Phinnaeus Gage
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Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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March 08, 2014, 12:35:53 AM |
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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-1Detto 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.phpMailing 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.aspxCologuys
Active Fort Worth, TX (817) 797-6032
Key roles for Cologuys
Jon Montroll http://leadferret.com/directory/person/jon-montroll/11594122
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Phinnaeus Gage
Legendary
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Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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March 08, 2014, 01:30:19 AM |
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http://www.webhostingtalk.com/showthread.php?t=705445 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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Phinnaeus Gage
Legendary
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Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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March 08, 2014, 01:45:57 AM |
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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 DrFort 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.CoaOfficerPRESIDENT 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=32023664108Texas 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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pope123
Newbie
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Activity: 11
Merit: 0
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March 08, 2014, 07:34:59 AM |
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any news about uyko?
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hammurabi
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March 09, 2014, 04:38:32 PM |
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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".
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BTC: 1Hpk4rWpP3gACJhXHn8VkeNp4usdQmfuVY LTC: LM5p7X9dTsWj14G2VQeJKuntVUc6GsPnDp
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g83
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March 09, 2014, 06:36:38 PM |
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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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SOSLOVE868
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March 10, 2014, 02:25:00 AM |
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What does these red color mean?? can you please be more specific? thanks
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Nebur
Newbie
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Activity: 20
Merit: 0
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April 11, 2014, 08:05:59 AM |
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So, Is there any progress? Still have some btc's stuck in WeExchange, but I don't expect to get these back . Saw Ukyo was online a few days ago...
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ru0chen
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Activity: 40
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April 13, 2014, 12:00:02 PM |
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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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SebastianJu
Legendary
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Activity: 2674
Merit: 1082
Legendary Escrow Service - Tip Jar in Profile
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April 13, 2014, 03:28:17 PM |
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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.
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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pope123
Newbie
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Activity: 11
Merit: 0
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June 07, 2014, 07:58:13 AM |
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what is the result of this scam?
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Justin00
Legendary
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Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
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June 07, 2014, 08:01:43 AM |
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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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fuckukyo
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Activity: 28
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June 08, 2014, 04:58:06 PM |
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At least we deserve to know the reason.
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mgio
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June 19, 2014, 09:10:41 PM |
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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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SebastianJu
Legendary
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Activity: 2674
Merit: 1082
Legendary Escrow Service - Tip Jar in Profile
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June 19, 2014, 10:17:58 PM |
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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.
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Please ALWAYS contact me through bitcointalk pm before sending someone coins.
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stereotype
Legendary
Offline
Activity: 1554
Merit: 1000
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June 20, 2014, 08:39:22 AM |
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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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daCoops
Member
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Activity: 82
Merit: 10
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September 09, 2014, 02:33:02 PM |
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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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Justin00
Legendary
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Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
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September 09, 2014, 05:14:24 PM |
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What ever happened to your investors money that went missing.... you know, while we are discussing missing funds ? 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 ?
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krimsonkla
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Activity: 31
Merit: 0
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September 11, 2014, 10:48:57 AM |
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