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361  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 11:50:17 PM
From May 31st 2014 through to 13 Oct 2014 Homero is tracking his wife's movements 24/7. This is not some built in NavStar whatever GPS tracker it is a purpose built one for....


http://www.mastrack.com/cheater.html

Quote
You Deserve to Know The Truth

•Are you suspicious of your spouse, boyfriend, girlfriend?

• Do you need evidence of an affair?
• Do you want to put your suspicions to the test?
• Do you want to put your mind at rest?
•Do you want to know the truth?





Quote
-------- Forwarded Message --------
Subject: Jessica detected ignition on
Date: Sat, 31 May 2014 14:17:51 +0000
From: Alerts@mastrackgps.com
To: josh@gaw.com

Jessica detected ignition on, Location: 85 High Meadow Cir, 01028-3171, East Longmeadow, MA, 05/31/14 10:16 AM


-------- Forwarded Message --------
Subject: Jessica detected ignition on
Date: Mon, 13 Oct 2014 03:33:03 +0000
From: Alerts@mastrackgps.com
To: josh@gaw.com

Jessica detected ignition on, Location: 54 Horseshoe Ln, 06071-2236, Somers, CT, 10/12/14 11:32 PM

362  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 11:44:06 PM
Elon Musk's undying gratitude to his boy Homero for letting him use his patents....


https://www.scribd.com/doc/262397867/Thanks-Love-Elon

363  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 02:47:53 PM
Squeezing the last nickel out of the poor girl.  Roll Eyes



Quote
Subject:    Last pay check
Date:    Fri, 14 Nov 2014 09:05:25 -0500
From:    Juliette Dunlevy <juliette.dunlevy@yahoo.com>
To:    Josh Garza <josh@btc.com>, dan@geniusesatwork.com,
gary@geniusesatwork.com



Do not make me make this an issue Dan. Even Dave can tell you how much
trouble you can cause the company by withholding a final paycheck.

See Connecticut (Conn. Gen. Stat. Ann. § 31-71c)

Final check must be given on the next business day.

Today is day 3.


Juliette Dunlevy

/Sent from my Verizon Wireless 4G LTE DROID/
364  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 02:38:47 PM
 Cry the end  Cry


Quote
Subject:    Resignation Letter
Date:    Mon, 3 Nov 2014 11:50:55 -0500
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@geniusesatwork.com>





--
Juliette Dunlevy
Corporate Controller
Geniuses at Work
GAWMiners

 
365  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 02:29:07 PM
 Wink

riiiight



Quote

-------- Forwarded Message --------
Subject:    Re: speaking of money
Date:    Tue, 21 Oct 2014 21:21:26 -0400
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@btc.com>



$371....not bad. I will gladly wire first thing in the morning. Smiley

On Oct 21, 2014 9:15 PM, "Josh Garza" <josh@btc.com
<mailto:josh@btc.com>> wrote:

    pls wire 92,845.22 for the btc we just picked up

    got about 250 btc muhaaaa

    USAA Federal Savings Bank
    Account Number
    169043517
    Routing Number
    314074269
    54 Horseshoe Ln, Somers, CT 06071

    *Josh Garza*
    *CEO- *GAW Corp



366  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 02:19:05 PM
Quote

-------- Forwarded Message --------
Subject:    Re: Reports
Date:    Wed, 15 Oct 2014 13:49:24 -0400
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@btc.com>



What reports would you like?

On Wed, Oct 15, 2014 at 1:48 PM, Josh Garza <josh@btc.com
<mailto:josh@btc.com>> wrote:

    Hello,

    We need to spend some time going through things today.

    As a result of the devs not calculating well,  and me not asking for
    it, we are in serious trouble as a company.

    Had I not intervened, we would have been out of business in 3 days.
    And there is still a good chance I may not be able to turn things
    around.




--
Juliette Dunlevy
Corporate Controller
Geniuses at Work
GAWMiners

Email: juliette@geniusesatwork.com <mailto:juliette@geniusesatwork.com>
Cell: 860.756.5675
367  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 02:11:39 PM
...and so it ends

 Shocked


Quote

-------- Forwarded Message --------
Subject:    Missed communications?
Date:    Mon, 13 Oct 2014 22:02:24 -0400
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Dan Pease <dpease@geniusesatwork.com>, Dan Kelley
<dan@geniusesatwork.com>



Good evening,

I went into my office this afternoon to find my desk had been gone
through as well as attempts to access my computer. This concerns me as
my office holds key company information that does not need to be
accessed unless I am informed. I in no doubt believe you both respect
the privacy and importance of the security of my office, and that the
reason to go through my things and computer was because there was a
company emergency. I will go through my emails again in case I missed
what information was being searched for. In case i cannot find the
email, can I please be informed of the emergency so I can advise where
the information can be found.

Thank you,

Juliette
368  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 02:03:11 PM
So it begins....

Besides I don't want to see you with Jessica..


Code:

-------- Forwarded Message --------
Subject: Re: TRIP TO LAS VGAS
Date: Sun, 5 Oct 2014 11:29:21 -0400
From: Juliette Dunlevy <juliette@geniusesatwork.com>
To: Josh Garza <josh@btc.com>



Fly safe! Let me know when you land pls :)

On Oct 5, 2014 11:26 AM, "Josh Garza" <josh@btc.com
<mailto:josh@btc.com>> wrote:

    Repair attempt....

    On Oct 5, 2014 11:17 AM, "Juliette Dunlevy"
    <juliette@geniusesatwork.com <mailto:juliette@geniusesatwork.com>>
    wrote:

        Def going to miss you though! A lot.

        On Oct 5, 2014 11:16 AM, "Juliette Dunlevy"
        <juliette@geniusesatwork.com
        <mailto:juliette@geniusesatwork.com>> wrote:

            Besides I don't want to see you with Jessica..

            On Oct 5, 2014 11:15 AM, "Juliette Dunlevy"
            <juliette@geniusesatwork.com
            <mailto:juliette@geniusesatwork.com>> wrote:

                I forgot a check at the airport...?!

                I really can't though. Jas has a soccer game at 12:30...
                And it is a half hr away :(

                On Oct 5, 2014 11:11 AM, "Josh Garza" <josh@btc.com
                <mailto:josh@btc.com>> wrote:

                    Act like you forgot something, like a check or
                    something

                    On Oct 5, 2014 11:10 AM, josh@btc.com
                    <mailto:josh@btc.com> wrote:

                        You can't come back?

                        On Oct 5, 2014 11:10 AM, "Juliette Dunlevy"
                        <juliette@geniusesatwork.com
                        <mailto:juliette@geniusesatwork.com>> wrote:

                            I would have loved to have seen you...but
                            someone has to be late....

                            On Oct 5, 2014 11:09 AM, "Juliette Dunlevy"
                            <juliette@geniusesatwork.com
                            <mailto:juliette@geniusesatwork.com>> wrote:

                                I did. I dropped them off.

                                On Oct 5, 2014 11:08 AM, "Josh Garza"
                                <josh@btc.com <mailto:josh@btc.com>> wrote:

                                    Your not coming?

                                    On Oct 5, 2014 11:03 AM, "Juliette
                                    Dunlevy"
                                    <juliette@geniusesatwork.com
                                    <mailto:juliette@geniusesatwork.com>> wrote:

                                        Amanda and Luke are waiting for
                                        you guys....

                                        Luke has your glasses and cash.

                                        On Oct 5, 2014 10:23 AM,
                                        "Juliette Dunlevy"
                                        <juliette@geniusesatwork.com
                                        <mailto:juliette@geniusesatwork.com>>
                                        wrote:

                                            I am getting them now

                                            On Oct 5, 2014 10:19 AM,
                                            "Josh Garza" <josh@btc.com
                                            <mailto:josh@btc.com>> wrote:

                                                Were are able to get?

                                                On Oct 5, 2014 9:33 AM,
                                                "Josh Garza"
                                                <josh@btc.com
                                                <mailto:josh@btc.com>>
                                                wrote:

                                                    Just the sunglasses pls

                                                    On Sunday, October
                                                    5, 2014, Juliette
                                                    Dunlevy
                                                    <juliette@geniusesatwork.com
                                                    <mailto:juliette@geniusesatwork.com>>
                                                    wrote:

                                                        Oh yeah....which
                                                        pair? You have 3
                                                        on the table?

                                                        On Oct 5, 2014
                                                        9:12 AM, "Josh
                                                        Garza"
                                                        <josh@btc.com>
                                                        wrote:

                                                            Thanks, did
                                                            you see me
                                                            note about
                                                            my glasses ?

                                                            On Sunday,
                                                            October 5,
                                                            2014,
                                                            Juliette
                                                            Dunlevy
                                                            <juliette@geniusesatwork.com>
                                                            wrote:

                                                                Josh and
                                                                Jessica-
                                                                You will
                                                                not be
                                                                going to
                                                                BDL...you will
                                                                be going
                                                                to the
                                                                FBO...In
                                                                your GPS
                                                                put
                                                                Signature Flight,
                                                                East
                                                                Granny
                                                                CT
                                                                06026.
                                                                Same one
                                                                Obama
                                                                flies in
                                                                and out
                                                                of :)

                                                                On Oct
                                                                4, 2014
                                                                10:56
                                                                AM,
                                                                "Juliette Dunlevy"
                                                                <juliette@geniusesatwork.com>
                                                                wrote:

                                                                    Good
                                                                    morning
                                                                    all!!!

                                                                    Just
                                                                    a
                                                                    few
                                                                    away
                                                                    from
                                                                    all
                                                                    of
                                                                    this
                                                                    past
                                                                    weeks hard
                                                                    work
                                                                    starting
                                                                    to
                                                                    come
                                                                    to
                                                                    fruition!
                                                                    Get
                                                                    ready for
                                                                    an
                                                                    amazing
                                                                    time, and
                                                                    remember
                                                                    to
                                                                    enjoy the
                                                                    organized
                                                                    chaos we
                                                                    all
                                                                    live
                                                                    for. :)

                                                                    So
                                                                    that
                                                                    everyone
                                                                    is
                                                                    on
                                                                    the
                                                                    same
                                                                    page, here
                                                                    are
                                                                    everyone's
                                                                    arrivals
                                                                    and
                                                                    plans:


                                                                    Amber and
                                                                    Eric
                                                                    will
                                                                    be
                                                                    flying
                                                                    into
                                                                    Mississippi
                                                                    tonight
                                                                    at
                                                                    9:30
                                                                    -
                                                                    Lord
                                                                    Mordica
                                                                    will
                                                                    be
                                                                    your
                                                                    chauffeur

                                                                    Joe,
                                                                    Amber and
                                                                    Eric
                                                                    will
                                                                    be
                                                                    departing
                                                                    Hattiesburg
                                                                    at
                                                                    8am
                                                                    Sunday
                                                                    morning.


                                                                    Carlos,
                                                                    Luke, Amanda
                                                                    -
                                                                    please
                                                                    be
                                                                    at
                                                                    BDL
                                                                    _no
                                                                    later_
                                                                    than
                                                                    11:00 am
                                                                    on
                                                                    Sunday
                                                                    morning.
                                                                    When
                                                                    you
                                                                    get
                                                                    there you
                                                                    will
                                                                    need
                                                                    to
                                                                    go
                                                                    to
                                                                    the
                                                                    customer
                                                                    service
                                                                    desk
                                                                    to
                                                                    inquire
                                                                    where you
                                                                    need
                                                                    to
                                                                    go
                                                                    for
                                                                    private
                                                                    flights.
                                                                    I
                                                                    will
                                                                    continue
                                                                    trying
                                                                    to
                                                                    get
                                                                    a
                                                                    hold
                                                                    of
                                                                    the
                                                                    airport
                                                                    for
                                                                    instructions,
                                                                    but
                                                                    as
                                                                    for
                                                                    right now,
                                                                    I am
                                                                    unsure.

                                                                    Josh
                                                                    and
                                                                    Jessica
                                                                    - I
                                                                    am
                                                                    lying to
                                                                    the
                                                                    team
                                                                    in
                                                                    telling
                                                                    them
                                                                    to
                                                                    be
                                                                    at
                                                                    the
                                                                    airport
                                                                    at
                                                                    that
                                                                    time, shhhh...the
                                                                    real
                                                                    time
                                                                    to
                                                                    be
                                                                    there is
                                                                    10:30....
                                                                    :)
                                                                    wink
                                                                    wink
                                                                    In
                                                                    all
                                                                    seriousness,
                                                                    please
                                                                    attempt
                                                                    to
                                                                    be
                                                                    at
                                                                    the
                                                                    airport
                                                                    by
                                                                    11:00 am
                                                                    as
                                                                    well...or
                                                                    11:15am
                                                                    when
                                                                    the
                                                                    others
                                                                    can
                                                                    tell
                                                                    you
                                                                    where you
369  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 02:00:39 PM
dickhead  Roll Eyes


Quote
-------- Forwarded Message --------
Subject:    Re: Car
Date:    Sat, 4 Oct 2014 16:46:16 -0400
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@btc.com>
CC:    Amber Messer <amber@gawminers.com>



We just talked about this. I got it under control. Smiley

On Oct 4, 2014 4:42 PM, "Josh Garza" <josh@btc.com
<mailto:josh@btc.com>> wrote:

    who is handling?

    The only thing I will drive in Vegas is a merci or McLain

    Or an r8 Smiley

    Thank you for your help in setting everything up

    --
    Sent from Gmail Mobile
370  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 01:55:08 PM
Quote

-------- Forwarded Message --------
Subject:    $$$
Date:    Fri, 3 Oct 2014 10:33:57 -0400
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@geniusesatwork.com>, Dan Pease
<dpease@geniusesatwork.com>



Morning again,

Can you please ok $4000 petty cash to pay your brother..

--
Juliette Dunlevy
Corporate Controller
Geniuses at Work
GAWMiners

Email: juliette@geniusesatwork.com <mailto:juliette@geniusesatwork.com>
Cell: 860.756.5675

http://www.gawminers.com/
371  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 01:50:19 PM
 Cheesy Cheesy Cheesy Cheesy Cheesy

Homero and his rent a jet inculding photographer to arrive in vegas in "style"

What a fart, renting Lambos in Florida and Jets to Vegas for what reason?  Roll Eyes

Quote

-------- Forwarded Message --------
Subject:    Fwd: FW: Charter Quote
Date:    Tue, 30 Sep 2014 11:27:59 -0400
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@geniusesatwork.com>



*$46,325.00 from Hartford to MS to Vegas + $26,705.00 from Vegas to
Hartford  = $**73,030.00  ALL IN INCLUDING ALL TAXES AND FEES.*


---------- Forwarded message ----------
From: *Michael Mckeough* <mmckeough@bluestarjets.com
<mailto:mmckeough@bluestarjets.com>>
Date: Tue, Sep 30, 2014 at 11:18 AM
Subject: FW: Charter Quote
To: Juliette Dunlevy <juliette@geniusesatwork.com
<mailto:juliette@geniusesatwork.com>>
Cc: Joe D <joed@bluestarjets.com <mailto:joed@bluestarjets.com>>
372  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 01:31:56 PM
 Shocked

August Expense Report:

https://www.scribd.com/doc/262333123/GAW-Miners-LLC-Expenses-by-Contact-24-1

373  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 12:35:47 PM
Gaw Payroll:

https://www.scribd.com/doc/262329786/PayrollPreview-8-8-2014

374  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 19, 2015, 12:00:43 PM
Homero trying to con bitmain:

In the end he was forced to buy 2000 units why? Because he wanted bitmain to publicize his order.

Homero orders a small amount of machines and negotiates a whole lot more then starts to plead with bitmain to public state he bought 5 or 6 PH of machines. Bitmain refuses, saying, we can't publicly declare this unless it is true, that is you make payment and we deliver it then we can publicly declare this. Homero is nagging him that 'the money is en-route' state for me publicly I have bought this from you and on and on. In one instance he sends the money confirms it to bitmain, pleads for him to say he has bought the hashing power, reverses the wire where again bitmain refuses to make this state.  So in the end in order to get bitmain to make a statement, homero actually has to buy the goods and physically take possession of them before any statement is made.  What he tried to do was buy a few, negotiate more, based on that have bitmain declare he has bought x hashing power, there after without question the Homero would have cancelled the balance order.

So far everything Homero does and has done is a reaction to the public, the outcry for proof of mining, forced him to buy a few, attempt to get bitmain declare he has x hashing power base don a small order + negotiating more, that fails so to fulfill the public outcry and in order to get bitmain to make the statement, he ends up having to actually buy it all. Clearly he never really wanted them didn't need them because bullshit was working, but when pushed by the public bought 'some' to make it look like he as mining, then  when negotiating i.e. pretending he was more/all, bitmain refuses to confirm publicly based on negotiations, so a at the end of the day he is forced to buy it all.

Actually the entire operation from start to finish is based on what was analyzed here, and on reddit and elsewhere, every time, someone here analyzed their TOS, pointed out a problem, they made a note of the thread and comments, and quickly changed it, likewise with the coin itself, all problems and all analysis here on this thread was monitored daily by them, and everything modified to address it on their end once revealed here. Everything.

This was the MO from day one, bullshit our way through and if push comes to shove quickly remedy it by actually doing what we are bullshitting about. That he why he specifically targetd naive noobs with zero experience in crypto as his marks. Too bad everyone here and everywhere else with some experience caught and exposed this sack of shit for what he is.




Code:
Hi josh,

We do not release any customer's information or transaction record to anyone other than to the transacting customer by default.  

Just like any businesses in USA, we need a waiver from you that we can release 5PH or 6PH purchase to the general public by how you want us to say it.  We need the waiver of liability from you or the contract I sent to you.

The latest contract has the paragraph for us to release the statement as part of the sales agreement.  you can strike the message and hand write into, what you want us to post it or we can post it the way it is in the sales agreement.

We are eager to post confirmation for you, but we have to take care of ourself, too.

Also, If I'm misunderstanding what you want me to do, please clarify.  (Confirm the 5PH order is placed/negotiated at the moment, or purchase is completed or paid for)  When it is paid, we consider it is completed.

As you can see, we listed 2 URLs, one from your forum and the other from the bitcointalk you specified and we already created BITMAIN account on your forum to honor your request as soon as you requested, but we just need confirmation and waiver from your side for us to do so.

YOSHI



On Sat, Oct 25, 2014 at 9:18 AM, Josh Garza <josh@btc.com> wrote:

    What waiver?
    On Oct 25, 2014 11:06 AM, "Yoshi Goto" <yoshi@bitmaintech.com> wrote:

        Hi Josh,

        We have no problem confirming the completing order. (If already paid for), then we have confidence that it will be shipped, and we can post confirmation that 5PH or 6PH was purchased.  

        Are you asking me to confirm that the order was placed/negociated or the order was completed (meaning paid for)?

        either way, please give us the release consent/waiver to do so. (to cover Bitmain's officers, board members, employees, agent and associated members from liability related to posting the comments to confirm the order was requested or order paid.


        YOSHI

        On Sat, Oct 25, 2014 at 8:57 AM, Josh Garza <josh@btc.com> wrote:

            It seems to elude you that all I am/was asking for was confirmation we placed the order. Placing the order and completing it are not the same thing.

            I will get a confirmation number when accounting gets in.
            On Oct 25, 2014 10:51 AM, "Yoshi Goto" <yoshi@bitmaintech.com> wrote:

                Josh,

                What Im trying to confirm is you stated you sent the payment in and we are not seeing it yet.  If you could help us see it it would help, but our company can not make statement based on the speculation.

                So, let me confirm, just to complete the 1.25m portion of the order?

                Thank you

                On Sat, Oct 25, 2014 at 8:42 AM, Josh Garza <josh@btc.com> wrote:

                    Hi Yoshi,

                    You got my correspondence and I got yours. I appreciate your perspective, but my board and I have our own, which I outline for you in my previous email.

                    Since neither of us are changing positions, it looks like we should just focus on completing the order. The order. Thanks
                    On Oct 25, 2014 10:34 AM, "Yoshi Goto" <yoshi@bitmaintech.com> wrote:

                        Hi josh,

                        May be I missed the point?

                        On Sat, Oct 25, 2014 at 8:33 AM, Josh Garza <josh@btc.com> wrote:

                            I stated my position in my last email.
                            On Oct 24, 2014 6:06 PM, "Yoshi Goto" <yoshi@bitmaintech.com> wrote:

                                HI Josh,

                                If you are looking for the long term, lets make it work.

                                On Fri, Oct 24, 2014 at 3:45 PM, Josh Garza <josh@btc.com> wrote:

                                    Understood
                                    On Oct 24, 2014 5:31 PM, "Yoshi Goto" <yoshi@bitmaintech.com> wrote:

                                        Hi Josh,

                                        I can write about what happen in the first dealing from your side and how we feel about it, but that's not going to be productive to both of us.  Lets put this part of the dealing behind us and move forward.  

                                        Your primary goal is to acquire reliable hardware your customers can trust as lowest as possible as fast as possible with the reliable supply chain with a short notice.  Our goal is to fullfill customers need as fast as we could upon confirming the payment.

                                        We as the hardware manufacture, we can cater your need in timely manner and we will do our best to exceed your expectation.

                                        We are catering your request as we can and accepting your modifications as we possibly could, however, the payment did not show up in Hong Kong by the end of October 24th business day and it is still not showing up.  We haven't receive the contract nor the copy of wire receipt.  We generally do not publicly announce our out put capacity and it was not in the original agreement, but we are willing to do so for this order. (We do not use BFL Marketing Model)

                                        We do business in the long term.  One thing we want to make it clear is payment must be in first before we allocate large production quantity with the special version.  You will receive the priority in processing, however, the payment has to meet the deadline to keep the on-time schedule. (To cater the special order item, we do everything we can to speed things up and there is no other manufacture that can meet this demand at the moment or even by end of this year)

                                        I don't know how to stress this to you, just like SP and Bitfury, we do ship on time upon payment, but we can't do anything without the payment being confirmed specially in public.  Bitmain sales term is very clear and there is no refund specially if the batch was a custom made version.


                                        At this moment, we can post a note for 2PH.  or we can wait for another 5-6 hours and see if the wire shows up for saturday's business day.

                                        P.S for this first deal, we gave you the hardware at our cost and for immediate shipping to show you our capacity and how we do business with private sale's side.  Bitmain's major target is the Chinese Domestic Market and this size order is nothing new for us to handle when it comes to the capacity wise. (You are the special customer in the private client's side)  You can google but you will not find any complaints from private sales customers that the order was delayed, because we fullfill these order ahead of schedule most of the time.

                                        Yoshi

                                        On Thu, Oct 23, 2014 at 5:34 PM, Josh Garza <josh@btc.com> wrote:

                                            Yoshi, I get it, but it goes both ways. I get that you guys were upset
                                            that we almost canceled the order, but you guys also refused to give
                                            us our payment back. This is also not appropriate, so it goes both
                                            ways.

                                            We need to both agree if the goal here is this order, or a long
                                            partnership. If its this order, enough said.

                                            But if its a partnership, then there is more here.

                                            I appreciate all you guys are doing, but lets be honest here (we both
                                            run business) you are doing it to capture more business in the future.

                                            Assuming that your goal, it does not make me feel good that the
                                            expectation is I absorb a million dollar plus risk, with the promise
                                            that you will be shipping us hardware (which you did, but its still a
                                            risk). And you guys can not take a risk to write a simple note
                                            confirming our order that is already partially paid for. Seems like a
                                            very one sided partnership, and that wont work in the long run.

                                            In the US, we have a saying "dont throw the baby out with the bath
                                            water" and thats whats happening here.

                                            To leave a sour taste in my mouth for refusing to write a simple note
                                            (that you could have easily deleted in a future), does not make me
                                            feel great about the future. It's small potatoes with the business we
                                            can do as time goes on.

                                            The way this note was handled will make me I need to continue looking
                                            for where our long term business ends up. I hope that changes.

                                            Josh

                                            On 10/23/14, Yoshi Goto <yoshi@bitmaintech.com> wrote:
                                            > Hi Josh,
                                            >
                                            > Hope you understand, we ship products upon payment but the last wire
                                            > reversal attempt made it very uncomfortable for us to take any action until
                                            > the funds truly clear the international transit.  The process involved not
                                            > only us but the bank, too.  Normally any attempt to reverse the wire will
                                            > cause the future ban on customers but we did not do that for you guys.  We
                                            > already shifted the production cycle to cater your special versions but the
                                            > confirmation wise, we can't really state anything clear in PH power wise
                                            > without the payment.
                                            >
                                            > We can however, post that we are "confirming the order" to have the wire
                                            > shows up and settle.  If it went out yesterday business day, it may show up
                                            > in the next several hours once the new business day open. (If it was 1.6
                                            > million, then that will cover 5PH, if you submitted additional 750,000 that
                                            > will do for sure 6PH.
                                            >
                                            > sorry for the delay, I just landed in new york from Israel.
                                            >
                                            > On Thu, Oct 23, 2014 at 7:39 AM, Josh Garza <josh@btc.com> wrote:
                                            >
                                            >> How about just keeping it simple.
                                            >>
                                            >> "Bitmain is confirming that GAW miners last order was for over 6ph"
                                            >>
                                            >> Simple, easy and accurate.
                                            >>
                                            >> For a partnership to work, just has to go both ways. We sent you guys
                                            >> over
                                            >> a million dollars for product that had not been shipped yet. And we just
                                            >> sent even more. So we are showing our trust in you guys with our cash.
                                            >>
                                            >> And it's taken almost a week to get one sentence of confirmation. Hoping
                                            >> you can take care of this asap. :)
                                            >>
                                            >>
                                            >> On Thursday, October 23, 2014, Yoshi Goto <yoshi@bitmaintech.com> wrote:
                                            >>
                                            >>> Does this work for you?
                                            >>>
                                            >>> **********************
                                            >>> please wait for a moment, we are counting the total army of ants
                                            >>> marching
                                            >>> your way
                                            >>>
                                            >>> Confirming the validity of the comment request from GAW Management, it
                                            >>> took a bit longer due to the time difference (day&night) and the
                                            >>> weekend.
                                            >>> **********************
                                            >>>
                                            >>>
                                            >>> Thank you
                                            >>>
                                            >>> YOSHI
                                            >>>
                                            >>>
                                            >>> On Wed, Oct 22, 2014 at 9:30 PM, Yoshi Goto <yoshi@bitmaintech.com>
                                            >>> wrote:
                                            >>>
                                            >>>> how about, us coming online, and say, please wait for a moment, we are
                                            >>>> counting the total army of ants marching your way. or something like
                                            >>>> that?
                                            >>>>  2PH for sure already by the end of the month shipping. (Not counting
                                            >>>> your
                                            >>>> existing S2 and S3)
                                            >>>>
                                            >>>> We may also be able to, mention that the Bitmain side try to confirm
                                            >>>> the
                                            >>>> validity of the comment request from GAW Management and due to the time
                                            >>>> difference (day&night) and the weekend, it took a bit longer.
                                            >>>>
                                            >>>> What do you think?
                                            >>>>
                                            >>>>
                                            >>>>
                                            >>>> On Wed, Oct 22, 2014 at 9:17 PM, Josh Garza <josh@btc.com> wrote:
                                            >>>>
                                            >>>>> Yes, we will do that chunk soon. So maybe say close to 7 ph
                                            >>>>>
                                            >>>>> Please do that asap. I did not realize you guys would not do it until
                                            >>>>> the wire went out. So I look like a fool now.
                                            >>>>>
                                            >>>>> On Wednesday, October 22, 2014, Yoshi Goto <yoshi@bitmaintech.com>
                                            >>>>> wrote:
                                            >>>>>
                                            >>>>>> Hi Josh,
                                            >>>>>>
                                            >>>>>> Thank you for the update.  We are not seeing the pending incoming
                                            >>>>>> yet,
                                            >>>>>> but Im sure it will show up soon. If you could send the contract and
                                            >>>>>> wire
                                            >>>>>> receipt, it will help a lot!!
                                            >>>>>>
                                            >>>>>> If you selected for the optional 750,000 option, do you want us to
                                            >>>>>> say
                                            >>>>>> over 6PH? + another chunk you already have from S3 and S2? May push
                                            >>>>>> close
                                            >>>>>> to 7PH or just a little shy of 7PH may be.
                                            >>>>>>
                                            >>>>>> YOSHI
                                            >>>>>>
                                            >>>>>> On Wed, Oct 22, 2014 at 9:05 PM, Josh Garza <josh@btc.com> wrote:
                                            >>>>>>
                                            >>>>>>> wire is out, pls make update
                                            >>>>>>>
                                            >>>>>>>
                                            >>>>>>> *Josh Garza*
                                            >>>>>>> *CEO- *GAW Corp
                                            >>>>>>>
                                            >>>>>>> On Wed, Oct 22, 2014 at 9:21 PM, Yoshi Goto <yoshi@bitmaintech.com>
                                            >>>>>>> wrote:
                                            >>>>>>>
                                            >>>>>>>> Hi Josh,
                                            >>>>>>>>
                                            >>>>>>>> Please let us know the status.  We are ready to make the
                                            >>>>>>>> announcement as requested.
                                            >>>>>>>>
                                            >>>>>>>>
                                            >>>>>>>> YOSHI
                                            >>>>>>>>
                                            >>>>>>>>
                                            >>>>>>>
                                            >>>>>>> “The information contained in this email message may be
                                            >>>>>>> confidential.
                                            >>>>>>> If you are not the intended recipient any use, distribution,
                                            >>>>>>> disclosure or
                                            >>>>>>> copying of this information is prohibited. If you receive this email
                                            >>>>>>> in
                                            >>>>>>> error, please tell us by return email and destroy this communication
                                            >>>>>>> and
                                            >>>>>>> any attachments from your system.”
                                            >>>>>>>
                                            >>>>>>
                                            >>>>>>
                                            >>>>>
                                            >>>>> --
                                            >>>>> Sent from Gmail Mobile
                                            >>>>>
                                            >>>>> “The information contained in this email message may be confidential.
                                            >>>>> If you are not the intended recipient any use, distribution, disclosure
                                            >>>>> or
                                            >>>>> copying of this information is prohibited. If you receive this email
                                            >>>>> in
                                            >>>>> error, please tell us by return email and destroy this communication
                                            >>>>> and
                                            >>>>> any attachments from your system.”
                                            >>>>>
                                            >>>>
                                            >>>>
                                            >>>
                                            >>
                                            >> --
                                            >> Sent from Gmail Mobile
                                            >>
                                            >> “The information contained in this email message may be confidential. If
                                            >> you are not the intended recipient any use, distribution, disclosure or
                                            >> copying of this information is prohibited. If you receive this email in
                                            >> error, please tell us by return email and destroy this communication and
                                            >> any attachments from your system.”
                                            >>
                                            >


                                            --

                                            *Josh Garza*
                                            *CEO- *GAW Corp

                                            --


                                            “The information contained in this email message may be confidential. If
                                            you are not the intended recipient any use, distribution, disclosure or
                                            copying of this information is prohibited. If you receive this email in
                                            error, please tell us by return email and destroy this communication and
                                            any attachments from your system.”



                                    “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”



                            “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”



                    “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”



            “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”



    “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”


375  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 18, 2015, 03:20:42 PM
Straight up bold face lie.

That is this thread:  https://bitcointalk.org/index.php?topic=857670.msg9600233#msg9600233

the filthy lying little fucker posted it himself.


Quote
Subject:    Re: Attorney Client Privileged: Draft Email to Theymos
Date:    Fri, 21 Nov 2014 15:46:54 -0500
From:    Josh Garza <josh@btc.com>
To:    Ashley Martabano <amartabano@bakermarquart.com>
CC:    David McLain <dave@geniusesatwork.com>, Brian Klein
<bklein@bakermarquart.com>


yes


Josh Garza
CEO- GAW Corp

On Fri, Nov 21, 2014 at 3:23 PM, Ashley Martabano <amartabano@bakermarquart.com> wrote:

    ok great, and the private site comment about where you’d posted those pics is accurate?

    Sent from Windows Mail

    From: Josh Garza
    Sent: ‎Friday‎, ‎November‎ ‎21‎, ‎2014 ‎12‎:‎18‎ ‎PM
    To: Ashley Martabano
    Cc: David McLain, Brian Klein

    looks good


    Josh Garza
    CEO- GAW Corp

    On Fri, Nov 21, 2014 at 3:14 PM, Ashley Martabano <amartabano@bakermarquart.com> wrote:

        Josh and Dave,
        Here is a draft email to theymos about the photo posts.  This is obviously a toned-down, amicable draft given our previous communications with him.  I am happy to amp it up if you’d like but I think he is most likely to respond favorably with the friendlier approach.  Let me know if this is good to go (and please let me know if the highlighted point is accurate).  I’ll circulate the Reddit one next.
        Thanks,
        Ashley

        Theymos,

        You mentioned in your last email that if posts violate other forum rules, you will remove them.  Although we have looked for such rules, we have not located them.  Despite that, there is a new thread which clearly invades the privacy of GAW CEO Josh Garza and which we believe should be removed immediately.  People have posted photos of Mr. Garza and his children that were available on a private site. [Josh, please confirm that is accurate].  See the thread at https://bitcointalk.org/index.php?topic=857670.msg9600233#msg9600233.  Mr. Garza’s son’s photograph is posted on the site. This is inappropriate and unnecessary.  The thread itself is also riddled with other false and defamatory posts,[1] but at this point, we are more concerned with removal of personal and private (and clearly irrelevant) information about Mr. Garza or any other employees of GAW.  They are not public figures and their privacy should be respected.  We request that you remove this thread, or at the very least, block the images of Mr. Garza and his family in the thread.  We will continue to monitor the thread to ensure no additional photos are posted and will inform you should any others appear.  Please provide us a copy of your forum rules as well so we may evaluate other posts for violations.

         

        Please do not hesitate to contact me with any questions.

        Thank you,
       
376  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 18, 2015, 01:34:33 AM
 Cry Cry Homero's trying to relax........Playing some planetary annihilation...........  Cry Cry

while Billy Bob's working double time to put food on the table for his kids because some asshole said he had a direct relationship with Amazon, Walmart and Target.

Don't hurt your delicate thumbs there Homero.
377  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 17, 2015, 08:44:47 PM
You cannot use 911 or any event to tug at heartstrings and not give the entire amount to the cause or the money back.

Someone who bought it solely on the understanding of it going to a 911 charity did not buy it only to find out it went to some fucking shoe campaign.

Doesn't matter if that fucking genius you or this retard pretending to be him here, thought about it yesterday, today or tomorrow.

That is the point.

Let's whittle it down and make it even simpler:

1. Hey lets raise money for cats. Good idea. Hey cat lovers give us your money so we can help cats
2. Okay here is my money
3. Success we met our target and gave the money to help cats but we got a surplus what do?
4. Give the rest to help dogs. Good idea
5. Give me my money back I hate dogs asshole





>>snip a whole lot of shit excuses<<
378  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 17, 2015, 08:20:00 PM
Shocking how stupid people are. Here lets draw it in crayons for you:

1. Hey I got an idea, lets bake cookies and sell them and give the money to a 911 charity
2. Good idea. Let's give them 100 dollars.
3. Big Advert: Come Buy Our Cookies, Proceeds to be given 911 Charity. 100 dollars worth
4. Success.
5. So how much did we nett after giving the charity their 100 dollars like we promised
6. 10,000 $
7. GAWSOME using 911 always gets those suckers out there, lets go detail the Maserati, Ferrari and teslar with the cash!

GET IT NOW YOUR STUPID DUNCE?
379  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 17, 2015, 08:02:30 PM
Quote
At that time, I was told 10k worth of 911 Hashlets had been sold, and that's what we committed to donating to the 911 fund.


No Homero you asked and were told 48,000 $'s worth had been sold.  Roll Eyes

Quote

Evan just pulled a total Remember Hashlet MH report from the database and this is what we came up with.

Would you like a more detailed report?

On Tue, Sep 16, 2014 at 10:30 AM, Josh Garza <josh@btc.com> wrote:

    Sigh.... And that's confirmed? 100%

    On Sep 16, 2014 11:29 AM, "Joe Mordica" <joe@geniusesatwork.com> wrote:

        The price per MH was 20.95 so:

        48k

        On Tue, Sep 16, 2014 at 10:21 AM, Josh Garza <josh@btc.com> wrote:


            Ahhhh crap. How much is that?

            On Sep 16, 2014 11:14 AM, "Joe Mordica" <joe@geniusesatwork.com> wrote:

                2296MH total

                On Tue, Sep 16, 2014 at 9:32 AM, Josh Garza <josh@btc.com> wrote:

                   How many did we sell?

                 

380  Economy / Service Discussion / Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :) on: April 17, 2015, 04:52:42 PM
This pretty much sums up the whole Homero story a nutshell:


Quote
-------- Forwarded Message --------
From: Roo <jessica@greataukwireless.com>

You will have lifelong faithful customers due to the way you practice business



 Cheesy Roll Eyes

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