Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 1249. (Read 3377857 times)
March 05, 2015, 10:48:30 PM
When the government plays the terrorism card on his ass then they can use the NDAA Act and target him for death or disappear him forever. He should be afraid. If he has any decency left in him, he needs to separate himself from his wife and kids before they get caught in the cross fire.
March 05, 2015, 10:48:19 PM
Good news is enterprising economists like Vlad2Vlad will rent their anus for a few shitcoins in gaol. Pain x return = hahahha ?
March 05, 2015, 10:45:20 PM
and it gets better:
Forensic accountants from CID are also working with another department of the United States Government that is investigating one of the largest potential issues for the company. The Department of Homeland Security, through a sealed court order, issued a subpoena to TD Bank for all financial transactions from Mr. Garza’s accounts. TD Bank complied with this request and responded with the eventual closure of Mr. Garza’s bank accounts.
Homero won't outrun this. They are coming after him and his cronies for a lifetime in prision plus lose it all. Heaven help them GAWTARDS that have been pimping this shit and were/are in the know.
Forensic accountants from CID are also working with another department of the United States Government that is investigating one of the largest potential issues for the company. The Department of Homeland Security, through a sealed court order, issued a subpoena to TD Bank for all financial transactions from Mr. Garza’s accounts. TD Bank complied with this request and responded with the eventual closure of Mr. Garza’s bank accounts.
Homero won't outrun this. They are coming after him and his cronies for a lifetime in prision plus lose it all. Heaven help them GAWTARDS that have been pimping this shit and were/are in the know.
If this is true and I am 99% convinced about that he want see even the inside of a courtroom this people he is involved with will make him have a fathal car accident or something simular
March 05, 2015, 10:45:04 PM
Being investigated for supporting terrorism. Good job GAWTARDS!
DHS documents detail an alleged money-laundering operation with Mr. Garza at the center accepting funds “off the books” for XPY from individuals on current banking watch-lists related to anti-terrorism banking issues.
Jihadi Josh
DHS documents detail an alleged money-laundering operation with Mr. Garza at the center accepting funds “off the books” for XPY from individuals on current banking watch-lists related to anti-terrorism banking issues.
Jihadi Josh
March 05, 2015, 10:43:33 PM
Here is the latest report regarding GAW by our team. We've included a few new unseen documents and information.
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
MAJOR FUCKING WOW:
"The SEC has been sharing documents with the FTC, IRS, FinCen, and even the Department of Homeland Security regarding potential money-laundering and the movement of money to those believed to be actively working with terrorists abroad."
I hope Mike has taken care to secure his site, domain, twitter account etc. This article is nuclear, it will be very popular on HT.
We take security very seriously but nothing is impervious. We do what we can.
March 05, 2015, 10:43:13 PM
Here is the latest report regarding GAW by our team. We've included a few new unseen documents and information.
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
MAJOR FUCKING WOW:
"The SEC has been sharing documents with the FTC, IRS, FinCen, and even the Department of Homeland Security regarding potential money-laundering and the movement of money to those believed to be actively working with terrorists abroad."
I hope Mike has taken care to secure his site, domain, twitter account etc. This article is nuclear, it will be very popular on HT.
It's CoinFire, so you know that they'll just blow it off like everything else.
And if they knew that this was a scam, then chances are they will go to jail too. The government already has all of their personal info.
March 05, 2015, 10:41:22 PM
and it gets better:
Forensic accountants from CID are also working with another department of the United States Government that is investigating one of the largest potential issues for the company. The Department of Homeland Security, through a sealed court order, issued a subpoena to TD Bank for all financial transactions from Mr. Garza’s accounts. TD Bank complied with this request and responded with the eventual closure of Mr. Garza’s bank accounts.
Homero won't outrun this. They are coming after him and his cronies for a lifetime in prision plus lose it all. Heaven help them GAWTARDS that have been pimping this shit and were/are in the know.
Forensic accountants from CID are also working with another department of the United States Government that is investigating one of the largest potential issues for the company. The Department of Homeland Security, through a sealed court order, issued a subpoena to TD Bank for all financial transactions from Mr. Garza’s accounts. TD Bank complied with this request and responded with the eventual closure of Mr. Garza’s bank accounts.
Homero won't outrun this. They are coming after him and his cronies for a lifetime in prision plus lose it all. Heaven help them GAWTARDS that have been pimping this shit and were/are in the know.
March 05, 2015, 10:40:08 PM
Here is the latest report regarding GAW by our team. We've included a few new unseen documents and information.
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
MAJOR FUCKING WOW:
"The SEC has been sharing documents with the FTC, IRS, FinCen, and even the Department of Homeland Security regarding potential money-laundering and the movement of money to those believed to be actively working with terrorists abroad."
I hope Mike has taken care to secure his site, domain, twitter account etc. This article is nuclear, it will be very popular on HT.
It's CoinFire, so you know that they'll just blow it off like everything else.
March 05, 2015, 10:39:56 PM
I think we can report that last post by vlad, also this has been mentioned when it happed 20 pages back you're just spamming now oldnews dumb dumb. He's not the author of the Paybase article Dustin O'Bryant was.
Obviously you haven't graduated highschool.
Any and all articles are approved and reviewed by the editor.
The editor runs and directs the stories which are to be published.
What an idiot. I hope there are smarter sock puppets than this here.
lol stop shilling for XPY did u seriously post a picutre and claim it was you in your underware lololol wtf is wrong with you man https://bitcointalksearch.org/topic/m.3028658 lol
Dude, its not Vlad. He sold his account to Josh. Just ignore him.
The article says that bitcointalk.org was subpoenaed to release all data on sockpuppet accounts to the government.
That particular document remains in DRAFT status at this time. It is unclear when or if it will be delivered. It will only be utilized if it is found to be relevant and necessary to the investigation. They've got a lot of materials from other sources they sent orders already
March 05, 2015, 10:38:09 PM
Here is the latest report regarding GAW by our team. We've included a few new unseen documents and information.
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
MAJOR FUCKING WOW:
"The SEC has been sharing documents with the FTC, IRS, FinCen, and even the Department of Homeland Security regarding potential money-laundering and the movement of money to those believed to be actively working with terrorists abroad."
I hope Mike has taken care to secure his site, domain, twitter account etc. This article is nuclear, it will be very popular on HT.
March 05, 2015, 10:36:00 PM
I think we can report that last post by vlad, also this has been mentioned when it happed 20 pages back you're just spamming now oldnews dumb dumb. He's not the author of the Paybase article Dustin O'Bryant was.
Obviously you haven't graduated highschool.
Any and all articles are approved and reviewed by the editor.
The editor runs and directs the stories which are to be published.
What an idiot. I hope there are smarter sock puppets than this here.
lol stop shilling for XPY did u seriously post a picutre and claim it was you in your underware lololol wtf is wrong with you man https://bitcointalksearch.org/topic/m.3028658 lol
Dude, its not Vlad. He sold his account to Josh. Just ignore him.
The article says that bitcointalk.org was subpoenaed to release all data on sockpuppet accounts to the government.
March 05, 2015, 10:34:41 PM
Here is the latest report regarding GAW by our team. We've included a few new unseen documents and information.
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
MAJOR FUCKING WOW:
"The SEC has been sharing documents with the FTC, IRS, FinCen, and even the Department of Homeland Security regarding potential money-laundering and the movement of money to those believed to be actively working with terrorists abroad."
March 05, 2015, 10:30:49 PM
I think we can report that last post by vlad, also this has been mentioned when it happed 20 pages back you're just spamming now oldnews dumb dumb. He's not the author of the Paybase article Dustin O'Bryant was.
Obviously you haven't graduated highschool.
Any and all articles are approved and reviewed by the editor.
The editor runs and directs the stories which are to be published.
What an idiot. I hope there are smarter sock puppets than this here.
lol stop shilling for XPY did u seriously post a picutre and claim it was you in your underware lololol wtf is wrong with you man https://bitcointalksearch.org/topic/m.3028658 lol
Dude, its not Vlad. He sold his account to Josh. Just ignore him.
March 05, 2015, 10:25:54 PM
I think we can report that last post by vlad, also this has been mentioned when it happed 20 pages back you're just spamming now oldnews dumb dumb. He's not the author of the Paybase article Dustin O'Bryant was.
Obviously you haven't graduated highschool.
Any and all articles are approved and reviewed by the editor.
The editor runs and directs the stories which are to be published.
What an idiot. I hope there are smarter sock puppets than this here.
lol stop shilling for XPY did u seriously post a picutre and claim it was you in your underware lololol wtf is wrong with you man https://bitcointalksearch.org/topic/m.3028658 lol
March 05, 2015, 10:25:40 PM
Alright everyone I am almost done making up another 50,000 fake emails complete with spam and fake invoices and voicemails. I'll post the link to the google group here shortly and then everyone can pretend to archive it. But remember, only archive the negative ones, for some reason I am also making up some fake ones that paint GAW in a positive light but just make sure you do not archive those. Then after the news gets out about these we can all buy up those cheap XPY after the crash. Then in a week or so when Josh releases that super cool project that he has all those super secret people working on and XPY goes through the roof we'll all be rich. Rich I tells ya! Mwuuuhaaahaaaaa.
Ok so be ready.
Ok so be ready.
You do realize this is going to be taken literally on HT?
That crowd doesn't get sarcasm. Remember how long it took them to ban seriousinvest?
I miss him, he was funny
.But I follow him on twitter!
March 05, 2015, 10:23:59 PM
Here is the latest report regarding GAW by our team. We've included a few new unseen documents and information.
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
Holy Wall of Text... I'm gonna be busy for a while.
Thanks for sharing.
March 05, 2015, 10:19:14 PM
Alright everyone I am almost done making up another 50,000 fake emails complete with spam and fake invoices and voicemails. I'll post the link to the google group here shortly and then everyone can pretend to archive it. But remember, only archive the negative ones, for some reason I am also making up some fake ones that paint GAW in a positive light but just make sure you do not archive those. Then after the news gets out about these we can all buy up those cheap XPY after the crash. Then in a week or so when Josh releases that super cool project that he has all those super secret people working on and XPY goes through the roof we'll all be rich. Rich I tells ya! Mwuuuhaaahaaaaa.
Ok so be ready.
Ok so be ready.
You do realize this is going to be taken literally on HT?
That crowd doesn't get sarcasm. Remember how long it took them to ban seriousinvest?
March 05, 2015, 10:14:34 PM
Here is the latest report regarding GAW by our team. We've included a few new unseen documents and information.
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
http://coinfire.io/2015/03/06/coin-fire-gaw-miners-catches-sec-ftc-irs-dhs-attention/
March 05, 2015, 10:12:04 PM
Yup, especially since I made a false assumption about the correlation between the exchange wallet and dumps. I freely admit that I am a novice at this, but the rest of my digging showing without a doubt the trail of ownership of the ~2,000,000 XPY currently being juggled, moved, chopped up and recombined since the "hack" and now being transferred to exchanges shows what the average guy in Crypto can do and prove by digging into the blockchain.
Don't be so quick to dismiss the correlation. The dump itself is not on the blockchain, but if there is a dump following a blockchain transaction that's still too worth something. You might need more data to prove that though. And even without that, coins under GAW control going to exchanges is damning enough if it can be shown to be happening consistently day in and day out.
Especially if anything GAW related withdrawals are turned off, it makes it a lot easier to trace thing back to them.
March 05, 2015, 10:00:40 PM
Yup, especially since I made a false assumption about the correlation between the exchange wallet and dumps. I freely admit that I am a novice at this, but the rest of my digging showing without a doubt the trail of ownership of the ~2,000,000 XPY currently being juggled, moved, chopped up and recombined since the "hack" and now being transferred to exchanges shows what the average guy in Crypto can do and prove by digging into the blockchain.
Don't be so quick to dismiss the correlation. The dump itself is not on the blockchain, but if there is a dump following a blockchain transaction that's still too worth something. You might need more data to prove that though. And even without that, coins under GAW control going to exchanges is damning enough if it can be shown to be happening consistently day in and day out.
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