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Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

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Author Topic: [BitFunder] Moving Forward/Resolution Process  (Read 290742 times)
JorgeStolfi
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September 18, 2014, 05:30:58 AM
 #1541

This board is the scammiest place ive been to on the internet, and i have seen alot of internet in my life...

Amen!  Tongue

Academic interest in bitcoin only. Not owner, not trader, very skeptical of its longterm success.
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ru0chen
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September 20, 2014, 07:02:41 AM
 #1542

does anyone get the reply from ukyo?
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September 20, 2014, 06:40:33 PM
 #1543

does anyone get the reply from ukyo?

Ha. Haha. Hahahahahahaha

Don't hold your breath waiting for Jon Montroll to say anything.

SebastianJu used to claim to speak with Montroll on occasion. While SebastianJu is still active on the forum, he has not participated in this thread for some weeks. Read back a couple pages.

Anyone with a campaign ad in their signature -- for an organization with which they are not otherwise affiliated -- is automatically deducted credibility points.

I've been convicted of heresy. Convicted by a mere known extortionist. Read my Trust for details.
utens
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October 08, 2014, 08:09:19 AM
 #1544

updates please
Phildo
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October 09, 2014, 01:31:03 AM
 #1545

updates please

He stole your money.

No one is doing anything about it.

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October 09, 2014, 01:37:12 PM
 #1546



btczar
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Bitcoin South Africa - www.bitcoinzar.co.za


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October 28, 2014, 02:16:46 PM
 #1547

Has anyone thought of opening a bounty on Jon Montroll and his buddies?

http://www.bitcoinbountyhunter.com/about.html

There are a lot of bitcoin bounty hunters starting up now...maybe you can get some of them involved

Bitcoin South Africa on FB+twitter @bitcoinzar
101111
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October 28, 2014, 02:43:14 PM
 #1548

Has anyone thought of opening a bounty on Jon Montroll and his buddies?

http://www.bitcoinbountyhunter.com/about.html

There are a lot of bitcoin bounty hunters starting up now...maybe you can get some of them involved
What a splendid idea. He stole our coins. We want justice.
JorgeStolfi
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October 28, 2014, 03:32:21 PM
 #1549

Has anyone thought of opening a bounty on Jon Montroll and his buddies?
http://www.bitcoinbountyhunter.com/about.html
There are a lot of bitcoin bounty hunters starting up now...maybe you can get some of them involved
What a splendid idea. He stole our coins. We want justice.

That site is (ostensibly) for gatering information to be provided to law enforcement.  There is no need of that in this case, is there?  The identity of the scammer i known.  Is anyone pressing charges?

(Ver's idea sucks.  Private anonymous rewarding law enforcement agents will surely lead to more corruption and fabrication of evidence. Besides, Ver is hardly the right person to head a law enforcement initiative...)

In case people are thinking of bounties for something more direct than gathering information for law enforcement: that would be a crime, and hunting down those who contract or provide such "services" should have more priority than a mere theft.


Academic interest in bitcoin only. Not owner, not trader, very skeptical of its longterm success.
glendall
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October 29, 2014, 09:53:35 PM
 #1550

A crime you say? What, like stealing over 5000 bitcoins of depositors money? Sorta like that?
JorgeStolfi
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October 29, 2014, 11:24:21 PM
 #1551

A crime you say? What, like stealing over 5000 bitcoins of depositors money? Sorta like that?
Depending on what is meant to be paid by the bounty, can be a much worse one.

Making justice with one's own hands is one of the first things that civilized societies have found necessary to prohibit.  Among other things, the victim usually picks a penalty disproportionate to the crime, and rushes to the punishment before the guilty person has been identified with certainty.  Moreover the punishment is usually seen as unjust by the target's relatives and friends, who will then retaliate and start an endless blood feud.

Academic interest in bitcoin only. Not owner, not trader, very skeptical of its longterm success.
glendall
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October 30, 2014, 02:41:55 AM
 #1552

That's a laudable position but there's no prospect of justice here. The scam was designed to make it so.  No one will be able to sue Ukyo (let's be reasonable) and no law office will ever prosecute him, he registered his company in Bali for starters.

Justice is not only found in a court room.... And justice is not letting someone steal from you, and allowing no recourse or reply.
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October 30, 2014, 02:54:39 AM
 #1553

Any more info on the Bali company?
JorgeStolfi
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October 30, 2014, 04:04:31 AM
 #1554

That's a laudable position but there's no prospect of justice here. The scam was designed to make it so.  No one will be able to sue Ukyo (let's be reasonable) and no law office will ever prosecute him, he registered his company in Bali for starters.

Justice is not only found in a court room.... And justice is not letting someone steal from you, and allowing no recourse or reply.

Well, I suppose he will put a bounty on you then, as a preventive measure...  Grin

Academic interest in bitcoin only. Not owner, not trader, very skeptical of its longterm success.
vicemayor
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October 30, 2014, 11:58:15 PM
 #1555

Has anyone thought of opening a bounty on Jon Montroll and his buddies?

http://www.bitcoinbountyhunter.com/about.html

There are a lot of bitcoin bounty hunters starting up now...maybe you can get some of them involved

Interesting.... the four 'bounties' currently on the site, seem to suggest that putting one up for Ukyo wouldn't be at all out of order... take a look for yourself:

http://www.bitcoinbountyhunter.com/bounties.html

Satoshi & Roger Ver Hacker
Quote
Help catch the hacker that hacked into Satoshi Nakamoto’s and Roger Ver's email accounts.
Bounty Reward

Ƀ37.6875 (~$13,044)

Mtgox
Quote
Help catch whoever is responsible for the missing 600K BTC from Mtgox.
Bounty Reward

Ƀ2.1249 (~$735)

Bitcoinica
Quote
Help catch whoever is responsible for the theft of tens of thousands of BTC from Bitcoinica and Zhou Tong.
Bounty Reward

Ƀ2.2914 (~$793)

Pablo777 Localbitoins
Quote
Pablo777 offered to make a trade for 10.2 bitcoins for $7200 Canadian through the website www.localbitcoins.com
Bounty Reward

Ƀ0.5000 (~$173)

Want to start your own bounty?
Fill out this form: click here.
Also, please visit our FAQs page
vicemayor
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November 04, 2014, 01:10:39 PM
 #1556

A lot like Jordan Belfort...

FPCN
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December 03, 2014, 08:20:02 AM
 #1557

Has Ukyo been arrested?

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vicemayor
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December 07, 2014, 12:16:20 AM
 #1558

Has Ukyo been arrested?

Not yet. However, 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...  спасибо!)

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






идиот!
vicemayor
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December 15, 2014, 11:52:20 AM
 #1559

Has Ukyo been arrested?

Actually it appears he was...

Jon Montroll's previous criminal history:

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

Quote
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?

hd060053
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January 13, 2015, 10:38:21 PM
 #1560

time to buy back our coins jon ?
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