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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3322946 times)
BitNow
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June 21, 2019, 09:27:16 AM
 #49241


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
 #49242

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.
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June 23, 2019, 06:27:25 AM
 #49243

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
 #49244



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
 #49245

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
 #49246

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
 #49247


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
 #49248

...... 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
 #49249

...... 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
 #49250

...... 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
 #49251


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
 #49252

NEWS FLASH!

GAWSUIT received CLASS Certification on Friday!


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June 25, 2019, 03:33:25 AM
 #49253


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
 #49254

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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June 26, 2019, 07:24:28 AM
 #49255

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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June 26, 2019, 07:45:17 PM
 #49256

Something new from the Ionomy crew?  http://gamegrid.network/
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June 26, 2019, 10:53:32 PM
 #49257

Intro:

Quote
RULING ON CLASS CERTIFICATION

This case comes from the brave new world of cryptocurrency. The Plaintiffs are
individuals who invested in products that ostensibly allowed them to share in the profits
generated by “mining” – or solving complex mathematical problems to clear transactions in –
digital currency. They are suing two companies that sold them these products and an individual
who allegedly controlled these companies, claiming they were defrauded in violation of federal
and state securities laws and the common law. I must decide whether the Plaintiffs may
represent a class of such investors under Rule 23 of the Federal Rules of Civil Procedure. I
conclude they may do so and thus grant their motion to certify the class, although I narrow the
proposed class to address valid objections raised by the individual Defendant, who is at this point
the only active Defendant in the case.1

I deny the Defendant’s motion to exclude the Plaintiffs’

expert declarations as moot because I do not rely on them to reach this conclusion.

Stu is getting hammered!

Blah,blah:

Quote
Blah, blah, blah

Conclusion

Quote
For the reasons set forth above, the Plaintiffs’ motion for class certification is GRANTED
to the extent set forth in this ruling and Fraser’s motion to strike the declarations of Plaintiffs’
experts is DENIED AS MOOT. As noted above, because the parties have not yet had a chance to
comment on the modified class definition, they may, by July 5, 2019, file briefs not exceeding 10
pages in which they address any new issues raised by the modified class definition that the Court
has not already addressed in this decision.

IT IS SO ORDERED.
/s/ MICHAEL P. SHEA
Michael P. Shea, U.S.D.J.

Dated: Hartford, Connecticut
June 21, 2019

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June 28, 2019, 02:57:29 AM
Last edit: June 28, 2019, 03:36:20 AM by RoomBot
Merited by suchmoon (4)
 #49258

https://coingeek.com/court-awards-investors-in-mining-company-ponzi-scheme-class-status

Warning! the above site looks like a craig wright troll farm. Shilling BSV FFS.

https://ambcrypto.com/crypto-mining-firm-gaw-miners-llcs-investors-given-class-status-by-u-s-district-court/
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June 29, 2019, 06:07:18 AM
 #49259

Uncle Stu likes it in the booty, but this is taking it to a whole 'nother level!
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June 30, 2019, 07:26:37 AM
 #49260

Have not been here in a bit, glad this ended up the way it did.
Do not trust people like suchmoon and bitpop  because they always scam people. /s  Grin Wink
Great job all! And remember:

                                                                                     ALWAYS MAKE MONEY

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