HomeMoonshot Issues Fraud Warning: Funding Only Managed by Company
Recent rumors have circulated online about financing and equity transfers involving Moonshot, a rising star in AI. To set the record straight, Moonshot released an official statement on June 29, clarifying that certain individuals and organizations have been spreading false financing information under its name, even engaging in fraudulent activities.
In the statement, Moonshot emphasized that all its financing activities are directly managed by the company itself. It has never hired or authorized any third-party institution to act as a financial or financing advisor, nor has it engaged any party to handle new share subscriptions or existing share transfers. The company explicitly noted that any share transfer not approved internally is invalid, and it will not register such transactions, while reserving the right to pursue legal action for breach of contract against the relevant parties.
Regarding new share financing, Moonshot reiterated that fund allocation is based solely on actual capital received. Any claims that investment shares have been locked, documents bearing a “company seal guaranteeing shares,” or requests for asset proof are to be considered false or fraudulent.
Moonshot stated that it will take all legal measures, including pursuing civil or criminal liability, against any institution or individual that unauthorizedly disseminates such false equity transaction information, in order to protect market order and the company’s reputation. This statement aims to remind all investors to remain vigilant and effectively prevent investment risks in this regard.
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Comments (1)
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![DavidGonzalez]()
I swear, every time a startup gets popular, the scammers come out of the woodwork. 😒 Good on Moonshot for putting out a clear warning—nobody needs that kind of stress when they're just trying to build something cool.
Recent rumors have circulated online about financing and equity transfers involving Moonshot, a rising star in AI. To set the record straight, Moonshot released an official statement on June 29, clarifying that certain individuals and organizations have been spreading false financing information under its name, even engaging in fraudulent activities.
In the statement, Moonshot emphasized that all its financing activities are directly managed by the company itself. It has never hired or authorized any third-party institution to act as a financial or financing advisor, nor has it engaged any party to handle new share subscriptions or existing share transfers. The company explicitly noted that any share transfer not approved internally is invalid, and it will not register such transactions, while reserving the right to pursue legal action for breach of contract against the relevant parties.
Regarding new share financing, Moonshot reiterated that fund allocation is based solely on actual capital received. Any claims that investment shares have been locked, documents bearing a “company seal guaranteeing shares,” or requests for asset proof are to be considered false or fraudulent.
Moonshot stated that it will take all legal measures, including pursuing civil or criminal liability, against any institution or individual that unauthorizedly disseminates such false equity transaction information, in order to protect market order and the company’s reputation. This statement aims to remind all investors to remain vigilant and effectively prevent investment risks in this regard.
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I swear, every time a startup gets popular, the scammers come out of the woodwork. 😒 Good on Moonshot for putting out a clear warning—nobody needs that kind of stress when they're just trying to build something cool.
