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Moneya.es Scam Check: Blacklist Warning

October 31, 2026 at 12:25 AM
Suspicious Website
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Moneya → Safety Check

First checked October 31, 2026 at 12:25 AM
Website content and technical signals analyzed
Method: automated checks.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 1 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for moneya.es Domain Maturity: 905 days Domain Maturity Warning Cleanliness: 1 detections Warning Cleanliness Safety Level: 1 negative tag, 1 warning signal Safety Level Positive Signals: 2 positive signals Positive Signals Popularity: Tranco rank 201,571 Popularity Trust Zone: .es Trust Zone Operational Signals: 2 detected services Operational Signals Location Credibility: Hosting country GB Location Credibility
Figure 1. Trust signal radar for moneya.es. Larger shaded area indicates stronger trust signals.

How we scored moneya.es

Tech signals:
Advertising Network, Meta Verified, Facebook Integration
Positive signals:
  • a Meta-verified presence
  • a domain age of 2.5 years
  • presence in public traffic rankings
Negative signals:
  • security-provider warnings
  • a low third-party reputation score
Last checked October 31, 2026 at 12:25 AM by Gridinsoft Trust Model v2.5.8

What is Moneya?

According to its current page title, moneya.es presents itself as “Moneya”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered May 8, 2024 at 11:10 PM through the company unknown (Personal information withheld). Complaint contact not found.

Is moneya.es safe?

Use caution with moneya.es. Its current Gridinsoft trust score is 35/100; review the site-specific findings below before use.

Why is moneya.es marked "Suspicious Website"?

Gridinsoft's current assessment of moneya.es is based on low third-party reputation score. 1 of 26 publicly displayed security sources report a warning.

Moneya Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cookie Consent

This site implements a cookie-consent interface for managing tracking and data-collection preferences.

Advertising Network
Bootstrap Framework

This site uses Bootstrap, a widely-adopted open-source framework for responsive web development. Bootstrap enables efficient creation of mobile-friendly interfaces through standardized components and styling.

Google Tag Manager

The moneya.es website uses Google Tag Manager to add and update tracking tags on its website.

Meta Verified

This website is linked to a verified entity on Meta's platforms, helping to reduce the risk of impersonation or fraud.

Facebook Integration
jQuery Library
Long Term SSL Certificate

The SSL certificate for this site is valid for more than 6 months, indicating a long-term commitment to security and trust.

Low Scamadviser Score

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

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 1/26 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

Scamadviser
Warned

External provider results for Moneya.es, last checked October 30, 2026.

Domain Information

Created May 8, 2024 at 11:10 PM
Domain Age 2.5 years
Registrant Personal information withheld Protected by Gridinsoft
Top Level Domain .es Country Code TLD

Technical Details

IP Address 16.61.249.233
Hosting Provider AS16509 Amazon.com, Inc. GB
Network AS16509 - Amazon.com, Inc.
SSL Certificate Amazon RSA 2048 M04 TLSv1.3 · Valid for: 13 months · from December 14, 2025 at 12:00 AM · to January 12, 2027 at 11:59 PM
Name Servers ns2.digitalocean.com.
ns1.digitalocean.com.
ns3.digitalocean.com.

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title Moneya
Original description Creditio.es:Solicita créditos, hipotecas y tarjetas de crédito de forma segura y transparente. Encuentra el crédito que necesitas con las mejores condiciones.
Primary Language
Mentioned hosts (33)
alb.reddit.com lon1.digitaloceanspaces.com amplify.outbrain.com cdn.servy.es cdn.taboola.com forms-aws.wme.es region1.google-analytics.com pixel-config.reddit.com witme.es analytics.tiktok.com ep2.adtrafficquality.google www.googletagmanager.com trc-events.taboola.com gestion.servy.es fonts.gstatic.com and 18 more

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cookie Consent Bootstrap Framework jQuery Library
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google. Smv
Security Fingerprint Unique identifier based on site analysis

How to block Moneya.es?

Our Anti-Malware can automatically block access to moneya.es if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe moneya.es is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add moneya.es.

See detailed instructions for more options.

Are You the Owner?

If you own Moneya.es and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Matched by website fingerprint
35
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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