Moneiko.net Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Moneiko Website Preview

Live Capture

Desktop View

Jul 15, 2025

This domain was registered 4 years ago through the company LWS dba Ligne Web Services and owner is unknown. Complaint contact not found.

Suspicious Website

Trust Score

#1,667,460

Global Rank

Location

Moneiko.net exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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Is moneiko.net safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks moneiko.net because it was classified as suspicious website.

Through our comprehensive security analysis, moneiko.net has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Low Trust Score), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Moneiko.net has a low trust score of 39/100 according to our algorithm.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

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Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by moneiko.net. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for moneiko.net indicate planning for long-term presence and operational continuity.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for moneiko.net suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates moneiko.net has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Website

39 / 100

Trust Score

July 15, 2025 at 7:04 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

1787 days

Registrar LWS dba Ligne Web...

Top Level Domain

.net

Generic TLD

Technical Details

IP Address 91.234.194.199

Hosting Provider

AS210403 Groupe LWS SARL

Paris, FR

Global Rank

#1,667,460

Primary Language

Content Analysis

Original website content:

Moneiko

1ère plate-forme d'échange instantanée et sécurisée d'actif de portefeuille électronique vers Mobile Money et vice versa depuis 2019 à Madagascar.

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Trustpilot Rating Review System Long Term Domain Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

romeo-california-florida-mobile

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How popular is this website?

Popularity

1 667 460

-35 190

Moneiko.net ranks relatively low, which often implies limited traffic. Though a lower profile does not make a site inherently malicious, bad actors sometimes favor less-monitored domains. You should remain alert, and avoid providing sensitive information if in doubt.

Get free access to monitor suspicious domains through our API.

How to block Moneiko.net?

Gridinsoft has the capability to block moneiko.net domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "moneiko.net" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "moneiko.net" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Moneiko.net

General

Domain Name moneiko.net

Domain ID 2555003349_DOMAIN_NET-VRSN

Registrar Information

Sponsoring Registrar LWS dba Ligne Web Services

Sponsoring Registrar IANA ID 1630

WHOIS Server https://whois.lws.net

Referral URL https://www.lws.fr

Abuse Email [email protected]

Abuse Phone +33.610804666

Access To Public Interest Registry WHOIS Information Is Provided To Assist Persons In Determining The Contents Of A Domain Name Registration Record In The Public Interest Registry Registry Database. The Data In This Record Is Provided By Public Interest Registry For Informational Purposes Only, And Public Interest Registry Does Not Guarantee Its Accuracy. This Service Is Intended Only For Query Based Access. You Agree That You Will Use This Data Only For Lawful Purposes And That, Under No Circumstances Will You Use This Data To(a) Allow, Enable, Or Otherwise Support The Transmission By E Mail, Telephone, Or Facsimile Of Mass Unsolicited, Commercial Advertising Or Solicitations To Entities Other Than The Data Recipient's Own Existing Customers; Or (b) Enable High Volume, Automated, Electronic Processes That Send Queries Or Data To The Systems Of Registry Operator, A Registrar, Or Afilias Except As Reasonably Necessary To Register Domain Names Or Modify Existing Registrations. All Rights Reserved. Public Interest Registry Reserves The Right To Modify These Terms At Any Time. By Submitting This Query, You Agree To Abide By This Policy. For More Information On Whois Status Codes, Please Visit Https //www.icann.org/resources/pages/epp-status-codes-2014-06-16-en.

Important Dates

Creation Date 2020-08-23T18:12:00Z

Updated Date 2023-08-13T00:05:47Z

Registry Expiry Date 2025-08-23T18:12:00Z

Domain Status OK More informations on : https://www.icann.org/epp

Registrant Information

Registrant Country MG

Registrant Email [email protected]

Administrative Contact

Admin Country MG

Admin Email [email protected]

Technical Contact

Tech Country MG

Tech Email [email protected]

Billing Country MG

Billing Email [email protected]

Name Servers

Name Server ns4.dnshostservices.com

Domain Name:                  moneiko.net
Domain ID:                    2555003349_DOMAIN_NET-VRSN
Sponsoring Registrar:         LWS dba Ligne Web Services
Sponsoring Registrar IANA ID: 1630
WHOIS Server:                 https://whois.lws.net
Referral URL:                 https://www.lws.fr
Abuse email:                  [email protected]
Abuse phone:                  +33.610804666
Creation Date:                2020-08-23T18:12:00Z
Updated Date:                 2023-08-13T00:05:47Z
Registry Expiry Date:         2025-08-23T18:12:00Z
Domain Status:                OK More informations on : https://www.icann.org/epp
Registrant Country:           MG
Registrant Email:             [email protected]
Admin Country:                MG
Admin Email:                  [email protected]
Tech Country:                 MG
Tech Email:                   [email protected]
Billing Country:              MG
Billing Email:                [email protected]
Name Server:                  ns1.dnshostservices.com
Name Server:                  ns2.dnshostservices.com
Name Server:                  ns3.dnshostservices.com
Name Server:                  ns4.dnshostservices.com

Access to Public Interest Registry WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to(a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy. For more information on Whois status codes, please visit https://www.icann.org/resources/pages/epp-status-codes-2014-06-16-en.

Are You the Owner of Moneiko.net?

If you own Moneiko.net, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for moneiko.net

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