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Topic: Monaco Visa ICO - tomorrow - latest scam? - page 7. (Read 28159 times)

full member
Activity: 252
Merit: 123
I think it would be wise to give them a few months to make their product before calling it a scam. As far as I see from their slack they are still around so its not like they are running away after getting peoples money.
newbie
Activity: 7
Merit: 0
What are the common signs for a scam? It seems to me its just a Alt thats not well publicized.
sr. member
Activity: 255
Merit: 250
Do you guys have a checklist to check validity of this ICOs? like a fast DD?
What do you mean by validity of the ICO,i really think that they do have a solid team behind the project and they are very well behind the project and they have clarified the doubts if you could contact them through their slack channel.Lets wait and see how this will progress,i have read everything what others have pointed out,did you talk to them for clarification in their ANN thread and did they answer to your queries.
newbie
Activity: 2
Merit: 0
Do you guys have a checklist to check validity of this ICOs? like a fast DD?
full member
Activity: 535
Merit: 100
#SWGT PRE-SALE IS LIVE
I don't believe that monaco card's scam. Cry  I think in the future, Monaco project will bring to investor of it.  Cool
yes that is actually right, monaco is not a scam, they are just spreading negative feedback to monaco. but well, lets just see when they distribute the bounty for participants of their campaign.
sr. member
Activity: 546
Merit: 262
I don't believe that monaco card's scam. Cry  I think in the future, Monaco project will bring to investor of it.  Cool
full member
Activity: 535
Merit: 100
#SWGT PRE-SALE IS LIVE
oh really? this project is also a scam? or maybe another doubts about the information given by this project. but you know what, if i were you, i dont give negative feedback to this project, its a good one and it ended few days ago and you dont have proof that they scam us "participants".
member
Activity: 126
Merit: 10
at this point everything is a scam.... just like the so called "partnership" between mobileGo and ESL.... they just sponser a freaking tournament with money they made from the ICO and people go all nuts about it and MGO has the balls to call it a partnership..... RIGHT.... its just an expensive banner at the moment.

on the other hand projects still need to start and have a long way to go, dont expect projects to work wonders within 1-3 months after they went live.... lets hope for each ICO and the sake of crypto as a whole that dev teams actually stay put and dont hire beer, pizza and hookers from the money they made during the ICO's

then hopefully in 2-5years we can expect some mature products and achiefments.
(and if that all doesnt happen atleast most people have made a nice profit anyway)
newbie
Activity: 2
Merit: 0
Hi everyone, I am new to the cryptocurrency thing and I am the only one I know in my country doing this. I did buy some MCOs and they were sent to my wallet few minutes after making the payment. My question is, (can it be a scam after sending the tokens to my wallet)?

http://[url=https://www.0zz0.com][img]http://www9.0zz0.com/2017/06/28/19/742230441.jpg[/url][/img]
http://[url=https://www.0zz0.com][img]http://www9.0zz0.com/2017/06/28/19/742230441.jpg[/url][/img]

full member
Activity: 182
Merit: 106
I do not believe all that, how do you know that the monaco project is a scam? I think it's just nonsense that is not necessarily true, because all this is not clear enough to know the evidence of fraud.
Agreed, I remain optimistic and positive thinking is just an issue and has not been proven. If there is a violation there is sure to act.

Maybe I guess they just hear what people say, do not prove it and see it for themselves, if you want to say it like that you have to give proof so everyone knows and believe what you say is true.

I also remain optimistic with Monaco. Hopefully this is not true. And I'm sure the monaco was not a scam. We all have to keep thinking positive about monaco.

There is no proof that its a scam so obviously its very unlikely to be true. The real question is whether it will be successful or not given the competition they have from other similar offerings.
full member
Activity: 344
Merit: 100
I do not believe all that, how do you know that the monaco project is a scam? I think it's just nonsense that is not necessarily true, because all this is not clear enough to know the evidence of fraud.
Agreed, I remain optimistic and positive thinking is just an issue and has not been proven. If there is a violation there is sure to act.

Maybe I guess they just hear what people say, do not prove it and see it for themselves, if you want to say it like that you have to give proof so everyone knows and believe what you say is true.

I also remain optimistic with Monaco. Hopefully this is not true. And I'm sure the monaco was not a scam. We all have to keep thinking positive about monaco.
sr. member
Activity: 364
Merit: 250
Why would anyone keep saying an ICO scam, very easily ?. I'm afraid the investors are panic and hesitate to invest. I hope each statement comes with the correct facts. Cool

Seems like it is the other way around. Monaco Card ICO just ended with a bang. $25 million overall collected. Time for the developers to focus their work and see if they can really provide the product and technology its project envisions.

I wouldn't call $25 million in 4 weeks "a bang".

People keep raising the bar, $25 million is a huge amount for a project a lot of people have doubts about. Just think 6 months ago a project that managed to get even $1 million was considered successful.
full member
Activity: 120
Merit: 100
Why would anyone keep saying an ICO scam, very easily ?. I'm afraid the investors are panic and hesitate to invest. I hope each statement comes with the correct facts. Cool

Seems like it is the other way around. Monaco Card ICO just ended with a bang. $25 million overall collected. Time for the developers to focus their work and see if they can really provide the product and technology its project envisions.

I wouldn't call $25 million in 4 weeks "a bang".
Haha I think $25 million for this project is good, but if it compare with MobileGo, MobileGo so good very more than but still can't call "a bang".
I agree with V1saya, I want have a proof when create a thread tell Monaco ICO is a scam, it will scared the investor Monaco
sr. member
Activity: 336
Merit: 250
GET IN - Smart Ticket Protocol - Live in market!
Why would anyone keep saying an ICO scam, very easily ?. I'm afraid the investors are panic and hesitate to invest. I hope each statement comes with the correct facts. Cool

Seems like it is the other way around. Monaco Card ICO just ended with a bang. $25 million overall collected. Time for the developers to focus their work and see if they can really provide the product and technology its project envisions.

I wouldn't call $25 million in 4 weeks "a bang".
hero member
Activity: 1050
Merit: 508
Why would anyone keep saying an ICO scam, very easily ?. I'm afraid the investors are panic and hesitate to invest. I hope each statement comes with the correct facts. Cool

Seems like it is the other way around. Monaco Card ICO just ended with a bang. $25 million overall collected. Time for the developers to focus their work and see if they can really provide the product and technology its project envisions.
hero member
Activity: 1106
Merit: 502
Why would anyone keep saying an ICO scam, very easily ?. I'm afraid the investors are panic and hesitate to invest. I hope each statement comes with the correct facts. Cool
sr. member
Activity: 546
Merit: 256
SCAM AS PINK SHIT

but this will not change the fact that investors will get profit somehow. because market is full of shit.

the main reason i titled them as scam is that their CEO's first tweet about cryptocurrencies based on may 2017:) he has been told as "serial entrepreneur" A.K.A "a fly which smells shit very well". and this is not the only reason.

these guys has the same scheme as other shitscams by making a well built web site and branding and marketing things. And only god knows who the hell that 70000ETH came from. Its so easy to manipulate the market, especially at the "bubble times".
newbie
Activity: 3
Merit: 0
scam, if oyur in then suck a dick if you make money because you are a bastard to the heaves of mutts who participate way after this shit has been going on. this shit, its called god damn bitcoin my little fucks and i hodl my dick over all of your faces and say "BITH THY take MY PEE" and on your fresh new white t while you realaize that you are just climbing and imaginary wall or rather stuck inside that shit. FUCk maybe i am too. all i know is that well . fuck YOU.

according to their website they have based tier two, which is the accumulation of 30,000 ETH... of course this is approx 12 million when in all reality alls yaaasss neeeddss taa do  is download the CSV on the address and cum all over yu little bitches faces  to find  out its only about $1,972,683.1041 USD that really ahs been accumlated.


WHAT DO WE DO YOU ASK?!?!?!


well alls yas got to do is research and spend all of your time, respectfully if you have lost alot on this in the end.. and hunt them down.  the accounts and propaganda don't lie. i prefer methods of innocent "oh my gosh" method and just contact home address people and then use lucrative method through you know where and track em down. then tie them up. and well the rest is up to you after hodling that cock over their fucking faces and KILLING THEM BECAUSE THEY ARE NOT CARING ABOUT YOU.   but then again. shit. nobody cares Smiley  Grin
full member
Activity: 224
Merit: 101
trade.io - Join the Trading Revolution
Do we have any update on this? 

On their website they have a list of contributors. Can that be fabricated?

I have seen an excessive amount of ads all over the place.. although it doesn't make it a bad thing, am guessing they saw the success (if it is real success) and enhanced their marketing reach.. any idea on the topic?

what really bugs me is the domain name.. why .co which is Columbia based domain.

Why the only registered offices are in Hong Kong? Why the only address found is on www.Foris.com

These are questions that are stopping me to invest.

newbie
Activity: 1
Merit: 0
"When ICO’s deliver 100% of the company’s expected receivables at launch, founders are incentivized to leave their project immediately thereafter"
https://hackernoon.com/dear-sec-icos-tokens-are-killing-innovation-2f8d287f88c3

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.


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