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Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 384. (Read 3377891 times)

hero member
Activity: 938
Merit: 502
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

Volder was "real" at least as real as a screen name can be. He has dropped into this thread a few times with details of stuff people were asking about.
Volder is here: https://twitter.com/TheVolder

Everyone thought Craig was fake until the emails came out.  It was mentioned that he was bidding on a prime controller or two with the new Paycoin.  Here is his paycoin address:  PAY1Hq8qT43yaamrr93a3kauu2effTEMim

So has volder come back to say sorry he was wrong and josh is a scumbag? should start a list of those that have apologized that they were wrong and bitcointalk, suchmoon etc were right. I suspect this list would be small... swallowing pride is hard

as far as I remember Volder sold out at one point in the dump. there was some mega drama on hashtard regarding this

Volder started questioning Joshs motives pretty early on. He made multiple posts on hashtalk asking questions thaqt everyone wanted to know. So much to the point his account got banned or shadowed at least once.
sr. member
Activity: 458
Merit: 250



When are we going to see Josh in this situation?
hero member
Activity: 534
Merit: 500
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

Volder was "real" at least as real as a screen name can be. He has dropped into this thread a few times with details of stuff people were asking about.
Volder is here: https://twitter.com/TheVolder

Everyone thought Craig was fake until the emails came out.  It was mentioned that he was bidding on a prime controller or two with the new Paycoin.  Here is his paycoin address:  PAY1Hq8qT43yaamrr93a3kauu2effTEMim

So has volder come back to say sorry he was wrong and josh is a scumbag? should start a list of those that have apologized that they were wrong and bitcointalk, suchmoon etc were right. I suspect this list would be small... swallowing pride is hard

as far as I remember Volder sold out at one point in the dump. there was some mega drama on hashtard regarding this
theres a twitter post with zero paycoin in his wallet https://twitter.com/TheVolder/status/563460162476732417
legendary
Activity: 2912
Merit: 1060
The sec seems to give you extensions if you're scared and frightened, this forum does not.
sr. member
Activity: 458
Merit: 250
I wonder why they haven't sought Josh for questioning yet?  I wonder if this is a sign that he is not available in this country?  Maybe Carlos is just lower hanging fruit?

We don't really know what "they" have or haven't done, do we? We only learned about Carlos because he managed to get sued for refusing to talk.

Confirming what I said Suchmoon: The regulator likely subpoenaed Carlos Garza because the whereabouts of his brother, Josh, are unknown.

http://www.financemagnates.com/cryptocurrency/news/sec-sues-carlos-garza-investigating-if-gaw-miners-was-ponzi-scheme/

I've been told by two different sources - whom I don't have a reason to not trust - that Homero is not hiding anywhere and is talking to the authorities.

Also I'm not quite sure that Homero actually owned a home in MA - wasn't that the rental house that he trashed? In other words, I doubt that article.

Carlos is living in Homero's house in Vermont.  Maybe it is actually Carlos's?  Homero sold his house in Mass I thought?  Carlos definitely has communication with Homero.  That was very evident.

These are past addresses for Homero.  Are you saying he is at one of these?

14 High Meadow Cir, E Longmeadow, MA 01028   
Current Address
60 Old Farm Rd, East Longmeadow, MA 01028   
(Sep 2007 - Jul 2013)
136 Hillcrest Ter, Brattleboro, VT 05301   
(Oct 2007 - May 2011)
38 Chestnut St, Andover, MA 01810   
(Apr 2011)
6629 Westwood Dr, Charlestown, IN 47111   
(May 2010)
1300 Putney Rd, Brattleboro, VT 05301   
(Jan 2010)
18 Maple Way, Armonk, NY 10504   
(Jan 2009)
67 Main St #32, Brattleboro, VT 05301   
(May 2008)
23A Upper River Rd, Newfane, VT 05345   
(Jun 2006 - Feb 2008)
845 Putney Rd, Brattleboro, VT 05301   
(Sep 2006 - Jan 2007)
341 Dover Rd, South Newfane, VT 05351   
(Mar 2005 - Jan 2006)
191 Hi Hopes Rd, Wardsboro, VT 05355   
(Apr 2003 - Dec 2003)
40 Brookside Dr #2, Brattleboro, VT 05301   
(Dec 2003)
40 Brookside Dr, Brattleboro, VT 05301   
(Dec 2003)



Sometimes I wonder who is doing the more thorough investigation, the SEC or this forum!
legendary
Activity: 1764
Merit: 1000
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

Volder was "real" at least as real as a screen name can be. He has dropped into this thread a few times with details of stuff people were asking about.
Volder is here: https://twitter.com/TheVolder

Everyone thought Craig was fake until the emails came out.  It was mentioned that he was bidding on a prime controller or two with the new Paycoin.  Here is his paycoin address:  PAY1Hq8qT43yaamrr93a3kauu2effTEMim

So has volder come back to say sorry he was wrong and josh is a scumbag? should start a list of those that have apologized that they were wrong and bitcointalk, suchmoon etc were right. I suspect this list would be small... swallowing pride is hard

as far as I remember Volder sold out at one point in the dump. there was some mega drama on hashtard regarding this
legendary
Activity: 882
Merit: 1024
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

Volder was "real" at least as real as a screen name can be. He has dropped into this thread a few times with details of stuff people were asking about.
Volder is here: https://twitter.com/TheVolder

Everyone thought Craig was fake until the emails came out.  It was mentioned that he was bidding on a prime controller or two with the new Paycoin.  Here is his paycoin address:  PAY1Hq8qT43yaamrr93a3kauu2effTEMim

So has volder come back to say sorry he was wrong and josh is a scumbag? should start a list of those that have apologized that they were wrong and bitcointalk, suchmoon etc were right. I suspect this list would be small... swallowing pride is hard

The ones that would are the ones that are less likely to get caught up in other scams.
sr. member
Activity: 476
Merit: 500
legendary
Activity: 1596
Merit: 1021
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

Volder was "real" at least as real as a screen name can be. He has dropped into this thread a few times with details of stuff people were asking about.
Volder is here: https://twitter.com/TheVolder

Everyone thought Craig was fake until the emails came out.  It was mentioned that he was bidding on a prime controller or two with the new Paycoin.  Here is his paycoin address:  PAY1Hq8qT43yaamrr93a3kauu2effTEMim

So has volder come back to say sorry he was wrong and josh is a scumbag? should start a list of those that have apologized that they were wrong and bitcointalk, suchmoon etc were right. I suspect this list would be small... swallowing pride is hard
hero member
Activity: 534
Merit: 500
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

Volder was "real" at least as real as a screen name can be. He has dropped into this thread a few times with details of stuff people were asking about.
Volder is here: https://twitter.com/TheVolder

Everyone thought Craig was fake until the emails came out.  It was mentioned that he was bidding on a prime controller or two with the new Paycoin.  Here is his paycoin address:  PAY1Hq8qT43yaamrr93a3kauu2effTEMim
legendary
Activity: 924
Merit: 1060
It does present an interesting 'problem' where on the totem pole does the shithead Carlos Garza lie  Wink

Is the SEC's requests alphabetical, position, rank, relationship etc.based?

The drunk Carlos Garbozo was afforded numerous extensions on his drunken requests.

July 20 something through now, August 20 something.

What pray tell has happened in between.

As suchmoon correctly pointed out, we only hear about this beceause this drunken shithead thought he would be clever and try to 'delay' it all so his beloved brother could get advance intel as to what they want to know and how he should prepare for his round?

Is it alphabetical,  C Garva, then J or H Garza?

I don't think so personally, the net is/was cast wide, and unbenownst to the trapped, like C Garza, he's been left in the lurch. Every one else as sung their canary song, there has not been a coordinated 'next in line' Homero blood oath with his brother say nothing and act normal ie. retarded, I will follow you with my testimony ... etc.

The other 'VI' have all sung their song, in the boldest Baritone.

This dumb fuck drunk with a head bigger than his body is trying to save his soul alone.

There are mulitple emails of 'Carlos Garza' requiring cash payments and commissions for his 'job' where funds were diverted from petty cash to him. His requests and his requirements and his 'conditions' well recorded for all to see.

I would suggest out of all the subpoena he with his drunken oversize head 'thinks' he's being clever... and for sure he is not protecting anyone but himself.  Just look at his pitcure biggest faggot douchebag after his cap wearing waist coat bitch brother.

I still recall and still maintain, that the fraud Homero dyes his hair blond and wears blue contacts, when all of his 456 whatever filthy spawned siblings, look like Garzas, black hair and black eyes.

Homero has been living a lie from day one.
sr. member
Activity: 372
Merit: 250
I don't think any of the so called shills have any worries unless they were payed employees and had control over what the company was doing.

Only about 5 or 6 people that I can think that should be worried. These are the ones whom may need to face the music after the SEC finishes their investigation.

Josh, Carlos, Jonah, Joe, Eric and Dan all must of knew what was going on to some extent and I think some of the emails that were leaked showed this.

I imagine some of them are singing like the birds in the hope that they will get a slap on the wrist, now considering in how inept Josh is you have to ask who the real players are.

Josh supplied the idea but who supplied the platform.

Are far as I am concerned they can all have jail cells next to each other.

I can think other possible witnesses possibly cooperating.. Luke, Amanda, Eric's wife (forgot her name), Evan the programmer guy and probably a bunch more.  Seems like the SEC is looking into hashlets being a ponzi, whoever programmed the PNGs website probably has questions to answer.
sr. member
Activity: 616
Merit: 250
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A thought just occured to me.  I have been reading this thread since around 5th January this year, and since  25th January I knew Josh Garza should be in jail. With the recent events it looks like over the next 8-10 months he could finally end up in prison.  Is that a realistic timeframe?
Wake up
Nothing on here is realistic..!

yes im sure http://www.sec.gov/litigation/litreleases/2015/lr23322.htm is not realistic  Roll Eyes go die in a corner like samiam


id say it will take still at least 1 year+ :\ litigants from the numerous lawsuits against GAW can still recover some of the cash before criminal conviction tho
Does it have to be a corner?....

Up your mommys ass will suffice dipshit.

Funny how when scamiam666 gets called out on being carlos he gets "scared" though he's scared of everything even answering questions. Its why they merit no response because answering is scary. Then when he disappears dave01 or another aggressive puppet comes in. Talk about split personalities
I find it interesting, albeit somewhat humorous, that you think dave01, Carlos and I are the holy trinity. Beyond that, your comment merits no reply.

you do know that when you comment by saying "your comment merits no reply" that you have actually replied and it's your comment that has no merit ?

Also, good luck with your reply/quote skills! forums and math are hard
hero member
Activity: 938
Merit: 502
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

Volder was "real" at least as real as a screen name can be. He has dropped into this thread a few times with details of stuff people were asking about.
full member
Activity: 376
Merit: 101
I don't think any of the so called shills have any worries unless they were payed employees and had control over what the company was doing.

Only about 5 or 6 people that I can think that should be worried. These are the ones whom may need to face the music after the SEC finishes their investigation.

Josh, Carlos, Jonah, Joe, Eric and Dan all must of knew what was going on to some extent and I think some of the emails that were leaked showed this.

I imagine some of them are singing like the birds in the hope that they will get a slap on the wrist, now considering in how inept Josh is you have to ask who the real players are.

Josh supplied the idea but who supplied the platform.

Are far as I am concerned they can all have jail cells next to each other.
legendary
Activity: 1526
Merit: 1000
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

No, the real Craig was mentioned in the e-mails, forgot his last name but it's not tankjnr.

damn.... that was a big holder of hashlets. i think craig owned $400k usd across prime, genesis and zen ones. i thought it was an inflated account. does this mean the other top 10s were..... real?

how does carlos sleep at night?

on a bed paid for by craig and other people bad at math/common sense.
legendary
Activity: 1596
Merit: 1021
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

No, the real Craig was mentioned in the e-mails, forgot his last name but it's not tankjnr.

damn.... that was a big holder of hashlets. i think craig owned $400k usd across prime, genesis and zen ones. i thought it was an inflated account. does this mean the other top 10s were..... real?

how does carlos sleep at night?
legendary
Activity: 3654
Merit: 8909
https://bpip.org
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

No, the real Craig was mentioned in the e-mails, forgot his last name but it's not tankjnr.
legendary
Activity: 1652
Merit: 1067
Christian Antkow
your comment merits no reply.
Is it because you are extremely frightened with this situation ?

Do you not understand these types of posts ?

Have you not ever dealt with anything like this ?

Would you be willing to reply if you had an attorney present ?

Can you afford one ?
legendary
Activity: 1596
Merit: 1021
I wonder whatever happened to craig... who I suspect was tankjnr I believe based on facebook that was tankjnr's first name. He held some big bags. Think he was the only real account in the top 10s.

tankjr was around the Gethashing forums but I doubt that if "craig" had some big bags and lost alot, he wouldn't be so social but could also be a puppet and/or in on it. Maybe it was mafia money? I read there were some angry people in the middle east.

Cant be that angry... Garza's still alive. They must be rich parents kids with no brains.
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