Thread: MOONSCOIN - moonscoin.com

I am not the admin or the owner of the project, I don’t know the admin!



Started: Saturday, 12 December 2020
Payouts: Instant (min withdrawal amount is $1 and $5 for crypto)
Ref-offer 5% - 3% - 1% and $50 bonus for $1000 team turnover, $250 for $5000 and $1000 for $10000 team turnover



Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-11-10 - 2021-11-10 (registered for 1 year)
• SSL: Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 14 Dec 2020 - 14 Dec 2021
• Hosting: Hetzner Online Ag
• IP-address: 116.203.204.36 (live sites on IP: 1)
• Originality: design: 0 | template: 0
• Script: Gold Coders - licensed

Description:

Moons Coin Limited is a unique project in the cryptocurrency market. The investing platform of a new generation enables users to get income from deposits in coins and mining farms. Our core business activities are purchase and exchange of cryptocurrency, trading on the crypto exchange, and cryptocurrency mining. Our team includes only experienced professionals. We have been working in the field of cryptocurrencies for many years. And we know exactly where to invest money to get the most return on investment. That's why we guarantee high profitability rates to our clients! Everyone can join the platform and start earning serious money!

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:

• U24237758 (Moonscoin Ltd) - Germany - Verified - 17.04.2020 - 0 point(s)

Investment plans:

• $10 - $500: 4% daily for 50 days (deposit included)
• $500 - $2500: 5% daily for 50 days (deposit included)
• $2500 - $50000: 6% daily for 50 days (deposit included)

Registered company profile: https://find-and-update.company-info...mpany/13057033
Company Address: https://goo.gl/maps/eH9kLPPr7oSNTU6i6
Telegram: https://t.me/moonscoinofficial
Telegram: https://t.me/moonscoingroup

=============== View / Register ===============

501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U24237758. Memo: Shopping Cart Payment. Deposit to moonscoin.com User InstantMonitorCom.. Date: 18:21 15.12.20. Batch: 355251900.

Insurance for investors: $700 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!

5.00 USD: The amount of 5 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 19:21 15.12.20. Batch: 355264131.

38.78 USD: The amount of 38.78 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 21:13 15.12.20. Batch: 355280801.
48.42 USD: The amount of 48.42 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 04:53 16.12.20. Batch: 355314363.

37.50 USD: The amount of 37.5 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 10:01 17.12.20. Batch: 355611981.

12.95 USD: The amount of 12.95 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 15:25 17.12.20. Batch: 355679103.

35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from moonscoin.com.. Date: 18:37 17.12.20. Batch: 355720299.

3.05 USD: The amount of 3.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 16:28 18.12.20. Batch: 355903351.

6.88 USD: https://blockchair.com/litecoin/tran...ac30a0a5c37e10

27.80 USD: The amount of 27.8 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 08:28 19.12.20. Batch: 356010083.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 10:51 20.12.20. Batch: 356243775.

25.67 USD: The amount of 25.67 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:18 21.12.20. Batch: 356390317.

3.00 USD: The amount of 3 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 16:02 21.12.20. Batch: 356510721.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:33 22.12.20. Batch: 356595067.

Date: 14:04 22.12.20. Batch: 356685709. Received Payment 1.2 USD from account U24237758. Memo: API Payment. Withdraw to viomsys from Moonscoin.com.

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:38 23.12.20. Batch: 356801229.

6.57 USD: https://www.blockchain.com/eth/tx/0x...38f441326e9706

29.65 USD: The amount of 29.65 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:33 24.12.20. Batch: 356999044.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 21:13 24.12.20. Batch: 357138412.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 09:21 26.12.20. Batch: 357347021.

25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 19:59 26.12.20. Batch: 357452778.

27.60 USD: The amount of 27.6 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 06:28 28.12.20. Batch: 357661207.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 18:37 28.12.20. Batch: 357790163.

25.80 USD: The amount of 25.8 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 07:02 30.12.20. Batch: 358045619.

Date: 13:56 30.12.20. Batch: 358118923. Received Payment 1.2 USD from account U24237758. Memo: API Payment. Withdraw to viomsys from Moonscoin.com.

25.55 USD: The amount of 25.55 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 06:55 31.12.20. Batch: 358224406.

7.45 USD: The amount of 7.45 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 12:10 31.12.20. Batch: 358274364.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 01:09 01.01.21. Batch: 358350981.

Date: 13:54 01.01.21. Batch: 358861393. Received Payment 1.2 USD from account U24237758. Memo: API Payment. Withdraw to viomsys from Moonscoin.com.

1.00 USD: The amount of 1 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 14:28 01.01.21. Batch: 358866183.

26.80 USD: The amount of 26.8 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 18:58 01.01.21. Batch: 358903036.

1.95 USD: The amount of 1.95 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 07:12 02.01.21. Batch: 358952585.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 07:55 03.01.21. Batch: 359140042.

Date: 13:54 03.01.21. Batch: 359207217. Received Payment 1.2 USD from account U24237758. Memo: API Payment. Withdraw to viomsys from Moonscoin.com.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 06:33 04.01.21. Batch: 359320517.

25.11 USD: https://www.blockchain.com/btc/tx/12...4e8968c8f6b685

33.50 USD: The amount of 33.5 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:53 05.01.21. Batch: 359525380.

2.50 USD: The amount of 2.5 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 17:29 05.01.21. Batch: 359662122.

25.87 USD: https://www.blockchain.com/btc/tx/2f...19bd891ca832ee

30.55 USD: The amount of 30.55 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 05:46 06.01.21. Batch: 359729849.

8.95 USD: The amount of 8.95 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 17:22 06.01.21. Batch: 359884336.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 08:41 07.01.21. Batch: 359990804.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 18:30 07.01.21. Batch: 360103125.

25.50 USD: The amount of 25.5 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 08:47 09.01.21. Batch: 360395469.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 08:30 10.01.21. Batch: 360593792.

30.89 USD: https://www.blockchain.com/btc/tx/2f...19bd891ca832ee
10.83 USD: https://blockchair.com/litecoin/tran...9438337f78bba2

10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 15:37 10.01.21. Batch: 360678923.

25.05 USD: The amount of 25.05 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 03:27 11.01.21. Batch: 360754762.

25.45 USD: The amount of 25.45 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 20:25 11.01.21. Batch: 360945932.

30.25 USD: The amount of 30.25 USD has been deposited to your account. Accounts: U24237758->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom from Moonscoin.com.. Date: 07:22 13.01.21. Batch: 361230908.

Date: 13:55 13.01.21. Batch: 361317666. Received Payment 1.2 USD from account U24237758. Memo: API Payment. Withdraw to viomsys from Moonscoin.com.