Author

Topic: ToTheMoon ICO is a Rip Off and Scam (Read 662 times)

full member
Activity: 392
Merit: 102
October 28, 2017, 05:43:52 AM
#16
ToTheMoon is listed in the scam list  Cool  :

Tothemoonimus.com Whilst we generally avoid calling out individual ICO's as blatant fraud, sometimes you just have to. 99% of ICO's are frauds, and this is one of those. 10/5/17

http://www.badbitcoin.org/thebadlist/index.htm

- quite late though.  They maybe fooled some people already.
full member
Activity: 392
Merit: 102
October 28, 2017, 02:37:36 AM
#15
RIP  ToTheMoon SCAM  Cry Cry Cry

tothemoonimus.com
This site can’t be reached

 Grin Grin

newbie
Activity: 63
Merit: 0
October 22, 2017, 03:14:14 AM
#14
There are a lot of scam ICOs out there these days. It is becoming more and more difficult for investors to select what is a good project and what is not. That is why there needs to be trusted gateways for ICOs.
full member
Activity: 392
Merit: 102
October 22, 2017, 03:13:03 AM
#13
and also Giga-watt and Cryptonomos’ official position on this fraud :


..... In the meantime, we would like to caution our clients and the market at large that these people are thieves and frauds. In addition to inviting you to check out and compare both White Papers, we can present the following evidence:

....

https://medium.com/cryptonomos/cryptonomos-official-position-on-https-tothemoonimus-com-d55daca3f04d
full member
Activity: 392
Merit: 102
October 22, 2017, 03:11:20 AM
#12
Please do not invest here.  Their whole business model is ripped off from GigaWatt, their facility in WA doesn't exist and the team members and advisors aren't aware of the project.   I could go on and on, but please do your research and don't invest here.
Hi author!
Thanks for the warning) But in what sense is the Scam? Do not send coins or something? I saw some HYIP ICO which had a good climb and gave money.
You can read above posted links for journalist investigation, and understans where is the scam  Wink

https://hacked.com/tothemoon-ico-scam/
full member
Activity: 228
Merit: 102
October 22, 2017, 03:08:45 AM
#11
Please do not invest here.  Their whole business model is ripped off from GigaWatt, their facility in WA doesn't exist and the team members and advisors aren't aware of the project.   I could go on and on, but please do your research and don't invest here.
Hi author!
Thanks for the warning) But in what sense is the Scam? Do not send coins or something? I saw some HYIP ICO which had a good climb and gave money.
full member
Activity: 392
Merit: 102
October 22, 2017, 02:38:37 AM
#10

This site can’t be reached

tothemoonimus.com’s server DNS address could not be found.

 Grin Grin Grin Grin
full member
Activity: 656
Merit: 104
PredX - AI-Powered Prediction Market
October 17, 2017, 05:26:53 AM
#9
thank you for the information, this can be an experience to be more careful when you want to invest
full member
Activity: 392
Merit: 102
October 17, 2017, 04:37:39 AM
#8
everybody who is willing to invest in ToTheMoon scam  must read this !!!

https://hacked.com/tothemoon-ico-scam/

 Cry Cry
full member
Activity: 392
Merit: 102
October 17, 2017, 04:28:11 AM
#7
this coin is scam!
yes, and also  newsonlineincome.com  confirmed this:

"Yep To The Moon is not a good company. Soon we will make a review on it and warned people against it."

https://www.newsonlineincome.com/work-home-scams/
full member
Activity: 175
Merit: 100
October 17, 2017, 04:22:07 AM
#6
this coin is scam!
full member
Activity: 392
Merit: 102
October 08, 2017, 03:11:51 AM
#5
Copied everything...lol. Let's hope some justice will be served, we're better off without all these scammers.
They even had here on Bitcointalk a topic but when people started to blaim them about fraud, they first deleted all their own posts, and then deleted the whole topic !

here is their topic :

https://bitcointalksearch.org/topic/--2158565

 Undecided Shocked Shocked

But their fake website is still alive:  https://tothemoonimus.com/ , as well as pages on Facebook and Twitter


full member
Activity: 364
Merit: 102
October 07, 2017, 06:18:14 PM
#4
Copied everything...lol. Let's hope some justice will be served, we're better off without all these scammers.
full member
Activity: 392
Merit: 102
October 07, 2017, 05:08:41 PM
#3
Cryptonomos’ official position on https://tothemoonimus.com/

As many of you know, over the course of this summer Cryptonomos conducted a successful WTT token launch for our client the Giga Watt project. The purpose of the WTT token launch was to offer WTT token holders access to both the exciting new world of technology and the industrial-capacity cryptocurrency mining facility at highly attractive rates.

Unfortunately, recently we received very disturbing news: A new project emerged on the market, which, sadly and infuriatingly, copied Giga Watt’s model. We believe that fair competition is good for the industry, so just the fact that they copied the business model would’ve been OK. However, the new entity did not play fair: They lifted, verbatim, the Giga Watt’s entire White Paper and the text from its the website, including all the diagrams, proprietary designs, pricing structures, industry descriptions, and even team members’ unique work experience. Surprisingly, they did go through the trouble of changing the names and the locations. The rest of the project information remained largely unchanged.

We have alerted our attorneys to this development, and they are contemplating the best course of action.

In the meantime, we would like to caution our clients and the market at large that these people are thieves and frauds. In addition to inviting you to check out and compare both White Papers, we can present the following evidence:

....

https://medium.com/cryptonomos/cryptonomos-official-position-on-https-tothemoonimus-com-d55daca3f04d
full member
Activity: 392
Merit: 102
October 07, 2017, 04:48:25 PM
#2
Please do not invest here.  Their whole business model is ripped off from GigaWatt, their facility in WA doesn't exist and the team members and advisors aren't aware of the project.   I could go on and on, but please do your research and don't invest here.

This is true  Cry Cry Cry

Hacked.com has learned through one of its readers that ToTheMoon (TMT) “professional mining” is a scam. The distressed reader phoned the local power cooperative that supports the land where TMT mining pods are supposedly located. Not only does the power company not serve TMT, it hasn’t even heard of it. In a town of 350 people, that simply doesn’t add up.

When our reader questioned TMT, it quickly banned him from both Slack and Twitter.


https://hacked.com/tothemoon-ico-scam/


newbie
Activity: 1
Merit: 0
October 03, 2017, 06:52:41 PM
#1
Please do not invest here.  Their whole business model is ripped off from GigaWatt, their facility in WA doesn't exist and the team members and advisors aren't aware of the project.   I could go on and on, but please do your research and don't invest here.
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