I know one thing for sure, these crypto scammers are starting to make the alphabet agencies look impotent. Garza has been able to perpetuate this entire scam under their noses, stash all his ill gotten gains in bitcoin and he has now fucked off to Dubai leaving the SEC to plead with him to come back to America to answer questions.
They are not fit for purpose when it comes to pursuing and prosecuting crypto fraudsters. This is obvious.
Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 639. (Read 3377945 times)
May 05, 2015, 08:49:12 AM
May 05, 2015, 08:44:17 AM
Josh gets everything he wanted, an exit plan so he can say he was an innocent victim of thieves and trolls:
May 05, 2015, 08:43:53 AM
Josh in his new role as Bun deliverer for Maccy Deez
Where'sWally Josh
Where's
May 05, 2015, 08:42:33 AM
eww eye bleach please! 
instead of a popcorn truck. wheres our popcorn coin with information about shitcoins/frauds in the blockchain
instead of a popcorn truck. wheres our popcorn coin with information about shitcoins/frauds in the blockchain
May 05, 2015, 08:39:55 AM
May 05, 2015, 08:34:32 AM
May 05, 2015, 08:29:31 AM
Special delivery, back the truck up, BEEP BEEP!
May 05, 2015, 08:27:23 AM
How to report unreported income, tax fraud, tax evasion, Homero Joshua Garza:
http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F
15 controllers
125,000 XPY each
80% Sold off the books
1,500,00 XPY
ICO Price of $2 minimum
$3,000,000 USD minimum
Public price of $20 maximum
$30,000,000 maximum
http://puu.sh/hCgno/06bb3f34cb.png
@Waverider
@spydazcomputers said:
@MrCEO
http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F
15 controllers
125,000 XPY each
80% Sold off the books
1,500,00 XPY
ICO Price of $2 minimum
$3,000,000 USD minimum
Public price of $20 maximum
$30,000,000 maximum
http://puu.sh/hCgno/06bb3f34cb.png
@Waverider
Quote
did he somewhere deny withholding the controllers?
@spydazcomputers said:
Quote
fastxpy has claimed the 15 primcontrollers for themselves and is suggesting using them for community as they said josh was simply dumping the coins that were sent to his cryptsy account.
@MrCEO
Quote
So let me get this straight. About 80% of those coins were owned by poeple that actually paid money for them.
They deserve to have their coins taken from them and just given to the community?
They deserve to have their coins taken from them and just given to the community?
May 05, 2015, 08:25:37 AM
Quite glad to see XPY being delisted from exchanges, wonder how long it will take before the "major" exchanges decide to get rid of the coin pair.
May 05, 2015, 08:20:07 AM
Unreported income and assets, that's:
Quote
Gretchen Lundgren | Counsel, Division of Enforcement
U.S. Securities and Exchange Commission, SEC, S.E.C.
Boston Regional Office
33 Arch Street, 23rd Floor|Boston, MA 02110
Tel. (617) 573-4578
<[email protected]>
File: B-02979
U.S. Securities and Exchange Commission, SEC, S.E.C.
Boston Regional Office
33 Arch Street, 23rd Floor|Boston, MA 02110
Tel. (617) 573-4578
<[email protected]>
File: B-02979
On the alphabet side.
https://forum.gethashing.com/t/gaw-legal-credit-and-consumer-protection-rights-thread/2878
On the group action lawsuit/consumer side.
And:
http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F
Because Al Capone went down for tax evasion.
May 05, 2015, 08:18:55 AM
exactly
i remember that one email: " look at my portfolio " and link to xpy market cap
i remember that one email: " look at my portfolio " and link to xpy market cap
May 05, 2015, 08:16:39 AM
So if all his personal loans and money paid out of his pocket are repaid by scraping PCs, his net loss should equal close to zero and dumping equals close to one hundred percent confirmed.
You are defining "his pocket" from the wrong perspective.
If you view "my pocket" from the narcissistic or sociopath point of view you will note that "my pocket" refers to everyones pocket in which he is capable of reaching. Therefore his losses are in the tens of millions per rough figures being submitted so far.
May 05, 2015, 08:14:39 AM
its funny people fight over the right who can fuck the customers the most. if they would have any sense they would fork it and reduce rate but no. they (not all) want money printers
maybe we should fork it for the community and see if anyone wants to join the fork with no PC's. its been half a year with no features. noone will deliver. take a page from paycons playbook and do something ffs
maybe we should fork it for the community and see if anyone wants to join the fork with no PC's. its been half a year with no features. noone will deliver. take a page from paycons playbook and do something ffs
The fork to reduce the stake rate to 0-10% was waiting on the identification of the owner of the 15 controllers or a consensus to blacklist them.
Burn it all. Burn 6 million coins and buy PayCON.
Easy to just reduce stake rate now after a few select hyperinflated the coin supply. Reducing stakerate now would potentially increase the value of these free inflated coins these few select hold which in turn could yield them more money. Its all a huge fuckup from the start and just a money grabbing honeypot.
I agree, burn them all and buy PayCON.
In other news, aint it funny how Josh couldnt get enough self promotions and images of himself posing as a millionaire / interviews etc. when he targetted the money held by the muggles. Now that the shoe is on the other foot he is even reluctant to simply pose in front of a USA landmark to prove he is in the US. What a completely and utter PUSSY.
Someone photoshop josh in that picture quick
May 05, 2015, 08:13:07 AM
its funny people fight over the right who can fuck the customers the most. if they would have any sense they would fork it and reduce rate but no. they (not all) want money printers
maybe we should fork it for the community and see if anyone wants to join the fork with no PC's. its been half a year with no features. noone will deliver. take a page from paycons playbook and do something ffs
maybe we should fork it for the community and see if anyone wants to join the fork with no PC's. its been half a year with no features. noone will deliver. take a page from paycons playbook and do something ffs
The fork to reduce the stake rate to 0-10% was waiting on the identification of the owner of the 15 controllers or a consensus to blacklist them.
Burn it all. Burn 6 million coins and buy PayCON.
Easy to just reduce stake rate now after a few select hyperinflated the coin supply. Reducing stakerate now would potentially increase the value of these free inflated coins these few select hold which in turn could yield them more money. Its all a huge fuckup from the start and just a money grabbing honeypot.
I agree, burn them all and buy PayCON.
Reduction in stake rate and burning of mass amounts of principal coins. I should have been more clear.
Burning them all would be literally just burning every coin in a prime node and removing the hyperstaking function.
May 05, 2015, 08:12:55 AM
So if all his personal loans and money paid out of his pocket are repaid by scraping PCs, his net loss should equal close to zero and dumping equals close to one hundred percent confirmed.
May 05, 2015, 08:11:01 AM
C-Cex
Nice I hope bittrex does the same
Cryptsy can go to prison
Cryptsy is a DBA: Project Investors Inc
May 05, 2015, 08:10:31 AM
Hashtard face when clarity hits.
May 05, 2015, 08:09:45 AM
its funny people fight over the right who can fuck the customers the most. if they would have any sense they would fork it and reduce rate but no. they (not all) want money printers
maybe we should fork it for the community and see if anyone wants to join the fork with no PC's. its been half a year with no features. noone will deliver. take a page from paycons playbook and do something ffs
maybe we should fork it for the community and see if anyone wants to join the fork with no PC's. its been half a year with no features. noone will deliver. take a page from paycons playbook and do something ffs
The fork to reduce the stake rate to 0-10% was waiting on the identification of the owner of the 15 controllers or a consensus to blacklist them.
Burn it all. Burn 6 million coins and buy PayCON.
Easy to just reduce stake rate now after a few select hyperinflated the coin supply. Reducing stakerate now would potentially increase the value of these free inflated coins these few select hold which in turn could yield them more money. Its all a huge fuckup from the start and just a money grabbing honeypot.
I agree, burn them all and buy PayCON.
In other news, aint it funny how Josh couldnt get enough self promotions and images of himself posing as a millionaire / interviews etc. when he targetted the money held by the muggles. Now that the shoe is on the other foot he is even reluctant to simply pose in front of a USA landmark to prove he is in the US. What a completely and utter PUSSY.
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