The following Twitter timeline took place a month after the SEC announced it was investigating GAWMiners yet BadBitcoin still insists that GAWMiners is being maligned, the victim of a hate campaign.  BadBitcoinOrg is a website and Twitter account that warns the public about cryptocurrency scams and ponzi schemes. The owner of the website had a small disclaimer on its website that could be found by scrolling to the bottom of the home page:  But they weren’t quite honest about just how much money was invested in Paycoin and GAWMiners. The statement mentioned in the first tweet by BadBitcoinorg is this … Continue reading The Integrity Of BadBitcoinOrg; March, 2015

The administrator of BadBitcoin.Org who goes by the name of ViK also runs the Twitter account @badbitcoinorg and goes by the name Colonel32 on assorted cryptocurrency forums. All his personas urged people to ignore complaints about GAWMiners even though there were very loud questions being asked about how the company was operating. After an investigation by the SEC was announced, BadBitcoin continued to deny it was happening and continues advising people that Paycoin and GAWMiners were a good investment. Badbitcoin denied any formal ties to GAWMiners but it’s been strongly rumored that the operator was being paid by GAWMiners and … Continue reading Deleted Support Statement For GAWMiners By BadBitCoinOrg

Carlos Garza is brother to Homero Josh Garza, the former “CEO” of GAWMiners and main perpetrator of the Ponzi scheme that bilked investors out of millions of dollars. Carlos was Josh’s right hand man and main salesman. It was Carlos’s job to get wealthy investors to put large amounts of money into GAWMiners and Paycoin.An informal investigation into GAWMiners by the Securities and Exchange Commission was announced in February of this year but leaked a month earlier by Coinfire.io, an online magazine devoted to cryptocurrency news. Carlos had to know he’d be involved in the investigation so it should have … Continue reading The Horrible Fright Of Carlos Garza

Due to the attempt to stonewall an SEC investigation, Carlos Garza now has an enforcement subpoena to compel him to answer questions regarding his role in potential fraud by GAWMiners and provide the documents that were requested of him. As the statement below says, the SEC hasn’t found that GAW violated any securities laws BUT securities violations are all the SEC has jurisdiction over. If, in the process of their investigation, they should uncover any fraud or illegal activities it is reported to the appropriate organizations.  Note that the SEC started with an informal enquiry and is now doing a formal … Continue reading SEC Files Subpoena Enforcement Against Carlos Garza in #Cryptocurrency Investigation