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Re: GAW / Josh Garza discussion Paycoin XPY xpy.io BTCLend LNC. ALWAYS MAKE MONEY :)
by
CoinFire
on 12/02/2016, 20:37:50 UTC
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 27/08/2015, 09:51:03 UTC
Too bad about Krumz' dead fowl, by the way. Fox? Dog? Butchering them for Josh so he can mail them to people who talk bad about Paycoin? I just lost a hen yesterday to heatstroke. Lost a few to Coyotes a couple years ago. Was lucky that they hit the bachelor pen and not the henhouse.

We should ask coinfire if they received some weird looking packages... you know...

Someone did try and login to various email accounts the other night from the area that Carlos is in.

We setup a honey pot and needless to say that information is now in the hands of a task force.
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 27/08/2015, 08:30:34 UTC
too bad inmates can't post on the interwebs(idk maybe some can). it be frikkin awesome for homero to post here from his cell.(im thinking ahead) i think he'd kinda enjoy it in a weird sorta way.
hed probably start crowing about  how he was the king scammer and  how he  maticulously planned the most awesome crypto scheme ever and suckered in  the likes of
rich arabs  with millions to splurge  and poor greedy  peons who spent their last dime and maxxed out all their credit cards.
i know everyone here would get a charge outta that.  well i would anyway
Keep dreaming if it makes you feel better. Josh will NEVER spend a day in prison or otherwise incarcerated. But, enjoy your fantasy.

Alright Asshole I'll bet you 100BTC that Garbozo ends up behind bars. As you already owe me 100BTC, Hey Scott you down to escrow? let me know when JoSamiam666 deposits 200BTC in the wallet of your choosing. Oh and check my sig as to where to deposit my winnings. Thanks dude!
I might bet $20 in bitcoin, but I truly believe he will never see a day in prison.  He may be convicted of something or sanctioned by the SEC, but he will never do any time in prison.  Make a bet up on bitbet.com.

I imagine the SEC should be the least of his concerns at this point. FBI, IRS, DHS, the list goes on and on. Money laundering for terrorists will catch up eventually.
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 26/08/2015, 22:38:52 UTC
I hope cryptsy also gets life in prison, they're still profiting off securities fraud to this day

They've got other investigation issues. I'm sure someone will post investigation documents for them. It is only a matter of time.

To your knowledge, are there any investigations underway specifically about collusion between BV/Cryptsy and JG/GAW in implementing the Paycoin Scam? The Emails where the two of them are discussing actual stock swap between the two companies just prior to the launch of the Paycoin Scam have been out for some time, but there was not 100% proof that the two indeed made a deal (and what that deal would entail, like helping launder Premine so it could be dumped and denied that it came from there)) in anything I saw. For me personally , the odd things happening where bots can clearly be seen depositing and then withdrawing the exact same coins from Cryptsy deposit wallets over and over as part of the Paycoin Shuffle and then of course the free Paycoin shitter given to Cryptsy (magically filled with 125,000 Paycoins even) have convinced me personally that Cryptsy was in on this the whole way.

I think that would be an issue and I think some other KYC issues, taxation issues and licensing issues with multiple agencies will start coming out soon with actions in 2016.

Granted, I'm not saying that is what is happening until someone says that is exactly what is happening and I would expect some media organizations in this space to likely start reporting on it... soon(tm).
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 26/08/2015, 13:24:06 UTC
I hope cryptsy also gets life in prison, they're still profiting off securities fraud to this day

They've got other investigation issues. I'm sure someone will post investigation documents for them. It is only a matter of time.
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 25/08/2015, 22:49:22 UTC
too bad inmates can't post on the interwebs(idk maybe some can). it be frikkin awesome for homero to post here from his cell.(im thinking ahead) i think he'd kinda enjoy it in a weird sorta way.
hed probably start crowing about  how he was the king scammer and  how he  maticulously planned the most awesome crypto scheme ever and suckered in  the likes of
rich arabs  with millions to splurge  and poor greedy  peons who spent their last dime and maxxed out all their credit cards.
i know everyone here would get a charge outta that.  well i would anyway
Keep dreaming if it makes you feel better. Josh will NEVER spend a day in prison or otherwise incarcerated. But, enjoy your fantasy.

I'd be willing to gamble you are wrong. These are some VERY serious investigations. DHS, IRS, SEC, FTC, the list goes on and on.

Anyone who thinks it will just end with an SEC Administrative action is literally living in la la land.

What is the punishment for laundering money for terrorists?
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 22/08/2015, 04:36:14 UTC
A thought just occured to me.  I have been reading this thread since around 5th January this year, and since  25th January I knew Josh Garza should be in jail. With the recent events it looks like over the next 8-10 months he could finally end up in prison.  Is that a realistic timeframe?
Wake up
Nothing on here is realistic..!

yes im sure http://www.sec.gov/litigation/litreleases/2015/lr23322.htm is not realistic  Roll Eyes go die in a corner like samiam


id say it will take still at least 1 year+ :\ litigants from the numerous lawsuits against GAW can still recover some of the cash before criminal conviction tho
Does it have to be a corner?....

Up your mommys ass will suffice dipshit.

Funny how when scamiam666 gets called out on being carlos he gets "scared" though he's scared of everything even answering questions. Its why they merit no response because answering is scary. Then when he disappears dave01 or another aggressive puppet comes in. Talk about split personalities
I find it interesting, albeit somewhat humorous, that you think dave01, Carlos and I are the holy trinity. Beyond that, your comment merits no reply.

The shill accounts will be uncovered by subpoena of BCT.
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 20/08/2015, 16:26:34 UTC
I wonder why they haven't sought Josh for questioning yet?  I wonder if this is a sign that he is not available in this country?  Maybe Carlos is just lower hanging fruit?

We don't really know what "they" have or haven't done, do we? We only learned about Carlos because he managed to get sued for refusing to talk.

This ^^
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 18/08/2015, 19:52:54 UTC
The reasons for our silence will become clear very soon….. but obviously Mr. Carlos Garza got his legal coaching from “Top Legal LLP”.

WINTER is coming for both Josh and Carlos and six others.
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Re: GAW / Josh Garza discussion Paycoin XPY CPIG BTCLend xpyerr.ALWAYS MAKE MONEY :)
by
CoinFire
on 02/06/2015, 23:23:44 UTC
Yeah, he seems extraordinarily pissed with you. Well done.

This is some kind of common trait in this "demographic" (Garza, Carmelo, now this coldcoiner/boner person). They get incredibly agitated at the simplest questions. Running a scam must be a very stressful job.

He is now threatening to publish my phone number on the internet.





\/ \/ \/ \/ \/ \/ \/ \/ \/ \/ \/ \/ \/ \/ \/ \/

You mean the one that is publicly accessible? Wink
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Re: GAW / Josh Garza discussion Paycoin XPY btc.com Bitcoinist. ALWAYS MAKE MONEY :)
by
CoinFire
on 27/05/2015, 23:01:11 UTC
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Re: GAW / Josh Garza discussion Paycoin XPY btc.com Bitcoinist. ALWAYS MAKE MONEY :)
by
CoinFire
on 27/05/2015, 18:24:06 UTC

This makes perfect sense, because only idiots would listen to this shill at this point.

Don't worry.... Coin Fire is still on the bad list.
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Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :)
by
CoinFire
on 13/05/2015, 14:41:54 UTC
https://archive.is/90Qsc

Don't worry you can buy "sponsored stories".
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Re: GAW Miners Paybase Paycoin unofficial uncensored discussion.ALWAYS MAKE MONEY :)
by
CoinFire
on 13/05/2015, 03:14:02 UTC

Does anyone have pacer access to check the current status of this case?

The notice was sent on the 8th and required a response within 21 days.

EDIT: April 8th.

https://ia601506.us.archive.org/27/items/gov.uscourts.mssd.88839/gov.uscourts.mssd.88839.2.0.pdf

Pay and check every single day. So far, nothing.
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Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :)
by
CoinFire
on 12/05/2015, 18:50:54 UTC
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Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :)
by
CoinFire
on 07/05/2015, 14:25:50 UTC
im becoming more and more suspicious of this jamie crypto of hashtard that it is a shill of garza hes been nothing but supportive of mrceo   Undecided

Some time ago a mod divulged to me IN CONFIDENCE the actual # of users on HASHTARD. The reality is there are 100's of sockpuppets blathering to each other. People fled on mass long ago and really you are watching a small group of scammers talk to themselves.

It's hard to stop watching this train wreck, but more than every other account is fake.

This one has to be a fake shill for sure.  https://hashtalk.ch/user/stefania 



That is the account that knew about our email server bombing before it actually was publicly stated and bragged about it.

The IP address for the person signing up for the mass emails.... was Josh's connection. Which was easily tracked down from his signatures on Docusign that were from the same IP.

So Stefania = Josh or Jessica.
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Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :)
by
CoinFire
on 06/05/2015, 15:18:07 UTC
@coinfire  Josh says the single event that hurt Paycoin the most was one of your wonderful articles that stated that GAW was under SEC investigation.

You know the thing that hurt us the most? Sending dead animals and threats EVERY SINGLE DAY about how his investors are going to kill me, my address, pictures of things near me (from Google Maps lol), and other threats.

I love Coinfire and what you guys stand for. I swear Coinfire is the only outlet that actually publishes NEWS and REPORTING of the cryptocurrency space, including altcoins. I know for a fact most of the other "news" sites I've seen accept paid articles. We need more news sites like Coinfire, not afraid to tell it how it is, and refusing to accept money to publish some bullshit article.

I'm a plus member also, and will throw money at you in any other way I can as well

Thanks for the kind words!

Back to our regularly scheduled insanity!

(I feel like Season 2 is off to a bang)
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Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :)
by
CoinFire
on 06/05/2015, 14:57:41 UTC
@coinfire  Josh says the single event that hurt Paycoin the most was one of your wonderful articles that stated that GAW was under SEC investigation.

You know the thing that hurt us the most? Sending dead animals and threats EVERY SINGLE DAY about how his investors are going to kill me, my address, pictures of things near me (from Google Maps lol), and other threats.

I forgot to mention I am a plus member.  Keep up the good work and learn how to cook cats or whatever animals they are sending you.



Thanks for your support and considering we received rabbit.... we could have cooked it hahahaha.

This picture prompted multiple laughs all around here today. This post shall be printed and pinned on a wall.
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Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :)
by
CoinFire
on 06/05/2015, 13:59:47 UTC
@coinfire  Josh says the single event that hurt Paycoin the most was one of your wonderful articles that stated that GAW was under SEC investigation.

You know the thing that hurt us the most? Sending dead animals and threats EVERY SINGLE DAY about how his investors are going to kill me, my address, pictures of things near me (from Google Maps lol), and other threats.

Fuckin' sickos man...

Sounds like Phil is getting the same sort of  "messages" about how he needs to back down or some terrorists are going to get him.

I suggest Phil speak with local authorities and if he needs our case numbers to reach out.
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Re: GAW / Josh Garza discussion. Paycoin XPY CoinStand Mineral. ALWAYS MAKE MONEY :)
by
CoinFire
on 06/05/2015, 13:51:26 UTC
Summary of the call:

Josh: Everybody has let me down. I've done everything correctly, but literally everybody I've been involved with has scammed me or kept me in the dark. Actually it's all Coin Fire's fault. I have an email from the SEC where they say that Coin Fire lied, but I'm not allowed to show it to anyone.

Aaron: I feel your pain, you're an angel. Everything that's gone wrong is because of atheists. Praise be unto the lord. Also, here are eight random stories that have nothing to do with anything.

Josh: Yeah, ok. By the way, we're launching billpay and credit card, it's definitely going to happen.

Yup, Coin Fire is the most powerful website on the Internet. We bring investigations down on people.