https://hashtalk.ch/topic/37379/the-truth/3https://archive.is/JLwLMTL;DR; Dubai, SEC, Imaginary friends, everyones a scammer.
@FastXPY said:
Hey guys,
Thought it was time I posted something since Mr Garza decided against negotiations and went public. I will try keep this short.
My experience started when Josh first contacted FastXPY to discuss a partnership. He would provide funds and in return be given equity in FastXPY. The aim of this was to inject the developers with some funding to help push more services that were Paycoin related to be developed. After this came to pass Josh continued to seek my assistance in development and to take advantage of my willingness to help the Paycoin community.
Mineral:
Josh asked to create a service for the community while he would be a silent investor. Hence I will be in full control and he will not have a say in anything.
The moment I launched, he asked for full access to everything, forum administration, being the face of it, you name it. I obviously denied.
@Mr Scam Muggle Said:
Lie- I asked to be a mod on the forum. I can show screen shots where he agreeed.
@FastXPY said:
So making public posts about how he owns it on HashTalk and doing his usual hype-up let me to believe that I am no longer interested to run it due to it being associated with a scam artist and have been talking with him about taking it over.
@Mr Scam Muggle Said:
Lie- You reviewed all information before it was posted. You even sent a note that said “great work"
@FastXPY said:
Coinstand:
After releasing Mineral, Josh started to ask to build Coinstand v2, after another 10-14 days me and the devs re-coded the whole thing and the site is even ready to launch now.
Part of the redevelopment agreement was for Josh to invest at least $50,000 of FIAT into Coinstand to fulfill the orders and NOT dump XPY onto the market as soon as someone buys off the website - he has refused this to this day and hence why the website is still not online because I did not want to crash the price to $0 as he did with PayFash Gift Card release.
@Mr Scam Muggle Said:
Lie- this is entire thing is made up. When I approached you about this, I told you I was over 50k in the whole. And wanted to sell some XPY to close the gap. You agreed, and even set up a stack address for as to help me with. I have already told the community about that.
@FastXPY said:
15 prime controllers:
After signing over 20 of the 35 prime controllers to MK. Josh asked me to help him move the remaining 15 prime controllers onto new servers.
@Mr Scam Muggle Said:
-true
@FastXPY said:
After the move, Josh asked me to scrape 5 Prime Controllers straight into his Cryptsy account.
Josh constantly asked to send numerous amounts of XPY on top of that from the other Prime Controllers stake to fulfill “old obligations”.
@Mr Scam Muggle Said:
True- this was to repay back some of the money I loaned coinstand
@FastXPY said:
After realizing he dumped thousands upon thousands in over two weeks, I felt it was time to put a stop to it.
After Josh having no input on the 100% stake rate change, he asked numerous times for the prime controller coins with the intentions to dump them straight onto the exchanges to fund his personal obligations.
@Mr Scam Muggle Said:
Lie- show some evidence of this. Show some evidence where I said I wanted to dump all the coins
@FastXPY said:
Prime ownership:
Josh provided the 15 controllers as collateral for Mineral and Coinstand v2 developments.
@Mr Scam Muggle Said:
This is total crap. We never talked about this. Per what you just said about, you were asked to manage it. You never delivered any software, any code, you devs told me you did not even pay them. On top of that, you went and changed the password to my domain account and stole my domains too. I left that out yesterday. I asked you dozens of times for updates on the store, and you keep promising it would be done.
https://i.imgur.com/Eey0FOH.pnghttps://i.imgur.com/4VS6n6j.png@FastXPY said:
I am now claiming full and complete ownership over the 15 prime controllers.
Reason for my claim of ownership: He has defaulted on our agreement by not supplying payment and developmental support.
@Mr Scam Muggle Said:
Are you kidding? I never even agreed to that! You asked me if I would loan you some money for it and I did. That was to the extent of the agreement. You did not even use the money I loaned to pay the devs, you kept it! Here is a conversation I just a few days ago with one of “your devs”. Here is that conversation:
https://i.imgur.com/VXK6TjU.pnghttps://i.imgur.com/zGpF0Gm.pngMost importantly, the coins are not just mine, but they belong to many others. They are not yours to take ownership over and have nothing to do with any over our agreements.
@FastXPY said:
I am proposing that all of the 15 prime controller nodes be given to XPY.IO to be used for the purpose of strengthening the Paycoin community as a whole.
@Mr Scam Muggle Said:
This will not happen. These coins have been PAID for by other investors and the rest belong to GAW. You are STEALING THEM. Here is a screen shot with you acknowledging the blond to us. If you had an issue with a project, then why would you agree to send them back?
Here are some more screenshots:
https://i.imgur.com/rxdLlTp.pnghttps://i.imgur.com/jOIkdBp.png@FastXPY said:
If accepted, XPY.IO will now have 17 community nodes instead of 2 until they expire and you will be able to stake at 100% until end of Round 1.
To summarize Josh Garza:
Josh has been constantly lying to everyone since November. He has LOST (spent, hidden, laundered) all the investor’s money (millions of dollars from investors).
@Mr Scam Muggle Said:
Lie- The sec as already goon through all my accounts, I still show a multi-mullion dollar loss.
*NOTE:
https://bitcointalk.org/index.php?topic=857670.msg11163748;topicseen#msg11163748@FastXPY said:
Josh has been living in Dubai (I have spoken to him daily and he has confirmed this on many occasions) in the last few weeks.
@Mr Scam Muggle Said:
Lie- I never told you this, I told you we should set up a company there.
*NOTE: And Leo, And Carlos, And Adam, And Dan Pease, And well everyone because no one wanted to setup an offshore company in their own name for a guy under SEC investigation, not inquiry, investigation.
@FastXPY said:
He is being asked to return to USA to answer questions for the SEC which he seems to be ignoring.
@Mr Scam Muggle Said:
Lie- I am actually already back
*NOTE: Wait, so you were in Dubai
@FastXPY said:
Josh has been dumping XPY since launch date, while hyping it up and telling the investors to keep buying.
And what’s most important, Josh has not delivered a working platform since November and has constantly jumped ship because he just wants to continue to dump while mis-guiding his investors/community onto new “better promised” things which will just end up moving onto greater things in a few weeks.
@Mr Scam Muggle Said:
@FastXPY said:
I was involved in trying to set up debit cards with Mineral and to my knowledge there is no agreement in place to provide the cards to customers (like he is doing with CPIG currently). Infact, he currently owes money to the company who was meant to provide this. This is simply an attempt to get the community to put money upfront before the real leg work has even been started. I advise extreme caution in investing or participating in any of his current or future endeavors.
@Mr Scam Muggle Said:
Lie- this has been paid for you and you know it.
*NOTE: NVM.
@FastXPY said:
To summarize me:
Launched FastXPY in January
Launched Mineral in April
No longer in full time employment at Telstra / IBM as a senior network/security engineer. I’ve been notified that I'm under investigation with their securities team due to allegations sent directly to the CEO that I'm helping a known scammer Homero Joshua Garza.
Ready and on-standby with Coinstand v2 since April but no promised investment.
@Mr Scam Muggle Said:
Phil, the the money I promised you has already been paid!
@FastXPY said:
Prevented dumping of 15 prime controllers.
Sent 15k XPY to Paycoin Foundation to help compensate their hack.
Receiving daily threats to myself and family and myself from “anonymous” people.
@Mr Scam Muggle Said:
Yes, because you took their money
*NOTE: WTF are "they"?
@FastXPY said:
I will make myself available for a live Q&A to answer any direct questions that the community may have.
@Mr Scam Muggle Said:
I will continue to post evidence on this thread.