If someone wishes to know more about the MNY scam that Daniel Harrison pulled off in early August, scamming nearly 250 bitcoins from investors including many on goldseek, I wam happy to speak with you.
I was sent the screen shot above that Daniel posted regarding "sadistic" people from the Czech Republic.
I am actually living in Prague but from the US.
Daniel is working hard on playing victim here but he is no victim. He is trying to create a distraction from his crimes and making sick accusations towards others who have asked Daniel for transparency and to answer directly in public, what he did in early August with MNY. He will not, he will write you nasty responses, deflect and then ban you.
Daniel clearly has the traits of a psychopath. He has no shame. One individual who heard of MNY through the marketing campaigns lost over $20,000 another over $4,000 and there are over 30 that have contacted me with all sorts of stories.
Daniel is not to be trusted and is desperately and suddenly, over a month after this criminal activity, to "fix" things as most have turned on him after his constant lies and changing of stories.
For him to still not apologize and return the million$+ that he has stolen is criminal. To point blame on others for questioning what he did and calling them "sadistic" is the traits you find from a psychopath:
Other interpersonal characteristics of a psychopath include:
Glibness and superficial charm
Grandiose sense of self-worth
Being conning and manipulative
Other affective psychopathic characteristics include:
Shallow emotions (emotions may be felt but in shallow and fleeting ways)
Callousness and lack of empathy
Failure to accept responsibility for own acts
A need for stimulation
A lack of realistic, long-term goals
Impulsivity
Irresponsibility
Other antisocial traits of a psychopath include:
Poor behavior controls
Revocation of conditional release (i.e. a revoking of parole)
Criminal versatility (i.e. where a psychopath is active in multiple types of crime)
https://www.healthyplace.com/personality-disorders/psychopath/psychopathic-traits-and-characteristics-of-a-psychopath/Daniel lies constantly, making up titles about his past, he claimed to be the "Editor in Chief" of Coinspeaker.com but they recently said that this is a fabrication, a lie:
Disclosure: Daniel M. Harrison is not Coinspeaker editor-in-chief. He has access to the site only as guest post author. Coinspeaker has never had common projects with Mr Harrison and never received any revenue from him.
He has no verifiable history of success, he is being accused of pumping and dumping on the London Stock Exchange, he is also implicated in a housing project scam:
“Similar to the few cases previously reported on this website for The Mill and Orchard point property in Traffod, UK. I am a buyer of Olicana house in Bradford and just received a call from my agent Hong Kong Homes yesterday saying that the developer Daniel Mark Harrison & Co. Has gone bankrupt and demanding advance payment for the remaining 50% of the property price to another company that is taking over to complete this renovation project. To date, I have not received any news regarding the development of this case, but I have checked the UK bankruptcy and insolvency register and found that the company is dissolved. Having read the reports from other victims, I worry that this might turn into an opportunity for this new company to further rip me off on other items that I am not aware of (such as obtaining some government permits for occupation etc).”
http://www.ripoffreport.com/reports/daniel-mark-harrison-co/internet/daniel-mark-harrison-co-dmh-company-dissolved-requesting-upfront-payment-from-buyers-1308200http://www.liverpoolecho.co.uk/news/hong-kong-police-confirm-runcorn-11698114Daniel Mark Harrison (DMH & Co) is listed at Companies House as the sole director of Absolute Living Developments Ltd. This company is now being wound up and has many debts outstanding:
https://beta.companieshouse.gov.uk/company/08766275/officersMore….
http://forums.moneysavingexpert.com/showthread.php?p=70758825----------------
Here is the MNY dumping from Daniel Harrison which led to its price collapse and it's failed, cancelled ICO
WE BELIEVE THAT DANIEL HARRISON and the MONKEY CAPITAL team hold MANY wallets/addresses. There are more details, trails to follow but here is the main evidence outside of the obvious chart above:
One of the major Daniel Harrison’s wallets:
http://www.wavesgo.com/account.html?3P5yhciJb6DBax4JirviviKWRUsbU4zjL2sHere you can see the transfer of 600,000,000 MNY coins on 2017-08-03 11:15:49 to another wallet
http://www.wavesgo.com/transactions.html?6B5thEuAch8n6WrL4Wd9wSDQGR8mef6CVCkuaGRKNros200,000,000 MNY coins moved to another wallet address at 2017-08-03 11:15:00
http://www.wavesgo.com/transactions.html?HnufTqeQ8RNnKttw4RkqUvSXi1vjyKSd38YbQSBNoTszThese 800 MILLION MNY were moved to this wallet – it only holds 2.4 Million MNY today
http://www.wavesgo.com/account.html?3PCNsdieiXiLbgVAz5WbKm7UUgb3w8DMrA4- MNY was moved around but MOSTLY sold
That wallet then dumps onto the market and sells for Bitcoins. Then they take the bitcoins and move it to ANOTHER wallet – here is one which shows 40 BITCOINS / ~$170,000
http://www.wavesgo.com/transactions.html?GhQKRMnVmwHWaJS81f7gjCG7dCxvvT2uURmy3xHSKTDNThe wallet that receives these bitcoins then makes transfer of these bitcoins to move around to other wallets and mostly move the bitcoins out of the waves platform..
http://www.wavesgo.com/account.html?3PFYKSaod2sxGKbvCZz23VioMbjmTpj5rtBThere are a total of 233.6+ ($982,000) bitcoins tracked from this wallet which moves bitcoins mostly out of the waves system. Some are moved to other wallets.
10 Bitcoins
http://www.wavesgo.com/transactions.html?BJ1n3C6syZkiXS7NbHTLN9S1nx63kpVF8xyYbwWCwG114
http://www.wavesgo.com/transactions.html?3eMYsvqBTx53yBgLfo4MzFWQXRY7fTzkBLEmkQtb6bPB4.2
http://www.wavesgo.com/transactions.html?9sEUySpekFx3W4K5A2BnjXsCmWQDFcn9p149CLBmW8jT1.28
http://www.wavesgo.com/transactions.html?DK97W4b6a1YLui2qbsQqxqshLxDwv2ysZ7pQH5yC8zXf10
http://www.wavesgo.com/transactions.html?4q8ydWrdjH3Qkcuxg6RV7vKWphmAfTctcQwej6PkAkeq10
http://www.wavesgo.com/transactions.html?5AgsSL2ZtMEZ9zw6HV9hAqviN861zbR6ger6zBafz3uM7.571
http://www.wavesgo.com/transactions.html?6UZEBf5spui7J1qUFkHm4XMuRArEPoPayPjna1hAzvt21.57
http://www.wavesgo.com/transactions.html?ErMmXzpidiUZpWpEpWzoMRiaReTHvPBBkzoRZ9GzSxHX6
http://www.wavesgo.com/transactions.html?FKc9Mxe76NVXdhKRrk3N19ncea8ce7AZFBJ5ZCQSdLkz3.07
http://www.wavesgo.com/transactions.html?D5Ziz6QFKfV2ni2JM9giSbxqKEpCURujYmEfSgeTMAYt1.081
http://www.wavesgo.com/transactions.html?3qdapeFDRN9Ap137ikBa6j8aSPoNjcX9hFGxytqZEgRH10
http://www.wavesgo.com/transactions.html?7mkg1PWdzRVcTMQvbGxG1RdFjJdoqameRWvkah5yu94V7.251
http://www.wavesgo.com/transactions.html?7QGZ3iaR7A5nCxHzKnB6ag41UDGJdhacRfvYXeJDdkmg1.08
http://www.wavesgo.com/transactions.html?3qdapeFDRN9Ap137ikBa6j8aSPoNjcX9hFGxytqZEgRH1.90
http://www.wavesgo.com/transactions.html?9beNCSYEErEgmm4p4XTp6abLRfs5dyHWw435wHfD8Cpf3.6
http://www.wavesgo.com/transactions.html?8TZWbqP95KN5HhedvFD7Qt3msL5rcY1M6wU5rXZwSJ7a40
http://www.wavesgo.com/transactions.html?GhQKRMnVmwHWaJS81f7gjCG7dCxvvT2uURmy3xHSKTDN5
http://www.wavesgo.com/transactions.html?4hNWcKP9ujt1uLnYpQVSNypRddY3UP77jLqNK2ub6y1D10
http://www.wavesgo.com/transactions.html?CDp134ZEvr3WhG3zjDHAiAH5zmgtKDzLV66QZj7AeK910
http://www.wavesgo.com/transactions.html?AjErKx134fTmbmtNiWFyCJJUXMkW4uXMaUwQz817c5i510
http://www.wavesgo.com/transactions.html?3hdSeTzFG5QS661n3Fd3sQaTPw949X2mfS1dsWrKgaDs20
http://www.wavesgo.com/transactions.html?6gttjzfEuJSKmLeb6BHTsMzLZxgVLp9xQ81P3KnvRwEr8
http://www.wavesgo.com/transactions.html?EnYhsxVKovcSiVuZ1oXUxSh7cCcZEmksgh3DJoYChTmt10
http://www.wavesgo.com/transactions.html?Gvty5hQ85dJoCd6vcNB2jJ7vjHazpqyQfozKEFGxNJa710
http://www.wavesgo.com/transactions.html?3urfzaUSFWdp3nebze4t8XQryj31QEQX6jNXP7jfJPnC5
http://www.wavesgo.com/transactions.html?Du5PuGnuSTfYUSXgC5engnwzRGZW8EkNZGSqKU7SiCAQ3
http://www.wavesgo.com/transactions.html?C4qNFC59iuZ4y24nPwZD5tkt7K1eyRpxqbAJLf9xuPU4-------------
Daniel Harrison is an evil character looking to attack honest people out of their hard work.
He can make up all sorts of stories, he is known for writing fictional tales including his one book where he writes explicitly about incest between underage girls.
He also gloats about his cocaine and meth use.
He is a sick individual and so you are warned who are working for.
Regards
Peter
