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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3209135 times)
RoomBot
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June 05, 2017, 09:29:43 PM
 #47861

http://gawsuit.com/

Last update, August 2016   Tongue

Someone hacked & phished them sardines in 2015, LOL  http://gawsuit.com/phishing-attempt/

I'd be tripping if I was hoping for an update from GAWsuit.
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bitpop
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June 06, 2017, 10:26:55 AM
 #47862

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine

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truckinusa
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June 06, 2017, 10:35:20 AM
Last edit: June 06, 2017, 11:05:04 AM by truckinusa
 #47863

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine
I wonder when that order came down for Homero himself to pay or if they are referring to the default judgement against GAW and GAWminers?  The article basically sucks.

I'm going by this article and others: http://www.coindesk.com/sec-wins-11-million-default-judgment-gaw-miners/  Notably, the decision did not include Garza. "The SEC's litigation continues against Garza," the agency said in its release.

This is the news release today that prompted all the articles.  Old news basically.

https://www.sec.gov/litigation/litreleases/2017/lr23852.htm

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June 06, 2017, 03:41:51 PM
 #47864

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine
I wonder when that order came down for Homero himself to pay or if they are referring to the default judgement against GAW and GAWminers?  The article basically sucks.

I'm going by this article and others: http://www.coindesk.com/sec-wins-11-million-default-judgment-gaw-miners/  Notably, the decision did not include Garza. "The SEC's litigation continues against Garza," the agency said in its release.

This is the news release today that prompted all the articles.  Old news basically.

https://www.sec.gov/litigation/litreleases/2017/lr23852.htm

Yep, I'm pretty sure it's just about the default judgment against the defunct companies. Garza's case is is still in progress although he has that other little issue to take care of too (FBI or something like that).

Fake news basically  Grin


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June 06, 2017, 09:29:36 PM
 #47865

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine


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.
Gleb Gamow
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June 06, 2017, 11:50:31 PM
 #47866


Garza is so FUCKED? How fucked, you ask?

This is how fucked:

Bitcoin startup Butterfly Labs settles with FTC for $38.6M, but it can’t pay

Quote
Under the terms of the new agreement, which is expected to be formally certified by the federal judge overseeing the case, BFL must pay the FTC more than $38.6 million. However, that sum will be suspended as soon as the company pays a largely symbolic $15,000 and co-founder Sonny Vleisides pays $4,000.

Sonny Vleisides was once convicted for a U$50M mail order fraud mostly directed toward the elderly where he was fined U$100 (one hundred dollars) and had to serve three years probation which he broke, thus had to serve three more years probation, which he broke several times worse, but no longer had to serve anymore probation because he's on a new track now.

Meanwhile, there's a dude serving life in prison without parole for committing the crime of the century - running a website. Meanwhile, every day at least one convicted murdered is released from prison.

What's the over/under for Garza never spending a day in jail?
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June 06, 2017, 11:52:30 PM
 #47867

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine

SEC ruled against his businesses, not him, just yet.

We've come to the point where companies are people & people are companies. 

Except when you pierce the corporate veil.  Then you're just a moron.
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June 06, 2017, 11:52:58 PM
 #47868

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine

Great then we all just lose.   It is good to hear formally that it was just a ponzi scheme.   However the SEC gets the money and that won't even pay for one of Trump's trips to his Florida estate.   I thought the use was supposed to be the home of the brave and the free.  Instead it seems to be the home of the criminal and corrupt.    
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June 07, 2017, 12:21:28 AM
 #47869

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine

Great then we all just lose.   It is good to hear formally that it was just a ponzi scheme.   However the SEC gets the money and that won't even pay for one of Trump's trips to his Florida estate.   I thought the use was supposed to be the home of the brave and the free.  Instead it seems to be the home of the criminal and corrupt.    

Nobody gets the money yet - the companies are defunct with no assets. There is also the FBI plea deal that presumably involves restitution of some sort.

I doubt Trump gets a penny of this, but don't let that get in the way of a good old anti-American rant Smiley

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June 07, 2017, 12:26:58 AM
 #47870

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine

Great then we all just lose.   It is good to hear formally that it was just a ponzi scheme.   However the SEC gets the money and that won't even pay for one of Trump's trips to his Florida estate.   I thought the use was supposed to be the home of the brave and the free.  Instead it seems to be the home of the criminal and corrupt.    

Nobody gets the money yet - the companies are defunct with no assets. There is also the FBI plea deal that presumably involves restitution of some sort.

I doubt Trump gets a penny of this, but don't let that get in the way of a good old anti-American rant Smiley

Wait!  How is Trump involved in all this?

P.S. Please no one tell him about Bitcoin!!!!   SHHHHHHHHHHHHHHhhhhhhhhhhhhhhhhhhhhhhhhhhhh!!!!!!!!!!!!!!!!!!!!!!!111 HODL
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June 07, 2017, 12:28:22 AM
 #47871

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine

Great then we all just lose.   It is good to hear formally that it was just a ponzi scheme.   However the SEC gets the money and that won't even pay for one of Trump's trips to his Florida estate.   I thought the use was supposed to be the home of the brave and the free.  Instead it seems to be the home of the criminal and corrupt.    

Lol @ this guy with nothing but red trust ratings.. Tongue

Dyask, you deserved to get scammed. Welcome to america, you moron. Cheesy
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June 07, 2017, 12:55:08 AM
 #47872

http://www.bbc.com/news/technology-40170649

US bitcoin conman hit with $12m fine

Great then we all just lose.   It is good to hear formally that it was just a ponzi scheme.   However the SEC gets the money and that won't even pay for one of Trump's trips to his Florida estate.   I thought the use was supposed to be the home of the brave and the free.  Instead it seems to be the home of the criminal and corrupt.    

Lol @ this guy with nothing but red trust ratings.. Tongue

Dyask, you deserved to get scammed. Welcome to america, you moron. Cheesy

Welcome to the use.
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June 07, 2017, 01:01:19 AM
 #47873

... Every bit of profit you made came from the losses of someone who didn't pay GAW's game successfully. ...

That is your claim and you have never offered any proof of it.   If it were true there would be hundreds of customers that lost big time at GAWMiners.   You will be very hard pressed to find that.   Sorry but you are really the worst kind of FUDster there is.  

For the record scrypt.cc has been running fine for 16 months.   So far the whining has only been from self proclaimed experts claiming scrypt.cc can't be legit and from people trying scams to get free BTC.   I wouldn't hold my breath on scrypt.cc failing.


changed your tune yet? damn FUDders/self-proclaimed experts killed every scam you promoted
crashoveride54902
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June 07, 2017, 02:21:41 AM
 #47874

After all this time, can't believe this thread still alive, but still glad I've doubled my BTC with them way back lol good times tater!

Dreams of cyprto solving everything is slowly slipping away...Replaced by scams/hacks Sad
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June 07, 2017, 04:19:31 AM
 #47875

What's the over/under for Garza never spending a day in jail?

If he gives up the laundering ring/network - other actors, he gets hide him away most likely and he won't see jail.
At this time, most likely the script will play out to some penalty they prepared for.
He'll get his share after he gets out of whatever spotlight.

The laugh is... the premined addresses have been released many months back on BCT.
You seem to be lying. It's not nice to lie.

The shark has no new meat.
He lays and lies to others to be harvested.
https://ion.community/topic/46/ion-foundation-seeks-seed-funding

The IONOMY NEEDS TO FEED ON MOAR!

https://ion.community/topic/77/ionomy-is-partnering-with-cakecodes-makers-of-bitmaker

Read the reviews on Bitmaker - https://play.google.com/store/apps/details?id=com.cakecodes.bitmaker
Sorry to disappoint you in advance. There wasn't any hot models talking about phat payouts and multiplayer action, like the Crypto-Gravity reviews  Roll Eyes Roll Eyes Roll Eyes
Only mini-miners talking about no payouts  Cheesy

Maybe do some searches around BCT about BitMaker Grin
 Cool  Kiss

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June 07, 2017, 06:18:09 AM
 #47876

Haha,made the news FINALLY!!!!!!!

http://www.bbc.com/news/technology-40170649

Oh hell,bitpop beat me to it............  Roll Eyes

"If you run into an asshole in the morning, you ran into an asshole. If you run into assholes all day long, you are the asshole."  -Raylan Givens
Got GOXXED ?? https://www.youtube.com/watch?v=9KiqRpPiJAU&feature=youtu.be
"An ASIC being late is perfectly normal, predictable, and legal..."Hashfast & BFL slogan Smiley
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June 07, 2017, 08:33:41 PM
Last edit: June 07, 2017, 08:54:47 PM by RoomBot
 #47877

Haha,made the news FINALLY!!!!!!!

http://www.bbc.com/news/technology-40170649

Oh hell,bitpop beat me to it............  Roll Eyes

That was a B*ll $#!t article.  Garza has not been fined  ---  yet.

I had my first little chat with FBI Agent Mark Munster today.  Thanks, @truckinusa!

HE WANTS MORE INFO on @Goroz & @Trixter (from Hashtalk forum.)

He says Garza won't do 20 years, but Judge will factor in PAST CRIMES, so of course I told him all about GAW No-Speed Wireless and the grant money he had to return to State of Vermont.

I asked about the other culpables, esp. Joe "Data Center" Mordica but got no info.

I asked about Stuart Fraser and he did not seem to be a big part of the investigation, so I told him why I thought he should be.   Wink

WE NEED MORE VICTIM-WITNESSES!  MORE INFO!  MORE SAD STORIES for the JUDGE.

FBI Agent Mark Munster is not as scary as he sounds. 

Makes sense he's investigating the ADDAMS FAMILY, LOL.

CALL HIM NOW!   1-860-439-6100, 6101 &/or 6102

People, step up!
 
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June 07, 2017, 11:10:12 PM
 #47878

Haha,made the news FINALLY!!!!!!!

http://www.bbc.com/news/technology-40170649

Oh hell,bitpop beat me to it............  Roll Eyes

That was a B*ll $#!t article.  Garza has not been fined  ---  yet.

I had my first little chat with FBI Agent Mark Munster today.  Thanks, @truckinusa!

HE WANTS MORE INFO on @Goroz & @Trixter (from Hashtalk forum.)

He says Garza won't do 20 years, but Judge will factor in PAST CRIMES, so of course I told him all about GAW No-Speed Wireless and the grant money he had to return to State of Vermont.

I asked about the other culpables, esp. Joe "Data Center" Mordica but got no info.

I asked about Stuart Fraser and he did not seem to be a big part of the investigation, so I told him why I thought he should be.   Wink

WE NEED MORE VICTIM-WITNESSES!  MORE INFO!  MORE SAD STORIES for the JUDGE.

FBI Agent Mark Munster is not as scary as he sounds. 

Makes sense he's investigating the ADDAMS FAMILY, LOL.

CALL HIM NOW!   1-860-439-6100, 6101 &/or 6102

People, step up!
 

https://www.jiujitsutimes.com/author/10207599155113037/


"Bring Joshua Garza to me and I'll show Marshall Long how to professional cup balls."
truckinusa
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June 07, 2017, 11:39:34 PM
 #47879

There are way too many people involved and way too much money involved from Stuart Fraser for there not to be someone else charged with fraud.  Garza was the only one that reaped the biggest reward, but they were all getting salaries to lie to everyone.

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June 08, 2017, 12:13:25 AM
 #47880


Agreed!  Kinda sucks how snitching scammers can be rats & turn state's evidence & get off Scot-free, just so the feds can nail the fat whale.

I'm guessing there was a lot of that going on.

#Mordica
#Capuano
#Dorman
#Pease

#etc.
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