What happened: Ponzi SchemeProfile Link :
https://bitcointalk.org/index.php?topic=5237786.0Archived :
https://web.archive.org/web/20200404081202/https://bitcointalk.org/index.php?topic=5237786.0Scammer Profile Link :
https://bitcointalk.org/index.php?action=profile;u=2442712Archived :
http://archive.vn/ZmqOqWebsite :
https://tothemoons.io/Archived :
https://web.archive.org/web/20200404080910/https://tothemoons.io/Domain Name: TOTHEMOONS.IO
Registry Domain ID: D503300001123146440-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
www.namecheap.comUpdated Date: 2020-02-10T12:30:57Z
Creation Date: 2019-08-05T18:28:40Z
Registry Expiry Date: 2020-08-05T18:28:40Z
Investment Plans
The minimum deposit amount is 0.0001 BTC, and you can earn 1% daily. You can choose to invest as Bitcoin or USD, and it will be calculated in different ways. For example, you can deposit BTC as USD and if for the duration of deposit BTC rate falls down, you'll earn much more than just interest and vice versa. The investment term you can choose is from 1 to 30 days, when your investment plan expires, your deposit will be unlocked with interest. Of course, if you want to withdraw profit every day, you can choose the “accruals are withdrawable” mode when you deposit.
Earn daily 1% interest from total deposit 
