Bitcoin Forum
July 21, 2024, 02:00:56 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 »
  Print  
Author Topic: The 94% Con by Jon Montroll  (Read 84946 times)
B-cat
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
November 20, 2013, 12:16:07 AM
 #41

Is this a scam? I don´t know, but we do need some more information.
Adding mine:

------   2f1rhTmeYaQz2qxOsS8kYloqIBa2FyKy   0.45268995 BTC   2013-11-10 15:05:48   No
Status Processing
kslaughter
Sr. Member
****
Offline Offline

Activity: 476
Merit: 250



View Profile WWW
November 20, 2013, 02:44:39 AM
 #42


Adding mine:

------   QoU1tfdIhQJmDHVAGlni3GS9SdL0zueX   20.00000000 BTC   2013-11-05 20:11:51 Status Processing

------   zUrirJV5FKQhdvFttruUwQgGNPs9Eg7r           48.00000000 BTC   2013-11-03 10:57:11 Status Processing
lophie (OP)
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1001

Unlimited Free Crypto


View Profile
November 20, 2013, 04:15:23 AM
 #43

guys yes freak out and seek lawyers and stalk the guy. the toll is not is reaching half a million dollars!!!!

Will take me a while to climb up again, But where is a will, there is a way...
lophie (OP)
Hero Member
*****
Offline Offline

Activity: 924
Merit: 1001

Unlimited Free Crypto


View Profile
November 20, 2013, 04:16:24 AM
 #44

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.

Could you add amount per transaction so I can add it to the list? thanks.

Will take me a while to climb up again, But where is a will, there is a way...
tupack
Newbie
*
Offline Offline

Activity: 12
Merit: 0


View Profile
November 20, 2013, 07:22:40 AM
 #45

Code:
2013-10-31 02:10:47 u8SX6mOkztGXEc62FEQR4v03DDw4Ni6x 34.98429813 BTC
rolo
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
November 20, 2013, 09:58:56 AM
 #46

I got a coin "stuck" too. Feel a bit silly for trusting the site. I was trying to get some money into BitFunder, which seemed to have a decent rep from my research.

My transaction:

zOAeezOPxEJ9OfERACMniFo6Ka4nmXZk   2013-11-05 03:44:06   1.00000000 BTC      Processing
Akka
Legendary
*
Offline Offline

Activity: 1232
Merit: 1001



View Profile
November 20, 2013, 10:07:19 AM
 #47

So does this mean Ukyo doesn't have the coins?

Which in Contrary means he had been speculating with customer funds?

All previous versions of currency will no longer be supported as of this update
Atompeace
Member
**
Offline Offline

Activity: 101
Merit: 10


View Profile
November 20, 2013, 10:09:06 AM
 #48



wtf!?  Huh I need that money!!!
kmtan
Full Member
***
Offline Offline

Activity: 196
Merit: 100


I love Bitcoin


View Profile
November 20, 2013, 10:10:47 AM
 #49

Several issues happened, make me unable to believe in the btc community more......feel dissaponted

lophie, pls put my number to the list..thanks..

btckmtan   2jdON79tV45UEf52nPjNURShOEYiDabS   1.38673318 BTC   2013-11-17 22:54:48   No

Elokane
Hero Member
*****
Offline Offline

Activity: 817
Merit: 1000


Truth is a consensus among neurons www.synereo.com


View Profile WWW
November 20, 2013, 10:14:43 AM
 #50

Elokane   RmWladsIPdImw0dClgO8rbD2aqNUg97i   2.80677318 BTC   2013-11-17 16:53:42


This is why I never wanted to trade on BitFunder ...

I actually had more BTC there and tried buying whatever stock I could before the shutdown. Eventually was left with this when trading ceased. UGH.

Synereo: liberating the Internet from abusive business models.

Beware of he who would deny you access to information, for in his heart, he dreams himself your master.
<br>
joele
Legendary
*
Offline Offline

Activity: 1022
Merit: 1000



View Profile
November 20, 2013, 10:24:05 AM
 #51

My transaction

Date   2013-11-04 18:07:14
Transaction ID   T8Y5AVnBQtJVwAJWCYyWK9OUfHL2gzyU
Type   Withdraw
Debit   2.50000000 BTC
Status   Processing
Rodyland
Hero Member
*****
Offline Offline

Activity: 499
Merit: 500


View Profile
November 20, 2013, 10:26:39 AM
 #52

฿0.98569374

Stuck in bitfunder, would withdraw to weexchange but lost login details and support ticket not answered.  Besides, weexchange withdrawals seem to be not happening.

1LUU9MtYV3S9yZoCcopGa5SgVErFaaDesH

Beware the weak hands!
1NcL6Mjm4qeiYYi2rpoCtQopPrH4PyKfUC
GPG ID: E3AA41E3
robix
Sr. Member
****
Offline Offline

Activity: 360
Merit: 250


View Profile
November 20, 2013, 10:28:38 AM
 #53

and my transaction:


Date    2013-11-09 17:00:50
Transaction ID    vsuzxNcXqK3FPOMB7HU8FvzrmARZhF5i
Type    Withdraw
Debit    7.70737406 BTC
Status    Processing
SebastianJu
Legendary
*
Offline Offline

Activity: 2674
Merit: 1083


Legendary Escrow Service - Tip Jar in Profile


View Profile WWW
November 20, 2013, 11:41:07 AM
 #54

The good thing is... the longer this takes the lower the USD-debt is that ukyo has to pay back... and i lost anoter time since i would have sold most of my bitcoins at around 600€. Now its nearly at 300€ so i might have doubled my bitcoins through the process.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
BitcoinForumator
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
November 20, 2013, 11:52:36 AM
 #55

2013-11-02 06:18:14   Withdraw   0.41944179 BTC      Processing
b!z
Legendary
*
Offline Offline

Activity: 1582
Merit: 1010



View Profile
November 20, 2013, 12:33:43 PM
 #56

Yikes. Watching this thread.
ThePiachu
Sr. Member
****
Offline Offline

Activity: 444
Merit: 307



View Profile WWW
November 20, 2013, 12:36:12 PM
 #57

2013-11-20 06:35:26   Withdraw   7.23268887 BTC      Processing   
2013-11-09 01:41:42   Withdraw   0.10000000 BTC      Processing   
2013-11-04 17:51:20   Withdraw   1.00000000 BTC      Processing

1HWbVLhxj7bhewhyapMZpyhqWAeAhJd51E
My Bitcoin Calculator:
http://tpbitcalc.appspot.com/
iourzzz
Member
**
Offline Offline

Activity: 94
Merit: 10


View Profile
November 20, 2013, 12:54:17 PM
 #58

Date    2013-11-05 06:36:46
Transaction ID    Yhg2NIH7GHjpkJ3nRi6wRslAFL5lljWC
Type    Withdraw
Debit    0.16393164 BTC
Credit    
Fee    0.00000000 BTC
BTC Transaction    
Status    Processing
olehoiland
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
November 20, 2013, 01:01:54 PM
 #59

Date   2013-11-11 16:40:21
Transaction ID   0vt56yUzoHyOeVIlc57a4RM2Oy8AcfZW
Type   Withdraw
Debit   0.13231890 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing
nicopalavecino
Newbie
*
Offline Offline

Activity: 11
Merit: 0


View Profile WWW
November 20, 2013, 01:07:30 PM
 #60

Well, it seems I'm not the only one. Sad

Date    2013-11-16 10:30:58
Transaction ID    uKh3zPnepe8l6Ny4iOMjKKCiK1P178ag
Type    Withdraw
Debit    0.12508560 BTC
Credit    
Fee    0.00000000 BTC
BTC Transaction    
Status    Processing
Pages: « 1 2 [3] 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!