Topic: The 94% Con by Jon Montroll - page 34. (Read 85009 times)

another asset issuer goes silent 

Date         Username   Amount
2013-11-05      Namjies   60.00000000 BTC
2013-11-14      Namjies   22.00000000 BTC
2013-11-14      Namjies   93.85582229 BTC

Date    2013-11-05 17:09:21
Transaction ID    ZsbB2ypj5LMQHYHNgHGLxIdaXJS2pxDi
Type    Withdraw
Debit    8.26148998 BTC
Credit    
Fee    0.00000000 BTC
BTC Transaction    
Status    Processing

wish i had read this sooner,

Username          WeExchange ID                                 Amount                  Time Stamp
Spekko                   jGNVrCNa3QRZdGg6gnZTHwpXDojrtrIU       0.13611151 BTC                  2013-11-19 10:40:51

Username          WeExchange ID                                 Amount                  Time Stamp

Same as everyone.

Support ticket opened about 12h later.  No response.  PM'd Ukyo on here.  No response.

Username          WeExchange ID                                 Amount                  Time Stamp
Still processing.

I am a student, this seems a small ammount, but for me, it is valuable!
I want my money back... Waiting for more than 2 weeks now

I am a little suprised that Ukyo has a positive trust rating on the forums right now. For those who are unaware of how to use the trust settings in the bitcoin forums here are a couple of links. Be sure to reference back to this thread.

Ukyo's trust profile:
https://bitcointalk.org/index.php?action=trust;u=35121

How to leave negative feedback
https://bitcointalksearch.org/topic/edu-how-to-leave-negative-feedback-read-this-after-youve-been-scammed-213890

Make negative feedback negative!
https://bitcointalksearch.org/topic/edu-when-leaving-negative-feedback-remember-to-make-it-negative-253655

yellowhotel
vtYsAz0KjA9LQDci6K2EhkMriUmVNgFa  1.39959870 BTC   2013-11-13 19:22:57

 

I agree that time is up!

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.

He must prove at once that he is in possession of coin for the withdrawals pending.

Added another transaction and btw my username also is pascal257.

We should start gathering personal details of Ukyo for a possible lawsuit.

lophie

I propose we do not allow Ukyo to set any ETA. Enough time has passed, where his reputation becomes less and less valuable to him, where his mind-set is probably close to a 'fuck-you-all' point in time, i would have thought. I personally couldn't bare to read any more pathetic and insulting excuses.
  
Can we just say 3 days from now, if 25% of people on this list have not been re-paid, we escalate this?

Ok, mine so far 2nd try:

2013-11-17 18:54:08   Withdraw   1.32756000 BTC      Processing   EVTTxYuOio18a7lBeyZ4O9NEAXbOpKcq
2013-11-07 20:43:38   Withdraw   1.29067248 BTC      Processing   LqXRstA2sLr7PBoQM7aBu6Ax0DFqwTEz

I vaguely remember weexchange being owned by Graet?  The whole reason why I went with BF is because I believed BF and Weex were separate entities, so BF had no access to any of the coins.

Ukyo, you probably dont realize this and wont ever do, because you are financially secured somewhere in america (?) and thanks to your accomplishments in bitcoin community, but you are effectively ruining people's lives here, man..
I am making ~6000 USD per year, i already lost close to 30 coins thanks to securities like BASIC-MINING and some other (i now, i am only to blame myself..), so people ran me over in the past. That amount would be enough to buy me a house where i live.. a nice one that is..
You are holding my last few coins i have hostage and that is everything i have and ever will with the prices like this.. i kinda counted at least on that to change my life significantly in the upcomming years.
I simply cannot afford to buy any new bitcoins when one coin is worth 560 EUR, that is three months worth of rent and food for me. i dont have that kind of money.. if i had, i would buy at least one..
What I want from you is a simple promise that I will see my bitcoins in the upcomming weeks. some of those are belonging to a family member of me and he is very nervous and wants me to do something with it, which is not in my power, obviously.
Please, I beg you.. process my bitcoins and bitcoins of these other people that are impatiently waiting, dont ruin us.
I am sure those other people here would like to use those coins to buy something or sell, when the market is blooming like this.

Thank you very much.

My pending withdrawal is:

i am sending messages here, because i am sure your inbox is full and i dont want my message to be lost there. i dont want to spam, please inform me if i am doing something wrong.

2013-11-05 09:17:50    Withdraw    2.00000000 BTC       Processing       ZTyznvh2MuxILpWoI7ht8Bsujlnl0s4v
2013-11-16 12:23:21    Withdraw    2.00007727 BTC       Processing       QifY3b9YIJDZHiBl2YDIJLHOUQvcVWxq