Moonhere "Fair Launch" Exit Scam - Revision history

Azoundria at 23:48, 2 May 2023

2023-05-02T23:48:14Z

← Older revision		Revision as of 17:48, 2 May 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php}}		{{Imported Case Study 2\|source=https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php}}
	{{Unattributed ~~Citations~~}}		{{Unattributed Sources}}

	[[File:Moonhere.jpg\|thumb\|Moonhere]]Moonhere used the right buzzwords, claiming to be a fair launch, audited, and incapable of rugging. Despite the warnings from CertiK, many participants even still denied the concerns. Shortly thereafter, $110k of liquidity was pulled from the contract. The website and social media are gone.		[[File:Moonhere.jpg\|thumb\|Moonhere]]Moonhere used the right buzzwords, claiming to be a fair launch, audited, and incapable of rugging. Despite the warnings from CertiK, many participants even still denied the concerns. Shortly thereafter, $110k of liquidity was pulled from the contract. The website and social media are gone.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.<ref name="certikiotwitter-5494" /><ref name="certikorgtwitter-5495" /><ref name="hoangnam6879twitter-5496" /><ref name="bscscan-5497" /><ref name="bscscan-5498" /><ref name="moonhereapparchive-5499" /><ref name="poocoinapp-5500" /><ref name="bscscan-5501" /><ref name="bscscan-5502" /><ref name="moonhereanntelegram-5503" /><ref name="bitqueryexplorer-5504" /><ref name="jaybarrigatwitter-5505" /><ref name="nvdiep1612twitter-5506" /><ref name="githubpnqtwitter-5507" /><ref name="titikbujurtwitter-5508" /><ref name="marcosguerrinitwitter-5509" /><ref name="wheeplashtwitter-5510" /><ref name="jaybarrigatwitter-5511" />
	<ref name="certikiotwitter-5494" /><ref name="certikorgtwitter-5495" /><ref name="hoangnam6879twitter-5496" /><ref name="bscscan-5497" /><ref name="bscscan-5498" /><ref name="moonhereapparchive-5499" /><ref name="poocoinapp-5500" /><ref name="bscscan-5501" /><ref name="bscscan-5502" /><ref name="moonhereanntelegram-5503" /><ref name="bitqueryexplorer-5504" /><ref name="jaybarrigatwitter-5505" /><ref name="nvdiep1612twitter-5506" /><ref name="githubpnqtwitter-5507" /><ref name="titikbujurtwitter-5508" /><ref name="marcosguerrinitwitter-5509" /><ref name="wheeplashtwitter-5510" /><ref name="jaybarrigatwitter-5511" />

	== About Moonhere ==		== About Moonhere ==
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	!Description		!Description
	\|-		\|-
	\|April 20th, 2021 4:17:23 PM		\|April 20th, 2021 4:17:23 PM MDT
	\|Main Event		\|Main Event
	\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
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	\|		\|
	\|}		\|}

			== Technical Details ==
			This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?

	== Total Amount Lost ==		== Total Amount Lost ==
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	== Ongoing Developments ==		== Ongoing Developments ==
	What parts of this case are still remaining to be concluded?		What parts of this case are still remaining to be concluded?
			== General Prevention Policies ==
			Having independent reviews required for a project to launch can easily prevent cases like this.
			== Individual Prevention Policies ==
			{{Prevention:Individuals:Placeholder}}

			{{Prevention:Individuals:End}}

			== Platform Prevention Policies ==
			{{Prevention:Platforms:Placeholder}}

			{{Prevention:Platforms:End}}

			== Regulatory Prevention Policies ==
			{{Prevention:Regulators:Placeholder}}

	== Prevention ~~Policies ==~~		{{Prevention:Regulators:End}}
	~~Having independent reviews required for a project to launch can easily prevent cases like this.~~

	== References ==		== References ==

Azoundria at 23:50, 18 February 2023

2023-02-18T23:50:18Z

← Older revision		Revision as of 17:50, 18 February 2023
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	{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php}}		{{Imported Case Study\|source=https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php}}
			{{Unattributed Citations}}

	[[File:Moonhere.jpg\|thumb\|Moonhere]]Moonhere used the right buzzwords, claiming to be a fair launch, audited, and incapable of rugging. Despite the warnings from CertiK, many participants even still denied the concerns. Shortly thereafter, $110k of liquidity was pulled from the contract. The website and social media are gone.		[[File:Moonhere.jpg\|thumb\|Moonhere]]Moonhere used the right buzzwords, claiming to be a fair launch, audited, and incapable of rugging. Despite the warnings from CertiK, many participants even still denied the concerns. Shortly thereafter, $110k of liquidity was pulled from the contract. The website and social media are gone.

	This is a global/international case not involving a specific country.		This is a global/international case not involving a specific country.
			<ref name="certikiotwitter-5494" /><ref name="certikorgtwitter-5495" /><ref name="hoangnam6879twitter-5496" /><ref name="bscscan-5497" /><ref name="bscscan-5498" /><ref name="moonhereapparchive-5499" /><ref name="poocoinapp-5500" /><ref name="bscscan-5501" /><ref name="bscscan-5502" /><ref name="moonhereanntelegram-5503" /><ref name="bitqueryexplorer-5504" /><ref name="jaybarrigatwitter-5505" /><ref name="nvdiep1612twitter-5506" /><ref name="githubpnqtwitter-5507" /><ref name="titikbujurtwitter-5508" /><ref name="marcosguerrinitwitter-5509" /><ref name="wheeplashtwitter-5510" /><ref name="jaybarrigatwitter-5511" />

	== About Moonhere ==		== About Moonhere ==
Line 42:		Line 44:

	Don't Include:		Don't Include:

	* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.		* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
	* Anything that wasn't reasonably knowable at the time of the event.		* Anything that wasn't reasonably knowable at the time of the event.
Line 64:		Line 65:
	\|-		\|-
	\|April 20th, 2021 4:17:23 PM		\|April 20th, 2021 4:17:23 PM
	\|~~First~~ Event		\|Main Event
	\|~~This is an expanded~~ description of what happened and the impact. If multiple lines are necessary, add them here.		\|Expand this into a brief description of what happened and the impact. If multiple lines are necessary, add them here.
	\|-
	\|
	\|
	\|
	\|-		\|-
	\|		\|
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	== Total Amount Lost ==		== Total Amount Lost ==
	The total amount lost ~~is unknown~~.		The total amount lost has been estimated at $110,000 USD.

	How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?		How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?
Line 88:		Line 85:

	== Total Amount Recovered ==		== Total Amount Recovered ==
	~~It is unknown how much was~~ recovered.		There do not appear to have been any funds recovered in this case.

	What funds were recovered? What funds were reimbursed for those affected users?		What funds were recovered? What funds were reimbursed for those affected users?
Line 99:		Line 96:

	== References ==		== References ==
	[https://mobile.twitter.com/certik_io/status/1384598995377561600 https://mobile.twitter.com/certik_io/status/1384598995377561600] (Jan 10)		<references><ref name="certikiotwitter-5494">[https://mobile.twitter.com/certik_io/status/1384598995377561600 https://mobile.twitter.com/certik_io/status/1384598995377561600] (Jan 10, 2022)</ref>

	[https://twitter.com/certikorg/status/1384617188863234048 @certikorg Twitter] (Jan 11)		<ref name="certikorgtwitter-5495">[https://twitter.com/certikorg/status/1384617188863234048 @certikorg Twitter] (Jan 11, 2022)</ref>

	[https://twitter.com/hoangnam6879/status/1384646827757105153 @hoangnam6879 Twitter] (Jan 11)		<ref name="hoangnam6879twitter-5496">[https://twitter.com/hoangnam6879/status/1384646827757105153 @hoangnam6879 Twitter] (Jan 11, 2022)</ref>

	[https://bscscan.com/address/0x4177202fecbf05bb3874f784e881eab84fa112c0 https://bscscan.com/address/0x4177202fecbf05bb3874f784e881eab84fa112c0] (Jan 11)		<ref name="bscscan-5497">[https://bscscan.com/address/0x4177202fecbf05bb3874f784e881eab84fa112c0 https://bscscan.com/address/0x4177202fecbf05bb3874f784e881eab84fa112c0] (Jan 11, 2022)</ref>

	[https://bscscan.com/tx/0x085dc949c0aabf899413597b5d4429ec8175c6585af0b9c8494910e8f85a08e9 https://bscscan.com/tx/0x085dc949c0aabf899413597b5d4429ec8175c6585af0b9c8494910e8f85a08e9] (Jan 11)		<ref name="bscscan-5498">[https://bscscan.com/tx/0x085dc949c0aabf899413597b5d4429ec8175c6585af0b9c8494910e8f85a08e9 https://bscscan.com/tx/0x085dc949c0aabf899413597b5d4429ec8175c6585af0b9c8494910e8f85a08e9] (Jan 11, 2022)</ref>

	[https://web.archive.org/web/20210420081856/https://app.moonhere.org/ MoonHere] (Jan 11)		<ref name="moonhereapparchive-5499">[https://web.archive.org/web/20210420081856/https://app.moonhere.org/ MoonHere] (Jan 11, 2022)</ref>

	[https://poocoin.app/tokens/0xe7fb131c315d0733fc147e6d97a5a4f2c93aa9c9 https://poocoin.app/tokens/0xe7fb131c315d0733fc147e6d97a5a4f2c93aa9c9] (Jan 11)		<ref name="poocoinapp-5500">[https://poocoin.app/tokens/0xe7fb131c315d0733fc147e6d97a5a4f2c93aa9c9 https://poocoin.app/tokens/0xe7fb131c315d0733fc147e6d97a5a4f2c93aa9c9] (Jan 11, 2022)</ref>

	[https://bscscan.com/token/0x9eF97485D4eC61381E4436920524f198723D9a4c#balances https://bscscan.com/token/0x9eF97485D4eC61381E4436920524f198723D9a4c#balances] (Jan 11)		<ref name="bscscan-5501">[https://bscscan.com/token/0x9eF97485D4eC61381E4436920524f198723D9a4c#balances https://bscscan.com/token/0x9eF97485D4eC61381E4436920524f198723D9a4c#balances] (Jan 11, 2022)</ref>

	[https://bscscan.com/token/0xae0292784195431e8bbc1c7d17367fecf580f4f3?a=0x000000000000000000000000000000000000dead https://bscscan.com/token/0xae0292784195431e8bbc1c7d17367fecf580f4f3?a=0x000000000000000000000000000000000000dead] (Jan 11)		<ref name="bscscan-5502">[https://bscscan.com/token/0xae0292784195431e8bbc1c7d17367fecf580f4f3?a=0x000000000000000000000000000000000000dead https://bscscan.com/token/0xae0292784195431e8bbc1c7d17367fecf580f4f3?a=0x000000000000000000000000000000000000dead] (Jan 11, 2022)</ref>

	[https://t.me/s/moonhereann ~~��MoonHere~~ Announcement – Telegram] (Jan 11)		<ref name="moonhereanntelegram-5503">[https://t.me/s/moonhereann MoonHere Announcement – Telegram] (Jan 11, 2022)</ref>

	[https://explorer.bitquery.io/bsc/token/0xc1468757b6236a19a0c46c4435a5a6e2f4d9c0f3 moonhere.org (MOON HERE) ERC20 Token Analytics \| Binance Smart Chain Mainnet \| Bitquery] (Jan 11)		<ref name="bitqueryexplorer-5504">[https://explorer.bitquery.io/bsc/token/0xc1468757b6236a19a0c46c4435a5a6e2f4d9c0f3 moonhere.org (MOON HERE) ERC20 Token Analytics \| Binance Smart Chain Mainnet \| Bitquery] (Jan 11, 2022)</ref>

	[https://twitter.com/jay_barriga/status/1384627248691437570 @jay_barriga Twitter] (Jan 11)		<ref name="jaybarrigatwitter-5505">[https://twitter.com/jay_barriga/status/1384627248691437570 @jay_barriga Twitter] (Jan 11, 2022)</ref>

	[https://twitter.com/nvdiep1612/status/1384607550549598208 @nvdiep1612 Twitter] (Jan 11)		<ref name="nvdiep1612twitter-5506">[https://twitter.com/nvdiep1612/status/1384607550549598208 @nvdiep1612 Twitter] (Jan 11, 2022)</ref>

	[https://twitter.com/githubPNQ/status/1384600253123293188 @githubPNQ Twitter] (Jan 11)		<ref name="githubpnqtwitter-5507">[https://twitter.com/githubPNQ/status/1384600253123293188 @githubPNQ Twitter] (Jan 11, 2022)</ref>

	[https://twitter.com/titikbujur/status/1384607004304449543 @titikbujur Twitter] (Jan 11)		<ref name="titikbujurtwitter-5508">[https://twitter.com/titikbujur/status/1384607004304449543 @titikbujur Twitter] (Jan 11, 2022)</ref>

	[https://twitter.com/marcosguerrini/status/1384606958921998359 @marcosguerrini Twitter] (Jan 11)		<ref name="marcosguerrinitwitter-5509">[https://twitter.com/marcosguerrini/status/1384606958921998359 @marcosguerrini Twitter] (Jan 11, 2022)</ref>

	[https://twitter.com/_Wheeplash/status/1384608567286636547 @_Wheeplash Twitter] (Jan 11)		<ref name="wheeplashtwitter-5510">[https://twitter.com/_Wheeplash/status/1384608567286636547 @_Wheeplash Twitter] (Jan 11, 2022)</ref>

	[https://twitter.com/jay_barriga/status/1384626958726664196 @jay_barriga Twitter] (Jan 11)		<ref name="jaybarrigatwitter-5511">[https://twitter.com/jay_barriga/status/1384626958726664196 @jay_barriga Twitter] (Jan 11, 2022)</ref></references>

Azoundria: Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php}} MoonhereMoonhere used the right buzzwords, claiming to be a fair launch, audited, and incapable of rugging. Despite the warnings from CertiK, many participants even still denied the concerns. Shortly thereafter, $110k of liquidity was pulled from the contract. The website and social media are gone. This is a global/international case no..."

2023-01-26T05:40:38Z

Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php}} thumb|MoonhereMoonhere used the right buzzwords, claiming to be a fair launch, audited, and incapable of rugging. Despite the warnings from CertiK, many participants even still denied the concerns. Shortly thereafter, $110k of liquidity was pulled from the contract. The website and social media are gone. This is a global/international case no..."

New page

{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/moonherefairlaunchexitscam.php}}

[[File:Moonhere.jpg|thumb|Moonhere]]Moonhere used the right buzzwords, claiming to be a fair launch, audited, and incapable of rugging. Despite the warnings from CertiK, many participants even still denied the concerns. Shortly thereafter, $110k of liquidity was pulled from the contract. The website and social media are gone.

This is a global/international case not involving a specific country.

== About Moonhere ==
"The next generation BNB Yield Protocol." "Moonhere brings the newest and revolutionary mechanism to the Binance Smart Chain ecosystem. Earn $BNB just by holding $MORE token while Stake $BNB to earn more reward. 6,000+ Holders Right Now." "MoonHERE will be fairlaunch at 20/4 0700 AM UTC."

"Buy here (recommend 11.5%-13% slippage)." "[V]erified contract." "LP lock proof." "Burn 15% of total token." "This is the 5% txn tax and our lp token is automatically locked. We will not and CANNOT rug. If in doubt, please try to deploy liquidity and then swap back to test."

"For only 8 hours, we have already reached 7000+ holder. Thanks everyone! We have some maintenance chores to do and also updated some useful link, including Audit report. in docs. We will have more promotions incoming."

"WarOnRug claims this guy drained 300 BNB from reward pool. If you check on the transactions you can see this guy split his moonrat into several contract for selling them at the same time. He didn't claim any BNB from the reward pools. It is all his possessed moonrat dumping. We double checked the contract and everything is automated, no value can be modified through external. Your fund is SAFU!"

"Community alert published on https://certik.org about a project called Moonhere that is likely to exit scam once the pre-sale ends. Investigation indicates that the scam group behind may be identical to Cryptoption (alerted before). Please do not engage and stay vigilant."

"Lol, they have'nt a presale its pure community fairlaunch." "They are fairlaunch not presale lmao, what a joke again?" "There was no pre-sale it was fair launch? @certikorg please double or triple check again." "There was no pre-sale ... I don't understand what they're talking about! Well I think CERTIK no longer even knows what it checks ..." "Let's mass report certik" "Certik now not just a paid auditor, also paid fudder" "Unfollow done stupid certik!!!!"

"To avoid confusion, Moonhere is running a fair launch, but similar to the Cryptoption Exit Scam, users’ #BNB will be sent to the below unverified contract via its dApp. The evidence shows that Moonhere is associated with the same group behind Cryptoption."

"The screenshot shows that users funds collected through Moonhere’s fair launch will be sent to [an] unverified contract.
Cryptoption Exit Scam, associated with Moonhere, also collected users’ funds through an unverified contract."

"Two hours after CertiK’s first alert, Moonhere has drained ~$110,000 worth of #BNB (192.74) from the fair-launch contract. CertiK will continue to monitor the situation."

"[M]e and my friend were scammed 5bnb. and a lot of people have been scammed tens of thousands of dollars."

This is a global/international case not involving a specific country.

The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.

Include:

* Known history of when and how the service was started.
* What problems does the company or service claim to solve?
* What marketing materials were used by the firm or business?
* Audits performed, and excerpts that may have been included.
* Business registration documents shown (fake or legitimate).
* How were people recruited to participate?
* Public warnings and announcements prior to the event.

Don't Include:

* Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
* Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.

== The Reality ==
This sections is included if a case involved deception or information that was unknown at the time. Examples include:

* When the service was actually started (if different than the "official story").
* Who actually ran a service and their own personal history.
* How the service was structured behind the scenes. (For example, there was no "trading bot".)
* Details of what audits reported and how vulnerabilities were missed during auditing.

== What Happened ==
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
{| class="wikitable"
|+Key Event Timeline - Moonhere "Fair Launch" Exit Scam
!Date
!Event
!Description
|-
|April 20th, 2021 4:17:23 PM
|First Event
|This is an expanded description of what happened and the impact. If multiple lines are necessary, add them here.
|-
|
|
|
|-
|
|
|
|}

== Total Amount Lost ==
The total amount lost is unknown.

How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?

== Immediate Reactions ==
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?

== Ultimate Outcome ==
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?

== Total Amount Recovered ==
It is unknown how much was recovered.

What funds were recovered? What funds were reimbursed for those affected users?

== Ongoing Developments ==
What parts of this case are still remaining to be concluded?

== Prevention Policies ==
Having independent reviews required for a project to launch can easily prevent cases like this.

== References ==
[https://mobile.twitter.com/certik_io/status/1384598995377561600 https://mobile.twitter.com/certik_io/status/1384598995377561600] (Jan 10)

[https://twitter.com/certikorg/status/1384617188863234048 @certikorg Twitter] (Jan 11)

[https://twitter.com/hoangnam6879/status/1384646827757105153 @hoangnam6879 Twitter] (Jan 11)

[https://bscscan.com/address/0x4177202fecbf05bb3874f784e881eab84fa112c0 https://bscscan.com/address/0x4177202fecbf05bb3874f784e881eab84fa112c0] (Jan 11)

[https://bscscan.com/tx/0x085dc949c0aabf899413597b5d4429ec8175c6585af0b9c8494910e8f85a08e9 https://bscscan.com/tx/0x085dc949c0aabf899413597b5d4429ec8175c6585af0b9c8494910e8f85a08e9] (Jan 11)

[https://web.archive.org/web/20210420081856/https://app.moonhere.org/ MoonHere] (Jan 11)

[https://poocoin.app/tokens/0xe7fb131c315d0733fc147e6d97a5a4f2c93aa9c9 https://poocoin.app/tokens/0xe7fb131c315d0733fc147e6d97a5a4f2c93aa9c9] (Jan 11)

[https://bscscan.com/token/0x9eF97485D4eC61381E4436920524f198723D9a4c#balances https://bscscan.com/token/0x9eF97485D4eC61381E4436920524f198723D9a4c#balances] (Jan 11)

[https://bscscan.com/token/0xae0292784195431e8bbc1c7d17367fecf580f4f3?a=0x000000000000000000000000000000000000dead https://bscscan.com/token/0xae0292784195431e8bbc1c7d17367fecf580f4f3?a=0x000000000000000000000000000000000000dead] (Jan 11)

[https://t.me/s/moonhereann ��MoonHere Announcement – Telegram] (Jan 11)

[https://explorer.bitquery.io/bsc/token/0xc1468757b6236a19a0c46c4435a5a6e2f4d9c0f3 moonhere.org (MOON HERE) ERC20 Token Analytics | Binance Smart Chain Mainnet | Bitquery] (Jan 11)

[https://twitter.com/jay_barriga/status/1384627248691437570 @jay_barriga Twitter] (Jan 11)

[https://twitter.com/nvdiep1612/status/1384607550549598208 @nvdiep1612 Twitter] (Jan 11)

[https://twitter.com/githubPNQ/status/1384600253123293188 @githubPNQ Twitter] (Jan 11)

[https://twitter.com/titikbujur/status/1384607004304449543 @titikbujur Twitter] (Jan 11)

[https://twitter.com/marcosguerrini/status/1384606958921998359 @marcosguerrini Twitter] (Jan 11)

[https://twitter.com/_Wheeplash/status/1384608567286636547 @_Wheeplash Twitter] (Jan 11)

[https://twitter.com/jay_barriga/status/1384626958726664196 @jay_barriga Twitter] (Jan 11)