http://www.crowdfundinsider.com/2015/12/78343-sec-charges-two-bitcoin-mining-companies-for-ponzi-scheme/
Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 268. (Read 3377922 times)
December 07, 2015, 03:06:38 AM
“As alleged in our complaint, Garza and his companies cloaked their scheme in technological sophistication and jargon, but the fraud was simple at its core: they sold what they did not own, misrepresented what they were selling, and robbed one investor to pay another,” said Paul G. Levenson, Director of the SEC’s Boston Regional Office.
http://www.crowdfundinsider.com/2015/12/78343-sec-charges-two-bitcoin-mining-companies-for-ponzi-scheme/
http://www.crowdfundinsider.com/2015/12/78343-sec-charges-two-bitcoin-mining-companies-for-ponzi-scheme/
December 07, 2015, 02:26:14 AM
Been a long time since I posted in this thread, just stopped by to say....
EDIT: I skipped like 40+ pages
EDIT: I skipped like 40+ pages
December 07, 2015, 01:45:59 AM
SUCHMOON FOR PRESIDENT!!!!!!
so many supporters moon, you saved everyone so much money, you are true hero.
Bravo!!!!
so many supporters moon, you saved everyone so much money, you are true hero.
Bravo!!!!
December 07, 2015, 01:10:15 AM
Quote
Don't overlook Honest Joe Mordica as a possible culprit as well. He had access to the GAW/Hashtalk database, and now has control of the GAWsuit "Gitigant" database.
I'm wondering why Joe Mordica is not mentioned in the SEC filing. Same with the brother of Josh Garza. Aren't they both complicit?
I actually have met Joe and he is a sleaze ball. He also appears just as bad as Josh, claiming to be a "tech nerd" but then he goes from one startup to the next, with promises of great service, which then fail.
Peas in a pod.
December 07, 2015, 01:00:37 AM
Suchmoon = such-profits :O
December 06, 2015, 11:48:14 PM
What a bunch of noob cry babies!
It is not hard to recognize certain users, no matter how often they change their handles, lol.
It's time to put a BUNCH of these babes on IGNORE.
Don't engage, they'll go away. They're way off topic, they'll be removed eventually.
Note to NOOBS and Krumz: Ad Hominem attacks instantly discredit you guys, so stop the name-calling.
Which leads me to raise my hand for Suchmoon for two reasons.
During the raging XPY debate of last fall-winter-spring, it was nearly impossible to separate fact from fiction because of all the neanderthal flame wars going on.
Not only was Suchmoon the most civil of the bunch, his civility gave him credibility and clarity.
Suchmoon saved my sorry butt from losing more BTC, so if you guys need a REAL Surviving Fanboi, hurl your insults at me!
Imma put you on ignore anyway.
December 06, 2015, 10:24:37 PM
For anyone that wants to make 10 BTC, please read this thread about Suchmoon and Paul Revere
https://bitcointalk.org/index.php?topic=1278868.new#new
https://bitcointalk.org/index.php?topic=1278868.new#new
oh yeah a noob account with a nn sounding like it came from the mind of a frustrated 12 year old .
all butthurt from bullies on the interwebz. boo fuckin hoo.
get out from yer mothers basement ferchrissakes and get yerself a nice girlfriend (or boyfriend whatever floats yer boat).
its healthier than obsessing over a frikkin bitcoin thread. jeeezus get a life dude
December 06, 2015, 09:54:10 PM
I like your use of paragraphs now dekay. A bit more practising with punctuation and you'll be well away 
Dekay is more accurate in a single sentence than you have ever been in any post I have read. The fact is you offer nothing to this thread but distraction and stupid punctuation comments.
I have offered a fair amount actually, and you are WRONG as that was my first and last punctuation comment. NOOB.
you're an idiot with nothing to offer, ignore is really easy. click and you are gone.
December 06, 2015, 09:00:06 PM
I could probably list 100+ people that have been harmed by this thread and not a single person will take responsibility for those actions.
ME!!!!!!!!!!!!!
December 06, 2015, 02:39:31 PM
I like your use of paragraphs now dekay. A bit more practising with punctuation and you'll be well away
Dekay is more accurate in a single sentence than you have ever been in any post I have read. The fact is you offer nothing to this thread but distraction and stupid punctuation comments.
I have offered a fair amount actually, and you are WRONG as that was my first and last punctuation comment. NOOB.
December 06, 2015, 01:55:24 PM
I like your use of paragraphs now dekay. A bit more practising with punctuation and you'll be well away
Dekay is more accurate in a single sentence than you have ever been in any post I have read. The fact is you offer nothing to this thread but distraction and stupid punctuation comments.
December 06, 2015, 01:52:10 PM
I dumped 68 paycoin @ $14 a piece. That $800 or so bought me a beautiful spondoolies sp20 miner which I mined even more crap with and made another $400. Thank you Suchmoon!
txids or it didn't happen.
we all bragged how we was taking candy from the hashtards lemmings and krumbles don't even talk to me your such a slimey pos
December 06, 2015, 01:47:41 PM
I like your use of paragraphs now dekay. A bit more practising with punctuation and you'll be well away
December 06, 2015, 01:13:51 PM
I dumped 68 paycoin @ $14 a piece. That $800 or so bought me a beautiful spondoolies sp20 miner which I mined even more crap with and made another $400. Thank you Suchmoon!
txids or it didn't happen.
December 06, 2015, 12:23:40 PM
Well, ignore time. They just repeat accusations then avoid logically addressing evidence.
I hope Ganza gets the internet from jail.
I hope Ganza gets the internet from jail.
December 06, 2015, 12:07:22 PM
I could probably list 100+ people that have been harmed by this thread and not a single person will take responsibility for those actions.
December 06, 2015, 11:56:33 AM
I could probably list 100+ people that have been harmed by this thread and not a single person will take responsibility for those actions.
December 06, 2015, 11:44:20 AM
suchmoon and paul are frauds.
I believe you're a fraud. (see how silly this is ?)
December 06, 2015, 11:27:32 AM
any chance to go back to the original topic? I guess some shills attacking this thread, so it's best to hit ignore
I think until Garza gets his court date this isn't going to be much real news to discuss.
Of course this drama tends to surprise, so let's hope he does something stupid and public.
December 06, 2015, 09:02:28 AM
I could probably list 100+ people that have been harmed by this thread and not a single person will take responsibility for those actions.
dekay dumper Christmas presents! PS4 Bitches! lololololol
BTW those that were calling us dumpers trolls least we walked away with a shit ton of cash ha-ha I still need to bring up that guy who said while we was dumping I need to calculate exactly how much gas my wife needs to get from here and back from work to buy more xpy ha-ha Those hoping on some money back though gaw lawsuit go ask that power company if they got anything
? Gaws broke and Josh hid the money he's probably if smart going overseas to hide in a country beyond grasp of us laws like China Russia etc oh and if u think Josh can pay u back even close to what he stole with people like me who dumped and exploited his ponzi gl gaw probably burnt most financial records and how can u prove how much u invested u didn't have a kyc in place only small portion I'd think are even gonna be able to successfully sue Jump to: