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21  Economy / Securities / Re: [BitFunder] Moving Forward/Resolution Process on: March 10, 2014, 02:29:42 AM
Are you planning on gathering information or suing?

First information. Depending on what ukyo gives/not gives, i decide what to do then.
This what I am thought too, Ukyo should at least let us know what's wrong with our money?
 this is totally unacceptable that he keeps in silent.
22  Economy / Scam Accusations / Re: The 94% Con by Jon Montroll on: March 10, 2014, 02:25:00 AM
Quote
Mi sono permesso di analizzare velocemente le connessioni del software:
Tutte si dirigono a questo ip: 209.105.246.182

A quell'ip troviamo installato blockexplorer.. in qualche modo..
L'ip appartiene al range assegnato a EBL Global Networks, Inc.

AS13354 209.105.224.0/19 EBL Global Networks, Inc.
AS13354 209.105.246.0/24 EBL Global Networks, Inc.

OrgName:        EBL Global Networks, Inc.
OrgId:          EGN-1
Address:        1950 Stemmons Freeway - Suite 4006
City:           Dallas
StateProv:      TX
PostalCode:     75207
Country:        US
RegDate:        2007-03-02
Updated:        2011-11-28
Ref:            http://whois.arin.net/rest/org/EGN-1

Detto questo nessuno problema, il software mi piace molto .. molto user-friendly.. perņ effettivamente servirebbero un po di trasparenza..
[/size]

http://web.archive.org/web/20081217134039/http://www.cologuys.com/contactus.php

Quote
Mailing Address   Telephone Contact
Cologuys, Inc   Phone: 1-866-510-5799
1950 N. Stemmons Frwy   Fax: 1-866-218-1533
Suite 2018   
Dallas, TX 75207   
USA

http://www.corporationwiki.com/Texas/Fort-Worth/cologuys/56655380.aspx

Quote
Cologuys

Active
 Fort Worth, TX
(817) 797-6032

Key roles for Cologuys

 Jon Montroll

http://leadferret.com/directory/person/jon-montroll/11594122

Quote
Cologuys
8101 Chapin Rd, Fort Worth, TX 76116
http://www.cologuys.com/

What does these red color mean?? can you please be more specific? thanks
23  Economy / Securities / Re: [BitFunder] Ukyo.Loan - Paying 0.05% daily. on: March 10, 2014, 01:47:26 AM
guys, i need ukyo's company registration paper ...because I am going to find a lawyer to get back our BTC back. if anyone knows ,please share it with me ,thanks !!!

Or by costing him legal fees you will ruin us all.

How long do you plan to wait before you would consider that your money has been stolen. It has been about 3  months. So what then, wait another 3 months? 6? A year even?Would you even then, after a year, start to suspect your money was stolen? All the indicators point to this being the case, good luck with Jon coming back in the future and returning your money  Undecided

It's a tough choice. He claims he has the money invested in new business ventures and that those investments should eventually return a profit allowing him to pay back the loan. Unfortunately he won't tell us what these ventures are or what their status is.

Since he has owned or ran several businesses in his life, he likely has some assets. If you sue him and he declares bankruptcy as a result, you won't get his house. The courts will likely let him keep that. But you may get something. After the lawyers take their giant share though. Before you do that, you should get a good idea of what his assets are.

I think I am still ukyo's biggest creditor, and I'm one of many. Ukyo's total liabilities are estimated at $2-$3 million between ukyo.loan and bitfunder. I'm getting a bit frustrated too. The well over hundred thousand that ukyo owes me would definitely make it worth my time to get the best lawyer I could find if I decide to go that route. Whatever you do, make sure you've thought it out very clearly first. You might end up costing yourself more money that you get out of it.
Do you want to join me with this ?the total liabilities from u and me  is around 40k USD, and the legal cost for two of us should be the same as only one .  it is worth to give a try, I think stay and waiting here would be useless.  what you think?

I would, but I haven't decided definitely to go that route yet. I sent a message to ukyo a few days ago and I'm going to give him a chance to respond first.
Dear Mgio:
I would give him more time thought, the cost and time I spend to Dallas isn't cheap , but Ukyo never reply My message, I do not know about u ?did he reply to u ?
24  Economy / Securities / Re: [BitFunder] btcQuick - Bitcoin Sales Service on: March 07, 2014, 05:09:23 PM
NO news NO operations NO investor report
BTCQUICK look like BTCdead!!

25  Economy / Securities / Re: [BitFunder] Moving Forward/Resolution Process on: March 07, 2014, 05:05:54 PM
I think the UKYO's address from Shitfanleak might a bit confuse, because there are two separate address belongs UKYO's  which one should I use?
or these address isn't correct? if anyone knows real address, please let me know ,thanks !  also I have contact the two number from that website, has nobody answer the phone. The number I used also from whitepages.com



Below is the address and number  from whitepages.com , I am doubt about the reliability of the information from this website. ?

8173065870
8175603458

741 Sparrow Dr
Fort Worth, TX 76131-2912

and

8101 Chapin Rd
Benbrook, TX 76116-6905

If anyone know which one is the real address of UKYO and phone number, please send me a PM, if you feel it is not good to put in here you also can send me  email address : mistake868@Hotmail.com

If I got my BTC back or send him to bankruptcy I will give you some BTC as a return. 

Kind Regards


I collected and sent some infos for my lawyer too. Hes pretty expensive after i told him the amount i miss... Smiley But at least it looks like i can pay him in bitcoin. I gave him the weexchange address from this thread one side before and the address ukyo used for registering his business. First image under this link https://drive.google.com/folderview?id=0Bza0Sx1iSRWqYVRiMkRaLVlrcFE

May be I can join to your case, so we can sharing the cost of legal process.. what you think? UKYO owes me 130000 USD or more than 200 BTC.
26  Economy / Securities / Re: [BitFunder] btcQuick - Bitcoin Sales Service on: March 06, 2014, 11:46:52 PM
all of lack of communicating with his investors makes me feel , he just do not want to continue working as hard as usual , because he already had a good buy out for him self. may be the BTC get from us is really enough for him get a world travel with his beautiful girl friend , may be he already does...

It won't spend too much time for him come to the forum to let us know what happen there. I can't believe that at all, either totally not accept this misleading behavior.
27  Economy / Securities / Re: [BitFunder] btcQuick - Bitcoin Sales Service on: March 06, 2014, 10:26:03 PM
Has anyone here contacting CEO of btcquick over the phone number. I am really a bit worry that our money invest in this company is gone!!!

Is that because BTC value largely increase, thus he think he has no more interest on operating BTCQUICK , since the BTC in his hand already a huge amount.

I found all the problem come after the huge acceleration of BTC price....
28  Economy / Scam Accusations / Re: The 94% Con by Jon Montroll on: March 06, 2014, 09:32:15 PM
I think the UKYO's address from Shitfanleak might a bit confuse, because there are two separate address belongs UKYO's  which one should I use?
or these address isn't correct? if anyone knows real address, please let me know ,thanks !  also I have contact the two number from that website, has nobody answer the phone. The number I used also from whitepages.com



Below is the address and number  from whitepages.com , I am doubt about the reliability of the information from this website. ?

8173065870
8175603458

741 Sparrow Dr
Fort Worth, TX 76131-2912

and

8101 Chapin Rd
Benbrook, TX 76116-6905

If anyone know which one is the real address of UKYO and phone number, please send me a PM, if you feel it is not good to put in here you also can send me  email address : mistake868@Hotmail.com

If I got my BTC back or send him to bankruptcy I will give you some BTC as a return. 

Kind Regards
29  Economy / Securities / Re: [BitFunder] Moving Forward/Resolution Process on: March 06, 2014, 09:29:53 PM
I think the UKYO's address from Shitfanleak might a bit confuse, because there are two separate address belongs UKYO's  which one should I use?
or these address isn't correct? if anyone knows real address, please let me know ,thanks !  also I have contact the two number from that website, has nobody answer the phone. The number I used also from whitepages.com



Below is the address and number  from whitepages.com , I am doubt about the reliability of the information from this website. ?

8173065870
8175603458

741 Sparrow Dr
Fort Worth, TX 76131-2912

and

8101 Chapin Rd
Benbrook, TX 76116-6905

If anyone know which one is the real address of UKYO and phone number, please send me a PM, if you feel it is not good to put in here you also can send me  email address : mistake868@Hotmail.com

If I got my BTC back or send him to bankruptcy I will give you some BTC as a return. 

Kind Regards
30  Economy / Securities / Re: [BitFunder] Ukyo.Loan - Paying 0.05% daily. on: March 06, 2014, 09:28:37 PM
I think the UKYO's address from Shitfanleak might a bit confuse, because there are two separate address belongs UKYO's  which one should I use?
or these address isn't correct? if anyone knows real address, please let me know ,thanks !  also I have contact the two number from that website, has nobody answer the phone. The number I used also from whitepages.com



Below is the address and number  from whitepages.com , I am doubt about the reliability of the information from this website. ?

8173065870
8175603458

741 Sparrow Dr
Fort Worth, TX 76131-2912

and

8101 Chapin Rd
Benbrook, TX 76116-6905

If anyone know which one is the real address of UKYO and phone number, please send me a PM, if you feel it is not good to put in here you also can send me  email address : mistake868@Hotmail.com

If I got my BTC back or send him to bankruptcy I will give you some BTC as a return. 

Kind Regards
31  Economy / Securities / Re: [BitFunder] Ukyo.Loan - Paying 0.05% daily. on: March 06, 2014, 09:02:37 PM
guys, i need ukyo's company registration paper ...because I am going to find a lawyer to get back our BTC back. if anyone knows ,please share it with me ,thanks !!!

Or by costing him legal fees you will ruin us all.

How long do you plan to wait before you would consider that your money has been stolen. It has been about 3  months. So what then, wait another 3 months? 6? A year even?Would you even then, after a year, start to suspect your money was stolen? All the indicators point to this being the case, good luck with Jon coming back in the future and returning your money  Undecided

It's a tough choice. He claims he has the money invested in new business ventures and that those investments should eventually return a profit allowing him to pay back the loan. Unfortunately he won't tell us what these ventures are or what their status is.

Since he has owned or ran several businesses in his life, he likely has some assets. If you sue him and he declares bankruptcy as a result, you won't get his house. The courts will likely let him keep that. But you may get something. After the lawyers take their giant share though. Before you do that, you should get a good idea of what his assets are.

I think I am still ukyo's biggest creditor, and I'm one of many. Ukyo's total liabilities are estimated at $2-$3 million between ukyo.loan and bitfunder. I'm getting a bit frustrated too. The well over hundred thousand that ukyo owes me would definitely make it worth my time to get the best lawyer I could find if I decide to go that route. Whatever you do, make sure you've thought it out very clearly first. You might end up costing yourself more money that you get out of it.
Do you want to join me with this ?the total liabilities from u and me  is around 40k USD, and the legal cost for two of us should be the same as only one .  it is worth to give a try, I think stay and waiting here would be useless.  what you think?
32  Economy / Service Discussion / Re: about BITSTAMP on: March 06, 2014, 08:34:28 PM
I sent a deposit yesterday and it was credited to my account today.

Did you contact them for support? Looks like a individual problem ...

They did contact me today, therefore this thread will be locked ,thanks
33  Economy / Service Discussion / Re: about BITSTAMP on: March 06, 2014, 05:55:06 PM
Zero problems till today, but last time I wired them was about 1 week ago.

So , what happen to my money ?? is there any problem we still don't know?
34  Economy / Service Discussion / Re: about BITSTAMP on: March 06, 2014, 05:18:47 PM
I am experiencing the same trouble,

I sent funds on the 21st of Feb and they still have not shown up on bitstamp, I have sent many customer support requests only to get a generic message saying transfers can take 2-5 business days, it has been more than that, where is my money.

The same for me , there wasn't any responds for my ticket at all. I am a bit worry about my money... where is it ??
35  Economy / Service Discussion / about BITSTAMP on: March 06, 2014, 03:23:09 PM
I have made two wire transfer to their account in Slovenija,  almost two weeks, it still no credit in my account with Bitstamp.

I have contact them either by email or support ticket , both of them have no reply for about 2 days.

Does anyone facing the same problem like me ? or anyone can tell me what's going wrong with Bitstamp's customer service?
36  Economy / Securities / Re: [BitFunder] Ukyo.Loan - Paying 0.05% daily. on: March 05, 2014, 02:31:55 AM
guys, i need ukyo's company registration paper ...because I am going to find a lawyer to get back our BTC back. if anyone knows ,please share it with me ,thanks !!!

Or by costing him legal fees you will ruin us all.

You still believe this guy is working on resolution ?? you r too naive....
37  Economy / Securities / Re: [BitFunder] Moving Forward/Resolution Process on: March 05, 2014, 01:42:49 AM
thank you very much! I hope the US law will punish this cheater.
38  Economy / Securities / Re: [BitFunder] Moving Forward/Resolution Process on: March 05, 2014, 01:08:26 AM
guys, i need ukyo's company registration paper ...because I am going to find a lawyer to get back our BTC back. if anyone knows ,please share it with me ,thanks !!!
39  Economy / Securities / Re: [BitFunder] Ukyo.Loan - Paying 0.05% daily. on: March 05, 2014, 01:06:21 AM
guys, i need ukyo's company registration paper ...because I am going to find a lawyer to get back our BTC back. if anyone knows ,please share it with me ,thanks !!!
40  Economy / Securities / Re: [BitFunder] btcQuick - Bitcoin Sales Service on: February 27, 2014, 02:58:47 AM
looks like BTCQUICK isn't operating anymore! I want to know what should we do with our BTCQUICK's shares?

 
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