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Author Topic: Monaco Visa ICO - tomorrow - latest scam?  (Read 28071 times)
Chin Cheng
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June 28, 2017, 07:33:21 PM
 #121

Do you guys have a checklist to check validity of this ICOs? like a fast DD?
What do you mean by validity of the ICO,i really think that they do have a solid team behind the project and they are very well behind the project and they have clarified the doubts if you could contact them through their slack channel.Lets wait and see how this will progress,i have read everything what others have pointed out,did you talk to them for clarification in their ANN thread and did they answer to your queries.
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June 28, 2017, 07:54:15 PM
 #122

What are the common signs for a scam? It seems to me its just a Alt thats not well publicized.
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June 28, 2017, 08:26:36 PM
 #123

I think it would be wise to give them a few months to make their product before calling it a scam. As far as I see from their slack they are still around so its not like they are running away after getting peoples money.
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June 28, 2017, 08:38:38 PM
 #124

This just showed up out of nowhere.

https://themerkle.com/monaco-visa-ico-starting-may-18th/

https://www.mona.co/

I see nothing on reddit or here.

Seems very scammy. Likely fake VISA association that TokenCard had.



Scam is the risk we must deal with it, but for me is to early to say that. Everyone has their own opinion with their knowledge and their money, that's fact. But this is real market, anything could happen here. If you say Monaco is scam please don't use it as a business, just leave it. I'll still wait and see what good time and where buy area to invest. Good luck with you.

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rafajunior99
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June 28, 2017, 08:54:53 PM
 #125

I think it would be wise to give them a few months to make their product before calling it a scam. As far as I see from their slack they are still around so its not like they are running away after getting peoples money.


I'm also not sure about this nonsense and I do not yet believe that the evidence he gave is true, because I see a lot of jealous people who are making trouble about ico projects that really succeeded in fundraising at the time, so I just smiled looking at all this. Grin
Kawasanz
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June 29, 2017, 09:43:34 AM
 #126

So far i'm not sure if monaco is a scam,
Every ICO user and follower wants to say something they are always there and ready to advise and develop their projects.
Until now they are still solid and nice.
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June 30, 2017, 12:14:33 PM
 #127

So far i'm not sure if monaco is a scam,
Every ICO user and follower wants to say something they are always there and ready to advise and develop their projects.
Until now they are still solid and nice.

Just like IDice and Polybius they were also able to finished their crowdsale with big success. Let us see how they fare on their project implementation and see if they can really deliver.

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notyours
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June 30, 2017, 12:57:33 PM
 #128

Is it the monaco ? or the manager ? i read some article here in this forum that the manager there in monaco is run or skip the problem in one of the ico before that have a issue about the distribution of token. I hope this issue will gone soon. Monaco has good plan in there project, hope they will not run( either manager). I'm one of you guys but just social bounty campaign in that monaco, also waiting for the payment.

So far i'm not sure if monaco is a scam,
Every ICO user and follower wants to say something they are always there and ready to advise and develop their projects.
Until now they are still solid and nice.

Yah, i also saw there was a negative feedback on every ico, this just like our life. People see most of you is the mistake and they not usually deal with your goodness if its can't Useful for there life.
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June 30, 2017, 01:00:31 PM
 #129

At least it looks like they have solved their issues with the token itself.
ngerok
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June 30, 2017, 01:07:15 PM
 #130

So far i'm not sure if monaco is a scam,
Every ICO user and follower wants to say something they are always there and ready to advise and develop their projects.
Until now they are still solid and nice.

Just like IDice and Polybius they were also able to finished their crowdsale with big success. Let us see how they fare on their project implementation and see if they can really deliver.
Yes Polybius! Indeed Polybius project is very good and promising, I have invested there because I know Polybius very good project.
johnsm79
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June 30, 2017, 03:04:21 PM
 #131

Is an investment at the end of the day. High risk investment, that everybody here takes (or atleast many of us), because we just can't tell when and which is going to be the next big hit.

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June 30, 2017, 03:19:17 PM
 #132

remember 2008? I see more than a resemblance starting to form, if I remember right it didn't end good, logging off again see yas in 3 years, tools
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June 30, 2017, 03:39:35 PM
 #133

Haha, today I can sure 100% Monaco not scam project, you can see MCO listed to 3 exchange site (Liqui, Yobot and Livecoin) and in next time, MCO will listing to Bittrex - A big exchange site

News talking about listing to Bittrex:
"June 30th, 2017 Zug, Switzerland. Monaco Technology GMBH announced today that it's MCO Token will begin trading on Bittrex Exchange on July 1st, 6pm US Pacific Time."
Read more: https://www.reddit.com/r/MonacoCard/comments/6keq9q/update_monaco_token_to_begin_trading_on_bittrex/

Link 3 exchange site listed but still can't trading now:
https://liqui.io/#/exchange/MCO_BTC
https://yobit.net/en/trade/MCO/BTC
https://www.livecoin.net/
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June 30, 2017, 04:37:24 PM
 #134

Haha, today I can sure 100% Monaco not scam project, you can see MCO listed to 3 exchange site (Liqui, Yobot and Livecoin) and in next time, MCO will listing to Bittrex - A big exchange site

News talking about listing to Bittrex:
"June 30th, 2017 Zug, Switzerland. Monaco Technology GMBH announced today that it's MCO Token will begin trading on Bittrex Exchange on July 1st, 6pm US Pacific Time."
Read more: https://www.reddit.com/r/MonacoCard/comments/6keq9q/update_monaco_token_to_begin_trading_on_bittrex/

Link 3 exchange site listed but still can't trading now:
https://liqui.io/#/exchange/MCO_BTC
https://yobit.net/en/trade/MCO/BTC
https://www.livecoin.net/

Just because it's listed doesn't mean it can't be a scam.

Besides: No one needs Monaco (or Tokencard), because TenX already has a working card NOW with better fees for users and better rewards for token holders.

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July 01, 2017, 01:05:48 AM
 #135

Even I gone through white paper they said it's visa associated after reading white paper and official thread it's nothing to do with visa may visa take action against this people using their reputation.
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July 01, 2017, 06:55:14 AM
 #136

Just be careful when investing in ICO's guys. I read something about MONACO connected to some ICO becoming Scam. Saw this on reddit https://www.reddit.com/r/ethtrader/comments/6dbkui/scam_warning_monaco_ico/

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July 01, 2017, 08:20:38 AM
 #137

Haha, today I can sure 100% Monaco not scam project, you can see MCO listed to 3 exchange site (Liqui, Yobot and Livecoin) and in next time, MCO will listing to Bittrex - A big exchange site

News talking about listing to Bittrex:
"June 30th, 2017 Zug, Switzerland. Monaco Technology GMBH announced today that it's MCO Token will begin trading on Bittrex Exchange on July 1st, 6pm US Pacific Time."
Read more: https://www.reddit.com/r/MonacoCard/comments/6keq9q/update_monaco_token_to_begin_trading_on_bittrex/

Link 3 exchange site listed but still can't trading now:
https://liqui.io/#/exchange/MCO_BTC
https://yobit.net/en/trade/MCO/BTC
https://www.livecoin.net/

Just because it's listed doesn't mean it can't be a scam.

Besides: No one needs Monaco (or Tokencard), because TenX already has a working card NOW with better fees for users and better rewards for token holders.

The word scam is thrown around way too much, it seems to suggest they are purposely stealing peoples money which I don't think they are. Besides competition is good for the market and even though TenX may seem better now it won't benefit anyone if they become a monopoly in this space.
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July 03, 2017, 01:16:20 AM
 #138

Is it possible that many of the people that are claiming scam have other competing interests.

If this is why you are smearing these people you really shouldn't, it may cause you to miss a possible opportunity.

So far I have made a bitcoin trading these things and I am a terrible trader.

So as far as I can tell they made it possible for me to make money in this crazy crypt o game.

Thank you for putting this token on the exchanges and allowing me to trade it.

I made money ..
 

Chin Cheng
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July 04, 2017, 07:26:08 PM
 #139

Just because it's listed doesn't mean it can't be a scam.
Besides: No one needs Monaco (or Tokencard), because TenX already has a working card NOW with better fees for users and better rewards for token holders.
That is definitely not a valid reason,if you have more companies offering these cards then it is great,just think about having more options than to stick to one company and thereby having more competition ,you are talking as if visa card is providing a good service so it is a waste of time having master card,we need competition to have better products.
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July 04, 2017, 07:30:57 PM
 #140

Just because it's listed doesn't mean it can't be a scam.
Besides: No one needs Monaco (or Tokencard), because TenX already has a working card NOW with better fees for users and better rewards for token holders.
That is definitely not a valid reason,if you have more companies offering these cards then it is great,just think about having more options than to stick to one company and thereby having more competition ,you are talking as if visa card is providing a good service so it is a waste of time having master card,we need competition to have better products.
It doesn’t really make sense for people to use Monaco Visa cards. How do people pay for things when they have Bitcoin? If they want to use Monaco to purchase things online or somewhere else then they would have to pay at least two transaction fees just so they can have money on their Monaco card right?

What makes them use that instead of a regular debit card or something else? The Monaco route sounds kind of expensive.


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