[BitFunder] Moving Forward/Resolution Process - page 4.

stereotype

legendary

Activity: 1554

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Quote from: vayvanne on January 18, 2015, 03:12:40 PM

the Ukyo's expressions about lost btc's were nearly same as Karpeles' ones. if the theory of Karpeles' involvement into SR is correct and btcs are confiscated by US gov then we still have the chance to get them back.

Funny you mention that, because Jon and Mark are/were good friends, and have spent much time in each others company.

Go figure.

vayvanne

full member

Activity: 217

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the Ukyo's expressions about lost btc's were nearly same as Karpeles' ones. if the theory of Karpeles' involvement into SR is correct and btcs are confiscated by US gov then we still have the chance to get them back.

stereotype

legendary

Activity: 1554

Merit: 1000

Quote from: HarmonLi on January 15, 2015, 09:30:50 PM

Quote from: ru0chen on January 15, 2015, 08:57:00 PM

the price is not so high when UKYO stolen our Bitcoins......

Huh, you're right - the whole thing went belly up before the exponential rise in November 2013, actually shortly before that. I still can't believe that happened. I always thought he was an honest guy and even believed his excuses for a month or so...

This space is a lesson, in how fragile and shallow peoples initial intentions can be, when some shit hits the fan.
Always judge a man, not for the shit that happens, but how he deals with it.
Jon lied to most of us, or was too weak-willed to be honest with the facts, publicly. Shame.

The other side to this, is the fact that the people he owes the most money too, have not been calling for his head (except Lophie!). Deals done in the background, maybe??

HarmonLi

sr. member

Activity: 350

Merit: 250

Honest 80s business!

Quote from: ru0chen on January 15, 2015, 08:57:00 PM

the price is not so high when UKYO stolen our Bitcoins......

Huh, you're right - the whole thing went belly up before the exponential rise in November 2013, actually shortly before that. I still can't believe that happened. I always thought he was an honest guy and even believed his excuses for a month or so...

ru0chen

newbie

Activity: 40

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the price is not so high when UKYO stolen our Bitcoins......

HarmonLi

sr. member

Activity: 350

Merit: 250

Honest 80s business!

Quote from: BlackFor3st on January 14, 2015, 04:12:35 AM

Quote from: hd060053 on January 13, 2015, 06:38:21 PM

time to buy back our coins jon ?

+1

It would actually cost him a tiny fraction and he'd wash his hands clean of this. I mean, I wouldn't trust him with a Satoshi ever again, but he would have paid the BTC back. Strange world this BTC world...

BlackFor3st

hero member

Activity: 1932

Merit: 506

Betking.io - Best Bitcoin Casino

Quote from: hd060053 on January 13, 2015, 06:38:21 PM

time to buy back our coins jon ?

+1

hd060053

hero member

Activity: 601

Merit: 503

time to buy back our coins jon ?

vicemayor

newbie

Activity: 194

Merit: 0

Quote from: FPCN on December 03, 2014, 04:20:02 AM

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?

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

vicemayor

newbie

Activity: 194

Merit: 0

Quote from: FPCN on December 03, 2014, 04:20:02 AM

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... 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

идиoт!

FPCN

sr. member

Activity: 266

Merit: 250

Has Ukyo been arrested?

vicemayor

newbie

Activity: 194

Merit: 0

A lot like Jordan Belfort...

http://i.imgur.com/yteWLw5.png

vicemayor

newbie

Activity: 194

Merit: 0

Quote from: btczar on October 28, 2014, 10:16:46 AM

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.

JorgeStolfi

hero member

Activity: 910

Merit: 1003

Quote from: glendall on October 29, 2014, 10:41:55 PM

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

101111

hero member

Activity: 525

Merit: 500

Any more info on the Bali company?

glendall

legendary

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Sugars.zone | DatingFi - Earn for Posting

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.

JorgeStolfi

hero member

Activity: 910

Merit: 1003

Quote from: glendall on October 29, 2014, 05:53:35 PM

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.

glendall

legendary

Activity: 2100

Merit: 1018

Sugars.zone | DatingFi - Earn for Posting

A crime you say? What, like stealing over 5000 bitcoins of depositors money? Sorta like that?

JorgeStolfi

hero member

Activity: 910

Merit: 1003

Quote from: 101111 on October 28, 2014, 10:43:14 AM

Quote from: btczar on October 28, 2014, 10:16:46 AM

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.

101111

hero member

Activity: 525

Merit: 500

Quote from: btczar on October 28, 2014, 10:16:46 AM

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.

Topic: [BitFunder] Moving Forward/Resolution Process - page 4. (Read 291897 times)