Flag Report for moonpay.com
Our evaluation of moonpay.com reports a 14/100 score despite 15 years of presence; remain cautious. 1 user gave moonpay.com a low 1/5 rating, highlighting issues. Active for 15 years, moonpay.com is managed by Cloudflare, Inc. with 2 nameservers, expiring 28 February, 2026.
Reported cases for investigation: 19
Successful cases with assets reclaimed: 6
Why Reporting Matters
By flagging concerns on moonpay.com, you contribute to tracking scams, shutting down harmful domains, pursuing justice, and preventing harm to others. Submit your experience now.
Reported Financial Impact
Community reports on Web3Flag indicate 123,435 USD in losses linked to moonpay.com, underscoring the need for caution and further investigation.
This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.
Highlighted Best Review: "" - Phoenix Gilded (1 stars)
Highlighted Worst Review: No additional reviews available.
Experienced issues with moonpay.com? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to moonpay.com across 50+ networks, pursue recovery when feasible, and improve community safety.
WHOIS Info
- Domain: moonpay.com
- Created: 2010-02-28 14:03:53
- Expires: 2026-02-28 14:03:53
- Registrar: Cloudflare, Inc.
- Nameservers: arch.ns.cloudflare.com, hope.ns.cloudflare.com
- Status: clienttransferprohibited
Recent Reviews
Phoenix Gilded
Amount Involved
123,435 USD
No Comment
10:30 PM on September 11, 2025
Raw WHOIS Text
Domain Name: MOONPAY.COM Registry Domain ID: 1586988275_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.cloudflare.com Registrar URL: https://www.cloudflare.com Updated Date: 2025-02-03T16:04:22Z Creation Date: 2010-02-28T14:03:53Z Registrar Registration Expiration Date: 2026-02-28T14:03:53Z Registrar: Cloudflare, Inc. Registrar IANA ID: 1910 Domain Status: clienttransferprohibited https://icann.org/epp#clienttransferprohibited Registry Registrant ID: Registrant Name: DATA REDACTED Registrant Organization: DATA REDACTED Registrant Street: DATA REDACTED Registrant City: DATA REDACTED Registrant State/Province: DE Registrant Postal Code: DATA REDACTED Registrant Country: US Registrant Phone: DATA REDACTED Registrant Phone Ext: DATA REDACTED Registrant Fax: DATA REDACTED Registrant Fax Ext: DATA REDACTED Registrant Email: https://domaincontact.cloudflareregistrar.com/moonpay.com Registry Admin ID: Admin Name: DATA REDACTED Admin Organization: DATA REDACTED Admin Street: DATA REDACTED Admin City: DATA REDACTED Admin State/Province: DATA REDACTED Admin Postal Code: DATA REDACTED Admin Country: DATA REDACTED Admin Phone: DATA REDACTED Admin Phone Ext: DATA REDACTED Admin Fax: DATA REDACTED Admin Fax Ext: DATA REDACTED Admin Email: https://domaincontact.cloudflareregistrar.com/moonpay.com Registry Tech ID: Tech Name: DATA REDACTED Tech Organization: DATA REDACTED Tech Street: DATA REDACTED Tech City: DATA REDACTED Tech State/Province: DATA REDACTED Tech Postal Code: DATA REDACTED Tech Country: DATA REDACTED Tech Phone: DATA REDACTED Tech Phone Ext: DATA REDACTED Tech Fax: DATA REDACTED Tech Fax Ext: DATA REDACTED Tech Email: https://domaincontact.cloudflareregistrar.com/moonpay.com Registry Billing ID: Billing Name: DATA REDACTED Billing Organization: DATA REDACTED Billing Street: DATA REDACTED Billing City: DATA REDACTED Billing State/Province: DATA REDACTED Billing Postal Code: DATA REDACTED Billing Country: DATA REDACTED Billing Phone: DATA REDACTED Billing Phone Ext: DATA REDACTED Billing Fax: DATA REDACTED Billing Fax Ext: DATA REDACTED Billing Email: https://domaincontact.cloudflareregistrar.com/moonpay.com Name Server: arch.ns.cloudflare.com Name Server: hope.ns.cloudflare.com DNSSEC: unsigned Registrar Abuse Contact Email: registrar-abuse@cloudflare.com Registrar Abuse Contact Phone: +1.4153197517 URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2025-09-12T05:55:10Z <<< For more information on Whois status codes, please visit https://icann.org/epp Cloudflare provides more than 13 million domains with the tools to give their global users a faster, more secure, and more reliable internet experience. NOTICE: Data in the Cloudflare Registrar WHOIS database is provided to you by Cloudflare under the terms and conditions at https://www.cloudflare.com/domain-registration-agreement/ By submitting this query, you agree to abide by these terms. Register your domain name at https://www.cloudflare.com/registrar/
Common Crypto Scams Explained
Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.
Romance Scam
Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.
Fake Return Scam
Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.
Rug Pull Scam
Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.
Fake Project Scam
Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.
What to Do If You've Fallen Victim
- Stop sending any additional money.
- Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
- Alert other investors online to help prevent further losses.
- File a report immediately.
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