SCAM ALERT : tothemoonex.online

[cryptobenn]

***** SCAM ALERT : tothemoonex.online ****************


Does anyone have hands-on experience with tothemoonex.online ?

This site should allow :

1) to swap crypto and

2) to sell crypto for USD or EURO and to have this fiat deposited on your paypal, visa, payeer, skrill, AdvCash or Perfect Money account.

Our FREE coin was added, but first 3 transactions to validate the solution fail : our FREE coins are deposited at tothemoonex.online, they are traded by tothemoonex.online at Crex24, but the payout is not done.

Is there a project that also uses this exchange site, and can share their experience ?

Thanks

Ben

[sunsilk]

Code:

Domain:tothemoonex.online
Registrar:Registrar of Domain Names REG.RU, LLC
Registered On:2019-09-08
Expires On:2020-09-08
Updated On:2019-09-08

Source: https://www.whois.com/whois/tothemoonex.online

The name of the website itself is something not to be trusted and by checking the whois of it. This was created few days ago, I doubt it that you just landed to this website and making yourself look like innocent and never known this website at all by asking if somebody has experienced anything with them.

[Mahanton]

The site is new and just like said above its better to avoid it than to use it since there are lots of exchange apps we have now.

https://changelly.com
https://flyp.me
https://www.abra.com
https://coinswitch.co

[cryptobenn]

Code:

Domain:tothemoonex.online
Registrar:Registrar of Domain Names REG.RU, LLC
Registered On:2019-09-08
Expires On:2020-09-08
Updated On:2019-09-08

Source: https://www.whois.com/whois/tothemoonex.online

The name of the website itself is something not to be trusted and by checking the whois of it. This was created few days ago, I doubt it that you just landed to this website and making yourself look like innocent and never known this website at all by asking if somebody has experienced anything with them.

They offered our coin a listing on this exchange/swap. We are not the first project, also other projects have been listed recently.

I know that the site is created recently, and that it is a private registration.

If it would have worked, it would have been a nice service that could attract people.

At this moment it clearly does not (yet ?) work, if not solved over the next couple of days, it will be 100 % clear what kind of site it is and I will issue an alert in the corect section of this forum

[cryptobenn]

The site is new and just like said above its better to avoid it than to use it since there are lots of exchange apps we have now.

https://changelly.com
https://flyp.me
https://www.abra.com
https://coinswitch.co

I know those swap sites. New to this offer was that they claim to swap your crypto also against funds arriving on your visa, paypal, perfectmoney, skrill, ... account.

That would be nice. If it worked ...

[sunsilk]

The offered our coin a listing on this exchange/swap. We are not the first project, also other projects have been listed recently.

I know that the site is created recently, and that it is a private registration.

If it would have worked, it would have been a nice service that could attract people.

At this moment it clearly does not (yet ?) work, if not solved over the next couple of days, it will be 100 % clear what kind of site it is and I will issue an alert in the corect section of this forum

But thing is, the website is still new. Though you may or not associated with this website, I'm just giving my opinion on what the recently created sites like this are made to scam users.

You have already seen the problem but it's up to you if you will give them a chance but if I were you, better to stop using any of their service and find a better exchange.

[cryptobenn]

I can only conclude that tothemoonex is a scam ... :

- They do not pay-out their traders

- Claim to be a UK company, but not present in the online UK company register

- Their twitter is filled with "dead" followers

[sunsilk]

I can only conclude that tothemoonex is a scam ... :

- They do not pay-out their traders

- Claim to be a UK company, but not present in the online UK company register

- Their twitter is filled with "dead" followers

As exact as what I've told you before that this kind of website is likely a scam. Many similar sites did this before too so learning the lesson from your experience.

It's still best to trade on well known and reputable exchanges instead of going with an unusual and unknown exchange.

[HodlerCompany]

We can verify its a scam.

Qredit got listed over there. After sending a test transaction, the funds were directly transferred to Altilly (which is our exchange).
Owner of ToTheMoonEx converted everything to Doge and tried to withdraw the funds.

His account has been locked. The owner of ToTheMoon is coming up strange excuses, still not knowing that we own the Altilly Exchange.

Be careful all. 

[IngerDev]

This exchange is scam.
Stay away of this shit.

GLT got listed recently and they asked to share the listing on Social media to all users.
We had to try out this exchange before we publish it.
So one Team member sent a test transaction.

After 20 Confirmations it showed "Transaction succeeded, your Coins has been sent."
But nothing arrived until today, it is almost 6 days ago.

So stay away of this scammy exchange.
On request what's wrong with their system, they answered the problem is being worked on ...

For days now 

[milewilda]

Code:

Domain:tothemoonex.online
Registrar:Registrar of Domain Names REG.RU, LLC
Registered On:2019-09-08
Expires On:2020-09-08
Updated On:2019-09-08

Source: https://www.whois.com/whois/tothemoonex.online

The name of the website itself is something not to be trusted and by checking the whois of it. This was created few days ago, I doubt it that you just landed to this website and making yourself look like innocent and never known this website at all by asking if somebody has experienced anything with them.

Nothing new to these low rank accounts to shill out something and pretending to be innocent which indirectly making some query about these shady exchangers
which its too obvious that they are simply promoting it in the way they do ask out.How the hell these noobs find up these exchangers? This had been always a question
on my mind after all these years and they do only realize something or their mistake when they do already lose up some funds/tokens.

[cryptobenn]

Nothing new to these low rank accounts to shill out something and pretending to be innocent which indirectly making some query about these shady exchangers
which its too obvious that they are simply promoting it in the way they do ask out.How the hell these noobs find up these exchangers? This had been always a question
on my mind after all these years and they do only realize something or their mistake when they do already lose up some funds/tokens.

Keep your stupid accussations for yourself : the FREE coin and the FREE coin holders have also been victim of this scam exchange.

We did not find them, they found us and listed our coin to attract our holders. All deposited funds have been stolen.

They continue to add coins, and try to steal deposits from other projects.

[NormDSR]

You can add the Veles project to the list of scammed community

Took funds, suggested the transaction "Got Stuck" "Send another".   

"No it needs to be for the same amount as the first transfer "

"SEND MORE FUNDS"      cue evil laugh  Waahahahahaha

No payout ever made

[Jeff-Bouchard]

Confirmed, same here transaction "stucked' send more... the nerve...

[ss1980]

To the Moon exchange is no more. The site is down.
CREX24 on the other hand is a very legit exchange.

[alamzaibbakoo]

Now they scam with similar other website

https://tothemoonex.com/
https://thexmoon.com/

they catch customers by become a friend in using tinder etc and show that how much they earned from website.

please be careful