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Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
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on: April 16, 2015, 09:02:24 PM
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But he is supposedly giving it to two girls what work for him?
I guess the accountant was just to get her to do what he wanted and have threatening control over her.
Is that rumor or in the emails? He is not dumb enough to actually post about an affair over company email, I mean REALLY? Well, what we have is his inbox, not his sent messages, and the accountant was pretty upset after their breakup. The emails are in this thread if you go back a few pages. As far as I know, the second affair is just speculation. |
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Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
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on: April 16, 2015, 06:31:37 PM
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It looks like his net worth is his $3,000,000 life insurance policy, but it's term life, so it shouldn't count towards net worth. I'm a little confused. At a glance, the other assets and liabilities seem to cancel out.
So it's possible that, ignoring the life insurance which goes away if it's pure term, he has a negative net worth.
Edit: not including bitcoin holdings, obviously.
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Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
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on: April 16, 2015, 06:27:09 PM
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Well, if it's personal finance you want: Your Weekly Summary Saturday, December 6, 2014 - Friday, December 12, 2014
Your Accounts
* USAA - Main Checking Account: $19,059.03
* USAA - Charity CHECKING: $2,594.02
* USAA - USAA 2-YR SECURED VARIABLE RATE CD: $1,002.86
* USAA - Bitcoin Account: $401.32
* USAA - Saving Account: $63.56
* USAA - Transfers Account: $18.17
* USAA - American Express Card: -$59.00 / $7,500
* USAA - GAW Labs Visa: $1,035.72 / $15,000
* USAA - Gas Card: $1,045.25 / $1,000
* USAA - American Express Card: $6,070.45 / $7,500
* USAA - Overdraft Account: $12,878.96 / $13,300
* USAA - Platinum Visa: $15,156.37 / $15,000
* USAA - TERM LIFE: $3,000,000.00
* USAA - Juliabelle College: $4,569.20
* USAA - Joshua College Acc: $4,218.23
* USAA - Jett College Account: $4,192.95
* USAA - Auto and Property Bill: -$3,849.63
* USAA - Hummer H1: $0.00
* USAA - 2007 Range Rover: $0.00
* USAA - Corvette Stingray: $67,479.55
Net Worth: $2,928,662.41
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Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
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on: April 16, 2015, 02:07:18 PM
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I feel so sorry for all you posters in here posting every 2 seconds, you guys are so caught up in this shit it's fucking funny as hell
It's like we sat down to watch an episode of American Greed, and it ended up being a 13 episode TV series. If I had known what this was from the start, I would have waited and Netflix-binged. I'm almost as caught up in this as I was in the Walking Dead season finale. Almost. |
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Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
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on: April 16, 2015, 01:55:23 PM
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So let me ask you. If we are such scammers, then why after going through our private emails with a microscope you're still having issues providing any proof! If we are such scammers you should have been able to find 100% solid proof of that in 15 minutes! Well, it wasn't 15 minutes, but we found PLENTY of 100% solid proof of scamming. It took a while because Garza was reasonably careful to keep scam planning in meetings and phone calls, and he got a lot of hashtalk threads and support issues in his email, but it's all there. It might be a good idea to compile the evidence in one place, but that would take a while, and, frankly, Josh Garza just isn't that important. Let the feds do it when they're ready. |
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Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
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on: April 16, 2015, 01:10:17 AM
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Why not read it this way: Josh *says* that Stuart Fraser borrowed money from him, and Josh asks GAW to pay him $150k, and also says that Stuart Fraser will pay GAW back. Given Josh's tenuous relationship to the truth, why assume that this might not just be a cover story for embezzlement?
Exactly. That was my first thought. Fraser probably doesn't even know about this loan he supposedly received. |
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Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
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on: April 16, 2015, 12:24:11 AM
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Josh writes an email to Juliette Dunlevy and Dan Pease; Hello, Stuart needed to keep money “out of sight” a few weeks ago, so he borrowed it from me.Because of that, he is not in a position to move any money around for a few months. As such, he has asked that the company pay me back, and he will pay back the company in a few months. The amount is 150k. Please characterize it as a loan to him. Thank you for your attention and discretion. And yes, even millionaires borrow money from each other   And THAT is among the reasons why Josh Garza had to pretend to be in love with Juliette Dunlevy. |
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Economy / Service Discussion / Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
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on: April 15, 2015, 10:24:43 PM
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One of the emails listed here showed multiple strings of 500-2000 BTC being transfered/shuffled and withdrawn on hashbase or whatever exchange they ran.
It was an internal memo showing those bot trades of XPY to BTC shuffled internally then withdrawn.
So he clearly withdrew far over 10000 BTC during his scheme.
Well, if he was only paying back his $1,000,000 loan, that's a heck of an interest rate. |
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