The following are Neal Rauhauser’s comments from the website Hashtalk.org which was shut down by its owner, Josh Garza the CEO of GAW Miners. The site was briefly reincarnated as Hashtalk.ch before Garza closed it down again on June 15th. GAWCEO is Josh Garza, the conman who pulled off a huge Ponzi scam through GAWMiners…
This is the Twitter timeline of Josh Garza aka @CEOGAW. I put it here in case it disappears. Boom! Wed May 13 13:00:00 +0000 2015 Early Paycoin investors are having coins stolen! Please help report this @philvadala https://t.co/swcjXkvPr3 Tue May 05 20:58:43 +0000 2015 @Jakxter_hashtlk its now at hashtalk.ch please spread the word Sat May…
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…
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…
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…
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…
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…
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.
@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…
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