suchmoon (OP)
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Activity: 3682
Merit: 8922
https://bpip.org
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March 04, 2015, 05:50:39 PM |
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Someone needs to tell Vlad to get ready. Cheap coins incoming  |
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buddhamangler
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Activity: 74
Merit: 10
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March 04, 2015, 05:53:33 PM |
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Item C. 11 from the Subpoena.
"For each investor identified in response to Item 8 above, all Documents Concerning the investment of (or other use of) those funds by GAW, the terms of the investments, and the current location of investor funds."
That's a doozy
So is Item C. 6
"Documents sufficient to disclose all domestic and foreign bank, brokerage, or other financial accounts, including bitcoin or Paycoin wallets, held by or on behalf of GAW from January 1, 2014."
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buddhamangler
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Activity: 74
Merit: 10
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March 04, 2015, 05:55:23 PM |
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Can someone explain how those emails ended up on google groups? If they were leaked emails, why were they taken down? This implies Josh or GAW had the control over it. I don't understand. Did they accidentally publish all their emails to google?
You bet your ass google has a copy of each and every email plus attachments now.
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msarro
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March 04, 2015, 05:56:50 PM |
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Item C. 11 from the Subpoena.
"For each investor identified in response to Item 8 above, all Documents Concerning the investment of (or other use of) those funds by GAW, the terms of the investments, and the current location of investor funds."
That's a doozy
So is Item C. 6
"Documents sufficient to disclose all domestic and foreign bank, brokerage, or other financial accounts, including bitcoin or Paycoin wallets, held by or on behalf of GAW from January 1, 2014."
I guess Ganza's church buddies will be relying on the power of prayer to get them out of this one. |
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Mr Felt
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March 04, 2015, 05:57:18 PM |
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One of the most interesting issues w/ the SEC investigation is the potential effect on proof of stake coins.
Hmmm I wonder what will happen to coins like peercoin. Forgive my ignorance but what is the issue of POS v.s POW on an investigation? No idea. Just speculating. That said, a staker wallet - whatever the coin - is like a treasury bond. it represents an entitlement to market price of wallet (in the case of xpy) + a right to an income stream (like an interest payment; or a dividend payment on a share of stock). Again, just speculating on an issue that could be bigger than gaw/paycoin. |
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keshuker
Sr. Member
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Activity: 395
Merit: 250
aka. dibdab
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March 04, 2015, 05:57:38 PM |
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Can someone explain how those emails ended up on google groups? If they were leaked emails, why were they taken down? This implies Josh or GAW had the control over it. I don't understand. Did they accidentally publish all their emails to google?
You bet your ass google has a copy of each and every email plus attachments now.
Maybe those left in GAW used google groups for gathering the SEC documents and someone leaked the whole thing? |
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strangerdanger101
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March 04, 2015, 06:00:42 PM |
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Someone needs to tell Vlad to get ready. Cheap coins incoming Oh get ready for sure. |
What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
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suchmoon (OP)
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Activity: 3682
Merit: 8922
https://bpip.org
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March 04, 2015, 06:08:50 PM |
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Can someone explain how those emails ended up on google groups? If they were leaked emails, why were they taken down? This implies Josh or GAW had the control over it. I don't understand. Did they accidentally publish all their emails to google?
You bet your ass google has a copy of each and every email plus attachments now.
Didn't GAW use GMail to handle their corporate e-mail? Google probably had those e-mails all along  As to how they ended in Google Groups - there is probably a way to do it, maybe via IMAP or something. I'm wondering if whoever did this has a copy of all those e-mails. |
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Mr Felt
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March 04, 2015, 06:17:14 PM |
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One of the most interesting issues w/ the SEC investigation is the potential effect on proof of stake coins.
Possibly very pertinent. Anyone else noticed that the staking rate has drastically lowered in the last few days? + the large amount in that #1 wallet (did you notice all the other top wallets have the same amounts?) - wonder if related to a mordica settlement. I believe they were working on something w/ stakers to get joe paid off (may be mis-remembering). |
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LiteCoinGuy
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Activity: 1148
Merit: 1010
In Satoshi I Trust
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March 04, 2015, 06:20:44 PM |
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Leaked Emails Detail Inner Workings Of Josh Garza's ScamsAlleged emails which detail the inner workings and day to day operations of Homero Joshua Garza's fraud outfit known as GAW Miners have been leaked. The damning emails not only confirm long held suspicions about Garza's operations but also bring to light other debacles GAW Miners finds itself involved in. The emails confirm: -Garza deliberately mislead customers as to the viability of Paycoin. -Confirmation that the SEC is investigating GAW Miners, Paycoin, Paybase and other scams operated by Garza. -It was made advisable to GAW Miners by DHM Legal Services to shut down hashtalk.org until the SEC inquiry was resolved. -Paybase and Zencloud databases were compromised and thefts from those services occurred. -Through a close friendship with David Parker AKA Jonas Borchgrevink of CryptoCoinsNews, Garza is able to influence editorial content to his benefit. http://qntra.net/2015/03/leaked-emails-detail-inner-workings-of-josh-garzas-scams/
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suchmoon (OP)
Legendary
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Activity: 3682
Merit: 8922
https://bpip.org
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March 04, 2015, 06:22:45 PM |
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One of the most interesting issues w/ the SEC investigation is the potential effect on proof of stake coins.
Possibly very pertinent. Anyone else noticed that the staking rate has drastically lowered in the last few days? + the large amount in that #1 wallet (did you notice all the other top wallets have the same amounts?) - wonder if related to a mordica settlement. I believe they were working on something w/ stakers to get joe paid off (may be mis-remembering). I don't think they really care about Mr. Mordica anymore, other than "let's make sure we don't have any seizeable/freezable assets if we get sued". They seem to be in much deeper shit that a disgruntled former employee. Unless it's Mr. Mordica himself moving the coins. |
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Paul Revere
Sr. Member
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Activity: 406
Merit: 260
The Scamcoats are coming!
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March 04, 2015, 06:29:16 PM |
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All of my posts are simply statements of my own personal opinions based on available information and pondering what might be possible considering human nature, with the goal of finding truth and preventing fraud. Please look at all of the facts and theories and put your thinking cap on to draw your own conclusions. If you feel that I have made a false statement or have been unnecessarily derogatory, I encourage you to please point it out, and if proven correct and/or reasonable I will remedy it. ~ Paul Revere
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Mr Felt
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March 04, 2015, 06:29:26 PM |
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One of the most interesting issues w/ the SEC investigation is the potential effect on proof of stake coins.
Possibly very pertinent. Anyone else noticed that the staking rate has drastically lowered in the last few days? + the large amount in that #1 wallet (did you notice all the other top wallets have the same amounts?) - wonder if related to a mordica settlement. I believe they were working on something w/ stakers to get joe paid off (may be mis-remembering). I don't think they really care about Mr. Mordica anymore, other than "let's make sure we don't have any seizeable/freezable assets if we get sued". They seem to be in much deeper shit that a disgruntled former employee. Unless it's Mr. Mordica himself moving the coins. He is wanting a half mil USD. He's also a former partner, i think, and not your ordinary disgruntled employee. what he's claiming is value for equity (IIRC), not back wages. |
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suchmoon (OP)
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Activity: 3682
Merit: 8922
https://bpip.org
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March 04, 2015, 06:31:18 PM |
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Looks like a good digest of some of the important bits. |
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vancefox
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Activity: 1033
Merit: 1005
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March 04, 2015, 06:36:02 PM |
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We're still going to the moon, right?  |
This space not for rent...
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5ick3uffalo
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Activity: 994
Merit: 1000
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March 04, 2015, 06:56:26 PM |
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WoW even emails between him and his wife. He should have used BlackBerry |
BTC: 1Dw9feZAGSeHvaiQ55T7C92VAAXB2nVKKk
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msarro
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March 04, 2015, 06:58:53 PM |
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WoW even emails between him and his wife. He should have used BlackBerry Please dear god tell me that there is an embarrassing pet name in there. Ganza is getting sooooooo february 2015. |
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bumpershot
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March 04, 2015, 06:59:33 PM |
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Biggest shock:
Craig actually exists.
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msarro
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March 04, 2015, 07:01:00 PM |
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Biggest shock:
Craig actually exists.
Is it tankjnr? |
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suchmoon (OP)
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Activity: 3682
Merit: 8922
https://bpip.org
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March 04, 2015, 07:01:08 PM |
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He is wanting a half mil USD. He's also a former partner, i think, and not your ordinary disgruntled employee. what he's claiming is value for equity (IIRC), not back wages.
Oh, I know that, I saw that letter from his lawyer (I guess we can put to rest the zombie rumors now). I just don't think he's going to get anything. If Garza can barely afford to pay for detailing his likely by now repoed Tesla - even that one had a $140 overdue amount - I don't think he's going to pay $500k. |
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