Paycoin (XPY) is scam - page 2. | Bitcointalksearch.org

inBitweTrust

hero member

Activity: 658

Merit: 501

Quote from: maese123 on May 06, 2015, 08:22:39 AM

calm and wait, paycoin will go up

There are some exciting things to wait for such as warrant for arrest from the FBI, more lawsuits, Josh disappearing completely. Paycoin like most cryptocurrencies are extremely divisible and if you think 10 cents is low just wait and see how much further it will drop! Paycoin is a disaster and blight on our ecosystem and can never recover regardless of who manages it.

Explosion of drama as Josh fights with other developers. Josh is unable to protect and secure his clients assets and his stolen money and is incredulous to the fact that someone would dare to hold stolen? collateral against him for unpaid and unfulfilled promises.

Quote from: Paul Revere on May 05, 2015, 05:54:10 PM

I suspect Homero's claim to a valid deal is nullified by the highlighted portion.

P.S: Whatever happened to Josh's "I'm not part of Mineral" claim? This brazen liar just doesn't care. He switches from one lie to a contradicting lie every day. I can't wait to see the BTClend agreement that Josh is totally not a part of even though he funded it from the start. What every agreement thus far divulged by Homero clearly shows is that he DOES have a stake in every start up that he "helps".

LIE: Josh owns 80% of Fast XPY gateway
LIE: Josh is not involved in mineral

maese123

member

Activity: 72

Merit: 10

calm and wait, paycoin will go up

paolo77

legendary

Activity: 910

Merit: 1000

When i open page http://hashtalk.ch my cpu go at 90% !!! When I close the page (the panel) the CPU returns to 0-3%. Mystery !!!

paolo77

legendary

Activity: 910

Merit: 1000

zencloud yesterday no longer accessible !! paycoin goodbye !!
C-CEX =

inBitweTrust

hero member

Activity: 658

Merit: 501

http://coinfire.io/2015/04/19/special-editorial-statement-regarding-homero-joshua-garza/

Quote from: miaviator on May 02, 2015, 01:03:04 AM

Quote from: Xian01 on April 16, 2015, 01:19:24 AM

Mississippi Power Company is lawyering up.

http://ia601506.us.archive.org/27/items/gov.uscourts.mssd.88839/gov.uscourts.mssd.88839.docket.html

Any updates on the "Fee Structure Dispute"?

http://hashtalk.ch/topic/37125/gaw-s-scraping-addresses-community-transparency/9

Quote from: suchmoon on May 01, 2015, 05:12:59 PM

Quote from: miaviator on May 01, 2015, 04:55:19 PM

Direct
https://btclendtalk.org/topic/50/aparently-some-leaked-prime-controller-keys-are-staking-btclend-coins

Archive
https://archive.is/Jp9VY

Any relation?

Yes.

Quote

cmilian cmilian BTCLend Staff

Ok Guys,

Here is the conclusion of this. There was a breach of trust and we had one of our developers staking using these servers. Having a team of 10 developers in one country and two in another country has proven to need tighter security.

The issue has been resolved and @JoseBarrales has limited access to just two lead developers.

Our wallet is PJ7eYpspyanPo8AFyzeXmVhU5N37YST8aG

That address is linked to two of the compounding addresses:

https://chainz.cryptoid.info/xpy/address.dws?PC7sy9JhWS42Hy3ZLpCFUZ6SfDgvHPP1vJ.htm
https://chainz.cryptoid.info/xpy/address.dws?PCWq4tNwM51bi8TPQvcAaeqf32uEPUZKo8.htm

I don't see any evidence of the "illegally" staked coins being burned, but then again this is the "I'm gonna sue CryptoDouble because I was dumb enough to invest in a ponzi" CMILIAN we're talking about here.

------------------------------------------------------------------------------------------------------------------------
Mineralpass.com, Mineralpass.info, Mineralpass.net, Mineralpass.org, paybaseproject.com, paybaseproject.net, grey-stonellc.net, grey-stonellc.com

Gretchen Lundgren | Counsel, Division of Enforcement
U.S. Securities and Exchange Commission, SEC, S.E.C.
Boston Regional Office
33 Arch Street, 23rd Floor|Boston, MA 02110
Tel. (617) 573-4578
<[email protected]>
File: B-02979

tokeweed

legendary

Activity: 3976

Merit: 1421

Life, Love and Laughter...

Quote from: infazan on December 20, 2014, 11:01:43 PM

Paycoin (XPY) is scam and 12.5 million coins instamined. Do not buy this shit https://bittrex.com/Market/Index?MarketName=BTC-XPY because you will lose your money like this https://bitcointalksearch.org/topic/never-buy-ico-bytecent-eqx-sys-craig-vior-845494

If you really think this is a scam, post here. https://bitcointalksearch.org/topic/scammers-thread-shoe-on-head-challenge-1044229

inBitweTrust

hero member

Activity: 658

Merit: 501

Congratulations on first place for largest Scam GAWminers and Paycoin!

https://bitcoinnewsmagazine.com/top-5-cryptocurrency-scams-of-2014/

Quote from: miaviator on May 01, 2015, 03:59:23 PM

https://hashclub.org/topic/129/cpigroup-gaw-josh-garza-challenge

https://archive.is/LaXF5

Quote

CPIGROUP - GAW - Josh Garza - Challenge
EDIT VI: And the Old Hash Hammer comes down from the almighty GAW!

EDIT: IV
More Deception by Josh Garza! It's NOT 1,000 Orders!

I'm order 139.

Looks like they ARE NOT taking credit cards now.

Just because it makes Garza happy, does not mean it's good for us. I'm sure he got his cut on these sales. So yes, that makes him happy. Where is your cut as an investor?

Show us PROOF of 1,000 cards ordered. Is this yet another STRIPE TOS violation?
Does your merchant provider know you are using an unsecured cart?
On the phone with Stripe. Update soon...

Website: http://www.reservecoincard.com
Seen at: https://hashtalk.org/topic/37298/introducing-coincard-batch-1

Issues I have: http://www.reservecoincard.com/#!online-store/c16k/!/~/checkoutPD
Their checkout is UNSECURED. You NEVER put in a credit card on a unsecured website.

Hosted at: http://www.wix.com Now anyone with a computer can call themselves anything they want. All major Development Teams use WIX, right? No, my grandmother uses WIX to sell her cookies. But her website has secure checkout.

CPI Group, Crypto Group, AKA: Crypto Private Investor Group. NOT registered with the State of California.
Conducting ANY business within the State of California without being registered is illegal.
....

miaviator

donator

Activity: 686

Merit: 519

It's for the children!

SEO Bank

A short muggle starting with the online handle josg21 to, allegedly, ■■■■■ about boob jobs (plastic surgeons) and poor service Mr Homero Garza has since changed to the handle GAWCEO. A while later after tainting the handle GAWCEO a change was made to MrCEO and minerorigin which exist in parallel. In order to, allegedly, attempt confusion over his real name Homero Joshua Garza uses his middle name and mixes up aliases so he is commonly known as Josh Garza or Joshua Garza. On several patents held with Mr. Stuart Fraser Vice Chairman of Cantor Fitzgerald, Garza uses H. Joshua Garza as opposed to H. Josh Garza. Various internet Trolls and FUDsters refer to him as Homero Garza or Homero Josh Garza or just Mr. Scam Muggle. Mr Garza, allegedly, started his entrepreneurship with Optima Computers LLC in Brattleborough Vermont (VT) where he then branched out into the, alleged, oversubscription of Broadband service with his company Great Awk Wireless also called GAW High Speed Internet and shortened to GAW HSI. Having claimed to make millions with this service or sale of the company or something, Mr Garza then went on to the cryptocurrency industry where he, allegedly, applied the same oversubscription techniques to ASIC Mining with his platforms ZenMiner and ZenCloud selling virtual products called the Hashlet and Hashtaker. Sometimes referred to as CashLets, CashTakers and Ponsi's. Through the purported success of said platforms under a conglomerate of companies called Geniuses at Work or GAW for short Mr Garza, allegedly, moved on from GAW Miners LLC to a new company which should have provided a clean slate. Business Technology for Cryptocurrency LLC or BTC LLC for short which matches the domain name BTC.com puportedly purchased for 1.1 Million USD, was born. This company launched several platforms such as PayBase at Paybase.com and paycoin known as XPY. The PayBase platform allegedly destroyed the products PayFlash (gyft) PaySave (zincsave) as well as others. The Paycoin "Currency" allegedly destroyed the concepts of HybridFlex, FundSafe, Huh. After much public scrutiny Mr Homero Joshua Garza married to Jessica Garza then set out to not own the platforms Coinstand at coinstand.com (which used an, allegedly, embezzled codebase called zincsave to purchase from Amazon violating the ToS) and mineral at mineral.com (which used an, allegedly, embezzled codebase called coin-swap). These new ventures were purportedly related to Hong-Kong, hong kong, while rumor persists of Dubai being the real location.

There once was a muggle from nantucket who wanted to go to the World Cup 2014, he was flying on Malaysian Airlines and researching Robin Williams on his iPhone 6. at one point during the trip he played Flappy Bird. The traveler did not know what رمضان‎ or رامز قرش البحر‎ meant though he knew they were important.

Mr. Stuart Fraser Vice Chairman Cantor Fitzgerald. cantor fitzgerald, cantor capital markets, cantor investment banking, cantor investment management, cantor global financial services: Cantor Fitzgerald is one of the premier capital markets investment banks. Cantor specializes in global financial services with many locations across the U.S and around the world.
GAWCEO, MrCEO, josg21, Homero Garza, Josh Garza, Homero Josh Garza, Homero Joshua Garza, H. Josh Garza, H. Joshua Garza, Fraud, Scam, Rippoff
Dave McLain, David McLain, Dave H McLain, David H McLain, David H. McLain serves as COO and General Counsel of Hat Trick Consultants, LLC as well as a principal in DHM Legal Services, LLC., Assistant General Manager of the Fort Worth Brahmas,

Crypto Private Investor Group is bigger than any one person. CPGI is a collaboration, made up of members from all over the world. Professional backgrounds of CPIG members include professors, scientists, engineers, technology experts and more. It's the combination of our talents that makes CPIG strong and able to positively impact the global crypto industry. Walnut, CA,

Gretchen Lundgren | Counsel, Division of Enforcement
U.S. Securities and Exchange Commission, SEC, S.E.C.
Boston Regional Office
33 Arch Street, 23rd Floor|Boston, MA 02110
Tel. (617) 573-4578
<[email protected]>
File: B-02979

http://www.reservecoincard.com CoinCard is accepted anywhere MasterCard® is accepted. Paycoin Debit Card to begin taking reservations for CoinCard, the world’s first crypto CREDIT card, Paycoin Debit Card. Fraud, preorder, scam, identity theft, ssn theft, PII, PCI non compliant, insecure, SSL.

https://www.cryptochange.org/, charity fraud, fraud, scam, kickstarter, theft,

cryptoprivateinvestorgroup.com, cryptoprivateinvestorsgroup.com, mineralpass.com, cryptochange.org, cryptoprivateinvestorgroup.com, onlycrypto.com, orderpaycard.com, paybase2.com, paybaseredux.com, btclater.com, btclater.net, buildaprincess.com, cornerstonehub.com, gawrigs.net, god-sourced.com, judophone.com, ltcscammer.com, miner2miner.com, minercircle.net, myjugo.net, gaw-miners.com, rhvoice.com, minertominer.com, miner2miner.com, buildmyprincess.com, judovoice.com, god-sourced.com, godsourced.com, buildyourprince.com, mybeautybelle.com, smartdigitalvoice.com, ninjavoice.com, freshminer.com, gawoot.com, virtualhasher.com, mikosapir.com, robinhoodvoice.com, fallonmovingreviews.com, gaw-x.com, jugosip.com, garzahouse.com, jugotechnologies.com, jugophone.com, jugoring.com, callpon.com, ilovemyjessica.com, jugopbx.com, jugoentertainment.com, jugobox.com, jugochannel.com, jugochannels.com, cornerstonehub.com, cornerstonelifegroups.com, thejugoone.com, thejugo-one.com, hashtrader.com, jugocore.com, gurumining.com, jugocloud.com, jugocentral.com, jugotalk.com, jugointeractive.com, jugo-one.com, gawminers.com, bitscammer.com, aukhunt.com, auklist.com, auklist.net, aukteam.com, aukwifi.com, aukwifi.net, duganslaw.com, gamezonework.net, gawbiz.com, gawhunt.com, gawhunt.net, gawspot.com, gawspot.info, gawspot.net, gawspot.org, gawtalk.com, greataukwireless.net, homerogarza.net, ihartford.net, ipwisp.com, ipwisp.net, ivermont.net, joshgarza.net, joshgarza.us, optimaisp.net, Mineralpass.com, Mineralpass.info, Mineralpass.net, Mineralpass.org, paybaseproject.com, paybaseproject.net, grey-stonellc.net, grey-stonellc.com, reservecoincard.com

[email protected], [email protected], [email protected], [email protected], [email protected], [email protected]

https://bitcointalksearch.org/topic/gaw-josh-garza-discussion-paycoin-xpy-xpyio-ion-ionomy-always-make-money-857670
https://bitcointalksearch.org/topic/grey-stone-llc-is-it-a-scam-1045101
https://bitcointalksearch.org/topic/paybase-redux-paybase-20-projectpaybase-paybaseproject-is-it-a-scam-1045102
https://bitcointalksearch.org/topic/mineral-pass-mineral-is-it-a-scam-1045105

shanem

legendary

Activity: 1344

Merit: 1000

Many people lost a lot of btc on XPY.
Its value keeps declining and the $20 promise is not fulfilled.
The dev is trying to buy time and dump all his holdings.

inBitweTrust

hero member

Activity: 658

Merit: 501

Quote from: LiteCoinGuy on April 29, 2015, 05:20:11 AM

A shadowy new "organization" calling itself Crypto Private Investor Group just announced its forming. This is a Josh Garza/GAW/Paycoin aligned group; although it purports to "greater worldwide adoption of cryptocurrencies like Bitcoin". I wouldn't trust anything coming from this group.

Some of the more concerning quotes:

-'Members of the CPIG stand with GAW founder, Josh Garza"

-"greater worldwide adoption of cryptocurrencies like Bitcoin, Paycoin and other... - as if the worthless shitcoin that is paycoin deserves to be mentioned in the same breath as bitcoin, let alone any other non-scam altcoin."

-"To undo the negative impact, outcome and perception from circumstances like Mt. Gox and those that seek to undermine the category’s success through the use of highly sensationalized media covering the category based upon conjecture versus fact." >> these idiots obviously have been brainwashed by Josh Garza to believe that they were not, in fact, scammed, but that rather they were the victims of "sensationalized media" and "conjecture".

http://www.reddit.com/r/Bitcoin/comments/347iia/psa_a_shadowy_new_organization_calling_itself/

wagabee london

full member

Activity: 406

Merit: 100

what was the plan take everybody money?people lost of lot of money

inBitweTrust

hero member

Activity: 658

Merit: 501

Quote from: sublyme on April 26, 2015, 12:12:26 PM

Hey guys, never posted here before, I have to admit i've been watching the fireworks here for several months though. My name is Matt Cartwright, I am the individual that this post was written about: http://www.reddit.com/r/litecoinmining/comments/1yh23g/has_anyone_here_sold_their_own_rig_on_ebay_and/

I have been forced to remain silent for a while because of an ongoing legal action Garza took against me and my spouse to silence us. I am currently in a Pro Se counterclaim against Garza, you can confirm this by searching my last name in the leaked emails. You will find much hilarity in seeing Homero and his lawyers sweat about the fact that I just didn't give a fuck and didn't bother throwing my money at an attorney which is exactly what Garza was hoping for. I have fought him in court successfully so far without any legal representation.

I am not here to brag that I saw this coming, I am just making myself known now that I feel moderately safe to do so. I was originally offered the position of Founder and Chief Technological Officer of GAW Mining back in February, 2014, I very rapidly turned down that position upon getting to know our favorite slime-ball piece of shit Homero Josh Garza. I was also the one who did most of the initial research on Homero Garza and attempted to contact his landlord's at 14 High meadow circle to warn them of what was coming.

I attempted to stop him from taking the action's he has which have resulted in many investments lost. I encouraged the owner's of that property to help me file criminal charges with the local authorities and they were more concerned that Garza was running an unauthorized business at the time than the fact that he was committing criminal offenses out of their home. When I first made contact with them, the doctor's wife who owned the property actually interrogated me instead and never contacted me again or took any of my future calls. Garza outlined his original plans to me early on last year and I chose not to join in on his scam corp. Since I ended up fighting him I was sued and my small business was destroyed. I'm extremely proud of the work this forum and gethashing has taken on to bring this horrific trainwreck of a ponzi scheme down and I hope he will be brought to justice soon.

On a less serious, more hilarious note: I found something you guys haven't managed to catch yet. If Garza is still in the U.S. he is hiding out in (possibly his families) home garage.

See: http://www.brattleboro.org/vertical/sites/%7BFABA8FB3-EBD9-4E2C-91F9-C74DE6CECDFD%7D/uploads/2014_Grand_List_Fo-Ho.pdf

and: http://www.brattleboro.org/vertical/sites/%7BFABA8FB3-EBD9-4E2C-91F9-C74DE6CECDFD%7D/uploads/2012_GL_by_Owner_G-H1.pdf

Use Find: Garza. Note: Garage/Dwelling Unit 3.

On another interesting and hilarious note that also ties Garza to Brattleboro, VT. Here is a recent Brattleboro Police Press release: http://brattleboropolice.org/press-release/

I think you guys will enjoy reading it. Not a lot of shit happens in Brattleboro, but when the Garza's are in town, anything can happen. I'm sure the Garza family is overjoyed that an entire cities press release is dedicated to one of their favorite children.

I will be happy to answer any questions on Garza's initial plans as of Feb. 2014. Feel free to contact me. Thanks guys.

muhrohmat

sr. member

Activity: 252

Merit: 250

i thought this thread was dead and obviouse even xpy being a bed very bed release of a coin that can not be propretly mined i mean its just a coin that goes to 100 satoshis per piece in future its just a mostly dead coin i guess

shanem

legendary

Activity: 1344

Merit: 1000

XPY will keep decline slowly.
It seems people has lost their trust on XPY and any rally is used to make an exit for bagholders.

inBitweTrust

hero member

Activity: 658

Merit: 501

Quote from: miaviator on April 21, 2015, 08:19:36 PM

Starting with the online handle josg21 to, allegedly, bitch about boob jobs (plastic surgeons) and poor service Mr Homero Garza has since changed to the handle GAWCEO. A while later after tainting the handle GAWCEO a change was made to MrCEO and minerorigin which exist in parralel. In order to, allegedly, attempt confusion over his real name Homero Joshua Garza uses his middle name and mixes up aliases so he is commonly known as Josh Garza or Joshua Garza. On several patents held with Mr. Stuart Fraser Vice Chairman of Cantor Fitzgerald, Garza uses H. Joshua Garza as apposed to H. Josh Garza. Varios internet Trolls and FUDsters refer to him as Homero Garza or Homero Josh Garza or just Mr. Scam Muggle. Mr Garza, allegedly, started his entreprenuership with Optima Computers LLC in Brattleborough Vermont (VT) where he then branched out into the, alleged, oversubscription of Broadband service with his company Great Awk Wireless also called GAW High Speed Internet and shortened to GAW HSI. Having claimed to make millions with this service or sale of the company or something, Mr Garza then went on to the cryptocurrency industry where he, allegedly, applied the same oversubscription techniques to ASIC Mining with his platforms ZenMiner and ZenCloud selling virtual products called the Hashlet and Hashtaker. Sometimes referred to as CashLets, CashTakers and Ponsi's. Through the puported success of said platforms under a conglomerate of companies called Geniuses at Work or GAW for short Mr Garza, allegedly, moved on from GAW Miners LLC to a new company which should have provided a clean slate. Business Technology for Cryptocurrency LLC or BTC LLC for short which matches the domain name BTC.com puportedly purchased for 1.1 Million USD, was born. This company launched several platforms such as PayBase at Paybase.com and paycoin known as XPY. The PayBase platform allegedly destroyed the products PayFlash (gyft) PaySave (zincsave) as well as others. The Paycoin "Currency" allegedly destroyed the concepts of HybridFlex, FundSafe, Huh. After much public scrutiny Mr Homero Joshua Garza married to Jessica Garza then set out to not own the platforms Coinstand at coinstand.com (which used an, allegedly, embezzled codebase called zincsave to purchase from Amazon violating the ToS) and mineral at mineral.com (which used an, allegedly, embezzled codebase called coin-swap). These new ventures were puportedly related to Hong-Kong, hong kong, while rumor persists of Dubai being the real location. In short Scam Muggles be commitin' fraud and Scammin' Muggles.

inBitweTrust

hero member

Activity: 658

Merit: 501

Quote from: wajiminer on April 20, 2015, 07:55:25 AM

I just disputed $5k worth of charges on my AMEX.. see what happens

Good luck sir.

Here is some detailed leaked emails showing how GAW and Josh arranged and paid for shills to go after any disent here on the forum by instilling doubt, spreading distrust, and Doxing and intimidating the people warning others:

https://bitcointalksearch.org/topic/evilpanda-gaw-scammer-josh-garzas-sidekick-email-dump-1033266

-----------------------------------------------------

Quote from: MRCEO

In addition, when I get back to a computer I will post all our wallet addresses so you can track our movement.

https://hashtalk.org/topic/36358/response-to-price

8 days later ... still no addresses provided... he doesn't know how to find his own public addresses... how scary is that! This is one example where him lying would be a better outcome than if it where true.

----------------------------------------------------------------------

https://www.cryptocoinsnews.com/litecoin-association-director-urges-paycoin-community-put-foot/

Quote

The level of at the best mismanagement and at its worse potential scamming and illegal activities has reached beyond which I can once again sit back and stay idle.

Quote

These include securities fraud, money laundering, extortion, grand theft, insider trading, retaliation against whistleblowers, wire fraud, charity fraud, and I’m sure there is more I missed. This is not trolling or FUD at all, and I caution anyone calling this as such. These are serious illegal activities and should not be taken lightly.

Quote

Lastly, I would like to end with this, a personal message to Josh Garza. On my short time here on earth I have met many people with sociopathic traits, and you fit the bill. I really have nothing else to say beyond this, and the way you have used people like toilet paper is deplorable. And just as a FYI I’m still up for the live debate you decided to run away from.

wajiminer

full member

Activity: 134

Merit: 100

I just disputed $5k worth of charges on my AMEX.. see what happens

wagabee london

full member

Activity: 406

Merit: 100

yes people lost plenty money is there a website about this?

nor9865

hero member

Activity: 700

Merit: 500

If you think you know me.. Think again

So who many people are onboard for the civil lawsuit that's coming? I would imagine they will be a online signup sheet for this too, kinda like when they did Red Bull's civil lawsuit that was settled. I don't blame the investors for suing. I hope everyone gets all the money they funded back and then some. Sorry for everyone in the community's loss.

inBitweTrust

hero member

Activity: 658

Merit: 501

Topic: Paycoin (XPY) is scam - page 2. (Read 79551 times)