____  ___    _  _     _   _ _____     _______
 / ___|/ _ \  | || |   | | | |_ _\ \   / / ____|
| |  _| | | | | || |_  | |_| || | \ \ / /|  _|
| |_| | |_| | |__   _| |  _  || |  \ V / | |___
 \____|\___/     |_|   |_| |_|___|  \_/  |_____|

 --- A GOPHER-LIKE INTERFACE FOR HIVE BLOCKCHAIN ---

SCAM ALERT!!! (So exciting!)

BY: @scatmandingo | CREATED: Aug. 17, 2017, 5:31 a.m. | VOTES: 26 | PAYOUT: $0.65 | [ VOTE ]

[IMAGE: https://steemitimages.com/DQmRJ8amMaJMh1fyeUf1YqUwC7BsT47d5qHKNn6EZNytsRV/GoldSeek%20Logo.jpg]

I totally got this blog linked in another writer's steemit post and I’m really excited.

The fellows over at GoldSeek mentioned me in their series of SCAM ALERTS regarding Monkey Capital. Up to now I’ve only really written about conceptual topics like Value Coevals and making myself an instant millionaire but the hard hitting way that GoldSeek presents the juicy accusations with no regard to integrity has inspired me to try my hand at it and what better subject than the muse itself.

If you don't know GoldSeek it's a podcast service that discusses various financial topics and gives out their opinion about investment strategies. They are pretty well known and connected to some big names in the industry. They also hate Monkey Capital with the burning passion of a thousand M-class stars, or at least now they do, they used to love them. The host even went so far as to call an interview with Daniel Harrison the most important one in years.

So, I am putting on my muck-raker hat now, let’s get started!

SCAM ALERT -- GoldSeek Radio Demands Payment for Favorable Reviews

Daniel Harrison, CEO of Monkey Capital, has released emails that tell a shocking and disgusting tale of greed and lack of ethics within the very organization that many people depend on for advice regarding their financial decisions.

Yeah, this is way better than talking about Value Networks.

Sorry...back to it.

It seems all you have to possess to be presented in a positive light on GoldSeek is not a solid business model, or impeccable credentials, just a loose wallet because their favor seems to be for sale. Don’t take my word for it, let’s see what Chris from GoldSeek has to say on the matter.

Perhaps we shall start with a little quid-pro-quo, Clarice. Didn't you always want to be in Forbes?

[IMAGE: https://steemitimages.com/DQmWHBJhfprSutn6cAhcz6x5pq76ftxZGCW3maHQ45BpnFE/Jul%2024.1.png]
[IMAGE: https://steemitimages.com/DQmTp67mjjxcKhyG2EjmP2ieVP5vi9i4H6pVqk54H2oEz9B/Jul%2024.png]

Now let's up the subtlety a tad. We really just need a few tokens (trading at $700 that day) to cover costs. I mean it's for logos!

[IMAGE: https://steemitimages.com/DQmcfVqztv4ssvV5qcQwZN5CHoqsrjCz7a84TPxNRtktito/Jul%2029.png]

Now, if you are going to sell your dignity you should empty the shelves. Let there be no shame left in your game...

[IMAGE: https://steemitimages.com/DQmdqjHvGKubZWP6TaXdviqr2sXFgijWhh5AeZnPEpjJp8f/Jul%2015.png]

Finally when there's nothing left to lose, you go for that final payout, but be direct! Subtlety is in the rear-view by now.

[IMAGE: https://steemitimages.com/DQmdHPtUSJbJbtnXG3R9XpqXz5BkNjcGxUYW8PnmAWrk82s/Aug%207.png]

I would say it's safe to assume the answer was no, but I wouldn't put it past them to take the money and still publish this a few days later..

COIN SCAM ALERT -- Beware of Monkey Capital and Its Head Monkey Daniel Harrison! by goldseek

I guess they had gotten as much as they could and it was time to bury Monkey Capital and their financial connection as soon as possible.

You must ask yourself this:

Is the information you get from GoldSeek for your financial benefit or THEIRS?

Well, I hope you enjoyed my first expose piece. It was fun to write but it did kind of leave me with an icky-feeling residue; I'm not sure how the GoldSeek guys do it so easily.

There are a ton more emails but one of the rules of this kind of writing is to leave you hungry for more so I will follow up with an UPDATE in the next day or so.

Let me know how you think I did in the comments.

TAGS: [ #cryptocurrency ] [ #scam ] [ #news ] [ #bitcoin ] [ #goldseek ]

Replies

@ico-hunter | Aug. 17, 2017, 7:19 a.m. | Votes: 0 | [ VOTE ]

Well played. Gonna get my popcorn and enjoy it...

@goldseek | Dec. 21, 2017, 6:26 p.m. | Votes: 0 | [ VOTE ]

Group of former Monkey Capital investors now suing Daniel Harrison for million$$$

https://www.coindesk.com/cryptocurrency-hedge-fund-hit-class-action-lawsuit/

@freeredcaz | Aug. 17, 2017, 7:55 a.m. | Votes: 0 | [ VOTE ]

Nail, meet head

@goldseek | Dec. 21, 2017, 6:27 p.m. | Votes: 0 | [ VOTE ]

Group of former Monkey Capital investors now suing Daniel Harrison for million$$$

https://www.coindesk.com/cryptocurrency-hedge-fund-hit-class-action-lawsuit/

@goldseek | Aug. 17, 2017, 11:49 a.m. | Votes: 2 | [ VOTE ]

Hello "scat" man and/or Daniel Harrison,

Sorry that I did not bow down to your threats to "back down" on exposing your COiNs, so you did proceed as your threats said they would, you proceeded to reply in a very sleazy way.

First you try to get me to talk with you privately to be quiet about discussing the $MNY scam disaster, which I REFUSE TO SPEAK PRIVATELY TO YOU B/C I started to distrust you soon after digging into you, you even pushed us to work with you, send some sort of proposals over, but once we figured you out and stopped listening to your lies, we exposed you instead and apologized to goldseek listeners what kind of person you really are and your group of COiN artists!

FIRST, before replying, WHY DO YOU NOT RESPOND TO YOUR INVESTORS WHO BOUGHT YOUR $MNY &COE and $ZUR COINS YOU SOLD?

**** WHY DID YOU SELL.. actually JUST DUMP AS FAST AS YOU COULD ON THE BIDDER$$$ AND TELL OTHERS TO BUY, CANCEL THE ICO?

[IMAGE: https://steemitimages.com/DQmNXwWm6rv24BGnEfYvUVec5DXijVphTRmAVsdvdtK8tDk/image.png]

WHY DID YOU THEN THREATEN GOLDSEEK PEOPLE, LISTENERS AND TREAT OTHERS HORRIBLY, WONT RESPOND DIRECTLY TO BASIC QUESTIONS ABOUT WHY YOU LIED TO US ON THE RADIO SHOW & OTHER MEDIA?

WHERE IS THE 2 MILLION DOLLAR INVESTOR? WHERE IS THE BIG CAPITAL RAISE FOR THE AUGUST 8th ICO? WHY DID YOU DUMP YOUR SHARES BEFORE THE ICO DATE ONTO THOSE YOU TOLD TO BUY? WHY DID YOU THEN PUMP UP ZUR COINS AND DUMP THOSE?

So like the liar and crazy person you are DMH, you do NOT reply to these SIMPLE and VERY BASIC questions about this and DEFLECT. You try to attack us like this for believing you??

Since *** Daniel Mark Harrison *** decided to write this under his many alias accounts, or use someone to post for him, it does not matter.

Daniel Harrison response above is clear. He is posting only the information he wants you to focus all the money that went into buying his COiNs went?

He does NOT wish to address why he came on to our Radio show and was given a platform to share his exciting ideas to only change entire stories and facts and distort what their gang of monkeys were up to! SCAMMING THOSE WAITING FOR AUGUST 8th ICO!
----> They were too busy selling, officially Daniel calls it "testing" the market out. He tested it out all right and has much $$$ from "testing" other's bid$$$???

BUT Instead what did DANIEL HARRISON do, he came onto our radio show and he LIED about what was really going on:

Why the $MNY ico failed and ended up in Harrison dumping hundreds of MILLIONS of monkey coins, and not raising any money or revealing his $2 MILLION DOLLAR PRIVATE PRE-ICO investors, or following through on his endless talk about deals and marketing promotions, pretending to be something else that he is not?

TO ADDRESS THE ABOVE:

You speak of ethics yet PARTIAL e-mails appears, that are private communications between Daniel Harrison and the host of the radio show.

These confidential emails are being sliced up and posted? That is very "ethical". Great start to the hit job. Unfortunately the real emails that we need access to, which connects Daniel Harrison to others in scheming there way to lie and profit from people who fell for his lies.

Next, why do we have only part of these emails provided? Does not provide full context to the conversation and does not show how you manipulate others into doing things and enticing them with rewards and asking for marketing deals and proposals.

Btw, I have never seen these emails as I did not write them and never had any conversation ever with Daniel Harrison. I asked him in public what was going on and he would not answer, I was blocked instead. This is how he communicates now.

GoldSeek never officially proposed ANY sort of deal for Monkey Capital. As part of the marketing scam that we now understand, Daniel Harrison came onto the show for free and gave away Coevals. First ones are free, the next you buy from me as I dump that and MNY and ZUR onto the markets! I got a few coevals but returned them back plus one extra by mistake.

The excitement of what he was PROMISING = LYING about, got many excited. He sweet talked a lot of people and the intelligent Daniel knew the right words to use to get others to buy into being part of his dream.

I already made it public in early August that I believe that Daniel Harrison was not being honest and he proved that to be true on August ~8th. Actually he proved himself to be a thief on these days. Stealing your money as he dumped his monkey coins on those who TRUSTED him!

I posted in public that I see yellow and red flags and that I am now SKEPTICAL.

I shared with others and the radio show host who was still defending Daniel at the time as Daniel was feeding him all sorts of new LIES.

If Daniel was honest an honest man and was going to be a legitimate entrepreneur and not scam artist, the radio host and even goldseek would have wanted to be part of building something new, revolutionary with him. These BIG new ideas and dreams that Daniel Harrison was selling to us.
Since we did not have a deal and things were getting closer to happening, not in the way it was expected, it appears that the host wanted us to be more involved in a business relationship and not in a friendly supportive way... Daniel had just promised to give out millions in COEVALS and was giving them out as promotions, a great marketing technique to get you to follow.

It got me to follow and it got me to find out what sort of person he really is and not what he sold to us in the month before the scamming took place.

GoldSeek has been around since 1995 and an excellent track record of working with companies that start off with dreams like Daniel, where we personally invest and some companies will sponsor us to help support the site's many expenses. We have had incredible success with many public companies with solid people that have turned into multi billion dollar mining companies and we love to work with hard, honest people. Daniel Harrison could have been that next one but he lied and turned out to be a snake oil salesman instead.

Daniel Harrison's Monkey Capital has been around since July 2017, a month old and already has had 3 pump and dumps.
Actually 1 - $MNY is a certain scam, $COE is a partial scam that will be pumped again to dump on new $ucker$, and $ZUR is a pump and dump that Daniel told others to buy after he bought up, so he could then sell and dump onto the market.

Daniel is not willing to reply to simple questions and does NOT want you to focus on how he lied to us and instead sold coins to make himself and his monkeys very rich.

Daniel Harrison instead tries to do a hatchet job and posts private and confidential emails that only show partial context of the conversation. But even if it shows that the radio show wanted to engage and be paid in the future to help support Daniel, it would have never happened since Daniel's lies came true character have come out.

Those who are interested in coming together in a class action against Daniel Mark Harrison for the Monkey Capital ICO scam, please contact me and you will be placed with a growing group of investors who are seeking compensation.

@dearparth | Aug. 17, 2017, 2:13 p.m. | Votes: 4 | [ VOTE ]

F*ck off gold seeker

@scatmandingo | Aug. 17, 2017, 2:34 p.m. | Votes: 3 | [ VOTE ]

Hey, @goldseek, thanks for the reply! I like how you are giving me an example to follow instead of just feedback. That’s great, I really do learn better by extrapolating then just being given information.

Obviously I need to use more capital letters, I get that now. It really does seal in the flavor of righteous indignation which is a great frame to put around the message so any anxiety over the exposure would be seen as anger at being wrongly accused. Good stuff, I’ve noted it down.

Just wanted cover your technique in a few places so that I can use it effectively later..

> you proceeded to reply in a very sleazy way.

So start with an insult, that transfers you from defense to offense, right?

> I REFUSE TO SPEAK PRIVATELY TO YOU

This is good, it covers the idea that you can’t be hiding anything since you are SO ethical and moral that you can't even talk to him without being overwhelmed by disgust.

> group of COiN artists!

A little awkward but I get what you are doing here. Kind of a Johnnie Cochran “glove don’t fit” thing; a slogan that catches in the mind.

I do have some questions as well. It’s about contradictions. I think I may worry too much about them in my writing. For instance this...

> Since *** Daniel Mark Harrison *** decided to write this under his many alias accounts, or use someone to post for him, it does not matter.

>Daniel Harrison response above is clear.

>You speak of ethics yet PARTIAL e-mails appears, that are private communications between Daniel Harrison and the host of the radio show.

>These confidential emails are being sliced up and posted? That is very "ethical".

Isn't there a risk that readers are going to notice that you have declared the post was written by Daniel Harrrison but then accuse the writer of using confidential communications between Daniel Harrison and GoldSeek? If he wrote the post then they are his emails to publish, right?

I observe that you are using contradictions in a more strategic way here.

>Unfortunately the real emails that we need access to, which connects Daniel Harrison to others in scheming there way to lie and profit from people who fell for his lies.

>Next, why do we have only part of these emails provided? Does not provide full context to the conversation and does not show how you manipulate others into doing things and enticing them with rewards and asking for marketing deals and proposals.

>Btw, I have never seen these emails as I did not write them and never had any conversation ever with Daniel Harrison.

I like the confusion you create by saying there are more emails but you’ve never seen any of them including these. :) Also, the part about the “real emails” really has that Trump “fake news” feel to it which I think has been highly successful for him.

This one I’m really going to need your advice on.

>GoldSeek never officially proposed ANY sort of deal for Monkey Capital. As part >of the marketing scam that we now understand, Daniel Harrison came onto the >show for free and gave away Coevals.

You are making a statement that is directly contradictory to the evidence presented in the article? I just don’t think I could get away with that. It’s just too blatant. Am I overthinking it?

Last one, I promise.

> he lied to us and instead sold coins to make himself and his monkeys very rich.

> Those who are interested in coming together in a class action against Daniel Mark Harrison for the Monkey Capital ICO scam, please contact me and you will be placed with a growing group of investors who are seeking compensation.

It ends the post on a strong note with scary “lawsuit” language but how do you keep it from losing some of the zing when you say that he made a bunch of people rich right beforehand?

Again, thanks for the help. I know what it’s like to have newbies leaning on you for help when you’re trying to get your day-to-day done but I really feel like I’m picking up a lot from you and I should be able to stand on my own soon. You’re the best!

@goldseek | Aug. 17, 2017, 3:29 p.m. | Votes: 0 | [ VOTE ]

Daniel Harrison, or whoever is the puppet behind this anonymous account, you are not addressing any of the issues related to the millions of dollars you sold in coins onto the listeners on our show.

You like to argue about something else because the REAL QUESTION$$$ are not to be focused on.

Scammer. We will expose you.

@scatmandingo | Aug. 17, 2017, 3:42 p.m. | Votes: 1 | [ VOTE ]

So on follow up I should question validity of the author then refocus back on what I want to talk about even though it's not the topic and throw in a threat?

Cool, noting that down.

My next post is going to be much meatier with all this help.

@goldseek | Aug. 17, 2017, 9:35 p.m. | Votes: 1 | [ VOTE ]

Wonderful Daniel.

You cockroaches STOLE lots money and you will NOT reply to those accusations. Keep posting all the bs you want. You are not fooling the ones who listened to you say BUY BUY BUY while you SOLD SOLD SOLD .. DUMPED on us.

Sick people and anyone who decided to trust and believe what you say is doomed to hand over their money to Daniel Harrison's accounts.

Keep posting sleazeballs.

@dannyflint | Aug. 17, 2017, 10:18 p.m. | Votes: 2 | [ VOTE ]

Hey Sleekdog. You say you've been around since 1995. Is that when you last updated your website ? I remember when the internet looked like that.

@goldseek | Aug. 18, 2017, 3:48 p.m. | Votes: 0 | [ VOTE ]

Remember when it was filled with way more honest people? Then Daniel Harrison types come along and create scams and new social accounts and pays for marketing pieces to be made about him to build credibility for the next rounds of lies and lost fortunes.

@goldseek | Dec. 21, 2017, 6:25 p.m. | Votes: 0 | [ VOTE ]

Group of former Monkey Capital investors now suing Daniel Harrison for million$$$

https://www.coindesk.com/cryptocurrency-hedge-fund-hit-class-action-lawsuit/

@gosupetey | Aug. 18, 2017, 10:21 a.m. | Votes: 0 | [ VOTE ]

Tldnr

@the.shifter | Aug. 29, 2020, 3:26 p.m. | Votes: 0 | [ VOTE ]
@goldseek | Aug. 17, 2017, 11:59 a.m. | Votes: 1 | [ VOTE ]

If anyone was curious where goldseek got the idea about COE going to 4 BTC --- here is Chief Marketing Monkey, DANIEL HARRISON.

I am told there are many more emails here that DMH so I look forward to sharing as the lying scammer has done:

[IMAGE: https://steemitimages.com/DQmYNyumxVbv9iyJzVA2eTiX6jTYRsMguW22qNuttBzauqm/image.png]

@travg | Aug. 17, 2017, 12:12 p.m. | Votes: 0 | [ VOTE ]

Yeah, did he say when? Don't think so

@goldseek | Aug. 17, 2017, 12:17 p.m. | Votes: 0 | [ VOTE ]

Hi Daniel Harrison, glad to see another steemit account you created. How do you save all your passwords!

Your last article supporting the scam was really wonderful too, i real keeper
3 Reasons not to sell your CoEval/Monkey Tokens - Monkey Capital ICO

@ico-hunter | Aug. 17, 2017, 6:22 p.m. | Votes: 0 | [ VOTE ]

Dude. You can cure your paranoia, Im sure you can. There's only one Harrison, seriously.

@gosupetey | Aug. 18, 2017, 12:30 a.m. | Votes: 0 | [ VOTE ]

This guy definitely is not taking his medication. I'm sure of 1000 Coeval goldseek received you only got 4. Give me a break. You're just mad because you guys couldn't sell all 1000 at around 700 a piece and decide on this massive hit job. Biggest baby in the entire internet, there is no one else like you. I feel bad for your listeners.

@goldseek | Aug. 18, 2017, 12:43 p.m. | Votes: 0 | [ VOTE ]

I received 0 COE and you have not made one response to the basic questions I have made.

Loser.

@gosupetey | Aug. 20, 2017, 12:49 a.m. | Votes: 0 | [ VOTE ]

Now you received 0, before you said 4, then 5. Make up your mind you stupid idiot

@goldseek | Aug. 17, 2017, 12:09 p.m. | Votes: 1 | [ VOTE ]

FOR THOSE WHO HAVE BEEN SCAMMED BY THE $MNY COIN SCANDAL.

You can meet Daniel Harrison at these events (if he still goes) and have him address your MONKEY CAPITAL $MNY $ZUR questions here.

[IMAGE: https://steemitimages.com/DQmdyH5mTzNF65WnRq5VHmg6LgarNVrurVANBPRSmCr4qY5/image.png]

@goldseek | Aug. 17, 2017, 12:57 p.m. | Votes: 2 | [ VOTE ]

GET YOUR $ZUR COINS!

COME ON AND GET YOUR $ZUR COINS!

DANIEL NEEDS MORE PEOPLE TO BUY HIS $ZUR COINS!

https://steemit.com/cryptocurrency/@goldseek/pump-and-dump-scam-alert-monkey-capital-s-daniel-harrison-does-it-again

@goldseek | Aug. 17, 2017, 1:46 p.m. | Votes: 2 | [ VOTE ]

* WARNING TO MONKEY CAPITAL INVESTORS *

DO NOT TRUST DANIEL HARRISON AND HIS SCAM, PUMP & DUMPS.

Learn more:

https://steemit.com/cryptocurrency/@goldseek/beware-of-monkey-capital-and-its-monkey-daniel-harrison

https://steemit.com/cryptocurrency/@goldseek/pump-and-dump-scam-alert-monkey-capital-s-daniel-harrison-does-it-again

@dearparth | Aug. 17, 2017, 2:49 p.m. | Votes: 0 | [ VOTE ]

Who are you bro? Are you god? I'll trust him.. do whatever you can.

@jlanzago | Aug. 17, 2017, 7:44 p.m. | Votes: 2 | [ VOTE ]

Well, I have read both sides of the story and what is missing on both sides is integrity.

Goldseek is clearly seeking revenge - their attacks are just for that sake without solid arguments.

But Harrison has also lied to investors and banned from the communication channels those who have raised concerns about his mistakes - instead of addressing them. He had to fundamentally rethink the whole value model.

I get that you need to defend yourself because Goldseek also attacked your reputation in their "article". But Daniel can defend himself and he should have been the one to release those e-mails, not you. My 2 cents.

@goldseek | Aug. 17, 2017, 9:37 p.m. | Votes: 3 | [ VOTE ]

Total revenge for the MILLIONS MONKEY CAPITAL GANGSTERS STOLE. YOU cant acknowledge the DATA which shows how DANIEL HARRISON dumps MNY onto people by the hundreds of millions.

Daniel can defend himself. Why can't he answer SIMPLE questions.

my 2 ounces

@goldseek | Aug. 18, 2017, 9:23 a.m. | Votes: 1 | [ VOTE ]

Daniel Mark Harrison saw that I started to turn heavily against him and call out his lies and discovering that fears of a coin scam were transpiring.

Daniel is the victim always, that is his mentality.

He sent a message to appease me through the radio show host, blamed them on the "trolls" -- people who started to lose heavily as his lies unfolded.

Leading up to the COE and MNY dumping, ZUR pumping and promises of millions, the lunatic sends email saying that he is going to be buying up to $2 million in tokens!

WOW EVERYBODY! BUY!!

What happens instead?

MNY IS DUMPED ON THE MARKET!

NO BUYING. JUST SELLING. UP TO $2 MILLION IN TOKENS WORTH!

[IMAGE: https://steemitimages.com/DQmP1BYFpqfudzX75RWAZVzuF3fZxnajqByBR7bT6KtKjhm/image.png]

@gosupetey | Aug. 18, 2017, 10:29 a.m. | Votes: 0 | [ VOTE ]

You were entertaining at first, but now I'm bored of you. Just repeating the same stuff over and over and over and over and over and over and over and over now take your meds before Daniel pops in front of you again (or is he in the closet)

@goldseek | Aug. 18, 2017, 12:42 p.m. | Votes: 0 | [ VOTE ]

Daniel is in the closet?

@goldseek | Aug. 18, 2017, 9:32 a.m. | Votes: 1 | [ VOTE ]

Daniel Mark Harrison is a crazy lunatic. A cocaine coin dealer. Keep buying his drug crazed lies.

Daniel Harrison can come and stop hiding behind fake accounts and be a real man and speak directly. With me. With all of us.

I am not hiding. DANIEL HARRISON IS HIDING. He is the one HIDING with your money.

Daniel Harrison also is posting partial information, HIDING.

As the ICO date approached and the scam started to take place, I went and publicly warned that something was wrong.

Daniel sent a message to try and buy us off:

[IMAGE: https://steemitimages.com/DQmNVcdj4oR5jPn2GgeKjJEhZErAoJVLqxezgWFEjNrqHQi/image.png]

@scatmandingo | Aug. 20, 2017, 12:32 p.m. | Votes: 0 | [ VOTE ]

Wow, goldseek, every time I think I'm getting a handle on writing smear content you pop in and show me what an amateur I am.

I'm looking at your comment and it hit my right in the face that I could have saved so much time by not bothering to get the screenshots of emails from Daniel himself.

It never occurred to me that I could just write a couple emails "reporting" what I want to say about you, screenshot them leaving the date cut off so they look like they are from the past and THAT WOULD BE JUST AS GOOD AS REAL EVIDENCE!

You, sir, are a master. I am so humbled that you are willing to share this level of sophistication with me. I've been unable to spend much time writing the last couple of days but I promise I will have the SCAM UPDATE finished soon and you will love it!

@goldseek | Aug. 22, 2017, 1:29 p.m. | Votes: 1 | [ VOTE ]

Daniel Harrison is known to defraud people as evidenced by how he created 1 x Billion $MNY tokens and and dumping them on August 7th and 8th.

Here is another victim of Daniel Harrison's rip-off's:

"Daniel Mark Harrison & Co DMH Company dissolved Requesting upfront payment from buyers to complete the renovation project Singapore Singapore"

Submitted: Fri, May 27, 2016 Updated: Sun, May 29, 2016
Reported By: Olicana victim — Hong Kong

"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

@goldseek | Dec. 21, 2017, 6:25 p.m. | Votes: 0 | [ VOTE ]

Group of former Monkey Capital investors now suing Daniel Harrison for million$$$

https://www.coindesk.com/cryptocurrency-hedge-fund-hit-class-action-lawsuit/

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