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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3371951 times)
Garzaisabytch
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January 23, 2023, 03:58:21 PM
 #49201

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... Shocked

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
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UncleStu
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January 23, 2023, 04:12:00 PM
 #49202

FBI Agent who handled the original case:

https://bitcointalk.org/index.php?topic=857670.msg61632823#msg61632823
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January 23, 2023, 08:52:14 PM
 #49203

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

Loading...

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 Smiley

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January 24, 2023, 02:08:54 AM
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 #49204

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
UncleStu
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January 24, 2023, 02:20:38 AM
 #49205

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




Garzaisabytch
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January 24, 2023, 03:19:46 AM
 #49206

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 (OP)
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January 24, 2023, 03:34:46 AM
 #49207

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.

Loading...

truckinusa44
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January 24, 2023, 06:17:37 PM
 #49208

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.
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January 24, 2023, 08:44:58 PM
 #49209

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.
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January 24, 2023, 10:28:19 PM
 #49210

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.
 
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January 25, 2023, 12:09:44 AM
 #49211

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.

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January 25, 2023, 12:30:34 AM
 #49212


 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    Cheesy

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.
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January 29, 2023, 01:20:29 AM
 #49213

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

What a farce.  Cheesy]   

"CEO" Jessica looks RIDICULOUS!

 
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Today at 02:46:19 PM
 #49214

So did Allen Shinners get suckered when he dropped Homero from the Gawsuit?  I wonder what he has to say about this after securing a $4 million judgement?  Has anyone contacted the judge or authorities after these new revelations?  What did they say?
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