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Merits 1 from 1 user
Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)
by
046738
on 11/10/2024, 10:15:09 UTC
⭐ Merited by vapourminer (1)

Happy 6th Anniversary of Homero-Josh-Jaden Garza going to PRISON!  

May he go again soon, and for good. 🙏🤞🙏

 https://www.altcoinbuzz.io/spotlight/one-scammer-less-court-imprisoned-gaw-miners-ceo/  

As I mentioned before he is making $30,000 a month and paying 10% or $3000 a month as restitution.  Has anyone ever received any of this restitution money?  I have no clue how restitution works, but you would think it would be paid directly to the victims equally.

Appears that every month his 3000 is divvied up between all the victims and is distributed monthly.

This is what I was told from the US Attorney's office.

"The total you are owed is $1,8XX.XX, however there are many victims in this case and the total owed is in the millions.  Garza has been paying $3,000/month towards the total, so the repayment process is very slow.  The first check the court tried mailing you was in September 2023 for $25.XX, which was returned.  Since then, we have collected a bit more, so the amount they are holding for you is $43.XX."

Maybe Jessica needs to get back on Onlyfans and make some big cash for Homero.

At the rate he is paying back, it will take 42 years to recoup my loss.

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Board Service Discussion
Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)
by
046738
on 23/04/2024, 15:32:16 UTC
Settlement Fund. The Settlement Fund is $3,500,000. The Settlement Agreement can be found at www.gawminersclassaction.com


https://gawminersclassaction.com/Content/Documents/Plan%20of%20Distribution.pdf
Post
Topic
Board Scam Accusations
Re: New scam schema on the forum - Free Money To Test Casinos
by
046738
on 26/07/2019, 16:52:54 UTC

Another new scheme with an old tricks of scamming again. Proved it here https://bitcointalk.org/index.php?topic=5168836.0

Website:
Code:
cryptoroulette.world

Please add it to the list so some newbies would be aware if they’d done a research before making a deposit. Cheesy

Looks like the scammer is earning lots of money out of this old scam trick. They are not showing any sign of backing down yet. Every day we just see a new domain pop up  Grin

Further information here. https://bitcointalk.org/index.php?topic=5168836.msg51960450#msg51960450

Made a new account. "Won again" on my third spin.

Post
Topic
Board Gambling
Re: cryptoroulette.world SCAM!!!!!
by
046738
on 26/07/2019, 16:51:07 UTC
I will be reporting over in the scam report. I just signed up again with a new email. Imagine my surprise when I won again on my third try.

So, I went to the screen to "deposit". They have had 0.18 of BTC into their wallet. So they have suckered a few. https://www.blockchain.com/btc/address/17nu2zVJGjaLHvQddAZ9tkdWkjNYRoGKBg

More new screenshots.

https://imgur.com/lqmnIFN
https://imgur.com/H24w1PV
https://imgur.com/N8LHJJY
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Topic
Board Gambling
Topic OP
cryptoroulette.world SCAM!!!!!
by
046738
on 25/07/2019, 16:41:28 UTC
Joined their site, with their "free" promotion. "Won" .04 BTC on my third spin. Tried to cash it out. You must deposit .015 BTC to get "verified".

I messaged their support and they said that I would have to make a deposit to withdraw  Grin Grin Grin Grin Grin Grin Grin

So I said to them, "this sounds like an email fraud scam to get your lottery winnings released". It did not get answered for a while, then I clicked to go watch the "lottery" and got "You are banned!"


https://imgur.com/a/sgltag3 you can see my "winnings"

Total fraud site. Their support email bounces back as no address. Whois shows recent registration.
Domain Name: cryptoroulette.world
Registry Domain ID: 6fb956788de14796a2c1815ccf5c8264-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-07-23T08:33:42Z
Creation Date: 2019-07-23T07:37:02Z
Registry Expiry Date: 2020-07-23T07:37:02Z

Chat box is total non relevant to their ongoing lottery, just random messages that aren't conversing with any others in the room.

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Board Service Discussion
Merits 1 from 1 user
Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)
by
046738
on 27/04/2019, 14:36:20 UTC
⭐ Merited by dyask (1)
the exchange https://bx.in.th/ has paycorns for trade on there.
Post
Topic
Board Service Discussion
Merits 9 from 1 user
Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)
by
046738
on 20/04/2019, 08:19:25 UTC
⭐ Merited by suchmoon (9)
So where is this fucker?

Does anyone know?

HOMERO JOSHUA GARZA (Register Number 25444-014) is currently located at FCI Seagoville


I wonder if he is purchasing the hemorrhoid cream, baby oil and lubriderm lotion

https://www.bop.gov/locations/institutions/sea/SEA_CommList.pdf
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Board Service Discussion
Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)
by
046738
on 15/09/2018, 01:29:57 UTC
I'm over at Jessica's staking my paycorn sperms in her hashlet uterus. She said I can come press the button every twenty four hours and her piss clam goes into boost mode. I get to glass dildo her dinner dumper also. What a sweet heart for compensating a few of us.
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Board Service Discussion
Merits 5 from 1 user
Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)
by
046738
on 08/06/2018, 15:11:27 UTC
⭐ Merited by suchmoon (5)

June 05, 2018   U.S. Department of Justice
District of Connecticut
Connecticut Financial Center
157 Church St. 25 Fl
New Haven, CT 06510
Phone: (203) 821-3700
Fax: (203) 773-5376



Re:   United States v. Defendant(s) Homero Joshua Garza
Case Number 2015R00123 and Court Docket Number 17-CR-00158

Dear xxxx

The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim or potential victim during the investigation of the above criminal case.

The sentencing hearing for defendant(s), Homero Joshua Garza, has been set for September 13, 2018, 02:00 PM at North Courtroom, 450 Main St., Hartford, CT before Judge Robert Chatigny. You are welcome to attend this proceeding; however, unless you have received a subpoena, your attendance is not required by the Court. If you plan on attending, you may want to verify the date and time by using the VNS Call Center or website. If you are a victim of the charged offense(s) and wish to speak at sentencing, please call our office well in advance of the scheduled hearing date.
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Board Service Discussion
Re: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :)
by
046738
on 27/04/2017, 10:29:10 UTC
Post
Topic
Board Service Discussion
Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :)
by
046738
on 03/12/2015, 02:34:17 UTC
https://en.wikipedia.org/wiki/Cryptocurrency#Fraud

I am sure someone should be able to massage the entry about Garbonzo to include Uncle Stu's fame  into the mix with some citations and sources.
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Board Service Discussion
Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
046738
on 10/06/2015, 16:27:49 UTC
Post
Topic
Board Service Discussion
Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-)
by
046738
on 24/11/2014, 18:25:57 UTC
Stuart Fraser is his father in law and "director" on one company for sure, probably more. http://businessprofiles.com/details/gaser-inc/MA-001068254/h-josh-garza

Got any proof of this?

I do know that Mr Fraser has been invested in GAW for years. (back when GAW was just a shitty internet provider)

See post 9 in this thread.

Can you just quote it? I can't find it.

Sorry another thread.

Quote from: kupan787 on November 19, 2014, 11:57:43 PM
Quote from: kupan787 on November 19, 2014, 04:39:58 AM
So with Josh in NY this week for the TV/News interviews, was there ever a schedule posted? Did he ever confirm if it was TV interviews or interviews for print/web?

Also, any reason he would need to be in NY? It seems like most of the interviews done on CNN or CNBC these days are via Satellite. Occasionally they will have someone in studio, but it is generally pretty big name/well known people nationally.

Maybe this got missed in the troll fest that went on for a few pages, but does anyone know the answer to my questions?

Is he actually in NY this week still?

Clearly Josh went to New York to meet with Cantor Fitzgerald because his father in law is Stewart Fraser who is vice chairman.  Looks like Josh married into money and daddy just dumps cash on Josh to keep his businesses afloat.

http://www.bizapedia.com/people/HOMERO-GARZA.html
http://www.bizapedia.com/people/MARK-NAEGELI.html
http://www.bizapedia.com/people/DANIEL-KELLEY.html
http://www.bizapedia.com/people/STUART-FRASER.html
http://www.bizapedia.com/people/ROBERT-GALLAGHER.html
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Topic
Board Service Discussion
Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-)
by
046738
on 24/11/2014, 18:12:26 UTC
Stuart Fraser is his father in law and "director" on one company for sure, probably more. http://businessprofiles.com/details/gaser-inc/MA-001068254/h-josh-garza

Got any proof of this?

I do know that Mr Fraser has been invested in GAW for years. (back when GAW was just a shitty internet provider)

See post 9 in this thread.
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Topic
Board Service Discussion
Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-)
by
046738
on 24/11/2014, 17:54:39 UTC
I just read yahoo announcement.

The interesting part: "Although relatively new, cryptocurrency is shifting the economic paradigm and that is reason enough for traditional financial organizations to start taking this seriously," said co-founder and early investor, Stuart Fraser, Vice Chairman and partner, Cantor Fitzgerald, L.P.

Your take on this? I've seen this yahoo pr mentioned here, but no one seems to care about having Cantor as INVESTOR in GAW?  Huh

GAW case may scream of ponzi and scam, but what is Cantor Fitzgerald doing with Josh here?

Wikipedia says this for Cantor Fitzgerald:
Cantor Fitzgerald & Co. is one of 22 primary dealers authorized to trade U.S. government securities with The Federal Reserve Bank of New York. Cantor Fitzgerald's 1,600 employees work in over 30 locations, including major financial centers in the Americas, Europe, Asia/Pacific, and the Middle East. Together with affiliates, Cantor operates in over 60 offices in 20 countries and has over 8,500 employees.

It looks like somebody with real financial muscle is supporting GAW. Somebody who is a primary dealer of U.S. governement securities. I don't know exactly what this means, but with QE1,2,N it may be someone with a few billions to spare. Somebody who already knows that those billions come exactly from where GAW coupons come after all: by typing on a computer.

And this somebody is going public through Yahoo finance. I don't think this has ever happened before with any coin, with the exception perhaps of Ripple.

That makes me stop and think for a while instead of liquidating all my virtual, coupon producing prime nothings today ...


Stuart Fraser is his father in law and "director" on one company for sure, probably more. http://businessprofiles.com/details/gaser-inc/MA-001068254/h-josh-garza
Post
Topic
Board Hardware
Re: [ANN] Spondoolies-Tech - carrier grade, data center ready mining rigs
by
046738
on 06/11/2014, 10:17:26 UTC
If you have ever been to Thailand and seen the electrical wiring system there, you would shake your head. 2 wire system with no earthing is very common. You look at the power lines on the posts, and you cannot count the number of cables that are strung there (often tv, telephone transmission cables) but there are cases where electrical lines have been low enough that passers by have been zapped in close proximity. Also, MANY people have been zapped merely walking on sidewalks for improperly earthed street lamps beside them. And many kids have been killed by electrocution in pools, school yards etc. Terribly poor electrical work done there very frequently.
Post
Topic
Board Gambling
Re: CoinDarts Online Game that tells users when they will win!
by
046738
on 26/09/2014, 05:34:47 UTC
I would have had more enjoyment getting raped by a gang of rabid hyenas than playing this game. What a waste of money. You have been warned!!!!
Post
Topic
Board Goods
Re: [WTS] 2x Unlocked iPhone 6 Plus 128gb (2 sold)... $1,100 each (negotiable)
by
046738
on 21/09/2014, 07:15:35 UTC
Sent PM if you still have for sale I will take both.
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Topic
Board Service Discussion
Re: HASHNEST Discussion and Support Thread
by
046738
on 04/09/2014, 07:46:51 UTC
Congratulations! You've just discovered complimentary HASH RATE!

Let's sign up HASHNEST.com NOW

Enjoy the cloud mining free of charge just by saying something on the forum & PM your HASHNEST user name, the hash rate is yours!  



Who WOULDN't want free HASH!?!?!?!?
Post
Topic
Board Goods
Re: [WTS] Hero3+ GoPros
by
046738
on 13/08/2014, 22:54:31 UTC
No doubt he is a scammer. His tail is between his legs. I am contacting GoPro to get them started on who his "mole" was inside, and they can start with the mole and do an internal investigation and then contact the police. These guys think they can run and hide.......