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Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 385. (Read 3377891 times)

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.

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.
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.
hero member
Activity: 534
Merit: 500
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.

The shill accounts will be uncovered by subpoena of BCT.
I wonder how liable the shills will be in this?  Bitjane comes to mind.

She said sorry on her blog that makes it all ok right? Be funny to see her say sorry in court and cry how she didn't know any better yet still stuck it to others and assisted in homero's account messages. BitJane should be made to spend community service time educating people at schools on crypto and how she fooked up.
I wasn't picking on her specifically, I'm just wondering how deep they will go in this investigation.  The ones that enabled him were right there on hashtalk.  The same assholes that shadowbanned me.
legendary
Activity: 1596
Merit: 1021
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.

The shill accounts will be uncovered by subpoena of BCT.
I wonder how liable the shills will be in this?  Bitjane comes to mind.

She said sorry on her blog that makes it all ok right? Be funny to see her say sorry in court and cry how she didn't know any better yet still stuck it to others and assisted in homero's account messages. BitJane should be made to spend community service time educating people at schools on crypto and how she fooked up.
legendary
Activity: 1596
Merit: 1021
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.
I find it interesting, albeit somewhat humorous, that you think that outside those 3 homero has any friends that would stick up for him after all his bs has been made public... even his hashtalk faithfuls have bailed and they are the most dense people on the planet.

Carlos you should spend more time finding a lawyer so you aren't so scared at your next sec talk. Spending time here responding with your comment merits no reply is eating into that time.

Unless... maybe you could tell the sec next time that their questions merit no reply rather than "I'm scared I don't understand"

and as coinfire said... it'll all come up in the bitcointalk subpoenas. Guess it sucks to ask at a young age where did I go wrong in life Smiley *hint* it was when you helped your brother wreck people's lives with GAW
hero member
Activity: 534
Merit: 500
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.

The shill accounts will be uncovered by subpoena of BCT.
I wonder how liable the shills will be in this?  Bitjane comes to mind.
sr. member
Activity: 322
Merit: 250
Online at CoinFire.io
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.

The shill accounts will be uncovered by subpoena of BCT.
member
Activity: 91
Merit: 10
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.
sr. member
Activity: 323
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/
They may have already.

That petition to sue is the SEC trying to get Carlos Garza to talk. If Josh is cooperating fully with authorities, there isn't a need to sue him.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
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  

14 High Meadow Cir was their trashed rental. Don't know his current address, sorry. I'm told it's in VT but I don't feel like stalking him. I'm pretty sure there are other individuals and agencies far more capable of keeping track of him so I'm just going to sit back and enjoy the fireworks Smiley
hero member
Activity: 534
Merit: 500
I believe his Facebook says he is living in Texas.

https://www.facebook.com/josh.garza.79069
'
Yeah, I don't believe it.  Huey would know.
legendary
Activity: 3570
Merit: 1959
hero member
Activity: 534
Merit: 500
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)
legendary
Activity: 3654
Merit: 8909
https://bpip.org
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.
legendary
Activity: 1596
Merit: 1021
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
legendary
Activity: 2912
Merit: 1060
These replies merit no response. I'm scared. I'm frightened. Are you saying it's better not to have a lawyer? I can't afford an attorney. I'm willing to reply if you can appoint me a lawyer. I do not understand forums.
hero member
Activity: 534
Merit: 500
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/
sr. member
Activity: 458
Merit: 250
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.
sr. member
Activity: 258
Merit: 250
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?....
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