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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3376289 times)
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June 22, 2017, 09:45:02 PM
 #47401

I looked at their blockchain with a whopping 430 wallets and I don't see any anomaly where someone is suddenly taking on coins or losing them.  Wonder what is going on?

There was one masternode that was raking in like 200% per day. Also network difficulty was fucked up and the total number of blocks went up as much as 10x, thousands of orphans etc.

More details at the bottom of this post:

https://bitcointalk.org/index.php?topic=1443633.msg19578196#msg19578196

I didn't realize there was another thread.   Got a big laugh when I saw the email.

HA! me too,
 and added bonus of paycoin derivative fiasco to follow while waiting for homeros judgement day.
thanx for bump suchmoon!

ONE CALENDAR MONTH UNTIL P-Day for Garbanzo!
  "They call me 'Scam King.'"
The network tries to produce one block per 10 minutes. It does this by automatically adjusting how difficult it is to produce blocks.
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June 23, 2017, 12:52:23 AM
 #47402

#MakePaycoinGreatAgain
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June 23, 2017, 02:37:16 AM
 #47403

#MakePaycoinGreatAgain


"MakeBallCouplingGreatAgain!"
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June 23, 2017, 03:27:09 PM
Last edit: June 25, 2017, 06:08:15 PM by RoomBot
 #47404

#MakePaycoinGreatAgain


"MakeBall CUPPING GreatAgain!"

FTFY: Quote from Marshall Long to Homero:  ("I'll cup your balls.")

EDITS:  There may have been a similar thread from Stu
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June 23, 2017, 05:54:17 PM
 #47405

#MakePaycoinGreatAgain


"MakeBall CUPPING GreatAgain!"

FTFY: Quote from Stu to Homero:  ("I'll cup your balls.")

Wanna try again?


Note the other three names I highlighted: GenesisMining dude, HashFast dude, and Marshall Long's FinalHash lawyer who's renown for hanging with nefarious actors well prior to the advent of Bitcoin.
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June 23, 2017, 11:03:59 PM
 #47406

I'm trying to understand the significance of the three names highlighted?

bitJob                       ▄▄▄██████▄▄▄
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IIII
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June 23, 2017, 11:17:09 PM
 #47407

I'm trying to understand the significance of the three names highlighted?

The last two have definitively been associated with nefarious activities/entities, whereas the first one, some have concerns about Genesis Mining, albeit I'm not too versed on such.
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June 24, 2017, 07:46:19 PM
 #47408

I'm trying to understand the significance of the three names highlighted?

The last two have definitively been associated with nefarious activities/entities, whereas the first one, some have concerns about Genesis Mining, albeit I'm not too versed on such.

as I do believe you are indeed the expert in these matters,
may I ask...do these said nefarious activities include copious amounts of ball cupping?  Grin

Bitcoin...the future of all monetary transactions...and always will be
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June 25, 2017, 04:17:54 AM
 #47409

I'm trying to understand the significance of the three names highlighted?

The last two have definitively been associated with nefarious activities/entities, whereas the first one, some have concerns about Genesis Mining, albeit I'm not too versed on such.

as I do believe you are indeed the expert in these matters,
may I ask...do these said nefarious activities include copious amounts of ball cupping?  Grin


Well, since Marshall Long is gay and Leo Iruke is his partner, I lean toward yes.
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June 25, 2017, 06:09:14 PM
 #47410

#MakePaycoinGreatAgain


"MakeBall CUPPING GreatAgain!"

FTFY: Quote from Stu to Homero:  ("I'll cup your balls.")

Wanna try again?


Note the other three names I highlighted: GenesisMining dude, HashFast dude, and Marshall Long's FinalHash lawyer who's renown for hanging with nefarious actors well prior to the advent of Bitcoin.

Well I got the VERB right.  CUPPING not COUPLING.   LOL  So many scurvy characters....  So hard to keep up.
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June 25, 2017, 10:27:40 PM
 #47411

#MakePaycoinGreatAgain


"MakeBall CUPPING GreatAgain!"

FTFY: Quote from Stu to Homero:  ("I'll cup your balls.")

Wanna try again?


Note the other three names I highlighted: GenesisMining dude, HashFast dude, and Marshall Long's FinalHash lawyer who's renown for hanging with nefarious actors well prior to the advent of Bitcoin.

Well I got the VERB right.  CUPPING not COUPLING.   LOL  So many scurvy characters....  So hard to keep up.

In the context I used it, COUPLING is correct - as in coupling a ball and chain to one's foot/feet (cupping doesn't work in that context as a verb, adverb, noun ...  Tongue).
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June 25, 2017, 11:45:40 PM
 #47412

That was way over my head!   LULZzzzzzzzzzzzzzzzzz.

Cup your balls:  I cup, you cup, he cups your balls. We cup, they cup....it's a verb.  "Ball Cupping" or "Ball Coupling" is a noun.  This is SO EDUCATIONAL!!!

 Grin


MONDAY MORNING: Start the week off right: stick it to Homero!

CALL Mark Munster (FBI), stand up & be counted.

Share your tales of woe; demand justice:  1-860-439-6100

Stick it to the Big Garbanzo, who gives us all gas.
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June 26, 2017, 02:04:08 AM
 #47413

That was way over my head!   LULZzzzzzzzzzzzzzzzzz.

Cup your balls:  I cup, you cup, he cups your balls. We cup, they cup....it's a verb.  "Ball Cupping" or "Ball Coupling" is a noun.  This is SO EDUCATIONAL!!!

 Grin


MONDAY MORNING: Start the week off right: stick it to Homero!

CALL Mark Munster (FBI), stand up & be counted.

Share your tales of woe; demand justice:  1-860-439-6100

Stick it to the Big Garbanzo, who gives us all gas.


Tell Munster that Marshall and Leo sent you.
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June 26, 2017, 03:29:47 AM
 #47414

Just need a quick update. Is Homero convicted of anything or in Jail yet? Is he even in the USA or is he still in Dubai or maybe he is in China with his buddy from Cryptsy?

Buy a Trezor and Protect all your Crypto Currencies from hackers.
If I was helpful please tip me BTC: 3Bt4E78XjcEhCLEQUB6R1ujiQG58DXaazg  ETH: 0xc6541E163A7C513580f4C1897297452c71b44909
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June 26, 2017, 11:37:27 AM
 #47415

Just need a quick update. Is Homero convicted of anything or in Jail yet? Is he even in the USA or is he still in Dubai or maybe he is in China with his buddy from Cryptsy?

See here: https://www.cryptocoinsnews.com/josh-garza-finally-pleads-guilty-to-fraud/ from a couple of months ago.

Pleaded guilty to wire fraud. Also states this about BigVern

Quote
Then there is Paul Vernon, former CEO of Cryptsy, who was so complicit that some believe his exchange actually became insolvent as a result of the Paycoin affair.

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June 26, 2017, 03:34:01 PM
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Just need a quick update. Is Homero convicted of anything or in Jail yet? Is he even in the USA or is he still in Dubai or maybe he is in China with his buddy from Cryptsy?

See here: https://www.cryptocoinsnews.com/josh-garza-finally-pleads-guilty-to-fraud/ from a couple of months ago.

Pleaded guilty to wire fraud. Also states this about BigVern

Quote
Then there is Paul Vernon, former CEO of Cryptsy, who was so complicit that some believe his exchange actually became insolvent as a result of the Paycoin affair.



NO...... Homero made a plea deal and is scheduled to plead guilty on 7/20. 

Who knows?  Maybe he'll be too "scared & frightened..."  like @Kermy.
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June 26, 2017, 04:36:47 PM
 #47417

Well, for better or worse, hopefully this error to the global gene pool will finally receive a portion of the justice due to him. It has been almost 3 years since I first called Garza both out in public and although I honestly lost serious interest in this ongoing nightmare almost 2 years ago, it is what it is. Life is too short and BTC is now too valuable to only reflect on "what could have been" if various SCAM's like those of GAW, BCS, Crypsty, and numerous others didn't waste away our (virtual) fortunes, but you live and you learn.

Moving forward, this dragged out process should only keep all those concerned focused on calling out and making sure the latest wave of "questionable" ventures are kept in-check and not allowed to repeat the infestation of the industry many allowed GAW/Garza to do. Specifically, Marco Streng of Genesis Mining should be watched like a hawk as his scheme appears to reaching an unsustainable peak. Take this advisory from someone who he and his minion basically scammed in 2014 to further grow his small (at the time) outfit and to this day owes thou$ands in never-sent payouts.

With all this said, Happy Monday All! I may not be around much anymore, but I am still "reading the mail".

Scott-
(If you don't remember me, read the first few hundred pages of this and related threads - circa 2014/2015)  Tongue
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June 28, 2017, 02:57:53 AM
 #47418

Garbanzo has really made a name for himself:

TODAY'S Crowdfund Insider

https://www.crowdfundinsider.com/2017/06/111928-lawfirm-calls-bancor-ico-interesting-cautions-investors-participating-icos/

Quote
Crowdfund Insider: What types of fraud have you seen in the ICO market?

Sauter & McGill:  The GAW Miners case is an obvious example of what can go wrong when new tokens are used to hide a flawed business model [the SEC ordered $10,384,099 in disgorgement and prejudgment interest and each entity was required to pay a civil penalty of $1,000,000. Both GAW Miners and ZenMiner have ceased their former business operations].

That’s an extreme case, but it shows what SEC and private litigation can look like when things go wrong. If ICOs are ultimately deemed subject to the securities laws, the fraud cases of the future will hinge on whether regulators and private plaintiffs are able to portray disclosures made in connection with ICOs as involving material misrepresentations or omissions.

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June 30, 2017, 12:59:10 AM
 #47419

Garbanzo has really made a name for himself:

TODAY'S Crowdfund Insider

https://www.crowdfundinsider.com/2017/06/111928-lawfirm-calls-bancor-ico-interesting-cautions-investors-participating-icos/

Quote
Crowdfund Insider: What types of fraud have you seen in the ICO market?

Sauter & McGill:  The GAW Miners case is an obvious example of what can go wrong when new tokens are used to hide a flawed business model [the SEC ordered $10,384,099 in disgorgement and prejudgment interest and each entity was required to pay a civil penalty of $1,000,000. Both GAW Miners and ZenMiner have ceased their former business operations].

That’s an extreme case, but it shows what SEC and private litigation can look like when things go wrong. If ICOs are ultimately deemed subject to the securities laws, the fraud cases of the future will hinge on whether regulators and private plaintiffs are able to portray disclosures made in connection with ICOs as involving material misrepresentations or omissions.



would be nice for them to include how much of that 12 million that was ordered to be paid was actually paid
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June 30, 2017, 04:07:49 AM
 #47420


would be nice for them to include how much of that 12 million that was ordered to be paid was actually paid


The SEC's civil order for $12M+ was recent and only against the 2 defunct orgs. -- GAWMiners & ZenMiners, so safe to say "$0" ....forever.

Judgement against Homero himself will be more salient.

Countdown to Federal Criminal Plea for WIRE FRAUD, 3 weeks.  Grin

Coming soon®!
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