Tag Archives: Carlos Garza

Rauhauser Worked For PayCoin Shill, BadBitCoinOrg; January 20, 2015

The GawMiner scandal cost investors millions of dollars and GAW is currently under investigation by numerous agencies including the SEC. BadBitCoinOrg is a Twitter account and Blog that is supposed to research and report on good and bad crypto coin opportunities. The blog received a lot of scrutiny and criticism for it’s insistent devotion to GAW and its CEO Josh Garza

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Carlos Garza Is On The Lam

Poor Carlos, Law Enforcement just doesn’t understand how frightened Carlos is of court hearings. In the summer of 2015, Carlos Garza was driving under the influence and flipped his car. He skipped his first court date and Brattleboro police put him on their Wanted list. Carlos finally contacted them and was given an extention and a new court date in October.

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Badbitcoinorg Continues To Defend GAW, January 6, 2015

There was a lot of excitement when Paycoin (aka XPY) first came on the market on December 12th, 2014. GAWMiner CEO, Josh Garza, had guaranteed an eventual price floor of $20 per coin backed by huge investors and financial institutions. People invested in Paycoin thinking they’d make a bundle when the coin value reached the guaranteed $20. That didn’t happen,

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The Integrity Of BadBitcoinOrg; March, 2015

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

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Deleted Support Statement For GAWMiners By BadBitCoinOrg

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,

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SEC Files Subpoena Enforcement Against Carlos Garza in #Cryptocurrency Investigation

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

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