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

[RoomBot]

Another cryto scammer bites the dust.   However, I don't think his mother was actually involved in the scam. 

SHE WAS.  She was a GAWMiners staff member.

Probably deceived like most of the lower staff.   RIP

Garbanzo, you are HOPE-less now.

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[sirazimuth]

ha! and with that I gain legendary status  

Do I get a prize for possibly having the least posts ever?

Activity: 840
Posts: 858

 

congrats and well deserved. rather low count indeed ,tho apparently 775 is the minimum
Maybe I'll get lucky..... soon!  

[RoomBot]

Good luck, SirA

What's the story with the Garza father?  Is he MIA?

Is Carlos a "scared and frightened" orphan? 

[dyask]

Another cryto scammer bites the dust.   However, I don't think his mother was actually involved in the scam. 

SHE WAS.  She was a GAWMiners staff member.

Probably deceived like most of the lower staff.   RIP

Garbanzo, you are HOPE-less now.

By that line of reasoning, everyone that bought and sold GAWs virtual miners was also part of the scam.   

[RoomBot]

What "line of reasoning?"

She was a staff member.

I'm giving her the benefit of the doubt that she was deceived and didn't know it was a scam.

[maildir]

aaaaah!

THIS is that childhood picture that I once saw showing the raw garbozos!

https://www.facebook.com/photo.php?fbid=10154822909589132&set=a.10150917417454132.432539.676494131&type=3&theater

Blond hair blue eyes eh!

[Gleb Gamow]

aaaaah!

THIS is that childhood picture that I once saw showing the raw garbozos!

https://www.facebook.com/photo.php?fbid=10154822909589132&set=a.10150917417454132.432539.676494131&type=3&theater

Blond hair blue eyes eh!

Somebody needs to Photoshop a vest on Joshua. Who's up to the task?

[RoomBot]

I can haz photoshop??

[Bit_Happy]

RIP and a very quick prayer for the family that has suffered so much already after never learning to properly raise their children.

What "line of reasoning?"

She was a staff member.

I'm giving her the benefit of the doubt that she was deceived and didn't know it was a scam.

So now witnesses and insiders are dying. 
Too bad the SEC takes so long, perhaps they could look for evidence on the Internet... ...lol?

[sirazimuth]

So...
if homero does not serve time (this possibility has to unfortunately be considered)
 well at least he's got this never ending wonderful thread in his honour,
(complete with numerous unflattering gifs, memes and the like)
that doesn't exactly extol all his virtues over the years... so there's that....

(and one humongous interwebs ugly footprint, he may have some explaining to do for his kids...ya think?)

[truckinusa]

So...
if homero does not serve time (this possibility has to unfortunately be considered)
 well at least he's got this never ending wonderful thread in his honour,
(complete with numerous unflattering gifs, memes and the like)
that doesn't exactly extol all his virtues over the years... so there's that....

(and one humongous interwebs ugly footprint, he may have some explaining to do for his kids...ya think?)

Why would he make a plea bargain for one charge of fraud?  It seems obvious, but it is probably going to be 2 years or less time.  The question I would like to know is what dollar amount are they basing the sentencing on?   Is it the 10 million dollars mentioned in news articles, the 20 million dollars we estimate, or the total of the victims that Shinners has submitted or have called in on their own?  I remind you to call in and make a report.

[RoomBot]

Don't conflate the 2 investigations / prosecutions.

SEC is a civil suit seeking $10M restitution / fine.  That is still on-going.  Don't worry, they have ALL the dirt on him. 

(It is amazing how much interwebz evidence Garbanzo left behind, LOL.)

US DOJ is prosecuting the Scum Bag for criminal wire fraud. 

Apparently even one count of wire fraud carries quite a large sentence, so a plea deal was reached, which will still send his sorry butt to the can for a while.

It's gonna be SA-WEET to see them march his @$$ out of the courtroom in shackles.   

[vancefox]

Ol Garza working at a McDonalds yet?  Surely anyone doing a background check on him would come across some things that would make any HR department squirm...  well... honorable HR departments......

[Gleb Gamow]

Ol Garza working at a McDonalds yet?

FWIW, Garza's gonna McDig the vest ...

[truckinusa]

Ol Garza working at a McDonalds yet?  Surely anyone doing a background check on him would come across some things that would make any HR department squirm...  well... honorable HR departments......

Maybe a reenactor at the Alamo.   

[owlcatz]

Ol Garza working at a McDonalds yet?  Surely anyone doing a background check on him would come across some things that would make any HR department squirm...  well... honorable HR departments......

Maybe a reenactor at the Alamo.   

   

[owlcatz]

Wow, good old times back to life!

http://archive.is/vkgZ6  

[vancefox]

Has his redhead who had her tits showcased for the interwebz to see left his sorry ass yet?

[RoomBot]

Has his redhead who had her tits showcased for the interwebz to see left his sorry ass yet?

I'd bet good BTC that she never knew about the pics.  He's such a lying scammer, after all.

Isn't there a law against emailing that stuff?  

[coinits]

Don't conflate the 2 investigations / prosecutions.

SEC is a civil suit seeking $10M restitution / fine.  That is still on-going.  Don't worry, they have ALL the dirt on him. 

(It is amazing how much interwebz evidence Garbanzo left behind, LOL.)

US DOJ is prosecuting the Scum Bag for criminal wire fraud. 

Apparently even one count of wire fraud carries quite a large sentence, so a plea deal was reached, which will still send his sorry butt to the can for a while.

It's gonna be SA-WEET to see them march his @$$ out of the courtroom in shackles.   



How about money laundering for terrorists What happened to that?