Tag: Carlos Garza

Stranger Than Fiction

Was Sukirti Kandpal Victim Of A Criminal Cryptocurrency Scheme?

Zile and Bea @ Iron Troll

Beautiful and talented, Sukirti Kandpal is a major television star in India. As one of the cast members of an Indian soap opera, Dilli Wali Thakur Gurls, she’s in the homes of viewers five nights a week. Sukirti is also a former Miss India and was a contestant on Bigg Boss, an Indian version of Big Brother.  Ms Kandpal may also have been, or involved with, a victim of the GAWminers and Josh Garza scam that bilked millions of dollars out of people around the world. The whole story on Monday, June 6th Continue reading Was Sukirti Kandpal Victim Of A Criminal Cryptocurrency Scheme?

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Garza and GAWMiners Guilty Of Fraud

Zile and Bea @ Iron Troll

Failed Internet Mogul, Josh Garza and two of his numerous companies GawMiners and Zen Miners were charged in December of 2015 by the SEC with two counts of fraud in the “offer and sale of securities” and one count of “sale of unregistered securities”. Garza had until December 28th to respond  but in his efforts to continue to prove that he’s one of the dumbest people on the internet, he didn’t bother to respond to the SEC’s charges so he loses by default.In their December complaint the SEC summed up Garza’s scheme quite simply: “Defendants used the lure of quick riches … Continue reading Garza and GAWMiners Guilty Of Fraud

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Rauhauser Worked For PayCoin Shill, BadBitCoinOrg; January 20, 2015

Zile and Bea @ Iron Troll

The GawMiner scandal cost investors millions of dollars and GAW is currently under investigation by numerous agencies including the SEC. BadBitCoinOrg is a Twitter account and Blog that is supposed to research and report on good and bad crypto coin opportunities. The blog received a lot of scrutiny and criticism for it’s insistent devotion to GAW and its CEO Josh Garza despite evidence that it was a ponzi scheme. BadBitCoinOrg urged people to invest money and buy the coin created by Garza called PayCoin even though the coin continued to lose value. And after the SEC investigation was announced BadBitCoinOrg still insisted … Continue reading Rauhauser Worked For PayCoin Shill, BadBitCoinOrg; January 20, 2015

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Carlos Garza Is On The Lam

Zile and Bea @ Iron Troll

Poor Carlos, Law Enforcement just doesn’t understand how frightened Carlos is of court hearings. In the summer of 2015, Carlos Garza was driving under the influence and flipped his car. He skipped his first court date and Brattleboro police put him on their Wanted list. Carlos finally contacted them and was given an extention and a new court date in October. Carlos skipped that too. He is now, once again, on Brattleboro’s Wanted list.I wonder if he ever showed up for his SEC hearing or did he ignore the enforcement subpoena ordering him to appear and cooperate? Click here for the … Continue reading Carlos Garza Is On The Lam

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Carlos And The Call Girl #Cryptocurrency #Bitcoin

Zile and Bea @ Iron Troll

October will be a very scary month for Carlos Garza! Besides being sued by the SEC to force his compliance with their ongoing investigation in to GAWminers, Carlos has a Vermont court date coming up. A couple months ago Carlos was trying to drown his sorrow, got a little overserved, drove while under the influence and flipped his car. Carlos should have gone to court for this long ago but just as he did with his SEC hearing, Carlos begged the court for extensions to delay the inevitable. However this month Carlos will have to put on his big boy pants and … Continue reading Carlos And The Call Girl #Cryptocurrency #Bitcoin

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Badbitcoinorg Continues To Defend GAW, January 6, 2015

Zile and Bea @ Iron Troll

There was a lot of excitement when Paycoin (aka XPY) first came on the market on December 12th, 2014. GAWMiner CEO, Josh Garza, had guaranteed an eventual price floor of $20 per coin backed by huge investors and financial institutions. People invested in Paycoin thinking they’d make a bundle when the coin value reached the guaranteed $20. That didn’t happen, the coin never reached $15 in value. By December 29th, it’s value had plummeted, eventually worth just pennies. In the conversation below on January 9th, 2015, Badbitcoinorg continued to sing praises for Paycoin. You’ll see BadBitcoinorg use it’s favorite word “FUD” … Continue reading Badbitcoinorg Continues To Defend GAW, January 6, 2015

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The Integrity Of BadBitcoinOrg; March, 2015

Zile and Bea @ Iron Troll

The following Twitter timeline took place a month after the SEC announced it was investigating GAWMiners yet BadBitcoin still insists that GAWMiners is being maligned, the victim of a hate campaign.  BadBitcoinOrg is a website and Twitter account that warns the public about cryptocurrency scams and ponzi schemes. The owner of the website had a small disclaimer on its website that could be found by scrolling to the bottom of the home page:  But they weren’t quite honest about just how much money was invested in Paycoin and GAWMiners. The statement mentioned in the first tweet by BadBitcoinorg is this … Continue reading The Integrity Of BadBitcoinOrg; March, 2015

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Deleted Support Statement For GAWMiners By BadBitCoinOrg

Zile and Bea @ Iron Troll

The administrator of BadBitcoin.Org who goes by the name of ViK also runs the Twitter account @badbitcoinorg and goes by the name Colonel32 on assorted cryptocurrency forums. All his personas urged people to ignore complaints about GAWMiners even though there were very loud questions being asked about how the company was operating. After an investigation by the SEC was announced, BadBitcoin continued to deny it was happening and continues advising people that Paycoin and GAWMiners were a good investment. Badbitcoin denied any formal ties to GAWMiners but it’s been strongly rumored that the operator was being paid by GAWMiners and … Continue reading Deleted Support Statement For GAWMiners By BadBitCoinOrg

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The Horrible Fright Of Carlos Garza

Zile and Bea @ Iron Troll

Carlos Garza is brother to Homero Josh Garza, the former “CEO” of GAWMiners and main perpetrator of the Ponzi scheme that bilked investors out of millions of dollars. Carlos was Josh’s right hand man and main salesman. It was Carlos’s job to get wealthy investors to put large amounts of money into GAWMiners and Paycoin.An informal investigation into GAWMiners by the Securities and Exchange Commission was announced in February of this year but leaked a month earlier by Coinfire.io, an online magazine devoted to cryptocurrency news. Carlos had to know he’d be involved in the investigation so it should have … Continue reading The Horrible Fright Of Carlos Garza

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SEC Files Subpoena Enforcement Against Carlos Garza in #Cryptocurrency Investigation

Zile and Bea @ Iron Troll

Due to the attempt to stonewall an SEC investigation, Carlos Garza now has an enforcement subpoena to compel him to answer questions regarding his role in potential fraud by GAWMiners and provide the documents that were requested of him. As the statement below says, the SEC hasn’t found that GAW violated any securities laws BUT securities violations are all the SEC has jurisdiction over. If, in the process of their investigation, they should uncover any fraud or illegal activities it is reported to the appropriate organizations.  Note that the SEC started with an informal enquiry and is now doing a formal … Continue reading SEC Files Subpoena Enforcement Against Carlos Garza in #Cryptocurrency Investigation