Author

Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 888. (Read 3377945 times)

legendary
Activity: 1582
Merit: 1019
011110000110110101110010
its tad old but omg. and he calls people muggles
jesus fking christ

Without me using the oracle called Google, what is muggles? First that I have ever heard of it.
legendary
Activity: 1582
Merit: 1019
011110000110110101110010
Well, if it's personal finance you want:

Code:
Your Weekly Summary Saturday, December 6, 2014 - Friday, December 12, 2014


Your Accounts

   * USAA - Main Checking Account:  $19,059.03
   * USAA - Charity CHECKING:  $2,594.02
   * USAA - USAA 2-YR SECURED VARIABLE RATE CD:  $1,002.86
   * USAA - Bitcoin Account:  $401.32
   * USAA - Saving Account:  $63.56
   * USAA - Transfers Account:  $18.17
       * USAA - American Express Card:  -$59.00 / $7,500
           * USAA - GAW Labs Visa:  $1,035.72 / $15,000
           * USAA - Gas Card:  $1,045.25 / $1,000
           * USAA - American Express Card:  $6,070.45 / $7,500
           * USAA - Overdraft Account:  $12,878.96 / $13,300
           * USAA - Platinum Visa:  $15,156.37 / $15,000
       * USAA - TERM LIFE:  $3,000,000.00
   * USAA - Juliabelle College:  $4,569.20
   * USAA - Joshua College Acc:  $4,218.23
   * USAA - Jett College Account:  $4,192.95
   * USAA - Auto and Property Bill:  -$3,849.63
   * USAA - Hummer H1:  $0.00
   * USAA - 2007 Range Rover:  $0.00
   * USAA - Corvette Stingray:  $67,479.55

Net Worth:  $2,928,662.41

I'm sorry, his net worth is 2.9 million because he has a 3m term life policy and maxed out credit cards? Am I reading this right?


Sad isn't it?
legendary
Activity: 910
Merit: 1009
its tad old but omg. and he calls people muggles
jesus fking christ

he spends the money as it comes in  Grin
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Well, if it's personal finance you want:

Code:
Your Weekly Summary Saturday, December 6, 2014 - Friday, December 12, 2014


Your Accounts

   * USAA - Main Checking Account:  $19,059.03
   * USAA - Charity CHECKING:  $2,594.02
   * USAA - USAA 2-YR SECURED VARIABLE RATE CD:  $1,002.86
   * USAA - Bitcoin Account:  $401.32
   * USAA - Saving Account:  $63.56
   * USAA - Transfers Account:  $18.17
       * USAA - American Express Card:  -$59.00 / $7,500
           * USAA - GAW Labs Visa:  $1,035.72 / $15,000
           * USAA - Gas Card:  $1,045.25 / $1,000
           * USAA - American Express Card:  $6,070.45 / $7,500
           * USAA - Overdraft Account:  $12,878.96 / $13,300
           * USAA - Platinum Visa:  $15,156.37 / $15,000
       * USAA - TERM LIFE:  $3,000,000.00
   * USAA - Juliabelle College:  $4,569.20
   * USAA - Joshua College Acc:  $4,218.23
   * USAA - Jett College Account:  $4,192.95
   * USAA - Auto and Property Bill:  -$3,849.63
   * USAA - Hummer H1:  $0.00
   * USAA - 2007 Range Rover:  $0.00
   * USAA - Corvette Stingray:  $67,479.55

Net Worth:  $2,928,662.41

I'm sorry, his net worth is 2.9 million because he has a 3m term life policy and maxed out credit cards? Am I reading this right?

Edit: you beat me to it Smiley

Some millionaire really...
hero member
Activity: 532
Merit: 500
It looks like his net worth is his $3,000,000 life insurance policy, but it's term life, so it shouldn't count towards net worth. I'm a little confused. At a glance, the other assets and liabilities seem to cancel out.

So it's possible that, ignoring the life insurance which goes away if it's pure term, he has a negative net worth.

Edit: not including bitcoin holdings, obviously.
hero member
Activity: 660
Merit: 500
Anyone come across anything about the Remember 911 Hashlets and the charity donation that may or may not have happened?



legendary
Activity: 963
Merit: 1002
Anyone come across anything about the Remember 911 Hashlets and the charity donation that may or may not have happened?
hero member
Activity: 532
Merit: 500
Well, if it's personal finance you want:

Code:
Your Weekly Summary Saturday, December 6, 2014 - Friday, December 12, 2014


Your Accounts

   * USAA - Main Checking Account:  $19,059.03
   * USAA - Charity CHECKING:  $2,594.02
   * USAA - USAA 2-YR SECURED VARIABLE RATE CD:  $1,002.86
   * USAA - Bitcoin Account:  $401.32
   * USAA - Saving Account:  $63.56
   * USAA - Transfers Account:  $18.17
       * USAA - American Express Card:  -$59.00 / $7,500
           * USAA - GAW Labs Visa:  $1,035.72 / $15,000
           * USAA - Gas Card:  $1,045.25 / $1,000
           * USAA - American Express Card:  $6,070.45 / $7,500
           * USAA - Overdraft Account:  $12,878.96 / $13,300
           * USAA - Platinum Visa:  $15,156.37 / $15,000
       * USAA - TERM LIFE:  $3,000,000.00
   * USAA - Juliabelle College:  $4,569.20
   * USAA - Joshua College Acc:  $4,218.23
   * USAA - Jett College Account:  $4,192.95
   * USAA - Auto and Property Bill:  -$3,849.63
   * USAA - Hummer H1:  $0.00
   * USAA - 2007 Range Rover:  $0.00
   * USAA - Corvette Stingray:  $67,479.55

Net Worth:  $2,928,662.41
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
Discussion of strategy to control "trolls" here.




Was this right after the Joe/Josh in an aisle of non-functioning miners pics were posted ?
legendary
Activity: 1033
Merit: 1005
Why would there be anything interesting in a mod chat? They're like the supermarks of the community. I can't imagine anything interesting being said in a chat.

I'd say there's interesting stuff... for example...

Quote
2014-07-30 19:12:03 Tesla is great.
2014-07-30 19:12:04 Yea, I have one of those too
2014-07-30 19:12:06 Love those cars.
2014-07-30 19:12:13 It was a gift from elon

Quote
2014-08-02 02:40:26 Tim, company meeting next monday 
2014-08-02 02:40:33 calling all the staff in
2014-08-02 02:40:39 you should pay a visit 
2014-08-02 02:40:54 haha so everyone can meet the famous volder
2014-08-02 02:41:38 Whoa
2014-08-02 02:41:44 Let me prep the jet
2014-08-02 02:41:55 Send it over
2014-08-02 02:42:05 we will send the GAWjet get you
2014-08-02 02:42:17 *to get
2014-08-02 02:42:22 Ok

Quote
2014-09-04 01:06:13 sigh…..
2014-09-04 01:06:20 now I have to speak at both conferences
2014-09-04 01:06:32 ahaha
2014-09-04 01:06:44 both vegas ones 
2014-09-04 01:06:55 funny thing is, they wanted me to pay to go at first lol
2014-09-04 01:07:14 like a muggle

2014-09-04 01:08:03 Peasants...??
2014-09-04 01:21:30 HAHAHA
2014-09-04 01:21:32 https://hashtalk.org/topic/3486/josh-ceo-of-gaw/
2014-09-04 01:22:14 HAHAHA
2014-09-04 01:22:32 Took em long enough.

sr. member
Activity: 406
Merit: 250
I saw a different josg username (josg2003) in one of the leaks from today. Is this the first known appearance of a young, more innocent Homero on the internet? So we can be sure it's him, I highlighted all of the spelling, capitalization, punctuation, and grammar errors.

sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
For those digging for proof of fraud relating to the Hashlet Ponzi scheme, I think I may have stumbled into something worth looking at. Around August 20, 2014, there were verified account(s) being set up on Cryptsy for the purpose of taking cash from CC sales of "Virtual Miners" and buying BTC/LTC to make payouts from their non-existent hardware:

Actually the LTC part doesn't make much sense. They never paid out LTC, it was all BTC. It would explain though how they fucked it up. BTC and LTC tanked soon after.

And I like how Josh takes 100k out of it and says "meh". I'm sure it was another one of those loans.

I was wondering about the LTC aspect. In some mails there is discussion about LTC spiking, and I just checked the HT mod chat, and Josh and mods are discussing it as well on 8-20-2014. You can see instructions given to buy LTC with BTC in the mails, and then the BTC being used to make Hashlet payouts- presumably after selling off the LTC. Sounds like Day Trading to me.  Wink
hero member
Activity: 532
Merit: 500
Why would there be anything interesting in a mod chat? They're like the supermarks of the community. I can't imagine anything interesting being said in a chat.
member
Activity: 392
Merit: 10
seems josh was worth around 3 million mid 2014 according to this cash wise anyway.
    
See My Overview
 Find Savings
 Log In  
 
 
Your Weekly Summary
 

For Friday, May 30, 2014

 
 
 
Where Your Money Went
 

You spent $0.00 over the past 7 days.

 
Compare to previous spending
  
 
 
Your Bills
 

You have 4 bills due in the next 7 days.

 
DUE DATE
 DESCRIPTION
 AMOUNT
 
 
Sun Jun 1
 USAA American Express Card
 $5,582.68
 
Sun Jun 1
 USAA FIXED RATE LOAN
 $471.60
 
Wed Jun 4
 USAA World MasterCard
 $12,207.71
 
Wed Jun 4
 Public Storage I
 $70.68
 
 
See all upcoming bills
  
 
 
Your Budgets
 

You didn't spend any money in your budgeted categories.

 
View all budgets
  
 
 
Your Accounts
 
 
ACCOUNT TYPE
 PAST 7 DAYS
 BALANCE
 
CASH
 Main Checking Account
USAA
Last updated: 61 days ago
 --
 $19,059.03
 

 Charity CHECKING
USAA
Last updated: 61 days ago
 --
 $2,594.02
 

 USAA 2-YR SECURED VARIABLE RATE CD
USAA
Last updated: 61 days ago
 --
 $1,002.86
 

 Bitcoin Account
USAA
Last updated: 61 days ago
 --
 $401.32
 

 Saving Account
USAA
Last updated: 61 days ago
 --
 $63.56
 

 Transfers Account
USAA
Last updated: 61 days ago
 --
 $18.17
 
  
CREDIT CARDS
 American Express Card
USAA
Last updated: 61 days ago
 --
 -$59.00
 

 GAW Labs Visa
USAA
Last updated: 61 days ago
 --
 $1,035.72
 

 Gas Card
USAA
Last updated: 61 days ago
 --
 $1,045.25
 

 American Express Card
USAA
Last updated: 61 days ago
 --
 $6,070.45
 

 Overdraft Account
USAA
Last updated: 61 days ago
 --
 $12,878.96
 

 Platinum Visa
USAA
Last updated: 61 days ago
 --
 $15,156.37
 
  
LOANS
 3 accounts
Last updated: today

 no change
 $67,479.55
 
  
INVESTMENTS
 5 accounts
Last updated: today

 no change
 $3,009,130.75
 
 
See your accounts
  
 
 
This Week's Topic
 
Credit: 3 Easy Ways to Improve Your Credit Score

 

Read more on the MintLife blog
 
 
Saving: 6 Budget-Friendly Recipes for Summer Road Trips

 

Read more on the MintLife blog
 
 
 
P.S. Have a 401(k) with a former employer?
Rollover to an IRA for lower fees & better investment choices
  
 
 
  Get Mint for: iPhone | Android
 
  Follow us on:
      
 
 
This message was sent to [email protected]
If you would like to update your email address, please click here.
Visit alert preferences to manage your email and mobile alerts.
Please add [email protected] to your address book to ensure delivery of our emails to your in-box.
Note: Never share your online banking or mint.com passwords with anyone via email, including us!


 

©2007-2014 Mint Software, Inc. | All Rights Reserved.
Mint.com 2632 Marine Way, Mountain View, CA 94043
Privacy Policy | Terms and Conditions
 
  
 
legendary
Activity: 1582
Merit: 1019
011110000110110101110010
2015-02-04 21:59:31 Heads up these screen shots are being leaked around the usual sites. http://imgur.com/6dPi4uU http://imgur.com/xemAguE http://imgur.com/suQAgCL
2015-02-04 22:00:01 I have seen them and the hack claims as well
2015-02-04 22:00:20 Heh
2015-02-14 17:48:17 Josh, if you have something to stand for you'll do the hangout.  You can ban me, but you can never silence me.
2015-02-14 17:50:09 k
2015-02-14 17:51:32 Oh, and go fuck yourself  Smiley
2015-02-14 17:52:24 nice
2015-02-14 17:52:41 Just trying to help out, you'll need practice for when you're behind bars
newbie
Activity: 2
Merit: 0
Hashtalk Mod Chat
https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI

53k+ Lines
4.4mb
First Message: 2014-07-30 08:08:21
Last Message: 2015-02-14 17:52:41

BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV Smiley

Please make use of the forum code...

https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI

Code:
[url]https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI[/url]

Done, thanks.
sr. member
Activity: 406
Merit: 260
The Scamcoats are coming!
Hashtalk Mod Chat
https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI

53k+ Lines
4.4mb
First Message: 2014-07-30 08:08:21
Last Message: 2015-02-14 17:52:41

BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV Smiley

There ya go, that's the way to do it. Has anybody found discussion of banning themselves yet?
sr. member
Activity: 283
Merit: 250
Hashtalk Mod Chat
https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI

53k+ Lines
4.4mb
First Message: 2014-07-30 08:08:21
Last Message: 2015-02-14 17:52:41

BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV Smiley

I've added it to my collection here https://bitcointalksearch.org/topic/m.11099833
Interesting. I wish I had time to dig in now.
legendary
Activity: 3654
Merit: 8909
https://bpip.org
For those digging for proof of fraud relating to the Hashlet Ponzi scheme, I think I may have stumbled into something worth looking at. Around August 20, 2014, there were verified account(s) being set up on Cryptsy for the purpose of taking cash from CC sales of "Virtual Miners" and buying BTC/LTC to make payouts from their non-existent hardware:

Actually the LTC part doesn't make much sense. They never paid out LTC, it was all BTC. It would explain though how they fucked it up. BTC and LTC tanked soon after.

And I like how Josh takes 100k out of it and says "meh". I'm sure it was another one of those loans.
legendary
Activity: 1033
Merit: 1005
Hashtalk Mod Chat
https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI

53k+ Lines
4.4mb
First Message: 2014-07-30 08:08:21
Last Message: 2015-02-14 17:52:41

BTC Donations: 1LyEktXJQT1M7XoAsdJMFBzGNCkMJdBoEV Smiley

Please make use of the forum code...

https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI

Code:
[url]https://mega.co.nz/#!9kUkkRYI!WtPCREO9EEcV9jNO4cGf3rV02er0lrrOmJN16Ke8OCI[/url]
Jump to: