Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 541. (Read 3377922 times)

if you're happy and you know it clap your ha- oh sorry about that :p

what is the status if any on legal actions against gaw etc....only ones i'm aware of is them not paying hosting fees.....can't belive their an't something going on with this
(again sorry if there is a different thread on such shoot the link to me)

have nothing in this ...did not buy any cloud miners nor equipment from them.....but as a BFL refugee like to keep track on how such laws are 'hopefully* being enforced
now as more and more of these 'operators' are being sued and/or have legal issues

thanks

HODL, it will be $100+ by the end of the year!

Guys i have still 10 Paycoin in my wallet, biddings starts ad 200 usd 

Yes they do lol. The force is strong in Cmilian. I saw a thread somewhere with the info about florida and agencies to report to. I think it had to do with craptsy, I dunno but the info is here if you search.

I am sure they are not in full compliance. Down here in florida they have some obscure laws about exchanging anything over $300 thats not fiat for fiat. First place I would check would be the Florida Office of Financial Regulation to see if they are registered.

617.1501 Authority of foreign corporation to conduct affairs required.—
(1) A foreign corporation may not conduct its affairs in this state until it obtains a certificate of authority from the Department of State.
(2) The following activities, among others, do not constitute conducting affairs within the meaning of subsection (1):
(a) Maintaining, defending, or settling any proceeding.
(b) Holding meetings of the board of directors or members or carrying on other activities concerning internal corporate affairs.
(c) Maintaining bank accounts.
(d) Selling through independent contractors.
(e) Soliciting or obtaining orders, whether by mail or through employees, agents, or otherwise, if the orders require acceptance outside this state before they become contracts.
(f) Creating or acquiring indebtedness, mortgages, and security interests in real or personal property.
(g) Securing or collecting debts or enforcing mortgages and security interests in property securing the debts.
(h) Conducting its affairs in interstate commerce.
(i) Conducting an isolated transaction that is completed within 30 days and that is not one in the course of repeated transactions of a like nature.
(j) Owning and controlling a subsidiary corporation incorporated in or transacting business within this state or voting the stock of any corporation which it has lawfully acquired.
(k) Owning a limited partnership interest in a limited partnership that is doing business within this state, unless such limited partner manages or controls the partnership or exercises the powers and duties of a general partner.
(l) Owning, without more, real or personal property.
(3) The list of activities in subsection (2) is not exhaustive.
(4) This section has no application to the question of whether any foreign corporation is subject to service of process and suit in this state under any law of this state.
History.—s. 91, ch. 90-179.

617.1502 Consequences of conducting affairs without authority.—
(1) A foreign corporation conducting its affairs in this state without a certificate of authority may not maintain a proceeding in any court in this state until it obtains a certificate of authority.
(2) The successor to a foreign corporation that conducted its affairs in this state without a certificate of authority and the assignee of a cause of action arising out of those affairs may not maintain a proceeding based on that cause of action in any court in this state until the foreign corporation or its successor obtains a certificate of authority.
(3) A court may stay a proceeding commenced by a foreign corporation or its successor or assignee until it determines whether the foreign corporation or its successor requires a certificate of authority. If it so determines, the court may further stay the proceeding until the foreign corporation or its successor obtains the certificate.
(4) A foreign corporation which conducts its affairs in this state without authority to do so shall be liable to this state for the years or parts thereof during which it conducted its affairs in this state without authority in an amount equal to all fees and taxes which would have been imposed by this act upon such corporation had it duly applied for and received authority to conduct its affairs in this state as required by this act. In addition to the payments thus prescribed, such corporation shall be liable for a civil penalty of not less than $500 or more than $1,000 for each year or part thereof during which it conducts its affairs in this state without a certificate of authority. The Department of State may collect all penalties due under this subsection.
(5) Notwithstanding subsections (1) and (2), the failure of a foreign corporation to obtain a certificate of authority does not impair the validity of any of its contracts, deeds, mortgages, security interests, or corporate acts or prevent it from defending any proceeding in this state.
History.—s. 92, ch. 90-179; s. 63, ch. 93-281.

Could of fooled anyone the way they both talk. They sound like clones to me, little homero clones running around.

For sure they are not in compliance, if carmelo is in florida running the company from florida, bank account or not he is breaking the law. He has mentioned several times in HT he is in florida so that's settled. Not to mention I'm sure there are a whole lot of other laws regulating loaning money that they aren't following.

How do we report this?

There is this one started by carmelo himself, https://bitcointalksearch.org/topic/checkout-the-latest-btclend-feature-available-now-1058297. They already called him out there. Well I guess I will shit on that thread with more info.

Yes actually.  I thought they started that already?  

Is there a separate thread for this whole disaster?

So, is XPY.io next to demand personal information for the privilege of locking up your Paycoins so that those with infinite free XPY can dump them for maximum profit?

https://xpy.io/ I don't see anything on the landing page about needing personal information. I guess they will probably wait until they get fully loaded like BTClend before announcing that....

Could of fooled anyone the way they both talk. They sound like clones to me, little homero clones running around.

For sure they are not in compliance, if carmelo is in florida running the company from florida, bank account or not he is breaking the law. He has mentioned several times in HT he is in florida so that's settled. Not to mention I'm sure there are a whole lot of other laws regulating loaning money that they aren't following.

How do we report this?

Good digging. I suspect that Carmelo & his partner Josh do not have their ducks in a row as far as compliance, even though they are demanding supposed compliance information from customers, AFTER accepting their deposits.

Better watch out , Carmelo will be saying this now that you are digging up information about his scam operation:

"I wish I had you in front of me."

What is the deal with this carmelo guy? He sounds so similar to homero it makes me think they are the same person.

So BTCLend LLC is registered in Delaware but with an address in south florida and a phone number in orlando. I checked sunbiz.org no mention of btclend though. Florida would love to know an out of state llc is operating there without paying fees. Why even register it in Delaware? He puts his name on everything so why hide it when registering the LLC? Perhaps another owner is trying to hide his involvement. If I remember correctly homero liked to register his llc's in Delaware.

 All information on companies local and foreign is available on sunbiz.org for Florida.  

5 seconds on google: https://www.delawareinc.com/blog/delaware-llc-doing-business-in-florida

I wonder if Carmello has a company bank account in Florida without having registered as a foreign entity.

http://form.sunbiz.org/pdf/cr2e027.pdf