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LegendaryActivity: 922Merit: 1060 Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) April 20, 2015, 09:42:45 AM #33103



"EvilPanda's" little campaign. Gawd this is all so hilarious you could not make a funnier comedy out of Homero's entire company and the operation of it



Quote 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.





Code: Sent



Dan P



Dan Pease

Email: dpease@geniusesatwork.com

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 9:34 AM, Dan Pease <dpease@geniusesatwork.com> wrote:



ty sir I will get on it.



Dan P



Dan Pease

Email: dpease@geniusesatwork.com

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 Garza <josh@gaw.com> wrote:



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

Josh@gaw.com



www.GAW.com





On Wed, Jul 30, 2014 at 9:27 AM, Dan Pease <dpease@geniusesatwork.com> wrote:



So I am clear, I am reading they need 5.5 BTC?



Dan P



Dan Pease

Email: dpease@geniusesatwork.com

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 Garza <josh@gaw.com> wrote:



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

Josh@gaw.com



www.GAW.com





---------- Forwarded message ----------

From: EP <xoanek@o2.pl>

Date: Wed, Jul 30, 2014 at 8:20 AM

Subject: daily report

To: josh@gaw.com





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.

"EvilPanda's" little campaign. Gawd this is all so hilarious you could not make a funnier comedy out of Homero's entire company and the operation of it

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LegendaryActivity: 922Merit: 1060 Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) April 20, 2015, 09:43:48 AM #33104





Code: Time for a road trip. I have found our man :)





On Thu, Sep 4, 2014 at 12:38 PM, Luke Rusten <lrusten@gawminers.com> wrote:



Even though I have serious doubts it is this user please investigate Alex Wong (alex.m.wong@gmail.com). 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 Garza <carlos@geniusesatwork.com> wrote:



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, Carlos <carlos@geniusesatwork.com> wrote:



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 Rusten <lrusten@gawminers.com> wrote:



> Stacey Tenen?

>

> If so that is not the culprit I can almost guarantee that.

>

>

> On Thu, Sep 4, 2014 at 10:07 AM, Carlos <carlos@geniusesatwork.com> wrote:

>

> 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 Garza <josh@btc.com> wrote:

>

>> 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

>> Josh@gaw.com

>>

>> www.GAW.com

>>

>>

>> On Mon, Sep 1, 2014 at 7:45 PM, Carlos Garza <carlos@geniusesatwork.com> wrote:

>>

>> 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 Garza <carlos@geniusesatwork.com> wrote:

>>

>> 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 Garza <josh@geniusesatwork.com> wrote:

>>

>> 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 Rusten <lrusten@gawminers.com> wrote:

>>

>> I will investigate this throughly!

>> On Sep 1, 2014 11:08 AM, "Josh Garza" <josh@geniusesatwork.com> 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 <xoanek@o2.pl>

>> Date: Mon, Sep 1, 2014 at 10:30 AM

>> Subject: Daily report

>> To: josh@geniusesatwork.com

>>

>>

>> 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

gunning for suchmoon...

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LegendaryActivity: 922Merit: 1060 Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) April 20, 2015, 09:53:06 AM #33108 Homero's billion dollar wireless company GAW High Speed Internet, millions I say, I made millions from my first ventures.....







Quote



Gentlemen,



FYI month to date is stable, a big improvement over prior months.



Regards

Luc



Luc Beaubien

General Manager

GAW High Speed Internet

(c) 603-306-1704

---------- Forwarded message ----------

From: <

Date: Sep 24, 2014 10:00 PM

Subject: GAW Summary Stats (24/09/2014)

To: <

Cc:





Average Monthly Revenue:

Home Customers: 20,518.11

Business Customers: 6,389.58

Other Customers: 0.00

Total: 26,907.69



Summary Figures:

Active Customers: 640

New Customers this month: 1

Waiting for Install Customers: 0

Reconnected SAND Customers: 9

Reconnected POST Customers: 2

Posted Customers this month: 4

SAND suspended Customers this month: 7



Home Customer Figures:

Active Home Customers: 521

New Home Customers this month: 1

Waiting for Install Home Customers: 0

Reconnected SAND Home Customers: 9

Reconnected POST Home Customers: 2

Posted Home Customers this month: 3

SAND suspended Home Customers this month: 4



Business Customer Figures:

Active Business Customers: 118

New Business Customers this month: 0

Waiting for Install Business Customers: 0

Reconnected SAND Business Customers: 0

Reconnected POST Business Customers: 0

Posted Business Customers this month: 1

SAND suspended Business Customers this month: 3



Other Customer Figures:

Active Other Customers: 1

New Other Customers this month: 0

Waiting for Install Other Customers: 0

Reconnected SAND Other Customers: 0

Reconnected POST Other Customers: 0

Posted Other Customers this month: 0

SAND suspended Other Customers this month: 0



On Wed, Sep 24, 2014 at 11:43 PM, Luc Beaubien < luc@gaw.com > wrote:Gentlemen,FYI month to date is stable, a big improvement over prior months.RegardsLucLuc BeaubienGeneral ManagerGAW High Speed Internet(c) 603-306-1704---------- Forwarded message ----------From: < noresponse@azotel.com Date: Sep 24, 2014 10:00 PMSubject: GAW Summary Stats (24/09/2014)To: < reports@greataukwireless.com >, < mark@greataukwireless.com Cc:Summary Figures:Active Customers: 640New Customers this month: 1Waiting for Install Customers: 0Reconnected SAND Customers: 9Reconnected POST Customers: 2Posted Customers this month: 4SAND suspended Customers this month: 7Home Customer Figures:Active Home Customers: 521New Home Customers this month: 1Waiting for Install Home Customers: 0Reconnected SAND Home Customers: 9Reconnected POST Home Customers: 2Posted Home Customers this month: 3SAND suspended Home Customers this month: 4Business Customer Figures:Active Business Customers: 118New Business Customers this month: 0Waiting for Install Business Customers: 0Reconnected SAND Business Customers: 0Reconnected POST Business Customers: 0Posted Business Customers this month: 1SAND suspended Business Customers this month: 3Other Customer Figures:Active Other Customers: 1New Other Customers this month: 0Waiting for Install Other Customers: 0Reconnected SAND Other Customers: 0Reconnected POST Other Customers: 0Posted Other Customers this month: 0SAND suspended Other Customers this month: 0 Homero's billion dollar wireless company GAW High Speed Internet, millions I say, I made millions from my first ventures.....

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LegendaryActivity: 922Merit: 1060 Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) April 20, 2015, 09:57:52 AM #33110





Quote



Most of them were deleted according to the forum logs:

Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916

Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916

Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916

Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916 I have reported a lot of posts, mostly by this hater https://bitcointalk.org/index.php?action=profile;u=407916 Most of them were deleted according to the forum logs:Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916





Quote

Subject: update

Date: Fri, 02 Jan 2015 18:44:03 +0100

From: EP <

To:



I haven't got cash for another month of the campaign, and no response to my previous emails, so I guess we'lll be closing down this month. We still have ~80 members, so if you want to do anything just let me know.

I got another resignation today due to "ethical reasons".

https://bitcointalk.org/index.php?topic=530420.msg10010963#msg10010963





I will be DISCONTINUING your well run GAW tag line campaign, with regrets (no reflection on Evil Panda or others here)

I can do virtual cloud mining (people can make choices)...I can do say show a Gambling tag line (ditto people are adults can make choices)

But I CAN'T do a paybase (paycoin) Tag line in that I am of the view it is not an ethical campaign (folks can do their own research on other threads and make their

own conclusions on GAW and Paybase etc...don't want to dirty up the thread here)





This guy here said that he earned money investing in GAW projects but has some concerns and would like to contact you if possible.

https://bitcointalk.org/index.php?topic=537912.msg10003396#msg10003396





Today I read that GAW_CEO is claiming that many are dumping their coins and he warned them. I know Josh and Hashtalk community do not post or come to bitcointalk, but Josh if you read this, answer me. I asked you some questions in my tickets, you did not reply any of them. You can write me a PM or to my email registered on ZenCloud if you want to discuss my issues with GAW.Hope my report will help communtiy to make right decision and on other side GAW can maybe see that there are some very important points which have to redesigned so everybody can be happy.I wish you all best in 2015.



Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak.



https://bitcointalk.org/index.php?topic=857670.msg10008004#msg10008004





https://bitcointalk.org/index.php?topic=857670.msg10008017#msg10008017



Quote from: cazalla on Today at 06:01:05

Hey shit cunt, what happened to you asking BitFury about the ASIC Garza said they were developing for him. Remember that? You said you would ask and then when I reminded you on twitter, you straight up blocked me.



If somebody blocked you, troll, we should all buy him a beer. As for the cunt, it's a shame you came out of one.



https://bitcointalk.org/index.php?topic=857670.msg10008249#msg10008249





https://bitcointalk.org/index.php?topic=857670.msg10008284#msg10008284



These off the wall hate posts are so over the top it makes me wonder if they are not actually some sick Cointelpro from the GAW camp to discredit what is being said here in this thread.



Yup, we are hate posters and came to derail the thread Cheesy You must have missed a few pages of sockpuppets posting gifs and laughing at disabilities.

At least we aren't making new accounts every day.





I have reported a lot of posts, mostly by this hater



Most of them were deleted according to the forum logs:

Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916

Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916

Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916

Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916





We added some posts into the paycoin thread.

https://bitcointalk.org/index.php?topic=900970.msg10005265#msg10005265





A new paycoin thread, people are calling it a failure, some are defending:

https://bitcointalk.org/index.php?topic=911070.msg10005050#msg10005050





Seriously, its not looking good. Hashtalk is melting down ... people are really getting riled up ... now its offline.

Gaw needs to do something if they want to restore some faith and, above all, trust. They made promises and now they pull back. Not good.



Paycoin made a name for itself in few days. I can't think of any coin that has done it in such short time. Call it ponzi, call it scam or whatever you want but it has achieved what all crypto can only wish for in such short amount of time.



Added a comment.

https://bitcointalk.org/index.php?topic=911070.msg10013656#msg10013656





People are asking in this thread how much GAW made on paycoin. Adding comments:

https://bitcointalk.org/index.php?topic=911853.msg10013838#msg10013838





I think Gaw developed a loyal following in the early days by selling hardware and cloud mining.

Apparently he treated his customers well and many will attest to making money.

Declining prices pretty much made hardware and cloud mining a losing proposition. That's when the Paycoin idea was hatched.

Was it a grand exit plan? Who knows.



They will think of something. They have the money to do it and they aren't people who pack their bags and run.

The facts are that people, who bought hashlets from GAW early made a lot of money, those who didn't because bitcoin went down and mined hashpoints instead, also made money.

If you mined paycoin you also made money, so IMO GAW is a succesful company.

If you came to the party to sell early and bail without profit, don't blame them, blame yourself.



The overal attitude remains negative and people are recomending to dump it.

https://bitcointalk.org/index.php?topic=900970.msg10007756#msg10007756





This paycoin thread went completely off topic.

https://bitcointalk.org/index.php?topic=896893.msg10007791#msg10007791

Subject: updateDate: Fri, 02 Jan 2015 18:44:03 +0100From: EP < xoanek@o2.pl To: josh@gaw.com I haven't got cash for another month of the campaign, and no response to my previous emails, so I guess we'lll be closing down this month. We still have ~80 members, so if you want to do anything just let me know.I got another resignation today due to "ethical reasons".I will be DISCONTINUING your well run GAW tag line campaign, with regrets (no reflection on Evil Panda or others here)I can do virtual cloud mining (people can make choices)...I can do say show a Gambling tag line (ditto people are adults can make choices)But I CAN'T do a paybase (paycoin) Tag line in that I am of the view it is not an ethical campaign (folks can do their own research on other threads and make theirown conclusions on GAW and Paybase etc...don't want to dirty up the thread here)This guy here said that he earned money investing in GAW projects but has some concerns and would like to contact you if possible.Today I read that GAW_CEO is claiming that many are dumping their coins and he warned them. I know Josh and Hashtalk community do not post or come to bitcointalk, but Josh if you read this, answer me. I asked you some questions in my tickets, you did not reply any of them. You can write me a PM or to my email registered on ZenCloud if you want to discuss my issues with GAW.Hope my report will help communtiy to make right decision and on other side GAW can maybe see that there are some very important points which have to redesigned so everybody can be happy.I wish you all best in 2015.Posted a bit in this thread, but some people are spamming from multiple accounts. Since paybase started having problems there's so much spam the thread is basically unreadable. Below is just a sneak peak.Quote from: cazalla on Today at 06:01:05Hey shit cunt, what happened to you asking BitFury about the ASIC Garza said they were developing for him. Remember that? You said you would ask and then when I reminded you on twitter, you straight up blocked me.If somebody blocked you, troll, we should all buy him a beer. As for the cunt, it's a shame you came out of one.These off the wall hate posts are so over the top it makes me wonder if they are not actually some sick Cointelpro from the GAW camp to discredit what is being said here in this thread.Yup, we are hate posters and came to derail the thread Cheesy You must have missed a few pages of sockpuppets posting gifs and laughing at disabilities.At least we aren't making new accounts every day.I have reported a lot of posts, mostly by this hater https://bitcointalk.org/index.php?action=profile;u=407916 Most of them were deleted according to the forum logs:Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916Delete reply: Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-) in topic #857670 by member #407916We added some posts into the paycoin thread.A new paycoin thread, people are calling it a failure, some are defending:Seriously, its not looking good. Hashtalk is melting down ... people are really getting riled up ... now its offline.Gaw needs to do something if they want to restore some faith and, above all, trust. They made promises and now they pull back. Not good.Paycoin made a name for itself in few days. I can't think of any coin that has done it in such short time. Call it ponzi, call it scam or whatever you want but it has achieved what all crypto can only wish for in such short amount of time.Added a comment.People are asking in this thread how much GAW made on paycoin. Adding comments:I think Gaw developed a loyal following in the early days by selling hardware and cloud mining.Apparently he treated his customers well and many will attest to making money.Declining prices pretty much made hardware and cloud mining a losing proposition. That's when the Paycoin idea was hatched.Was it a grand exit plan? Who knows.They will think of something. They have the money to do it and they aren't people who pack their bags and run.The facts are that people, who bought hashlets from GAW early made a lot of money, those who didn't because bitcoin went down and mined hashpoints instead, also made money.If you mined paycoin you also made money, so IMO GAW is a succesful company.If you came to the party to sell early and bail without profit, don't blame them, blame yourself.The overal attitude remains negative and people are recomending to dump it.This paycoin thread went completely off topic. Little bitch Panda

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LegendaryActivity: 922Merit: 1060 Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) April 20, 2015, 10:02:00 AM #33111 Quote

Subject: Summary of the week

Date: Sun, 12 Oct 2014 17:59:25 +0200

From: EP <

To:







I know this week was a busy one, and you might have not read all the emails I sent you so maybe this will bring you up to speed.

I could make the reports more detailed, or just quote the most important things beside linking the forum posts, you decide how you want it

It's also possible to group the topics, so the ones that should go to support are separate from the rest.





The attitude towards GAW has changed a bit. A month ago people were demanding photos and shouting ponzi, now they more or less accepted that the business is real and one of the leading service providers.

Most complaints are on the hashtalk bans and the marketplace. I've seen a lot of people suggesting you not to ban every single person questioning you or the moderators. You said yourself during theat small conference few weeks ago, that you want people to leave suggestions. All these baned people just go to other forums like bitcointalk and reddit to cry about it.

Some of the trolls are also sent by LTCGear

Example:

A guy comes and calls you a ponzi, because you sent new miners instead of used ones when someone asked for his units to be shipped

https://bitcointalk.org/index.php?topic=720844.msg9174837#msg9174837

And in his next post, he openly recommends LTCGear. So a lot of these posts are fueled by the competition.



We are being supported by some random guys from time to time, don't know if they are GAW's clients or not, but at least 50% of positive comments and troll bashing comes from these people, so we have a lot of fans on the boards.

Bottom line is, we could really have less frustration if hashtalk mods went easy on the bans, maybe they should give out warnings first or tag the acounts somehow to know that this guy already got a warning and can be banned next time he goes out of line?



SUPPORT THREADS:



The second issue is the marketplace. There were 2 problems I came across this week:

A guy who claims his price changed while the hashlet was on the market and he got paid less than he should. You answered that it was his fault, but Samantha told him that other people had same issues and that the case is being investigated, which just assured him he's right. Not much I can do in this situation.

https://bitcointalk.org/index.php?topic=809563.0





Another issue is a guy who admits he wrote a wrong price, but couldn't cancel the transaction. It would be a good thing to make the marketplace more noob friendly. Make them enter the price twice or allow them to cancel the transaction within a certain time (like 5 min).

https://bitcointalk.org/index.php?topic=815230.40





There's a similar thread with a claim made by a scammer, nobody cares about it or answers.

https://bitcointalk.org/index.php?topic=818650.0





We also have a thread in which some hater whines that the fees are too high and you could drop these and make a profit. Completely ridiculous whining, and the guy has problems with basic grammar and layouts.

His posts look like written by a child.

https://bitcointalk.org/index.php?topic=731537.80





A thread attacking one of your support guys, who didn't know what blockchain.info is. It's not active the guy just said what he thinks and didn't pursue it further.

https://bitcointalk.org/index.php?topic=816331.0





There was also that jet case. Some people envied you and some went into rage mode that you are financing all that with their money. Maybe it's better to play humble and not show the Ferrari

When you bought btc.com I started getting similar messages from people asking if i'm the one behind the deal. Where's money there are scamers and beggars.



Positive threads and advertising:



GAW vs CEX comparison:

https://bitcointalk.org/index.php?topic=816049.new#new





Hashlet thread with a link to the conference:

https://bitcointalk.org/index.php?topic=752233.msg9175537#msg9175537





btc.com

https://bitcointalk.org/index.php?topic=818024.new#new





Facebook fanpage

https://bitcointalk.org/index.php?topic=817612.new#new





The conference came out really good, you've met Zoomhash Michael and Marco from Genesis. Especially that last speech on the second day made people curious. Subject: Summary of the weekDate: Sun, 12 Oct 2014 17:59:25 +0200From: EP < xoanek@o2.pl To: josh@btc.com I know this week was a busy one, and you might have not read all the emails I sent you so maybe this will bring you up to speed.I could make the reports more detailed, or just quote the most important things beside linking the forum posts, you decide how you want itIt's also possible to group the topics, so the ones that should go to support are separate from the rest.The attitude towards GAW has changed a bit. A month ago people were demanding photos and shouting ponzi, now they more or less accepted that the business is real and one of the leading service providers.Most complaints are on the hashtalk bans and the marketplace. I've seen a lot of people suggesting you not to ban every single person questioning you or the moderators. You said yourself during theat small conference few weeks ago, that you want people to leave suggestions. All these baned people just go to other forums like bitcointalk and reddit to cry about it.Some of the trolls are also sent by LTCGearExample:A guy comes and calls you a ponzi, because you sent new miners instead of used ones when someone asked for his units to be shippedAnd in his next post, he openly recommends LTCGear. So a lot of these posts are fueled by the competition.We are being supported by some random guys from time to time, don't know if they are GAW's clients or not, but at least 50% of positive comments and troll bashing comes from these people, so we have a lot of fans on the boards.Bottom line is, we could really have less frustration if hashtalk mods went easy on the bans, maybe they should give out warnings first or tag the acounts somehow to know that this guy already got a warning and can be banned next time he goes out of line?SUPPORT THREADS:The second issue is the marketplace. There were 2 problems I came across this week:A guy who claims his price changed while the hashlet was on the market and he got paid less than he should. You answered that it was his fault, but Samantha told him that other people had same issues and that the case is being investigated, which just assured him he's right. Not much I can do in this situation.Another issue is a guy who admits he wrote a wrong price, but couldn't cancel the transaction. It would be a good thing to make the marketplace more noob friendly. Make them enter the price twice or allow them to cancel the transaction within a certain time (like 5 min).There's a similar thread with a claim made by a scammer, nobody cares about it or answers.We also have a thread in which some hater whines that the fees are too high and you could drop these and make a profit. Completely ridiculous whining, and the guy has problems with basic grammar and layouts.His posts look like written by a child.A thread attacking one of your support guys, who didn't know what blockchain.info is. It's not active the guy just said what he thinks and didn't pursue it further.There was also that jet case. Some people envied you and some went into rage mode that you are financing all that with their money. Maybe it's better to play humble and not show the FerrariWhen you bought btc.com I started getting similar messages from people asking if i'm the one behind the deal. Where's money there are scamers and beggars.Positive threads and advertising:GAW vs CEX comparison:Hashlet thread with a link to the conference:btc.comFacebook fanpageThe conference came out really good, you've met Zoomhash Michael and Marco from Genesis. Especially that last speech on the second day made people curious.

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LegendaryActivity: 922Merit: 1060 Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) April 20, 2015, 10:10:52 AM #33115



Note the piddly sum requirement shithead simply does not qualify for despite his illusions of bags of shitcoins





Quote

Subject: RE: Investor

Date: Mon, 1 Dec 2014 17:16:44 +0000

From: James Persano <

To: Josh Garza <





Josh:







I'm so sorry. It's not the money. You do not meet the liquidity nor income tests.







I'm sorry, I wish I could help.











Thanks so much;







James W. Persano, CPA



Persano & Associates, LLC



Certified Public Accountant



48 South Road, Unit 10



P.O. Box 473



Somers, Connecticut 06071







Tel: 860-763-1774



Fax: 860-763-7045







Tax Advice Disclaimer:



Any tax advice in this written or electronic communication (including attachments) is not intended or written to be used and cannot be used, by a client, taxpayer or any other person or entity for the purpose of (i) avoiding penalties that may be imposed on any taxpayer by any governmental taxing authority or agency or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herin.



Privilege and Confidentiality Notice:



The information transmitted, including attachments, is intended solely for the use of the person(s) or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, copying or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender, delete the material from any computer and destroy all copies.



















From: Josh Garza [mailto:josh@btc.com]

Sent: Monday, December 1, 2014 11:36 AM

To: James Persano

Subject: Re: Investor







Hey Jim, I know your busy, and I do not want to waste your time. I want to make sure you properly compensated. I will give you a 5k check or cash if I can get this done in the next day or two.



On Monday, November 24, 2014, Josh Garza <



I try to report as little as possible.



My income us well over that.



Thus year u officially reported 350



Sent from my mobile phone



On Nov 24, 2014 11:25 AM, "James Persano" <



Josh:







Ownership in a privately held, non publically traded company is not liquid. And we still have the income test, I will check on the non publcially traded company.



Please understand I want to be able to do this, but the criteria is very specific.











JIm







From: Josh Garza [mailto:josh@btc.com]

Sent: Monday, November 24, 2014 11:21 AM

To: James Persano

Subject: RE: Investor







I own 85% if a company that does over 100mm in revues.



My holdings there alone are worth over 100mm



Sent from my mobile phone



On Nov 24, 2014 11:17 AM, "James Persano" <







Josh:







So nomally our Broker/Dealer, Cambridge Investments requires us to accreditate investors with "Liquid Net Worth" at $1,000,000 plus and joint income in excess of $300,000 for the past two tax years. I do your returns and you do not meet the second requirement. Also I have a USAA statement in your file and that account had a value of $33,000 at 12/31/2013. We have to get to $1,000,000 "Liquid Net Worth" so, you need other investments in order to get to that critieria. Your house and autos do not qualify as "Liquid" net worth.







Jim







James W. Persano



Cassidy Financial Services



> 1 Pasco Drive



> East Windsor, CT 06088



> 860-623-0104











> Securities offered through Registered Representatives of Cambridge



> Investment Research, Inc., a Broker/Dealer, Member FINRA/SIPC. Cassidy



> Financial Services, LLC and Cambridge are not affiliated.



>



> The information in this email is confidential and is intended solely



> for the addressee. If you are not the intended addressee and have



> received this email in error, please reply to the sender to inform them of this fact.



>



> We cannot accept trade orders through e-mail. Important letters,



> email, or fax messages should be confirmed by calling 860-623-0104.



> This email service may not be monitored every day, or after normal business hours.



>















From: Josh Garza [mailto:josh@btc.com]

Sent: Sunday, November 23, 2014 11:59 AM

To: James Persano

Subject: RE: Investor







Thought I responded here.



If it's possible, I would love it if you could help. Cost is not an issue



Sent from my mobile phone



On Nov 21, 2014 8:04 AM, "James Persano" <



Josh:







That's not something we traditionally do, what are they looking for? It's probably best that your financial advisor gets involved.







Thanks so much;







James W. Persano, CPA



Persano & Associates, LLC



Certified Public Accountant



48 South Road, Unit 10



P.O. Box 473



Somers, Connecticut 06071







Tel: 860-763-1774



Fax: 860-763-7045







Tax Advice Disclaimer:



Any tax advice in this written or electronic communication (including attachments) is not intended or written to be used and cannot be used, by a client, taxpayer or any other person or entity for the purpose of (i) avoiding penalties that may be imposed on any taxpayer by any governmental taxing authority or agency or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herin.



Privilege and Confidentiality Notice:



The information transmitted, including attachments, is intended solely for the use of the person(s) or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, copying or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender, delete the material from any computer and destroy all copies.



















From: Josh Garza [mailto:josh@btc.com]

Sent: Thursday, November 20, 2014 2:39 PM

To: James Persano

Subject: Investor







Hey, are able to write me a letter so I can be a accredited investor for something I am working on?







Josh Garza

CEO- GAW Corp







ts from your system.

Subject: RE: InvestorDate: Mon, 1 Dec 2014 17:16:44 +0000From: James Persano < JPersano@persano.com To: Josh Garza < josh@btc.com Josh:I'm so sorry. It's not the money. You do not meet the liquidity nor income tests.I'm sorry, I wish I could help.Thanks so much;James W. Persano, CPAPersano & Associates, LLCCertified Public Accountant48 South Road, Unit 10P.O. Box 473Somers, Connecticut 06071Tel: 860-763-1774Fax: 860-763-7045Tax Advice Disclaimer:Any tax advice in this written or electronic communication (including attachments) is not intended or written to be used and cannot be used, by a client, taxpayer or any other person or entity for the purpose of (i) avoiding penalties that may be imposed on any taxpayer by any governmental taxing authority or agency or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herin.Privilege and Confidentiality Notice:The information transmitted, including attachments, is intended solely for the use of the person(s) or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, copying or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender, delete the material from any computer and destroy all copies.From: Josh Garza [mailto:josh@btc.com]Sent: Monday, December 1, 2014 11:36 AMTo: James PersanoSubject: Re: InvestorHey Jim, I know your busy, and I do not want to waste your time. I want to make sure you properly compensated. I will give you a 5k check or cash if I can get this done in the next day or two.On Monday, November 24, 2014, Josh Garza < josh@btc.com > wrote:I try to report as little as possible.My income us well over that.Thus year u officially reported 350Sent from my mobile phoneOn Nov 24, 2014 11:25 AM, "James Persano" < JPersano@persano.com > wrote:Josh:Ownership in a privately held, non publically traded company is not liquid. And we still have the income test, I will check on the non publcially traded company.Please understand I want to be able to do this, but the criteria is very specific.JImFrom: Josh Garza [mailto:josh@btc.com]Sent: Monday, November 24, 2014 11:21 AMTo: James PersanoSubject: RE: InvestorI own 85% if a company that does over 100mm in revues.My holdings there alone are worth over 100mmSent from my mobile phoneOn Nov 24, 2014 11:17 AM, "James Persano" < JPersano@persano.com > wrote:Josh:So nomally our Broker/Dealer, Cambridge Investments requires us to accreditate investors with "Liquid Net Worth" at $1,000,000 plus and joint income in excess of $300,000 for the past two tax years. I do your returns and you do not meet the second requirement. Also I have a USAA statement in your file and that account had a value of $33,000 at 12/31/2013. We have to get to $1,000,000 "Liquid Net Worth" so, you need other investments in order to get to that critieria. Your house and autos do not qualify as "Liquid" net worth.JimJames W. PersanoCassidy Financial Services> 1 Pasco Drive> East Windsor, CT 06088> 860-623-0104> Securities offered through Registered Representatives of Cambridge> Investment Research, Inc., a Broker/Dealer, Member FINRA/SIPC. Cassidy> Financial Services, LLC and Cambridge are not affiliated.> The information in this email is confidential and is intended solely> for the addressee. If you are not the intended addressee and have> received this email in error, please reply to the sender to inform them of this fact.> We cannot accept trade orders through e-mail. Important letters,> email, or fax messages should be confirmed by calling 860-623-0104.> This email service may not be monitored every day, or after normal business hours.From: Josh Garza [mailto:josh@btc.com]Sent: Sunday, November 23, 2014 11:59 AMTo: James PersanoSubject: RE: InvestorThought I responded here.If it's possible, I would love it if you could help. Cost is not an issueSent from my mobile phoneOn Nov 21, 2014 8:04 AM, "James Persano" < JPersano@persano.com > wrote:Josh:That's not something we traditionally do, what are they looking for? It's probably best that your financial advisor gets involved.Thanks so much;James W. Persano, CPAPersano & Associates, LLCCertified Public Accountant48 South Road, Unit 10P.O. Box 473Somers, Connecticut 06071Tel: 860-763-1774Fax: 860-763-7045Tax Advice Disclaimer:Any tax advice in this written or electronic communication (including attachments) is not intended or written to be used and cannot be used, by a client, taxpayer or any other person or entity for the purpose of (i) avoiding penalties that may be imposed on any taxpayer by any governmental taxing authority or agency or (ii) promoting, marketing or recommending to another party any tax-related matters addressed herin.Privilege and Confidentiality Notice:The information transmitted, including attachments, is intended solely for the use of the person(s) or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination, copying or other use of, or taking of any action in reliance upon, this information by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender, delete the material from any computer and destroy all copies.From: Josh Garza [mailto:josh@btc.com]Sent: Thursday, November 20, 2014 2:39 PMTo: James PersanoSubject: InvestorHey, are able to write me a letter so I can be a accredited investor for something I am working on?Josh GarzaCEO- GAW Corpts from your system.

Homero trying to scam his accountant. 'I'll pay you cash immediately...." what a fucking fool...Note the piddly sum requirement shithead simply does not qualify for despite his illusions of bags of shitcoins