I wonder how many shredders they've burned through. They've been a scam operation for about 10 months. That's quite a bit of time for a crypto scam.

That still doesn't explain how they got the passphrase. Unless they guessed it or it didn't have a passphrase.

At some point the only crime left for Garza to commit will be murder. What's he going to do, then?

The emails show pretty clearly that he was stonewalled every time he tried to get any kind of accounting for what was going on. There's no reason to think Fraser's anything but another victim.

Now, to get a partner at Cantor Fitzgerald as a mark is some crazy Madoff-level conning, but there's no evidence Fraser was anything except too trusting and easily manipulated.

Someone speculated that the post where Garza talked about the github being compromised might have been the result of him hiring hackers and not being informed of their failure yet.

I laughed that off. It seemed too convoluted.

Turns out that's exactly what happened. Again. I never flippin' learn. In this story, the worst possible speculation, no matter how far-fetched, ends up being the truth.

1) Because any post is subject to deletion on that forum.
2) Because he's Matlock, not Matlack.

I think the most interesting thing about this post is the left sidebar in the screenshot.

Thanks. That makes sense.

Wait, is that a PI, someone who works for a creditor, someone who works for the government, or something else? Who's jottiing down Garza's VINs?

I don't get the obsession with nude pictures. You can find videos of more attractive people having sex in seconds. The nudes are only valuable in that they shame Ms. Dump-Paycoin-To-Buy-A-Million-Dollar-Home.

I'm just wondering what happens when Garza runs out of BTC. Right now, I assume he's living off the BTC he extracted from the company. (Some poster said it was around 10,000 BTC. I don't know where that number comes from, but it sounds reasonable.)

For a guy who buys exotic cars that have gigantic depreciation (Garza himself said that noone buys an exotic with over 1,000 miles on it.) owes tons of money and lives extravagantly, the BTC can't last more than a few months. What then? What scam does he have left? From whom can he extract money?

The suspense is killing me.

This guy really doesn't have a clue.

Zero. The answer is zero.

No, see, that wasn't "him", that was "GAW", which a bunch of people own equity in. This difference is important because by extracting cash from "GAW" either by off-the-books bitcoin transfers, off-the-books loans that are never repaid, repaying non-existant off-the-books loans that he made, or off-the-books loans fraudulently obtained in someone else's name, he made "GAW" a worthless set of companies, rendering all of this equity he dished out worthless.

And how was he able to extract all of this money off the books? Well, he was having a relationship with the accountant, and his wife didn't call his member "brilliant" for nothing.

So, GAW was, for some unknown reason, out of cash, so GAW had to sell XPY. Garza didn't have to sell XPY himself until very recently when either SEC or Stuart Frasier attention made it difficult to siphon cash from GAW.

So cash went from GAW to Garza, and GAW sold XPY to make up that cash. Garza never sold XPY until a minute ago, so I have no idea what you're talking about.

It's not deleted. Simple twitter search.

https://twitter.com/gawceo/status/538546092762480640

For me, it started because I was actually fooled by it, and I'm not one ordinarily fooled. Then, it became interesting because it was always worse than I assumed. The fraud was more brazen, more things were lies, and those COINTELPRO tactics were actually being executed. It just keeps getting more and more insane.

Also, the email leaks make it like an interactive episode of American Greed.

I think that might be Amazon as in AWS. Near the top, there's "AWSECommerceService".

It would be totally a Garza thing to run off of an AWS image and claim "a relationship with Amazon," though.

What else are they going to do? This is all bad for the coin, and any answer is one they don't want to hear. All they can do is cover their ears and yell, "You're a bad bad man! Bad man!"

Wait, that purchase was verified in the emails, right? So was the farm down over half the time, or did something else happen over half of the units?

Apparently, I do. Thanks for looking it up.