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Topic: moremoney.io Scam Or Legit ? (Read 211 times)

full member
Activity: 1638
Merit: 122
August 28, 2020, 06:21:25 AM
#24

Also their member benefits is unbelievable.

Earn up to $500 as Bitcoin every 60 minutes

Earn up to 25% from your referrals claims

Receive BTC into your Bitcoin Wallet

No limits on earning amounts or referrals


No company can pay you such big amount of money. An easy way to spot a scam is that when you see such unrealistic profits, you should understand that it must be a scam. But people behave otherwise, when they see such profits they get greedy and decide to invest. In the end those who will invest in these schemes, will lose their own money and would not get any benefit.

   I agree with you JohnBitCo, these amounts are too big to be earned quickly, $500 in just 60 min? To me that sounds and smells like
a scam. It's to much, I can't understand how can someone believe in this.
   And their name Moremoney.io looks like a scam. This is big red flag just when you see their name, and when you check what they
offer you must be sure in that!

the reward system is simillar to freebitco   . the only few difference is that freebit gives a whopping of 200 usd per 1 hour , that is if you wil get lucky on thier faucet .

 then they give 50 percent comission on referals   . i never tried visiting the site but op said its a faucet and a survey site where you can earn for free .  we cant be scammed here if we will only play for free  , unless if youl invest if ever they offer other features that requires investing or depositing a crypto  .
sr. member
Activity: 1274
Merit: 261
★Bitvest.io★ Play Plinko or Invest!
August 28, 2020, 12:18:43 AM
#23

Also their member benefits is unbelievable.

Earn up to $500 as Bitcoin every 60 minutes

Earn up to 25% from your referrals claims

Receive BTC into your Bitcoin Wallet

No limits on earning amounts or referrals


No company can pay you such big amount of money. An easy way to spot a scam is that when you see such unrealistic profits, you should understand that it must be a scam. But people behave otherwise, when they see such profits they get greedy and decide to invest. In the end those who will invest in these schemes, will lose their own money and would not get any benefit.

   I agree with you JohnBitCo, these amounts are too big to be earned quickly, $500 in just 60 min? To me that sounds and smells like
a scam. It's to much, I can't understand how can someone believe in this.
   And their name Moremoney.io looks like a scam. This is big red flag just when you see their name, and when you check what they
offer you must be sure in that!
sr. member
Activity: 2030
Merit: 356
August 22, 2020, 01:54:57 AM
#22

Also their member benefits is unbelievable.

Earn up to $500 as Bitcoin every 60 minutes

Earn up to 25% from your referrals claims

Receive BTC into your Bitcoin Wallet

No limits on earning amounts or referrals


No company can pay you such big amount of money. An easy way to spot a scam is that when you see such unrealistic profits, you should understand that it must be a scam. But people behave otherwise, when they see such profits they get greedy and decide to invest. In the end those who will invest in these schemes, will lose their own money and would not get any benefit.
legendary
Activity: 2954
Merit: 1159
August 21, 2020, 12:53:04 PM
#21
you mean the referral contest is scam ?

Its seems so because you have to deposit money in order to get into the referral contest. Also the ROI is too high to believe it. Thay have made an attarctive referral systems so people fall in their scam and deposit their money.  Sad
sr. member
Activity: 2436
Merit: 324
August 17, 2020, 04:52:49 PM
#20
I'm curious why I have already an account when I've visited them. Are the others the same as what I've experienced? I closed and went back again then the account automatically logged out.

That's something suspicious.

And they say that they have 370k+ users, legit or not, they're all right that faucets are a waste of time.

Never tried to open the site since I'm not interested to look for those obvious scams and newbies should stay away to make their life more better.

Also its easy to claim that they have 370k+ users since they can fake their data's to make it reliable to used, so for this better to not take any offers since the ending for this kind of site will be the same to the others who rob out the money of the innocent investors.

Same goes for me on which im not really that much interested to check out these kind of sites which i do saw that it is an obvious scammy one.Its really easy to claim those numbers but you can see it for yourself
when you do visit out the site about their 370K+ users.To think that when you do visit the link they do directly give you Sign up now and get up to 25000.00 Bits as Register bonus! which is
25k sats which is too good to be true imho.

Also their member benefits is unbelievable.

Earn up to $500 as Bitcoin every 60 minutes

Earn up to 25% from your referrals claims

Receive BTC into your Bitcoin Wallet

No limits on earning amounts or referrals
legendary
Activity: 2758
Merit: 1228
August 17, 2020, 07:48:11 AM
#19
I'm curious why I have already an account when I've visited them. Are the others the same as what I've experienced? I closed and went back again then the account automatically logged out.

That's something suspicious.

And they say that they have 370k+ users, legit or not, they're all right that faucets are a waste of time.

Never tried to open the site since I'm not interested to look for those obvious scams and newbies should stay away to make their life more better.

Also its easy to claim that they have 370k+ users since they can fake their data's to make it reliable to used, so for this better to not take any offers since the ending for this kind of site will be the same to the others who rob out the money of the innocent investors.
hero member
Activity: 2842
Merit: 625
August 16, 2020, 05:13:17 PM
#18
I'm curious why I have already an account when I've visited them. Are the others the same as what I've experienced? I closed and went back again then the account automatically logged out.

That's something suspicious.

And they say that they have 370k+ users, legit or not, they're all right that faucets are a waste of time.
legendary
Activity: 2520
Merit: 2853
Top Crypto Casino
August 16, 2020, 03:40:23 PM
#17
Whether they are legit or no, it's a complete waste of time.
When reading their ANN thread I found this:
✔️ Instant Advertisement publish (no need to admin confirm)

It's a big ted flag for me and for this I would never trust them.
They don't care about what's being advertised on their website. Anyone can advertise his scam/phishing website for as low as 3 bits per click.
legendary
Activity: 2310
Merit: 10758
There are lies, damned lies and statistics. MTwain
August 16, 2020, 12:33:25 PM
#16
My browser indicates that it is a malicious site, so there’s that to a great start for the site. I then checked a couple of the recent wallet addresses, and they did not reflect any of the TXs shown on their site.

Giving them the benefit of the doubt, in case the TXs have still not been really issued, I went over to grab the first two from the list shown in @Jawhead999’s post:

https://www.blockchain.com/btc/address/13HpbP9NZKoG9Qq76DYqhzVRuzFocgQb6S
-> Last TX with received BTCs on that address: 03/07/2020

https://www.blockchain.com/btc/address/12NqnzJPcmzKjHRm67hD74KGquxhye2udH
-> Last TX with received BTCs on that address: 07/02/2020

Seems like a complete waste of time and risk getting anywhere near this site.Having an Ann thread is no proof of being legit; just a possible channel to query.

<...>
Seems we were checking with a similar approach at the same time.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
August 16, 2020, 12:32:50 PM
#15
You made a god job. I want to add something more.

So look at their payout history. The last payout is this one on 16 Aug 2020 - 15:55

Bitcoin address: 3JCkfxRLzkXB1bbYmNMKWbjFp3UgjvKgR3

Now see the tnx of this address here: https://blockchair.com/bitcoin/address/3JCkfxRLzkXB1bbYmNMKWbjFp3UgjvKgR3


Site showing last payout is on 16 Aug 2020 - 15:55 but the address show last receive is 24 days ago. Also they put a referral link of fucetpay hyperlink in bitcoin address where they should put the withdrawal tnx link. So it's totally scam IMO.
legendary
Activity: 2170
Merit: 3858
Farewell o_e_l_e_o
August 16, 2020, 09:25:49 AM
#14
moremoney.io
Some bad impressions I have on it:
  • moremoney.io: domain name is not good as the others pointed out.
  • moremoney.io: The developer or community manager is a newbie account with only 7 posts for now. The account was created on December 10, 2019. I don't know how many post this user has made so far and how many post has been (self)deleted? Ignore all of that, it shows the inactivity of the account and it is not good for a project.
  • moremoney.io account is not a Copper member. It is not a good investment as an account of one project. I don't blindly say such thing is a strong indicator of scam but maybe. Look at this: gincoin. Gincoin used to be hot back in 2018 and I am sure their team earned huge money from the project and their customers. No small investment to buy the Copper membership. Eventually, it ended as a scam (shut down their service without any announcement in their ANN thread.
  • 2 pages in the ANN thread and most of them are from newbies.
legendary
Activity: 2296
Merit: 1014
August 16, 2020, 08:55:47 AM
#13
does anyone know if this site paying or not ?
moremoney.io
you can earn from surveys or faucet claim and watching ads and others things
They have also a referral contest every month the first take 0.1 BTC and total prizes are
 about 0.30 BTC every month i don't know if they really can pay that ammount monthly
Domain name seems like scam, big payouts looks like scam, if couple signals looks like scam it is scam.
Extremely easy to spot it, who serious would create "moremoney" domain name? Comeone.
Greed is main reason to people loose focus.
sr. member
Activity: 1162
Merit: 450
August 16, 2020, 08:50:24 AM
#12
Hi guys
does anyone know if this site paying or not ?
moremoney.io
you can earn from surveys or faucet claim and watching ads and others things
They have also a referral contest every month the first take 0.1 BTC and total prizes are
 about 0.30 BTC every month i don't know if they really can pay that ammount monthly

This kind does not really looks like they are scam, that's my opinion. However, you should first think if it is really worth it.
I am not much aware on that site, but based on what I have read when I searched it, the website is paying.
It's just that you cannot earn high amount of money there. It could just be a waste of your time if you were not able to withdraw the funds you earned.
Be careful too!
hero member
Activity: 2842
Merit: 772
August 16, 2020, 08:32:55 AM
#11
Regarding this official ANN thread, if you look at it, most of the posters there are newbies, which make me think that they hire someone to bump their thread. So this is a clear sign that the people behind are very suspicious and shady.

So I would say that take everything with a grain and salt and be very cautious and careful.
jr. member
Activity: 146
Merit: 3
August 16, 2020, 08:32:13 AM
#10
Here's the ANN in this forum ✅[Official] |⚡️MoreMoney.io⚡️ | Faucet, Shortlinks, OfferWalls, PTC Ads and .... Honestly I never try this faucet, but it seems this faucet is legit for small payment only. I don't find any users complaining if this is scam, they said its legit.

But I find something suspicious regarding this site.

 

   

Its written 1st get 10,000,000 Bits, 2nd get 7,500,000 Bits, and 3rd 5,000,000 Bits. But when I check the payout I don't find the 2nd and 3rd payout. The largest payout is 10,747,364 Bits, 680,000 Bits, 500,000 Bits, and 200,000 Bits on 1 August. So, where's the 7,500,000 and 5,000,000 Bits?


Archived :
1. http://archive.vn/ZocNY
2. http://archive.vn/3yQQK
3. http://archive.vn/isP4O
4. http://archive.vn/b2CJV

you mean the referral contest is scam ?
hero member
Activity: 1400
Merit: 655
Bitcoin is achievement
August 16, 2020, 08:13:50 AM
#9
Hi guys
does anyone know if this site paying or not ?
moremoney.io
you can earn from surveys or faucet claim and watching ads and others things
They have also a referral contest every month the first take 0.1 BTC and total prizes are
 about 0.30 BTC every month i don't know if they really can pay that ammount monthly

I will direct you to make use of Google and research very well before asking question,it will help you to expand your knowledge.
That is the reason we keep on studying bitcointalk community, because know one is perfect, from the community  you will understand certain concepts that is unknown to you.
full member
Activity: 1358
Merit: 134
★Bitvest.io★ Play Plinko or Invest!
August 16, 2020, 07:47:21 AM
#8
Good day OP most of your contents/threads are just asking a platform if this is a scam or legit, this is my opinion there is nothing wrong with just asking the beginners and help if this platform is legit but please not all the time.

You have an internet and a search engine so I think this is a good thing to do also you can use our search button it's not hard because we have in the right side header and navigation to help you to click the search button.


~

Jawhead999 already give you their ANN thread, and also if you are trying to check the representative of moremoney.io

moremoney.io

The last active is
Quote
April 05, 2020, 11:03:56 PM
legendary
Activity: 1638
Merit: 1156
August 16, 2020, 07:35:36 AM
#7
Here's the ANN in this forum ✅[Official] |⚡️MoreMoney.io⚡️ | Faucet, Shortlinks, OfferWalls, PTC Ads and .... Honestly I never try this faucet, but it seems this faucet is legit for small payment only. I don't find any users complaining if this is scam, they said its legit.

But I find something suspicious regarding this site.

 

   

Its written 1st get 10,000,000 Bits, 2nd get 7,500,000 Bits, and 3rd 5,000,000 Bits. But when I check the payout I don't find the 2nd and 3rd payout. The largest payout is 10,747,364 Bits, 680,000 Bits, 500,000 Bits, and 200,000 Bits on 1 August. So, where's the 7,500,000 and 5,000,000 Bits?


Archived :
1. http://archive.vn/ZocNY
2. http://archive.vn/3yQQK
3. http://archive.vn/isP4O
4. http://archive.vn/b2CJV
full member
Activity: 821
Merit: 101
August 16, 2020, 07:28:59 AM
#6
Hi guys
does anyone know if this site paying or not ?
moremoney.io
you can earn from surveys or faucet claim and watching ads and others things
They have also a referral contest every month the first take 0.1 BTC and total prizes are
 about 0.30 BTC every month i don't know if they really can pay that ammount monthly
Dont be fooled by the amounts you see on that site  cause sometimes that is only thier front to attract people to join on thoer platform but in the end all earnings will not go to the members rather it will go all to the admin.
member
Activity: 560
Merit: 26
August 16, 2020, 07:21:33 AM
#5
Hi guys
does anyone know if this site paying or not ?
moremoney.io
you can earn from surveys or faucet claim and watching ads and others things
They have also a referral contest every month the first take 0.1 BTC and total prizes are
 about 0.30 BTC every month i don't know if they really can pay that ammount monthly
You don't need soothsayer to tell you the website is scam. When will you guys get it?
Majority of this survey or referring website will never pay you except for exchanges which are even limited in prize.


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