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Topic: The 94% Con by Jon Montroll - page 25. (Read 85034 times)

legendary
Activity: 2156
Merit: 1018
Buzz App - Spin wheel, farm rewards
November 24, 2013, 09:22:01 PM
2 questions for anyone

1) Is it feasible that Ukyo could be working on this problem for more than 40 days without success? If you know bitcoind well then pipe up.

2) Has anyone at all successfully made a withdraw in the last 2 weeks?

...when should we move past the denial stage is what I'm really wondering. If it is a technical problem Ukyo should at least get some trusted 3rd party verification of this.  
sr. member
Activity: 378
Merit: 250
November 24, 2013, 09:07:15 PM
I am getting fucking tired of this situation
I already wrote my coins off as a loss  Undecided

fukyou

Fuck ,I can't accept that He ties up around 200 BTC of mine!!!!!!I can't take this !!!!!!
legendary
Activity: 1470
Merit: 1000
Want privacy? Use Monero!
November 24, 2013, 08:59:41 PM
I am getting fucking tired of this situation
I already wrote my coins off as a loss  Undecided

fukyou
sr. member
Activity: 473
Merit: 250
November 24, 2013, 06:07:23 PM
I also haven't received my dividends for the asicminer -pt that Ukyo runs on Bf
newbie
Activity: 53
Merit: 0
November 24, 2013, 10:47:31 AM
2013-11-06 03:51:13    Withdraw    2.36699564 BTC       Processing
2013-11-13 11:36:43    Withdraw    0.64910200 BTC       Processing
full member
Activity: 167
Merit: 100
November 24, 2013, 08:30:14 AM
Interesting... Not sure what it means...
According to bitfunder:
Ukyo.Loan has not paid the daily dividends since November 16th
Graet.Loan has paid the dividends and is current to date.

Based on the descriptions of these loans, does that mean Ukyo has declared bankruptcy or were all loan shares redeemed? What happened to these shares and dividends?

Description:
I have been presented with an interesting opportunity that I would prefer to not sell off other investments for.
This loan is for private investment purposes.
This loan is not tied to the success or failure of any business, investments, or opportunities.
This loan should not be defaulted on unless personal bankruptcy is officially declared.
Consider it a personal loan.

Technically you are right. However, a couple of times it already happened in the past that Ukyo did not pay interest for some days and afterwards made up for it. It is also not clear how things work after the closure of Bitfunder.
newbie
Activity: 31
Merit: 0
November 24, 2013, 08:01:18 AM
Interesting... Not sure what it means...
According to bitfunder:
Ukyo.Loan has not paid the daily dividends since November 16th
Graet.Loan has paid the dividends and is current to date.

Based on the descriptions of these loans, does that mean Ukyo has declared bankruptcy or were all loan shares redeemed? What happened to these shares and dividends?

Description:
I have been presented with an interesting opportunity that I would prefer to not sell off other investments for.
This loan is for private investment purposes.
This loan is not tied to the success or failure of any business, investments, or opportunities.
This loan should not be defaulted on unless personal bankruptcy is officially declared.
Consider it a personal loan.
sr. member
Activity: 420
Merit: 286
Hire Bitcointalk Camp. Manager @ r7promotions.com
November 24, 2013, 01:18:15 AM
I'm Waiting for this since november 5th

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
legendary
Activity: 2128
Merit: 1002
November 23, 2013, 11:58:19 PM
I withdrew my BTC on 18 NOV 2013.
Still in processing mode, this is ridiculous.

Date    2013-11-17 16:12:00
Transaction ID    Dnb5QQvKN1tWbR7kULACDrdK89heQn6K
Type    Withdraw
Debit    2.06771160 BTC
Credit    
Fee    0.00000000 BTC
BTC Transaction    
Status    Processing

yes, my patience is wearing thin.

no news yet. 7 days and counting.
I'm gonna leave a negative rating for Ukyo.
newbie
Activity: 19
Merit: 0
November 23, 2013, 10:30:48 PM
So, any word or information for the day?
sr. member
Activity: 259
Merit: 250
November 23, 2013, 04:19:32 PM
Date   2013-11-14 12:42:26

Transaction ID    4b7m4EbYmEuSxekjXRMNEqkhCAUpvFah
Type                    Withdraw
Debit                    0.38731050 BTC
Credit   
Fee                    0.00000000 BTC
BTC Transaction   
Status            Processing



not much comparing to some other people. What a messed situation!!!
full member
Activity: 137
Merit: 100
November 23, 2013, 09:05:55 AM

Date   2013-11-10 08:31:02

Transaction ID    acN01QT6PnsPoxQ3oK1GLn5fTGyzFhJB
Type                    Withdraw
Debit                    0.36741983 BTC
Credit   
Fee                    0.00000000 BTC
BTC Transaction   
Status            Processing


Still waiting...
member
Activity: 108
Merit: 10
November 23, 2013, 08:23:44 AM
Wow... never have seen such a bad Trustrating... but i dont understand this post. Graet and ukyo didnt respond about what? They should pay something to TH or the other way around?

TF claims they have defaulted loans on CL, which does not help refunding, as far as I understand.

Graet didn't loan anything on CL, but TF had Graet.loan bonds in his hedge fund. Graet hasn't redeemed those bonds, but says he intends to redeem about half of all his bonds by mid 2014.

So its TH that is in debt? I have read it this way too. If its the case its not a good news anyway because it means ukyo might have lost money there... private money.

I don't know who TH is, but I mean TradeFortress = TF, the guy behind inputs.io, coinlenders and btcinvest. BTCinvest had some Graet.loan bonds, that TF wants to redeem them to return the funds to the holders of BTCinvest.
oys
newbie
Activity: 17
Merit: 0
November 23, 2013, 08:08:52 AM
5.0322130 BTC request from 2013-11-15 08:47:08
5.BTC request from 2013-11-08 18:27:05


What's making me kick myself is that I deposited 10 BTC on 2013-11-01, before I heard about this mess.

Submited support tickets a couple of days later. I have tried to get in touch with UKYO/we-exchange to offer help with writing a script to extract private keys from the "broken" bitcoind wallet, collect these in one big account, and automate the payout process. Have not heard back, but offer still stands.
newbie
Activity: 12
Merit: 0
November 23, 2013, 02:00:58 AM
I foolishly sold some altcoin on another exchange to transfer to WeEx and push account above the min withdrawal threshold.
Deposit in went OK. Account was credited.

Went to transfer it out to another address and i got the 2nd stage server error.

Date    2013-11-23 00:48:52
Transaction ID    QG8XE1LgtwbvNWVLao2JcZuLnmoPTOad
Type    Withdraw
Debit    0.10191140 BTC
Credit    
Fee    0.00000000 BTC
BTC Transaction    
Status    Processing

Value was deducted from the WeEx balance.
legendary
Activity: 966
Merit: 1000
November 22, 2013, 09:26:02 PM
I had never heard of Ukyo until I ended up with some coin stuck in weexchange and did some research.

Graet on the other hand, I had thought was a well-respected member here, operator of the ozco.in pool, and one of the top go-to guys for escrow service.  I'm somewhat taken aback to learn of his involvement in what looks like a real dodgy situation.
legendary
Activity: 2674
Merit: 1083
Legendary Escrow Service - Tip Jar in Profile
November 22, 2013, 07:24:31 PM
Wow... never have seen such a bad Trustrating... but i dont understand this post. Graet and ukyo didnt respond about what? They should pay something to TH or the other way around?

TF claims they have defaulted loans on CL, which does not help refunding, as far as I understand.

Graet didn't loan anything on CL, but TF had Graet.loan bonds in his hedge fund. Graet hasn't redeemed those bonds, but says he intends to redeem about half of all his bonds by mid 2014.

So its TH that is in debt? I have read it this way too. If its the case its not a good news anyway because it means ukyo might have lost money there... private money.
full member
Activity: 185
Merit: 100
November 22, 2013, 07:16:45 PM
Thankfully what little I had in bitfunder was in shares, and they have since been moved to direct shares or other exchanges.

So I am one of the people who transferred IN some btc to go over the .1 limit ... now mine are stuck too. Might as well add it to the list.


2013-11-14 21:37:51     Withdraw     0.15721596 BTC     Processing     TxNjckwrDCXSf4fiubicNKlPFvd1SXJ2


Same here:

2013-11-18 15:33:43   Withdraw   0.10010915 BTC     Processing     kG27FRyzbHfS1MOF8EizgODXJcuRxMrz
member
Activity: 108
Merit: 10
November 22, 2013, 07:04:07 PM
Wow... never have seen such a bad Trustrating... but i dont understand this post. Graet and ukyo didnt respond about what? They should pay something to TH or the other way around?

TF claims they have defaulted loans on CL, which does not help refunding, as far as I understand.

Graet didn't loan anything on CL, but TF had Graet.loan bonds in his hedge fund. Graet hasn't redeemed those bonds, but says he intends to redeem about half of all his bonds by mid 2014.
newbie
Activity: 31
Merit: 0
November 22, 2013, 06:12:36 PM
WeExchange is a public company in Australia. There for the articles of incorporation are public knowledge and available to anyone.

Company name, ACN and ABN are posted on the contact us page.
https://www.weexchange.co/?page=helpcontact

A request from ASIC (Australian Securities and Investments Commission) produced the following report.
https://drive.google.com/file/d/0Bza0Sx1iSRWqRVlNSm94YUtwSjQ/edit?usp=sharing
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