A BTC address (previously somehow linked to Chris at LTC Gear) has recently been tied to Josh Garza.
https://blockchain.info/address/17AUfQ7zdGePDK8UGiwQXUDGn2cFPfKRXZ
Looks like it's been going on a while. This address was pulled directly from Josh's Paybase account transaction history by a confidential source. Josh is sending a lot of money to that address very frequently. Rumor is that he's converting XPY to BTC to USD on an almost daily basis and attempting to stay beneath the $50K limit on Coinbase it seems. What's even more troubling is that the company is not seeing any of this revenue as they are barely able to pay employees right now. They apparently did not get paid yesterday as they were expecting to. This mystery revenue seems to be going into Josh's own pockets while he is abroad.
Based on the source of this info, it's obvious that even those still with the company are disturbed by the corrupt actions of the infamous "CEO". I hope we can all continue outing this scumbag until he's called to pay for what he's done.
Total Received 57,270.36430602 BTC Fuck thats a lot of cake.
Hey keep posting everything you have, I find it fascinating. That last email with Homero and Rishab was some serious insight to what was going on behind the scenes and how Homero treats people the guy is a complete sociopath the second someone questions their investment he goes full defensive.
Don't read too much into total received. Cycling coins through an address to inflate that number is a move they have pulled before.
What about the actual BTC amount of 8,707 that is the exit address?
https://blockchain.info/address/1KvMwu29AmUYEHKUHyeSkKZs26ZAprxAUv