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RE: Monkey Capital IC...NO Update! Daniel Harrison DUMPS $MNY after listing, Cancels August ICO as price now goes to $0.000 (de-listed)

in #cryptocurrency • 7 years ago

if anyone interested there are Mr. Harrison's 2 main addresses dumping his scam coins and moving out earned BTC every day:
http://www.wavesgo.com/account.html?3P5yhciJb6DBax4JirviviKWRUsbU4zjL2s

http://www.wavesgo.com/account.html?3PCNsdieiXiLbgVAz5WbKm7UUgb3w8DMrA4

7 years ago in #cryptocurrency by
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     7 years ago (edited) 

    The blockchain is so telling isn't? You may want to use something other than WavesGo as it doesn't show trades, only transfers and that's really only about 1/4th of the picture.

    Here, use the same tool we did, there's a link down at the bottom of the article:

    SCAM UPDATE - GoldSneak Revealed!!

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     7 years ago  

    Thank you for sharing the info. With some time we could map our how he moved things around and dumped

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