bitpop
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Merit: 1060
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June 08, 2015, 01:02:37 AM |
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The Nigerian scammers have arrived
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Bitcoin mining is now a specialized and very risky industry, just like gold mining. Amateur miners are unlikely to make much money, and may even lose money. Bitcoin is much more than just mining, though!
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Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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suchmoon (OP)
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https://bpip.org
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June 08, 2015, 01:05:40 AM |
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You think Skrill would appreciate them using their logo's without their consent? https://www.skrill.com/en/personal/transfer-money/Seriously, WHY THE FUCK ARE PEOPLE NOT USING SPELL CHECK??? IT'S NOT THAT HARD AND IT'S AUTOMATIC IN ALL WEB BROWSERS!!! Biggest pet peeve ever, little red lines underneath words mean they are spelled wrong. Gawd! To be fair, the "plan" has bigger issues than just spelling, so perhaps that is a test of some sort. If you are not scared away by the horrible language and total lack of logic you're a perfect "investitor". |
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cryptofunk
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June 08, 2015, 01:32:21 AM |
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Funny the guy can't even be bothered to create a new BTC address, nothing like mixing personal funds with investments funds. 17jDuSAmX6iA9vyG4vcwR624a1GP1tHBk3 - 17 Transactions... At least it's a 0 balance. He must be new to BTC scamming... lol |
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RoomBot
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Activity: 2268
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June 08, 2015, 03:17:43 AM |
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"See Million?"
Yet?
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RoomBot
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June 08, 2015, 03:20:49 AM |
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Yeah, I guess that brilliant idea "See Million" pitched to me in Miami about using HashStakers, (I mean CashTakers) as collateral didn't work out...so much....
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miaviator
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Activity: 686
Merit: 519
It's for the children!
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June 08, 2015, 03:27:26 AM |
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P.S: What is the payout for being the first post on page 2,000?  You get a hosting bill from theymos for all your screenshots and memes. Subtracting that from the click revenue and donations I should be getting about a 10 Garzillion XPY payout!! Carmelo Milian is lying to the Hashtalkers:  https://hashtalk.ch/topic/37807/mrceo-3-days-without-post-should-we-worry/75 Archive: https://archive.is/pbvW7Hard to believe that someone running a lending business says "withdrew" instead of "withdrawn". At least the idiot has started spelling "collateral" right, FFS. Here is one of BTClends main wallets. I believe this is their largest one, but I am not certain about that. I know of several smaller BTClend wallets as well, all of which are brought online to stake everyday. https://i.imgur.com/K1NoF8x.jpghttps://chainz.cryptoid.info/xpy/address.dws?323456.htmThis wallet is clearly not a "cold wallet", as it is brought online everyday to stake. Maybe Cmilian does not actually know what these terms mean. It is clear that the morons he is marketing to do not. BTC Lend/Carmelo paid customers back who had their coinbase accounts hacked? Out of the goodness of his heart? At least 16btc? Did any NON BTC Lend customers get their coinbase wallets hacked on the same day? Or was it just sheer coincidence that only btclend customers were hacked? Oh nvm. It's to obvious a lie to even worry about the details. Carmelo Ganza Jr. Millian. |
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RoomBot
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June 08, 2015, 03:52:09 AM |
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Only one "gentleman?" Sad.  |
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miaviator
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It's for the children!
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June 08, 2015, 05:05:19 AM |
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"Additionally, the company CEO fled the United States for the United Arab Emirates (UAE), leaving no employees in the company to address consumer requests, until being returned to the United States, less than two months later, by the U.S. government, due to violations of financial responsibility laws in the UAE, which would have required imprisonment." That's new. What's the source for the information in the charge-back request? How is that new? It's been posted all over this thread as it happened. Where? Where in this thread does it say that the United States Government forcefully returned Josh Garza to the United States because I haven't seen it. Did they send Marshalls over to get him or did they write him a polite letter? Also, if Josh Garza had committed offences in Dubai he would have been dealt with, IN DUBAI. You don't hand over people who have committed crimes in your country to somebody else, you prosecute. "Additionally, the company CEO fled the United States for the United Arab Emirates (UAE),
leaving no employees in the company to address consumer requests, until being returned to
the United States, less than two months later, by the U.S. government, due to violations of
financial responsibility laws in the UAE, which would have required imprisonment."Something seriously doesn't add up with that statement. And the fact that he isn't even in custody in the US makes it even more bizarre. He could have been imprisoned in Dubai but they sent him to America where he walks free. That makes total sense. /s You didn't read the follow-up post. He wasn't TAKEN from Dubai by the feds. He was facing jail in dubai due to legal troubles there. The us Consulate/Embassy had to rescue him and get him to the US, he flew to Texas. Because as he stated "I am still an american citizen" Since the SEC/FBI work like molasses in antarctica there was no charges filed by the time he got stateside and he is now free in the US most likely attempting to get to belgium. Again, I have personally spent my own time and business resources this past month while in the region to confirm first hand there is no proven and/or actionable evidence Garza was EVER in Belgium or Dubai at any time in the past 12 months. All this talk of Garza overseas at any time for personal, "business", or legal reasons looks to be without standing. Scott- Allen1980sShow me the numbers8m And what is this? Is this a selfie of Garza and his kid on Marina Beach in Dubai? Why, yes it is. And if Scott Booth ever comes here, the building to the left side of the picture, with the skyscraper showing near Garza's ear is the Elite Residence Tower in Duba   
SAMPLE UAE/Dubai, Residency Certificate/VISA  SAMPLE UAE/Dubai, Residency Certificate/VISA  Muggle. 
There are some receipts floating around for his Flight (first class) to belgium, Train tickets in Belgium. If someone could dig those up and add them I'm sure there is an airline insider who could confirm the passenger manifest  |
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miaviator
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It's for the children!
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June 08, 2015, 05:10:50 AM |
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miaviator
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It's for the children!
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June 08, 2015, 05:19:24 AM |
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I_IZ_CEO
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Activity: 308
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CEO FlawMiners TM®
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June 08, 2015, 05:32:35 AM |
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Profile pic removed and changed 2 min ago.. Haha. Well it seems like he cant keep his eyes away from this thread. |
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favdesu
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Activity: 1764
Merit: 1000
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June 08, 2015, 05:38:19 AM |
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You think Skrill would appreciate them using their logo's without their consent? https://www.skrill.com/en/personal/transfer-money/Seriously, WHY THE FUCK ARE PEOPLE NOT USING SPELL CHECK??? IT'S NOT THAT HARD AND IT'S AUTOMATIC IN ALL WEB BROWSERS!!! Biggest pet peeve ever, little red lines underneath words mean they are spelled wrong. Gawd! Genius. did he learn this is the new found Garza school for fraudsters and scammers? |
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bumpershot
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June 08, 2015, 05:56:38 AM |
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Just when this thread had died down for a few days, Garza posts a selfie from Dubai as his Facebook profile picture. Classic.
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bitpop
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June 08, 2015, 06:48:26 AM |
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World's dumbest criminal
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miaviator
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It's for the children!
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June 08, 2015, 07:28:21 AM |
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Just when this thread had died down for a few days, Garza posts a selfie from Dubai as his Facebook profile picture. Classic.
Caught red handed:  Now he had to change it. It would appear he doesn't know who the facebook leaker is.... You unfriended the wrong person Scam Muggle. Good try though. |
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Franz_Huber
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CryptoTalk.Org - Get Paid for every Post!
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June 08, 2015, 07:43:04 AM |
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Profile pic removed and changed 2 min ago.. Haha. Well it seems like he cant keep his eyes away from this thread. I wonder if his kids know the millions of dollars they live of were stolen from hashtards. |
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favdesu
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June 08, 2015, 08:15:18 AM |
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Profile pic removed and changed 2 min ago.. Haha. Well it seems like he cant keep his eyes away from this thread. I wonder if his kids know the millions of dollars they live of were stolen from hashtards. of course not. they will find out sooner or later once they google their dad. I feel sorry for them. |
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Crestington
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June 08, 2015, 08:21:46 AM |
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Profile pic removed and changed 2 min ago.. Haha. Well it seems like he cant keep his eyes away from this thread. I wonder if his kids know the millions of dollars they live of were stolen from hashtards. I would call that conclusive proof that Josh has in fact been in Dubai for some time for the purpose of escaping jail time. The assets of GAW miners were some 10k USD at the beginning of 2014 so with all the "remember hashlets", "$20 floor" and other non-existent enterprises he has acquired enough to be able to afford first class tickets, expensive hotels and the like with no other source of income. The deletion of the picture is admission of fraud, it means he is still watching these threads but that "CAF fund", your funds in which he pocketed is still being used for his personal liaisons. |
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5ick3uffalo
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June 08, 2015, 10:36:14 AM |
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not really an admission, cres. i changed my Facebook profile picture many times last days and even deleted some pics. want have a look ?  oh wait ,SEC, can not. no pictures with lady boys anyway, so very boring. I visted "thump up bar", Pattaya soi 6 though. Trustworthy |
BTC: 1Dw9feZAGSeHvaiQ55T7C92VAAXB2nVKKk
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