So Wayan Garvey takes $100k from MethodX in the end of June, 2019. $1 million from Larry Huneycutt somewhere in that time frame, as well.
Despite working his finger to the bone on the Epic Cash project, he has time to launch Dreamfish Ltd in Puerto Rico in June, 2019. Shares are valued at $1 million, issued to Wayan in exchanged for his domain toner.com which he's valued at $1 million.
Then the Epic Cash project doesn't launch as planned in July, which Wayan claims leads to bankruptcy. As he explained, the funds were only sufficient to keep the Epic machine moving until July. After the launch, the token values would skyrocket and the dev tax would then provide for ongoing operations. But fresh capital was effectively channeled to the Epic Cash project in July. And yet that capital was all gone in July?
So all the stress of this happening leads to Wayan going AWOL. He's stated he wound up in a mental hospital after repeated suicide attempts. He then resurfaces sometime in November/December.
November, 2019, Dreamfish Trust is established in the Cook Islands with Wayan the beneficiary of the trust. Stated business model: "WG trades crypto and uses it to buy assets. Dreamfish Trust owns this, with Wayan Garvey as beneficiary of the trust" Why it exists: "To convert crypto gains into real assets, bypassing the fiat system." It gets money from: "100% crypto from WG personally" Taxed at: "0% - Trust. It aims to stay at zero cash, operating as a pass through vehicle whenever WG wants to buy a property."
This is from his site
https://www.wayan-garvey.com/crypto-accounts. See for yourself.
MajorMiner has claimed that Epic Cash is a very transparent project. Yet no financial statements have yet been provided for the project. Nor has any information been provided regards to
who the team actually is (standard for transparent projects, no?). No transparency has been offered in terms of the dev tax wallet and the allotment of the dev taxes. And there certainly was no mention of Dreamfish. I for one think something like the Dreamfish Trust would be something potential investors might like to know about, considering Wayan alone has control of the dev tax wallet. It's also suspect that Dreamfish was created at the same time Wayan took in the $1 million plus from investors. Something is fishy at Dreamfish.
