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

[RoomBot]

Another sleuth sent me this:

You can now find him going by “Jaden Garza” and scamming people at Nomad Internet. Just missed his big social media scrub (he knows, we know 🫣🤣) but the freshly edited business page Twitter is @ nomadwisp & the complaints are all over the internet! 👀

[1686233825]

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[1686233825]

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[Garzaisabytch]

https://www.linkedin.com/in/jadengarza
LOL… so his LinkedIn just reappeared.. but he’s gone from CEO to “Strategic advisor”

This guys page comes up as a past CEO when you search Nomad on LinkedIn…. Weird.  https://www.linkedin.com/in/bobby-mahler-382778

I wonder what new game we’re playing…?

Screenshots:
https://ibb.co/19HPrzx
https://ibb.co/7yd68rk
https://ibb.co/0yFzgSg

[olivish]

Harvard University. Wow.

[RoomBot]

HARVARD my @$$!

ANYONE with LEGITIMATE evidence of fraud, please report to FBI agent who worked on the GAWMiners Fraud, memunster@fbi.gov,  & the BBB: https://www.bbb.org/file-a-complaint

[coinits]

The gift that keeps on giving.

[UncleStu]

Good god what did she do to her face.. and those embedded flotation devices??

Well he's back with the Lamborghini and private jet as well.

What a farce. 

I'll text/plain it as it's quite frightening.

Code:

https://ibb.co/4SckVvS

I'm really thinking he's got a stash of BTC hidden away. I'm also thinking he bought that Nomad ISP based on this plus the BBB reviews were pretty good up until this year when he obviously came along. The Feds need to investigate where all of sudden he's flush with cash to buy this, have apps made, all that plastic surgery for her etc. etc.


Natalie W.
1 star
12/21/2022

They were great before they got greedy and decided to sell to ******** The way the merger happened was completely unprofessional, cutting services to all existing customers for WEEKS and offering no real support or resolution. Trying to get ahold of customer service was a joke and it took hours of my time to get a partial refund as I had paid for a full year and was still 5 months away from completing the year. I still did not get all my money back. Do not do business with this place, they are a joke and a complete scam. Dont just take my word for granted, check ******** check any other review site, all of us customers have experienced the worst customer service.

[suchmoon]

I'm really thinking he's got a stash of BTC hidden away. I'm also thinking he bought that Nomad ISP based on this plus the BBB reviews were pretty good up until this year when he obviously came along. The Feds need to investigate where all of sudden he's flush with cash to buy this, have apps made, all that plastic surgery for her etc. etc.

Based on archive.org, the nomadinternet.com site exists since 2001, was dead from ~2008 and the supposed ownership change probably happened in ~ April of 2020 when the site design changed to the Homero style, which also coincides with his release from prison.

Not sure about the BTC stash. Obviously with the run up to $60k+ he would have needed only a few coins for some fancy cars etc. On the other hand, this nomad scam is likely very profitable in the short term. He's charging $100+ per month for something that costs him likely less than $40 and aside from the website and a few paid articles and probably some ads there doesn't seem to be any significant expense... so it's like $50 pure profit per "customer" per month. If he's got at least 1000 suckers (judging by the number of reviews - quite possible) he can live quite lavishly until the feds come knocking again.

[UncleStu]

That's true, even only 1000 users is a lot since half of that are not even getting service and still paying. The real question is this:

Through this scheme, GARZA defrauded hundreds of individuals around the world of a total of $9,182,000.  Judge Chatigny ordered GARZA to pay restitution in that amount

From the DOJ and below an article from the reformer:

He started a new business, said Garza's father-in-law, to find a way to pay back his victims and "Because of his strong faith and because it would make God happy. I believe with every fiber of my existence he is sincere ..." No one in court would name the new business or categorize it.

I think the Judge even heard about this and based his sentence on it that he had a "secret company" or some shit and had to be kept secret from the trolls. Have any of the victims received a single nickel from him at this time or are they all going to plastic surgery, leased jets and lamborghini?

Some other notes:

1. A lost of employees or it might be the staff from the original operation, but the two in the box on the right definitely work there today, the Rawandan and the other guy looks like the food guy in one of the pics.

https://www.apollo.io/companies/Nomad-Internet/60c5b926916ce30001e0d808?chart=count

2. https://everywhereinternet.com mentioned earlier is the same it has the identical terms of service including the same telephone number, either copied and pasted or a test site for launching the scam as also mentioned.



Cancellation requests must be submitted to our Customer Cancellation Line by calling (512) 668-1239. A customer service agent will then assist in providing you correct return instructions to include a Return Authorization Number (RMA) to reference on your return. Requests to cancel service that are submitted to billing@everywhereinternet.com or other communication channels will be responded to with the appropriate phone number to formally submit a cancellation request to this help line. Written requests to cancel service will not be processed as a formal request to terminate service.



Cancellation requests must be submitted to our Customer Cancellation Line by calling (512) 668-1239. A customer service agent will then assist in providing you correct return instructions to include a Return Authorization Number (RMA) to reference on your return. Requests to cancel service that are submitted to billing@nomadinternet.com or other communication channels will be responded to with the appropriate phone number to formally submit a cancellation request to this help line. Written requests to cancel service will not be processed as a formal request to terminate service.

3. The plastic wife seems to be the front, yet another HXO registered company...and their home address...

CINDY AGUILAR
Director
Map Icon   spacer   30665 Us Hwy 281 N
Bulverde, TX 78163

JESSICA GARZA
Director
Map Icon   spacer   2469 Hiline Dr
Bulverde, TX 78163

https://www.bizapedia.com/tx/hxo-hope-corporation.html

Pretty nice fucking house for an ex-con! Note the black metal winding staircase, same as in the photo of him from linkedin posted earlier here...


https://www.zillow.com/homedetails/2469-Hiline-Dr-Bulverde-TX-78163/26550258_zpid/

zillow stair:  https://ibb.co/JcK6bx3
linkedin stair: https://ibb.co/K9PFw8k

Sold on 05/27/21 Zestimate®: $1,094,700

So say 1 mil for the house and say max 1 mil to buy the existing internet company, have any of the victims seen even a nickel as directed by the court before these lavish purchases?

[Garzaisabytch]

That's true, even only 1000 users is a lot since half of that are not even getting service and still paying. The real question is this:

Through this scheme, GARZA defrauded hundreds of individuals around the world of a total of $9,182,000.  Judge Chatigny ordered GARZA to pay restitution in that amount

From the DOJ and below an article from the reformer:

He started a new business, said Garza's father-in-law, to find a way to pay back his victims and "Because of his strong faith and because it would make God happy. I believe with every fiber of my existence he is sincere ..." No one in court would name the new business or categorize it.

I think the Judge even heard about this and based his sentence on it that he had a "secret company" or some shit and had to be kept secret from the trolls. Have any of the victims received a single nickel from him at this time or are they all going to plastic surgery, leased jets and lamborghini?

Some other notes:

1. A lost of employees or it might be the staff from the original operation, but the two in the box on the right definitely work there today, the Rawandan and the other guy looks like the food guy in one of the pics.

https://www.apollo.io/companies/Nomad-Internet/60c5b926916ce30001e0d808?chart=count

2. https://everywhereinternet.com mentioned earlier is the same it has the identical terms of service including the same telephone number, either copied and pasted or a test site for launching the scam as also mentioned.



Cancellation requests must be submitted to our Customer Cancellation Line by calling (512) 668-1239. A customer service agent will then assist in providing you correct return instructions to include a Return Authorization Number (RMA) to reference on your return. Requests to cancel service that are submitted to billing@everywhereinternet.com or other communication channels will be responded to with the appropriate phone number to formally submit a cancellation request to this help line. Written requests to cancel service will not be processed as a formal request to terminate service.



Cancellation requests must be submitted to our Customer Cancellation Line by calling (512) 668-1239. A customer service agent will then assist in providing you correct return instructions to include a Return Authorization Number (RMA) to reference on your return. Requests to cancel service that are submitted to billing@nomadinternet.com or other communication channels will be responded to with the appropriate phone number to formally submit a cancellation request to this help line. Written requests to cancel service will not be processed as a formal request to terminate service.

3. The plastic wife seems to be the front, yet another HXO registered company...and their home address...

CINDY AGUILAR
Director
Map Icon   spacer   30665 Us Hwy 281 N
Bulverde, TX 78163

JESSICA GARZA
Director
Map Icon   spacer   2469 Hiline Dr
Bulverde, TX 78163

https://www.bizapedia.com/tx/hxo-hope-corporation.html

Pretty nice fucking house for an ex-con! Note the black metal winding staircase, same as in the photo of him from linkedin posted earlier here...


https://www.zillow.com/homedetails/2469-Hiline-Dr-Bulverde-TX-78163/26550258_zpid/

zillow stair:  https://ibb.co/JcK6bx3
linkedin stair: https://ibb.co/K9PFw8k

Sold on 05/27/21 Zestimate®: $1,094,700

So say 1 mil for the house and say max 1 mil to buy the existing internet company, have any of the victims seen even a nickel as directed by the court before these lavish purchases?

That house is incredibly tacky… makes sense. Looks like it sold for $750k in 2021… how do you have $750k in cash or in credit worthiness/poi straight out of prison?…. who do we get into investigate him? probation officer? Any ideas?… Still seeing tons of fresh complaints and new FB groups popping up like “former Nomad internet customers” - enough people that have been scammed sufficiently enough to join a damn Fb group about it. I know there have been tons of FCC and AG complaints, but getting in touch with someone familiar with the scumbag is probably best

[UncleStu]

FBI Agent who handled the original case:

https://bitcointalk.org/index.php?topic=857670.msg61632823#msg61632823

[suchmoon]

According to the Texas taxable entity search the HXO business no longer exists:



The explanation for "franchise tax ended" is:

The entity's franchise tax responsibilities ended because the entity has ceased to exist in its state or country of formation or has ceased doing business in Texas.

I don't recall if it was still active a few days ago when it was first mentioned in this thread. I like the idea that Homero is in full panic mode and closing down his shell companies

[UncleStu]

That's interesting because it leads to another one now. Same address as the others.

https://opengovus.com/texas-taxpayer/32085260787

Taxpayer Number   32085260787
Taxpayer Name   JUST TEXAS MANAGEMENT LLC
Taxpayer Address   30665 Us Highway 281 N
Bulverde
TX 78163
Taxpayer County   Comal
Permit Date   2022-06-30

https://www.bizapedia.com/tx/just-texas-management-llc.html


Company Name: JUST TEXAS MANAGEMENT LLC
Entity Type:     TEXAS DOMESTIC LIMITED-LIABILITY COMPANY (LLC)
File Number:     0804629729
Filing State:     Texas (TX)
Filing Status:     In Existence
Filing Date:     June 30, 2022
Company Age:     7 Months


JESSICA GARZA
Managing Member
Map Icon   spacer   30665 Us Highway 281 N
Bulverde, TX 78163


Checking name changes in Texas. I got to think since everything is in her name, he has not legally changed his name. At the same time I don't know how operating an internet company with a fake name can be considered legal? Of course he could always say Jaden David are nicknames.


https://www.legalzoom.com/articles/how-to-do-a-name-change-in-texas



You're not filing with intent to defraud anyone or to avoid creditors
Your new name is not vulgar
Your name change is for a good reason, as granting the name change is at the discretion of the court
You haven't committed a felony
If you have committed a felony, you've either been pardoned or it's been two years since your release from prison or completion of probation





[moderator's note: consecutive posts merged]

[Garzaisabytch]

That's interesting because it leads to another one now. Same address as the others.

https://opengovus.com/texas-taxpayer/32085260787

Taxpayer Number   32085260787
Taxpayer Name   JUST TEXAS MANAGEMENT LLC
Taxpayer Address   30665 Us Highway 281 N
Bulverde
TX 78163
Taxpayer County   Comal
Permit Date   2022-06-30

https://www.bizapedia.com/tx/just-texas-management-llc.html


Company Name: JUST TEXAS MANAGEMENT LLC
Entity Type:     TEXAS DOMESTIC LIMITED-LIABILITY COMPANY (LLC)
File Number:     0804629729
Filing State:     Texas (TX)
Filing Status:     In Existence
Filing Date:     June 30, 2022
Company Age:     7 Months


JESSICA GARZA
Managing Member
Map Icon   spacer   30665 Us Highway 281 N
Bulverde, TX 78163

https://www.linkedin.com/in/jadengarza

“Just Texas” is one of the companies he lists on LinkedIn. It’s all just a shell in a shell to hide his fraud.

[suchmoon]

Homero is still as illiterate as ever. United "State" of America LOL

And yes, they're larger than Verizon, AT&T, or T-Mobile in case you didn't know.

[truckinusa44]

What is with all the fake names?  There is another fake company registered in Wyoming called Jada and Jagga Management.  So screwy all the subterfuge.  The fake company owns their home.

[UncleStu]

He's definitely up to no good. It's the identical MO to GAW before it collapsed. 100's of company registrations all over the place.

Even this one jumped from Delaware to Wyoming and changed names.

Delaware: https://www.bizapedia.com/de/jappa-and-jaga-management-llc.html

Definitely them Jessica signed a POA for the name change under history in the .pdf file. for Wyoming.

Wyoming: https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=096205062250162043116131061007032030146214043044

Wild guess it's some ridiculous contraction of their kid's names that they think is cute.

[truckinusa44]

He's definitely up to no good. It's the identical MO to GAW before it collapsed. 100's of company registrations all over the place.

Even this one jumped from Delaware to Wyoming and changed names.

Delaware: https://www.bizapedia.com/de/jappa-and-jaga-management-llc.html

Definitely them Jessica signed a POA for the name change under history in the .pdf file. for Wyoming.

Wyoming: https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=096205062250162043116131061007032030146214043044

Wild guess it's some ridiculous contraction of their kid's names that they think is cute.

If its this easy to scam and make money why isn't everyone doing it?  He had to have stashed some bitcoin. Unless Uncle Stu coughed up more money.  I wonder how he is preventing the flow of money from going towards his debtors?  I wonder how he cashed the bitcoin?  Did he use friends or family to turn it into fiat?  Something happened.  Wasn't he a waiter for a while at a restaurant?  Something changed financially.
 

[suchmoon]

If its this easy to scam and make money why isn't everyone doing it?  He had to have stashed some bitcoin. Unless Uncle Stu coughed up more money.  I wonder how he is preventing the flow of money from going towards his debtors?  I wonder how he cashed the bitcoin?  Did he use friends or family to turn it into fiat?  Something happened.  Wasn't he a waiter for a while at a restaurant?  Something changed financially.

It's not that easy for everyone to become a scammer. You have to be a sociopath, you need a certain skillset (to be able to tell people what they want to hear), and it carries certain risks - such as prison. Homero might have had some cash (probably not bitcoins though, remember he was a shitcoiner and there was bear market in 2015) hidden somewhere with family members and used it to start this new scam. But - as I said before - if he had e.g. 100 bitcoins why would he bother scamming again. I'm guessing he didn't have much of a stash.

[UncleStu]

 I wonder how he cashed the bitcoin?  Did he use friends or family to turn it into fiat?  Something happened.  Wasn't he a waiter for a while at a restaurant?  Something changed financially.
 

I missed the following earlier.

1. In the Wyoming POA signed by Jessica is reference to this:

GTW CONSULTING & TRADING LLC  https://ibb.co/JdGF4z8

2. GTW CONSULTING & TRADING LLC leads to

https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=064029163066188247042252110140013237225076032099

and an address change (under History) from the Argentine to the US and the name LUCAS KETLUN

3. Lucas Ketlun leads to a company in....Argentina!

https://www.apollo.io/people/Lucas/Ketlun/55708fdc73696425daf92600

Lucas Ketlun's company is:

4. https://www.apollo.io/companies/Sumar-Inversi-n/5da27fde883c81000166154e?chart=count

5. Lucas Ketlun's company https://www.sumarinversion.com.ar/ does this...

CONVERT YOUR CRYPTOS TO BRICKS!  https://ibb.co/ZhyYv6p    

You'll need to run his site through a translator:  https://www.sumarinversion.com.ar

Homero either bought his house with crypto, or bought that building all the addresses lead to, or both. In all his articles he boasts about having to expand to a larger premise as the business is growing so fast. It's that building off the highway all the addresses point to. That or some other fucked weird shenanigans with this company in Argentina.

[RoomBot]

Good god what did she do to her face.. and those embedded flotation devices??

What a farce.  ]   

"CEO" Jessica looks RIDICULOUS!