RoomBot
Legendary
Offline
Activity: 2324
Merit: 1130
|
|
May 27, 2017, 02:32:06 PM |
|
Another cryto scammer bites the dust. However, I don't think his mother was actually involved in the scam.
SHE WAS. She was a GAWMiners staff member. Probably deceived like most of the lower staff. RIP Garbanzo, you are HOPE-less now.
|
|
|
|
sirazimuth
Legendary
Offline
Activity: 3514
Merit: 3613
born once atheist
|
|
May 27, 2017, 05:15:04 PM |
|
ha! and with that I gain legendary status Do I get a prize for possibly having the least posts ever? Activity: 840 Posts: 858 congrats and well deserved. rather low count indeed ,tho apparently 775 is the minimumMaybe I'll get lucky..... soon!
|
Bitcoin...the future of all monetary transactions...and always will be
|
|
|
RoomBot
Legendary
Offline
Activity: 2324
Merit: 1130
|
|
May 27, 2017, 05:41:16 PM |
|
Good luck, SirA What's the story with the Garza father? Is he MIA? Is Carlos a "scared and frightened" orphan?
|
|
|
|
dyask
|
|
May 28, 2017, 11:37:17 AM |
|
Another cryto scammer bites the dust. However, I don't think his mother was actually involved in the scam.
SHE WAS. She was a GAWMiners staff member. Probably deceived like most of the lower staff. RIP Garbanzo, you are HOPE-less now. By that line of reasoning, everyone that bought and sold GAWs virtual miners was also part of the scam.
|
|
|
|
RoomBot
Legendary
Offline
Activity: 2324
Merit: 1130
|
|
May 28, 2017, 02:39:25 PM |
|
What "line of reasoning?"
She was a staff member.
I'm giving her the benefit of the doubt that she was deceived and didn't know it was a scam.
|
|
|
|
maildir
Legendary
Offline
Activity: 924
Merit: 1060
|
|
May 28, 2017, 05:12:26 PM |
|
|
|
|
|
Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
|
|
May 29, 2017, 02:13:38 AM |
|
Somebody needs to Photoshop a vest on Joshua. Who's up to the task?
|
|
|
|
RoomBot
Legendary
Offline
Activity: 2324
Merit: 1130
|
|
May 29, 2017, 03:10:48 AM |
|
I can haz photoshop??
|
|
|
|
Bit_Happy
Legendary
Offline
Activity: 2114
Merit: 1040
A Great Time to Start Something!
|
|
May 29, 2017, 02:11:50 PM |
|
RIP and a very quick prayer for the family that has suffered so much already after never learning to properly raise their children. What "line of reasoning?"
She was a staff member.
I'm giving her the benefit of the doubt that she was deceived and didn't know it was a scam.
So now witnesses and insiders are dying. Too bad the SEC takes so long, perhaps they could look for evidence on the Internet... ...lol?
|
|
|
|
sirazimuth
Legendary
Offline
Activity: 3514
Merit: 3613
born once atheist
|
|
May 29, 2017, 02:37:30 PM |
|
So... if homero does not serve time (this possibility has to unfortunately be considered) well at least he's got this never ending wonderful thread in his honour, (complete with numerous unflattering gifs, memes and the like) that doesn't exactly extol all his virtues over the years... so there's that....
(and one humongous interwebs ugly footprint, he may have some explaining to do for his kids...ya think?)
|
Bitcoin...the future of all monetary transactions...and always will be
|
|
|
truckinusa
|
|
May 29, 2017, 04:01:44 PM |
|
So... if homero does not serve time (this possibility has to unfortunately be considered) well at least he's got this never ending wonderful thread in his honour, (complete with numerous unflattering gifs, memes and the like) that doesn't exactly extol all his virtues over the years... so there's that....
(and one humongous interwebs ugly footprint, he may have some explaining to do for his kids...ya think?)
Why would he make a plea bargain for one charge of fraud? It seems obvious, but it is probably going to be 2 years or less time. The question I would like to know is what dollar amount are they basing the sentencing on? Is it the 10 million dollars mentioned in news articles, the 20 million dollars we estimate, or the total of the victims that Shinners has submitted or have called in on their own? I remind you to call in and make a report.
|
|
|
|
RoomBot
Legendary
Offline
Activity: 2324
Merit: 1130
|
|
May 29, 2017, 05:28:32 PM |
|
Don't conflate the 2 investigations / prosecutions. SEC is a civil suit seeking $10M restitution / fine. That is still on-going. Don't worry, they have ALL the dirt on him. (It is amazing how much interwebz evidence Garbanzo left behind, LOL.) US DOJ is prosecuting the Scum Bag for criminal wire fraud. Apparently even one count of wire fraud carries quite a large sentence, so a plea deal was reached, which will still send his sorry butt to the can for a while. It's gonna be SA-WEET to see them march his @$$ out of the courtroom in shackles.
|
|
|
|
vancefox
Legendary
Offline
Activity: 1033
Merit: 1005
|
|
May 29, 2017, 11:14:53 PM |
|
Ol Garza working at a McDonalds yet? Surely anyone doing a background check on him would come across some things that would make any HR department squirm... well... honorable HR departments......
|
This space not for rent...
|
|
|
Gleb Gamow
In memoriam
VIP
Legendary
Offline
Activity: 1428
Merit: 1145
|
|
May 29, 2017, 11:43:08 PM |
|
Ol Garza working at a McDonalds yet?
FWIW, Garza's gonna McDig the vest ...
|
|
|
|
truckinusa
|
|
May 29, 2017, 11:46:22 PM |
|
Ol Garza working at a McDonalds yet? Surely anyone doing a background check on him would come across some things that would make any HR department squirm... well... honorable HR departments......
Maybe a reenactor at the Alamo.
|
|
|
|
owlcatz
Legendary
Offline
Activity: 3780
Merit: 1974
|
|
May 30, 2017, 12:06:51 AM |
|
Ol Garza working at a McDonalds yet? Surely anyone doing a background check on him would come across some things that would make any HR department squirm... well... honorable HR departments......
Maybe a reenactor at the Alamo.
|
. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
██ ████ | | ████ ██
██ ████ |
[/ce
|
|
|
owlcatz
Legendary
Offline
Activity: 3780
Merit: 1974
|
|
May 30, 2017, 12:10:28 AM |
|
Wow, good old times back to life! http://archive.is/vkgZ6
|
. I C Λ R U S | | | | █████▄▄█████▄▄ ████████▀▀▀████ ██████▀█████▀███ ████████████████ ████████████████ ████████████████ ░▄█████████████████ ███████████████████ ███████████████████ ████████░░░▀▀▀▀▀▀▀▀ ████████▄▄▄████████ ███████████████████ █████████████████▀ | ░░░███ ▄▄▄███ ██████ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ░░░███ ▄████████ ███▌░▐███ ████████▀ | | | | | █████████████████████ █████████████████████ █████████████████████ ██████▀▀▀▀████▀▀█████ █████░░▄▄░░██░░░█████ █████▄▄██░░███░░█████ █████▀▀▀▀░░▀██░░█████ ████░░░░▄▄▄▄█▀░░▀████ ████░░░░░░░░█░▀▀░████ █████████████████████ █████████████████████ █████████████████████ █████████████████████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | ████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ████ | | | | ████ ██
██ ████ | | ████ ██
██ ████ |
[/ce
|
|
|
vancefox
Legendary
Offline
Activity: 1033
Merit: 1005
|
|
May 30, 2017, 12:22:15 AM |
|
Has his redhead who had her tits showcased for the interwebz to see left his sorry ass yet?
|
This space not for rent...
|
|
|
RoomBot
Legendary
Offline
Activity: 2324
Merit: 1130
|
|
May 30, 2017, 12:33:25 AM |
|
Has his redhead who had her tits showcased for the interwebz to see left his sorry ass yet?
I'd bet good BTC that she never knew about the pics. He's such a lying scammer, after all. Isn't there a law against emailing that stuff?
|
|
|
|
coinits
Legendary
Offline
Activity: 1582
Merit: 1019
011110000110110101110010
|
|
May 30, 2017, 12:48:42 AM |
|
Don't conflate the 2 investigations / prosecutions. SEC is a civil suit seeking $10M restitution / fine. That is still on-going. Don't worry, they have ALL the dirt on him. (It is amazing how much interwebz evidence Garbanzo left behind, LOL.) US DOJ is prosecuting the Scum Bag for criminal wire fraud. Apparently even one count of wire fraud carries quite a large sentence, so a plea deal was reached, which will still send his sorry butt to the can for a while. It's gonna be SA-WEET to see them march his @$$ out of the courtroom in shackles. How about money laundering for terrorists What happened to that?
|
Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 0.01 btc per week.
|
|
|
|