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Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 865. (Read 3377945 times)

legendary
Activity: 3654
Merit: 8909
https://bpip.org
LOL , you forgot the one about me and Josh planning to destroy the world! Hilarious! Thanks for making my day Smiley

You did deny GAW's involvement in BTCLend, did you not? How does that line up with those e-mails?

https://forum.gethashing.com/t/btclend-colateral-based-peer-to-peer-lending/2295/15
full member
Activity: 136
Merit: 100
maybe the power company will accept XPY soon Smiley
legendary
Activity: 3654
Merit: 8909
https://bpip.org
What does it say that they haven't refunded $20 dollars? They are talking about million dollar deals, 350k electricity bills, and they can't spare the time to refund this guy 20 bucks because they can't code a website?

Since Josh is soon (TM) going to be the only employee and he lacks any kind of empathy for muggles, I'd say the $20 is good as gone Smiley

Seriously though, what I was wondering - has anyone been able to glue together some kind of a financial picture from these e-mails? How much did GAW make from hashlets? How much did they spend per month on payroll/office/datacenter (excl electricity of course)? How much did Josh skim off the top?

We know they didn't really have a $100m business in hardware, since they were negotiating ~$200k per week with Zeus (so that's $10m per year maybe).

We know they took in $300k one day (?) from hashlets and Josh pocketed $100k.

What else?
hero member
Activity: 493
Merit: 518

Yes, I know. I am sure it is just a "Coincidence" that Carsen Klock was on the GAW Payroll during this time period.

Apparently this is the Brad we're looking for:

Brad Chun
https://www.linkedin.com/company/butterkiss-company


Interesting, SuchMoon.  

Gonna go out on a wild limb here and say here is the Moolah connection (more on this later if I get time).

Start digging w/ info here:

http://webcache.googleusercontent.com/search?q=cache:pqoTHvOfO90J:https://exchange.butterkiss.com/assets/companieshouse.pdf+&cd=4&hl=en&ct=clnk&gl=us

Don't forget to check yo twitters from first two weeks or so of October 2014.

EDIT - Brad might be some type of alt (or otherwise conntected to) for Benoit: https://angel.co/cryptocoiny-limited/activity#people
member
Activity: 70
Merit: 10
Over 1500 charge backs from one credit card processor... guy was selling a lot of shit! (Or that poster is full of shit?)



(edited... wrong image first time... sorry)
legendary
Activity: 910
Merit: 1009
member
Activity: 70
Merit: 10
And..... watch the prices dump.... if this person manages to even sell a couple cruise tickets, converting to USD will shove the market down... hope she's charging a premium to account for the drop that will happen in xpy:

sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
hahahahahahha  Grin heres another DKIM signed bundle of joy

Coinbase says to Josh;
Quote
Brock replied:
Hello Josh,

Upon our last review of your Coinbase account, we have determined that we can no longer provide you with access to Coinbase Services. Please understand that Coinbase is a regulated Money Service Business under the FinCEN division of the U.S. Treasury Department and as such, we are required to review accounts in order to ensure compliance with regulations and/or our terms of use. In your case, after careful consideration, we have determined that you have violated one or more of our Terms of Use.

Additionally, once our Terms have been violated we cannot reinstate an account. This has been communicated by email in a previous case.

Please note, that we have not blocked access to the bitcoin balance currently in your Coinbase account; while we can no longer process transactions of this bitcoin via our banking relationship, you may send this bitcoin to a local wallet or another bitcoin address.

Respectfully,
The Coinbase Team




http://pastebin.aquilenet.fr/?51f62cf0c418a965#9CJgGcWQk3b1QOfMzczxEwByJdttx7SSkRNiZv5Gt04=

Interesting. What is the date? (Edit: it's December 30, 2014, so before this exchange with Cmilian)I was just going over some Emails between Josh & Cmilian where they were discussing trying to create some scheme to enable suckers to put fiat into Coinbase and purchase XPY. Carmelo (Cmilian) actually says "We could CLONE Coinbase".




A gem asskissing Email from Cmilian to his scamdog hero Homero:

And some more:



And this beauty:

And this:


BTCLend was started with Homero's backing, using GAW developers and other assets. And now, coincidentally, Cmilian has "rented" some Prime Controllers to "help out" with the sham scam xpystaker scheme....


LOL , you forgot the one about me and Josh planning to destroy the world! Hilarious! Thanks for making my day Smiley

Laugh away, scumbag. When push comes to shove, your hero and partner in your fraudulent BTCLend/XPYstaker scheme, Homero Garza, will toss your ass under the bus.
member
Activity: 93
Merit: 10
hahahahahahha  Grin heres another DKIM signed bundle of joy

Coinbase says to Josh;
Quote
Brock replied:
Hello Josh,

Upon our last review of your Coinbase account, we have determined that we can no longer provide you with access to Coinbase Services. Please understand that Coinbase is a regulated Money Service Business under the FinCEN division of the U.S. Treasury Department and as such, we are required to review accounts in order to ensure compliance with regulations and/or our terms of use. In your case, after careful consideration, we have determined that you have violated one or more of our Terms of Use.

Additionally, once our Terms have been violated we cannot reinstate an account. This has been communicated by email in a previous case.

Please note, that we have not blocked access to the bitcoin balance currently in your Coinbase account; while we can no longer process transactions of this bitcoin via our banking relationship, you may send this bitcoin to a local wallet or another bitcoin address.

Respectfully,
The Coinbase Team




http://pastebin.aquilenet.fr/?51f62cf0c418a965#9CJgGcWQk3b1QOfMzczxEwByJdttx7SSkRNiZv5Gt04=

Interesting. What is the date? (Edit: it's December 30, 2014, so before this exchange with Cmilian)I was just going over some Emails between Josh & Cmilian where they were discussing trying to create some scheme to enable suckers to put fiat into Coinbase and purchase XPY. Carmelo (Cmilian) actually says "We could CLONE Coinbase".




A gem asskissing Email from Cmilian to his scamdog hero Homero:

And some more:



And this beauty:

And this:


BTCLend was started with Homero's backing, using GAW developers and other assets. And now, coincidentally, Cmilian has "rented" some Prime Controllers to "help out" with the sham scam xpystaker scheme....


LOL , you forgot the one about me and Josh planning to destroy the world! Hilarious! Thanks for making my day Smiley
legendary
Activity: 1526
Merit: 1000
Goddammit Homero, plumpkatt wants his 20 imaginary test miners that he bought for $1 ea! If you deliver these, we can forgive the other $10M worth of fraud.



Stuff like this should freak out people still involved in this mess.

This guy bought 20 $1 "test miners" on one of the websites.

What does it say about GAW that this "test" was pushed through onto a live website?

What does it say that it accepted the payment?

What does it say that they haven't refunded $20 dollars? They are talking about million dollar deals, 350k electricity bills, and they can't spare the time to refund this guy 20 bucks because they can't code a website?
sr. member
Activity: 406
Merit: 250
Goddammit Homero, plumpkatt wants his 20 imaginary test miners that he bought for $1 ea! If you deliver these, we can forgive the other $10M worth of fraud.

legendary
Activity: 910
Merit: 1009
congrats Dr Gero. you avoided hindenburg from hitting titanic

its so weird to see comments rooted in reality over at HT. in the chargeback thread most people make perfect sense and they get upvoted, whaat?
theres only few odd kool aid guys who say it would hurt their coin investment ( Huh ) and they dont get any traction anymore
member
Activity: 70
Merit: 10
Theymos rocks! huge thumbs up


need someone to send frivolous lawsuits / cease and desist letters, contact these fraud / scam artists for some good work (fine they suck but they are probably cheap!  Cool )

Ashley Martabano [email protected]
Brian Klein [email protected]
David McLain [email protected]


Dare anyone to approach them about something and offer to pay in XPY.... They're probably all "Top 100" address HODLers on the rich list!
legendary
Activity: 910
Merit: 1009
Theymos rocks! huge thumbs up


need someone to send frivolous lawsuits / cease and desist letters, contact these fraud / scam artists for some good work (fine they suck but they are probably cheap!  Cool )

Ashley Martabano [email protected]
Brian Klein [email protected]
David McLain [email protected]
newbie
Activity: 56
Merit: 0
So was Josh having homosexual love affairs with his employees? Because some of these emails make it seem like that's true.

At least he will be ready for prison  Grin Shocked Cool

Yes as i said previously, he must have had been raped by his step dad when he was a child. And he liked it
legendary
Activity: 3654
Merit: 8909
https://bpip.org

Yes, I know. I am sure it is just a "Coincidence" that Carsen Klock was on the GAW Payroll during this time period.

Apparently this is the Brad we're looking for:

Brad Chun
https://www.linkedin.com/company/butterkiss-company
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Cheesy Cheesy Cheesy

Quote
Subject:    Taylan is stealing from us - Freeze all accounts

Hmmm... Interesting. He was a trusted escrow provider on Hashtalk for months after this transgression but recently got banned for some reason.
member
Activity: 102
Merit: 10
So was Josh having homosexual love affairs with his employees? Because some of these emails make it seem like that's true.

At least he will be ready for prison  Grin Shocked Cool
legendary
Activity: 924
Merit: 1060
This pretty much sums up the whole Homero story a nutshell:


Quote
-------- Forwarded Message --------
From: Roo <[email protected]>

You will have lifelong faithful customers due to the way you practice business



 Cheesy Roll Eyes

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