Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   moon999.biz


Scam proofs

15.04.2020  ALLMONITORS.net
15.04.2020  ALLMONITORS24.com
16.04.2020  InvestorsStartPage
16.04.2020  Wannadep.com
16.04.2020  HYIPLogs.com
16.04.2020  MMGP
16.04.2020  NEWHYIPS.info


Scam Score

 ? 

100(+49)

 scam!

Last data update 16.04.2020 23:43:25
 889  252
Start date 07.04.2020
Project worked 9 days
Date added 07.04.2020
Monitoring 1483 days
Status

Scam


Category Hourly


bitcoin Secure Fund: Ƀ 13.10121424Company number: 10121424
SHAHIDM BELL LTD
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 22220 - Manufacture of plastic packing goods
by companieshouse.gov.uk information
  (?) BSF. or “bitcoin Security Fund” can be considered as an extra security feature for all active Moon999 platform partners. It is constantly growing cryptocurrency safety fund. BSF is bitcoin addresses are fully under companyʼs control and access. BSF. built solely on automatically deducted sum from our profits and does not affect daily R.O.I of our investors. Is some force major cases, BSF. the fund can be used as a partial initial investment refund provided only to active investors (at the moment of the “force major case”). Another word, even if under some circumstances user loses an access to his principal, an extra opportunity aimed at partial/full “digital funds” refund can be offered by Moon999 management. The only type of risk that should be taken into account is force major that is not linked with bitcoinʼ currency rate, namely natural disasters (flood, fire, hurricane etc.). or harmful activity of a particular investor/partner (user) against Moon999 platform. D-U-N-S® Number: 225782345  (?) The Dun & Bradstreet D‑U‑N‑S Number is a unique nine-digit identifier for businesses. This number is assigned once our patented identity resolution process, part of our DUNSRight methodology, identifies a company as being unique from any other in the Dun & Bradstreet Data Cloud. The D‑U‑N‑S Number is used as the starting point for any company's Live Business Identity, the most comprehensive and continually updated view of any company in the Data Cloud.

Main info

Project site moon999.biz
Support email support@moon999.biz
Project script Unknown(custom)
Company reg.number  10121424 Company number: 10121424
SHAHIDM BELL LTD
Status: Dissolved
Type: Private limited Company
Nature of business (SIC): 22220 - Manufacture of plastic packing goods
by companieshouse.gov.uk information

WhoIs info (domain)

Site domain moon
Registration date 08.03.2020
Expiration date 08.03.2021
Registrar Hosting Concepts B.V. d/b/a Openprovider
Admin 
Country 
City 
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=moon999.biz
Creation date 03.04.2020
Expiration date 04.04.2021

Hosting info

Server IP 104.26.10.235 United Kingdom
Server NGUARDX
Provider Genius Security Ltd
Region England
City London

Withdraw types

Manual

Ratings and monitors

Alexa rank 435651
Alexa rank delta -78902
Statuses on monitors  3 - paying  8 - waiting  3 - problems 
Deposits sum from monitors $3,592.00
Deposits sum delta +$203.00
Calculated project balance 3,592.00$
Balance delta 3,592.00$

Remarks

 ?
Another or dissolved company registration number is used
The monitors have a Problems status
There is negative information about the project