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Author Topic: The 94% Con by Jon Montroll  (Read 84946 times)
st4nl3y
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January 05, 2014, 10:05:57 AM
 #541

cant believe ...it's so obvious that this is a well planned scam and that 6% it's just to give some blind hope to investors who still believe and think they will get their BTC's back. just label that cunt as a scammer and move on, he's not the first to pull something like this and definitely not last. WAKE UP
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January 07, 2014, 01:38:25 AM
 #542

Amazing that people aren't doing anything, even though he likely stole millions of dollars.

People scammed haven't even taken the 30 seconds to give Ukyo a bad trust rating, it is kind of pathetic how easily he stole this money from any one and he certainly doesn't seem to fear any reprisal or legal action.

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shitfanleaks
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January 10, 2014, 01:32:09 AM
Last edit: January 10, 2014, 01:48:46 AM by shitfanleaks
 #543

As has been requested, shitfanleaks will be periodically posting information.
This will be done until Ukyo, aka Jon Montroll of Texas, operator and person in charge of Bitfunder and Weexchange, processes and pays 100% of all pending withdrawals to ALL users.

Many users have been and continue to be frustrated due to Jon Montroll's negligence, non-observance and abandonment of any minimum respect or service to users, having no reliable form of contact, support tickets unanswered, and thousands of bitcoins owed which according to Jon Montroll "are no longer there" and have supposedly disappeared, no explanation, no resolution timeline given.

Jon Montroll information posted here this time has been requested by many users and is in fact of the public domain.
Jon Montroll of Texas public addresses and phone numbers:
http://www.whitepages.com/name/Jon-E-Montroll/Fort-Worth-TX/58maz1h

It should be clear that this information has been requested by users not to harm or take any illegal action like Montroll has done to them, but just the opposite to be able to take the righteous path with strong legal action or achievable alternative proceedings.

More to come. shitfanleaks will stop posting as soon as Jon Montroll of Texas, which is in fact the operator, person in charge and only available contact to users of Bitfunder and Weexchange, has processed and payed 100% of all pending withdrawals to ALL users.
Users having information, leaks and/or links and wanting it to be published just send a PM (source will be protected).
birom
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January 16, 2014, 11:14:05 PM
 #544

I'm not able to login to www.weexchange.co, but I'm able to login to weexclaims.weexchange.co, but it is showing me all zeros :-(

Is Ukyo still working on the block 277955 issue?
cryptoanarchist
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January 17, 2014, 02:39:59 AM
 #545

Amazing that people aren't doing anything, even though he likely stole millions of dollars.

People scammed haven't even taken the 30 seconds to give Ukyo a bad trust rating, it is kind of pathetic how easily he stole this money from any one and he certainly doesn't seem to fear any reprisal or legal action.

I only had .2 BTC stolen and I still reported negative feedback. There is definitely something weird about this whole thing.

I'm grumpy!!
Nagan
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January 23, 2014, 10:55:55 PM
 #546

So it's like... quiet. Nobody cares anymore?

Bitcoin is physical.
WeexUser
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January 23, 2014, 11:40:52 PM
 #547

So it's like... quiet. Nobody cares anymore?
Oh, people do care about this.. and we will continue until it has been resolved.

The information and discussion is just spread all over the place:
https://bitcointalk.org/index.php?topic=348468.980 <- most active thread
https://bitcointalk.org/index.php?topic=342122.220
https://bitcointalk.org/index.php?topic=148827.520
https://bitcointalk.org/index.php?topic=258612.280
https://bitcointalk.org/index.php?action=profile;u=35121;sa=showPosts;start=0
IRC Freenode: #bitfunder, #weex
pheaonix
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January 24, 2014, 01:29:00 AM
 #548

requesting repost of all pertinent dox

BTC.sx - Leveraged Bitcoin Trading. Simply use Bitcoin to take advantage of a rising or falling Bitcoin price.
erpbridge
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February 09, 2014, 11:14:22 PM
 #549

What a scam... BTCT goes out of business, telling everyone to go to Bitfunder... which is then tied to only ONE way of inputting funds in and out, WeExchange. Then THEY in turn go out of business, and everyone is screwed of their funds by the owners of BTCT and Bitfunder.

Six percent is a joke. We deserve ALL funds that were present at time of shutdown. If I borrowed money from a credit card or a bank (a car loan or a house loan, lets say) and said "Sorry, but here's 6 percent and thats all you get." I'd get sued into oblivion, and extradited from any country I ran to.
shitfanleaks
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February 10, 2014, 01:04:03 PM
 #550

As has been requested, shitfanleaks will be periodically posting information.
This will be done until Ukyo, aka Jon Montroll of Texas, processes and pays ALL pending weexchange withdrawals to ALL users.

Information posted here this time is of the public domain:

Porn website operator James Wolf and Jane Doe Wolf of Prose Only Inc, hollywoodsextapes com, customer of Jon Montroll's previous porn hosting business Cologuys Inc, got a fine of $150000 on the so called Carolyn Murphy porn video case.
Porn hosting business operator Jon Montroll of Texas, d/b/a www.cologuys.com and Jane Doe Montroll, defendants got discharged.

http://www.leagle.com/decision/20071533519FSupp2d1014_11444

More to come. shitfanleaks will stop posting as soon as Jon Montroll of Texas has processed and payed ALL pending weexchange withdrawals to ALL users.
Users having information, leaks and/or links and wanting it to be published just send a PM (source will be protected).
shitfanleaks
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February 10, 2014, 02:22:19 PM
 #551

As has been requested, shitfanleaks will be periodically posting information.

Many users are ready and about to take strong action against John Montroll of Texas illegal activities. Creating a group of affected users to take action together is suggested at this point.
 
Reporting Internet Fraud, E-Scams and Internet Crime or contact the local Texas FBI office:
http://www.fbi.gov/scams-safety/fraud/internet_fraud/internet_fraud

More to come.
glendall
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February 12, 2014, 07:26:18 PM
 #552

Thanks for your work S.F.L.

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daCoops
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February 14, 2014, 01:10:12 PM
 #553

So.... roughly 3-4 months on, and no progress has been made by Ukyo/Jon/People in Cypress/whoever.... In this time we've had some of the worst updates on the situations, some of the most bullshit excuses, and some mumbo jumbo of problems with code / problems with keys / problems with wallets / problems with block chain number 123456whatever.... and the only thing that we got back was ~6% funds that some people have withdrawn before the blockchain 277596 problem...

In that time, Bitcoins have been going up in price from ~$300 up to it's highest of $1200 - and now they've plummeted again back to where we started of about $320.

So... anyone know what the latest excuse is for having the funds tied up? Are we still hiding behind the "it's a legal issue and if I told you now you'd lose all your money" ?
SOSLOVE868
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February 18, 2014, 09:38:30 PM
 #554

So.... roughly 3-4 months on, and no progress has been made by Ukyo/Jon/People in Cypress/whoever.... In this time we've had some of the worst updates on the situations, some of the most bullshit excuses, and some mumbo jumbo of problems with code / problems with keys / problems with wallets / problems with block chain number 123456whatever.... and the only thing that we got back was ~6% funds that some people have withdrawn before the blockchain 277596 problem...

In that time, Bitcoins have been going up in price from ~$300 up to it's highest of $1200 - and now they've plummeted again back to where we started of about $320.

So... anyone know what the latest excuse is for having the funds tied up? Are we still hiding behind the "it's a legal issue and if I told you now you'd lose all your money" ?

Send UKYO to the  count !!!
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February 18, 2014, 10:58:40 PM
 #555

I have/had an acct with WeExchange.co and when BitFunder went down, I had an acct balance of 0.71BTC on WeExchange.co.  Over the past month or two, I've been unable to login to WeExchange.co, even after doing a password reset.  I successfully logged into https://weexclaims.weexchange.co but it shows account balances of zero.  I tried to log back into the BitFunder site just to see if it had any evidence of the account balance transferred back to WeExchange.co.  However, login to BitFunder doesn't work either.  So ... what can I do now?  I don't have a blockchain transaction ID showing funds entering or leaving my acct at WeExchange.co.  Any help much appreciated.

WeExchange.co username: spazcoinuk
glendall
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February 24, 2014, 05:49:51 AM
 #556

I have/had an acct with WeExchange.co and when BitFunder went down, I had an acct balance of 0.71BTC on WeExchange.co.  Over the past month or two, I've been unable to login to WeExchange.co, even after doing a password reset.  I successfully logged into https://weexclaims.weexchange.co but it shows account balances of zero.  I tried to log back into the BitFunder site just to see if it had any evidence of the account balance transferred back to WeExchange.co.  However, login to BitFunder doesn't work either.  So ... what can I do now?  I don't have a blockchain transaction ID showing funds entering or leaving my acct at WeExchange.co.  Any help much appreciated.

WeExchange.co username: spazcoinuk

Unfortunately your money has been stolen by the owner of the exchange Jon Montrol.  

He accepted bitcoin deposits for a while knowing he wasn't able to pay back. He also took out some big loans and defaulted and hasn't been heard from in a few weeks.  It appears likely (to me anyways) he was using users' deposits to his exchange as his own personal wallet and took off with funds.

About half of the users whose funds were stolen are in denial he's going to show up one day 'in the future' and give them all their deposits back.

Their are about 5-8 threads on this topic.

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Sydboy
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February 24, 2014, 06:51:26 AM
 #557

Is it possible he invested the funds into that new bank in cyprus ?
Maybe he owns a large number of shares.  Didn't he go to Cyprus ? Why would you go there and come back with nothing. It makes no sense.
BitHub
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February 24, 2014, 09:01:15 AM
 #558

Has his facebook been mentioned here yet? I think i've found it.

https://www.facebook.com/jon.montroll

from fortworth texas, friends with Mark Karlepes

wife is https://www.facebook.com/Sarabellum1976.

mother is - https://www.facebook.com/jennah.montroll

I have saved all the info from this facebook, friends list, pictures from both his and his wife (incase he deletes it) there are pictures of him on there and everything.

I suggest you all do the same, and research this stuff, its good.
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March 03, 2014, 06:10:56 PM
 #559

So is there any new info about this at al or?
SOSLOVE868
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March 06, 2014, 09:32:15 PM
 #560

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
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