I suspect we're going to need an SAT-type test be a qualified investor in cryptocurrencies and related companies:

http://imgur.com/uFR4Wmi

He might have contracted that from Anita.

As for Joe's coins, I think we're going to see them destroyed by throwing very very hard into a buy wall on Cryptsy.

Paul Revere

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The Scamcoats are coming!

This poor dumbass doesn't even know what month it is: https://hashtalk.org/topic/29630/xpy-trader-talk/37

Duhhh... I'm ready to make sum more investments George. Duhhh! Roll Eyes

msarro

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Quote from: chmick on February 11, 2015, 11:44:56 AM

Hi all

Long time no see .

Just for info I posted a mail to SEC and got a reply (not to good from my point of view , sounds like they try to keep a secret ) Feel free to copy and paste my email to SEC . If everybody starts to ask question about them, we may attract attention of the S.E.C towards gaw miner :

Thank you for contacting the U.S. Securities and Exchange Commission (SEC) regarding Gaw Miners.

The SEC’s Office of Investor Education and Advocacy processes many comments from individual investors and others. We keep records of the correspondence we receive in a searchable database that SEC staff may make use of in inspections, examinations, and investigations. In addition, some of the correspondence we receive is referred to other SEC offices and divisions for their review. If they have any questions or wish to respond directly to your comments, they will contact you.

Please note, the SEC conducts its investigations on a confidential and nonpublic basis and neither confirms nor denies the existence of an investigation unless the SEC brings charges against someone involved. We do this to protect the integrity and effectiveness of our investigative process and to preserve the privacy of the individuals and entities involved. You can check our website, www.sec.gov, for information about pending SEC civil actions, administrative cases, and other matters.

Thank you for communicating your views.

Sincerely,

Kathleen Kim
Special Counsel
Office of Investor Education and Advocacy
U.S. Securities and Exchange Commission
(800) 732-0330
http://www.sec.gov
www.investor.gov
www.twitter.com/SEC_Investor_Ed

File Attachment:
Correspondent Name: Mr.
Create Date: 2015-02-03 17:49:29
Origin: Web
File #: HO::~00452032~::HO
Description:
Dear sir, I would like to point out posts on few website like this one ( http://arstechnica.com/tech-policy/2015/01/bitcoin-startup-gaw-miners-reportedly-under-sec-investigation/) implying than S.E.C is investigating a company named gaw miners in possible fraud . Can you please confirm or deny such investigation. If not true this information is obviously a attempt to use the name of your organisation in a market manipulation (trying to scare customer in order to force product price down) . and it should be immediatly denied to avoid futher more damage to the customer and your organisation respectfully .

ref:_00D30JxQy._500a0qPh4A:ref

If 1000 people make comments, that still won't change the response that you'll get. Official bodies usually don't comment on ongoing investigations (for pretty obvious reasons).

chmick

full member

Activity: 236

Merit: 100

Hi all

Long time no see .

Just for info I posted a mail to SEC and got a reply (not to good from my point of view , sounds like they try to keep a secret ) Feel free to copy and paste my email to SEC . If everybody starts to ask question about them, we may attract attention of the S.E.C towards gaw miner :

Thank you for contacting the U.S. Securities and Exchange Commission (SEC) regarding Gaw Miners.

The SEC’s Office of Investor Education and Advocacy processes many comments from individual investors and others. We keep records of the correspondence we receive in a searchable database that SEC staff may make use of in inspections, examinations, and investigations. In addition, some of the correspondence we receive is referred to other SEC offices and divisions for their review. If they have any questions or wish to respond directly to your comments, they will contact you.

Please note, the SEC conducts its investigations on a confidential and nonpublic basis and neither confirms nor denies the existence of an investigation unless the SEC brings charges against someone involved. We do this to protect the integrity and effectiveness of our investigative process and to preserve the privacy of the individuals and entities involved. You can check our website, www.sec.gov, for information about pending SEC civil actions, administrative cases, and other matters.

Thank you for communicating your views.

Sincerely,

Kathleen Kim
Special Counsel
Office of Investor Education and Advocacy
U.S. Securities and Exchange Commission
(800) 732-0330
http://www.sec.gov
www.investor.gov
www.twitter.com/SEC_Investor_Ed

File Attachment:
Correspondent Name: Mr.
Create Date: 2015-02-03 17:49:29
Origin: Web
File #: HO::~00452032~::HO
Description:
Dear sir, I would like to point out posts on few website like this one ( http://arstechnica.com/tech-policy/2015/01/bitcoin-startup-gaw-miners-reportedly-under-sec-investigation/) implying than S.E.C is investigating a company named gaw miners in possible fraud . Can you please confirm or deny such investigation. If not true this information is obviously a attempt to use the name of your organisation in a market manipulation (trying to scare customer in order to force product price down) . and it should be immediatly denied to avoid futher more damage to the customer and your organisation respectfully .

ref:_00D30JxQy._500a0qPh4A:ref

Mr Felt

hero member

Activity: 493

Merit: 518

Quote from: jp333 on February 11, 2015, 11:29:37 AM

Hey guys, don't worry about those extra bonus coins. GAW had to keep them due to a "series of internal challenges".

No harm done... Roll Eyes

https://hashtalk.org/topic/31586/test-coin-and-compoudning-update

From that thread, in addition to everything else we've seen, I suspect we're going to need an SAT-type test be a qualified investor in cryptocurrencies and related companies:

http://imgur.com/uFR4Wmi

alienesb

hero member

Activity: 868

Merit: 1000

Quote from: jp333 on February 11, 2015, 11:29:37 AM

Hey guys, don't worry about those extra bonus coins. GAW had to keep them due to a "series of internal challenges".

No harm done... Roll Eyes

https://hashtalk.org/topic/31586/test-coin-and-compoudning-update

Lol the old blame dead-Joe trick being pulled out!

Paul Revere

sr. member

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The Scamcoats are coming!

I suspect the bloodbath is not over, just a pause to let orders thicken a bit. These new orders must have these shysters salivating right now:

jp333

newbie

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Merit: 0

Hey guys, don't worry about those extra bonus coins. GAW had to keep them due to a "series of internal challenges".

No harm done... Roll Eyes

https://hashtalk.org/topic/31586/test-coin-and-compoudning-update

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

Quote from: toknormal on February 11, 2015, 11:22:27 AM

Quote from: Paul Revere on February 11, 2015, 10:08:51 AM

Dumped into a price slide. Only someone with an endless supply of FREE XPY can do this every day. Since Josh gets ~25,000 XPY every morning, he is the most likely person doing this. For the past few days he has been relatively careful, only sucking up the bids that are over $1/XPY, but if he knows the jig is up this could be the day XPY takes the big dive into normal shitcoin valuation.

In the last 5 minutes:

- a 1960 buywall went up, got dumped on within a minute
- a 1796 buywall then immediately went up - got dumped on within a minute

Looks like someone is frantically trying to keep the price buoyed to me - swimming against quite a heavy tide of exits.

Somebody is trying to turn it around. IS this the bottom? Feeling "Lucky"??

I have rode the turdwagon a few times this week, but I am always scared that I am going to buy in just as this turd finally takes the death plunge into regular shitcoin valuation. Not feeling lucky today for some reason. I suspect the Josh gone news will filter over to HT.

Edit: I see it already has. https://hashtalk.org/topic/31542/coins-from-the-test-address-that-were-supposed-to-be-destroyed-are-now-in-circulation/395

and the thread archive at that point: https://archive.today/yyRnv

DaveWave

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So the large drop on the 6th Feb;

Josh withdrawing his holiday money?

toknormal

legendary

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Quote from: Paul Revere on February 11, 2015, 10:08:51 AM

Dumped into a price slide. Only someone with an endless supply of FREE XPY can do this every day. Since Josh gets ~25,000 XPY every morning, he is the most likely person doing this. For the past few days he has been relatively careful, only sucking up the bids that are over $1/XPY, but if he knows the jig is up this could be the day XPY takes the big dive into normal shitcoin valuation.

In the last 5 minutes:

- a 1960 buywall went up, got dumped on within a minute
- a 1796 buywall then immediately went up - got dumped on within a minute

Looks like someone is frantically trying to keep the price buoyed to me - swimming against quite a heavy tide of exits.

Paul Revere

sr. member

Activity: 406

Merit: 260

The Scamcoats are coming!

It is getting serious: https://bitcoinwisdom.com/markets/cryptsy/xpybtc

After the wall @ .0045 there another 1,000 @ .0041

and more:

This might be the Big One !

Mr Felt

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Merit: 518

Quote from: suchmoon on February 11, 2015, 10:08:30 AM

Quote from: SDRebel on February 11, 2015, 09:52:22 AM

Quote from: ?? on ??

Mr. Ganza showing off his high school education. I swear to god if he says "their" instead of "there" one more time I'm gonna blow my brains out.

That's why it's a huge red flag when a well written GAW/Paybase post/blog shows up, we can obviously tell it's not him.

Just when you thought it can't get any weirder:

http://forum.gethashing.com/t/xpy-paycoin-discussion/90/8603
http://gyazo.com/1cbfdaeb6f3447e6346db172dd3824ac

Either that Nothing/Bl4nk/wassername is full of shit or the CEO has bailed long ago.

It can get A LOT weirder. Remember when Alex Green turned out to not exist at all? AG was a totally fake identity and persona of a serial scammer. That might be weirder than this situation currently; BUT, we might get as weird or weirder later on.

EDIT - RE: The confession about vacation - who calls a vacation a "temporary break?" Vacations are no big deal, start-up execs don't need to plan an elaborate exit plan to take a vacation because they're non-news events. There shouldn't be any leaking info about it in this case. To me, a quasi-tinfoiler, it smells of either [more] propaganda (to throw off "haters" as much as law enforcement perhaps) and/or major internal changes beyond a vacation (either positive or negative change - will hold off judgment for now). Anyone ever meet Jonah in person? Is this a real person? Is it credible that he'd be left in charge? Very questions.

strangerdanger101

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Quote from: systematicdeception on February 11, 2015, 11:01:26 AM

An insider just forwarded this to me... Confirms the rumor that he's left the country.

https://i.imgur.com/HX2vCgL.png

What I find most interesting is that he didn't tell his entire company until a week after he left. What CEO disappears without a trace then tells the company a week later he went on vacation amidst an SEC investigation?

Which brings me to the next oddity... He says he planned a vacation but waited until things calmed down... Hold the fuck up, if this is what calm is, I'd hate to see what his idea of a disaster is.

Know what else "comes at a family cost"? An affair, but who's judging... (we all are, Homero)

My favorite part of the entire email.... He "paycoined" his entire team with one of his famous lines... Also, we have some exciting news, but I will not spoil it for you; other than to say, the best is yet to come .

Wow, I thought he only used that bullshit on his customers, apparently he also uses it to rally the folks aboard the sinking ship.

Thanks any inside information, with as much detail as possible without outing your sources is always appricated.

Chris_Sabian

legendary

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Quote from: systematicdeception on February 11, 2015, 11:01:26 AM

An insider just forwarded this to me... Confirms the rumor that he's left the country.

What I find most interesting is that he didn't tell his entire company until a week after he left. What CEO disappears without a trace then tells the company a week later he went on vacation amidst an SEC investigation?

Which brings me to the next oddity... He says he planned a vacation but waited until things calmed down... Hold the fuck up, if this is what calm is, I'd hate to see what his idea of a disaster is.

Know what else "comes at a family cost"? An affair, but who's judging... (we all are, Homero)

My favorite part of the entire email.... He "paycoined" his entire team with one of his famous lines... Also, we have some exciting news, but I will not spoil it for you; other than to say, the best is yet to come .

Wow, I thought he only used that bullshit on his customers, apparently he also uses it to rally the folks aboard the sinking ship.

Very interesting new if confirmed to be true.

So Brazil, Costa Rica, South Africa?

DaveWave

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OK, so coinmarketcap doesn't include the volume from paybase, wonder how much stuff is dumped there that we don't know about. Or fastxpy, was that purely set up to dump coins.

If these are dumping grounds then the price on these two would be lower than the main exchanges to encourage transactions. Is this the case?

systematicdeception

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Activity: 154

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An insider just forwarded this to me... Confirms the rumor that he's left the country.

What I find most interesting is that he didn't tell his entire company until a week after he left. What CEO disappears without a trace then tells the company a week later he went on vacation amidst an SEC investigation?

Which brings me to the next oddity... He says he planned a vacation but waited until things calmed down... Hold the fuck up, if this is what calm is, I'd hate to see what his idea of a disaster is.

Know what else "comes at a family cost"? An affair, but who's judging... (we all are, Homero)

My favorite part of the entire email.... He "paycoined" his entire team with one of his famous lines... Also, we have some exciting news, but I will not spoil it for you; other than to say, the best is yet to come .

Wow, I thought he only used that bullshit on his customers, apparently he also uses it to rally the folks aboard the sinking ship.

Paul Revere

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The Scamcoats are coming!

I don't know about the plug in , but Archive today works real good. Just copy/paste the url of the thread you want to save into the box and hit enter and the whole thing is saved.

https://archive.today/

DaveWave

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Paul, I'm merely saying that I don't think Josh is running this any more, I mean he might be but I can't see the point, he got away with millions, there might be 100k left or so to milk, why bother.

Do you think Mike Tyson sweeps the stage after a fight?

I think there is a strong likely hood that he's done a runner, I might be wrong but I might be right too

Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1420. (Read 3377857 times)