Topic: The 94% Con by Jon Montroll - page 33. (Read 85009 times)
Yikes. Watching this thread.
2013-11-02 06:18:14 Withdraw 0.41944179 BTC Processing
The good thing is... the longer this takes the lower the USD-debt is that ukyo has to pay back... and i lost anoter time since i would have sold most of my bitcoins at around 600€. Now its nearly at 300€ so i might have doubled my bitcoins through the process.
and my transaction:
Date 2013-11-09 17:00:50
Transaction ID vsuzxNcXqK3FPOMB7HU8FvzrmARZhF5i
Type Withdraw
Debit 7.70737406 BTC
Status Processing
Date 2013-11-09 17:00:50
Transaction ID vsuzxNcXqK3FPOMB7HU8FvzrmARZhF5i
Type Withdraw
Debit 7.70737406 BTC
Status Processing
฿0.98569374
Stuck in bitfunder, would withdraw to weexchange but lost login details and support ticket not answered. Besides, weexchange withdrawals seem to be not happening.
1LUU9MtYV3S9yZoCcopGa5SgVErFaaDesH
Stuck in bitfunder, would withdraw to weexchange but lost login details and support ticket not answered. Besides, weexchange withdrawals seem to be not happening.
1LUU9MtYV3S9yZoCcopGa5SgVErFaaDesH
My transaction
Date 2013-11-04 18:07:14
Transaction ID T8Y5AVnBQtJVwAJWCYyWK9OUfHL2gzyU
Type Withdraw
Debit 2.50000000 BTC
Status Processing
Date 2013-11-04 18:07:14
Transaction ID T8Y5AVnBQtJVwAJWCYyWK9OUfHL2gzyU
Type Withdraw
Debit 2.50000000 BTC
Status Processing
Elokane RmWladsIPdImw0dClgO8rbD2aqNUg97i 2.80677318 BTC 2013-11-17 16:53:42
This is why I never wanted to trade on BitFunder ...
I actually had more BTC there and tried buying whatever stock I could before the shutdown. Eventually was left with this when trading ceased. UGH.
This is why I never wanted to trade on BitFunder ...
I actually had more BTC there and tried buying whatever stock I could before the shutdown. Eventually was left with this when trading ceased. UGH.
Several issues happened, make me unable to believe in the btc community more......feel dissaponted
lophie, pls put my number to the list..thanks..
btckmtan 2jdON79tV45UEf52nPjNURShOEYiDabS 1.38673318 BTC 2013-11-17 22:54:48 No
lophie, pls put my number to the list..thanks..
btckmtan 2jdON79tV45UEf52nPjNURShOEYiDabS 1.38673318 BTC 2013-11-17 22:54:48 No
wtf!?
I need that money!!! 
So does this mean Ukyo doesn't have the coins?
Which in Contrary means he had been speculating with customer funds?
Which in Contrary means he had been speculating with customer funds?
I got a coin "stuck" too. Feel a bit silly for trusting the site. I was trying to get some money into BitFunder, which seemed to have a decent rep from my research.
My transaction:
zOAeezOPxEJ9OfERACMniFo6Ka4nmXZk 2013-11-05 03:44:06 1.00000000 BTC Processing
My transaction:
zOAeezOPxEJ9OfERACMniFo6Ka4nmXZk 2013-11-05 03:44:06 1.00000000 BTC Processing
Code:
2013-10-31 02:10:47 u8SX6mOkztGXEc62FEQR4v03DDw4Ni6x 34.98429813 BTC
I just wanted to say that I have a total of ~115 coins stuck in weexchange currently:
2013-11-07 12:05:26 yqju7Rd8ypIRCrJE9NKzhyp2ZDajeqcB
2013-11-07 13:10:58 juwdmJpxkqI8OyrM6EuryK4IJGixTxsX
2013-11-07 13:11:36 AFRAM5lSzNIJMFbhf9ieGbaMriMUrQJB
2013-11-08 08:14:54 tDNLUZk3BHXfOnyv7Ybe2KBFfPb6ravz
2013-11-08 08:16:03 w9GHJKu9ZyR1J9AXA8nMFwiCVyepccP1
I still don't think Ukyo is scamming anyone but I thought I would add my withdrawals to the list.
2013-11-07 12:05:26 yqju7Rd8ypIRCrJE9NKzhyp2ZDajeqcB
2013-11-07 13:10:58 juwdmJpxkqI8OyrM6EuryK4IJGixTxsX
2013-11-07 13:11:36 AFRAM5lSzNIJMFbhf9ieGbaMriMUrQJB
2013-11-08 08:14:54 tDNLUZk3BHXfOnyv7Ybe2KBFfPb6ravz
2013-11-08 08:16:03 w9GHJKu9ZyR1J9AXA8nMFwiCVyepccP1
I still don't think Ukyo is scamming anyone but I thought I would add my withdrawals to the list.
Could you add amount per transaction so I can add it to the list? thanks.
guys yes freak out and seek lawyers and stalk the guy. the toll is not is reaching half a million dollars!!!!
Adding mine:
------ QoU1tfdIhQJmDHVAGlni3GS9SdL0zueX 20.00000000 BTC 2013-11-05 20:11:51 Status Processing
------ zUrirJV5FKQhdvFttruUwQgGNPs9Eg7r 48.00000000 BTC 2013-11-03 10:57:11 Status Processing
Is this a scam? I don´t know, but we do need some more information.
Adding mine:
------ 2f1rhTmeYaQz2qxOsS8kYloqIBa2FyKy 0.45268995 BTC 2013-11-10 15:05:48 No
Status Processing
Adding mine:
------ 2f1rhTmeYaQz2qxOsS8kYloqIBa2FyKy 0.45268995 BTC 2013-11-10 15:05:48 No
Status Processing
Sorry to hear this Lophie 
I just wanted to say that I have a total of ~115 coins stuck in weexchange currently:
2013-11-07 12:05:26 yqju7Rd8ypIRCrJE9NKzhyp2ZDajeqcB
2013-11-07 13:10:58 juwdmJpxkqI8OyrM6EuryK4IJGixTxsX
2013-11-07 13:11:36 AFRAM5lSzNIJMFbhf9ieGbaMriMUrQJB
2013-11-08 08:14:54 tDNLUZk3BHXfOnyv7Ybe2KBFfPb6ravz
2013-11-08 08:16:03 w9GHJKu9ZyR1J9AXA8nMFwiCVyepccP1
I still don't think Ukyo is scamming anyone but I thought I would add my withdrawals to the list.
2013-11-07 12:05:26 yqju7Rd8ypIRCrJE9NKzhyp2ZDajeqcB
2013-11-07 13:10:58 juwdmJpxkqI8OyrM6EuryK4IJGixTxsX
2013-11-07 13:11:36 AFRAM5lSzNIJMFbhf9ieGbaMriMUrQJB
2013-11-08 08:14:54 tDNLUZk3BHXfOnyv7Ybe2KBFfPb6ravz
2013-11-08 08:16:03 w9GHJKu9ZyR1J9AXA8nMFwiCVyepccP1
I still don't think Ukyo is scamming anyone but I thought I would add my withdrawals to the list.
I was tempted to, but I never bought into Ukyo's loan as I wanted to have my funds on hand and to avoid that risk.
It seems that I was funding his loan nevertheless, but without interests rate!
And what is he doing?! Repaying with my coin to those people who took the risk of the loan?!
All loan shares and loan money should be locked and paid last as loan shareholders were aware (and were paid for it) of default risk and ready for such scenario.
I just can't stand the thought that Ukyo pays loan interest rates with my regular deposited coins.
+1 It seems that I was funding his loan nevertheless, but without interests rate!
And what is he doing?! Repaying with my coin to those people who took the risk of the loan?!
All loan shares and loan money should be locked and paid last as loan shareholders were aware (and were paid for it) of default risk and ready for such scenario.
I just can't stand the thought that Ukyo pays loan interest rates with my regular deposited coins.
Ya this is beyond belief. Really pushing believability that he's had this technical problem he can't solve for more than a month, loan troubles, the BTC price has skyrocketed, and he never put any notice on weexchange even when he knew it wasn't functioning. I feel I gave Ukyo the benefit of the doubt but now it just pushes credibility of his story past the point of being believable.
I'm so annoyed. I didn't even need to transfer any btc in to weexchange in the first place, I moved it there the day unverified trading stopped....
My guess is he was gambling with other peoples' money. Which sucks, as I hate how banks do this, and that is part of the reason why I love bitcoin, because I didn't think I had to worry about my deposits getting gambled away, but it looks like that happened. I HOPE I'm wrong but as was saying, I feel a month is plenty of time to resolve a technical issue.
I'm worried about Ukyo's safety now. I only have around a 1 btc lost in this so I'm totally pissed, but if I lost 10,15,20 or BTC I would probably do something rash and I imagine there are many people in that boat. Because I really doubt a lawsuit would be effective, cost effective, and I doubt Ukyo has the funds to cover his grave mistake even if the lawsuit was successful.
I could have really used that 1 btc though damn....but ya, some of you are missing way more than me so I'm going to limit my complaints...
I'm so annoyed. I didn't even need to transfer any btc in to weexchange in the first place, I moved it there the day unverified trading stopped....
My guess is he was gambling with other peoples' money. Which sucks, as I hate how banks do this, and that is part of the reason why I love bitcoin, because I didn't think I had to worry about my deposits getting gambled away, but it looks like that happened. I HOPE I'm wrong but as was saying, I feel a month is plenty of time to resolve a technical issue.
I'm worried about Ukyo's safety now. I only have around a 1 btc lost in this so I'm totally pissed, but if I lost 10,15,20 or BTC I would probably do something rash and I imagine there are many people in that boat. Because I really doubt a lawsuit would be effective, cost effective, and I doubt Ukyo has the funds to cover his grave mistake even if the lawsuit was successful.
I could have really used that 1 btc though damn....but ya, some of you are missing way more than me so I'm going to limit my complaints...
Jump to: