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full member
Activity: 283
Merit: 100
September 13, 2017, 12:36:50 AM
Hopefully i can post this here re the COE/MNY distribution, i notice above the mention of the 10k MNY per COE that was promised during the ICO, would anyone have an update on that? Great to see a response re the Bounty from Daniel, now we need one re the MNY/COE and an update on what exchange they will need to be on etc.
Thanks for any assitance

This is still on, and will be done during ecr20 swap.

It will be done in similiar way to gfl options swap, you will send your coe/MNY etc funds to specified waves wallet with your MEW address in attachment field to receive ecr20 tokens shorty afterwards.

I would also recommend to read some pdfs on http://monkey.com to have a bit better understanding of whole project. 3rd one explains gfl options a bit.
Not easy to understand for some, but everyone should give it a try


Another thing - guys who took a part in bounty program here. You helped to build value of this project, and now youre trying to destroy it by spraying FUD.
So in the end youre destroying YOUR OWN WORK, and still expect to be paid for it?
Personally, if I would have a right to say anything about it, on management level, Id vote for all FUDders to be not paid at all. That's only my opinion, but still...
full member
Activity: 283
Merit: 100
September 13, 2017, 12:31:27 AM
Hello ODINN, Tell me please, what should I do to see the Monkey MNY token in my WAVE wallet?And also What kind of exchange will trade the MNY coin and at what price to date?

If you bought it on waves exchange, it should be in your wallet. Check your portfolio in wave wallet. It can be traded on waves exchange.
You could trade it for GFL, but its closed now. Right now, you can trade it for coe, btc etc, or wait for ecr20 chain swap.
Or wait for another options swap opportunity.

Keep an eye for announcements
sr. member
Activity: 812
Merit: 317
September 12, 2017, 03:25:00 PM
What amateurs lead this project ?!  Grin Grin First they offend people and now they say that nothing happened!

Anyway - do they will pay rewards from bounty campaign or not?

Maybe if we open scam accussation will help speed things up..
so already today it became known that the developer decided to muddle another project and so that he lost all good, he will need at least to promise to pay the Monkey company earned. After all, if this company was acted as scammers, then what will be the confidence in the next that they will pay the promised.
full member
Activity: 196
Merit: 100
September 12, 2017, 12:48:42 AM
this is a very good project I will join twitter bounty this project, hopefully the project is successful. thanks so much for the team this project.
sr. member
Activity: 1414
Merit: 265
Pepemo.vip
September 11, 2017, 09:55:03 PM
Hopefully i can post this here re the COE/MNY distribution, i notice above the mention of the 10k MNY per COE that was promised during the ICO, would anyone have an update on that? Great to see a response re the Bounty from Daniel, now we need one re the MNY/COE and an update on what exchange they will need to be on etc.
Thanks for any assitance

Are you talking about this response from Daniel?



Not sure what kind of update you need after something like that..

Edit/

And little confirmation if you doubt:

newbie
Activity: 11
Merit: 0
September 11, 2017, 09:18:24 PM
Hopefully i can post this here re the COE/MNY distribution, i notice above the mention of the 10k MNY per COE that was promised during the ICO, would anyone have an update on that? Great to see a response re the Bounty from Daniel, now we need one re the MNY/COE and an update on what exchange they will need to be on etc.
Thanks for any assitance
hero member
Activity: 2002
Merit: 516
September 11, 2017, 06:41:49 PM
That's really poor from your side. Are you like 14 years old? READ THE STATEMENT. Stop behaving like idiot.


The only official statment that i found is that one:





No I wasn't lying to you, but there's several people in their team. I was talking with several of them, asking them about this, but everyone was feinting me so I asked in public and this is the response.

I am sorry about this, but there was no reason for me to hide it, it was just that I still hoped this matter could be resolved amicably, it seems that was not the case though.

So since you want me to be frank with you, here is the entire story. Joined Slack when there were just 30-40 members, everything looked alright, Coeval had just been launched at the time I believe. So I ask them if they want a Complete Bounty for the planned 8 Aug ICO since they already had a Twitter Bounty paid in btc.

This was something like 4 July and the ICO was to be had in a week or so and then got postponed to 8 Aug.

I don't want to throw the blame on someone so because of that the names are colored, if you wish, I can make the names public, it's just that I couldn't see a reason for it other than antagonzing further..
I get sent to the first team member on slack, who later I found out was an external contractor, this discussion was about 8th July, so after talking with him, they have to decide on a Pool, he talks with the team and gets back to me with this on 8th July



So afterwards we decide the percentages



And then we find out 20% was reserved


From here on, at some point it was decided that 1 Coeval grants 10k MNY so out of 1 Billion, 49% MNY was to be distributed to Coeval Holders and 51% for ICO, and because of this I messaged one of the Team Members of MC.




So then on 19 July I get sent to another team member



So then I go and ask the other team member




I get told ping me in 2 days
No Answer

So then on July 31 st I go and talk again, at this time the ICO was not yet cancelled



So after this I get bounced, ignored blabla trying to get an Answer to this and hoping to somehow solve all this mess

On 13 Aug I have this discussion with another team member



The stake calculations were done, but I still didn't have a number.

Then this talk



And then this, with no further answer afterwards



After this, I asked on Telegram Chat and got the answer you first saw in the reply. I am really sorry about this, but I've been trying to solve this for a long time being bounced from team member to team member, it's not that effort wasn't put into this. As for the names being hidden, those are private messages and I think that the privacy of every man is important, if the community will wish so I can make the names public, though I cannot see what that would change.

Again, I am really sorry about this since it is my fault for not doing the necessary due dilligence. It will never happen again.

Honestly I don't know what else to say about this because it's my fuck-up and there is really no excuse, there were red flags and I had to see them. Everything I can do now is admit that fault and take care that it never happens again.




For me is clear what happen here.

Can you show me correction of this statement, or this poor screen shot about that Daniel didn't know that paid for Twitter campaign and he didn't know about bounty campaigns is all? Maybe he also don't know that Bitcointalk exist?

Campaign manager - the most responsible person says that there will be no payment and we were scammed.

If you have taken control of the situation and you are in contact with dev team, tell us:

When will the rewards be paid?

sr. member
Activity: 958
Merit: 256
Betking.io - Best Bitcoin Casino
September 11, 2017, 06:21:34 PM
What amateurs lead this project ?!  Grin Grin First they offend people and now they say that nothing happened!

Anyway - do they will pay rewards from bounty campaign or not?

Maybe if we open scam accussation will help speed things up..
sr. member
Activity: 812
Merit: 317
September 11, 2017, 04:06:35 PM
Hello ODINN, Tell me please, what should I do to see the Monkey MNY token in my WAVE wallet?And also What kind of exchange will trade the MNY coin and at what price to date?
full member
Activity: 283
Merit: 100
September 09, 2017, 02:25:00 AM
That's really poor from your side. Are you like 14 years old? READ THE STATEMENT. Stop behaving like idiot.
Behaving this way is a good way to be ignored.
Try to find some more recent ones, as those are like 2 months old.
Bitcointalk is not a whole world, it can be easily missed.

There.



sr. member
Activity: 602
Merit: 250
September 08, 2017, 09:19:05 PM
Is it this same Daniel Harrison?




Go fvck yourself Daniel D1ck Harrison!

Pay money that you own for people and maybe someday we will forget you! Right now you are scammer and all this sh1t around is one big scam!

I will continue to repeat that untill you will pay people for their work!
full member
Activity: 283
Merit: 100
September 08, 2017, 03:46:56 PM
Important information for people who bought GFL options using COE from monkey capital = please read.

https://www.facebook.com/GoldenFleeceToken/posts/485807665132884







Quote
Dear ICO Participants & Golden Fleece Options owners,
This has been a busy week for us, travelling out the country to meet prospective overseas investors in the region who are serious about contracting Golden Fleece and investing Venture Capital in order to capture the advantage of Georgia’s first-class infrastructure and well-equipped legal framework insofar as mining Crypto is concerned. The rising prices of Crypto across the board, with Bitcoin up over 600%, Ethereum 2500% higher as well as smaller, dynamic project-based mineable Crypto such as Zurcoin 1700% ahead is obviously a huge selling point for investors all over the world when it comes to mining right now.
Fundraising Update
Along with this good news, Golden Fleece is pleased to announce an update to our counter. Please check the home page of our website for the latest update. We will attempt to adjust the counter twice a day from now on, although in the event this is not possible a once-every-24-hours change will be made.
Provisional Loan Funding Secured From Monkey
In addition to underwriting the ICO we are undertaking, Monkey has agreed to provide provisional loan funding in order for Golden Fleece to build a fully-fledged showroom with state-of-the-art mining equipment. This provisional funding is in the form of a 1-year loan repayable in Golden Fleece tokens as interest at a standard market rate of interest.
Initial Golden Fleece Options (GFO) Swap
Given the increased counter amount and the completed sale of the first 2 tiers of Golden Fleece options, we will now open the wallet that will accept all Tier-1 and Tier-2 tokens for swapping out. While GFO are an ongoing asset and are Green Ticked by Waves, if you wish to swap out your GFO for Golden Fleece Ethereum-based tokens please send them to the following waves address:
3PDCsUDxXq1BaCjtswDdhFqwGYkTjpMsjKq
Please include your Ethereum wallet address in the area marked ATTACHMENT on the Waves Wallet feature.
We will close all submissions for Tier 1 & Tier 2 options submissions on Tuesday, September 12, 2017 at 11.59pm UCT. Therefore in order to avoid missing out on the Tier 1 & Tier 2 GFO token swap please make sure the GFO you wish to swap are sent to us well in advance of this date/time. Tokens will be swapped after the ICO closes at the end of the month, and you wil be notified when here at the Golden Fleece website.
It has truly been a fantastic ICO experience so far and we are simply overwhelmed with the global press coverage, the huge display of confidence and the massive encouragement we have been receiving from our local community and those further afield, not to mention the support of the Monkey Community to which we are emboldened to call a part of the Golden Fleece secret ICO weapon!
Given the latest news, we expect an extremely brisk sale in GFO. However, we have been advised by Monkey senior management and Cryptopia exchange management that many COEVAL holders, in which GFO is denominated, are stuck for a temporary period at Cryptopia due to on-site wallet maintenance. Therefore, after consulting with Monkey, we have collectively decided to re-sell 50% of remaining GFO as Bitcoin pairs and 50% of remaining GFO as COE pairs until the situation is resolved. This should not affect the pricing of GFO which we are assiduously watching.
We hope that these exciting news bulletins compensates for the past few days in which we have been less active among the community than usual die to a crazy travel schedule. ICOs are tiring but this one seems to be powering ahead with the rest of the Crypto mining world!
Yours,
Vakhtang Gogokhia
newbie
Activity: 18
Merit: 0
September 08, 2017, 03:29:30 PM
Waves couldn't handle Daniel dumping MNY coins? What? What a joke except this is no joke. These are real people who work hard to invest but end up with holding Daniel's empty bag.

No Daniel did not put in bids on the MNY coins he sold on the market while he was "testing" it.  While he was dumping on the market that Waves could not handle? Yes, Daniel ran off the bitcoins. He moved them out of the system after he dumped MNY on others. He had no interest in re-buying MNY he dumped on the market. He instead decided to blame Waves.

What a joker you guys are. Except again, this is not joke. You have other people's money.

No point repeating the same point over and over as you avoid the crime and make excuses. Seriously sickening how you can justify these actions, avoid it and repeat an excuse which makes no sense.


full member
Activity: 283
Merit: 100
September 08, 2017, 02:22:37 PM
Daniel refused to speak with me, he blocked me after asking basic and simple questions. I even offered to speak to him in public in front of others to get the truth resolved. He refused.

You refuse to address the dumping of MNY coins and the evidence, so I see your bias and avoidance of facts is a problem.

DDF seems to have soured and there are questions being raised. I would look into that claim. There are those saying that Daniel dumped on DDF and that they have turned against him. I cannot substantiate these claims but others have presented me with them in the past days.

You can say all what you want about what is happening now and in the future, but the past has occurred and the MNY coin dumping by Daniel cannot be avoided at this point. I was already contacted by regulators in the prior week (late August) asking for more information. So that is clearly I am not the only one who sees concerns here and it was a real pleasure having a conversation with someone who deals with facts and not distractions and wild claims.

A whole new team of professionals? What happened to your last team of "professionals"? They ran from Daniel like a bad virus. They saw what sort of charterer they were dealing with and they ran away.

Yes, this is personal. You are very correct. He came onto the radio show on our site and made such wild and ridiculous claims and then dumped on them. Now here I am having to seek justice on their behalf and doing the community a favor in exposing it.

Your association and support of these activities makes you complicit, even with the past and data out there, you continue to make excuses and deny investors the answers they are looking for regarding MNY pre-ico listing of coins and Daniel Harrison's wallets dumping the coins on them. Cancelling the ICO's and running off with hundreds of bitcoins.

Glad you have such an honest and transparent monkey leading you.



AGAIN

Issues with MNY - direct them to Daniel Harrison. As he's most aware person about it.
All I know, that due to waves issue, as they could not handle vol created by Monkey Capital, people lost actual money on orders between COE/MNY/BTC etc. Platform became buggy. EVEN now, Cryptopia itself is delisting waves tokens, as waves did not bother contacting them about fork and updates. So there you go.

You need to understand - that I'm not on the team, and asking those questions continously, when you ALREADY were told that you will not get such answer here - only proves that youre running hate campaign.
If Daniel Harrison blocked you - surely there was a reason for that.

Questions about DDF - well - Tobias was running their campaign - and interestingly - he ALSO helped Daniel Harrison with acquiring monkey.com domain.
if it's "soured" that only means that you know something that is not know to public - which I find strange, as... wait, was DDF your second ICO on goldseek? thats an interesting connection.


Quote
Yes, this is personal. You are very correct.

Hands down. So youre simply angry driven obsessed person. I will not even comment on that any further.


Quote
Your association and support of these activities makes you complicit

Oh god. You need to read what youre typing here. Seriously. Daniel Harrison runnig away with hundrets of BTC, and where is he now? He is in public, still advising whole project. NOT hiding.
So I think something is REALLY wrong with your insinuations, ESPECIALLY, when everything can be found on the blockchain.
You need to stop with assumptions and concentrate on facts which you should use "for a good cause" as you wrote.
Right now - its simply a FUD.

Good luck with your vendetta.




newbie
Activity: 18
Merit: 0
September 08, 2017, 01:46:05 PM
Daniel refused to speak with me, he blocked me after asking basic and simple questions. I even offered to speak to him in public in front of others to get the truth resolved. He refused.

You refuse to address the dumping of MNY coins and the evidence, so I see your bias and avoidance of facts is a problem.

DDF seems to have soured and there are questions being raised. I would look into that claim. There are those saying that Daniel dumped on DDF and that they have turned against him. I cannot substantiate these claims but others have presented me with them in the past days.

You can say all what you want about what is happening now and in the future, but the past has occurred and the MNY coin dumping by Daniel cannot be avoided at this point. I was already contacted by regulators in the prior week (late August) asking for more information. So that is clearly I am not the only one who sees concerns here and it was a real pleasure having a conversation with someone who deals with facts and not distractions and wild claims.

A whole new team of professionals? What happened to your last team of "professionals"? They ran from Daniel like a bad virus. They saw what sort of charterer they were dealing with and they ran away.

Yes, this is personal. You are very correct. He came onto the radio show on our site and made such wild and ridiculous claims and then dumped on them. Now here I am having to seek justice on their behalf and doing the community a favor in exposing it.

Your association and support of these activities makes you complicit, even with the past and data out there, you continue to make excuses and deny investors the answers they are looking for regarding MNY pre-ico listing of coins and Daniel Harrison's wallets dumping the coins on them. Cancelling the ICO's and running off with hundreds of bitcoins.

Glad you have such an honest and transparent monkey leading you.





full member
Activity: 283
Merit: 100
September 08, 2017, 01:26:45 PM
Dear Monkey Capital pumper and dumpers,

We all see the results of Daniel Harrison's actions. They are posted all over the blockchain. You cannot hide from this truth.

Nobody following my advice is angry. I am the one who said there were many red and yellow flags in early August, just as Daniel started to change his story again, pre-list MNY before the ICO mysteriously and begin to dump. I have over 30 people supporting me now in exposing this scam, along with the pump and dumping of COEVAL and ZUR (also DDF I hear now too?) who listened to Daniel make up lies and dump his MNY tokens on them.

I provided you with wallet data on Daniel's MNY coin dumping. What is your response to that? "Start researching properly, do not base your hate on assumptions." Yes, no real facts from you guys ever. Just attacks and playing victim. Cowards! Feel free at anytime to response and provide some real public evidence that supports your replies instead of personal attacks.

It is not that hard to make me look wrong with actual facts is it? Of course it is because you refuse to do so for over a month. Daniel just instead starts a nasty smear campaign and per his threats, " a war" for asking questions the entire community is asking. Why did you dump all those MNY tokens, cancel the ICO and then run away?

Get a life scammer,
Peter

Dear Peter Spina.

I will not even bother to discuss matters which you should take to to person you wrote about.
Or take it to authorities - which you didnt do for something like 2 months already.
So I consider all your hate campaign have something else as a target. Personal Vendetta? Other deals? We will never know.

Yes - we all see Daniel Harrison actions.
1 - invested 1000ETH into DDF http://www.newsbtc.com/2017/07/26/monkey-capital-announces-partnership-digital-developers-fund/
https://www.digitaldevelopersfund.com/monkey-capital-and-digital-developers-fund-announce-strategic-investment-partnership/
2 - invested into GFL https://twitter.com/GoldenFleece_co/status/900723845379891204
And COEVAL owner now can buy GFL options on waves http://www.coinslip.com/?p=18
3 - purchase of http://monkey.com for $500.000 https://www.namepros.com/blog/blockchain-company-monkey-acquires-monkey-com-for-500-000.1036749/
4 - All monkey assets will be moved to ECR20 standard and moved to THEIR OWN EXCHANGE at monkey.com, as waves seem not suitable for heavy traffic monkey capital created there.
5 - Whole NEW team of professionals was created (see youtube) https://www.youtube.com/watch?v=KeDn3HE_fRA
6 - He created a model comp with USA regulations - FIRST ONE in all crypto.
etc etc etc.

Quote
I have over 30 people supporting me now in exposing this scam

Yes, we all know that. All week hands who panicked and sold low. Also regarding that - they are pretty funny, pointing WAVES gateway as Daniel Harrison wallet.

etc etc.

Im sorry, but I will not discuss anything with you - you should do it with Daniel, who seems to fuel your obsession.
As far I know, even a youtube movie was created to point out that youre really obsessed.

https://www.youtube.com/watch?v=qNgwC73_Ryk


Dear Peter Spina - jus a reminder - that Daniel Harrison does now own Monkey Capital - He's one of ADVISORS.
And your personal vendetta is rather clearly visible - your obsession is not even funny anymore.


Quote
Get a life scammer,

Aaaaaaand here we go. I'm NOT even in monkey capital team or developers. See my old posts. Seriously - check that.
I simply understood value of this project after some time.
And now youre trying to implement word SCAMMER at my person.

I would advise - read what you wrote, because your obsession will damage you, and your bussiness.
newbie
Activity: 18
Merit: 0
September 08, 2017, 11:55:07 AM
Dear Monkey Capital pumper and dumpers,

We all see the results of Daniel Harrison's actions. They are posted all over the blockchain. You cannot hide from this truth.

Nobody following my advice is angry. I am the one who said there were many red and yellow flags in early August, just as Daniel started to change his story again, pre-list MNY before the ICO mysteriously and begin to dump. I have over 30 people supporting me now in exposing this scam, along with the pump and dumping of COEVAL and ZUR (also DDF I hear now too?) who listened to Daniel make up lies and dump his MNY tokens on them.

I provided you with wallet data on Daniel's MNY coin dumping. What is your response to that? "Start researching properly, do not base your hate on assumptions." Yes, no real facts from you guys ever. Just attacks and playing victim. Cowards! Feel free at anytime to response and provide some real public evidence that supports your replies instead of personal attacks.

It is not that hard to make me look wrong with actual facts is it? Of course it is because you refuse to do so for over a month. Daniel just instead starts a nasty smear campaign and per his threats, " a war" for asking questions the entire community is asking. Why did you dump all those MNY tokens, cancel the ICO and then run away?

Get a life scammer,
Peter
full member
Activity: 283
Merit: 100
September 08, 2017, 10:36:15 AM
Dear Peter Spina from goldseek, we all see your hate campain.

You need to stop, calm down, and research properly.
You made a big mistake telling your listeners to SELL on panic on dip. You actually told them to sell AT LOSS. Im pretty sure that anyone who followed your advice will be very angry.

Your hate campain will not help you. Start researching properly, do not base your hate on assumptions.
newbie
Activity: 18
Merit: 0
September 08, 2017, 05:17:35 AM
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-1308200
http://www.liverpoolecho.co.uk/news/hong-kong-police-confirm-runcorn-11698114
Daniel 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/officers
More….
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?3P5yhciJb6DBax4JirviviKWRUsbU4zjL2s

Here 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?6B5thEuAch8n6WrL4Wd9wSDQGR8mef6CVCkuaGRKNros
200,000,000 MNY coins moved to another wallet address at 2017-08-03 11:15:00
http://www.wavesgo.com/transactions.html?HnufTqeQ8RNnKttw4RkqUvSXi1vjyKSd38YbQSBNoTsz

These 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?GhQKRMnVmwHWaJS81f7gjCG7dCxvvT2uURmy3xHSKTDN

The 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?3PFYKSaod2sxGKbvCZz23VioMbjmTpj5rtB

There 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?BJ1n3C6syZkiXS7NbHTLN9S1nx63kpVF8xyYbwWCwG11
4
http://www.wavesgo.com/transactions.html?3eMYsvqBTx53yBgLfo4MzFWQXRY7fTzkBLEmkQtb6bPB
4.2
http://www.wavesgo.com/transactions.html?9sEUySpekFx3W4K5A2BnjXsCmWQDFcn9p149CLBmW8jT
1.28
http://www.wavesgo.com/transactions.html?DK97W4b6a1YLui2qbsQqxqshLxDwv2ysZ7pQH5yC8zXf
10
http://www.wavesgo.com/transactions.html?4q8ydWrdjH3Qkcuxg6RV7vKWphmAfTctcQwej6PkAkeq
10
http://www.wavesgo.com/transactions.html?5AgsSL2ZtMEZ9zw6HV9hAqviN861zbR6ger6zBafz3uM
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21.57
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3.6
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http://www.wavesgo.com/transactions.html?Du5PuGnuSTfYUSXgC5engnwzRGZW8EkNZGSqKU7SiCAQ
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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
full member
Activity: 283
Merit: 100
September 07, 2017, 05:18:02 AM
So we are going to get paid finally? As I keep getting progress updates too from their slack team. Hope they pay the bounty members now.

As in statement. You will be paid, with addition of extras (intrest)
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