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Author Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)  (Read 3377683 times)
UncleStu
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January 24, 2023, 08:44:58 PM
 #49021

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
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January 24, 2023, 10:28:19 PM
 #49022

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 (OP)
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January 25, 2023, 12:09:44 AM
 #49023

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
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January 25, 2023, 12:30:34 AM
 #49024


 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.
RoomBot
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January 29, 2023, 01:20:29 AM
 #49025

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

What a farce.  Cheesy]   

"CEO" Jessica looks RIDICULOUS!

 
truckinusa44
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February 05, 2023, 02:46:19 PM
 #49026

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?
notAThrowAway
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February 09, 2023, 08:50:41 PM
 #49027

Hello All,

Some interesting developments...

Homero (or his wife) have un-privated their instagram ( https://www.instagram.com/jadenandjessica/ )
and same with his twitter acc: https://twitter.com/nomadjaden

After a little digging some of the tagged pics lead back to that limpnell (limpnelly) "company" someone here had mentioned.

Well, looks like it was a promotion type scheme for Jessica's onlyfans....

You heard that right. Homero's Wife, Jessica Garza had an (evidently top1%) onlyfans account...

Her Twitter account used to promote it (still plenty of pics Smiley) https://twitter.com/iamlunasnow is still up although the onlyfans page itself seems long gone.

Maybe someone out there has archived the onlyfans content but I have looked online and couldn't find much.

Apart from this...
https://ruleporn.com/big-titty-redhead-bouncing-on-cock-at-home/
suchmoon (OP)
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February 10, 2023, 12:14:12 AM
 #49028

Just when you think it can't get any more cringy. This explains the... uhm... bizarre body alterations.

But to be fair, porn is probably the most legitimate business those two have ever engaged in. Not sure if their church would approve though.


Let me guess, "Jaden" is the cock LOL
UncleStu
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February 10, 2023, 07:04:09 AM
Last edit: May 11, 2023, 01:04:09 AM by mprep
 #49029

Wow just wow  Shocked

What the heck. All that church going down the drain.  Cheesy

She's effectively running a prostitution ring.

https://www.instagram.com/limpnelly/?hl=en

Quote
limpnelly
Hey guys, I have a special announcement today. These past couple of years have been a long, wonderful and rewarding journey. My goal has always been simple, to empower women to feel beautiful in their own skin.When I first started this quest I made an intentional decision to keep the owner anonymous and in the background. I always wanted our models to be the focus and stand strong in the front.After a lot of thought, and while that decision made sense in the past. The world we live in today is different than it was a few years ago. I believe it’s more important than ever that all groups have a voice. So it’s with great humility that as the owner of limpnel , I step forward to help women both have and find a voice. My name is Jessica and I am proud to be the owner of limpnel !❤️✨ I look forward to you guys coming along with me through this journey & ultimately developing a strong bond & community

In case the gram account magically disappears.

https://imgur.com/ktSX07r

Some of the merchandise...

https://imgur.com/Gy6ejY9



Quick search of the video title big-titty-redhead-bouncing-on-cock-at-home shows the date at Dec 3, 2021

GARZA, who is released on bond, was ordered to report to prison on January 4, 2019

He went in Jan 2019. Could he have been released by then Dec 2021 or is that the pool boy in the video  Wink Cheesy



[moderator's note: consecutive posts merged]
suchmoon (OP)
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February 10, 2023, 12:35:09 PM
 #49030

Quick search of the video title big-titty-redhead-bouncing-on-cock-at-home shows the date at Dec 3, 2021

GARZA, who is released on bond, was ordered to report to prison on January 4, 2019

He went in Jan 2019. Could he have been released by then Dec 2021 or is that the pool boy in the video  Wink Cheesy

IIRC his sentence was less than two years, so he was out by then albeit under "supervised release".
truckinusa44
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February 12, 2023, 03:49:22 PM
 #49031

Quick search of the video title big-titty-redhead-bouncing-on-cock-at-home shows the date at Dec 3, 2021

GARZA, who is released on bond, was ordered to report to prison on January 4, 2019

He went in Jan 2019. Could he have been released by then Dec 2021 or is that the pool boy in the video  Wink Cheesy

IIRC his sentence was less than two years, so he was out by then albeit under "supervised release".
He was out October 2021 sometime.  He lived in a halfway house of some sort for a short period of time. Maybe 3-6 months.
RoomBot
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February 12, 2023, 06:44:40 PM
 #49032

Meanwhile in Vermont, "TITO" is the "TACO the town"  Tongue

Worked his way up from a hot dog cart, #LULZ     https://www.sentinelsource.com/news/local/economy/brattleboro-restaurateur-plans-to-bring-tex-mex-eats-to-keene/article_c73e6a2d-47d7-5881-8cb0-dae6720d7742.html

Maybe he should sell his word salads?

Quote
Garza said. “We have a saying that we can only grow as a business as quickly as we develop the growth leaders in our business.”
cryptodevil
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February 12, 2023, 07:17:38 PM
 #49033

He was out October 2021 sometime. 

Just in time to cash in his stashed bitcoin for the $60k+ bull run.

The crime clearly paid off in this case. Lived large during his scam and then spent 18 months with room and board courtesy of the US taxpayer and left prison a free man who clearly has significant funds from some 'mysterious' source allowing him to continue living large.


WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
RoomBot
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February 12, 2023, 07:33:45 PM
Last edit: May 11, 2023, 01:04:41 AM by mprep
 #49034

He was out October 2021 sometime.

Just in time to cash in his stashed bitcoin for the $60k+ bull run.

The crime clearly paid off in this case. Lived large during his scam and then spent 18 months with room and board courtesy of the US taxpayer and left prison a free man who clearly has significant funds from some 'mysterious' source allowing him to continue living large.



Yeah, if pimping your plastic wife counts as "living large."  This guy has no bar too low.



HEY MUGGLES!!!

$$$$ one step closer to getting our BTCBTCBTC BACK! 

 https://www.law360.com/classaction/articles/1578549/ex-cantor-exec-investors-get-initial-ok-for-3-5m-deal

[moderator's note: consecutive posts merged]
truckinusa44
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March 04, 2023, 10:14:04 AM
 #49035

Epiq will be managing the class action and this is where you go to get paid https://www.gawminersclassaction.com/
RoomBot
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March 17, 2023, 02:23:02 AM
Merited by vapourminer (1), suchmoon (1), sirazimuth (1)
 #49036

HEY MUGGLES!
   
This message has been authorized by Order of the United States District Court, District of Connecticut in the matter Audet, et al. vs. Fraser, et al., No. 3:16-cv-00940.

Please read this notice carefully.

If you purchased certain products from GAW Miners or ZenMiner between August 1, 2014 and January 19, 2015, your rights may be affected by a class action settlement.

Your rights will be affected by a class action lawsuit pending in the United States District Court, District of Connecticut.

Pursuant to Rule 23 of the Federal Rules of Civil Procedure and an Order of the United States District Court for the District of Connecticut, the matter Audet, et al. vs. Fraser, et al., No. 3:16-cv-00940 (the “Action”) has been certified as a class action on behalf of a Settlement Class, except for certain persons and entities who are excluded from the Settlement Class by definition as set forth in the full Notice of Class Action Settlement (available at www.GAWMinersClassAction.com) (the “Notice”).

Plaintiffs have reached a proposed settlement of the Action for $3,500,000 (the “Settlement”) that, if approved, will resolve all claims in the Action.

A Fairness Hearing will be held on June 30, 2023 at 2:30pm before the Honorable Michael P. Shea at the Abraham Ribicoff Federal Building, United States Courthouse, 450 Main St., Hartford, CT, 06103, to consider whether to approve the Settlement, Class Counsel’s attorneys’ fees and expenses (not to exceed 33⅓% of the Settlement Fund), and Incentive Awards for the Plaintiffs for their service on behalf of the Class.

If you are a member of the Settlement Class, your rights will be affected by the pending Action and the Settlement, and you may be entitled to share in the Settlement Fund. You should visit www.GAWMinersClassAction.com to review the full Notice and download or fill out the Proof of Claim and Release (“Claim Form”). You may also obtain copies of the Notice and Claim Form by contacting the Settlement Administrator at Audet, et al. v. Fraser, et al., c/o Epiq, PO Box 3578, Portland, OR 97208-3578, 1-855-964-0522.

IMPORTANT DEADLINES

July 14, 2023    
To receive a payment under the proposed Settlement:
If you are a Settlement Class Member, you must submit a Claim Form through www.GAWMinersClassAction.com or through the mail with a postmark no later than July 14, 2023. If you are a Settlement Class Member and do not submit a proper Claim Form, you will not be eligible to share in the distribution of the net proceeds of the Settlement, but you will nevertheless be bound by any judgments or orders entered by the Court in the Action.

May 25, 2023   
To object to the proposed Settlement:
Any objections to the fairness, reasonableness, or adequacy of the proposed Settlement must be filed with the Court and delivered to Class Counsel and Defendants’ Counsel such that they are filed and served no later than May 25, 2023 in accordance with the instructions set forth in the Notice.

Please do not contact the Court or the Clerk’s Office regarding this notice. All questions about the Notice, the proposed Settlement, or your eligibility to participate in the Settlement should be directed to the Settlement Administrator.

The Notice, Claim Form, and additional information can be found at www.GAWMinersClassAction.com or by contacting the Settlement Administrator at:

Audet, et al. v. Fraser, et al.
c/o Epiq
P.O. Box 3578
Portland, OR 97208-3578
Toll-Free Number: (855) 964-0522
Email: info@GAWMinersClassAction.com
Website: www.GAWMinersClassAction.com

P.S.  F*CK yeah, Bitcoin! BTC  if you read this far,  LOL
truckinusa44
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March 20, 2023, 12:47:54 AM
 #49037

Has anyone had any trouble gathering records?  I have $400 in credit card receipts in an email, but I can't get my Circle Pay account records because they are terrible at responding.  I would have access, but my phone number changed and the two factor has me locked out.
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March 20, 2023, 07:01:37 AM
 #49038

yup.
gathering old bank, cc and crypto records is a clusterf*ck.   Angry
Proud to say I never ever used a credit card, but many did and FAFO.
bitpop
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March 25, 2023, 01:24:50 AM
 #49039

Wow there's a tiny settlement

https://topclassactions.com/lawsuit-settlements/open-lawsuit-settlements/gaw-miners-zenminer-cryptocurrency-3-5m-class-action-settlement/

Garzaisabytch
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April 13, 2023, 10:49:50 PM
 #49040

Finally someone publishing some updates on Garza

https://www.youtube.com/watch?v=O7wJymmD3NQ





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.
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