GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)

[kken01]

some of the emails are less than 1 month old  

also
what happend with carsen only working on coinstand landing page?
he worked on many many things it seems   like anyone believed joshes lie anyway can he ever speak the truth? pathological liar

[Paid Piper]

 

Code:

Nice stock!  Guess there will be some 
Certificates in the Lambo and Ferrari 
:-)


Pick up tomorrow afternoon. 


What's best number for them to call

Sent from my iPhone

On Dec 15, 2014, at 7:04 PM, Josh Garza <josh@gaw.com> wrote:


sounds good


Check out my stock :)
https://chainz.cryptoid.info/xpy/





Josh Garza
CEO- GAW Corp



On Mon, Dec 15, 2014 at 6:44 PM, Bluelinemotors <robert@bluelinemotors.com> wrote:
Ok I have an enclosed carrier can pick up tomorrow afternoon. 


Can we do it?

Sent from my iPhone

On Dec 15, 2014, at 5:50 PM, Josh Garza <josh@gaw.com> wrote:


2012 FERRARI 458 ITALIA 2D
ZFF67NFA4C0188045





Josh Garza
CEO- GAW Corp



On Mon, Dec 15, 2014 at 5:43 PM, Bluelinemotors <robert@bluelinemotors.com> wrote:
Hey buddy


Can you send me the vin number on the Ferrari please. 


Thanks
Robert 

Sent from my iPhone

On Dec 14, 2014, at 6:12 PM, Josh Garza <josh@gaw.com> wrote:


cool




Josh Garza
CEO- GAW Corp



On Sun, Dec 14, 2014 at 9:33 AM, Bluelinemotors <robert@bluelinemotors.com> wrote:
I'll call transport Monday and see next available day this week hopefully mid to end.  

Sent from my iPhone

On Dec 13, 2014, at 6:43 PM, Josh Garza <josh@gaw.com> wrote:


sounds awesome, when do you want to picket them up?




Josh Garza
CEO- GAW Corp



On Sat, Dec 13, 2014 at 3:23 PM, Bluelinemotors <robert@bluelinemotors.com> wrote:
Ok my friend. I will be a better business owner to my customer/friend  :-)  
my apologies. 


So we are clear on expectations and fees. 


I will arrange for Transporter to pick both cars up at your house. 


It is best for both of them to be shipped Enclosed. (Probably $650-$750/each) I will get more definitive price Monday. 


Full Detail on cars when arrive $230/each. 


Pre-purchase inspections at my cost will be around $200-$300. I'm not at shop to look at what I paid. (Monday will know)


I'll handle the photos, write-ups and costs associated with advertising, marketing, Carfax etc. 


I called Ferrari/Lambo of Washington and asked about there consignment fees  
(7%-9%)


I am willing to do 2.5% which I think is very fair. 


Call me or email me if your in agreement or want to discuss. 


Hope all of you are enjoying the holidays!


Look forward to selling them both. 


Thanks
Robert

Sent from my iPhone

On Dec 13, 2014, at 2:29 PM, Josh Garza <josh@gaw.com> wrote:


Dude, if I made customers ask me this many times to do business with me, I would have no company! Lol :) 

Please let me know if you want to broker my lamborghini and Ferrari (feels funny to even have to write that!) 

Sent from my mobile phone 

On Dec 7, 2014 11:44 PM, "Josh Garza" <josh@btc.com> wrote:

They are ready when you are 

Sent from my mobile phone 

On Dec 7, 2014 10:42 PM, "Bluelinemotors" <robert@bluelinemotors.com> wrote:

I'm in NYC with family until Wednesday. 


When do you want me to take the cars? (Lambo/ Ferrari )


If you have someone that wants the Tesla right now go ahead and sell it I understand. 


We definitely will need to do PPI's on the two. Will make all the difference selling it believe me. ( people will ask anyhow )


Just did one on my Porsche 911 4S for customer. 


Let's figure out how soon you want to send them to me and I can reach out to car transporter.  


Thanks
Robert 




Sent from my iPhone

On Dec 7, 2014, at 8:23 PM, Josh Garza <josh@btc.com> wrote:


Pls let me know :)




Josh Garza
CEO- GAW Corp



On Sat, Dec 6, 2014 at 3:01 PM, Josh Garza <josh@btc.com> wrote:

Regarding the tesla, I feel like I said the price a few times :), 85k where I would like to be. You can talk to Tesla service as the have done all the work, and it was just in. 

Lambo would be great to just be close to the price we got it for. 

You can do PPI on both, Ferrari and lambo when they get there 

Sent from my mobile phone 

On Dec 5, 2014 2:26 PM, <robert@bluelinemotors.com> wrote:

Your the best....my friend. That's why I love u. 


I have asked u a few times for a price on the tesla and miles bc I would like to buy for Myself. Not to sell. 


If $85,000 is the bottom line number for me then just let me know the miles so I can make a decision. 


On the other hand if you don't want to sell it to me just let me know that. 


 What are you thinking you want to ask for the Lambo $225,000-$230,000 


Can you get a PPI done there before it gets sent to me? or do you want me to do one here?


A customer is definitely going to ask for it.

Sent from my iPhone

On Dec 5, 2014, at 11:49 AM, Josh Garza <josh@btc.com> wrote:


About 7k on the 458
Around 6.5k on the lambo 
I will get exacts, but that will AR least let you get a price. 
I will just hold on to the model s, I have a few people that will do the 85 I am looking for. 
Sent from my mobile phone 
On Dec 4, 2014 8:15 AM, "Bluelinemotors" <robert@bluelinemotors.com> wrote:

What are the miles on the 
1) Tesla
2) Lambo
3) 458

Sent from my iPhone

On Dec 4, 2014, at 7:53 AM, Josh Garza <josh@btc.com> wrote:


Wanted to be between 80-90. So guess the middle :) 
Prob going to have you take the 458 too. I want a white one 
Sent from my mobile phone 
On Dec 4, 2014 7:47 AM, "Bluelinemotors" <robert@bluelinemotors.com> wrote:

Ok good luck with interviews. 


I'll put a number on Lambo and let you know today. 


We can communicate via email if best for you. 


I want to know how much you want for the Tesla so I can make a decision on yours or buy another one. 


Your not going to keep 2 Teslas im sure when u get your new one. 


Let me know. 


Thanks




Sent from my iPhone

On Dec 4, 2014, at 7:36 AM, Josh Garza <josh@btc.com> wrote:


Will be in ny today for interviews so it's hit or miss. 


I really just need the numbers on the lambo :) if we can nail that down, it's ready to be picked up. 


I think we are too far apart in the tesla so no worries there 

On Thursday, December 4, 2014, Bluelinemotors <robert@bluelinemotors.com> wrote:

Hey buddy


Thanks for reaching out. Been rough catching up with each other via phone or email. I know Recently you have been trying. My apologies. 


When is s good time for you to talk today?


I would be happy to sell the Lambo for you. I'll be in today after 0930. Have dentist appts with kids. 


Also would like to discuss Tesla if your going to sell it. 


Let me know good time to connect with you. 


Many thanks,
Robert

Sent from my iPhone

On Dec 4, 2014, at 6:59 AM, Josh Garza <josh@btc.com> wrote:


Hey bud, been trying to get an answer out of you for the limbo for almost two weeks. Looking to throw money your way, and it seems like I can not get an answer lol. Dude this is a lot of cash, I need to know if your going to take it seriously 

On Sunday, November 30, 2014, Bluelinemotors <robert@bluelinemotors.com> wrote:

Let me look into Lambo for you. 


How much will u sell Tesla for?




Sent from my iPhone

On Nov 30, 2014, at 3:41 PM, Josh Garza <josh@btc.com> wrote:


Hey Bud, sorry for the delay on my end.


I dont think I would sell my tesla in the low 80s. But thanks for the offer.


I am ready to offload the lambo. What would your broker fee be, and what do you think you  could get for it?




Josh Garza
CEO- GAW Corp



On Sun, Nov 23, 2014 at 11:14 PM, Bluelinemotors <robert@bluelinemotors.com> wrote:

Hey josh. 


I'm sorry about confusion. Not trying to purposely do that. 


Yeah ur link never opened up to a particular car. Just autotrader web site


Anyhow they are all over the board in asking prices ...$71,900 Blk loaded 21", rear facing seat carbon fiber etc 18,000 miles to
$76,900 with 5k miles, $79,000 3,800 miles, $83,000 with 7k miles


Then there are ones out there in the $90's too 


I think the car is in the upper $70's - low $80's to buy it. 


It seems like I could buy one for that. 


Let me call a couple tomorrow. 


Let me know what u think. 


I'm always open to talk. 


Hope all is well with you and family!


Your business is doing very well. Congrats on all the success. 😃








Sent from my iPhone

On Nov 23, 2014, at 10:23 PM, Josh Garza <josh@btc.com> wrote:


Confused by your email. Last email I got from you was you telling me that you would get back to me on a number. I sent you a link to show you where I was getting my numbers from. 


Where do you want to be?

On Sunday, November 23, 2014, Bluelinemotors <robert@bluelinemotors.com> wrote:

Hey buddy


Sorry crazy week. 


What do you want to do with Tesla and Lambo?


I can consign both or buy Tesla and sell Lambo. 


Need to put a realistic number on Tesla if I'm buying. 


If consigning I'll do whatever u want. 


Let me know 

Sent from my iPhone

On Nov 22, 2014, at 2:38 AM, Josh Garza <josh@btc.com> wrote:


Hello?

On Saturday, November 15, 2014, Josh Garza <josh@btc.com> wrote:

Also, I want to see about sending the Lambo to you as well
On Nov 13, 2014 1:19 PM, "Josh Garza" <josh@btc.com> wrote:

Cool, here is what I am seeing
http://www.autotrader.com/cars-for-sale/Tesla/Model+S/East+Longmeadow+MA-01028?endYear=2015&extColorsSimple=WHITE&makeCode1=TESLA&mmt=%5BTESLA%5BTESMODS%5BTESMODS%7CPerformance%5D%5D%5B%5D%5D&modelCode1=TESMODS&searchRadius=0&showcaseListingId=0&showcaseOwnerId=0&sortBy=derivedpriceASC&startYear=1981&trim1=TESMODS%7CPerformance&Log=0



The lowest is 80, but I am pretty sure something is up there as the next once starts close to 90. So I am not totally on crack!




Josh Garza
CEO- GAW Corp



On Thu, Nov 13, 2014 at 12:17 PM, Bluelinemotors <robert@bluelinemotors.com> wrote:

I will get as close to a lock in value for it and let u know later. 


Sent from my iPhone

On Nov 13, 2014, at 9:33 AM, Josh Garza <josh@btc.com> wrote:


Let me know buba
On Nov 10, 2014 9:18 AM, "Josh Garza" <josh@btc.com> wrote:

Yea, sorry about that. 
Not sure if you have been following the company,  but things blew up. So I was not even able to really enjoy the car. We work for all the things we want, then when we have them. There is no time to enjoy them. 
Regarding Tesla. I will have to find the sticker. For some reason I feel like I did not get a sticker. I am not sure that's how they do things, at least at that time. But I have plenty of documentation on its options. I can get from the tesla site. 
It has everyone one made at that time other then the black spoiler. Thought it looked tacky 
It was just in for service (last week) they upgraded my battery and a bunch of other things. And new set of tires. 
17k miles (getting close to two years old) 
Have no idea on the price. I looked for a few min and it seems there are so few for sale (same as mine) that they are all over the place. Maybe around 90?
Yiu will just have to tell me :) 
On Nov 10, 2014 9:11 AM, "Bluelinemotors" <robert@bluelinemotors.com> wrote:

I assume u got BMW I8 ??


Yes I would like the Tesla?


Couple questions on it?


1) has it been serviced regularly and last service done?


2) miles and Vin number, Picture of Window sticker?


3) how much you need/ want for it?


Hope all is well. 


Robert




Sent from my iPhone

On Nov 10, 2014, at 8:35 AM, Josh Garza <josh@btc.com> wrote:


do you want?

-- 
Sent from Gmail Mobile


“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”


“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”




-- 



Josh Garza
CEO- GAW Corp




“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”


-- 



Josh Garza
CEO- GAW Corp




“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”




“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”


-- 



Josh Garza
CEO- GAW Corp




“The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”


-- 



Josh Garza
CEO- GAW Corp

[suchmoon]

So, Josh published an email of mine without asking.

"I fear all we have done is to awaken a sleeping giant and fill him with a terrible resolve." ~Isoroku Yamamoto

Wow. Was it Cantor Fitzgerald or mistresses that made him so worried? It seems that you have a good leash in your hands.

[bumpershot]

Buttercoin dropped him because he couldn't tell them where his bitcoins came from. I guess "Embezzlement" wasn't an option.

Code:

It will be great to at least get a response here

Sent from my mobile phone
On Jan 31, 2015 4:52 AM, "Josh Garza" <josh@gaw.com> wrote:

> Guys?
>
> Sent from my mobile phone
> On Jan 29, 2015 5:38 PM, "Josh Garza" <josh@gaw.com> wrote:
>
>> Cedric, can you tell me what's going on?
>>
>> Outside of the business we have already done, we planned to do more. Why
>> is my account being effected?
>>
>> Sent from my mobile phone
>> ---------- Forwarded message ----------
>> From: "'Buttercoin Compliance Team' via josh" <josh@gaw.com>
>> Date: Jan 29, 2015 5:37 PM
>> Subject: Re: Followup to Enhanced Due Diligence -Personal
>> To: "Josh Garza" <josh@gaw.com>
>> Cc:
>>
>> Dear Josh Garza, please read carefully.
>>
>> We have completed the review of the account and transactions. We
>> collected the information you provided and used as baseline the regulato=
ry
>> requirements, our banking partner's risk tolerance, and monitoring team'=
s
>> due diligence guidelines.
>>
>> Unfortunately, we were not able to reconcile the information we gathered
>> and adequately satisfy the requirements. We went back and forth over the
>> last 24 hours as you know and still, we were not able to get a satisfact=
ory
>> outcome.
>>
>> As such, we will be unable to continue providing services to you going
>> forward. We regretfully have to inform you that after the pending USD
>> payouts have been closed (single wire will be made to the bank account o=
n
>> file) you will have to zero out your BTC positions within 24 hours. Afte=
r
>> the BTC positions are closed, the account access will be closed as well.
>>
>> Naturally, we were hoping for a different outcome, and we want to let yo=
u
>> know that we tried hard to make it work.
>>
>> In the coming months, we will be expanding our banking provider options
>> and also increasing access to customers at large. Hopefully, the timing
>> will be better. Please stay in touch.
>>
>>
>> Regretfully,
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>>
>> On Thu, Jan 29, 2015 at 9:34 AM, Buttercoin Compliance Team <
>> compliance@buttercoin.com> wrote:
>>
>>> Dear Homero Garza,
>>>
>>> Thank you for the clarification.
>>>
>>> We are just about at the end of the review. We hope to have this
>>> resolved by today before end of business hours.
>>>
>>> Thank you for your patience,
>>>
>>>
>>>
>>> On Wed, Jan 28, 2015 at 4:19 PM, Josh Garza <josh@gaw.com> wrote:
>>>
>>>> Hello,
>>>>
>>>> Just so I am coming across clear. My understanding of your question wa=
s
>>>> about how i would be using your services now in the the future.
>>>>
>>>> Which is my response about them being coins I acquired over time.
>>>>
>>>> If you're asking about the specific coins I sent over a few days ago.
>>>> These are a combination of Alt coins that I have recently traded to BT=
C.
>>>>
>>>> Is that what your asking?
>>>>
>>>>
>>>> *Josh Garza*
>>>> *CEO- *GAW Corp
>>>>
>>>> On Wed, Jan 28, 2015 at 4:14 PM, 'Buttercoin Compliance Team' via josh
>>>> <josh@gaw.com> wrote:
>>>>
>>>>> Dear Homero Garza,
>>>>>
>>>>> The review is ongoing. We are hoping you can help us if possible whil=
e
>>>>> we are working at it.
>>>>>
>>>>> We are trying to match your information as to the source of funds. We
>>>>> are referring to your statement: "These are coins that I acquired
>>>>> over the last year."
>>>>>
>>>>> We are having some difficulty matching that information with our
>>>>> review. From what we can tell, as of now, they are of relatively rece=
nt
>>>>> movement. It is entirely possible that we are not seeing something. C=
an you
>>>>> identify the transactionID/Address on the blockchain with the timesta=
mp
>>>>> that is source of your incoming bitcoin that you have traded? We can =
keep
>>>>> looking and try to find out, but we thought you might be able to help=
 us
>>>>> with it and help make it faster.
>>>>>
>>>>> Thanking you for any assistance you can provide here. Thank you once
>>>>> again for your patience.
>>>>>
>>>>>
>>>>>
>>>>>
>>>>> On Wed, Jan 28, 2015 at 2:39 PM, Josh Garza <josh@gaw.com> wrote:
>>>>>
>>>>>> Hello,
>>>>>>
>>>>>> These are coins that I acquired over the last year. They came throug=
h
>>>>>> a combination of mining, participating in the ICO of different ALT c=
oins,
>>>>>> and some were given to me.
>>>>>>
>>>>>>
>>>>>> *Josh Garza*
>>>>>> *CEO- *GAW Corp
>>>>>>
>>>>>> On Wed, Jan 28, 2015 at 1:38 PM, 'Buttercoin Compliance Team' via
>>>>>> josh <josh@gaw.com> wrote:
>>>>>>
>>>>>>> Dear Homero Garza,
>>>>>>>
>>>>>>> Thank you for submitting the Enhanced Due Diligence. We have
>>>>>>> received it and all the requested fields have been responded to.
>>>>>>>
>>>>>>> We are following up on a few items which are regarding the current
>>>>>>> transactions that are under review.
>>>>>>>
>>>>>>>
>>>>>>> *A) Regarding questions 11 and 11b.*
>>>>>>>
>>>>>>> 11. The source of my bitcoin is
>>>>>>>
>>>>>>> Your response was : *Other *
>>>>>>>
>>>>>>> 11b.Please enter name of service or provider. If there are more
>>>>>>> than one, please separate the names by a comma
>>>>>>>
>>>>>>> Your response was: *pre-existing coins*
>>>>>>>
>>>>>>>
>>>>>>> You will forgive us, we need some brief clarification as to how you
>>>>>>> came into possession of bitcoin you are currently trading. Please n=
ote that
>>>>>>> the more substantive the details we can process, the less time our =
review
>>>>>>> process will take. We are committed to ensuring that this is resolv=
ed
>>>>>>> quickly. We will then document your reply and archive this response=
.
>>>>>>>
>>>>>>> Thank you for your understanding,
>>>>>>>
>>>>>>> Should we require further details, we will contact you right way.
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>>
>>>>>>> --
>>>>>>> _____________________________
>>>>>>> Team Buttercoin
>>>>>>>
>>>>>>> /Compliance
>>>>>>> /Loss & Fraud Prevention
>>>>>>> /Regulatory Affairs

[kupan787]

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References: <CAFupydp3MKoXv3ji8nzm8SZWfHjn7=mLvYQS=NHLW-LWN4ZbhQ@mail.gmail.com> <1637973484-1413306831-cardhu_decombobulator_blackberry.rim.net-1040434854-@b18.c1.bise6.blackberry> <CAFupydo2b5Aj05JrcvWyiq=2UvYnXa7dqkWnzWFBRO7QvW+zNw@mail.gmail.com> <12E7A06A-97B0-44AB-A5E1-63257668D673@crowleystrategy.com> <CAFupydr3+OSkWDZdq+Nmjvs-35LE1Lh0TUJsN1o_EgUY7QdsWw@mail.gmail.com> <BLU178-W3879566A0C5FDF92E78A1DAAAD0@phx.gbl> <CAFupydpwL+feBu4OyMrZuNYgB8snA2WusTnPWoM8Lrhe9oh7dw@mail.gmail.com> <CAFupydp4o7BOgp8b3fJ-p0yV20xHj_gr5cW-M5VF2HgN2X5qgQ@mail.gmail.com> <BLU404-EAS364CA3A63541B303BE4E9FCAAAA0@phx.gbl> <CAFupydqXsuAv7R28q6x3TxQjo_BYD4Y-XY2rX4SkOJqwJQguWQ@mail.gmail.com>
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Y2txdW90ZT48L2JvZHk+PC9odG1sPg==

--Apple-Mail-0D333E5B-A96A-4682-88CC-C0423FA87415--

FYI, here is the Base64 decode of the above message:

I have no cash. Taxes resulted in negative $600K this year. I am under water and drowning.   
Sent from my iPhone

> On Oct 15, 2014, at 1:31 PM, "Josh Garza" <josh@btc.com> wrote:
>
> cool, call you in a bit. Short version, two things:
>
> We are about to place the largest order we ever had, and need just under two million to move to the next pricing bracket (which then saves us 500K). I am putting a million up, can you do the same? Company can safely release back to us by end of month.
>
> Second, the time has come for a series A Everything is getting lined up and I want to talk to you about it. We are going to be raising about 25mm
>
>
> Josh Garza
> CEO- GAW Corp
>
>> On Wed, Oct 15, 2014 at 12:41 PM, STUART FRASER <aukster@msn.com> wrote:
>> Just got my new phone. Same number.
>>
>> Sent from my iPhone
>>
>>> On Oct 15, 2014, at 3:32 AM, "Josh Garza" <josh@btc.com> wrote:
>>>
>>> really need to chat
>>>
>>>
>>> Josh Garza
>>> CEO- GAW Corp
>>>
>>>> On Tue, Oct 14, 2014 at 4:59 PM, Josh Garza <josh@btc.com> wrote:
>>>> What's number you at?
>>>>
>>>>> On Oct 14, 2014 7:52 PM, "STUART FRASER" <aukster@msn.com> wrote:
>>>>> just got home from my in laws. Sorry I missed you and I just tried to call from the Boca House phone.
>>>>> I hope everything is ok.
>>>>> stu
>>>>>
>>>>> Date: Tue, 14 Oct 2014 13:26:44 -0400
>>>>> Subject: Fwd: Re: Meet
>>>>> From: josh@btc.com
>>>>> To: aukster@msn.com
>>>>>
>>>>> I need you on this call. Emergency
>>>>>
>>>>> ---------- Forwarded message ----------
>>>>> From: "Andy Beal" <andy@crowleystrategy.com>
>>>>> Date: Oct 14, 2014 1:21 PM
>>>>> Subject: Re: Meet
>>>>> To: "Josh Garza" <josh@btc.com>
>>>>> Cc: "Leo Iruke" <leoslaw@gmail.com>, "David McLain" <dave@geniusesatwork.com>, "Shiraz Moosajee" <shiraz_moosajee@msn.com>
>>>>>
>>>>> Works for me.
>>>>>
>>>>> On Oct 14, 2014, at 10:15 AM, Josh Garza <josh@btc.com> wrote:
>>>>>
>>>>> Can you guys make that time?
>>>>>
>>>>> On Oct 14, 2014 1:13 PM, <leoslaw@gmail.com> wrote:
>>>>> Im free from 3pm-4 est
>>>>> Sent via BlackBerry from T-Mobile
>>>>> From: Josh Garza <josh@btc.com>
>>>>> Date: Tue, 14 Oct 2014 13:12:15 -0400
>>>>> To: Leo Iruke<leoslaw@gmail.com>; Andy Beal<andy@crowleystrategy.com>; David McLain<dave@geniusesatwork.com>
>>>>> Subject: Meet
>>>>>
>>>>> I need to get on a call with the 3 of you today.
>>>>>
>>>>> What times works?
>>>>>
>>>>>
>>>>> “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”
>>>>>
>>>>> “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”
>>>>>
>>>>>
>>>>> “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”
>>>
>>>
>>> “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”
>>>
>
>
> “The information contained in this email message may be confidential. If you are not the intended recipient any use, distribution, disclosure or copying of this information is prohibited. If you receive this email in error, please tell us by return email and destroy this communication and any attachments from your system.”

[kken01]

from paycoin dev talk just now
Mr. Gorgonzola was willing to accept 100% stake on PC's if he gets orion controller gains when they are implemented (some kind of formula with transaction fees or total tx fees) funneled into his or GAWs wallets



what a devil he is   Mr Garbazzo watched team xpy host their last thing where they said they would burn extra PC coins
that would make him receive them via orions and not really making any dent to his income

[bumpershot]

To Josh's credit, they actually were pretty close to a deal with gocoin.

Code:

>>> On Thu, Nov 13, 2014 at 8:20 PM, Steve Beauregard <steve@gocoin.com>
>>> wrote:
>>>
>>>> Josh,
>>>>
>>>> We are all pros here...no confidentiality lines were crossed.
>>>>
>>>> If we could get the paperwork done for the strategic investment, I'd b=
e
>>>> comfortable announcing publicly.

That darn paperwork.

[Paid Piper]

Code:

What are your thoughts ok these points ?

---------- Forwarded message ----------
From: Payton Peterson <pcprovideo@gmail.com>
Date: Wednesday, December 17, 2014
Subject: Be careful, please
To: Josh Garza <josh@btc.com>


Josh,

 Some of us are worried about you. Recently, I have had some of my close HT friends contact me and ask how we can express our concern. We concluded that I send you an email, and not list their names. Mostly because I was the only one who had the balls to do it - everyone else had fear that you would not like them and ban them if they expressed their opinions. So here I am.

 We are worried about what you say in public/private, and how sometimes things don't get communicated in the best manner.

 You are getting a lot of hate lately, which is normal for a company - but should be addressed in a different manner. Maybe consider bringing on a PR firm to help you with this. I can expand more on this if you would like.

 After talking to some people that are new to PayCoin, I asked them - how big does GAW seem to you? One replied, "I would say 5 people or so". The other replied, "It's run by Josh and Eric right?"

 That right there, made me realize that you should consider adding some depth to your company on a public level. People will take you a lot more seriously if they realize there are a lot of people involved.

 This means, stop addressing everything yourself. That is something the majority of people who contacted me wanted me to say.

 You have posted publicly your plans for the company, and the information you need to post. Users can read that and go from there. No need to get into arguments with others on different forums.

 One of the HT users who actually manages several public companies PR overseas told me:

 "I think Josh should stop making everything so personal, especially when making announcements. It's one thing to announce representing a company, and another to do it personally. People get upset when personal promises are broken, but not so much what a company promises. All he has to say is, "my company informed me incorrectly as far as timing for this launch" which would take a lot of the heat off him."

 Next, tonight one of my friends brought me dinner to my house (I'm sick, got an awful fever and can hardly function). He chilled (far away from me) and we talked about what I'm currently up to in life. I mentioned you guys and he went on his laptop to find some info on you while I ate.

 After a while, he told me that the PayCoin idea was quite cool and that he wants to invest some money into it. He asked where he can stay updated with what is going on and I told him to follow you on Twitter. After a couple moments he told me, "Why would I invest in a company that their own CEO can't even spell?". I laughed and told him you had a long night probably. Read your most recent tweet.

 On that note.

 Something that was brought up often was your spelling.

 Just clean up your text before you post on BTCTalk, Twitter, etc. It's a simple step that makes you look a lot more impressive if done properly.

 Sometimes before I tweet something, I save the tweet as a draft, go do something for a while, then come back and reanalyze it. It's then that I usually notice the flaws and correct them.

 Also on that note, the reason I'm not interested in running your Twitter is because I feel like we would clash heads too often. There is a lot of stuff you post that many of us think is quite arrogant and only adds to the flames directed at GAW. A lot of the stuff you post I would delete, which would make you angry.

 Also - no need to argue with people on twitter. Most CEOs don't even reply to people; that is both a strategic and feasible move.

 A reasonable idea that someone pitched to me - give Amber access to your twitter. Text her your ideas for tweets. She spell checks them and PC's them and posts it. That's all. No blocking people you don't like, or replying with smart answers. That will just cause more drama - which you don't need.

 Anyways, we all have high hopes for this company - and wanted to voice a couple concerns to you, which we hope you consider knowing we are here to help.

 -Payton & Hashers

 (Excuse my spelling. I can't think straight at 101.2F and was pestered to get this written and sent to you)

[Paid Piper]

On Fri, Jan 9, 2015 at 2:40 PM, Fraser, Stuart <SFRASER@cantor.com> wrote:

Call me. 😊

Sent from my iPhone

Begin forwarded message:


From: Philip Goodeve <pgoodeve@msn.com>
Date: January 9, 2015 at 12:31:51 PM EST
To: 'Stuart Fraser' <sfraser@cantor.com>
Subject: GAW Fiasco


Stuart;

 

You may not know, but I was in discussions to join GAW. But I’m an experienced international banker, payments guy, public company chairman and ex global co-head of FIG for CIBC. Josh has many great strengths, but maybe they are not the right ones for payments. I was terrified by what I heard about GAW’s Paycoin launch plans, and decided to wait and see.

 

They are being crucified publicly right now. Where was the systems beta test, the stress testing and the phased roll-out planning, and the legal reviews and regulatory sign-off? When it comes to payments, test and learn can be very dangerous. If it was a normal company, I would ask where was the governance and adult supervision? Was the board fulfilling its duty?

 

I suggest that you should step in and get Josh to put things on hold. Stop and get control of things, before the damage to the reputation and the company’s value becomes irreparable; before anything happens that could cause big lawsuits or crimes that can cause people to go to jail.

 

Just unsolicited advice from someone you haven’t met, about a small matter that could ultimately involve you. Do what you want with it.

 

Phil

[kken01]

thats an instant classic
where is adult supervision indeed

[bitpop]

So Stuart and Homero gave themselves equity and then started cashing out on day 1? That's not a caf, that's a reverse caf aka fraud.

[bassguitarman]

Be watching bitsofnews.net, just completed a major interview with garza.  Just need to wait on one guy to send me a few documents for proof

[kken01]

well it could still be a real CAF...
coin adoption fund, they just didnt want it adopted anywhere   BTC PLEASE! BTCBTCBTCBTC

[Buckeye2015]

Be watching bitsofnews.net, just completed a major interview with garza.  Just need to wait on one guy to send me a few documents for proof

Did he know about this email dump?  Is he shitting bricks?

[bumpershot]

I don't know why I find stuff like this funny.

Code:

Hey Carlos, 

It was nice getting a hug from you at the party at The Clevelander Hotel in Miami. 

I hope all is going well for you and GAW up east. 

As you know, I am planning on opening up the web site btcwoman.com. It is expected about mid-March. I am at the point where I have to pick a payment processor for the site. I really wanted to help forward the progress of the paycoin but nobody has reached out to me offering a solution to wordpress site/ woocommerce plug-in or integration. Could you please tell me whether you have been working with worldpay on a payment processing solution? Is the paycoin project still even moving forward? 
I really like the pace of development for the ziftrpay system and they are offering a payment solution which incorporates worldpay. They already have 5 years of online retail experience and I would like to use their solution but I didn't want to exclude the use of paycoin. If worldpay is whom you have partnered with, perhaps the ziftr solution you could be piggybacked with and I could benefit from the best of both worlds. 

As you know I still have a huge investment in your company and I would like to support you as best I can. 
Could you give me a call to discuss what's next. 
Thank you very much, 
Sincerely, Jo Cowgill 

Francesca "Jo" Cowgill 
Coin Funding Corp 

[bumpershot]

This might have been known, but here it is.

Code:

On Tue, Feb 10, 2015 at 8:51 PM, Josh Garza <josh@gaw.com> wrote:

> Good evening team,
>
> The rumors are true, about a week ago, I finally decided to take some time
> off. My family and I have been planning a vacation for a few months now.
> But we have continued to delay until things calmed down. They are glad we
> can finally spend time together :)
>
> Many of you joined me as we worked none stop, for almost a year strait
> without a break. While it was the hardest I have ever worked in my life
> (anyone remember packing hundreds of miners a day?), I loved every bit of
> it. Unfortunately, working 12 to 16 hour days for almost a year comes at a
> family cost. I have a 2 year old, 5 year old, and 7 year old, so that can
> be challenging (as many of you know).
>
> So now that the waters calmer and the right resources are in place, I am
> taking a temporary break to spend some much needed quality time with my
> family and rest up.
>
> As many of you know, it is very challenging to navigate this industry.
> Many of the regulations are still being defined as we pioneer new ground.
> To keep us ahead of the curve, we have recently brought on some very, very
> capable resources to guide us. We now have, literally, some of the best
> leaders in the country guiding us. I have never been more confident. We are
> not going anywhere, and we will come back stronger than ever. For us, and
> our customers.
>
> The leadership team and I have all created and agreed on a strong strategy
> going forward, that we will carry out. It will increase our cash flow, and
> restore our reputation to the great company that many know us by and know
> we can be. Jonah will be holding a team meeting this week to go over
> everything.
>
> We are very excited about this, and I know you will be too.
>
> Jonah will be temporarily taking my place and guiding our strategy and
> company. Don't worry, we will be in constant communication and I will be
> coordinating with him, as he will be in charge day to day.
>
> Also, we have some exciting news, but I will not spoil it for you; other
> than to say, the best is yet to come :).
>
> Thank you for sticking in there, we are determined to make you proud once
> again.
>
> I am still just as accessible via email and cell if you need me.
>
> Josh

[kupan787]

Be watching bitsofnews.net, just completed a major interview with garza.  Just need to wait on one guy to send me a few documents for proof

Earlier, you posted a link to:

http://bitsofnews.net/gaw-stuart-fraser-cantor-fitzgerald-vaultbreakers-and-the-truth/

but the site says "Password Protected". Any reason you'd post that, and not the password? Or am I missing something obvious.

[bumpershot]

The active projects as of Feb 13 (as told to Garza by Matlack)

Code:

This is what one of my guys rounded up today. Im sure we missed some
things.. ill keep you updated on it


paycoin atm

paycoin cares

paycoin.com

paycoin zendesk

paycoingateway

paycointalk

paycoin coloring

paycoin blockchain

Paycoin Infopapers - One sheet introduction to paycoin for the layman.
Basic info on paycoin and crypto

fastxpy.com - instant Paycoin (XPY) exchange service that converts Bitcoin,
Litecoin, Dogecoin and many other crypto currencies to Paycoin (XPY) API to
be released shortly, with merchant integration to follow

Bidz - Fast Auctions. It's a micro auction using Paycoin to bid and win on
electronic goods.

XPY Mobile Wallet - Android and IOS wallet

XPY Auction site

Crypto Bargains (crypto.bargains), an auction site with abiltiy to sell
with crypto currency Cryptosel an e-commerce website selling products which
will also offer an e-commerce website building service

All in One Crypto Platform that will give users the ability to connect
through to every api available for crytpo sites and have all their
mining/staking information on one dashboard.

Shopify plugin -

hashstakercalc.com - Calculate paycoin returns based on several variables

Shopping Club Paycoin Implementation - Integrate paycoin into existing
network of several thousand shoppers and local buisness owners worldwide.
Will use paycoin for member rebates as well as reducing fees for customer
and merchant.

XPY Faucet - Working with sleak on a faucet

XPY Tipbot - Tip XPY on social media

CryptoAPI - api hosting/proxy/monetization

PaycoinResources.com - resources for paycoin

Paycoin ads (name to be changed) - paycoin ad network

PayATM

Project SpendXPY - WP auction site , early development , draft requirements

Project Vendx - easily distributable template for anybody to sell online
and accept xpy / any coin. Appearance easily customization with boot strap.
Script to convert sell price to any coin, vendx will be sold to the public
for a cost, will require setting up now anybody can sell and accept xpy or
paypal

XPYpool.com - Sha/scrypt/x11 multipool paying in xpy
Paycoin Directory - Web directory for all things paycoin
Paycoin Coloring - International Value Holding network using coloring.
Coinpaypro - Multicoin payment gateway revolving around XPY

[bassguitarman]

Be watching bitsofnews.net, just completed a major interview with garza.  Just need to wait on one guy to send me a few documents for proof

Earlier, you posted a link to:

http://bitsofnews.net/gaw-stuart-fraser-cantor-fitzgerald-vaultbreakers-and-the-truth/

but the site says "Password Protected". Any reason you'd post that, and not the password? Or am I missing something obvious.

We're working on the story, wanted to give you guys a tease.

[bumpershot]

I love the fan mail Garza gets.

Code:

X-Original-From: Jack Frost <un1que77@yahoo.com>

------=_Part_342854_1684966573.1423896291795
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable


| Come tomorrow when the rest of the small ht followers learns how you been=
 lying and stringing them along for weeks when you never had a single plan =
to make things right They will want your head. There is no way you can not =
buy a coin for 20$ if you want to, hell i can go to any exchange and purcha=
se coins for 20$ or any amount and i dont need permission to do so. We know=
 it was all a lie you hoped the hype would raise the value of xpy for you. =
You have no staff to create anything, you do not have merchants hell think =
they will avoid you like the plague because you can not be trusted, you hav=
e no intention of doing anything right for your customers. I have to ask wa=
s this your plan all along? You have stolen 30k of mine with fraud and ever=
ybody else this will follow you forever. Think its time to start leaking th=
is scam to the major media outlets like abc, cbs, cnn, etc think they will =
shine the light everywhere. Seeing that you can not do anything to save the=
 crap you sold us guess its time to take this to the courts. We know these =
lawyers you got was just to try to cover your ass from the storm a coming. =
Wow just wow you are the "Great Deceiver" look up who that is.  |

=20

 =20
     From:  Jack Frost <un1que77@yahoo.com>;=20
  To:  Josh Garza <josh@gaw.com>;=20
  Subject:  Re: You are so Beautiful=20
  Sent:  Sat, Feb 14, 2015 5:10:33 AM=20
 =20
=20
|=20
| Well now you have told everyone you been lying about the honor program an=
d there will now be blood in the streets. You have admitted to lying and st=
ringing everyone along for along time, man i had one last hope you was huma=
n  |

  =20
     From:  Josh Garza <josh@gaw.com>;=20
  To:  Jack Frost <un1que77@yahoo.com>;=20
  Subject:  Re: You are so Beautiful=20
  Sent:  Fri, Feb 13, 2015 10:54:42 PM=20
 =20
=20
| That we are agree on. I will see you back here in the near future.

Josh Garza
CEO-=C2=A0GAW Corp

On Fri, Feb 13, 2015 at 11:50 PM, Jack Frost <un1que77@yahoo.com> wrote:


| You never even asked what i wanted. Well here is the answer. Do what you =
promised to do. Stop lying, stop dragging your feet, make our investments w=
orth something then OMG you will have done 1 thing right for all of us. We =
are all tired of the lies and waiting for nothing, stop just stop. Do what =
is right for once. You do that I will come back here and thank you and apol=
ogize, but we all feel like you ripped us off. You lie about it and ban peo=
ple to shut them up.=20
 |

  =20
     From:  Jack Frost <un1que77@yahoo.com>;=20
  To:  Josh Garza <josh@gaw.com>;=20
  Subject:  Re: You are so Beautiful=20
  Sent:  Fri, Feb 13, 2015 9:53:01 PM=20
 =20
=20
| please do so .. we need to get them involved in this.. You have a lot to =
hide not me. I am the victim of a fraudster You have defrauded thousands of=
 people out of their money yet you think I have done something wrong in cal=
ling you out on it? Please send them to www.bitcointalk.com=C2=A0and GETHAS=
HING - Cloud Mining - Simplified.=C2=A0for any witnesses on what has happen=
ed. I have made no threat of any kind against you accept to say that there =
are a lot of people filing suits against you.Please also include the Attorn=
ey General of Connecticut, the FTC, the SEC and FBI cyber crimes division a=
nd ask them about the complaints filed against you by all the people you sw=
indled. I will be here with the case numbers to give them.
| =C2=A0 |
| =C2=A0 | =C2=A0 | =C2=A0 | =C2=A0 | =C2=A0 |
| GETHASHING - Cloud Mining - Simplified.Steven Milius Developer Lorem ipsu=
m dolor sit amet, consectetur adipiscing elit. Integer ac vehicula tortor, =
vitae lacinia nisi.  |
|  |
| View on www.gethashing.com | Preview by Yahoo |
|  |
| =C2=A0 |

 =C2=A0=20

     On Friday, 13 February 2015, 11:57, Josh Garza <josh@gaw.com> wrote:
  =20

 I am reporting your messages to the authorities=C2=A0

Josh Garza
CEO-=C2=A0GAW Corp

On Fri, Feb 13, 2015 at 8:54 PM, 'Jack Frost' via josh <josh@gaw.com> wrote=
:

NOT
why do you continue to do nothing? You are just letting everything crash, y=
ou do know that doing nothing and letting everything fail will be used agai=
nst you in court when you try to say i'm sorry Judge we tried it just faile=
d.No matter how many lawyers you get to protect yourself there are more of =
us with many truthful stories and evidence you thought you erased to make s=
ure the Jury see's how and what you did to us that believed in you. How you=
 swindled us and lied on almost every occasion=C2=A0Can I ask a personal qu=
estion? are you a Pathological Liar or a Compulsive one?=C2=A0 We have ever=
y right to be angry at you while you sit and do nothing but lie. You say yo=
u have a staff and devs but do not see anyone standing with you. You say yo=
u are continuing to push and fight to make Paycoin work yet we see not 1 th=
ing happen from you. We see you recruiting and asking people in the communi=
ty to do your job and your ( non existent ) staff work. Seems they want no =
part of the storm heading your way. There will be no rock you can hide unde=
r the people you have swindled are all over the world. You have only one ch=
oice fix things, do everything you said you would. Even if you crawl back a=
nd beg forgiveness from the people who can help make all the things happen.=
 The 2 month broken wallet says to everyone that you have no Devs to work e=
ven on a simple wallet bug. Hell @daffy even reported how you can fix ... y=
ou remember him right one of the hundreds/thousands you banned for calling =
you out on the lies. You do not have anyone (hardly) standing with you who =
started with you in good faith believing in you. You have slapped every per=
son in the face. Ask your family if they are prepared for having to hide so=
 that all the cheated people you swindle will not find you and somehow take=
 out their anger for stealing all their savings? There are a lot of crazy p=
eople in this world and some are more crazy. I know in this day and age I w=
ould never want to have a angry mob on my heels.=C2=A0