EDIT: For those of you that were scammed, please consider submitting a ticket to Poloniex to let them know about the scam. A template you can use is available here:
Why wouldn't he name someone?... Because it probably wasn't sold at all.
All this B.S. is a cover for @zeartul to take the money and run. There was a transfer just 9 hours ago to his account from @bellyrub.
And now, since he "doesn't own" @bellyrub and has no source of income, he won't be able to pay back his depositors in @bellyrubbank (which also doesn't make sense that he would own that account and not the actual @bellyrub, right?)...
This ridiculous excuse, combined with the many problematic things mentioned in your post, leads me to believe this is all just a ruse to steal money. This smelled to high hell as soon as he promised 40% APR, and it stunk even worse when he continued to solicit "deposits" after failing to make the last payments.
Shame on you, @zeartul. I hope I'm wrong and you make right by the people who entrusted you with their money - but given your nonchalant nature about missing the last payment and the "transfer" of your account, I'd be really, really surprised if you did.
There was an earlier comment where he was implying that he sold it to @dang007 . It seems like this isn't true.
Yeah, I saw that. The fact he encouraged that rumor to spread leads me to believe that he still owns it and is trying to pass the blame to someone else. That way he can let it collapse and say "hey, it wasn't my fault!"