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Topic: The 94% Con by Jon Montroll - page 5. (Read 85009 times)

legendary
Activity: 1001
Merit: 1005
April 15, 2015, 01:13:51 PM
any updates??

Yes...

Here's an update.

He stole your money. Why would someone who stole your money give it back?
newbie
Activity: 33
Merit: 0
April 14, 2015, 05:10:26 AM
any updates??
legendary
Activity: 1540
Merit: 1000
January 13, 2015, 06:13:58 AM

oh supercell project. sure submit me a signed token of the ipo address to my PM box

Maybe you could post in the thread and let us all know what's going on?
i agree come
see yu later
newbie
Activity: 29
Merit: 0
January 12, 2015, 06:53:10 PM

We do not forget. We do not forgive.
Eat shit Jon Montroll! Criminal and fraudster!
hero member
Activity: 589
Merit: 500
January 04, 2015, 09:19:15 AM

oh supercell project. sure submit me a signed token of the ipo address to my PM box

I have sent you PM several days ago, but I didn't receive your reply.
hero member
Activity: 493
Merit: 500
January 01, 2015, 07:15:19 AM

oh supercell project. sure submit me a signed token of the ipo address to my PM box

Maybe you could post in the thread and let us all know what's going on?
legendary
Activity: 910
Merit: 1000
★YoBit.Net★ 350+ Coins Exchange & Dice
January 01, 2015, 01:41:44 AM
So its been what... 15 months ?

Not looking good... errr sorry I mean, yip sure any day now!!

Anyone bother confronting him in person ?
hero member
Activity: 924
Merit: 1001
Unlimited Free Crypto
December 30, 2014, 06:38:44 AM

oh supercell project. sure submit me a signed token of the ipo address to my PM box
full member
Activity: 238
Merit: 100
December 29, 2014, 06:52:11 AM
hero member
Activity: 924
Merit: 1001
Unlimited Free Crypto
December 23, 2014, 03:19:30 AM
I still just want my 23 Bitcoins
newbie
Activity: 29
Merit: 0
December 15, 2014, 06:20:39 AM
this thread is a year old, im sure the dude is enjoying his beer in cyprus.

or whatever the place he might be... and the fine from sec is only $68,000?? they could charge more..

No, he is not in cyprus and no, he is not enjoying. He is being watched.
We do not forget. He does not know but we have got him big time. We do not forgive. He is a target. He will soon pay and pay big time. Justice will be served.
We are legion.
member
Activity: 82
Merit: 10
December 14, 2014, 12:01:52 AM
this thread is a year old, im sure the dude is enjoying his beer in cyprus.

or whatever the place he might be... and the fine from sec is only $68,000?? they could charge more..
newbie
Activity: 194
Merit: 0
December 13, 2014, 11:36:33 PM
Jon Montroll's previous criminal history:

http://mugshots.com/US-Counties/Texas/Collin-County-TX/Jon-Elliott-Montroll.61053463.html

Quote
Jon Elliott Montroll was booked in Collin County, TX.
The following Official Record of Jon Elliott Montroll is being redistributed by Mugshots.com and is protected by constitutional, publishing, and other legal rights. This Official Record was collected from a Law Enforcement agency on 6/10/2013.

Mugshots.com ID: 61053463
Name: MONTROLL, JON ELLIOTT
DOB: 10/13/1980
Personal ID: 687355
Number of Warrants: 2
Total Amount: $788.10

A list of warrants for Plano Police Dept in Plano Texas November 12 2012 (page 120):

https://www.yumpu.com/it/document/view/6697252/warrant-list/120

A list of warrants for Plano Police Department in Plano Texas July 2 2012 ( page 109):

http://www.readbag.com/pdf-plano-police-warrants

What was he arrested for?

Are the warrants still out for his arrest?

newbie
Activity: 29
Merit: 0
December 10, 2014, 06:59:52 AM
Right, at least burnside was honest and paid out all users before closing out.
Jon Montroll, aka Ukyo, will have to pay fines to the SEC as burnside did, plus he will have to go through another trial (his users will finally sue him), will have to pay out all users plus very probably go to jail as well.

Jon, you do not know yet boy, but we have already got you, and we've got you big time little man. You will soon pay and pay big.  Grin
Justice will be served.

 
legendary
Activity: 980
Merit: 1040
December 09, 2014, 04:58:04 AM
Burnside, operator of btctc just settled with the SEC:
http://www.coindesk.com/sec-bitcoin-exchange-60000-securities-violations/

Anyway really think the SEC isnt investigating bitfunder as well?
newbie
Activity: 194
Merit: 0
December 07, 2014, 08:32:36 PM
i'm at a point now I'm willing to pay someone to teach this fucker a lesson. I don't have much to contribute, I lost a small amount (0.4 BTC), but I HATE scammers...

https://bitcointalksearch.org/topic/m.9762460

Quote
...it appears Jon Elliott Montroll (Ukyo) has been doxxed a while ago. That address on 741 Sparrow Drive, Saginaw, Texas 76131-2912 USA checks out by the way (cousin in Texas confirmed...  спасибо!)

He may also be hiding in Japan according to this Facebook post he left October 13 2014 (which incidentally was his birthday):

https://www.facebook.com/gonzaguegb/posts/10152351184125925
Quote


full member
Activity: 209
Merit: 100
November 20, 2014, 04:10:46 PM
 Some Additional Problem to Bitcoin System is GREED. Let's solve it. Smiley
legendary
Activity: 1470
Merit: 1000
Want privacy? Use Monero!
November 13, 2014, 08:59:05 AM
i'm at a point now I'm willing to pay someone to teach this fucker a lesson. I don't have much to contribute, I lost a small amount (0.4 BTC), but I HATE scammers...
g83
sr. member
Activity: 448
Merit: 250
Super Smash Bros. Ultimate Available Now!
November 13, 2014, 04:47:05 AM
he should fucking have bought OUR coins back at 300 USD  Angry

+100000000000000
legendary
Activity: 1470
Merit: 1000
Want privacy? Use Monero!
November 12, 2014, 07:06:32 PM
he should fucking have bought OUR coins back at 300 USD  Angry
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