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Author Topic: The 94% Con by Jon Montroll  (Read 84946 times)
khornate
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December 05, 2013, 02:58:37 PM
 #421

2013-11-21 15:38:49
Transaction ID   UtwvHCd55dOhb7tzvZp0UXiGs3eN51At
Type   Withdraw
Debit   0.12223522 BTC
BTC Transaction   
Status   Processing
BitcoinForumator
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December 05, 2013, 03:04:04 PM
 #422

Why don't some of you Americans that are near pay him a personal visit?
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December 05, 2013, 04:41:26 PM
 #423

Why don't some of you Americans that are near pay him a personal visit?

I am sure it would not do any good.  Having the sheriff give him a visit with a summons would be better.
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December 05, 2013, 05:06:50 PM
 #424

Why don't some of you Americans that are near pay him a personal visit?

If I was in Texas, I would absolutely love to. I'm in LA, though, and the ticket there would cost me more than I am owed by him (I only have ~.2 btc at weexchange).

That said, I'd be more than happy to chip in to have a reputable private investigator look into his assets.

I'm grumpy!!
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December 05, 2013, 05:50:56 PM
 #425

Perhaps, but someone should still have a talk with him "mano-a-mano", he could find out a lot.
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December 05, 2013, 07:35:12 PM
 #426

He's responsible for more than 2 million bucks here, and he doesn't even feel enough pressure on himself to warrant his time even explaining what he did with all this money.

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December 05, 2013, 08:08:06 PM
 #427

He's responsible for more than 2 million bucks here, and he doesn't even feel enough pressure on himself to warrant his time even explaining what he did with all this money.

I'm wondering why more people haven't offered to chip in on a P.I.  Huh

I'm grumpy!!
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December 05, 2013, 09:54:14 PM
 #428

He's responsible for more than 2 million bucks here, and he doesn't even feel enough pressure on himself to warrant his time even explaining what he did with all this money.

I'm wondering why more people haven't offered to chip in on a P.I.  Huh

Because how do we know we're not throwing extra money away (on top of the Ukyo robbery). And how do we know it will be beneficial.
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December 05, 2013, 10:54:49 PM
 #429


My theory is that he's investing all the coins on Just-Dice to make that quick and dirty 10% return before he gives back the coins.. easy way to make a quarter million.  That's what labcoin was doing except they fell into the temptation of gambling it rather than investing as the house.   Cheesy

Just-Dice a way to earn bitcoins? oO Till now i thought youre a serious investor... but this kind of thoughts dont match...

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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December 06, 2013, 12:13:45 AM
 #430


My theory is that he's investing all the coins on Just-Dice to make that quick and dirty 10% return before he gives back the coins.. easy way to make a quarter million.  That's what labcoin was doing except they fell into the temptation of gambling it rather than investing as the house.   Cheesy

Just-Dice a way to earn bitcoins? oO Till now i thought youre a serious investor... but this kind of thoughts dont match...

You can invest into the house, meaning the odds are in your favor.  It would be the same as investing in a company that's running a casino.  Very reliable investment income actually..

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December 06, 2013, 12:30:46 AM
 #431


My theory is that he's investing all the coins on Just-Dice to make that quick and dirty 10% return before he gives back the coins.. easy way to make a quarter million.  That's what labcoin was doing except they fell into the temptation of gambling it rather than investing as the house.   Cheesy

Just-Dice a way to earn bitcoins? oO Till now i thought youre a serious investor... but this kind of thoughts dont match...

You can invest into the house, meaning the odds are in your favor.  It would be the same as investing in a company that's running a casino.  Very reliable investment income actually..

Didnt know that till now. Thanks for explaining.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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December 07, 2013, 12:00:37 AM
 #432

So Friday is over now... Where is our promised update?

Tip Me if believe BTC1 will hit $1 Million by 2030
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December 07, 2013, 12:19:07 AM
 #433

So Friday is over now... Where is our promised update?

He's probably christmas shopping so please give him some room!  That poor guy...

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December 07, 2013, 12:36:34 AM
 #434

The update that I had planned for today shall now be made at noon (GMT+2) tomorrow. Sincere apologies for this, however the information that can be provided tomorrow will be much more detailed than previously expected.
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December 07, 2013, 05:48:45 AM
 #435

2013-12-05 22:43:45   Instant Payment From: BitFunder      0.01802760 BTC
Transaction ID : 2fctmHTLr8KmUjeVOwJ1fg0ni6wdrU0s

I can't withdraw this from WeExchange. I would like to get it back.

My address : 1EMaabQSfa84ZxNDxvQQppbjMcR3sgnxmg
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December 07, 2013, 11:16:10 AM
 #436

UKYO has left the US, and "bitcoins are simply not there anymore"

But guys don't worry it's not a scam.
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December 07, 2013, 11:17:50 AM
 #437

https://bitcointalk.org/index.php?topic=348468.msg3863522#msg3863522
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December 07, 2013, 01:05:23 PM
 #438

What a bullshit it now took 2 months to tell us the btc is not there anymore? Maybe it took two months to make sure we will never get them back and to hide them from authorial access or something like that. What an update, just what i expected from these guys...  Angry
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December 07, 2013, 03:14:07 PM
 #439

Apologies for the slight delay in getting this information out.

Jon (Ukyo) is now here with me in Cyprus to ensure this problem is resolved for everyone involved.

The bitcoins are simply not there anymore, we are continuing to work through the implementation of a number of solutions to correct the issue. We are hoping to have one of many very important announcements before the Christmas holidays that will enable the bitcoins to be returned to those that are owed, however the run up to the holiday period may cause delays in some aspects.

The solution will take time to pay everyone in full however, there will be no preferential payments and the payments will be distributed proportionally.

A full explanation as to why the bitcoins are no longer there, will be provided as soon as we possibly can.

Neo & Bee has no exposure to the liabilities of WeExchange. The solution will enable Neo & Bee and all of those involved in Bitcoin to benefit greatly in the future.


So why is Ukyo is Cypress, and Who is thi Danny/cryptocryprus guy? And who is Neo & Bee?  I've not heard of any of them before.

Tip Me if believe BTC1 will hit $1 Million by 2030
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December 08, 2013, 02:51:08 AM
 #440

Didn't get the BTC to my address after withdrawal.
BTC address used for withdrawal: 1NxKGRoaZiG3JANM21Vsov9YVJ32ydTgm


Date   2013-12-07 19:50:10
Transaction ID   ntCYo7MuV9CMBV2976ULW1d8rVF6TiLO
Type   Withdraw
Debit   0.35016200 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing
 
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