deleted

[thinkpad99]

Do you guys know in what projects is involved or is connected with Daniel Harrison?

I think it would be a good idea to make a list of such projects. What do you think?

[deepcolderwallet]

Do you guys know in what projects is involved or is connected with Daniel Harrison?

I think it would be a good idea to make a list of such projects. What do you think?

PRE, listed -and still traded- on HitBTC.
Actually PRE is only being sold for 100 Satoshi, sell pressure is irrational, no buying book because every bid is instantly filled.
HitBTC must be also responsabilized for this scam taking so long. Many people bought PREmine thinking it was PreSearch: https://forum.hitbtc.com/discussion/4159/pre-premine-deception

[jack05]

PRE, listed -and still traded- on HitBTC.
Actually PRE is only being sold for 100 Satoshi, sell pressure is irrational, no buying book because every bid is instantly filled.
HitBTC must be also responsabilized for this scam taking so long. Many people bought PREmine thinking it was PreSearch: https://forum.hitbtc.com/discussion/4159/pre-premine-deception

I understand that people make some kind of fun-coins, that officialy have no right to longer exist in cryptoworld, and people buy this token with the knowledge that this is a joke and probably they gonna lose. Sometimes these projects work out - see Dogecoin.
But buying premined coins is for me like giving away money. Mostly people make such a mistake only once, but anyway it is this one time too much.

Always stay away from coins premined more than 5%!!! (Even 5% for me is too much)

[inthelongrun]

Do you guys know in what projects is involved or is connected with Daniel Harrison?

I think it would be a good idea to make a list of such projects. What do you think?

PRE, listed -and still traded- on HitBTC.
Actually PRE is only being sold for 100 Satoshi, sell pressure is irrational, no buying book because every bid is instantly filled.
HitBTC must be also responsabilized for this scam taking so long. Many people bought PREmine thinking it was PreSearch: https://forum.hitbtc.com/discussion/4159/pre-premine-deception

HitBTC has grown a little shady these days. I hope they will start to shape up. A lot of complaints with their platform are being raised. They should try to remove from their list scam and non-functional coins.

[mortare]

Do they still have a working chat channel somewhere?

[ODINN]

another scam of this guy

https://bitcointalk.org/index.php?topic=2698035.msg28919106#msg28919106

stay away

[aleandromagno]

How look situation right now? Is there chance that something will move forward, or we can already forget about MNY?

[ODINN]

How look situation right now? Is there chance that something will move forward, or we can already forget about MNY?

https://www.thetimes.co.uk/edition/business/daniel-harrison-accused-of-30m-crypto-fraud-cn6b0hgrm

A former public schoolboy has been accused of being the mastermind of a multimillion-pound international cryptocurrency fraud, which netted him $30m and saw one investor commit suicide.

Daniel Harrison, who is the son of a senior City financier, is alleged to have lured American investors with an initial coin offering (ICO), used to fund the creation of a cryptocurrency.

Harrison, in his late 30s, according to US court papers, was the founder of Monkey Capital LLC, a Delaware company, and Monkey Capital Inc, a Singapore-based company, and used them for “fraudulent purposes”. The claims have been made in a civil class action filed in a Florida court. The filing comes amid increasing legal and regulatory concerns about the boom in crypto-currencies.

Harrison could not be reached for comment, but he has previously told the cryptocurrency website CoinDesk that the claims are “ridiculous”. He has yet to file a formal response.

The Monkey Capital class action alleges that investors ploughed more than $5m worth of bitcoins into the ICO in return for options called a coeval, which could in turn be exchanged for a crypto-currency called monkey coin.

The legal papers state that there are “at least hundreds if not thousands of putative class members”. One of the original plaintiffs, Jeffrey Heberling, recently committed suicide.

A trial date has been set for September 17.

Investors were told that these coins would “derive their value from the usefulness and popularity of the Monday Capital Market — a development and launch of which was entirely in defendants’ control”.

However, the ICO, which was scheduled for July 2017 according to the court papers, never took place and the six plaintiffs never got back their bitcoins. The coins are now valued at more than $15m (£11m).

The class action states: “800,000,000 of the Monkey Coins were issued to Daniel Harrison, who quickly converted them to other cryptocurrency and fiat currency . . . presently valued at $30m.”

Harrison, who is thought to live in Singapore, says he went to Lancing College and Oxford University.

His father, Mark Harrison, who was a senior figure at Deutsche Bank and Morgan Stanley, said: “I don’t wish to comment.”  

[ODINN]

https://bitcointalk.org/index.php?topic=3071845.msg32978875#msg32978875

this shit, still on

[Vlad2Vlad]

https://bitcointalk.org/index.php?topic=3071845.msg32978875#msg32978875

this shit, still on

Can’t wait for my monkey lambo. 

I hope your bitterness wears off by then.   

[ODINN]

https://bitcointalk.org/index.php?topic=3071845.msg32978875#msg32978875

this shit, still on

Can’t wait for my monkey lambo. 

I hope your bitterness wears off by then.   

You're not getting any.

Monkey robbed you, thats it. Do not let it rob others.

[Vlad2Vlad]

Can’t wait for my monkey lambo. 

I hope your bitterness wears off by then.   

You're not getting any.

Monkey robbed you, thats it. Do not let it rob others.

If I believed that I’d be jack hammering the monkey and Dan into the ground.  I’m holding my coins and I think the odds are well above average, especially considering the potential. 

But I do thank you for speaking out, one never knows what they miss. 

[ODINN]

https://bitcointalk.org/index.php?topic=3285334.0

lol

[ODINN]

Can’t wait for my monkey lambo. 

I hope your bitterness wears off by then.   

You're not getting any.

Monkey robbed you, thats it. Do not let it rob others.

If I believed that I’d be jack hammering the monkey and Dan into the ground.  I’m holding my coins and I think the odds are well above average, especially considering the potential. 

But I do thank you for speaking out, one never knows what they miss. 

oh would you look at that...

https://bitcointalk.org/index.php?topic=3071845.msg36387112#msg36387112

[ModFather]

How look situation right now? Is there chance that something will move forward, or we can already forget about MNY?

https://www.thetimes.co.uk/edition/business/daniel-harrison-accused-of-30m-crypto-fraud-cn6b0hgrm

A former public schoolboy has been accused of being the mastermind of a multimillion-pound international cryptocurrency fraud, which netted him $30m and saw one investor commit suicide.

Daniel Harrison, who is the son of a senior City financier, is alleged to have lured American investors with an initial coin offering (ICO), used to fund the creation of a cryptocurrency.

Harrison, in his late 30s, according to US court papers, was the founder of Monkey Capital LLC, a Delaware company, and Monkey Capital Inc, a Singapore-based company, and used them for “fraudulent purposes”. The claims have been made in a civil class action filed in a Florida court. The filing comes amid increasing legal and regulatory concerns about the boom in crypto-currencies.

Harrison could not be reached for comment, but he has previously told the cryptocurrency website CoinDesk that the claims are “ridiculous”. He has yet to file a formal response.

The Monkey Capital class action alleges that investors ploughed more than $5m worth of bitcoins into the ICO in return for options called a coeval, which could in turn be exchanged for a crypto-currency called monkey coin.

The legal papers state that there are “at least hundreds if not thousands of putative class members”. One of the original plaintiffs, Jeffrey Heberling, recently committed suicide.

A trial date has been set for September 17.

Investors were told that these coins would “derive their value from the usefulness and popularity of the Monday Capital Market — a development and launch of which was entirely in defendants’ control”.

However, the ICO, which was scheduled for July 2017 according to the court papers, never took place and the six plaintiffs never got back their bitcoins. The coins are now valued at more than $15m (£11m).

The class action states: “800,000,000 of the Monkey Coins were issued to Daniel Harrison, who quickly converted them to other cryptocurrency and fiat currency . . . presently valued at $30m.”

Harrison, who is thought to live in Singapore, says he went to Lancing College and Oxford University.

His father, Mark Harrison, who was a senior figure at Deutsche Bank and Morgan Stanley, said: “I don’t wish to comment.”  

Excellent news... thanks for posting this. Roll on daniel spending xmas 2018 in jail, and a few more after that with any luck.

[ModFather]

anyone else get a bunch of 'zur cheque' (seem to be associated with, but not to be mistaken for, zurcoin) tokens airdropped to their COE mew address?

[Basstropix]

anyone else get a bunch of 'zur cheque' (seem to be associated with, but not to be mistaken for, zurcoin) tokens airdropped to their COE mew address?

yeep got them sent to me from an adress with only 0.. looked it up on yobit maybe? but you cant send the coins to their wallet because of maintance i guess