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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3197648 times)
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March 27, 2017, 09:27:30 PM
 #47541

What did I forget?

Mineral, although maybe that's Phil's not Homero's... Grin

https://motherboard.vice.com/en_us/article/yet-another-sketchy-bitcoin-exchange-implodes

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March 27, 2017, 09:29:57 PM
 #47542


Good one!  That reminded me of how GARZA RUINED CoinSwap Exchange and contaminated Cryptsy Exchange too.
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March 27, 2017, 10:06:57 PM
 #47543

yeah, guy is like crypto cancer. Let's hope they nuke his butt someday. I can't believe we are all still here. I never imagined it would go on so long and so deep. Tongue

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March 27, 2017, 10:13:21 PM
 #47544

yeah, guy is like crypto cancer. Let's hope they nuke his butt someday. I can't believe we are all still here. I never imagined it would go on so long and so deep. Tongue

Crypto Cancer.  Spot on.

It's worth the wait.  SEC is sharing with the FBI.     Grin
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March 28, 2017, 01:15:56 AM
 #47545

Don't worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica's fake  DC, all Josh's emails, including attached images, (it's a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack's ION scam, even the GAW Slack.

Let's recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <------   Roll Eyes Roll Eyes Roll Eyes
          Cryptsy Prime Controller



I mean, I wonder what they got on their own?  Any computer hardware, cell phones, filing cabinets(was he smart enough to keep records?), bank accounts, etc.  I mean there is a slim chance this asshole has a bunch of bitcoin stashed somewhere.

pictures upload

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March 28, 2017, 03:42:57 AM
 #47546


Funny how they dropped Garza from the GAWsuit.

Just sayin'
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March 28, 2017, 01:52:44 PM
 #47547

GAME ON!  Cool

Quote
Securities and Exchange Commission v. Garza et al


Monday, March 27, 2017


ORDER RE SCHEDULING: The parties' Rule 26(f) Planning Report (Doc. #37 ) is hereby APPROVED, as amended. All discovery shall be completed by November 7, 2017. Dispositive motions shall be filed by December 7, 2017, or within 30 days of the close of discovery. All other dates requested in the parties' Rule 26(f) report are also approved. The parties' joint trial memorandum is due by January 5, 2018, or within 30 days of the Court's ruling on dispositive motions, whichever date is later. This case will be ready for trial by February 12, 2018, or within 60 days of the Court's ruling on dispositive motions, whichever date is later. The parties are encouraged to commence discovery forthwith and to arrange their schedules in contemplation of the briefing deadlines for any dispositive motions, because the Court is unlikely to grant a future request for an extension of the scheduling order absent extraordinary and unforeseeable circumstances. If the parties do not anticipate dispositive motions, they are encouraged to contact chambers at the earliest possible time in order to have a trial date set. Please refer to Judge Meyer's webpage on the District of Connecticut website for Judge Meyer's "Pretrial Preferences" and "Trial Preferences" and for Judge Meyer's "Instructions for Discovery Disputes" and "Instructions for Joint Trial Memorandum." A telephonic status conference will be held July 14, 2017 at 5:00 p.m. Plaintiff shall initiate call. Once all parties are on the line, please call chambers at (203) 773-2105. It is so ordered. Signed by Judge Jeffrey A. Meyer on 3/27/2017. (Gruber, Sarah)


Whole nother year though, who's got the stamina for that.  Roll Eyes Cheesy

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March 28, 2017, 07:40:39 PM
 #47548

Well done Homero, well done!  Cool

First at last for something!  Cheesy


https://themerkle.com/top-6-bitcoin-cloud-mining-scams/

Quote
1. GAWMiners

It is impossible to discuss bitcoin cloud mining scams and not refer to GAWminers. This infamous Ponzi Scheme, operated by Homero Joshua Garza, made investors lose millions of dollars in funds before it was eventually shut down. Although the company seemed legitimate in the beginning, things unraveled once PayCoin got introduced as part of the GAWMiners platform. In the end, Garza fled the country with millions of stolen funds and no one has been able to recover their losses since that time. Moreover, no one knows the whereabouts of Mr Garza as of right now.


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March 28, 2017, 10:27:28 PM
 #47549

Don't worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica's fake  DC, all Josh's emails, including attached images, (it's a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack's ION scam, even the GAW Slack.

Let's recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <------   Roll Eyes Roll Eyes Roll Eyes
          Cryptsy Prime Controller

New edit: Hashcoin



I mean, I wonder what they got on their own?  Any computer hardware, cell phones, filing cabinets(was he smart enough to keep records?), bank accounts, etc.  I mean there is a slim chance this asshole has a bunch of bitcoin stashed somewhere.

pictures upload

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March 28, 2017, 10:30:23 PM
 #47550

GAME ON!  Cool

Quote
Securities and Exchange Commission v. Garza et al


Monday, March 27, 2017


ORDER RE SCHEDULING: The parties' Rule 26(f) Planning Report (Doc. #37 ) is hereby APPROVED, as amended. All discovery shall be completed by November 7, 2017. Dispositive motions shall be filed by December 7, 2017, or within 30 days of the close of discovery. All other dates requested in the parties' Rule 26(f) report are also approved. The parties' joint trial memorandum is due by January 5, 2018, or within 30 days of the Court's ruling on dispositive motions, whichever date is later. This case will be ready for trial by February 12, 2018, or within 60 days of the Court's ruling on dispositive motions, whichever date is later. The parties are encouraged to commence discovery forthwith and to arrange their schedules in contemplation of the briefing deadlines for any dispositive motions, because the Court is unlikely to grant a future request for an extension of the scheduling order absent extraordinary and unforeseeable circumstances. If the parties do not anticipate dispositive motions, they are encouraged to contact chambers at the earliest possible time in order to have a trial date set. Please refer to Judge Meyer's webpage on the District of Connecticut website for Judge Meyer's "Pretrial Preferences" and "Trial Preferences" and for Judge Meyer's "Instructions for Discovery Disputes" and "Instructions for Joint Trial Memorandum." A telephonic status conference will be held July 14, 2017 at 5:00 p.m. Plaintiff shall initiate call. Once all parties are on the line, please call chambers at (203) 773-2105. It is so ordered. Signed by Judge Jeffrey A. Meyer on 3/27/2017. (Gruber, Sarah)


Whole nother year though, who's got the stamina for that.  Roll Eyes Cheesy


Upside: His kids are getting old enough to understand what a scammer Garbanzo is.

Telephone Status hearing in July.

Gotta love this from the Judge:

Quote
the Court is unlikely to grant a future request for an extension of the scheduling order absent extraordinary and unforeseeable circumstances.
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March 28, 2017, 11:32:00 PM
 #47551

Don't worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica's fake  DC, all Josh's emails, including attached images, (it's a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack's ION scam, even the GAW Slack.

Let's recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <------   Roll Eyes Roll Eyes Roll Eyes
          Cryptsy Prime Controller

What if I told you all that Matlack isn't alone this time around?

We have plenty of time until November.
In the meantime.
Any guesses to whom is helping Matlack this time around?

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March 28, 2017, 11:43:42 PM
 #47552

Don't worry, @truckinusa

They got the whole forum history, (Hashtalk), BCT threads, pics of Joe Mordica's fake  DC, all Josh's emails, including attached images, (it's a crime to transmit XXX right?)
They got the Twitter account, the CCN / Scott Fargo lies, the deceptive advertisements, Matlack's ION scam, even the GAW Slack.

Let's recap for the ABCs, shall we?

GAW Miners
Paycoin
Hashlets
BTC Lend
PayBase
CoinStand
CPIG

What did I forget?

Edits:  CoinSwap
          Prime Controllers <------   Roll Eyes Roll Eyes Roll Eyes
          Cryptsy Prime Controller

What if I told you all that Matlack isn't alone this time around?

We have plenty of time until November.
In the meantime.
Any guesses to whom is helping Matlack this time around?

"See Million?"  ( C. Millian)
Mordica?
Dorman?
Hash King himself?

Oh, I know!   ELON MUSK!    Grin Grin Grin Grin

Def. not Stu Fraser  Grin Grin Grin Grin
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March 29, 2017, 02:06:05 AM
 #47553


NEW from The Merkle:  https://themerkle.com/us-judge-denies-latest-stalling-tactics-by-gawminers-lawyers/

 Grin
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March 29, 2017, 02:32:24 AM
 #47554

I guess I don't understand how Matlack might get tied into this court case.  I really want to take a vacation and maybe show up to court when Fraser and or Garza might be present.  I wonder when that would be? I'm guessing the public is welcome at these hearings?  If I was allowed to videotape or record that would be even better.

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March 29, 2017, 03:40:49 AM
 #47555

I guess I don't understand how Matlack might get tied into this court case.  I really want to take a vacation and maybe show up to court when Fraser and or Garza might be present.  I wonder when that would be? I'm guessing the public is welcome at these hearings?  If I was allowed to videotape or record that would be even better.

I don't think he's tied to this case, at this time.
I meant it more as Matlack isn't alone in the ION/Ionomy.

I still think you should travel and videotape the hearings if they allow it.
Possibly an agreement could be made not to release the tapes until a certain time.
Most likely until sentencing has passed. Whether it be monetary or other.

If you do end up there, try not to laugh when they read out the expense report for the damaged home.
I can imagine that type evidence coming up because they ran servers/mined out their homes.

I hope you find resolution with whichever you do  Smiley

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March 29, 2017, 05:13:25 PM
 #47556

I guess I don't understand how Matlack might get tied into this court case.  I really want to take a vacation and maybe show up to court when Fraser and or Garza might be present.  I wonder when that would be? I'm guessing the public is welcome at these hearings?  If I was allowed to videotape or record that would be even better.

I don't think he's tied to this case, at this time.
I meant it more as Matlack isn't alone in the ION/Ionomy.

So who is working with Adam "Father" Matlack?

AND SPEAK OF THE DEVIL.... Carmelo "See Million" Milian is spamming the GAWMiners database of customers with this cr@p:

email

Quote
It’s Carmelo from OneCloud in Miramar.

I’d like to be able to refer customers to you, so I’ve added you to my network on Alignable, a site exclusively for business owners to network with each other.

Accept my invitation

Best,
Carmelo Milian
OneCloud

Quote
This email was initiated by Carmelo Milian through Alignable Inc., 205 Portland Street, Boston, MA 02114.
If you don't know Carmelo Milian, please report them.
 

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March 30, 2017, 03:52:47 AM
 #47557

Even Nigeria Today is getting in on the act!!

https://www.nigeriatoday.ng/2017/03/gaw-miners-victims-may-see-restitution-in-the-near-future/

BWahahahahaha!  Look what they captured!

 

Stuart had denied any involvement with GAW......LIAR!

You so busted, Stu...
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March 30, 2017, 09:17:31 AM
 #47558

Even Nigeria Today is getting in on the act!!

https://www.nigeriatoday.ng/2017/03/gaw-miners-victims-may-see-restitution-in-the-near-future/

BWahahahahaha!  Look what they captured!

 

Stuart had denied any involvement with GAW......LIAR!

You so busted, Stu...

Nigeria are experts in scams, Homero is exposed by the best for being incompetent

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March 30, 2017, 09:20:01 AM
 #47559

Even Nigeria Today is getting in on the act!!

https://www.nigeriatoday.ng/2017/03/gaw-miners-victims-may-see-restitution-in-the-near-future/

BWahahahahaha!  Look what they captured!

 

Stuart had denied any involvement with GAW......LIAR!

You so busted, Stu...


i can have kneecaps broken in nigeria lol just sayin' :-D

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April 03, 2017, 02:11:30 AM
 #47560

Another beaut from Bob Audette RE: Garza mucking up the slow-@$$ wheels of Justice:

http://reformer.com/stories/garza-pleads-the-fifth-refuses-to-answer-questions,503175?



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