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Time for a road trip. I have found our man :)
On Thu, Sep 4, 2014 at 12:38 PM, Luke Rustenwrote:
Even though I have serious doubts it is this user please investigate Alex Wong ([email protected]). He has been pretty supportive of us on hashtalk and there are definitely some things that don't match up but out of the 200+ Founders I have reviewed orders for week 4 Furies he was the only one that came even remotely close to fitting the bill. Find anything and everything you can on him!
On Thu, Sep 4, 2014 at 11:27 AM, Carlos Garzawrote:
I am getting 24 hour access from zenDesk today. Just awaiting an email from their financial dept.
I will let you know when it starts Luke so we can search the tickets.
Tonight we dine on Suchmoon's BLOOOOD!!!!!!
On Thu, Sep 4, 2014 at 10:11 AM, Carloswrote:
She has a partner as well.
Another customer who fit multiple descriptions is Andrey Nikolayev.
Sent from my iPhone
On Sep 4, 2014, at 10:08 AM, Luke Rustenwrote:
> Stacey Tenen?
>
> If so that is not the culprit I can almost guarantee that.
>
>
> On Thu, Sep 4, 2014 at 10:07 AM, Carloswrote:
>
> That Stacey woman made two purchases in the same day. I have it all in my notes. This was in March when the complaints started.
>
> Sent from my iPhone
>
> On Sep 4, 2014, at 9:48 AM, Josh Garzawrote:
>
>> guys whats up?
>>
>> Here is what my PI said
>>
>> [9/4/14, 9:44:10 AM] Evil BTC: you should easily get his name just compare these 2 dates I gave you
>> [9/4/14, 9:44:31 AM] Evil BTC: he made 2 purchases and we know when you won't have many clients who both on the same dates
>> [9/4/14, 9:45:18 AM] Evil BTC: then out of these 2 exclude people who never sent a single complaint and focus on those who sent more than 5 tickets right after buying the hardware
>> [9/4/14, 9:46:11 AM] Evil BTC: and exclude people who were outside the US and Canada, hes definetely in North America
>>
>>
>> Josh Garza
>> CEO
>> GAW Corp
>> 34 E. Dudley Town Rd.
>> Bloomfield, CT 06002
>>
>> Direct Line: 413-206-2500
>> [email protected]
>>
>> www.GAW.com
>>
>>
>> On Mon, Sep 1, 2014 at 7:45 PM, Carlos Garzawrote:
>>
>> Luke,
>>
>> I am looking into a guy name Bill Luo. He seems to fit the immigrant part, and the hosted blade complaints. The only thing is that he dates back to May and I can't find anything dated back to March about the following:
>>
>> On March 27th he said he received his gridseed miners but they came without usb cables and filed a complaint on the site.
>>
>>
>> Can you dig anything up? Lets get this MOFO
>>
>>
>> On Mon, Sep 1, 2014 at 1:01 PM, Carlos Garzawrote:
>>
>> I can't waitttt, I will go on the road trip with you to show up at his door.
>>
>>
>> On Mon, Sep 1, 2014 at 11:24 AM, Josh Garzawrote:
>>
>> Luke, You have no idea, I will bring the God of Thunder in once you figure this out!
>>
>>
>> On Mon, Sep 1, 2014 at 11:21 AM, Luke Rustenwrote:
>>
>> I will investigate this throughly!
>> On Sep 1, 2014 11:08 AM, "Josh Garza"wrote:
>>
>> Luc, there is nothing you could do that would deb more helpful then to track such moon down!
>>
>> This company will be forever in your debt!
>>
>> ---------- Forwarded message ----------
>> From: EP
>> Date: Mon, Sep 1, 2014 at 10:30 AM
>> Subject: Daily report
>> To: [email protected]
>>
>>
>> Important things I managed to find in suchmoon's posts:
>>
>>
>> On March 27th he said he received his gridseed miners but they came without usb cables and filed a complaint on the site.
>>
>> On April 1st he wrote this:
>>
>> Besides, my own miners are running 24/7, and the hosted ones have been down multiple times since they went live less than a week ago.
>>
>> Which means he had hosted miners activated somewhere around March 24-26
>>
>> He also said My hosted miners from Tuesday are finally up and running. Looking good so far.
>>
>> This sugests March 25 as the activation date. If you have logs you could check whose miners were activated on that date. The same person would then file more than one support ticket in the folowing days. Maybe there are some personal details in these tickets, maybe you could locate his ISP through that.
>>
>> Said he filed a lot of tickets since activation, so therre should be a lot of these from the same user between March 24th and April 1st. You should have his Ip if your software provides this this.
>>
>> He bought a hosted blade blade from you when the activation was scheduled for 11 April and few days later was changed to 16th.
>> He said he ordered about "a week ago" so this was around April 10th.
>>
>> I ordered one where it said "4/11",
>>
>> On May 14 he wrote
>> I have submitted a ticket asking to ship the blades to me, no response of course. I'm contemplating a credit card chargeback..
>>
>> So you should have a ticket from him with that date, and we know he bought the blades with a credit card. (more than one unit)
>>
>> On May 18th he wrote English is not my first language either. This would suggest he's an immigrant.
>> He also wrote something about having to learn 3 languages (since 2 are used in Canada he might be living there but that's just an assumption).
>>
>> On May 30 he wrote: At the last count I had 32 tickets with support and I think that is way way too much.
>>
>> He said he had a "founder" status on your site on June 14th
>>
>> On June 25th he said: I got my Week 4 Fury yesterday and somehow it still has the same shitty 5A power brick as blizzards.
>> So he got it on June 24th this should be easy to track.
>>
>>
>> His BTC addresses:
>> 19NuNNeN2Ee9k854G57VTD6XBbxK6ZSJ2c
>> 1A8DePhATaFEyNBJpuybCA8oYUUZEgUraP
>> 1BhvKqYiew1ofQPg8L2QdN1W713oPScNG7
>>
>>
>>
>>
>> If you can't find him with this info (which IMO should be enough provided you have some kind of client database) you can have your lawyers issue a formal leter to the forum owner. He said multiple times that he'll give out personal info like email and ip if the law requires it.
>>
>>
>>
>>
>>
>>
>>
>>
>> --
>> Cheers,
>>
>> Carlos Garza
>> Lead Account Executive
>> (774)303-9578
>> GAWMiners
>> 34 East Dudley Town Rd.
>> Bloomfield CT. 06002
>> http://www.gawminers.com/
>> Advancing the Public Adoption of Digital Currency Through Integrity and Professionalism
>>
>>
>>
>>
>> --
>> Cheers,
>>
>> Carlos Garza
>> Lead Account Executive
>> (774)303-9578
>> GAWMiners
>> 34 East Dudley Town Rd.
>> Bloomfield CT. 06002
>> http://www.gawminers.com/
>> Advancing the Public Adoption of Digital Currency Through Integrity and Professionalism
>>
>>
>
>
>
> --
> Luke Rusten
> Hosted Tech Support
> GAW Miners Team
--
Cheers,
Carlos Garza
Lead Account Executive
(774)303-9578
GAWMiners
34 East Dudley Town Rd.
Bloomfield CT. 06002
http://www.gawminers.com/
Advancing the Public Adoption of Digital Currency Through Integrity and Professionalism
--
Luke Rusten
Hosted Tech Support
GAW Miners Team
--
Cheers,
Carlos Garza
Lead Account Executive
(774)303-9578
GAWMiners
34 East Dudley Town Rd.
Bloomfield CT. 06002
http://www.gawminers.com/
Advancing the Public Adoption of Digital Currency Through Integrity and Professionalism
Sent
Dan P
Dan Pease
Email: [email protected]
Office: 877.543.8429 ex232
Cell: 860.268.4137
Fax: 877.816.7068
Connect with me on www.linkedin.com/pub/dan-pease/40/7a0/71
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On Wed, Jul 30, 2014 at 9:34 AM, Dan Peasewrote:
ty sir I will get on it.
Dan P
Dan Pease
Email: [email protected]
Office: 877.543.8429 ex232
Cell: 860.268.4137
Fax: 877.816.7068
Connect with me on www.linkedin.com/pub/dan-pease/40/7a0/71
“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”
On Wed, Jul 30, 2014 at 9:30 AM, Josh Garzawrote:
yes sir
Josh Garza
CEO
GAW
280 North Main Street, Suite 2
East Longmeadow, MA 01028
Toll Free: 888-978-4143
Direct Line: 413-206-2500
Fax: 413-206-7101
[email protected]
www.GAW.com
On Wed, Jul 30, 2014 at 9:27 AM, Dan Peasewrote:
So I am clear, I am reading they need 5.5 BTC?
Dan P
Dan Pease
Email: [email protected]
Office: 877.543.8429 ex232
Cell: 860.268.4137
Fax: 877.816.7068
Connect with me on www.linkedin.com/pub/dan-pease/40/7a0/71
“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”
On Wed, Jul 30, 2014 at 9:25 AM, Josh Garzawrote:
pls pay
Josh Garza
CEO
GAW
280 North Main Street, Suite 2
East Longmeadow, MA 01028
Toll Free: 888-978-4143
Direct Line: 413-206-2500
Fax: 413-206-7101
[email protected]
www.GAW.com
---------- Forwarded message ----------
From: EP
Date: Wed, Jul 30, 2014 at 8:20 AM
Subject: daily report
To: [email protected]
I still don't have money to pay for the campaign. If you by any chance lost my previous emails I'll copy the message here:
The campaign has 78 posters and takes 5.5BTC to run for 30 days, so this will be enough until the end of August.
We mostly have Sr. Members now so most of them get 0.1BTC per month.
If you want more/less people or changed rates just let me know I can adjust.
My campaign address is always the same: 1ETb7pU1B414382FXdrYHue2xg8tf34F8S
Posted the article about burning KNC miners in their main thread.
https://bitcointalk.org/index.php?topic=170332.msg8097986#msg8097986
Looks like the zen review thread is bringing in money.
https://bitcointalk.org/index.php?topic=698679.msg8096423#msg8096423
Thanks for the thread. I bought a Falcon today during the sale. Wanted the War Machine and had it in my cart but when I went to complete it, they were sold out. Sold my 2 Blades on Ebay which actually paid for the Falcon, so definitely happy with going from 11mh to 27mh and not costing me anything.
Some guy was asking how to make Falcon quieter I pointed him to the thread on hashtalk.
https://bitcointalk.org/index.php?topic=715650.new#new
Asic price sheet update:
https://docs.google.com/spreadsheets/d/12GrBxMVpVEFa0gbbRGka3spDhtPWrFzcPVmV1eYIex0/pubhtml
Zighash is now selling only GAW and Zen products :)
Hashra started selling Zeus products on their site.
“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”
“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”