The 94% Con by Jon Montroll

[vicemayor]

i'm at a point now I'm willing to pay someone to teach this fucker a lesson. I don't have much to contribute, I lost a small amount (0.4 BTC), but I HATE scammers...

https://bitcointalk.org/index.php?topic=348468.msg9762460#msg9762460

...it appears Jon Elliott Montroll (Ukyo) has been doxxed a while ago. That address on 741 Sparrow Drive, Saginaw, Texas 76131-2912 USA checks out by the way (cousin in Texas confirmed...  cпacибo!)

He may also be hiding in Japan according to this Facebook post he left October 13 2014 (which incidentally was his birthday):

https://www.facebook.com/gonzaguegb/posts/10152351184125925

[Puppet]

Burnside, operator of btctc just settled with the SEC:
http://www.coindesk.com/sec-bitcoin-exchange-60000-securities-violations/

Anyway really think the SEC isnt investigating bitfunder as well?

[shitfanleaks]

Right, at least burnside was honest and paid out all users before closing out.
Jon Montroll, aka Ukyo, will have to pay fines to the SEC as burnside did, plus he will have to go through another trial (his users will finally sue him), will have to pay out all users plus very probably go to jail as well.

Jon, you do not know yet boy, but we have already got you, and we've got you big time little man. You will soon pay and pay big.  
Justice will be served.

 

[vicemayor]

Jon Montroll's previous criminal history:

http://mugshots.com/US-Counties/Texas/Collin-County-TX/Jon-Elliott-Montroll.61053463.html

Jon Elliott Montroll was booked in Collin County, TX.
The following Official Record of Jon Elliott Montroll is being redistributed by Mugshots.com and is protected by constitutional, publishing, and other legal rights. This Official Record was collected from a Law Enforcement agency on 6/10/2013.

Mugshots.com ID: 61053463
Name: MONTROLL, JON ELLIOTT
DOB: 10/13/1980
Personal ID: 687355
Number of Warrants: 2
Total Amount: $788.10

A list of warrants for Plano Police Dept in Plano Texas November 12 2012 (page 120):

https://www.yumpu.com/it/document/view/6697252/warrant-list/120

A list of warrants for Plano Police Department in Plano Texas July 2 2012 ( page 109):

http://www.readbag.com/pdf-plano-police-warrants

What was he arrested for?

Are the warrants still out for his arrest?

https://i.imgur.com/ltkSk0X.jpg

[leonaa]

this thread is a year old, im sure the dude is enjoying his beer in cyprus.

or whatever the place he might be... and the fine from sec is only $68,000?? they could charge more..

[shitfanleaks]

this thread is a year old, im sure the dude is enjoying his beer in cyprus.

or whatever the place he might be... and the fine from sec is only $68,000?? they could charge more..

No, he is not in cyprus and no, he is not enjoying. He is being watched.
We do not forget. He does not know but we have got him big time. We do not forgive. He is a target. He will soon pay and pay big time. Justice will be served.
We are legion.

[lophie]

I still just want my 23 Bitcoins

[NxtChoice]

I still just want my 23 Bitcoins

Hi lophie,

I still just want my Nxt back from you. https://nxtforum.org/nxtventures/supercell-investments-growing-money-on-trees-and-chains/

[lophie]

I still just want my 23 Bitcoins

Hi lophie,

I still just want my Nxt back from you. https://nxtforum.org/nxtventures/supercell-investments-growing-money-on-trees-and-chains/

oh supercell project. sure submit me a signed token of the ipo address to my PM box

[Justin00]

So its been what... 15 months ?

Not looking good... errr sorry I mean, yip sure any day now!!

Anyone bother confronting him in person ?

[visual111]

I still just want my 23 Bitcoins

Hi lophie,

I still just want my Nxt back from you. https://nxtforum.org/nxtventures/supercell-investments-growing-money-on-trees-and-chains/

oh supercell project. sure submit me a signed token of the ipo address to my PM box

Maybe you could post in the thread and let us all know what's going on?

[Jimmy2011]

I still just want my 23 Bitcoins

Hi lophie,

I still just want my Nxt back from you. https://nxtforum.org/nxtventures/supercell-investments-growing-money-on-trees-and-chains/

oh supercell project. sure submit me a signed token of the ipo address to my PM box

I have sent you PM several days ago, but I didn't receive your reply.

[shitfanleaks]

https://i.imgur.com/ltkSk0X.jpg

We do not forget. We do not forgive.
Eat shit Jon Montroll! Criminal and fraudster!

[yassin54]

I still just want my 23 Bitcoins

Hi lophie,

I still just want my Nxt back from you. https://nxtforum.org/nxtventures/supercell-investments-growing-money-on-trees-and-chains/

oh supercell project. sure submit me a signed token of the ipo address to my PM box

Maybe you could post in the thread and let us all know what's going on?

i agree come
see yu later

[falko0815]

any updates??

[Amitabh S]

any updates??

Yes...

Here's an update.

He stole your money. Why would someone who stole your money give it back?

[vicemayor]

any updates??

This looks fruitless:

https://www.google.ru/#newwindow=1&q=Jon+Montroll%2C+741+Sparrow+Drive%2C+Fort+Worth%2C+Texas+

but we get him and his neighbors:

http://www.city-data.com/tarrant-county/S/Sparrow-Drive-4.html

His name is "Jon Montroll" but it seems that the mis-spelling of his last name as in "Jon Montrol" is almost encouraged in order to create a different and separate digital record and identity.

[shitfanleaks]

any updates??

Big news will be coming very soon! Montroll's op is very active and still going on.
He has been, is and will continue to be under active watch!
Suck your ass Jon Montroll!
You tried to fuck people but you already are and will be, to a much greater extent, the fucked one! Eat your own shit Montroll!
Be the fucked one Montroll!
We are legion! Expect us!

[shitfanleaks]

https://i.imgur.com/ltkSk0X.jpg

We do not forget. We do not forgive.
Eat your own shit Jon Montroll!
Suck your ass Montroll! Criminal and fraudster!
Expect us!

[shitfanleaks]

Suck the devil's cock and be the fucked one Jon Montroll!
Expect us!