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Topic: "Known scammer Josh Garza of GAWMiners launched a Bitcoin exchange - Mineral" - page 3. (Read 2452 times)

sr. member
Activity: 406
Merit: 250
Mineral's design looks like cex.io.
BTW what did Garza do with coin-swap.net? They acquired coin-swap back then when XPY scam first hit on it and gained so much attention.

What s he gonna do with BTC.com is my main question.
legendary
Activity: 1274
Merit: 1000
★ BitClave ICO: 15/09/17 ★
Mineral's design looks like cex.io.
BTW what did Garza do with coin-swap.net? They acquired coin-swap back then when XPY scam first hit on it and gained so much attention.
sr. member
Activity: 406
Merit: 250
He just starts this junk websites one after another and people follow him. Really do not understand what s the catch.
member
Activity: 94
Merit: 10
Based in Hong Kong too, the same location as Mt Gox.... yeah let's trust our money there...

Curious, if this is in any way involved with Josh, I bet the SEC would love to hear a US citizen is basing things out of a foreign country, to avoid US laws...
hero member
Activity: 658
Merit: 501
Agreed , this appears to be a maneuver to remove his involvement with past fraud.

More background - https://bitcointalksearch.org/topic/paycoin-xpy-is-scam-900970

Josh and Gaw claim not to own or be directly involved in Mineral but there is no clear indication who the operators are which is very suspicious indeed.

This appear Toxic and the community is forewarned.

Has anyone tried suing this guy or something? We can't let them go on scamming people via different services!

Multiple journalists have indicated there are many investigations occurring with multiple departments and there will me lawsuits brought forth as well. Even using these sites and exchanges opens you up to possible investigation from departments issuing search warrants.

Its finally happening. The wheels of justice move slowly but the day of reckoning is upon Josh and GAW.

Original SEC Subpoena:
https://archive.today/qKW22


PayCoin Foundation, led by Mr. Adam Matlack, is now under a multi-agency investigation due to connections to Mr. Homero Joshua Garza. Civil and criminal proceedings are advancing and all paycoin investors will be scrutinized by multiple agencies including the IRS.

http://coinfire.io/2015/03/25/paycoin-foundation-adam-matlack-under-us-investigation/

Search and Seizure warrant directed at GAW, Paycoin, and Josh:




legendary
Activity: 2674
Merit: 2965
Terminated.
I wonder how long is this going to go on? These scammers are just everywhere and almost nobody is getting in trouble because of it.
Has anyone tried suing this guy or something? We can't let them go on scamming people via different services!

Thanks for the heads up.
legendary
Activity: 1148
Merit: 1014
In Satoshi I Trust
PSA - Known scammer Josh Garza of GAWMiners just launched a new Bitcoin exchange called Mineral as his latest scam. Keep away if you don't want your BTC stolen. called Mineral as his latest scam. Not a late April Fool's Joke. Keep away if you don't want your BTC stolen.

http://de.reddit.com/r/Bitcoin/comments/316g8r/psa_known_scammer_josh_garza_of_gawminers_just/

https://i.imgur.com/qXpeDgq.jpg

https://hashtalk.org/topic/35570/paybase-vs-mineral


we dont need more victims. please stay away.


history:

https://bitcointalksearch.org/topic/stay-away-from-gawminerscom-paycoin-paybase-mineral-scam-875487
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