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Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 630. (Read 3377945 times)

sr. member
Activity: 406
Merit: 250
Hopefully FinCEN brings the hammer down on Homero next:

FinCEN Fines Ripple Labs Inc. in First Civil Enforcement Action Against a Virtual Currency Exchanger

http://www.fincen.gov/news_room/nr/pdf/20150505.pdf

Quote
Company Agrees to $700,000 Penalty and Remedial Actions

Not sure how that would help anyone?   CPIG isn't an MSB, Hashtalk isn't an MSB, Homero isn't an MSB and none of them are companies in any way.   WTF good would a find and remedial action do for a bankrupt company?

Did you miss the part where Homero/GAW Miners sold XPY through their site(s) and converted to BTC, etc? They absolutely would have had to comply with AML requirements. You did work there right Jonah? Not sure why you think this is irrelevant.

I do agree that they will never get a red cent in fines paid by Homero.
donator
Activity: 686
Merit: 519
It's for the children!
OK. Enough is Enough. This crime must be reported.

https://hashtalk.ch/topic/37427/enough-is-enough-this-crime-needs-to-be-reported/2 Archive: https://archive.is/LpsOg

TL;DR Is Homero going to turn himself in?  Huh Roll Eyes


If I recall correctly Paul Revere this argument being put forward by Josh is exactly the same as the argument you were putting forward against the Mage 60 pages ago

Pretty much took it word for word although I disagree with the opinion on the grounds that GAW did not acquire their Coins through legitimate means as seen in the email dumps and the Coins should be burned or given to the investors.

Good Greif. Not again. WHAT coins? Exactly which coins are you talking about? And how do you determine which coins are legitimate, and which are wrongfully acquired? WHO gets to decide? Why do THEY have the authority to pass judgement regarding someone else's property? Are they suddenly a legal court? If you can not answer these questions and a bunch of others about this plan of seizing coins you are babbling non-sense.

This.

newbie
Activity: 35
Merit: 0
today good opportunity to buy xpy?

wtf are you smoking?

No of course its not. It never will be.

Just being sarcastic  Smiley
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
OK. Enough is Enough. This crime must be reported.


https://hashtalk.ch/topic/37427/enough-is-enough-this-crime-needs-to-be-reported/2 Archive: https://archive.is/LpsOg

TL;DR Is Homero going to turn himself in?  Huh Roll Eyes


If I recall correctly Paul Revere this argument being put forward by Josh is exactly the same as the argument you were putting forward against the Mage 60 pages ago

Pretty much took it word for word although I disagree with the opinion on the grounds that GAW did not acquire their Coins through legitimate means as seen in the email dumps and the Coins should be burned or given to the investors.

Good Greif. Not again. WHAT coins? Exactly which coins are you talking about? And how do you determine which coins are legitimate, and which are wrongfully acquired? WHO gets to decide? Why do THEY have the authority to pass judgement regarding someone else's property? Are they suddenly a legal court? How do you KNOW for sure, and I mean KNOW, that these people are not actually acting for Homero, by burning some of his coins to make the rest of them "legitimate"? If you can not answer these questions and a bunch of others about this plan of seizing coins you are babbling non-sense.
sr. member
Activity: 406
Merit: 250
@Paul Revere.

I'm actually quite disappointed you haven't called out this theory:

Ganza searches google for "how to prevent my domain from being seized by the sec" and moves the forum to a .ch (swiss) domain.

Ganza ads google adsense to the forum 'cause he is broke as shit or can't touch his money.

Ganza realizes no one gives a crap what he says on CultTalk and he has no audience.

Ganza flat out decides to say Phil Stole some shit creating a maelstrom of drama and tons of hits.

Profit.

legendary
Activity: 882
Merit: 1024
OK. Enough is Enough. This crime must be reported.


https://hashtalk.ch/topic/37427/enough-is-enough-this-crime-needs-to-be-reported/2 Archive: https://archive.is/LpsOg

TL;DR Is Homero going to turn himself in?  Huh Roll Eyes


If I recall correctly Paul Revere this argument being put forward by Josh is exactly the same as the argument you were putting forward against the Mage 60 pages ago

Pretty much took it word for word although I disagree with the opinion on the grounds that GAW did not acquire their Coins through legitimate means as seen in the email dumps and the Coins should be burned or given to the investors.
donator
Activity: 686
Merit: 519
It's for the children!
donator
Activity: 686
Merit: 519
It's for the children!
Hopefully FinCEN brings the hammer down on Homero next:

FinCEN Fines Ripple Labs Inc. in First Civil Enforcement Action Against a Virtual Currency Exchanger

http://www.fincen.gov/news_room/nr/pdf/20150505.pdf

Quote
Company Agrees to $700,000 Penalty and Remedial Actions

Not sure how that would help anyone?   CPIG isn't an MSB, Hashtalk isn't an MSB, Homero isn't an MSB and none of them are companies in any way.   WTF good would a find and remedial action do for a bankrupt company?
legendary
Activity: 963
Merit: 1002
today good opportunity to buy xpy?

wtf are you smoking?

No of course its not. It never will be.

sr. member
Activity: 406
Merit: 250
Hopefully FinCEN brings the hammer down on Homero next:

FinCEN Fines Ripple Labs Inc. in First Civil Enforcement Action Against a Virtual Currency Exchanger

http://www.fincen.gov/news_room/nr/pdf/20150505.pdf
newbie
Activity: 35
Merit: 0
today good opportunity to buy xpy?
legendary
Activity: 910
Merit: 1009
ahh then it would make sense
what a DoucheCanoe™. of course he didnt check on it before wasting the effort. kinda like everything he does lately (or ever)
donator
Activity: 686
Merit: 519
It's for the children!
@Paul Revere.

I'm actually quite disappointed you haven't called out this theory:

Ganza searches google for "how to prevent my domain from being seized by the sec" and moves the forum to a .ch (swiss) domain.

Ganza ads google adsense to the forum 'cause he is broke as shit or can't touch his money.

Ganza realizes no one gives a crap what he says on CultTalk and he has no audience.

Ganza flat out decides to say Phil Stole some shit creating a maelstrom of drama and tons of hits.

Profit.


Hahaha, that's one great way to look at it!

Don't forget unbanning all the trolls...

Holy Sh*t you are right!  He also started an unbanning/welcome back campaign which drew even more attention in.

lets be honest revenue from the ads for a month with his traffic pays maybe 2 cups of coffee in dubai
 Grin

While this may be true, he is likely running off information from several months ago which pegged ad revenue (for banner ads sold B2B not for adsense) in the mid 5 figure monthly range.
legendary
Activity: 910
Merit: 1009
lets be honest revenue from the ads for a month with his traffic pays maybe 2 cups of coffee in dubai
 Grin
sr. member
Activity: 406
Merit: 250
@Paul Revere.

I'm actually quite disappointed you haven't called out this theory:

Ganza searches google for "how to prevent my domain from being seized by the sec" and moves the forum to a .ch (swiss) domain.

Ganza ads google adsense to the forum 'cause he is broke as shit or can't touch his money.

Ganza realizes no one gives a crap what he says on CultTalk and he has no audience.

Ganza flat out decides to say Phil Stole some shit creating a maelstrom of drama and tons of hits.

Profit.

Don't forget unbanning all the trolls...
sr. member
Activity: 372
Merit: 250
@Paul Revere.

I'm actually quite disappointed you haven't called out this theory:

Ganza searches google for "how to prevent my domain from being seized by the sec" and moves the forum to a .ch (swiss) domain.

Ganza ads google adsense to the forum 'cause he is broke as shit or can't touch his money.

Ganza realizes no one gives a crap what he says on CultTalk and he has no audience.

Ganza flat out decides to say Phil Stole some shit creating a maelstrom of drama and tons of hits.

Profit.

Hahaha, that's one great way to look at it!
donator
Activity: 686
Merit: 519
It's for the children!
@Paul Revere.

I'm actually quite disappointed you haven't called out this theory:

Ganza searches google for "how to prevent my domain from being seized by the sec" and moves the forum to a .ch (swiss) domain.

Ganza ads google adsense to the forum 'cause he is broke as shit or can't touch his money.

Ganza realizes no one gives a crap what he says on CultTalk and he has no audience.

Ganza flat out decides to say Phil Stole some shit creating a maelstrom of drama and tons of hits.

Profit.
donator
Activity: 686
Merit: 519
It's for the children!
@ Rawbot: Pretty much. We all know Homero cruises this forum daily, and gets ideas from it. I was sticking up for Property Rights and the sanctity of Crypto Currency as a valid store of wealth, not for his scamming ass. If people don't like Homero's coin (I don't) then they should stay away from it. Pull the fucking Buy Bids already. If you dislike someone or even think he has done something criminal it does not mean that you can take something from him. That is a legal matter. I suspect this whole argument between Homero and other crooks is nothing more than a charade, personally. If there was any validity to Phil having stolen vast amounts of valuable assets from Homero he would not be fucking around on a forum asking his gang of imbeciles to complain about it, he would call a lawyer.

@ Miaviator: The trail of entities and lies being spun out is getting so convoluted I bet Homero could not keep track of what lies he has said if he tried.

The list just isn't updated often enough for him to have a handy reference.
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
@ Rawbot: Pretty much. We all know Homero cruises this forum daily, and gets ideas from it. I was sticking up for Property Rights and the sanctity of Crypto Currency as a valid store of wealth, not for his scamming ass. If people don't like Homero's coin (I don't) then they should stay away from it. Pull the fucking Buy Bids already. If you dislike someone or even think he has done something criminal it does not mean that you can take something from him. That is a legal matter. I suspect this whole argument between Homero and other crooks is nothing more than a charade, personally. If there was any validity to Phil having stolen vast amounts of valuable assets from Homero he would not be fucking around on a forum asking his gang of imbeciles to complain about it, he would call a lawyer.

@ Miaviator: The trail of entities and lies being spun out is getting so convoluted I bet Homero could not keep track of what lies he has said if he tried.
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