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Topic: Monaco Visa ICO - tomorrow - latest scam? - page 12. (Read 28159 times)

newbie
Activity: 50
Merit: 0
Quote
Announcing of ICO 1 day before launch followed by aggressive marketing campaign? Seems sketchy..

Lol, this is why you disable your Adblocker I suppose. Much appreciated.
legendary
Activity: 1085
Merit: 1000
ALT Add: APfc4bykKHxYSVkvzsLdQvmiTXvTgMiCRM
Likewise, it is a desperate move to announce on such short notice, either a scam or a very fool move they made. I hope someone can gather reliable information on this matter.
sr. member
Activity: 301
Merit: 250

They added ad in CMC, which has many scam ads there, I think Monaco is highly possible scam.
hero member
Activity: 3010
Merit: 794
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.


I think ill pass on this one and probability that this is just an another scam is high.They didnt even put efforts too much on making some announcements to make it more believable if they are just tending to scam investors and what to do with VISA? There no make sense at all. This is just an another scam attempt and social media account do have almost no like and no members the same on slack group.
member
Activity: 112
Merit: 10
sr. member
Activity: 336
Merit: 250
GET IN - Smart Ticket Protocol - Live in market!
sr. member
Activity: 602
Merit: 250
Too bad it sounds like a scam, the idea was brilliant actually.
full member
Activity: 168
Merit: 100
I would avoid this coin, there needs to be more information about the project.
member
Activity: 112
Merit: 10
1 facebook like and less than 30 twitter followers. Nope! Hope nobody falls for this but they'll easily make $100k off it.
newbie
Activity: 3
Merit: 0
We also believe this is a scam:

https://bitcoingrowthfund.com/

Looks similar to the Monaco site.

It is a copy of Blockchain Capital Venture Fund, BCAP token... they are trying to raise MCAP token awareness
newbie
Activity: 5
Merit: 0
They have a hard cap of about $80 Mil!
The only thing that says legit in any way is their tokenmarket escrow. How easy is that to get?
newbie
Activity: 3
Merit: 0
It should also be noted all the Linkedin profiles on the website link out to Linkedin pages where none of those people list Monaco Technology as an associated company, very bad sign.

https://www.cryptoninjas.net/2017/05/17/monaco-technology-gmbh-reveals-new-cryptocurrency-card-ico-set-start/

We have updated this, please be sure to submit scam or fraud alerts to us and we will document them as such.

We are also aware of another scam copycat using the same sort of model for a different service, will likely report on this soon.
hero member
Activity: 798
Merit: 503
Obvious Scam.

Their whitepaper does not describe cost in any part
Visa is not even on the card design, Visa NEVER takes part in any prepaid crypto linked to a crypto
They made an aggressive campain out of nowhere:
https://www.google.de/search?q=%22Monaco+Technology+GMBH%22&num=100&client=ubuntu&hs=boq&ei=EOUcWf2PNoaOsgHR25vABQ&start=100&sa=N&filter=0&biw=1517&bih=726
This is what I expect in determining whether a project is scam or not and not just because of the fact that there is thread on reddit or on this forum as op has equally noted now amounted to scam. Detailed analysis and research will give a red flag as to whether a project is scam or not after all we have seen several projects here with thread answer questions even run campaigns but turned out to be scam.
newbie
Activity: 4
Merit: 0
Website is nicely done, but seriously the slack channel with only 31 registered users when the crowdsale is in a few hours?

Sketchy.
copper member
Activity: 126
Merit: 100
The Ancient
Obvious Scam.

Their whitepaper does not describe cost in any part
Visa is not even on the card design, Visa NEVER takes part in any prepaid crypto linked to a crypto
They made an aggressive campain out of nowhere:
https://www.google.de/search?q=%22Monaco+Technology+GMBH%22&num=100&client=ubuntu&hs=boq&ei=EOUcWf2PNoaOsgHR25vABQ&start=100&sa=N&filter=0&biw=1517&bih=726
newbie
Activity: 2
Merit: 0
Also, it looks like they ripped off the Brave Browser logo.

https://i.gyazo.com/406d3bc4e1c1e1a380ce15a8d9bcc185.png

https://i.gyazo.com/5ef3b741ebbbdc842ab23fc72859bf2f.png

Seems as if they got inspired by the recent ICOs and wanted a piece for themselves. Literally a merge of BAT + Token. How long till the Visa logo dissapears with this one?




And the rest of the website is a total rip off of pre ico site of tokecard.io

SCAM ALERT!!
legendary
Activity: 1146
Merit: 1000
Also, it looks like they ripped off the Brave Browser logo.





Seems as if they got inspired by the recent ICOs and wanted a piece for themselves. Literally a merge of BAT + Token. How long till the Visa logo dissapears with this one?


legendary
Activity: 1146
Merit: 1000
Announcing of ICO 1 day before launch followed by aggressive marketing campaign? Seems sketchy..

full member
Activity: 225
Merit: 100
The web site design looks very elegant and professional, but this does not have anyting to with the trust of the project. If you think it's a scam, you need to list the reasons so that we beware of it.
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