Re: GAW / Josh Garza discussion Paycoin XPY btc.com Bitcoinist. ALWAYS MAKE MONEY :)

I got emails from BTCLend from an email only used with Paybase. They somehow got the Paybase database. Totally not connected to Garza in any way.

It told me a friend referred me, is Homero my friend?

I just got another one, from yet another throwaway Paybase account. At the bottom it says

Quote

You have received this email because you have subscribed to BTCLend, LLC as **redacted**@opayq.com. If you no longer wish to receive emails please unsubscribe

This is an outright lie. I'm thinking of sending a threatening response. What's the proper procedure for responding to illegal emails under spam laws again? I know some people were going over it when hashtalk switched domains.

in the US, try this:

http://www.onguardonline.gov/articles/0038-spam#report

Or a direct complaint to the FTC https://www.ftccomplaintassistant.gov/GettingStarted?NextQID=280&Url=%23%26panel1-5#crnt

You mean this?

Quote from: miaviator on May 02, 2015, 04:36:22 PM

So if you are in the US or if the business is in the US, like say if it claims to be in CA or CT, it would be multiple violations of the CAN-SPAM act? Reportable to the FCC: https://www.fcc.gov/encyclopedia/can-spam

https://www.fcc.gov/guides/spam-unwanted-text-messages-and-email

You have multiple options for filing a complaint with the FCC:

Quote

File a complaint online: https://consumercomplaints.fcc.gov/hc/en-us/requests/new?ticket_form_id=38824
By phone: 1-888-CALL-FCC (1-888-225-5322); TTY: 1-888-TELL-FCC (1-888-835-5322)
By mail (please include include your name, address, contact information and as much detail about your complaint as possible):
Federal Communications Commission
Consumer and Governmental Affairs Bureau
Consumer Inquiries and Complaints Division
445 12th Street, S.W.
Washington, DC 20554

Let's not forget that while the SEC and FBI wait for Josh to show up to his long missed depositions these new links between Carmello and Josh should be interesting. If you have proof of that link via a throwaway email address you should send in a quick note:

Quote

RE: File B-02979

I recently received an email which confirmed a relationship between Homero Joshua Garza of GAW Miners LLC and Carmello Million of BTC Lend LLC. The email address was used on the online forum hashtalk.org or hashtalk.ch which is known to belong to Mr Garza. That same address which was only ever used on hashtalk has received the message below. This tells me that Mr Garza has provided the hashtalk database to Mr Millian and this as well many other pieces of evidence from Mr Millians online activity shows that BTC Lend is now working with Mr Garza on the continuation of his projects/scams.

Thank You,

Some Guy on the internet.

Gretchen Lundgren | Counsel, Division of Enforcement
U.S. Securities and Exchange Commission, SEC, S.E.C.
Boston Regional Office
33 Arch Street, 23rd Floor|Boston, MA 02110
Tel. (617) 573-4578
<lundgreng@sec.gov>
File: B-02979

Thanks, I'm drafting up a letter now. It wasn't hashtalk, though, it was Paybase. Do you have any idea who else might have access to that database?