Bitcoin Forum
February 17, 2019, 07:03:44 AM *
News: Latest Bitcoin Core release: 0.17.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 ... 2334 2335 2336 2337 2338 2339 2340 2341 2342 2343 2344 2345 2346 2347 2348 2349 2350 2351 2352 2353 2354 2355 2356 2357 2358 2359 2360 2361 2362 2363 2364 2365 2366 2367 2368 2369 2370 2371 2372 2373 2374 2375 2376 2377 2378 2379 2380 2381 2382 2383 [2384] 2385 2386 2387 2388 2389 2390 2391 2392 2393 2394 2395 2396 2397 2398 2399 2400 2401 2402 2403 2404 2405 2406 2407 2408 2409 2410 2411 2412 2413 2414 2415 2416 2417 2418 2419 2420 2421 2422 2423 2424 2425 2426 2427 2428 2429 2430 2431 2432 2433 2434 ... 2458 »
  Print  
Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3208266 times)
RoomBot
Legendary
*
Offline Offline

Activity: 1386
Merit: 1091



View Profile
April 30, 2017, 06:09:32 PM
 #47661


ALSO GONE: IONOMY's:  'Over 335 BTC'

1KMyLpXeT7CSwxJRgsouJ2oZCdFMnaFjVm


Such Bait.  So many Switch...



The best part is that they sold the BTC at ~$700 a pop:

WildShark stated that ION is not a crypto project. I repeat, ION is confirmed by WildShark to not be a crypto project.

Invest with EXTREME caution as ZERO transparency is now the game. They converted to cash which is now untraceable or verifiable.

So selling the recieved btc for mid 700s in price was a bad move and illegal for the team to do as it makes it a non crypto project? I mean circle lets me hold my balance in usd? Does that mean i dont use/dislike crypto? Seems to me that was a wise decision as they gained value to benefit the project,as any smart business would do?



BWAHAHAHAHAHAHA!  How is GARZA NOT involved in this???

Pure GAWSOME.
1550387024
Hero Member
*
Offline Offline

Posts: 1550387024

View Profile Personal Message (Offline)

Ignore
1550387024
Reply with quote  #2

1550387024
Report to moderator
1550387024
Hero Member
*
Offline Offline

Posts: 1550387024

View Profile Personal Message (Offline)

Ignore
1550387024
Reply with quote  #2

1550387024
Report to moderator
1550387024
Hero Member
*
Offline Offline

Posts: 1550387024

View Profile Personal Message (Offline)

Ignore
1550387024
Reply with quote  #2

1550387024
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1550387024
Hero Member
*
Offline Offline

Posts: 1550387024

View Profile Personal Message (Offline)

Ignore
1550387024
Reply with quote  #2

1550387024
Report to moderator
1550387024
Hero Member
*
Offline Offline

Posts: 1550387024

View Profile Personal Message (Offline)

Ignore
1550387024
Reply with quote  #2

1550387024
Report to moderator
CryptoBuds
Legendary
*
Offline Offline

Activity: 1050
Merit: 1000



View Profile
May 02, 2017, 11:20:57 PM
 #47662


ALSO GONE: IONOMY's:  'Over 335 BTC'

1KMyLpXeT7CSwxJRgsouJ2oZCdFMnaFjVm


Such Bait.  So many Switch...



The best part is that they sold the BTC at ~$700 a pop:

WildShark stated that ION is not a crypto project. I repeat, ION is confirmed by WildShark to not be a crypto project.

Invest with EXTREME caution as ZERO transparency is now the game. They converted to cash which is now untraceable or verifiable.

So selling the recieved btc for mid 700s in price was a bad move and illegal for the team to do as it makes it a non crypto project? I mean circle lets me hold my balance in usd? Does that mean i dont use/dislike crypto? Seems to me that was a wise decision as they gained value to benefit the project,as any smart business would do?



At today's BTC price, the positive we see here is that they can only lose half as much USD😜

                      ▄█████▄
                      ███████
                      ███████▓▄
                     ▄█▓▀     ▀█▓▄
                    ▄█▓▀        ▀█▓▄
                   ▄█▓▀           ███████▄
               ▄██████   ██████▄   ████████ 
              ████████   ███████   ▀█████▀             
              ▀███████   ███████
                  ▀█▓▄    █▓   █▓
                     ▀█▓▄ █▓     █▓▄█████▄
             ▄██████    ██████▄  █████████
            ████████    ███████    ██████▀
            ▀███████    ▀█████▀ ▄█▓▀
                   ▀█▓▄        ▄█▓▀
                      ████████▓▀
                      ████████
                      ▀██████▀

                                                           
           ▄██▄▄               ▄▄▄▄                  ███   
        ▄██▀  ▀██▄         ▄▄████████   ██████       ███   
     ▄██▀        ▀██      ▄██       ███ ███  ███     ███   
     ███                 ▄██            ███   ███    ███   
     ███                ▄██             ███     ███  ███   
     ███                ███             ███       ██████   
     ███████████████    ██████████████  ███                 
customcontract.network

RoomBot
Legendary
*
Offline Offline

Activity: 1386
Merit: 1091



View Profile
May 02, 2017, 11:28:20 PM
 #47663


Imma send all my coin to that righteous brother in the SpongeBob Shirt.

Seems legit.
Daymond Goulder-Horobin
Newbie
*
Offline Offline

Activity: 25
Merit: 0


View Profile
May 02, 2017, 11:30:55 PM
 #47664

Oh man XPY was set to be Bitcoin 2.0 and now look at it.  It was so promising from the get go and the innovation from Garza had made Paycoin great. I guess greed got the better of him.
RoomBot
Legendary
*
Offline Offline

Activity: 1386
Merit: 1091



View Profile
May 02, 2017, 11:37:52 PM
 #47665

Oh man XPY was set to be Bitcoin 2.0 and now look at it.  It was so promising from the get go and the innovation from Garza had made Paycoin great. I guess greed got the better of him.

OH YEAH GARZA MADE PAYCOIN SOOOOOO GREAT!!!

GTFO*

*Edit:  Before this thread rips you a new one.
coinits
Legendary
*
Offline Offline

Activity: 1260
Merit: 1010


011110000110110101110010


View Profile
May 02, 2017, 11:42:05 PM
 #47666

Oh man XPY was set to be Bitcoin 2.0 and now look at it.  It was so promising from the get go and the innovation from Garza had made Paycoin great. I guess greed got the better of him.

OH YEAH GARZA MADE PAYCOIN SOOOOOO GREAT!!!

GTFO*

*Edit:  Before this thread rips you a new one.


Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 25 btc per week.
rdewilde
Full Member
***
Offline Offline

Activity: 364
Merit: 100


View Profile
May 03, 2017, 09:48:44 PM
Last edit: May 03, 2017, 10:08:21 PM by rdewilde
 #47667

Can we finally split off ION, thanks.

This is what I just received:
Quote
Robert,

 

Please see attached correspondence regarding this case.  I am happy to send you a paper copy of this notice as well, but if email is sufficient, please let me know.  If you would like a paper copy, can you please confirm that we have the correct address for you?  If you prefer to only receive emails, there are instructions in the letter on how to verify your email in the Victim Notification System.

 

Sincerely,

 

Ines D. Cenatiempo

Victim Assistance Specialist

United States Attorney’s Office

District of Connecticut


Attachment: letter.pdf

Things getting real.

Quote
April 24, 2017

U.S. Department of Justice
District of Connecticut
Connecticut Financial Center
157 Church St. 25 Fl
New Haven, CT 06510
Phone: (203) 821-3700
Fax: (203) 773-5376

Robert (..)
(..)
(..)
Netherlands


Re: United States v. Homero Joshua Garza
Case Number 3:17cr____

Dear Robert (..):

The enclosed information is provided by the United States Department of Justice Victim
Notification System (VNS). I am contacting you because you were identified as a victim or potential
victim during the investigation of the above criminal case.

We are currently negotiating an agreement with defendant Homero Joshua Garza to enter a plea
of guilty to one count of wire fraud. A plea would result in a final resolution of this criminal matter
without the necessity of going to trial. A plea hearing is scheduled in this case for June 1, 2017 at
11:00 am before Magistrate Judge Donna Martinez at the federal courthouse located at 450 Main St.,
Hartford, CT. You are welcome to attend this proceeding, but are under no obligation to be present.

Through the Victim Notification System (VNS) we will continue to provide you with updated
scheduling and event information as the case proceeds through the criminal justice system. You may
obtain current information about this case on the VNS website at https://www.notify.usdoj.gov or from
the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619)
(International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your
contact information and/or change your decision about participation in the notification program.

The email address VNS currently has for you is email@domain.tld. If this address is correct
and you have not received an email from VNS within four days of the date of this letter, please check your
junk/spam folder and accept emails from fedemail@vns.usdoj.gov. If the email address provided above is
incorrect, please update the email address by accessing the VNS Web site. This email address has not been
verified in VNS and future emails will not contain details about the nature of the notification. To receive
subsequent emails with the full text of the notification you must verify this email address by accessing the
VNS Internet web page using the login information provided above.

Once you have verified/updated your email address, most, if not all, future notifications will be
provided by email and not by letter. If you do not verify your email address, VNS will continue (in
most cases) to send letter and email notifications. However, when an email address is not verified,
future emails will not contain details about the nature of the notification. In order to continue to receive
notifications, it is your responsibility to keep your contact information current.

You will use your Victim Identification Number (VIN) '000000' and Personal Identification
Number (PIN) ‘0000' anytime you contact the Call Center and the first time you log into VNS on the
website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS
Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your
last name (or business name) as currently contained in VNS. The name you should enter is (..).

Remember, VNS is an automated system and cannot answer questions. If you have other
questions which involve this matter, please contact this office at the number listed above and ask for
our victim witness coordinator. Similarly, if you are aware of other victims who would like to receive
this notification, please have them reach out to our office at the above number.


Sincerely,

/s/John T. Pierpont, Jr.

John T. Pierpont, Jr.
Assistant United States Attorney

✦ ───   OATH   ─── ✦ 
BLOCKCHAIN DISPUTE RESOLUTION & GOVERNANCE PROTOCOL
▌▐ ───────  Facebook ⬝  Telegram ⬝  Twitter ⬝   GitHub ⬝  Medium  ────── ▌▐ 
owlcatz
Legendary
*
Offline Offline

Activity: 1736
Merit: 1157


BTC, XMR & VIA FTW


View Profile WWW
May 03, 2017, 10:12:42 PM
 #47668

So homero gets to plead guilty to just one count of wire fraud and that's it? Tell me there is more... Cheesy 
RoomBot
Legendary
*
Offline Offline

Activity: 1386
Merit: 1091



View Profile
May 03, 2017, 10:29:15 PM
 #47669

So homero gets to plead guilty to just one count of wire fraud and that's it? Tell me there is more... Cheesy 

There is more!

SEC wants $10M

Also, the Super-Scary GAWSuit = 3 civil suits so far...and counting.

...Drum roll please: Dude is going to PRISON.  Cheesy
owlcatz
Legendary
*
Offline Offline

Activity: 1736
Merit: 1157


BTC, XMR & VIA FTW


View Profile WWW
May 03, 2017, 10:41:04 PM
 #47670

So homero gets to plead guilty to just one count of wire fraud and that's it? Tell me there is more... Cheesy 

There is more!

SEC wants $10M

Also, the Super-Scary GAWSuit = 3 civil suits so far...and counting.

...Drum roll please: Dude is going to PRISON.  Cheesy

Thanks - is the plea to the sec for all the federal charges though? Still seems fairly light. Not that they will get their 10m from him. he'll quietly saunter off to Venezuela after his 2 year term and go back to scamming with all his pilfered paper wallets he has probably stashed from him selling all the paycorns off crypty. Btw, where is paul vernon, still on the run? Grin   
RoomBot
Legendary
*
Offline Offline

Activity: 1386
Merit: 1091



View Profile
May 03, 2017, 10:46:07 PM
 #47671


No Plea to SEC because SEC is a civil suit -- they can only slap on fines.  That case has not been resolved yet, but owing $10M can't be fun.

Phildo
Legendary
*
Offline Offline

Activity: 1526
Merit: 1000



View Profile
May 04, 2017, 05:24:42 AM
 #47672

So homero gets to plead guilty to just one count of wire fraud and that's it? Tell me there is more... Cheesy 

1 count can be up to 20 years.

Victims should be sure to mention that he actually committed many, many instances of wire fraud and that he should serve major time.
Gleb Gamow
Legendary
*
Offline Offline

Activity: 1428
Merit: 1118



View Profile
May 04, 2017, 07:28:01 AM
 #47673

So homero gets to plead guilty to just one count of wire fraud and that's it? Tell me there is more... Cheesy 

1 count can be up to 20 years.

Victims should be sure to mention that he actually committed many, many instances of wire fraud and that he should serve major time.


You gotta feel sorry for Joshua Garza after you read what one dude got for committing a similar, yet worst crime.

Google the following to see who ...

Quote
The 23 counts in the indictment carry a maximum statutory penalty of 460 years in federal prison and fines of up to $8.75 million.

... received the following sentence for the above offense: Three years probation and a hundred-dollar fine, with the probation extended for two years because he was a very, very bad boy here in the crypto space.

Meanwhile, a family was terrorized by a SWAT team at their Texas home because ... wait for it ... the patriarch of the family traded bitcoins as a hobby.
truckinusa
Hero Member
*****
Offline Offline

Activity: 534
Merit: 500



View Profile
May 04, 2017, 10:36:34 AM
 #47674

So homero gets to plead guilty to just one count of wire fraud and that's it? Tell me there is more... Cheesy  

1 count can be up to 20 years.

Victims should be sure to mention that he actually committed many, many instances of wire fraud and that he should serve major time.


You gotta feel sorry for Joshua Garza after you read what one dude got for committing a similar, yet worst crime.

Google the following to see who ...

Quote
The 23 counts in the indictment carry a maximum statutory penalty of 460 years in federal prison and fines of up to $8.75 million.

... received the following sentence for the above offense: Three years probation and a hundred-dollar fine, with the probation extended for two years because he was a very, very bad boy here in the crypto space.

Meanwhile, a family was terrorized by a SWAT team at their Texas home because ... wait for it ... the patriarch of the family traded bitcoins as a hobby.

I was and I still am very skeptical about whether the sentencing will be tough at all.  A lot has changed since Obama took office back in 2009.  I believe the penalties are a lot tougher for white collar crime.  I believe Bernie Madoff ruined it for everyone.

bitJob                       ▄▄▄██████▄▄▄
                ▄▄▄▄██████████████████▄▄▄▄
        ▄▄▄▄██████████████████████████████████▄▄▄▄
  ▄▄▄████████████████████████████████████████████████▄▄▄
██████████████████████████████████████████████████████████
  ▀▀██████████████████████████████████████████████████▀▀
      ▀▀█████████████████████████████████████████████
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ▀██████████████████████████████████████▀  ██
          ▀▀██████████████████████████████████▀▀  ████
                                                 ▄████▄
                                                ▀▀████▀▀
IIII
sirazimuth
Legendary
*
Offline Offline

Activity: 1456
Merit: 1123


born once atheist


View Profile
May 07, 2017, 12:59:12 AM
 #47675

"A plea hearing is scheduled in this case for June 1, 2017..."

so... is someone gonna Periscope that?.....   


Bitcoin...the future of all monetary transactions...and always will be
truckinusa
Hero Member
*****
Offline Offline

Activity: 534
Merit: 500



View Profile
May 07, 2017, 01:02:35 AM
Last edit: May 07, 2017, 01:20:32 AM by truckinusa
 #47676

"A plea hearing is scheduled in this case for June 1, 2017..."

so... is someone gonna Periscope that?..... please?   Grin

I can't say whether I will be able to go for sure, but the last time I was in a federal court house they took my cell phone and locked it up.  Attorneys still had theirs.  I'm thinking a covert recording device may be the best available but still against the rules.   Most federal court rooms forbid any electronic recording devices but some are allowing them.  Not sure about this specific judge/courtroom.

Looks like u can order a recording for a fee. Not sure though.  May just be a court reporter transcript.

bitJob                       ▄▄▄██████▄▄▄
                ▄▄▄▄██████████████████▄▄▄▄
        ▄▄▄▄██████████████████████████████████▄▄▄▄
  ▄▄▄████████████████████████████████████████████████▄▄▄
██████████████████████████████████████████████████████████
  ▀▀██████████████████████████████████████████████████▀▀
      ▀▀█████████████████████████████████████████████
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ▀██████████████████████████████████████▀  ██
          ▀▀██████████████████████████████████▀▀  ████
                                                 ▄████▄
                                                ▀▀████▀▀
IIII
RoomBot
Legendary
*
Offline Offline

Activity: 1386
Merit: 1091



View Profile
May 07, 2017, 03:43:52 AM
 #47677


it would be precious to see and record the Felon confessing, however the SENTENCING will be the really fun part, when victims get to speak.  I hear there are some pretty high-profile victims in the mix!
truckinusa
Hero Member
*****
Offline Offline

Activity: 534
Merit: 500



View Profile
May 07, 2017, 04:37:36 AM
 #47678


it would be precious to see and record the Felon confessing, however the SENTENCING will be the really fun part, when victims get to speak.  I hear there are some pretty high-profile victims in the mix!

Can you enlighten us?  Got me curious who these big shots are that got sucked into this.  I was skeptical and optimistic at the same time.  I knew it was turning south and got out with most of my funds invested.  I considered it all a gamble from day 1 though.

What is funny is if he simply invested the money in bitcoin and never mined anything he would have more than tripled the investors money and would have been able to easily pay 5-10% gains.

bitJob                       ▄▄▄██████▄▄▄
                ▄▄▄▄██████████████████▄▄▄▄
        ▄▄▄▄██████████████████████████████████▄▄▄▄
  ▄▄▄████████████████████████████████████████████████▄▄▄
██████████████████████████████████████████████████████████
  ▀▀██████████████████████████████████████████████████▀▀
      ▀▀█████████████████████████████████████████████
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ▀██████████████████████████████████████▀  ██
          ▀▀██████████████████████████████████▀▀  ████
                                                 ▄████▄
                                                ▀▀████▀▀
IIII
RoomBot
Legendary
*
Offline Offline

Activity: 1386
Merit: 1091



View Profile
May 07, 2017, 04:39:27 AM
 #47679


That's all I know -- but I plan to find out.  Grin
truckinusa
Hero Member
*****
Offline Offline

Activity: 534
Merit: 500



View Profile
May 07, 2017, 04:55:29 AM
 #47680


That's all I know -- but I plan to find out.  Grin
Supposedly one of the biggest losers was Matlack, but I wonder if there are any other $100k plus losers lurking the forums?  I lost $800  Grin

bitJob                       ▄▄▄██████▄▄▄
                ▄▄▄▄██████████████████▄▄▄▄
        ▄▄▄▄██████████████████████████████████▄▄▄▄
  ▄▄▄████████████████████████████████████████████████▄▄▄
██████████████████████████████████████████████████████████
  ▀▀██████████████████████████████████████████████████▀▀
      ▀▀█████████████████████████████████████████████
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ████████████████████████████████████████  ██
         ▀██████████████████████████████████████▀  ██
          ▀▀██████████████████████████████████▀▀  ████
                                                 ▄████▄
                                                ▀▀████▀▀
IIII
Pages: « 1 ... 2334 2335 2336 2337 2338 2339 2340 2341 2342 2343 2344 2345 2346 2347 2348 2349 2350 2351 2352 2353 2354 2355 2356 2357 2358 2359 2360 2361 2362 2363 2364 2365 2366 2367 2368 2369 2370 2371 2372 2373 2374 2375 2376 2377 2378 2379 2380 2381 2382 2383 [2384] 2385 2386 2387 2388 2389 2390 2391 2392 2393 2394 2395 2396 2397 2398 2399 2400 2401 2402 2403 2404 2405 2406 2407 2408 2409 2410 2411 2412 2413 2414 2415 2416 2417 2418 2419 2420 2421 2422 2423 2424 2425 2426 2427 2428 2429 2430 2431 2432 2433 2434 ... 2458 »
  Print  
 
Jump to:  

Bitcointalk.org is not available or authorized for sale. Do not believe any fake listings.
Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!