Complaint Review: Monkey Capital - Singapore
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- Author Not Confirmed
- Monkey Capital 9 Temasek Boulevard Suntec Tower Two Singapore, Singapore
- Phone: +65-6559-5363
- Web: http://monkey.capital
- Category: Internet Fraud
Monkey Capital, Monkey Ventures, Daniel Mark Harrison & Co, Daniel Mark Harrison Cryptocurrency-Scams Singapore Singapore **Author of this Report is NOT CONFIRMED**
*Consumer Comment: Monkey Capital, ICO SCAM UPDATE, Daniel Mark Harrison Update SILENCE is DEAFENING!
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MONKEY ICO MAECENAS ICO
ICO stands for Initial Coin Offering and is practically the equivalent to the old IPO (Initial Public Offering) in the cryptocurrency/blockchain-world.
On the 8th of August 2017 should have taken place MNY's ICO of Monkey Capital! — It got cancelled last minute. Soon after, the Waves Platform (wavesplatform.com, waveswallet.io) withdrew their certification (green tick) for Monkey Capital's two Waves assets: COE (CoEval) & MNY (Monkey)! Before the 8th of August, Monkey Capital had promised holders of COE to automatically receive 10'000 MNY per 1 COE.
- 2017-07-19: web.archive.org/web/20170719173742/https://www.monkey.capital/
- 2017-07-19: web.archive.org/web/20170719173742/https://www.monkey.capital/#team
- 2017-08-07: youtube.com/watch?v=jLnfKxjh8p0 — "Webinar With Daniel M. Harrison, Monkey CEO (7 August 2017)"
See also
- https://steemit.com/report/@tacpman/report-ico-ripoff-review-monkey-capital-mny - "REPORT: ICO RIPOFF REVIEW Monkey Capital (MNY)"
- https://steemit.com/cryptocurrency/@supermeatboy/warning-onecoin-blockchain-developer-co-founding-monkey-capital-ico — "[WARNING] - OneCoin Blockchain Developer co-founding Monkey Capital ICO"
- https://steemit.com/cryptocurrency/@goldseek/beware-of-monkey-capital-and-its-monkey-daniel-harrison — "COIN SCAM ALERT -- Beware of Monkey Capital and Its Head Monkey Daniel Harrison!"
In the Youtube video below we see Daniel Mark Harrison together with also highly infamous Marcelo Garcia Casil (internationally investigated OneCoin-scam, another cryptocurrency/blockchain-fraud).
- 2015-05-20:.youtube.com/watch?v=h9WxAS8R_m4 — "Exploring The Internet of Things".
Marcelo Garcia Casil is currently (2017-09-04) working on a cryptocurrency/blockchain-project called Maecenas (.maecenas.co) for the arts market.
On Reddit, he is trying -- among other things -- to find an excuse for his link to Daniel Mark Harrison:
reddit.com/r/cofoundit/comments/6q2rm3/update_marcelo_garcia_casil_and_his_brief_onecoin/
- 2015-05-20: youtube.com/watch?v=h9WxAS8R_m4 — "Exploring The Internet of Things"
Description: "The Author discusses The Internet of Things with Jetcoin's Eric Alexandre and DXMarkets' Marcelo Garcia Casil backstage at the Inside Bitcoins conference in Hong Kong, and what they are doing to contribute to its incredible evolutionary pace."
DMH.CO (DANIEL MARK HARRISON & CO): VICTIM REPORTS & CONSUMER COMPLAINTS
- 2016-05-29: "Complaint Review: Daniel Mark Harrison & Co"
- http://www.ripoffreport.com/reports/daniel-mark-harrison-co/internet/daniel-mark-harrison-co-dmh-company-dissolved-requesting-upfront-payment-from-buyers-1308200
-web.archive.org/web/20170903134117/http://www.ripoffreport.com/reports/daniel-mark-harrison-co/internet/daniel-mark-harrison-co-dmh-company-dissolved-requesting-upfront-payment-from-buyers-1308200
ABSOLUTE LIVING DEVELOPMENTS (DANIEL MARK HARRISON)
- 2015-12-09: "Daniel Mark Harrison & Co. To Takeover Absolute Living Developments In SGD $110 Million Deal" —
businesswire.com/news/home/20151209005470/en/Daniel-Mark-Harrison-Takeover-Absolute-Living-Developments - 2016-08-22: "International investigation begins as firm creating flats in Bradford goes bust owing millions of pounds" —
.thetelegraphandargus.co.uk/NEWS/14695945.International_investigation_begins_as_firm_creating_flats_in_Bradford_goes_bust_owing_millions_of_pounds/?ref=rl&lp=1%20-
COMPANIESHOUSE.GOV.UK
- beta.companieshouse.gov.uk/officers/Dr0HVsEo0E2K5oyj5Bgft8LHWxg/appointments
"Daniel Mark HARRISON | Date of birth: July 1980"
- /beta.companieshouse.gov.uk/company/10152499
HARRISON HOMES DEVELOPMENT CORPORATION LTD
Registered office address: Share Farm Oast, Brick Kiln Lane, Tonbridge, Kent, United Kingdom, TN12 8ES
Company status: Active proposal to strike off
- beta.companieshouse.gov.uk/company/08766275
ABSOLUTE LIVING DEVELOPMENTS LTD
Registered office address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY
Company status: Liquidation
beta.companieshouse.gov.uk/company/08548227
MINISUCO LIMITED (08548227)
Registered office address: Share Farm Oast, Brick Kiln Lane Horsmonden, Tonbridge, Kent, TN12 8ES
Company status: Dissolved
This report was posted on Ripoff Report on 09/04/2017 03:51 AM and is a permanent record located here: https://www.ripoffreport.com/reports/monkey-capital/singapore/monkey-capital-monkey-ventures-daniel-mark-harrison-amp-co-daniel-mark-harrison-cryp-1397751. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Consumer Comment
Monkey Capital, ICO SCAM UPDATE, Daniel Mark Harrison Update SILENCE is DEAFENING!
AUTHOR: Aggrieved - ()
SUBMITTED: Saturday, September 23, 2017
One-week after the failed ICO of Monkey CAPITAL - MNY, the blackout remains deafening! Angry investors want answers and after aggressive marketing, we have aggressive silence. For now.
steemit.com/cryptocurrency/@goldseek/monkey-capital-ico-scam-update-daniel-harrison-update-silence-is-deafening
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