Author

Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 903. (Read 3377945 times)

legendary
Activity: 963
Merit: 1002
I was anonymously given some BTC addresses a while ago that were purported to be Joshes personal BTC stashes. They seemed legit, and I personally believed them to be the real deal, but there was nothing real tying them to Josh. That just changed. Here is a withdrawal confirmation Email from some place called "Cryptsy" where he was repeatedly withdrawing large amounts of BTC. These line up with the large amounts of Paycoin being sent there as well, perhaps I can stitch together that connection tonight. There are TONS of these Cryptsy withdrawal confirmations.


https://blockchain.info/address/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTm

When are the imbeciles on Hashtalker finally going to realize that Paycoin is a giant scam to take their money and put it in Homero's pocket?  Direct and conclusive evidence of fraud is being blasted from a giant bullhorn so loud you have to bury your head in the sand 100 feet deep to not hear it, yet they will not listen. I just don't get it.

Bro, they are busy.......debit cards are coming and shit.    Grin
legendary
Activity: 3654
Merit: 8909
https://bpip.org
On a lighter note, there's this:

Code:
From 1483130017378281292-e28df5b1-ed94-4b93-8248-a505c03a93bb.mbox@xxx Mon Oct 27 03:16:45 2014
From: Alan Harmon

I'm trying to chase down Vaultbreakers. Where did we buy them from?

lol. So I guess not all employees were in on it.

Nice. Look between the sofa cushions Alan.
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
I was anonymously given some BTC addresses a while ago that were purported to be Joshes personal BTC stashes. They seemed legit, and I personally believed them to be the real deal, but there was nothing real tying them to Josh. That just changed. Here is a withdrawal confirmation Email from some place called "Cryptsy" where he was repeatedly withdrawing large amounts of BTC. These line up with the large amounts of Paycoin being sent there as well, perhaps I can stitch together that connection tonight. There are TONS of these Cryptsy withdrawal confirmations.


https://blockchain.info/address/1Ep5cvvkpnTPoiQgpC3UxkyckrVQSMxyTm

When are the imbeciles on Hashtalker finally going to realize that Paycoin is a giant scam to take their money and put it in Homero's pocket?  Direct and conclusive evidence of fraud is being blasted from a giant bullhorn so loud you have to bury your head in the sand 100 feet deep to not hear it, yet they will not listen. I just don't get it.
hero member
Activity: 532
Merit: 500
On a lighter note, there's this:

Code:
From 1483130017378281292-e28df5b1-ed94-4b93-8248-a505c03a93bb.mbox@xxx Mon Oct 27 03:16:45 2014
From: Alan Harmon

I'm trying to chase down Vaultbreakers. Where did we buy them from?

lol. So I guess not all employees were in on it.
hero member
Activity: 532
Merit: 500
I'd love to see some acknowledgment that the Vaultbreakers were a scam from the start.

I bet that info will be somewhere in the 5gb haystack.

Good luck finding it.

I'm pretty sure the best we'll get is what suchmoon said. There are no communications with manufacturers or shippers or anything that show up when I grep the file for "Vaultbreaker". Now, they did call them "vb", so I could just be missing all of the manufacturing updates, but I doubt it. It looks like Vaultbreakers were just a way to introduce Prime Hashlets.

If only there was an ex-employee with a conscience who could clear this up...
legendary
Activity: 3080
Merit: 1688
lose: unfind ... loose: untight
But really - read the whole thing:
http://pastebin.com/0kkXASVN

Wow - looks like I missed an eventful few days.

Why is The Police's song "Wrapped Around My Finger" running through my mind?

I will turn your face to alabaster
When you find your servant (scammer) is your master (scammer)
sr. member
Activity: 458
Merit: 250
Garza and Stu had (still have since Jan 2012?) a business called Gaser Inc. (note the single s) and when I tried to run it down, was overwhelmed with gaSSers type stuff related to old cars and such. ( cite: http://www.bizapedia.com/ma/GASER-INC.html )

Could very easily be a classic Garza spelling error.
sr. member
Activity: 458
Merit: 250
I'd love to see some acknowledgment that the Vaultbreakers were a scam from the start.

I bet that info will be somewhere in the 5gb haystack.
full member
Activity: 210
Merit: 100
Ah yes, this guy. Been on Homero's nuts no matter what. Now we know. Homero's been throwing around his play play money left and right to keep his brood happy. That business failure BTCLend is all in on both nuts hanging on for life  Cheesy
Quote


Hello GAWCEO,

New message from VictorVargas:


Woot! I just got the 500 XPY. Thank you so much sir. I will use it to help start up a project that I've wanted to do for a while now Cheesy :+1:
Click here to continue the conversation
Thanks!
HashTalk

This was all known weeks ago. Josh announced on HT that he's giving 500 XPY to everyone who "supported" paycoin, and made a list.
legendary
Activity: 3570
Merit: 1959
Interesting find, not sure what to make of it so putting it here...

Perusing Josh's email file, I came across the following message which seems to be SPAM, but note the "To:" address is "[email protected]"

------------------------------------
From 1488052266974378774-0eb9cbec-9f41-463c-beb1-6c4f4d483c2a.mbox@xxx Sat Dec 20 11:13:48 2014
Delivered-To: [email protected]
Received: by 10.112.162.231 with SMTP id yd7csp658152lbb;
        Sat, 20 Dec 2014 15:13:50 -0800 (PST)
X-Received: by 10.182.246.68 with SMTP id xu4mr9022222obc.59.1419117228314;
        Sat, 20 Dec 2014 15:13:48 -0800 (PST)
Return-Path:
Received: from mail-oi0-f70.google.com (mail-oi0-f70.google.com. [209.85.218.70])
        by mx.google.com with ESMTPS id oz5si8316150oeb.95.2014.12.20.15.13.46
        for <[email protected]>
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Sat, 20 Dec 2014 15:13:48 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=209.85.218.70;
Authentication-Results: mx.google.com;
       spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: by mail-oi0-f70.google.com with SMTP id i138sf14871515oig.1
        for <[email protected]>; Sat, 20 Dec 2014 15:13:46 -0800 (PST)

Received: by 10.107.163.198 with SMTP id m189ls3610704ioe.64.gmail; Sat, 20
 Dec 2014 15:13:46 -0800 (PST)
X-Received: by 10.68.136.163 with SMTP id qb3mr23766716pbb.63.1419117226323;
        Sat, 20 Dec 2014 15:13:46 -0800 (PST)
Received: from smtp5 (smtp5.ttml.co.in. [202.149.208.72])
        by mx.google.com with ESMTP id e5si1283919pas.21.2014.12.20.15.13.46
        for <[email protected]>;

        Sat, 20 Dec 2014 15:13:46 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 202.149.208.72 as permitted sender) client-ip=202.149.208.72;
MIME-version: 1.0
Content-transfer-encoding: 7BIT
Content-type: text/plain; CHARSET=US-ASCII; format=flowed; reply-type=original
Received: from ryfapa ([unknown] [193.137.239.121])
 by smtp5.ttml.co.in (Sun Java(tm) System Messaging Server 7u2-7.05 32bit
 (built Jul 30 2009)) with ESMTPA id <[email protected]> for
 [email protected]; Sun, 21 Dec 2014 04:11:07 +0530 (IST)
Message-id:
From: Inna <[email protected]>
Reply-to: Inna <[email protected]>
To: [email protected]
Subject: man for hip corresponding
Date: Sun, 21 Dec 2014 03:33:07 -0700
X-Priority: 3
X-MSMail-priority: Normal
Importance: Normal
X-Mailer: Microsoft Windows Live Mail 14.0.8089.726
X-MIMEOLE: Produced By Microsoft MimeOLE V14.0.8089.726
X-Original-Sender: [email protected]
X-Original-Authentication-Results: mx.google.com;       spf=pass (google.com:
 domain of [email protected] designates 202.149.208.72 as permitted sender) [email protected]
Precedence: list
Mailing-list: list [email protected]; contact [email protected]
List-ID:
X-Google-Group-Id: 2220869181
List-Help: ,

Relationship with a man like you will bring me joy
If anything separates us
I would find a million reasons to make you stay
I can send a pic to you directly
write to me please

-----

Now, the really interesting thing is when I search Google for [email protected], I came across this forum thread which indicates that the company Fully Built Inc. was part of the car theft ring back in 2011 run by a "Josh Friedman":
http://www.evoxforums.com/forums/archive/index.php/t-43220.html
http://www.grab-a-lane.com/forums/archive/index.php/t-668.html

There are bunch more but why would "Josh Garza" be getting emails directed to [email protected]HuhHuh??


The To: header in email can be completely spoofed - you really have to look at the lines I bolded above to see it actually went to his real @gaw address.

Personally, I think it's probably just a spammy coincidence about the fullybuiltinc.com and other Josh, but hey, that's just my theory....
legendary
Activity: 3080
Merit: 1688
lose: unfind ... loose: untight
I throw up a little whenever I have to read one of the Paycon shill posts in this thread. Go back to your unfunny joke thread please.
Totally agree, it's not funny.

Well, it may be funny, but it is completely off-topic. I'd like to see less of it in this particular thread. Thanks.

(yes, I am several days behind the curve. things move fast 'round these parts)
hero member
Activity: 560
Merit: 504
I know the voices in my head aren't real.
The mechanics of offshoring their assets eludes me. It looks like they were going to use some strategy involving Buttercoin, then Buttercoin dropped their account because they're not rachet, so IDK. The only other institution I've found mentioned is Express Coin, so maybe they ended up using them to sell their BTC and deposit funds in an account in some other country.

Edit: Buckeye2015 answered the offshore logistics question in rather grandiose fashion. Kudos.

How do you know mordica said he was expensive? I ask because the strategy for shuffling funds off shore w/out taxes was to use a non-profit front and it's kind of interesting that mordica suddenly is running a non-profit.
this just needs to get dumped into the laps of the IRS. you dont fuck with the government and try to hide income.  
full member
Activity: 210
Merit: 100
Can someone please organize and re-host the dumps from the last 24 hours (or if they are duplicate identify so I can stop trying to chase down a duplicate):

1) Matthew Eden dump referred to by bitsofnews.com and by Josh himself in his post on HT, but the file they provide now is only a small 236K "sampler"

2) The Dropbox sump titled SEC Email Download Copy 2 (and is "2" referring to part 2, such as there is another dump "SEC Email Download Copy 1? or is the 2 referring to some kind of numbering of the full copies?)

3) The 5GB Torrent posted on bitsofnews.com but now appearing to be gone (my torrent is waiting for peers)

Other?

Here are all the leaks I can find from recent days. Please tell me if I missed something, and I'll add it.


https://mega.co.nz/#F!jUIkASRD!sRUXF85BnMpowiV42F79lA now contains all these files. If someone has info on the dropbox file, PM me. I got them.

If you have spare bandwidth, please seed. Downloading from Mega and then seeding would help the most (just add the torrent, save to the location you already have the file, then recheck it and it should start seeding).

Update: someone uploaded chat here https://bitcointalksearch.org/topic/m.11107922. I've added it to the mega folder above, it's 4MB.
member
Activity: 70
Merit: 10
Interesting find, not sure what to make of it so putting it here...

Perusing Josh's email file, I came across the following message which seems to be SPAM, but note the "To:" address is "[email protected]"

Code:
From 1488052266974378774-0eb9cbec-9f41-463c-beb1-6c4f4d483c2a.mbox@xxx Sat Dec 20 11:13:48 2014
Delivered-To: [email protected]
Received: by 10.112.162.231 with SMTP id yd7csp658152lbb;
        Sat, 20 Dec 2014 15:13:50 -0800 (PST)
X-Received: by 10.182.246.68 with SMTP id xu4mr9022222obc.59.1419117228314;
        Sat, 20 Dec 2014 15:13:48 -0800 (PST)
Return-Path:
Received: from mail-oi0-f70.google.com (mail-oi0-f70.google.com. [209.85.218.70])
        by mx.google.com with ESMTPS id oz5si8316150oeb.95.2014.12.20.15.13.46
        for
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Sat, 20 Dec 2014 15:13:48 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=209.85.218.70;
Authentication-Results: mx.google.com;
       spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: by mail-oi0-f70.google.com with SMTP id i138sf14871515oig.1
        for ; Sat, 20 Dec 2014 15:13:46 -0800 (PST)
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20130820;
        h=x-gm-message-state:mime-version:content-transfer-encoding
         :content-type:message-id:from:reply-to:to:subject:date:importance
         :x-original-sender:x-original-authentication-results:precedence
         :mailing-list:list-id:list-help;
        bh=Xf1G+7pqwa2kXqVHyQi25xW/vvYxbu0k3rKrebPjuWI=;
        b=L5jz9eGYelXEaH5qkGBDE8YWLpmdIFHChXBBPBmEzEHlzITt3tUekXf4CispWt3tMW
         3Eqj+/6kHIpF+hA34QrVQ6xWF7PcDEjkidZncSfZbI3wOyTUkRC5npIfP3MSs4txVzJr
         1GduaooOcbLwQkPy21GEWysi57Q/YgimHqVAcL8I59oVbDi01kT9XAEK/wIwv4kUxAQL
         XAqFHnj5fbkpwMivw8Jw4tL1vEmkrdQPZHBw6usPjP8bmlrsv9xRPxladFH+ENdVTmdx
         WTEjtEcKXtfqEyRgR25zxJz9ofULFUGvBigjey7TpnmVDgHSPHoZWFdoZdW543DqwdgK
         ciGA==
X-Gm-Message-State: ALoCoQk0tLTStHlpq6XCLoKVRlXVn2+hyzXGEoXALx0pLJPwPgyws1NacquYAOso9R9RuULVs60R
X-Received: by 10.42.50.83 with SMTP id z19mr12564949icf.5.1419117226380;
        Sat, 20 Dec 2014 15:13:46 -0800 (PST)
X-BeenThere: [email protected]
Received: by 10.107.163.198 with SMTP id m189ls3610704ioe.64.gmail; Sat, 20
 Dec 2014 15:13:46 -0800 (PST)
X-Received: by 10.68.136.163 with SMTP id qb3mr23766716pbb.63.1419117226323;
        Sat, 20 Dec 2014 15:13:46 -0800 (PST)
Received: from smtp5 (smtp5.ttml.co.in. [202.149.208.72])
        by mx.google.com with ESMTP id e5si1283919pas.21.2014.12.20.15.13.46
        for ;
        Sat, 20 Dec 2014 15:13:46 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 202.149.208.72 as permitted sender) client-ip=202.149.208.72;
MIME-version: 1.0
Content-transfer-encoding: 7BIT
Content-type: text/plain; CHARSET=US-ASCII; format=flowed; reply-type=original
Received: from ryfapa ([unknown] [193.137.239.121])
 by smtp5.ttml.co.in (Sun Java(tm) System Messaging Server 7u2-7.05 32bit
 (built Jul 30 2009)) with ESMTPA id <[email protected]> for
 [email protected]; Sun, 21 Dec 2014 04:11:07 +0530 (IST)
Message-id:
From: Inna
Reply-to: Inna
To: [email protected]
Subject: man for hip corresponding
Date: Sun, 21 Dec 2014 03:33:07 -0700
X-Priority: 3
X-MSMail-priority: Normal
Importance: Normal
X-Mailer: Microsoft Windows Live Mail 14.0.8089.726
X-MIMEOLE: Produced By Microsoft MimeOLE V14.0.8089.726
X-Original-Sender: [email protected]
X-Original-Authentication-Results: mx.google.com;       spf=pass (google.com:
 domain of [email protected] designates 202.149.208.72 as permitted sender) [email protected]
Precedence: list
Mailing-list: list [email protected]; contact [email protected]
List-ID:
X-Google-Group-Id: 2220869181
List-Help: ,

Relationship with a man like you will bring me joy
If anything separates us
I would find a million reasons to make you stay
I can send a pic to you directly
write to me please

Now, the really interesting thing is when I search Google for [email protected], I came across this forum thread which indicates that the company Fully Built Inc. was part of the car theft ring back in 2011 run by a "Josh Friedman":
http://www.evoxforums.com/forums/archive/index.php/t-43220.html
http://www.grab-a-lane.com/forums/archive/index.php/t-668.html

There are bunch more but why would "Josh Garza" be getting emails directed to [email protected]HuhHuh??


Garza and Stu had (still have since Jan 2012?) a business called Gaser Inc. (note the single s) and when I tried to run it down, was overwhelmed with gaSSers type stuff related to old cars and such. ( cite: http://www.bizapedia.com/ma/GASER-INC.html )
sr. member
Activity: 434
Merit: 254
Josh sent cc info over email. smh

To a Josh Friedman the auto parts thief?  Seems very strange.
hero member
Activity: 728
Merit: 500
Josh sent cc info over email. smh
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I'd love to see some acknowledgment that the Vaultbreakers were a scam from the start.

A complete lack of any communication regarding Vaultbreaker development would be quite telling too.

Nice avatar BTW.
sr. member
Activity: 434
Merit: 254
Interesting find, not sure what to make of it so putting it here...

Perusing Josh's email file, I came across the following message which seems to be SPAM, but note the "To:" address is "[email protected]"

Code:
From 1488052266974378774-0eb9cbec-9f41-463c-beb1-6c4f4d483c2a.mbox@xxx Sat Dec 20 11:13:48 2014
Delivered-To: [email protected]
Received: by 10.112.162.231 with SMTP id yd7csp658152lbb;
        Sat, 20 Dec 2014 15:13:50 -0800 (PST)
X-Received: by 10.182.246.68 with SMTP id xu4mr9022222obc.59.1419117228314;
        Sat, 20 Dec 2014 15:13:48 -0800 (PST)
Return-Path:
Received: from mail-oi0-f70.google.com (mail-oi0-f70.google.com. [209.85.218.70])
        by mx.google.com with ESMTPS id oz5si8316150oeb.95.2014.12.20.15.13.46
        for
        (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128);
        Sat, 20 Dec 2014 15:13:48 -0800 (PST)
Received-SPF: none (google.com: [email protected] does not designate permitted sender hosts) client-ip=209.85.218.70;
Authentication-Results: mx.google.com;
       spf=none (google.com: [email protected] does not designate permitted sender hosts) [email protected]
Received: by mail-oi0-f70.google.com with SMTP id i138sf14871515oig.1
        for ; Sat, 20 Dec 2014 15:13:46 -0800 (PST)
X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
        d=1e100.net; s=20130820;
        h=x-gm-message-state:mime-version:content-transfer-encoding
         :content-type:message-id:from:reply-to:to:subject:date:importance
         :x-original-sender:x-original-authentication-results:precedence
         :mailing-list:list-id:list-help;
        bh=Xf1G+7pqwa2kXqVHyQi25xW/vvYxbu0k3rKrebPjuWI=;
        b=L5jz9eGYelXEaH5qkGBDE8YWLpmdIFHChXBBPBmEzEHlzITt3tUekXf4CispWt3tMW
         3Eqj+/6kHIpF+hA34QrVQ6xWF7PcDEjkidZncSfZbI3wOyTUkRC5npIfP3MSs4txVzJr
         1GduaooOcbLwQkPy21GEWysi57Q/YgimHqVAcL8I59oVbDi01kT9XAEK/wIwv4kUxAQL
         XAqFHnj5fbkpwMivw8Jw4tL1vEmkrdQPZHBw6usPjP8bmlrsv9xRPxladFH+ENdVTmdx
         WTEjtEcKXtfqEyRgR25zxJz9ofULFUGvBigjey7TpnmVDgHSPHoZWFdoZdW543DqwdgK
         ciGA==
X-Gm-Message-State: ALoCoQk0tLTStHlpq6XCLoKVRlXVn2+hyzXGEoXALx0pLJPwPgyws1NacquYAOso9R9RuULVs60R
X-Received: by 10.42.50.83 with SMTP id z19mr12564949icf.5.1419117226380;
        Sat, 20 Dec 2014 15:13:46 -0800 (PST)
X-BeenThere: [email protected]
Received: by 10.107.163.198 with SMTP id m189ls3610704ioe.64.gmail; Sat, 20
 Dec 2014 15:13:46 -0800 (PST)
X-Received: by 10.68.136.163 with SMTP id qb3mr23766716pbb.63.1419117226323;
        Sat, 20 Dec 2014 15:13:46 -0800 (PST)
Received: from smtp5 (smtp5.ttml.co.in. [202.149.208.72])
        by mx.google.com with ESMTP id e5si1283919pas.21.2014.12.20.15.13.46
        for ;
        Sat, 20 Dec 2014 15:13:46 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 202.149.208.72 as permitted sender) client-ip=202.149.208.72;
MIME-version: 1.0
Content-transfer-encoding: 7BIT
Content-type: text/plain; CHARSET=US-ASCII; format=flowed; reply-type=original
Received: from ryfapa ([unknown] [193.137.239.121])
 by smtp5.ttml.co.in (Sun Java(tm) System Messaging Server 7u2-7.05 32bit
 (built Jul 30 2009)) with ESMTPA id <[email protected]> for
 [email protected]; Sun, 21 Dec 2014 04:11:07 +0530 (IST)
Message-id:
From: Inna
Reply-to: Inna
To: [email protected]
Subject: man for hip corresponding
Date: Sun, 21 Dec 2014 03:33:07 -0700
X-Priority: 3
X-MSMail-priority: Normal
Importance: Normal
X-Mailer: Microsoft Windows Live Mail 14.0.8089.726
X-MIMEOLE: Produced By Microsoft MimeOLE V14.0.8089.726
X-Original-Sender: [email protected]
X-Original-Authentication-Results: mx.google.com;       spf=pass (google.com:
 domain of [email protected] designates 202.149.208.72 as permitted sender) [email protected]
Precedence: list
Mailing-list: list [email protected]; contact [email protected]
List-ID:
X-Google-Group-Id: 2220869181
List-Help: ,

Relationship with a man like you will bring me joy
If anything separates us
I would find a million reasons to make you stay
I can send a pic to you directly
write to me please

Now, the really interesting thing is when I search Google for [email protected], I came across this forum thread which indicates that the company Fully Built Inc. was part of the car theft ring back in 2011 run by a "Josh Friedman":
http://www.evoxforums.com/forums/archive/index.php/t-43220.html
http://www.grab-a-lane.com/forums/archive/index.php/t-668.html

There are bunch more but why would "Josh Garza" be getting emails directed to [email protected]HuhHuh??







hero member
Activity: 868
Merit: 1000
I'd love to see some acknowledgment that the Vaultbreakers were a scam from the start.
full member
Activity: 140
Merit: 100
Hahaha this require caramel popcorn.

So many massive legal firms and various companies involved in this defrauding of clients and government tax evasion.

Holy shit so many people will get indicted in this mess and so many multi-million companies going to get shaftes so hard once this blows over.

So many fucking scumbaggy between the various legal firms used by GAW, this is more digusting to see than those nakid images of Josh's Horsewife.
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