good question. i'm not sure i even have the wallet out of which the original 800 BTC or so came out of. he was selling Ubitex shares for 1BTC/share. i sold a few shares to take it down to 750 BTC or so that i remember initially. this was last year somewhere around May before the ramp to $32 when the price was around $5-6. nefario mediated the tx. that's how i got to know him. nefario's a decent guy with the right intentions but just not a good businessman.
the funds went into cuddlefish's personal acct which he supposedly held for Ubitex. several of us got fleeced; boonies4U, noagendamarket, Lightrider are the ones i remember off hand. i suppose i could go back and dig it out if it was important.
I read few posts regarding the "14 years old" boy behind the Ubitex fiasco.
It would be interesting to know what happened with the funds you sent.
