Quote from: gawneedstobestopped on February 09, 2015, 01:28:28 AM

Quote from: suchmoon on February 09, 2015, 01:26:35 AM

Quote from: strangerdanger101 on February 09, 2015, 01:23:59 AM

Quote from: gawneedstobestopped on February 09, 2015, 01:18:25 AM

Quote from: torelle on February 08, 2015, 11:57:26 PM

Quote from: gawneedstobestopped on February 08, 2015, 11:44:14 PM

Wow it's been a busy week! I've been communicating with sources internal to GAW and the outlook is grim. There is apparently a LOT of tension within the company as basically all staff currently want to see Josh gone just as bad as we do. There is even talk of a takeover from within trying to remove Josh from his position. The entire contents of this post have been learned from verified sources within the company.

According to internal sources, GAW is running out of money! Apparently they are having to sell BTC and XPY on a daily basis just to afford to make payroll! That's a bit scary, not to mention, surely not healthy for the XPY market. Doesn't that drive the value down when the creator is selling it off just to keep a sinking ship afloat?

Even more pressing than their money situation is the fact that their primary corporate bank has terminated their accounts. They were issued a 30 day notice last month stating that the bank had decided to terminate the relationship and insisted that they vacate the accounts as soon as possible. To make matters worse, apparently a C-Level employee of the company had their own personal accounts shut down only days later and told that he was now on the anti-money laundering watch list.... Things are starting to unravel folks.

I've also learned that GAW's primary Bitcoin holder, BitGo, has terminated their relationship with the company but I wasn't told why. They were given much less than 30 days to vacate all bitcoin holdings from BitGo. I think it's safe to assume it's for the same reasons as the USD bank, but who's to say? Kudos BitGo.

Lastly, I've been shown significant evidence that Garza went so far as having an affair with one of his employees last year and firing her once it ended. I even learned she may have been pregnant at the time he fired her! I usually would've disregarded this as not relevant, but I do think it fits in with the bigger picture of a deceitful, dishonest crook that needs to pay for what he's done. Once I am given more solid proof on the details of the affair, I will report it.

That is some damning information indeed. Would love to see some evidence.

This is the only thing I've been given permission to post so far ...

https://www.anonimg.com/img/50b32d5d35ef432da3323a40af4aadf2.png

https://www.anonimg.com/img/d46f4426ea33fb5e0854e8f7ddf2d63b.png

WoW!! where the fuck did you get this? (i know you cant answer but i have to ask) This is some damning shit if its real....

http://i.imgur.com/ke5ZeyA.jpg

It would be nice to have at least dates, better yet - recipients of those e-mails. This could be a month old if related to the Stripe debacle:

https://bitcointalk.org/index.php?topic=857670.msg10078292#msg10078292

Recipients are removed to protect potentially innocent people... Dates are Jan 18 and Jan 21.

interesting... opening merchant accounts under shell companies to process transactions for something completely different than what your merchant application says is a felony, yes? lots of shady operations used to do this back in the day until they started cracking down on it