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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3376927 times)
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April 19, 2015, 02:19:05 PM
 #32541

Quote

-------- Forwarded Message --------
Subject:    Re: Reports
Date:    Wed, 15 Oct 2014 13:49:24 -0400
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@btc.com>



What reports would you like?

On Wed, Oct 15, 2014 at 1:48 PM, Josh Garza <josh@btc.com
<mailto:josh@btc.com>> wrote:

    Hello,

    We need to spend some time going through things today.

    As a result of the devs not calculating well,  and me not asking for
    it, we are in serious trouble as a company.

    Had I not intervened, we would have been out of business in 3 days.
    And there is still a good chance I may not be able to turn things
    around.




--
Juliette Dunlevy
Corporate Controller
Geniuses at Work
GAWMiners

Email: juliette@geniusesatwork.com <mailto:juliette@geniusesatwork.com>
Cell: 860.756.5675
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April 19, 2015, 02:29:07 PM
 #32542

 Wink

riiiight



Quote

-------- Forwarded Message --------
Subject:    Re: speaking of money
Date:    Tue, 21 Oct 2014 21:21:26 -0400
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@btc.com>



$371....not bad. I will gladly wire first thing in the morning. Smiley

On Oct 21, 2014 9:15 PM, "Josh Garza" <josh@btc.com
<mailto:josh@btc.com>> wrote:

    pls wire 92,845.22 for the btc we just picked up

    got about 250 btc muhaaaa

    USAA Federal Savings Bank
    Account Number
    169043517
    Routing Number
    314074269
    54 Horseshoe Ln, Somers, CT 06071

    *Josh Garza*
    *CEO- *GAW Corp



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April 19, 2015, 02:38:47 PM
 #32543

 Cry the end  Cry


Quote
Subject:    Resignation Letter
Date:    Mon, 3 Nov 2014 11:50:55 -0500
From:    Juliette Dunlevy <juliette@geniusesatwork.com>
To:    Josh Garza <josh@geniusesatwork.com>





--
Juliette Dunlevy
Corporate Controller
Geniuses at Work
GAWMiners

 
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April 19, 2015, 02:44:50 PM
 #32544

Another point: Josh went on and on in interviews and press releases about how he paid GAW employees in BTC, in the true spirit of a crypto company.  Roll Eyes Now we can clearly see that all payroll was done in fiat, because that is how most of their sales were made (cc). These Emails have provided 100% conclusive evidence that GAW was BUYING BTC with fiat to make Hashlet payouts, and now there is proof that the part about making payroll with BTC was a complete lie. If you were mining huge amounts of BTC and claiming to be paying employees and bills in BTC, why would you go through the trouble  and expense of converting to fiat???  Time to add that one to the Lie List. Between the Emails showing fiat being used to purchase BTC to make Hashlet payouts and fiat being used to make payroll I would say the jury is in on whether there was real mining going on at that time- at least on a large scale.

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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April 19, 2015, 02:47:53 PM
 #32545

Squeezing the last nickel out of the poor girl.  Roll Eyes



Quote
Subject:    Last pay check
Date:    Fri, 14 Nov 2014 09:05:25 -0500
From:    Juliette Dunlevy <juliette.dunlevy@yahoo.com>
To:    Josh Garza <josh@btc.com>, dan@geniusesatwork.com,
gary@geniusesatwork.com



Do not make me make this an issue Dan. Even Dave can tell you how much
trouble you can cause the company by withholding a final paycheck.

See Connecticut (Conn. Gen. Stat. Ann. § 31-71c)

Final check must be given on the next business day.

Today is day 3.


Juliette Dunlevy

/Sent from my Verizon Wireless 4G LTE DROID/
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April 19, 2015, 02:55:07 PM
 #32546

FINALLY, something that will piss off the Paycoiners about their GAWd Homero:



https://hashtalk.org/topic/36742/this-industry-makes-me-sick-article/5
Archive: https://archive.today/9mNgV

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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April 19, 2015, 02:56:11 PM
 #32547

Another point: Josh went on and on in interviews and press releases about how he paid GAW employees in BTC, in the true spirit of a crypto company.  Roll Eyes Now we can clearly see that all payroll was done in fiat, because that is how most of their sales were made (cc). These Emails have provided 100% conclusive evidence that GAW was BUYING BTC with fiat to make Hashlet payouts, and now there is proof that the part about making payroll with BTC was a complete lie. If you were mining huge amounts of BTC and claiming to be paying employees and bills in BTC, why would you go through the trouble  and expense of converting to fiat???  Time to add that one to the Lie List. Between the Emails showing fiat being used to purchase BTC to make Hashlet payouts and fiat being used to make payroll I would say the jury is in on whether there was real mining going on at that time- at least on a large scale.

It makes me wonder if GAWS gave all this to the SEC? I doubt it but if they did the shit is about to hit the fan. I am not doubting the validity of the Emails but... posting them in this forum is not proof simply because of the "able to edit factor" which pretty much even a junior lawyer could have dismissed due to that factor. But dont stop posting them they are interesting reading!!!!  Shocked

Perhaps if they were forwarded to the attorney handling the SEC investigation would be more useful and let them decide the legal aspects of these emails? Way above my pay grade  Grin
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April 19, 2015, 02:59:32 PM
 #32548

FINALLY, something that will piss off the Paycoiners about their GAWd Homero:

https://hashtalk.org/topic/36742/this-industry-makes-me-sick-article/5
Archive: https://archive.today/9mNgV

More related news to follow in the coming week. Stay tuned!
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April 19, 2015, 03:00:49 PM
 #32549

Another point: Josh went on and on in interviews and press releases about how he paid GAW employees in BTC, in the true spirit of a crypto company.  Roll Eyes Now we can clearly see that all payroll was done in fiat, because that is how most of their sales were made (cc). These Emails have provided 100% conclusive evidence that GAW was BUYING BTC with fiat to make Hashlet payouts, and now there is proof that the part about making payroll with BTC was a complete lie. If you were mining huge amounts of BTC and claiming to be paying employees and bills in BTC, why would you go through the trouble  and expense of converting to fiat???  Time to add that one to the Lie List. Between the Emails showing fiat being used to purchase BTC to make Hashlet payouts and fiat being used to make payroll I would say the jury is in on whether there was real mining going on at that time- at least on a large scale.

It makes me wonder if GAWS gave all this to the SEC? I doubt it but if they did the shit is about to hit the fan. I am not doubting the validity of the Emails but... posting them in this forum is not proof simply because of the "able to edit factor" which pretty much even a junior lawyer could have dismissed due to that factor. But dont stop posting them they are interesting reading!!!!  Shocked

Perhaps if they were forwarded to the attorney handling the SEC investigation would be more useful and let them decide the legal aspects of these emails? Way above my pay grade  Grin

Most of these Email dumps are organized according to what was called out in the SEC subpeona. In other words, these Mbox files were most likely the evidence requested and sent to the SEC, and then somebody that Josh screwed decided to release them to the public. Quite easy since it was already gathered up in a nice neat package. Pretty sure there was no "hack" as the chump keeps claiming. I would not worry about whether Johnny Law has all of this, they have had all of this and shitloads more for a long time.

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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April 19, 2015, 03:06:11 PM
 #32550

Josh took a shit on everyone that was affected by 9/11

What has it got in its pocketses precious? BTC: 1KctJNLwzFK8qJPsSwDrQRNxxKnVCrZm93
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April 19, 2015, 03:16:02 PM
 #32551

such a stand up guy. muggles are not worthy of his 'charity'
cantor fitzgerald lost like 500 people that day, maybe stuart fraser should take a look in the mirror and punch him self in the nuts
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April 19, 2015, 03:16:58 PM
 #32552

FINALLY, something that will piss off the Paycoiners about their GAWd Homero:

https://hashtalk.org/topic/36742/this-industry-makes-me-sick-article/5
Archive: https://archive.today/9mNgV

More related news to follow in the coming week. Stay tuned!

Are you writing an article?

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April 19, 2015, 03:24:21 PM
 #32553

Paycoiners bitch slapping Homero & Vadela's Mineral flop:




https://hashtalk.org/topic/36758/mineral/5
Archive: https://archive.today/t1jFg

P.S: What? You no like the way Josh Homered his 9/11 charity commitments instead of honoring them? Pointing out that Homero is a dirty stinking rotten lying criminal is not allowed on Hashtalk!


https://archive.today/9mNgV


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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April 19, 2015, 03:43:35 PM
 #32554

such a stand up guy. muggles are not worthy of his 'charity'
cantor fitzgerald lost like 500 people that day, maybe stuart fraser should take a look in the mirror and punch him self in the nuts

 How deeply was Stuart Fraser involved?

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April 19, 2015, 03:45:12 PM
 #32555

It looks like they had separate payrolls.

Payroll GAW HSi 10-24-14.pdf
Payroll GAW Labs 10-24-14.pdf
Special Payroll - 10-20-2014.pdf

It takes me a few minutes to get the PDFs, so someone who's faster at it might want to search for and grab those.
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April 19, 2015, 03:46:41 PM
 #32556

such a stand up guy. muggles are not worthy of his 'charity'
cantor fitzgerald lost like 500 people that day, maybe stuart fraser should take a look in the mirror and punch him self in the nuts

 How deeply was Stuart Fraser involved?

You would need to measure Homero's schlong to know that.  Roll Eyes

 Stu was/is a partner in GAW. I have seen different percentages of ownership bandied about, but he was the principle monetary backer, at least early on.

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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April 19, 2015, 03:48:26 PM
 #32557

FINALLY, something that will piss off the Paycoiners about their GAWd Homero:

https://hashtalk.org/topic/36742/this-industry-makes-me-sick-article/5
Archive: https://archive.today/9mNgV

More related news to follow in the coming week. Stay tuned!

Are you writing an article?

Yes. More details will come soon.
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April 19, 2015, 03:59:20 PM
 #32558

I just figured out that almost all of the valuable information in the emails is in PDF form. Corporate structure (operating structure and functional structure), payroll, retainer letters, invoices, building plans, settlement agreements, all sorts of stuff. I might have to find some mbox importer that will decode the PDFs on the fly for me. I've been doing everything by hand, and that's kind of a pain when it comes to decoding base64 PDFs.
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April 19, 2015, 04:00:19 PM
 #32559

in case it wasn't mentioned yet: https://bitcoinmagazine.com/20050/death-paycoin-employee-video-reveals-internal-chaos/

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April 19, 2015, 04:07:55 PM
 #32560

Another point: Josh went on and on in interviews and press releases about how he paid GAW employees in BTC, in the true spirit of a crypto company.  Roll Eyes Now we can clearly see that all payroll was done in fiat, because that is how most of their sales were made (cc). These Emails have provided 100% conclusive evidence that GAW was BUYING BTC with fiat to make Hashlet payouts, and now there is proof that the part about making payroll with BTC was a complete lie. If you were mining huge amounts of BTC and claiming to be paying employees and bills in BTC, why would you go through the trouble  and expense of converting to fiat???  Time to add that one to the Lie List. Between the Emails showing fiat being used to purchase BTC to make Hashlet payouts and fiat being used to make payroll I would say the jury is in on whether there was real mining going on at that time- at least on a large scale.

It makes me wonder if GAWS gave all this to the SEC? I doubt it but if they did the shit is about to hit the fan. I am not doubting the validity of the Emails but... posting them in this forum is not proof simply because of the "able to edit factor" which pretty much even a junior lawyer could have dismissed due to that factor. But dont stop posting them they are interesting reading!!!!  Shocked

Perhaps if they were forwarded to the attorney handling the SEC investigation would be more useful and let them decide the legal aspects of these emails? Way above my pay grade  Grin

Most of these Email dumps are organized according to what was called out in the SEC subpeona. In other words, these Mbox files were most likely the evidence requested and sent to the SEC, and then somebody that Josh screwed decided to release them to the public. Quite easy since it was already gathered up in a nice neat package. Pretty sure there was no "hack" as the chump keeps claiming. I would not worry about whether Johnny Law has all of this, they have had all of this and shitloads more for a long time.

Oh the possibilities are endless... for "geniuses at work" they certainly made some stupid moves.

The scorned mistress/accountant? Never piss off those, especially if they have access to records. Not a very smart move!

Stuart? I checked his CRD and he has a pristine record on his broker license, so he has almost 18 years without a blemish. He knows what happens when the SEC comes calling, I seriously doubt he will jeopardize himself or his profession for Homero, he probably is sweating bullets and being very cooperative and hoping none of the Stank sticks to him.

The various other "insiders" their BFF money GAWKCEO wizard threw under the bus... no way of know who has a great big raging Mad on to take Joshipoo down.

Geniusesatwork LOL sorry but you gotta admit that is funny... considering the revelations.  
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