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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3379142 times)
BitNow
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June 16, 2019, 04:30:58 PM
Last edit: June 16, 2019, 07:41:22 PM by BitNow
 #48701

Where is Ganza Bonanza - the Hash King??

Only apologetic replies please...


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truckinusa44
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June 20, 2019, 05:00:49 PM
Merited by vapourminer (1)
 #48702

Where is Ganza Bonanza - the Hash King??

Only apologetic replies please...
He is enjoying life at Club Fed!  2113 NORTH HWY 175
SEAGOVILLE, TX  75159
BitNow
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June 20, 2019, 06:15:13 PM
 #48703


He is enjoying life at Club Fed!  2113 NORTH HWY 175
SEAGOVILLE, TX  75159

In Texas: that is the right place for him.

Out in 15 months I think.


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truckinusa44
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June 21, 2019, 01:28:18 AM
 #48704


He is enjoying life at Club Fed!  2113 NORTH HWY 175
SEAGOVILLE, TX  75159

In Texas: that is the right place for him.

Out in 15 months I think.
October 2020.  In the meantime is anyone going to write him a letter and ask for their bitcoin back?  I think it might be entertaining to write him and see what he says?  Not sure what questions to propose in my first letter.
phillippi
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June 21, 2019, 04:37:30 AM
 #48705


He is enjoying life at Club Fed!  2113 NORTH HWY 175
SEAGOVILLE, TX  75159

In Texas: that is the right place for him.

Out in 15 months I think.
October 2020.  In the meantime is anyone going to write him a letter and ask for their bitcoin back?  I think it might be entertaining to write him and see what he says?  Not sure what questions to propose in my first letter.

You don't have the balls to write him a letter.
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June 21, 2019, 09:27:16 AM
 #48706


October 2020.  In the meantime is anyone going to write him a letter and ask for their bitcoin back?  I think it might be entertaining to write him and see what he says?  Not sure what questions to propose in my first letter.


I've been in contact with the Lawyer responsible for the refund: sent him the papers she hasn't replied since October 2018.


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June 23, 2019, 04:47:32 AM
 #48707

Hey guys was suggested I let you know that things blew up over at Wagerr, bunch of missing money, all leads to Matlack and Ionomy. I was in many meetings with your loved Matlack lol.

Copy from what I put in WGR thread:

Quote
The very, very short version is that the WGR whitepaper was written by Adam Matlack and Derek Broyhill (Matt, Don Draper, AtomSmasher) of Ionomy. David Mah is no CEO (not even his proper name). Probably close to $40m is unaccounted for. As WGR raised $10m at ICO the logic is it is only owed that $10m is spent, even though the funding grew to a value of $50m (bitcoin cash sold near high etc). This funds Ionomy (much more vibrantly than wgr) among others. Anyone who didn't work for Ionomy left the company. WGR funds used to build centralised sports betting websites of which Adam Matlack is personal stakeholder. Team buy orders hold the price on the markets and have done since everyone went dark after ICO in 2017. Majority of MNs are run by team etc. Ionomy lead dev Mitchell is guy trying to release the new wallet since dev team quit. Ionomy general manager Richard was doing results for WGR during QT betting ....

It's all a big fucking joke. David will do really well to stay out of jail.

I can't describe what happened without ranting so specific questions appreciated.
o0o0
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June 23, 2019, 06:27:25 AM
 #48708

Hey guys was suggested I let you know that things blew up over at Wagerr, bunch of missing money, all leads to Matlack and Ionomy. I was in many meetings with your loved Matlack lol.

Copy from what I put in WGR thread:

Quote
The very, very short version is that the WGR whitepaper was written by Adam Matlack and Derek Broyhill (Matt, Don Draper, AtomSmasher) of Ionomy. David Mah is no CEO (not even his proper name). Probably close to $40m is unaccounted for. As WGR raised $10m at ICO the logic is it is only owed that $10m is spent, even though the funding grew to a value of $50m (bitcoin cash sold near high etc). This funds Ionomy (much more vibrantly than wgr) among others. Anyone who didn't work for Ionomy left the company. WGR funds used to build centralised sports betting websites of which Adam Matlack is personal stakeholder. Team buy orders hold the price on the markets and have done since everyone went dark after ICO in 2017. Majority of MNs are run by team etc. Ionomy lead dev Mitchell is guy trying to release the new wallet since dev team quit. Ionomy general manager Richard was doing results for WGR during QT betting ....

It's all a big fucking joke. David will do really well to stay out of jail.

I can't describe what happened without ranting so specific questions appreciated.

might be better to put in the ionomy thread https://bitcointalk.org/index.php?topic=1443633.9580 or better yet create a scam accusation thread with proof then a link in ionomy thread. is anything being done to report matlack if what you say is true to authorities?
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June 23, 2019, 06:33:48 AM
 #48709



might be better to put in the ionomy thread https://bitcointalk.org/index.php?topic=1443633.9580 or better yet create a scam accusation thread with proof then a link in ionomy thread. is anything being done to report matlack if what you say is true to authorities?

What is left of Ionomy community is, ah, I would say not worth informing at this point. After all, Ionomy releases a lot of stuff with WGR's money.It was a dead project before that and even with the money, due to just straight incompetence and arrogance on behalf of the lead guys it's a dead project now even with the releases. You are welcome to do it. I am that guy but for WGR lol. The real shame from our point of view is the potential of WGR and what we could have done if it wasn't basically a front for making money. A lot of WGR investors don't know since they just ban everyone.

No comment on whether reporting etc in process or not.

I actually didn't know much about this whole story here and the similarities are frightening.
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June 23, 2019, 08:25:22 AM
 #48710

They're banning people from Telegram/Discord for asking legit questions now, Adam is probably sitting on fat stacks right now, along with the rest of the ION/XPY inner circle.
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June 23, 2019, 08:56:47 AM
 #48711

They're banning people from Telegram/Discord for asking legit questions now, Adam is probably sitting on fat stacks right now, along with the rest of the ION/XPY inner circle.

Well their only other option is to answer and sure as hell can't do that!
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June 23, 2019, 09:13:32 AM
 #48712


October 2020.  In the meantime is anyone going to write him a letter and ask for their bitcoin back?  I think it might be entertaining to write him and see what he says?  Not sure what questions to propose in my first letter.


I've been in contact with the Lawyer responsible for the refund: sent him the papers she hasn't replied since October 2018.
You mean the victim representative?  I didn't see the email in October 2018 and by then it was too late to make a claim as a victim.  Oh well, he isn't going to pay any of it back anyways.  It is odd that they put a person in prison for 2 years, but you only have a few weeks to make a claim.  I'm still getting victim notifications, so you would think they would still pay any recovered money.  I was joking, but not really, but a bitcoin now is worth a lot more than what was stolen.  I still think he has a secret wallet somewhere. 
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June 23, 2019, 01:17:39 PM
 #48713

...... I still think he has a secret wallet somewhere.  


I would assume the legal people involved in the case would be aware of this possibility, (ie...remote possibility imo, but who knows)
and would maybe somehow monitor his finances upon release?
Maybe question his sudden purchase of a brand new shiny Lambo?...you know, the sort of thing dumb, pretentious bitcoiners do.....

Bitcoin...the future of all monetary transactions...and always will be
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June 23, 2019, 01:36:17 PM
 #48714

...... I still think he has a secret wallet somewhere. 


I would assume the legal people involved in the case would be aware of this possibility, (ie...remote possibility imo, but who knows)
and would maybe somehow monitor his finances upon release?
Maybe question his sudden purchase of a brand new shiny Lambo?...you know, the sort of thing dumb, pretentious bitcoiners do.....

Even if he does, he'll burn it on private jets and drones. He's not a bright guy.

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June 24, 2019, 08:02:26 AM
 #48715

...... I still think he has a secret wallet somewhere. 


I would assume the legal people involved in the case would be aware of this possibility, (ie...remote possibility imo, but who knows)
and would maybe somehow monitor his finances upon release?
Maybe question his sudden purchase of a brand new shiny Lambo?...you know, the sort of thing dumb, pretentious bitcoiners do.....

Even if he does, he'll burn it on private jets and drones. He's not a bright guy.
what about ray guns?
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June 24, 2019, 01:38:05 PM
 #48716


October 2020.  In the meantime is anyone going to write him a letter and ask for their bitcoin back?  I think it might be entertaining to write him and see what he says?  Not sure what questions to propose in my first letter.


I've been in contact with the Lawyer responsible for the refund: sent him the papers she hasn't replied since October 2018.
You mean the victim representative?  I didn't see the email in October 2018 and by then it was too late to make a claim as a victim.  Oh well, he isn't going to pay any of it back anyways.  It is odd that they put a person in prison for 2 years, but you only have a few weeks to make a claim.  I'm still getting victim notifications, so you would think they would still pay any recovered money.  I was joking, but not really, but a bitcoin now is worth a lot more than what was stolen.  I still think he has a secret wallet somewhere. 


I sent the claims documents in 2015: however I've been contacted by the victim representative only in October 2018.

In this occasion I confirmed the claim I made in 2015 ($2,500 roughly).

The victim representative never contacted me again.


Regards.


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June 25, 2019, 01:05:38 AM
Last edit: June 25, 2019, 01:29:50 AM by RoomBot
 #48717

NEWS FLASH!

GAWSUIT received CLASS Certification on Friday!


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June 25, 2019, 03:33:25 AM
 #48718


He is enjoying life at Club Fed!  2113 NORTH HWY 175
SEAGOVILLE, TX  75159

In Texas: that is the right place for him.

Out in 15 months I think.
October 2020.  In the meantime is anyone going to write him a letter and ask for their bitcoin back?  I think it might be entertaining to write him and see what he says?  Not sure what questions to propose in my first letter.

You don't have the balls to write him a letter.

Says scared and frightened brother who never even visits.
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June 25, 2019, 06:31:39 PM
 #48719

NEWS FLASH!

GAWSUIT received CLASS Certification on Friday!





gawsuit.com website is down: how do You know about this news??
Is this news coming from a legitimate source??


Best Regards.


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truckinusa44
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June 26, 2019, 07:24:28 AM
 #48720

NEWS FLASH!

GAWSUIT received CLASS Certification on Friday!





gawsuit.com website is down: how do You know about this news??
Is this news coming from a legitimate source??


Best Regards.
Confirmed: https://www.law360.com/capitalmarkets/articles/1171888/class-certified-in-conn-crypto-mining-ponzi-case

https://www.courtlistener.com/docket/4199812/141/audet-v-garza/

Wish I knew how to read the law360 article for free.  Maybe I can at the library?
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