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Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 889. (Read 3377945 times)

full member
Activity: 210
Merit: 100
Hashtalk Mod Chat
https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI

53k+ Lines
4.4mb
First Message: 2014-07-30 08:08:21
Last Message: 2015-02-14 17:52:41

BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV Smiley

I've added it to my collection here https://bitcointalksearch.org/topic/m.11099833
newbie
Activity: 2
Merit: 0
Hashtalk Mod Chat
https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI

53k+ Lines
4.4mb
First Message: 2014-07-30 08:08:21
Last Message: 2015-02-14 17:52:41

BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV Smiley
legendary
Activity: 3654
Merit: 8909
https://bpip.org
For those digging for proof of fraud relating to the Hashlet Ponzi scheme, I think I may have stumbled into something worth looking at. Around August 20, 2014, there were verified account(s) being set up on Cryptsy for the purpose of taking cash from CC sales of "Virtual Miners" and buying BTC/LTC to make payouts from their non-existent hardware:

You accidentally spilled some green goo on the password... Smiley Was it josg21149?

Good find.
sr. member
Activity: 369
Merit: 250
phm.link
If I can get 1BTC+ in donations I will release a full copy of the "Hashtalk Mods Chat" the first message is from 2014-07-30 08:08:21 and the latest message is from 2015-02-14 17:52:41 there are over 53,000 lines!
BTC 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV BTC

We can just wait for the SEC to subpoena you for that. Thanks for letting them know where to find it.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
If I can get 1BTC+ in donations I will release a full copy of the "Hashtalk Mods Chat" the first message is from 2014-07-30 08:08:21 and the latest message is from 2015-02-14 17:52:41 there are over 53,000 lines!
BTC 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV BTC

GO. THE. FUCK. AWAY.

(everyone please report this POS to mods - thank you)
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
If I can get 1BTC+ in donations I will release a full copy of the "Hashtalk Mods Chat" the first message is from 2014-07-30 08:08:21 and the latest message is from 2015-02-14 17:52:41 there are over 53,000 lines!
BTC 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV BTC

Either post what you have or STFU and GTFO. COntact HOmero if you want BTC, he will pay you to not release it ya fucking chump.
full member
Activity: 210
Merit: 100
On the topic of coinfire, I found something interesting, that I don't think was shared here yet.

http://www.crimeflare.com/cgi-bin/domlist/_3377-may-simon lists all of these domains as likely belonging to the same cloudflare account:

Quote
btcadnetwork.com
chainradio.com
coinfire.cf
coinfire.io
coinwhale.club
cookiesforcoins.com
dailyhashrate.com
greatbigbit.com
lifedatatech.com
mostinteresting.co
prizezilla.com
redbottomsshoesonsale.com
theblissfulproject.com

As several are known to belong to coinfire, it's likely the others do too. Anyone want to further investigate might find something.

Edit: hm http://coinfire.io/2015/01/22/btc-ad-network-raises-100k/. Anyone want to explain why a site "not owned" by Coinfire is using the same cloudflare account?

Um... maybe because cloudflare is a service provider and lumps accounts based on throughput needs?  It's no different than a hostgator hosted website sharing same IP address as 10 other accounts... they're service providers giving lower cost services by lumping together lots of little folk to ride one big service front end, unless you want to pay very big $$$, you don't get exclusive portals.

I wasn't so clear before, but that's not quite how it works. Let me paste the text from the site I used

Quote
Once in a while, a cybercrime fighter cannot find an IP address hiding behind CloudFlare. When this happens, he tries to determine whether the perp uses more than one domain. Glance at our page on carders. One technique we used was to browse domains at "CrimeFlare" that share the same pair of nameservers. When you start a new account at CloudFlare, you can easily add domains to that account later. But to get different nameservers, you must start another free account. Another email address is required, and that's too much trouble.

Basically, every cloudflare account has two nameservers associated with it. So if two sites share the same namservers, it's likely that they are using the same cloudflare account.

I only put in coinfire.io to get that list. What are the chances that most of the sites would be btc related, several other sites known to belong to coinfire appear, plus some sites that coinfire has reported on, if this method didn't work? Especially when they reported that one site got an investment from another site, what are the chances that coinfire, the site reported on, and the "brand new investment fund that nobody heard of" all happen to get the same 2 cloudflare servers, out of a total of 13 sites?

(The site appears to be dynamic, so I archived it here https://archive.today/zB8vI.)
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
For those digging for proof of fraud relating to the Hashlet Ponzi scheme, I think I may have stumbled into something worth looking at. Around August 20, 2014, there were verified account(s) being set up on Cryptsy for the purpose of taking cash from CC sales of "Virtual Miners" and buying BTC/LTC to make payouts from their non-existent hardware:






Here talking about cash  to use to buy BTC


Around ~8-20 (in the GAWgate/Josh Mbox) there are a lot of Emails about this, maybe there is one where the whole plan is laid out?
legendary
Activity: 1764
Merit: 1000
For reference:

Scott Fargo on left

__ snip __

Amber Messer: Twitter - __ snip __

__ snip __

I'm not sure why you're posting pics of Amber?! Unless you find something that she did that is intentionaly fraudulent there is no need for that, people have lives and having been working for GAW isn't a good enough reason to be the target of a witchunt.  A lot of GAW employees had a job to do and had to do what they were told to do, some may have different viewpoints but it is something to keep in mind.

You have access to private information that can have very serious effect on peoples life, you should be using that power with great care.

My 10 cents.

her twitter profile/pic is public so there's no reason to hide it. I don't see a reason to post it here but still nothing wrong with that
full member
Activity: 210
Merit: 100
....snip

Use Thunderbird,

+Install
+Add your email (doesnt matter , you can remove it right after), close Thunderbird
+ Go to User/Yourname/Appdata/Roaming/Thunderbird/profile/Mail/  (not to be exact but you will figure it out)
+copy your mbox file to that folder
+  Reopen Thunderbird,
+ you now can remove your email account (right click on your email address tab)
+ wait for the mbox being imported.
+ click on the name of the mbox tab, enjoy and full feature of an email client. (Search sort,...everything)

Have fun digging.

From where I can download the mbox file of leaked GAW e-mails?

Everything is in my post here https://bitcointalksearch.org/topic/m.11099833
sr. member
Activity: 372
Merit: 250
For reference:

Scott Fargo on left

__ snip __

Amber Messer: Twitter - __ snip __

__ snip __

I'm not sure why you're posting pics of Amber?! Unless you find something that she did that is intentionaly fraudulent there is no need for that, people have lives and having been working for GAW isn't a good enough reason to be the target of a witchunt.  A lot of GAW employees had a job to do and had to do what they were told to do, some may have different viewpoints but it is something to keep in mind.

You have access to private information that can have very serious effect on peoples life, you should be using that power with great care.

My 10 cents.
sr. member
Activity: 434
Merit: 259
Definitely a kick in the head to the realities of investing so how much sympathy can you have? It can however be salvaged depending how they do it, it would probably be quite a while before people could make any ROI, if they could make it back.

Salvaged? As what?

Honestly, what do you see this altcoin ever being perceived as anything other than a harsh lesson in what scams to be on the lookout for in crypto?



There is a large community around it and they still have things partially done that can work if redesigned to benefit the holders and not just one or two people. Lots of dumb people but they still have a large amount of funds they could draw from and if you took the bad actors out then they might even see some returns.
There is nothing... I repeat...NOTHING about Paycoin that is worth saving. It was a poorly conceived and flawed venture to begin with and is currently a virus an allergy in the big picture of the crypto world that above all does not and will not define the industry moving forward. In reality, everything Garza, Paycoin, and GAW related can be simply classified as amateurish, plagiarized, fraudulent, stolen, and a total waste of neural activity.

My suggestion to all those looking to "help" duck tape this sinking dingy in a sea of real ships - RUN...and never look back.

Scott Booth™

^ NOT Scott Fargo!
legendary
Activity: 1582
Merit: 1019
011110000110110101110010
For reference:

Scott Fargo on left



Amber Messer: Twitter - https://twitter.com/AmberMesser10

sr. member
Activity: 462
Merit: 250
....snip

Use Thunderbird,

+Install
+Add your email (doesnt matter , you can remove it right after), close Thunderbird
+ Go to User/Yourname/Appdata/Roaming/Thunderbird/profile/Mail/  (not to be exact but you will figure it out)
+copy your mbox file to that folder
+  Reopen Thunderbird,
+ you now can remove your email account (right click on your email address tab)
+ wait for the mbox being imported.
+ click on the name of the mbox tab, enjoy and full feature of an email client. (Search sort,...everything)

Have fun digging.

From where I can download the mbox file of leaked GAW e-mails?
full member
Activity: 210
Merit: 100
Did anyone find anything about the "day trading" with zenpool stuff?
sr. member
Activity: 406
Merit: 250
sr. member
Activity: 406
Merit: 250
We've got a bunch of top-notch quotes today, so here's the first to get the day started:

“I am the villain”
– Homero Joshua Garza
https://twitter.com/NeverProfitable/status/588741545727287296

Follow us on twitter to get updates of content, quotes and much, much more!
https://twitter.com/neverprofitable

Don't forget this one:

"Innovative does not make a coin. A coining be used by the world that make a coin"
sr. member
Activity: 369
Merit: 250
phm.link
Yo, Joe, send another 20,000 XPY to my Cryptsy account bro! Gotta get ready for some major league dumping on these fucking fools muggles tonight. YeeehAW!  Tongue  Shocked



Been reading up on the various shills, too. Myself and others wondered whether Victor Vargas on Hashtalk was real or a sockpuppet. Turns out he is real, and in real deep, hence the incessant GO GO Paycoin shilling.



Ran into lots of exchanges from Scott Fargo. Mostly asking to give Josh the questions before an "interview" so he could choose which questions were ok to ask and cook up an answers to those that he chose, sending drafts of articles to Josh to get "approved", general idolization of his scamdog hero Homero etc.








Also, FWIW, the date format issue was brought up by the Paycoined as "proof" that the Emails are fake. Never mind that Homero admits that they are in fact real. It turns out that the Mbox viewer I am using has an option for the date format, and the default setting is Euro-style format of the date i.e.: day/month/year.


This viewer works good, if anyone needs one. Allows you to view the Mbox files as they appeared when sent. I tried the "freeMboxviewer", and some things work better, BUT it gets stuck when scanning the huge files and crashes. This one does not.

I am painting today, and a bit messy, but more Homero blatant dumpage proof is coming Forthwith™ Wink

Funny, I was just thinking about that motherfucker this morning while designing my new homepage.

newbie
Activity: 8
Merit: 0
We've got a bunch of top-notch quotes today, so here's the first to get the day started:

“I am the villain”
– Homero Joshua Garza
https://twitter.com/NeverProfitable/status/588741545727287296

Follow us on twitter to get updates of content, quotes and much, much more!
https://twitter.com/neverprofitable
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
Yo, Joe, send another 20,000 XPY to my Cryptsy account bro! Gotta get ready for some major league dumping on these fucking fools muggles tonight. YeeehAW!  Tongue  Shocked



Been reading up on the various shills, too. Myself and others wondered whether Victor Vargas on Hashtalk was real or a sockpuppet. Turns out he is real, and in real deep, hence the incessant GO GO Paycoin shilling.



Ran into lots of exchanges from Scott Fargo. Mostly asking to give Josh the questions before an "interview" so he could choose which questions were ok to ask and cook up an answers to those that he chose, sending drafts of articles to Josh to get "approved", general idolization of his scamdog hero Homero etc.








Also, FWIW, the date format issue was brought up by the Paycoined as "proof" that the Emails are fake. Never mind that Homero admits that they are in fact real. It turns out that the Mbox viewer I am using has an option for the date format, and the default setting is Euro-style format of the date i.e.: day/month/year.


This viewer works good, if anyone needs one. Allows you to view the Mbox files as they appeared when sent. I tried the "freeMboxviewer", and some things work better, BUT it gets stuck when scanning the huge files and crashes. This one does not.

I am painting today, and a bit messy, but more Homero blatant dumpage proof is coming Forthwith™ Wink
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