RIP OFF REPORT Complaint Review: Daniel Mark Harrison & Co

in bitcoin •  7 years ago  (edited)

Here is an update to my first article on Daniel Harrison. It appears he has some more history for us to learn about his hidden past:

RIPOFFREPORT.com reports in 2016:

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

"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

Daniel Harrison is the COiN artist at Monkey Capital who on August 7th and 8th dumped nearly all his $MNY coins onto the market, moving his Bitcoin loot out of the system.

When confronted with simple questions like, why did you cancel your August 8th ICO with upwards of a BILLION DOLLARS in investment money ready to invest (per your lies), you instead dumped MNY and went silent.

Daniel Harrison refuses to speak in public about MNY, using fake anonymous accounts to deflect attention from his August 7/8th Monkey Capital coin scam. Monkey capital pumped up the marketing and as of late July, went silent per their twitter account.

Daniel was asked by me to answer very basic questions to provide transparency with MONKEY CAPITAL and Daniel Harrison's Waves Wallets so we can get the real truths as to what happened with the price collapse of Coeval and well, we already have $MNY scammer's dumping data here:

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

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

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Flat buyers smell scam in UK projects:

"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:"

http://forums.moneysavingexpert.com/showthread.php?t=5472020"

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Sorry it's a little small.

So what you are saying is that Daniel has a strong history of successful ventures that we can all believe in.

Actually all I said was I was sorry the text was small.

meep

  ·  7 years ago (edited)

Group of former Monkey Capital investors now suing Daniel Harrison

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