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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3269180 times)
suchmoon
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February 13, 2016, 03:55:28 PM
 #45001

Those jets and fancy cars cost money you know... not to mention meth and hookers. I wouldn't be surprised if a substantial part of that $10m is simply gone. Can't wait to see how Stu's lawyers might try to spin it.

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February 13, 2016, 04:29:13 PM
 #45002

Might curious to see what they say. Still cannot quite figure out their request for that extension.

- Original respond date: answer due 2/26/2016
- Motion for Extension of Time until March 2, 2016

26th Feb is a Friday, 2nd March is the following Wednesday.

Surely if a stall tactic a 14 days, 21 days, 30 days would do.

Why all the effort and drama for such a short period.

Maybe one last weekend with his family perhaps? Then he turns himself in.  Shocked

It's not like they haven't had enough time already to draft his response by now.

What you up to Homero? Plan on going out with a big  B A N G !  or what !
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February 13, 2016, 05:18:13 PM
 #45003

Just came across this, never seen it before. 7000 in 9 days. Anyone want to guess what or how many he was running there? Can be damn sure whatever was being mined went straight into his pocket.

Quote
Hi Dan,

I just wanted to forward this over to you.  This is our electric bill from all of those miners that were hooked up at our house in E.Longmeadow.  Josh wanted me to forward this to you as this is a company expense. How would you like me to proceed?

Thanks!
Jessica

    
Quote
14 HIGH MEADOW CIRLOT 59
E LONGMEADOW, MA 01028


Account number: ******3014


Dear JESSICA GARZA,

Your current bill is available online.

Your latest National Grid bill is ready to be viewed online for your account.
   
   
 Summary of current charges
  Bill amount    $ 7802.77    National Grid - Pay Now
   
   Due date: 09/11/2014
Please be aware that if your payment is received after 09/11/2014, you may be subject to a late payment fee, if applicable.    
   
   
   
Billing period:    Days:             Bill issued:             Next meter reading date:
08/07/2014 - 08/16/2014    9             08/18/2014             09/08/2014
bitpop
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February 13, 2016, 05:41:58 PM
Last edit: February 13, 2016, 06:04:08 PM by bitpop
 #45004

House circuits can't even handle that much, what was that idiot doing. Also I'm surprised the dea didn't raid him thinking it's a pot farm.


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Fargo
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February 13, 2016, 06:11:59 PM
 #45005

Glad to see some progress being made.

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February 13, 2016, 06:20:26 PM
 #45006

House circuits can't even handle that much, what was that idiot doing. Also I'm surprised the dea didn't raid him thinking it's a pot farm.


Wasn't he billed for tearing up a bunch of electrical shit at that house he trashed? I guess I'll have to go check that PDF again, I can't remember, will update later.  Smiley
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February 13, 2016, 06:22:20 PM
 #45007

Sadly none of this is personal or paycoin. It's only gaw inc and hashlets.

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February 13, 2016, 07:41:30 PM
Last edit: February 13, 2016, 09:14:08 PM by dave01
 #45008

i sherry tonight.
https://www.youtube.com/watch?v=Ao5360-V3Ts
suchmoon
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February 13, 2016, 10:49:25 PM
 #45009

Just came across this, never seen it before. 7000 in 9 days. Anyone want to guess what or how many he was running there? Can be damn sure whatever was being mined went straight into his pocket.

I'd say that bill probably includes unpaid balances from prior months. Trial run before scamming Mississippi Power.

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February 13, 2016, 11:40:02 PM
 #45010


um....wtf?

Bitcoin...the future of all monetary transactions...and always will be
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February 14, 2016, 09:35:41 AM
 #45011

What if Homero faces some serious prison time and the only way to lessen this is to come up with the 10 million dollars?  His buddy Stuart Fraser of Cantor Fitzgerald steps in and provides him with the $$$ for whatever reason and gets him off the hook.  Is Stuart even worth 10 million?  I was just thinking about the what if scenarios.

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February 14, 2016, 09:49:15 AM
 #45012

The only reason stuart sticks around is because he's a pedophile and homero and his brother were abused in stuarts camps as kids and now extort him.

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favdesu
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February 14, 2016, 03:15:40 PM
 #45013

What if Homero faces some serious prison time and the only way to lessen this is to come up with the 10 million dollars?  His buddy Stuart Fraser of Cantor Fitzgerald steps in and provides him with the $$$ for whatever reason and gets him off the hook.  Is Stuart even worth 10 million?  I was just thinking about the what if scenarios.

Stuart is not the brightest candle on the cake... doubt he is worth a penny.

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February 14, 2016, 03:43:12 PM
 #45014

What if Homero faces some serious prison time and the only way to lessen this is to come up with the 10 million dollars?  His buddy Stuart Fraser of Cantor Fitzgerald steps in and provides him with the $$$ for whatever reason and gets him off the hook.  Is Stuart even worth 10 million?  I was just thinking about the what if scenarios.

The 10 million and the criminal charges/jail would be 2 separate things.

Look to Pirate, first the SEC went after him and he was ordered to pay 40 million, then the FBI went after him and he plead guilty and was sentenced to jail.
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February 14, 2016, 03:44:17 PM
 #45015

I wonder what Scalia thinks, RIP

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February 14, 2016, 06:51:58 PM
 #45016

That smug piece of shit is in for a world of hurt. Reading that SEC filing pretty much everywhere its written Homero lied through his teeth at every turn. Of course we all knew this in real time as it happened, but to see it acknowledged and written down like that is fascinating. It's not he lied once or twice, they clearly state he lied everywhere, every step that he took. LOL. Fucker. Man they haven't even started on paycoin yet. So this is obviously a slam dunk for them, noted they state both operations are dormant but still legally registered and still need to be prosecuted. Even noted that the account of Zen miner contains all of 28 dollars. So these two companies now owe 10 million. I wonder if this corporate veil thing will peg Homero to these two operations and they will go after him for that in addition to going after him directly regardless of these two operations?

Interested attached statement from the SEC forensic accountant who dug through the databases:

Quote
I then summarized the data retrieved by those queries into the following table. The line labeled Hashlet Sales shows, on a monthly basis, the revenues that defendants earned from selling Hashlets, for a total of $20,755,203 in revenues. The line labeled Hashlet Payouts (Gross) shows, on a monthly basis, the amount that Hashlet account owners earned for their Hashlets’ purported mining activity via credits added to their Hashlet ZenCloud accounts, for a total of $15,336,090. The line labeled Hashlet Service Fees shows, on a monthly basis, daily fees that were charged to Hashlet owners and deducted from each Hashlet’s ZenCloud account, for a total of $4,659,218. I subtracted the numbers in the Hashlet Service Fees line from the numbers in the Hashlet Payouts (Gross) line to arrive at the numbers in the Hashlet Payouts (Net) line. I then subtracted the Hashlet Payouts (Net) line from the Hashlet Sales line to arrive at the line labeled Disgorgement. I calculated the total disgorgement number for the time period from August to December 2014 to be $10,078,331.

What a loser. Can't even steal people's money correctly Homero you useless fool. Clock's ticking, March 2nd is just around the corner and you need to respond to them.  What can he do? Damn sure he doesn't have the money to pay back. No way in hell Uncle Stu will cover it for him, even if he threatens to tell the world what is under Uncle Stu's apron. Plead guilty and try to make a deal? Like what. 5 years in jail and his wife will go out a strip and pay back what they can from that?

Maybe time to call Elon Homero.  Grin

It appears from the top of the heading, they have named Josh a seperate party and seeking a default judgement against him and the 2 companies. Josh probably should have at least submitted the "indemnification contract from the Board of Directors" if he even knows what that is LOL
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February 15, 2016, 12:08:34 AM
 #45017

After reading what the SEC accountant wrote, one thing I did not see was anything about the hashlets that were not "sold" but rather what was "converted" hardware into hashlets. Did I miss it or is it not there. Because that would change a lot of the numbers.

-Dave
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February 15, 2016, 01:43:18 AM
 #45018

House circuits can't even handle that much, what was that idiot doing. Also I'm surprised the dea didn't raid him thinking it's a pot farm.



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February 15, 2016, 01:49:14 AM
 #45019

I still can't believe retards give this retard $19 million, and that's only hashlets before paycorn

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February 15, 2016, 01:50:33 AM
 #45020

After reading what the SEC accountant wrote, one thing I did not see was anything about the hashlets that were not "sold" but rather what was "converted" hardware into hashlets. Did I miss it or is it not there. Because that would change a lot of the numbers.

-Dave

I'm hoping that the total sold includes all the one's converted, because this society is doomed if people were able to give ganza 20 million cash for hashlets.
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