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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3377781 times)
KC6TTR
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March 04, 2015, 06:49:25 AM
Last edit: March 04, 2015, 07:24:43 AM by KC6TTR
 #23661

It is nice to see the truth finally being reveled. Congrats to those who did their part in making it possible.

Now, the next phase begins so please make sure you let the SEC/FinCEN know you are available and willing to testify if needed.

Scott-



Can you confirm this is real/unmodified?



Yes, at this stage I can confirm:
- That communication is 100% real and unmodified.

Scott-
kken01
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March 04, 2015, 07:05:40 AM
 #23662

the fact that Mr. Ganza is in EU doesnt mean anything. the moment US wants him back, EUROPOL will pick him up and send him back to you guys Smiley

lets see if we can get some pictures of Ganza traveling. too bad he chose places with victims in. should have gone into Scandinavia or something
Crestington
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March 04, 2015, 07:11:01 AM
 #23663

the fact that Mr. Ganza is in EU doesnt mean anything. the moment US wants him back, EUROPOL will pick him up and send him back to you guys Smiley

lets see if we can get some pictures of Ganza traveling. too bad he chose places with victims in. should have gone into Scandinavia or something

Best not to resort to violence and look for the evidence to help the legal system sort it out.
kken01
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March 04, 2015, 07:15:58 AM
 #23664

noone is endorsing violence. i was saying pictures of him going around Smiley
Crestington
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March 04, 2015, 07:21:41 AM
 #23665

noone is endorsing violence. i was saying pictures of him going around Smiley

Ok, wasn't really sure by the way it sounded, just seems to be a huge storm currently in force and don't want to see people do something foolish.
sonihr
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THE TIME HAS COME...


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March 04, 2015, 07:22:02 AM
 #23666

Well I'll be damned... Looks like Vlad2Vlad has a little history with Josh himself!

http://pastebin.com/DjhiAaj8

Vlad says,
Quote
Yes, I am offering you my coins and cooperation.

What else could I possibly have to offer you in regards to this matter?

I don't want to split hairs but in regards to the trademark all you have is an application which will take over 1 year to process and even if the trademark is granted to you it can be challenged and taken away.

But that's just my opinion and I'm an economist and not a lawyer so I don't want to argue with you about that.

Please let me know if what I have to offer is of any interest cause if it's not then I do not want to waste your time.

Regard...

Josh replies,
Quote
Good news here is I have all your emails. So if our filings get contested, I will be able to show that you reached out to me to. I was willing to cooperate, and when I said something you did not like, you reneged on that cooperation and started posting messages that were the complete opposite with what you wrote here.

Vlad closes with,
Quote
You are a petty little man.

I gave you a sound fair offer and you laughed at it.  Yes, a judge is gonna see you as rational and reasonable.  Haha.

And I have bad news for you, I don't own PayCoin, I am simply ONE of the new devs.

So you and your lawyers can bitch all you want about one guy, the fact remains that you are trying to steal the NameBrand from an entire investment community.

Are you gonna sheepishly gonna pretend to want to work things out with all of them too?

Grow up dude, you have a tiny mind and no heart.

I will be following up with the trademark office today.  Don't forget to tell your top lawyers that you need them to lie for you and break the law for you.

Haha, good luck with that.


I heard somewhere that what is done in the dark will come to light...

What goes around comes around...
bitpop
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March 04, 2015, 07:26:45 AM
 #23667

Sigh......Even in the face of substantial evidence they're being scammed.... When will this come to an end??



Only the fully retarded and paid shills like vlad are left at this point, giving their money to Homero daily for new pngs. Paycoin is done for everyone else. I get my pngs much cheaper at fiverr. Hashtalk is about the get shutdown by Cloudflare anyway for not paying their bills. Homero is just grabbing the last bit of Bitcoin before his train leaves on March 10.

kken01
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March 04, 2015, 07:27:38 AM
 #23668

noone is endorsing violence. i was saying pictures of him going around Smiley

Ok, wasn't really sure by the way it sounded, just seems to be a huge storm currently in force and don't want to see people do something foolish.

totally agree with that so its good to mention once a while. the law will take its course  Cool


edit:
Mr Ganza finally posted. commenting on unpaid bills
didnt know he runs multiple companies  Roll Eyes
Flep182
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March 04, 2015, 07:35:22 AM
 #23669

the fact that Mr. Ganza is in EU doesnt mean anything. the moment US wants him back, EUROPOL will pick him up and send him back to you guys Smiley

lets see if we can get some pictures of Ganza traveling. too bad he chose places with victims in. should have gone into Scandinavia or something

Any specific location? Or just "EU" Wink
KC6TTR
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March 04, 2015, 07:46:24 AM
 #23670

While on the subject of sharing evidence for the pending SEC/FinCEN action, here is a good one:

buddhamangler
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March 04, 2015, 07:48:36 AM
 #23671

I wasn't able to grab what I saw, but there were emails that showed Garza was actively working on Paycoin 2.0.  The design documents were behind an authentication wall.
kken01
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March 04, 2015, 07:58:40 AM
 #23672

the fact that Mr. Ganza is in EU doesnt mean anything. the moment US wants him back, EUROPOL will pick him up and send him back to you guys Smiley

lets see if we can get some pictures of Ganza traveling. too bad he chose places with victims in. should have gone into Scandinavia or something

Any specific location? Or just "EU" Wink

http://mt.thalys.com/?srvgucc8cjnf4klwcq
http://mt.thalys.com/?tonc68vv189e0pbv27
cryptodevil
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March 04, 2015, 08:07:53 AM
 #23673

I wasn't able to grab what I saw, but there were emails that showed Garza was actively working on Paycoin Ponzicoin 2.0.  The design documents were behind an authentication wall.
FIFY

That's the nature of these schemes, to constantly be promising new things to stop people making a run on withdrawals, while those at the top skim off as much as they possibly can before the inevitable collapse of the whole wobbly structure.

Madoff was able to make it last for years because he was dealing with old-school investors who would use the telephone to communicate. Garza's mistake is in the fact that his suckers are having the facts about the scam thrown at them constantly by people who are shredding the notion of dodgy organisations being able to keep their dirty laundry secret.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
Flep182
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March 04, 2015, 08:10:59 AM
 #23674

the fact that Mr. Ganza is in EU doesnt mean anything. the moment US wants him back, EUROPOL will pick him up and send him back to you guys Smiley

lets see if we can get some pictures of Ganza traveling. too bad he chose places with victims in. should have gone into Scandinavia or something

Any specific location? Or just "EU" Wink

http://mt.thalys.com/?srvgucc8cjnf4klwcq
http://mt.thalys.com/?tonc68vv189e0pbv27

I assume Jett is our beloved Josh?
Puppet
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March 04, 2015, 08:17:19 AM
 #23675

I assume Jett is our beloved Josh?

No, its booked as 'kid', ie, <11 yr old. The other is youth so less than 25yr old.
I assume these are supposed to be his children. No idea if he has children and even less how kken01 would obtain those tickets...
Flep182
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March 04, 2015, 08:18:11 AM
 #23676

I assume Jett is our beloved Josh?

No, its booked as 'kid', ie, <11 yr old. The other is youth so less than 25yr old.
I assume these are supposed to be his children. No idea if he has children and even less how kken01 would obtain those tickets...

Good point, didn't notice that.
kken01
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March 04, 2015, 08:52:54 AM
 #23677

youth is 12-25

there was also 1 other garza
Joshua, Amaris and Jett Garza
2x youth and 1 kid

and these were posted earlier by bitop. being in EU wont shield Mr. Ganza from the law. i was interested in seeing if hes traveling & spending his cultists money on 5 star restaurants and other luxury stuff  Grin

edit: oh and thats happening in 6 days. we use dd/mm/yyyy format
Flep182
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March 04, 2015, 09:58:54 AM
 #23678

youth is 12-25

there was also 1 other garza
Joshua, Amaris and Jett Garza
2x youth and 1 kid

and these were posted earlier by bitop. being in EU wont shield Mr. Ganza from the law. i was interested in seeing if hes traveling & spending his cultists money on 5 star restaurants and other luxury stuff  Grin

edit: oh and thats happening in 6 days. we use dd/mm/yyyy format

You also have the third link?
Mi5h0
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March 04, 2015, 10:27:21 AM
 #23679

and it's down Wink

bumpershot
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March 04, 2015, 10:55:00 AM
 #23680

This is amazing. It's a detailed, inside look at the mechanics of a scam. Even public record court cases rarely have this much documentation, and this scam is still going on.

Beautiful work, hacker(s). Someone could write a master's thesis with the primary source material you've provided. It answers every question I usually have when watching something like American Greed. "How exactly did X occur? What were the mechanics of it?"

Now we know. We know all of the mechanics.
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