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Author Topic: The 94% Con by Jon Montroll  (Read 67948 times)
pascal257
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November 19, 2013, 09:11:58 AM
 #21

Added another transaction and btw my username also is pascal257.

We should start gathering personal details of Ukyo for a possible lawsuit.
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hammurabi
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November 19, 2013, 09:13:49 AM
 #22

lophie

I propose we do not allow Ukyo to set any ETA. Enough time has passed, where his reputation becomes less and less valuable to him, where his mind-set is probably close to a 'fuck-you-all' point in time, i would have thought. I personally couldn't bare to read any more pathetic and insulting excuses.
  
Can we just say 3 days from now, if 25% of people on this list have not been re-paid, we escalate this?

I agree that time is up!

I was tempted to, but I never bought into Ukyo's loan as I wanted to have my funds on hand and to avoid that risk.
It seems that I was funding his loan nevertheless, but without interests rate!

And what is he doing?! Repaying with my coin to those people who took the risk of the loan?!
All loan shares and loan money should be locked and paid last as loan shareholders were aware (and were paid for it) of default risk and ready for such scenario.
I just can't stand the thought that Ukyo pays loan interest rates with my regular deposited coins.

He must prove at once that he is in possession of coin for the withdrawals pending.

BTC:    1Hpk4rWpP3gACJhXHn8VkeNp4usdQmfuVY
LTC:    LM5p7X9dTsWj14G2VQeJKuntVUc6GsPnDp
fiktionist
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November 19, 2013, 10:38:09 AM
 #23

Quote
2013-11-14 00:45:28
Transaction ID   JjPv39O4dgp162r0VzfJKruQ8kgsJdwr
Type   Withdraw
Debit   15.10514544 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing

 Cry

liked that post? Official BeerAdress: 12Q9d7tntiQXARjpVSRKnQhzJy4MoAaonL
krimsonkla
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November 19, 2013, 10:50:38 AM
 #24

Code:
Date 2013-11-02 08:13:20
Transaction ID ewZcOaMpwldg8bUOhWlRpdKmx6vYCb8u
Type Withdraw
Debit 3.50000000 BTC
Credit
Fee 0.00000000 BTC
BTC Transaction
Status Processing
David Chen
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November 19, 2013, 10:58:27 AM
 #25

yellowhotel
vtYsAz0KjA9LQDci6K2EhkMriUmVNgFa  1.39959870 BTC   2013-11-13 19:22:57

reputation is everything.
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November 19, 2013, 11:09:07 AM
 #26

I am a little suprised that Ukyo has a positive trust rating on the forums right now. For those who are unaware of how to use the trust settings in the bitcoin forums here are a couple of links. Be sure to reference back to this thread.

Ukyo's trust profile:
https://bitcointalk.org/index.php?action=trust;u=35121

How to leave negative feedback
https://bitcointalk.org/index.php?topic=213890.0

Make negative feedback negative!
https://bitcointalk.org/index.php?topic=253655.0
CoinFarmer
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November 19, 2013, 01:10:19 PM
 #27

Quote

Date   2013-11-14 08:01:18
Transaction ID   3I4PHGKO0VGqrAiRtnlO0M1C8WkDexWg
Type   Withdraw
Debit   10.00000000 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing


Quote

Date   2013-11-14 08:00:18
Transaction ID   5sX7MOM6dWcCrmZFvJEWqotknKnGVF6D
Type   Withdraw
Debit   4.26580120 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing

dnaleor
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November 19, 2013, 01:40:02 PM
 #28

Code:
Date 2013-11-05 02:48:53
Transaction ID nnRqGJw7MZywFa36UtzPEqUCzxgjAxoW
Type Withdraw
Debit 0.42415565 BTC
Credit
Fee 0.00000000 BTC
BTC Transaction
Status Processing

I am a student, this seems a small ammount, but for me, it is valuable!
I want my money back... Waiting for more than 2 weeks now Sad

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Cetere mi opinias ke Dasho estas detruenda.     |     1Credit - Fair emission, better than BTC > CLCqECaYpCahgKRsXJiVBzgsiz57ZHfr4u
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November 19, 2013, 02:24:34 PM
 #29

Quote
Date   2013-11-06 07:09:44
Transaction ID   Sc72FvUStRqnSMoKsPfzokbhY0UGCjcN
Type   Withdraw
Debit   3.08923157 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing
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November 19, 2013, 03:25:50 PM
 #30

Username          WeExchange ID                                 Amount                  Time Stamp
Code:
lennytrt34g3     czdbgZ148KpRyIdTvNhm83KRi2K3Ssdk     0.24526709 BTC     2013-11-05 10:15:49
lennytrt34g3     nC1oU3xlAAAv1KsrrNuiLU5TYm6S8Bj6     0.17036000 BTC     2013-11-18 07:00:19
Still processing.

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Bogart
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November 19, 2013, 05:15:05 PM
 #31

Code:
Username WeExchange ID Amount Time Stamp
Bogart xrJAdNj9tlUB8cuYr4vS94hrjL4TMVnZ 1.00168000 BTC 2013-11-16 13:04:25

Support ticket opened about 12h later.  No response.  PM'd Ukyo on here.  No response.

"All safe deposit boxes in banks or financial institutions have been sealed... and may only be opened in the presence of an agent of the I.R.S." - President F.D. Roosevelt, 1933
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November 19, 2013, 05:17:02 PM
 #32

Username          WeExchange ID                                 Amount                  Time Stamp
Code:
Dark_Angel     PZEDJxfaXJ1KgpLp0fQOHwNGssA4edTi     53.70174523 BTC     2013-10-28 23:25:36
Dark_Angel     molxIMEbilidID1EindQFQPwXVrwWNIR     25.77427186 BTC     2013-11-16 09:44:04

Same as everyone.
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November 19, 2013, 06:01:17 PM
 #33

wish i had read this sooner,

Username          WeExchange ID                                 Amount                  Time Stamp
Spekko                   jGNVrCNa3QRZdGg6gnZTHwpXDojrtrIU       0.13611151 BTC                  2013-11-19 10:40:51
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November 19, 2013, 07:30:10 PM
 #34

Date    2013-11-05 17:09:21
Transaction ID    ZsbB2ypj5LMQHYHNgHGLxIdaXJS2pxDi
Type    Withdraw
Debit    8.26148998 BTC
Credit    
Fee    0.00000000 BTC
BTC Transaction    
Status    Processing
Namworld
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November 19, 2013, 08:15:20 PM
 #35

Date         Username   Amount
2013-11-05      Namjies   60.00000000 BTC
2013-11-14      Namjies   22.00000000 BTC
2013-11-14      Namjies   93.85582229 BTC
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November 19, 2013, 08:27:38 PM
 #36

another asset issuer goes silent  Huh
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November 19, 2013, 08:55:12 PM
 #37

Ya this is beyond belief. Really pushing believability that he's had this technical problem he can't solve for more than a month, loan troubles, the BTC price has skyrocketed, and he never put any notice on weexchange even when he knew it wasn't functioning. I feel I gave Ukyo the benefit of the doubt but now it just pushes credibility of his story past the point of being believable.

I'm so annoyed. I didn't even need to transfer any btc in to weexchange in the first place, I moved it there the day unverified trading stopped....

My guess is he was gambling with other peoples' money. Which sucks, as I hate how banks do this, and that is part of the reason why I love bitcoin, because I didn't think I had to worry about my deposits getting gambled away, but it looks like that happened. I HOPE I'm wrong but as was saying, I feel a month is plenty of time to resolve a technical issue.

I'm worried about Ukyo's safety now. I only have around a 1 btc lost in this so I'm totally pissed, but if I lost 10,15,20 or BTC I would probably do something rash and I imagine there are many people in that boat.  Because I really doubt a lawsuit would be effective, cost effective, and I doubt Ukyo has the funds to cover his grave mistake even if the lawsuit was successful.

I could have really used that 1 btc though damn....but ya, some of you are missing way more than me so I'm going to limit my complaints...

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November 19, 2013, 10:21:46 PM
 #38

I was tempted to, but I never bought into Ukyo's loan as I wanted to have my funds on hand and to avoid that risk.
It seems that I was funding his loan nevertheless, but without interests rate!

And what is he doing?! Repaying with my coin to those people who took the risk of the loan?!
All loan shares and loan money should be locked and paid last as loan shareholders were aware (and were paid for it) of default risk and ready for such scenario.
I just can't stand the thought that Ukyo pays loan interest rates with my regular deposited coins.
+1
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November 19, 2013, 10:23:30 PM
 #39

I just wanted to say that I have a total of ~115 coins stuck in weexchange currently:
2013-11-07 12:05:26   yqju7Rd8ypIRCrJE9NKzhyp2ZDajeqcB
2013-11-07 13:10:58   juwdmJpxkqI8OyrM6EuryK4IJGixTxsX
2013-11-07 13:11:36   AFRAM5lSzNIJMFbhf9ieGbaMriMUrQJB
2013-11-08 08:14:54   tDNLUZk3BHXfOnyv7Ybe2KBFfPb6ravz
2013-11-08 08:16:03   w9GHJKu9ZyR1J9AXA8nMFwiCVyepccP1

I still don't think Ukyo is scamming anyone but I thought I would add my withdrawals to the list.
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November 19, 2013, 10:59:58 PM
 #40

Sorry to hear this Lophie  Embarrassed
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