[Weexchange issue] The fall of Ukyo III - Updates and references

[DebitMe]

Posting to come back and read later, but does anyone have a way to verify their lost funds from this? I know I lost some to this scam, but cannot remember how much it was.  Although a quick skim through makes it seem like all is lost anyhow, still would like to know.

Brewster would have good details of that, i would have thought....and would be a good witness, in the event recovery proceedings went to court.

What is his involvement? Was he apart of it or someone who investigated or wuat?

Danny Brewster was CEO of NEOBEE. He offered and gave Jon a loan. Thats what the 4% payment we got was about. Danny would have seen and hopefully kept some records of what he saw, or found out. Unless Jon gave him a file of bullshit anyway....

Ah ok. I knew the name sounded familiar, just couldn't put my finger on from where.

Is their a tldr of this whole thing from when withdrawals stopped being paid out?

[arewethereyet?]

Posting to come back and read later, but does anyone have a way to verify their lost funds from this? I know I lost some to this scam, but cannot remember how much it was.  Although a quick skim through makes it seem like all is lost anyhow, still would like to know.

This has some official numbers. Seems, if you are not part of those 256, you aint 'proving' shit  

 https://financefeeds.com/us-govt-updates-on-victim-identification-ahead-of-bitfunder-operator-sentencing/

[DebitMe]

Posting to come back and read later, but does anyone have a way to verify their lost funds from this? I know I lost some to this scam, but cannot remember how much it was.  Although a quick skim through makes it seem like all is lost anyhow, still would like to know.

This has some official numbers. Seems, if you are not part of those 256, you aint 'proving' shit  

 https://financefeeds.com/us-govt-updates-on-victim-identification-ahead-of-bitfunder-operator-sentencing/

Well that is pretty dumb. Didn't everyone have to sign up with an email address? Shouldn't everyone then be identfied? I know my email was identified with my account, not sure about my home address. Which would be different by now anyways.

[arewethereyet?]

Posting to come back and read later, but does anyone have a way to verify their lost funds from this? I know I lost some to this scam, but cannot remember how much it was.  Although a quick skim through makes it seem like all is lost anyhow, still would like to know.

This has some official numbers. Seems, if you are not part of those 256, you aint 'proving' shit  

 https://financefeeds.com/us-govt-updates-on-victim-identification-ahead-of-bitfunder-operator-sentencing/

Well that is pretty dumb. Didn't everyone have to sign up with an email address? Shouldn't everyone then be identfied? I know my email was identified with my account, not sure about my home address. Which would be different by now anyways.

Hmmm. Maybe he destroyed some/lots of pertinent data.....

 "....and “provided the SEC with a falsified screenshot” of investor’s holdings as they began to investigate the exploit."

"Montrol’s deception continued on the stand where he provided “materially false and misleading answers” regarding his businesses and the hack."

....hiding facts to the end!