suchmoon (OP)
Legendary
 Offline
Activity: 3654
Merit: 8922
https://bpip.org
|
 |
February 08, 2015, 11:46:35 PM |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
🏰 TradeFortress 🏰
Bitcoin Veteran
VIP
Legendary
Offline
Activity: 1316
Merit: 1043
👻
|
|
February 08, 2015, 11:50:07 PM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
Some proof please  |
|
|
|
|
|
alienesb
|
|
February 08, 2015, 11:51:33 PM |
|
Ewwww I feel dirty for having followed that link. Same old, same old. |
|
|
|
|
gawneedstobestopped
Member
Offline
Activity: 68
Merit: 10
|
|
February 08, 2015, 11:52:56 PM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
Some proof please Soon TM Just kidding, don't worry. It's coming. I am being very careful in order to protect my sources. |
|
|
|
|
|
bitcoinnoisseur
|
|
February 08, 2015, 11:56:29 PM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
Damn it. Just a few days ago I was going to say all we need in this drama is some infidelity and maybe Josh knocking up Amber. |
|
|
|
|
torelle
Newbie
Offline
Activity: 53
Merit: 0
|
|
February 08, 2015, 11:57:26 PM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
That is some damning information indeed. Would love to see some evidence. |
|
|
|
|
|
strangerdanger101
|
|
February 08, 2015, 11:57:34 PM |
|
Thats truely huge news. He was in deep, and a huge fanboi right till now. Oh well I hope his exit works out for him, I know he has a little girl hate to see the kids suffer. |
What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
|
|
|
|
CoinFire
|
|
February 09, 2015, 12:01:05 AM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
Some proof please Soon TM Just kidding, don't worry. It's coming. I am being very careful in order to protect my sources. Email me. Let's compare notes. I have some relevant information to one of these items and you might have some regarding something we have been tracking down the full story regarding. mike@coinfire.io |
|
|
|
|
geegaw
|
|
February 09, 2015, 12:07:17 AM |
|
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year
  |
|
|
|
|
politzer
|
|
February 09, 2015, 12:12:58 AM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
Welcome to bct Noob lol |
Bean Cash: 2STLLsAj2yujtffCE9oYUQwfELjhtgia22
|
|
|
|
strangerdanger101
|
|
February 09, 2015, 12:18:28 AM |
|
|
What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
|
|
|
|
bitcoinnoisseur
|
|
February 09, 2015, 12:26:38 AM |
|
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year
He was just prepping for prison. That shit's gonna hurt. |
|
|
|
|
|
|
gawneedstobestopped
Member
Offline
Activity: 68
Merit: 10
|
|
February 09, 2015, 12:30:36 AM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
Damn it. Just a few days ago I was going to say all we need in this drama is some infidelity and maybe Josh knocking up Amber. Haha, honestly when I first heard this, that was the first thing I thought... Once the entire story came out, I found out it was someone else named Juliette (first I've heard of her actually). According to her LinkedIn, she was the corporate comptroller. According to my source, she's not with the company anymore even though her LinkedIn says she is... Some relevant public links that support what my internal source has revealed: https://www.linkedin.com/pub/juliette-dunlevy/9a/130/562Under another name, Dickson? https://plus.google.com/102597596813868219966/aboutPay extra attention to the last paragraph... Strange words for a supposedly married woman? It also strongly suggests the evidence I've been given to be true... https://web.archive.org/web/20150208235958/http://onepatheticangel.blogspot.de/2014/11/one-pathetic-angel.htmlThese social media posts followed shortly after the above blog post was posted.   I am waiting for some more information before I can say for certain that this happened... Based on all the pieces of this puzzle I've been given, I am a firm believer this actually happened. Has anyone else heard of Juliette Dunlevy aka Juliette Dickson? |
|
|
|
|
lolwut
Legendary
Offline
Activity: 1148
Merit: 1000
|
|
February 09, 2015, 12:38:12 AM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
bring the proof, i need this to be true. *evil laugh* |
|
|
|
|
|
CoinFire
|
|
February 09, 2015, 12:48:17 AM |
|
I just am here consistently. I'm not sure what you are trying to imply. Edit: Red gets my attention though  |
|
|
|
|
strangerdanger101
|
|
February 09, 2015, 12:50:24 AM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
Damn it. Just a few days ago I was going to say all we need in this drama is some infidelity and maybe Josh knocking up Amber. Haha, honestly when I first heard this, that was the first thing I thought... Once the entire story came out, I found out it was someone else named Juliette (first I've heard of her actually). According to her LinkedIn, she was the corporate comptroller. According to my source, she's not with the company anymore even though her LinkedIn says she is... Some relevant public links that support what my internal source has revealed: https://www.linkedin.com/pub/juliette-dunlevy/9a/130/562Under another name, Dickson? https://plus.google.com/102597596813868219966/aboutPay extra attention to the last paragraph... Strange words for a supposedly married woman? It also strongly suggests the evidence I've been given to be true... https://web.archive.org/web/20150208235958/http://onepatheticangel.blogspot.de/2014/11/one-pathetic-angel.htmlThese social media posts followed shortly after the above blog post was posted. I am waiting for some more information before I can say for certain that this happened... Based on all the pieces of this puzzle I've been given, I am a firm believer this actually happened. Has anyone else heard of Juliette Dunlevy aka Juliette Dickson?  |
What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
|
|
|
|
bitcoinnoisseur
|
|
February 09, 2015, 12:51:48 AM
Last edit: February 09, 2015, 01:04:38 AM by bitcoinnoisseur |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
Damn it. Just a few days ago I was going to say all we need in this drama is some infidelity and maybe Josh knocking up Amber. Haha, honestly when I first heard this, that was the first thing I thought... Once the entire story came out, I found out it was someone else named Juliette (first I've heard of her actually). According to her LinkedIn, she was the corporate comptroller. According to my source, she's not with the company anymore even though her LinkedIn says she is... Some relevant public links that support what my internal source has revealed: https://www.linkedin.com/pub/juliette-dunlevy/9a/130/562Under another name, Dickson? https://plus.google.com/102597596813868219966/aboutPay extra attention to the last paragraph... Strange words for a supposedly married woman? It also strongly suggests the evidence I've been given to be true... https://web.archive.org/web/20150208235958/http://onepatheticangel.blogspot.de/2014/11/one-pathetic-angel.htmlThese social media posts followed shortly after the above blog post was posted. I am waiting for some more information before I can say for certain that this happened... Based on all the pieces of this puzzle I've been given, I am a firm believer this actually happened. Has anyone else heard of Juliette Dunlevy aka Juliette Dickson? I found some interesting info. I believe this is her: http://www.wfsb.com/story/26174586/mother-of-chid-left-in-car-speaks-outThis is from https://plus.google.com/102597596813868219966/postsJuliette Dickson
Shared publicly - Nov 17, 2014
One Pathetic Angel...
onepatheticangel.blogspot.com which links to https://web.archive.org/web/20150208235958/http://onepatheticangel.blogspot.de/2014/11/one-pathetic-angel.htmlHi, my name is Juliette, and I am the proud mother of two ridiculously amazing girls, and my over the top, two steps ahead of you at all times, step-son (whom will be limited in conversation in these as his biological mother uses anything and everything to try and make us miserable). Case and point...she is trying to use a nanny that FORGOT my infant in the car for, according to witnesses, 15 - 25 mins. She claims this woman can prove we are unfit....So the woman that FORGOT my baby in the car, can prove WE are unfit....once again, to prove the irrational logic here...the nanny that LEFT my four month old in the car, a few minutes before noon, whom was only found because she was screaming, is a viable witness to my husband and I being unfit.... The birth of my kids...do we include the second trimester miscarriage that was life altering?
I will assume this is whom she was refering to on FB "Goodnight my sweet boy. Rest in Peace Caiden." Also on the Juliette Dickson's Google+ posts we have this post: https://plus.google.com/102597596813868219966/postsPeter Dillon Jan 12, 2015 Hey its Peter Dillon can you email me please peterdillon24@gmail.comIts about child support Juliette Dickson's Youtube has videos mentioning an Aiden as opposed to the Caiden in Juliette Dunley's FB post. https://www.youtube.com/channel/UCw53ysu9zC9V9lJK2HHWV3g |
|
|
|
|
|
vabchgent
|
|
February 09, 2015, 01:00:07 AM |
|
Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.
According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?
Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.
I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.
Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.
I would leave the last part out of it as stated earlier in this thread No family or relationships. The rest of it proof please. Thanks |
|
|
|
Paul Revere
Sr. Member
Offline
Activity: 406
Merit: 260
The Scamcoats are coming!
|
|
February 09, 2015, 01:06:45 AM |
|
An affair between the CEO and Cost Accounting Manager of a company is quite relevant given the level of corruption here. I would say that one should have the proof before the public accusation though.
P.S: Is anyone archiving everything as it is dug up? Things have a funny way of getting deleted by this group.
|
All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
|
|
|
|
