SCAM MOREON - moreon.io

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.869
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Monday, 12 october 2020
Payouts: Instant (minimum amounts for withdrawal: 1 USD, 0.0014 BTC, 0.01 ETH, 0.05 LTC)

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc, 2020-09-14 - 2021-09-14 (registered for 1 year)
  • SSL: EV SSL valid from 24 Sep, 2020 to 24 Sep, 2021 - DigiCert Inc
  • Hosting: Hetzner Online Ag
  • IP-address: 94.130.222.157 (Germany / Falkenstein) IP not used in other projects
  • Script: undefined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Five-year experience of successful trading deals with metal futures at the world and Asian commodity exchanges. This is how you can characterize the Hong Kong company MOREON LIMITED, which successfully builds its own trading and investment business, steadily developing and providing wide opportunities for cooperation to customers around the world. In order for the business to be safe, independent and productive, we use ours own, unique developments and apply trading software packages, automatic market volatility analysis systems and use the credit leverage to maximize the nominals of profit received by our customers. This set of trading instruments is the exclusive development of MOREON LIMITED, which gives us and, accordingly, our customers unique advantages when investing online in the processes of buying metal futures at the world and Asian commodity exchanges. The new direction of Moreon’s business is the creation of an online investment pools from independent investors. This opportunity is provided on the company’s website basis and provides incredible opportunities for safe earnings for each registered user.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, ePayCore, Visa, MasterCard

Perfect Money:
  • U24738097 (Moreon Limited) -
    GB.GIF
    United Kingdom - Verified - 04.08.2020 - 1.8 point(s)

Investment plans:
  • $10 - $149: 1.0% daily for 365 days (deposit included)
  • $150 - $499: 1.2% daily for 365 days (deposit included)
  • $500 - $999: 1.45% daily for 365 days (deposit included)
  • $1000 - $2499: 1.75% daily for 365 days (deposit included)
  • $2500 - $4999: 2.1% daily for 365 days (deposit included)
  • $5000 - $14999: 2.5% daily for 365 days (deposit included)
  • $15000 - $34999: 3.0% daily for 365 days (deposit included)
  • $35000 - $74999: 3.75% daily for 365 days (deposit included)
  • $75000 - $300000: 4.5% daily for 365 days (deposit included)


Trading Advisors (boost your profit rate):
  • Mini Advisor (1.2х) - 20$ (opens after 7 days of your contracts work)
  • Midi Advisor (1.35х) - 50$ (opens after 14 days of your contracts work)
  • Mega Advisor (1.5х) - 100$ (opens after 21 days of your contracts work)
  • Omega Advisor (1.75x) ) - 175$ (opens after 28 days of your contracts work)
  • Pro Advisor (2х) - 300$ (opens after 35 days of your contracts work)
  • VIP Advisor (2.5х) - 500$ (opens after 42 days of your contracts work)

Affiliate program / Moreon Career.
  • Partner ranks and bonuses.
  • Customer (0-4999$): 5%-2%-1%
  • Client (5000-14999$): 6%-3%-2%
  • Partner (15000-29999$): 7%-4%-2%-1%-1%
  • Leader (30k-49999$): 8%-4%-3%-2%-1%
  • Influencer (50k-99999$): 9%-5%-3%-2%-2%
  • Master (100k-199999$): 10%-5%-4%-3%-2%
  • Director (200k-499999$): 11%-6%-5%-3%-2%
  • President (500k-999999$): 12%-6%-5%-4%-3%
  • Founder (from 1kk$): Individual offer

Moreon Awards, gifts for active leaders.

  • 5000$ - 150$ cash bonus
  • 15000$ - Apple Watch Series 5
  • 30000$ - Apple iPhone 11
  • 50000$ - 1000$ cash bonus
  • 100000$ - Apple iMac or MSI GS75 Stealth
  • 200000$ - 7000$ cash bonus + VIP status
  • 500000$ - 15000$ cash bonus + 2 weeks Elite Dubai tour
  • 1000000$ - BMW X5 or Mercedes-Benz GLE Coupe

Company Documents: https://moreon.io/docs/136572887.pdf
Company Documents: https://moreon.io/docs/moreon_sfc.pdf
Company Documents: https://moreon.io/docs/moreon_csrs.pdf
Facebook: https://www.facebook.com/moreonlimited/
Twitter: https://twitter.com/moreon_limited
Instagram: https://www.instagram.com/moreon_limited/
Company Phone: tel:+852800931452
Presentation:









depositEn.gif

500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U24738097. Memo: Shopping Cart Payment. Deposit to Moreon.. Date: 14:40 19.10.20. Batch: 341566451.

screenshot-2020-10-19-003.png


underInsuranceEn.gif

Insurance for investors: $1111 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
IM-1-EN.gif
10.00 USD: The amount of 10 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 16:10 19.10.20. Batch: 341591685.
 
IM-1-EN.gif
33.85 USD: The amount of 33.85 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 16:28 20.10.20. Batch: 341849500.
 
IM-1-EN.gif
7.40 USD: The amount of 7.4 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 20:23 20.10.20. Batch: 341900893.
 
IM-1-EN.gif
17.25 USD: The amount of 17.25 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 16:37 21.10.20. Batch: 342102595.
 
IM-1-EN.gif
12.25 USD: The amount of 12.25 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 16:22 22.10.20. Batch: 342336100.
 
IM-1-EN.gif
7.50 USD: The amount of 7.5 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 20:48 22.10.20. Batch: 342391352.
 
IM-1-EN.gif
2.00 USD: The amount of 2 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 05:18 23.10.20. Batch: 342431699.
 
Deposit 100$

12:06 22.10.20 Transfer 342273095 U24738097
Moreon Limited -101.99 1.99 4.62 Sent Payment 100.00 USD to account U24738097. Memo: Shopping Cart Payment. Deposit to Moreon. Payment ID: 10750

Payout

12:50 23.10.20 Receive 342509980 U24738097 Moreon Limited +1.00 Received Payment 1.00 USD from account U24738097. Memo: API Payment. Withdrawal from Moreon. Payment ID: 10548
 
IM-1-EN.gif
9.00 USD: The amount of 9 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 17:49 23.10.20. Batch: 342579296.
 
Next payment!

The amount of 2 USD has been deposited to your account. Accounts: U24738097->U14697532. Memo: API Payment. Withdrawal from Moreon.. Date: 03:45 24.10.20. Batch: 342636395.
 
IM-1-EN.gif
9.75 USD: The amount of 9.75 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 18:49 24.10.20. Batch: 342794876.
 
I invested in here a total of $500 in the Bronze plan
Saw this website dashboard being super gorgeous and looks like from a professional team
The design on the outside might look simple but there is more to that
I have also received my withdrawals paid instantly
This feels right and a long term profit project :)


NEW Deposit batch -

The amount of 500 USD has been withdrawn from your account. Accounts: U5677***->U24738097. Memo: Shopping Cart Payment. Deposit to Moreon.. Date: 15:44 13.10.20. Batch: 340121992


Payment batch -

The amount of 7.25 USD has been deposited to your account. Accounts: U24738097->U5677***. Memo: API Payment. Withdrawal from Moreon.. Date: 16:31 14.10.20. Batch: 340381009

The amount of 7.25 USD has been deposited to your account. Accounts: U24738097->U5677***. Memo: API Payment. Withdrawal from Moreon.. Date: 18:06 15.10.20. Batch: 340662533

The amount of 28.35 USD has been deposited to your account. Accounts: U24738097->U5677***. Memo: API Payment. Withdrawal from Moreon.. Date: 22:00 18.10.20. Batch: 341405948

The amount of 7.25 USD has been deposited to your account. Accounts: U24738097->U5677245. Memo: API Payment. Withdrawal from Moreon.. Date: 23:40 19.10.20. Batch: 341674143

The amount of 8.25 USD has been deposited to your account. Accounts: U24738097->U5677***. Memo: API Payment. Withdrawal from Moreon.. Date: 23:54 20.10.20. Batch: 341928788

The amount of 10.75 USD has been deposited to your account. Accounts: U24738097->U5677***. Memo: API Payment. Withdrawal from Moreon.. Date: 07:03 22.10.20. Batch: 342213026

18.png
 
IM-1-EN.gif
17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 17:01 26.10.20. Batch: 343204471.
 
IM-1-EN.gif
25.00 USD: The amount of 25 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 10:09 27.10.20. Batch: 343339054.
 
IM-1-EN.gif
7.25 USD: The amount of 7.25 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 17:24 27.10.20. Batch: 343444945.
 
IM-1-EN.gif
7.00 USD: The amount of 7 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 05:31 28.10.20. Batch: 343522979.
 
IM-1-EN.gif
7.75 USD: The amount of 7.75 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 16:20 28.10.20. Batch: 343666005.
 
IM-1-EN.gif
7.25 USD: The amount of 7.25 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 15:24 29.10.20. Batch: 343869442.
 
IM-1-EN.gif
7.25 USD: The amount of 7.25 USD has been deposited to your account. Accounts: U24738097->U19811025. Memo: API Payment. Withdrawal from Moreon.. Date: 16:57 30.10.20. Batch: 344088422.
 

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