Scott - there's no offer of proof here. What I do see is that you've accused him of crimes multiple times, though, there is proof of that for sure - and the C&D letter was probably warranted. At least they warned you before dropping a lawsuit on you - which is probably a pretty fair thing of them to do.
I'm sure you have copies of the chats/video/email - if what you're accusing him of is true, I'm sure posting the proof won't do any more harm than good. Actually, probably better for you since you're clearly not following the C&D's terms, that you stop posting here altogether and seek legal assistance. I do look forward to hearing how the legal proceedings go, so please do drop in from time to time and keep us abreast of your progress.
Unlike you, I haven't been 'misled'.
Unlike you, I haven't been 'lied' to.
Unlike you, I haven't accused anyone of a crime, and so I haven't been attacked by lawyers.
I've also had a withdrawal held up because of a security review of my account (everyone was offered the same explanation, Scott, you are definitely being disingenuous on that one). Do you also consider it theft when a bank transfer takes days and you miss out on a sale that would have netted you a $1000 discount on something?
So, not sure what you want me to say. Nothing wrong over here on my side of the coin other than looking forward to achieving success.
Again, not sure that anything has 'happened to me' that I should report to you.
Well, in a nutshell, it is safe to say we do not see eye to eye regarding what is proof of a potential and more than likely Ponzi-type scam versus what can be classified as simple speculation. I have shared more than enough proof in my postings here and elsewhere thus far to give any reasonable person enough pause to consider the risks surrounding this specific topic. Additional proof has already been included in my specific complaints to federal authorities and it will be up to them to decide how that content is handled now that it is in their custody.
To clarify, I am not a party to any civil lawsuits as of the date/time of this post. Yes, I have been attacked and threatened with what appears to be cookie cutter C&D emails from one California based attorney representing GAW Miners LLC (and not any of Mr. Garza’s additional and unregistered DBA’s), but I have not been served or named a party in any legal action. Again, it is my position Mr. Garza has absolutely no legal standing against me or anyone else he has attacked and attempted to censor for expressing our public dissatisfaction of him and his operation. As mentioned, even if he wanted to sue me with a frivolous lawsuit that he likely knows he would lose, he is free to try, but existing federal law prohibiting him from taking action after I have exercised my “whistleblower” protections in reporting his alleged securities violations would at the very least open him and his operation up to additional federal scrutiny. In other words, he has a lot more to lose in this situation than I do – even if I would rather not waste my own time and legitimately earned money proving a point.
Re: Account holds
Thank you for verifying I was not the only one who lost money in BTC conversion value during a period where the market value of the BTC reached one of its highest points in the previous 4 months. Note, however, my hold was not for one withdrawal or day… rather numerous days where NO amount of withdrawal attempts were allowed and with no response or answers to support tickets submitted. I never made or attempted to make a purchase for anything during this period and I was not subject to any “security” concerns or holds. You may be OK with this, but I never leave BTC in excess of US$100 worth in any online wallet for this specific reason. I should have access to my assets in any form at any time I see fit. It is bad enough GAW/Zen removed our ownership powers to do as we wish regarding our Hashlet shares, property, or whatever else you want to call it when the open market and account transfers were closed/restricted with no notice, but take my BTC, FIAT, or other medium of value without my permission and with no offer of compensation and we will have an issue.
Comparing GAW/Zen account holds to traditional bank transfers is unrealistic in truth and fact. A real bank is transparent, you know what is happening at ALL times with your medium of exchange and/or other assets, and they are accountable for their mistakes if/when they occur. Likewise, unless a court garnishment order or IRS account seizure is served upon a traditional bank, there is no legal or functional ability for them to hold your account's balance without your expressed and written authorization (unless you willfully overdraw your account or otherwise defrauded the institution). Even then, the circumstances/procedures are transparent and regulated.
At any rate, I still wish no ill on you or yours, but I refuse to be intimidated or allow who I consider to be an immature and unqualified individual with no real business expertise to take advantage of the true cryptocurrency industry with his pipedreams that are purely engineered to only feed his greed at the expense of others – beyond those who he took care of to establish the top 2 tiers of what can be seen as his Ponzi pyramid.
Scott-