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Topic: The 94% Con by Jon Montroll - page 12. (Read 85009 times)

sr. member
Activity: 419
Merit: 286
Hire Bitcointalk Camp. Manager @ r7promotions.com
December 12, 2013, 01:28:07 PM
I've been offline for a while.

Can anyone give me a resume of this?

This was my last movement and is still processing


Date   2013-11-05 15:19:31
Transaction ID   SebfgeRu7WiimHvcXSjY5cVwBEH4gBQA
Type   Withdraw
Debit   0.14373500 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing

When will we get our funds?

I don't think your getting your funds bro.

Fuck... :/
member
Activity: 84
Merit: 10
.
December 12, 2013, 12:36:02 PM
I've been offline for a while.

Can anyone give me a resume of this?

This was my last movement and is still processing


Date   2013-11-05 15:19:31
Transaction ID   SebfgeRu7WiimHvcXSjY5cVwBEH4gBQA
Type   Withdraw
Debit   0.14373500 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing

When will we get our funds?

I don't think your getting your funds bro.
sr. member
Activity: 419
Merit: 286
Hire Bitcointalk Camp. Manager @ r7promotions.com
December 12, 2013, 12:23:17 PM
I've been offline for a while.

Can anyone give me a resume of this?

This was my last movement and is still processing


Date   2013-11-05 15:19:31
Transaction ID   SebfgeRu7WiimHvcXSjY5cVwBEH4gBQA
Type   Withdraw
Debit   0.14373500 BTC
Credit   
Fee   0.00000000 BTC
BTC Transaction   
Status   Processing

When will we get our funds?
member
Activity: 120
Merit: 10
December 12, 2013, 11:16:37 AM
He left US, or at least he did according to Danny.
Ukyo confirmed that on IRC. One of Danny's coworkers has confirmed it as well.
full member
Activity: 210
Merit: 100
December 12, 2013, 10:56:02 AM
...You are right ,I am worry of my BTCs everyday ,but I really can't do much about it ,however I am going to give them like one more week ...

This is my prediction:
Within the next week, you and others will receive a small fraction of the money that has been taken from you.  This will create enough "good will" to quiet the detractors, generate fresh hope and buy more time.
Given a choice between having hope and nothing, 9 out of 10 people chose hope.
why didn't he just run ? he really think that BTC can be crash  to under 100 again Huh

1. Why didn't Labcoin just run? The same argument was used there over and over.
2. He left US, or at least he did according to Danny.
3. His identity is well known -- running is the worst option for him.
4. Why run when you don't have to?  Judging by this forum, we have short attention spans and aren't likely to follow through.

Many more...
sr. member
Activity: 378
Merit: 250
December 12, 2013, 10:39:21 AM
...You are right ,I am worry of my BTCs everyday ,but I really can't do much about it ,however I am going to give them like one more week ...

This is my prediction:
Within the next week, you and others will receive a small fraction of the money that has been taken from you.  This will create enough "good will" to quiet the detractors, generate fresh hope and buy more time.
Given a choice between having hope and nothing, 9 out of 10 people chose hope.
why didn't he just run ? he really think that BTC can be crash  to under 100 again Huh
hero member
Activity: 736
Merit: 508
December 12, 2013, 10:26:55 AM
...You are right ,I am worry of my BTCs everyday ,but I really can't do much about it ,however I am going to give them like one more week ...

This is my prediction:
Within the next week, you and others will receive a small fraction of the money that has been taken from you.  This will create enough "good will" to quiet the detractors, generate fresh hope and buy more time.
Given a choice between having hope and nothing, 9 out of 10 people chose hope.

+1
full member
Activity: 210
Merit: 100
December 12, 2013, 10:05:43 AM
...You are right ,I am worry of my BTCs everyday ,but I really can't do much about it ,however I am going to give them like one more week ...

This is my prediction:
Within the next week, you and others will receive a small fraction of the money that has been taken from you.  This will create enough "good will" to quiet the detractors, generate fresh hope and buy more time.
Given a choice between having hope and nothing, 9 out of 10 people chose hope.
sr. member
Activity: 378
Merit: 250
December 12, 2013, 09:46:52 AM

take it easy ,I got stuck about 200 BTC (composite by loans and BTCs)  there....Danny said they will processing payout by before 2014.

I don't understand how you haven't contacted authorities at this point and instead are waiting on what what seems like an obvious and pathetic attempt at postponement, evasion and misdirection.  How could you possibly believe Danny after he first said he was stepping in to solve a technical problem but couldn't provide the details and then revealed, after numerous delays, that "the coins simply aren't there".  

They've been stolen from you. And the criminal(s) who took them aren't planning on ever giving them back to you, no matter what promises they may make.  

They might throw a few coins back at the community, but only because they believe it will confuse people as to the fact that the rest of the coins were in fact stolen.

I think they are laughing at you right now for thinking that Danny will be giving you your coins back in 2013.
You are right ,I am worry of my BTCs everyday ,but I really can't do much about it ,however I am going to give them like one more week ,if by that time still no valuable information been update, then I might consider to go find a lawyer to solved out this mess. and I just got my USA visa this week, so I will decide fly to USA in next week, find out what can I actually do for that . I sincerely hope UKYO can give me back my coins ,as to go through Law procedure will cause me time and effort, but I can't just continue wait for nothing.
And personally I believe UKYO isn't a liar ,at least if he is a liar he would just disappear....so I still hold my faith on him ,despite this faith is losing day by day.
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
December 12, 2013, 09:33:51 AM
What do the words " So I am making up for it " mean Huh

I read it as he will earn the bitcoins and pay us back from his private funds.

But i cant imagine that something like that really happens. I mean ukyo isnt a noob. He knows about backups. And bitcoin addresses cant lose bitcoins magically. So its impossible that the private keys and the bitcoins are lost.
Its possible that they cant repair the wallet but even when the wallet isnt working they should be able to get the private keys and import it elsewhere.
full member
Activity: 210
Merit: 100
December 12, 2013, 09:09:58 AM
What do the words " So I am making up for it " mean Huh

"Thanks everyone for sending me your dox.  They'll come in awful handy in creating my new identity." Cool
g83
sr. member
Activity: 448
Merit: 250
Super Smash Bros. Ultimate Available Now!
December 12, 2013, 08:16:56 AM
What do the words " So I am making up for it " mean Huh
full member
Activity: 131
Merit: 100
December 12, 2013, 08:01:43 AM
My contribution:

Date   2013-11-17 01:38:20
Transaction ID   nWITYfYxc9CleStAh1PbROlYVfBj6YHv
Debit   5.78109223 BTC
Status   Processing
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
December 12, 2013, 07:51:11 AM
GREAT!

Quote
(10:39:51) Ukyo: Evolyn_: As Danny said, the bitcoins WeExchange was holding are no longer available. I can not do anything to change that. So I am making up for it.

Oh the frustration..

I hope thats not correct since it would mean that ukyo cant get access to the coins anymore.

But i cant believe that this is possible. I cant possibly imagine that ukyo would be so stupid that something like that could happen. I mean even when the wallet cant work... you have to be able to get the private keys and import it. The coins from the addresses cant vanish.
And ukyo is smart enough to make backups. If he denies that i think its a lie.
newbie
Activity: 9
Merit: 0
December 12, 2013, 01:23:19 AM

For the record, my stuck BTC withdrawal info:

Date    2013-11-08 16:06:07
Transaction ID    3pSvte280G1UG1ll7Edns0Xi5264Zu1i
Type    Withdraw
Debit    0.50000000 BTC
Credit    
Fee    0.00000000 BTC
BTC Transaction    
Status    Processing

I also have ~ AUD$120 in my account - and another 0.05 BTC.
Anyone have any idea how I can get the AUD out? Ripple withdrawals are not working, and obviously I don't want to convert to BTC on weex. 
It says my bank account is not 'verified' - but there are no instructions how to verify, and even if there was I would be very hesitant to send them any more personal information.
Is my $AUD gone along with my 0.5 BTC??


newbie
Activity: 31
Merit: 0
December 11, 2013, 05:52:10 PM
Danny's involvement began just 2 weeks ago, and never once did he mention any technical problems.
https://bitcointalksearch.org/topic/bitfunder-moving-forwardresolution-process-348468
full member
Activity: 245
Merit: 124
December 11, 2013, 05:45:14 PM
take it easy ,I got stuck about 200 BTC (composite by loans and BTCs)  there....Danny said they will processing payout by before 2014.

Ah, the first stage: Denial. Next comes Anger, Bargaining, Depression and finally Acceptance of your loss of $175,000 in BTC (if you don't hang yourself first).
jr. member
Activity: 57
Merit: 27
December 11, 2013, 05:19:44 PM

take it easy ,I got stuck about 200 BTC (composite by loans and BTCs)  there....Danny said they will processing payout by before 2014.

I don't understand how you haven't contacted authorities at this point and instead are waiting on what what seems like an obvious and pathetic attempt at postponement, evasion and misdirection.  How could you possibly believe Danny after he first said he was stepping in to solve a technical problem but couldn't provide the details and then revealed, after numerous delays, that "the coins simply aren't there".  

They've been stolen from you. And the criminal(s) who took them aren't planning on ever giving them back to you, no matter what promises they may make.  

They might throw a few coins back at the community, but only because they believe it will confuse people as to the fact that the rest of the coins were in fact stolen.

I think they are laughing at you right now for thinking that Danny will be giving you your coins back in 2013.
legendary
Activity: 2156
Merit: 1018
Buzz App - Spin wheel, farm rewards
December 11, 2013, 05:09:32 PM
I hope you fucking die you miserable bastard.. hope you enjoy my 5 BTC.. everything i had left thanks to other scammers in this great bitcoin community.. yes I absolutely see the potencial in digital currency and am avating the revolution with people like you all around seizing coins and running off with them! viva la bitcoin

take it easy ,I got stuck about 200 BTC (composite by loans and BTCs)  there....Danny said they will processing payout by before 2014.

I hope so man, but talk is cheap.  This may be the case. But doesn't it worry you that we haven't even heard of what happened to your massive investment of coins at this point?

200 btc is a lot of money I don't know how you can be so nonchalant about it. Sincerely hope you get it back but I guess I'm not as trusting as you, all the signs look really, really,really bad here.
newbie
Activity: 33
Merit: 0
December 11, 2013, 03:38:43 PM
the coins are lost.
there will never be a payout
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