Tag Archives: Cryptocurrency

GAWMiner Lawsuit Has New Website

The lawsuit against Josh Garza and GAWMiners is moving slowly but surely. Those organizing the effort recently changed lawyers due to the sheer volume of plaintiffs and complaints. They also have a new website, gawsuit.com dedicated to handling defendent’s claims.As I’ve said before, GAWMiners was probably one of the largest ponzi scams ever, perhaps not in terms of money but

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Rauhauser Manifesto: False Light & Tortious Interference; January 2015

I’ve posted this before but it always makes me laugh when I find it on teh googlez. You can see it in its original form preserved FOREVER on the wayback machine here along with 2 other comments he madeNeal posted his False Light manifesto after CoinFireBlog posted an article announcing that GAWminers was being investigated my the SEC. This post by

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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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The Horrible Fright Of Carlos Garza

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

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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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GarzaGate Part 1, A Quick History

From the executive offices of Cantor Fitzgerald to the studios of Bollywood, one of the most ambitious confidence games ever to hit the internet is GarzaGate: the bizarre business contortions of Homero “Josh” Garza and his clusterfuck of companies, websites and grandiose schemes. GarzaGate may not involve the most amount of money swindled from investors but it wins the grand

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3000 Tweets by Badbitcoinblog; March 2014-March 2015

@Badbitcoinblog runs a website that warns the public about digital currency scams. It was thought to be impartial but when Josh Garza and GAW Miners began having problems Badbitcoinblog was in the first line of defense making excuses for GAW, even denying there was an SEC investigation going on.There are a couple tweets to me that I’ve highlighted. By March

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Josh Garza Says Good Bye.. For Now. #GarzaGate #Cryptocurrency

This message was left Thursday evening by MrCeo aka Josh Garza on his website, hashtalk.ch. You’ll notice he makes absolutely no mention that he’s the subject of an SEC investigation. Or that the SEC investigation was made public at the same time he says the value of Paycoin started to drop. He also doesn’t mention reneging on payment for his million

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