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Author Topic: The 94% Con by Jon Montroll  (Read 84946 times)
Phinnaeus Gage
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March 08, 2014, 12:35:53 AM
 #561

Quote
Mi sono permesso di analizzare velocemente le connessioni del software:
Tutte si dirigono a questo ip: 209.105.246.182

A quell'ip troviamo installato blockexplorer.. in qualche modo..
L'ip appartiene al range assegnato a EBL Global Networks, Inc.

AS13354 209.105.224.0/19 EBL Global Networks, Inc.
AS13354 209.105.246.0/24 EBL Global Networks, Inc.

OrgName:        EBL Global Networks, Inc.
OrgId:          EGN-1
Address:        1950 Stemmons Freeway - Suite 4006
City:           Dallas
StateProv:      TX
PostalCode:     75207
Country:        US
RegDate:        2007-03-02
Updated:        2011-11-28
Ref:            http://whois.arin.net/rest/org/EGN-1

Detto questo nessuno problema, il software mi piace molto .. molto user-friendly.. però effettivamente servirebbero un po di trasparenza..
[/size]

http://web.archive.org/web/20081217134039/http://www.cologuys.com/contactus.php

Quote
Mailing Address   Telephone Contact
Cologuys, Inc   Phone: 1-866-510-5799
1950 N. Stemmons Frwy   Fax: 1-866-218-1533
Suite 2018   
Dallas, TX 75207   
USA

http://www.corporationwiki.com/Texas/Fort-Worth/cologuys/56655380.aspx

Quote
Cologuys

Active
 Fort Worth, TX
(817) 797-6032

Key roles for Cologuys

 Jon Montroll

http://leadferret.com/directory/person/jon-montroll/11594122

Quote
Cologuys
8101 Chapin Rd, Fort Worth, TX 76116
http://www.cologuys.com/
Phinnaeus Gage
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March 08, 2014, 01:30:19 AM
 #562

http://www.webhostingtalk.com/showthread.php?t=705445

Quote
   
Join Date: Apr 2003
Location: Dallas, Tx
Posts: 35
* ColoGuys - Cabinet + Bandwidth Knockout deals!
 
**********************************************************************
Happy 4th of July everyone,

We have the following cabinet combos available in Dallas.

$1800/month - 48U Locking Cabinet + 100mbit Dedicated
$1550/month - 48U Locking Cabinet + 50mbit Dedicated
$1200/month - 48U Locking Cabinet + 25mbit Dedicated

Free Setup, ready to move in immediatly.
Cabinets come with 20Amps of 110v power.

Please contact me for more information.

Network tests: http://www.cologuys.com/network/tests.php

**********************************************************************

__________________
Jon Montroll / Ukyo - Jon (dot) Montroll (at) ColoGuys (dot) Com
http://Http://www.ColoGuys.Com
Colocation, Dedicated Servers, Cages, Wholesale Bandwidth and more!
24/7 Toll-Free Sales & Support - 1-866-510-5799
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March 08, 2014, 01:45:57 AM
 #563

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


https://mycpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaOfficer

Quote
PRESIDENT   JON MONTROL
741 SPARROW DRIVE
SAGINAW , TX 76131
DIRECTOR   JON MONTROL
741 SPARROW DRIVE
SAGINAW , TX 76131

https://mycpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaGetTp?Pg=tpid&Search_Nm=ColoGuys%20&Button=search&Search_ID=32023664108

Quote
Texas Taxpayer Number   32023664108
Mailing Address    8101 CHAPIN RD
BENBROOK, TX 76116-6905
 Help Right to Transact Business in Texas   FRANCHISE TAX INVOLUNTARILY ENDED
Request tax clearance to reinstate entity
State of Formation   TX
Effective SOS Registration Date    12/13/2006
Texas SOS File Number    0800745680
Registered Agent Name   JON MONTROLL
Registered Office Street Address   8101 CHAPIN ROAD
FORT WORTH, TX 76116
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March 08, 2014, 07:34:59 AM
 #564

any news about uyko?
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March 09, 2014, 04:38:32 PM
 #565

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.

I would guess he rather used the funds to arbitrage over gox.
As he said something like that:
"Money is there, but it is unavailable at the moment".


BTC:    1Hpk4rWpP3gACJhXHn8VkeNp4usdQmfuVY
LTC:    LM5p7X9dTsWj14G2VQeJKuntVUc6GsPnDp
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March 09, 2014, 06:36:38 PM
 #566

maybe he invested our coins in neobee and hopes that he can pay us back from his profit -
this would explain why he cant speak about what happend and why neobee is backing him
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March 10, 2014, 02:25:00 AM
 #567

Quote
Mi sono permesso di analizzare velocemente le connessioni del software:
Tutte si dirigono a questo ip: 209.105.246.182

A quell'ip troviamo installato blockexplorer.. in qualche modo..
L'ip appartiene al range assegnato a EBL Global Networks, Inc.

AS13354 209.105.224.0/19 EBL Global Networks, Inc.
AS13354 209.105.246.0/24 EBL Global Networks, Inc.

OrgName:        EBL Global Networks, Inc.
OrgId:          EGN-1
Address:        1950 Stemmons Freeway - Suite 4006
City:           Dallas
StateProv:      TX
PostalCode:     75207
Country:        US
RegDate:        2007-03-02
Updated:        2011-11-28
Ref:            http://whois.arin.net/rest/org/EGN-1

Detto questo nessuno problema, il software mi piace molto .. molto user-friendly.. però effettivamente servirebbero un po di trasparenza..
[/size]

http://web.archive.org/web/20081217134039/http://www.cologuys.com/contactus.php

Quote
Mailing Address   Telephone Contact
Cologuys, Inc   Phone: 1-866-510-5799
1950 N. Stemmons Frwy   Fax: 1-866-218-1533
Suite 2018   
Dallas, TX 75207   
USA

http://www.corporationwiki.com/Texas/Fort-Worth/cologuys/56655380.aspx

Quote
Cologuys

Active
 Fort Worth, TX
(817) 797-6032

Key roles for Cologuys

 Jon Montroll

http://leadferret.com/directory/person/jon-montroll/11594122

Quote
Cologuys
8101 Chapin Rd, Fort Worth, TX 76116
http://www.cologuys.com/

What does these red color mean?? can you please be more specific? thanks
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April 11, 2014, 08:05:59 AM
 #568

So, Is there any progress? Still have some btc's stuck in WeExchange, but I don't expect to get these back  Sad . Saw Ukyo was online a few days ago...
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April 13, 2014, 12:00:02 PM
 #569

I Still have some btc's stuck in WeExchange. If anyone can help me got my BTC back or send him to bankruptcy, I will give him half of my BTC as a return. 
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April 13, 2014, 03:28:17 PM
 #570

I Still have some btc's stuck in WeExchange. If anyone can help me got my BTC back or send him to bankruptcy, I will give him half of my BTC as a return. 

If you send him to bankruptcy you wont get back anything since he owes money in the thousands of bitcoins. And he dont have anything nearly enough privately to back this up.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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June 07, 2014, 07:58:13 AM
 #571

what is the result of this scam?
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June 07, 2014, 08:01:43 AM
 #572

no the dude just couldnt explain what happened to $millions. he didnt even do the hole 'i got hacked routine'
which is surprising, considering of how popular it is.

shame really..

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June 08, 2014, 04:58:06 PM
 #573

At least we deserve to know the reason.
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June 19, 2014, 09:10:41 PM
 #574

Anyone have any news on this?

I've been trying to contact him for 2 weeks now and he hasn't been on bitcointalk for a while and does not respond to messages anymore.

I've begun my investigation and the lawyers are about to get involved.

I wish it didn't have to end this way, but he has given me no choice and no way to contact him.

I anticipate this will end pretty quickly with a personal bankruptcy declaration from ukyo while the rest of us divvy up what little assets he has remaining.

I imagine he has assets in bitcoin that he will not disclose. He is likely going to have to come up with a very good explanation for what happened to the ukyo.loan and bitfunder/weexchange money or he will be facing fraud charges in addition. It does not look good for him.

There seems to be at least a few people who are owed >100 btc. They are not going to sit around and let all that money disappear.

I hope for his own sake that he comes back and posts something here.
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June 19, 2014, 10:17:58 PM
 #575

Anyone have any news on this?

I've been trying to contact him for 2 weeks now and he hasn't been on bitcointalk for a while and does not respond to messages anymore.

I've begun my investigation and the lawyers are about to get involved.

I wish it didn't have to end this way, but he has given me no choice and no way to contact him.

I anticipate this will end pretty quickly with a personal bankruptcy declaration from ukyo while the rest of us divvy up what little assets he has remaining.

I imagine he has assets in bitcoin that he will not disclose. He is likely going to have to come up with a very good explanation for what happened to the ukyo.loan and bitfunder/weexchange money or he will be facing fraud charges in addition. It does not look good for him.

There seems to be at least a few people who are owed >100 btc. They are not going to sit around and let all that money disappear.

I hope for his own sake that he comes back and posts something here.

So you hope that sueing him will bring more than it costs you because you believe that he somewhere has coins hidden?

Did you try contacting him on IRC? I always reach him after some days.

Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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June 20, 2014, 08:39:22 AM
 #576

Anyone have any news on this?

I've been trying to contact him for 2 weeks now and he hasn't been on bitcointalk for a while and does not respond to messages anymore.

I've begun my investigation and the lawyers are about to get involved.

I wish it didn't have to end this way, but he has given me no choice and no way to contact him.

I anticipate this will end pretty quickly with a personal bankruptcy declaration from ukyo while the rest of us divvy up what little assets he has remaining.

I imagine he has assets in bitcoin that he will not disclose. He is likely going to have to come up with a very good explanation for what happened to the ukyo.loan and bitfunder/weexchange money or he will be facing fraud charges in addition. It does not look good for him.

There seems to be at least a few people who are owed >100 btc. They are not going to sit around and let all that money disappear.

I hope for his own sake that he comes back and posts something here.
I fail to see how involving lawyers will achieve anything, than enriching the lawyers. Please spend any money that was going on lawyers, on funds to pursue Jon for the next year or so. Pursue, in this case, means doing everything possible to publish his day-to-day movements and business dealings. That also means getting up close and personal with recording equipment, and will be the only act of disruption that will give the owed people leverage, and a chance to 'negotiate' what closure looks like. 
Jon has been acting out exactly what his lawyer has been telling him for +6 months, and he will 'win'....especially if you get another lawyer involved IMO.   
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September 09, 2014, 04:57:26 AM
 #577

Request for information

I am requesting the 'Current company information' company extract document from ASIC ( https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchText=152308239&searchType=OrgAndBusNm&_adf.ctrl-state=tas6tde7z_4 ) regarding WeExchange Australia, Pty. Ltd. I believe that someone here has already paid for the document.

If you do, please email me.
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September 09, 2014, 02:33:02 PM
 #578

Hi All,

I've been away and completely forgotten about my trapped (although tiny compared to some) bitcoins in Ukyo's wallet. They're still worth a nice sum to me though.

Last I caught up on things was that in February, Ukyo still couldn't give us a straight reason why the coins were stuck, there was a problem with a certain Block Chain number that crashed a few things and also mysterious Legal things going on preventing anyone from mentioning anything, and weexclaims was releasing ~0.000001% of the trapped funds

So... 7 months later.... what's the latest? Worst thing is that I forgotten my weexclaims password and do you think that the reset password function would work??
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September 09, 2014, 05:14:24 PM
 #579

What ever happened to your investors money that went missing.... you know, while we are discussing missing funds Smiley ?
I feel we should have a  bake sale to help you recover some of your funds. Its terrible to think that Ukyo/Graet owe you money!!
I will bake scones, TF will you bring different jams and what not... together as a community we can hopefully atleast make things right, financially, for you.........


In all seriousness though... aren't you a little scared the same advice you are giving out about lawyers and small claims won't be used against you ?

Request for information

I am requesting the 'Current company information' company extract document from ASIC ( https://connectonline.asic.gov.au/RegistrySearch/faces/landing/panelSearch.jspx?searchText=152308239&searchType=OrgAndBusNm&_adf.ctrl-state=tas6tde7z_4 ) regarding WeExchange Australia, Pty. Ltd. I believe that someone here has already paid for the document.

If you do, please email me.

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September 11, 2014, 10:48:57 AM
 #580

All known documentation regarding Jon's businesses is here: https://drive.google.com/folderview?id=0Bza0Sx1iSRWqYVRiMkRaLVlrcFE&usp=sharing
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