The 94% Con by Jon Montroll - page 13.

SOSLOVE868

sr. member

Activity: 378

Merit: 250

Quote from: zxyzxy on December 11, 2013, 01:17:46 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.

zxyzxy

full member

Activity: 133

Merit: 100

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

jackmaninov

full member

Activity: 139

Merit: 100

Here's my (thankfully small) withdrawal stuck in Processing:

Date     2013-11-06 07:58:22
Transaction ID     YPsr4460PxdOEn0WgTMNKf1MNzxun4r3
Type   Withdraw
Debit   0.25269589 BTC

Have an additional 0.40283866 BTC stuck in my account.

SOSLOVE868

sr. member

Activity: 378

Merit: 250

+1 let's go there.

kopipe

full member

Activity: 245

Merit: 124

Quote from: southafricadude on December 11, 2013, 07:50:01 AM

Where do I go to find out how to get my coins out of WeExchange?

Cyprus

southafricadude

member

Activity: 141

Merit: 19

Where do I go to find out how to get my coins out of WeExchange?

I have had two transactions 'processing' since 12 November, my wallet on the site is now empty, but no coins were ever sent.

Date   2013-11-12 08:39:39
Transaction ID   JACqwA0gOBkwyC4Krkng30l0EjpkNZTZ
Type   Withdraw
Debit   5.20700000 BTC

and

Date   2013-11-12 08:32:28
Transaction ID   abhDYt5lsC9ciENLT0RT1iR6zjCyQ8le
Type   Withdraw
Debit   2.96604499 BTC

I would also like as much information as possible about the guy running the site please.

cryptoanarchist

legendary

Activity: 1120

Merit: 1003

Quote from: Bogart on December 09, 2013, 08:16:09 PM

Over 1000 BTC stolen and he only has 4 negative trust ratings?

https://bitcointalk.org/index.php?action=trust;u=35121

yeah, something stinks.

jimmydorry

newbie

Activity: 58

Merit: 0

Yes, it certainly appears that Ukyo managed to steal a cool 2mill.

Bogart

legendary

Activity: 966

Merit: 1000

Over 1000 BTC stolen and he only has 4 negative trust ratings?

https://bitcointalk.org/index.php?action=trust;u=35121

AndrewWilliams

full member

Activity: 182

Merit: 100

Fourth richest fictional character

Quote from: glendall on December 08, 2013, 03:34:37 PM

Well this was the last straw for me . I'm no longer going to be trading or investing in any exchanges or securities.

I thought I was avoiding illegal seizure of my money by keeping it out of banks. So much for that...so many scammers in Bitcoin in really hurts folks' ability to involve themselves in the economy if they have to worry about getting ripped off all the time, which apparently, they should be worrying about.

Ukyo takes over 2 million bucks and doesn't even feel enough pressure on him to even tell us what happened or why he stole it. Just a "I'm in Cyprus now guys message thanks for waiting for your money you safely deposited to me ! Got to go hookers and blow here now thanks for your btc. Maybe in [+ (1-12 RND DAYS)] you'll hear an update about an update k thx. "

I'll happily take this all back if I'm wrong....but this is following so many other scams' footsteps that it is hard to be optimistic, from experience.

From a non-involved perspective (never invested in his "exchange") and watching this thread, it really does look like he got away with stealing $2 million.

Everyone can hem and haw all they want, but at the end of the day, his actions (and inaction) speak volumes.

daCoops

member

Activity: 82

Merit: 10

Quote from: ffssixtynine on December 08, 2013, 07:38:19 PM

John McAfee is amazing! He'd fit right in the bitcoin world.

Indeed he is! I've read most of his blog and his activities. A true nutter and someone who is certainly not afraid of taking seemingly radical action for things that he believes in and to be right. Then again, he's got quite a bit of money I think. Added to that he's a near genius too!

ffssixtynine

sr. member

Activity: 364

Merit: 250

John McAfee is amazing! He'd fit right in the bitcoin world.

daCoops

member

Activity: 82

Merit: 10

It's a real shame. The updates still don't reveal much information about what is really going on. The fact that Ukyo is in Cyprus doesn't really imply that he's "fled the country" - yes it's a lot of money at stake but this is not really a movie. Without knowing who Jon is personally, I'm guessing that he's just a random regular day family bloke who has kids and who has set up a bitcoin business that is now in trouble. Him in Cyprus is probably to do a bunch of legal meetings, talk to managers / lawyers / whatever, to figure out the whole mess. I'd be extremely surprised if he's anything like John McAfee!

The lack of any real details and specifics is annoying. There's a constant promise that we will all greatly benefit from being patient - other than getting our bitcoins back, I'm a little skeptical of how much more we can greatly benefit over the situation - unless somehow a ridiculous amount of interest and compensation will additionally be included in the withdrawals - that would be nice. Highly doubt it though...

alibert

full member

Activity: 196

Merit: 100

Cyprus is broke, maybe he gets new identity. Goodbye money, enjoy Greece.

glendall

legendary

Activity: 2156

Merit: 1018

Buzz App - Spin wheel, farm rewards

Well this was the last straw for me . I'm no longer going to be trading or investing in any exchanges or securities.

I thought I was avoiding illegal seizure of my money by keeping it out of banks. So much for that...so many scammers in Bitcoin in really hurts folks' ability to involve themselves in the economy if they have to worry about getting ripped off all the time, which apparently, they should be worrying about.

Ukyo takes over 2 million bucks and doesn't even feel enough pressure on him to even tell us what happened or why he stole it. Just a "I'm in Cyprus now guys message thanks for waiting for your money you safely deposited to me ! Got to go hookers and blow here now thanks for your btc. Maybe in [+ (1-12 RND DAYS)] you'll hear an update about an update k thx. "

I'll happily take this all back if I'm wrong....but this is following so many other scams' footsteps that it is hard to be optimistic, from experience.

oxxymoronn

member

Activity: 84

Merit: 10

.

brutal situation, hopefully he comes through

brishtiteveja

newbie

Activity: 49

Merit: 0

Didn't get the BTC to my address after withdrawal.
BTC address used for withdrawal: 1NxKGRoaZiG3JANM21Vsov9YVJ32ydTgm

Date   2013-12-07 19:50:10
Transaction ID   ntCYo7MuV9CMBV2976ULW1d8rVF6TiLO
Type   Withdraw
Debit   0.35016200 BTC
Credit
Fee   0.00000000 BTC
BTC Transaction
Status   Processing

DobZombie

hero member

Activity: 896

Merit: 532

Former curator of The Bitcoin Museum

Quote from: cryptocyprus on December 07, 2013, 05:52:59 AM

Apologies for the slight delay in getting this information out.

Jon (Ukyo) is now here with me in Cyprus to ensure this problem is resolved for everyone involved.

The bitcoins are simply not there anymore, we are continuing to work through the implementation of a number of solutions to correct the issue. We are hoping to have one of many very important announcements before the Christmas holidays that will enable the bitcoins to be returned to those that are owed, however the run up to the holiday period may cause delays in some aspects.

The solution will take time to pay everyone in full however, there will be no preferential payments and the payments will be distributed proportionally.

A full explanation as to why the bitcoins are no longer there, will be provided as soon as we possibly can.

Neo & Bee has no exposure to the liabilities of WeExchange. The solution will enable Neo & Bee and all of those involved in Bitcoin to benefit greatly in the future.

So why is Ukyo is Cypress, and Who is thi Danny/cryptocryprus guy? And who is Neo & Bee? I've not heard of any of them before.

g83

sr. member

Activity: 448

Merit: 250

Super Smash Bros. Ultimate Available Now!

What a bullshit it now took 2 months to tell us the btc is not there anymore? Maybe it took two months to make sure we will never get them back and to hide them from authorial access or something like that. What an update, just what i expected from these guys... Angry

stereotype

legendary

Activity: 1554

Merit: 1000

https://bitcointalksearch.org/topic/m.3863522

Topic: The 94% Con by Jon Montroll - page 13. (Read 85009 times)