Tag Archives: Carlos Garza

Was Sukirti Kandpal Victim Of A Criminal Cryptocurrency Scheme?

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

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Garza and GAWMiners Guilty Of Fraud

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

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

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

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Carlos Garza Is On The Lam

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.

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Carlos And The Call Girl #Cryptocurrency #Bitcoin

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

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Badbitcoinorg Continues To Defend GAW, January 6, 2015

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,

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The Integrity Of BadBitcoinOrg; March, 2015

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

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Deleted Support Statement For GAWMiners By BadBitCoinOrg

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,

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The Horrible Fright Of Carlos Garza

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

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SEC Files Subpoena Enforcement Against Carlos Garza in #Cryptocurrency Investigation

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

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