Moneygram.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Moneygram → Safety Check

First checked 7 months ago

Verified Safe

Website content analyzed

Method: automated checks.

Reputation footprint:

High traffic ranking (#20,045)

Captured Image: Desktop View as for 2025-12-13 03:34:56

How we scored moneygram.com

On-page:

Cryptocurrency, Reliable Payment Method, Deals, Registration Form, Advertising Network, Google Tag Manager, Facebook Integration

SSL Certificate:

Issued by GlobalSign RSA OV SSL CA 2018 on September 5, 2025. Valid for: 13 months (TLS 1.3)

Positive signals

Trustpilot Rating
Review System
Trust Seal
Social Media Links

and 7 more…

100 /100

Trust Score

27.4 years

Domain Age

#20,045

Global Rank

Location

Site is not warned

Last checked December 13, 2025 at 1:34 AM by Gridinsoft Trust Model v2.3.1

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This domain was registered 27 years ago through the company MarkMonitor, Inc. and had the owner MoneyGram International, Inc..

For complaint:

Email: [email protected]
Phone: +1.2086851750

About moneygram.com

We scanned moneygram.com and found it to be legitimate. Our analysis shows a high trust score of 100/100, indicating this website appears to be very safe to use.

Why is it rated 100/100?

Our security assessment reviewed multiple factors including domain age (27 years old - well established), registrar information (MarkMonitor, Inc.), website popularity (ranked #20,045 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

Cryptocurrency

The moneygram.com 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.

Deals

Registration Form

The moneygram.com website implements data collection forms that may request personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of it and review privacy policies before submitting personal data.

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 moneygram.com. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Trust Seal

The website displays security certifications or trust seals from recognized authorities, indicating compliance with security standards, data protection protocols, or industry regulations. Trust seals from moneygram.com suggest adherence to established security practices and operational transparency.

Advertising Network

Google Tag Manager

The moneygram.com website uses Google Tag Manager to add and update tracking tags on its website.

Facebook Integration

Social Media Links

The presence of social media links on the website indicates that it maintains official accounts on social media, which is a positive sign of credibility and engagement.

Extended Data

HTML analysis indicates that moneygram.com website provides extended data, including information about the company or its products and services. This may suggest a commitment to transparency.

Long Term SSL Certificate

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

Multilanguage

The website provides multi-language support, demonstrating international accessibility and commitment to diverse user populations. Multi-language implementation typically indicates professional development standards and global operational scope, representing a positive trust indicator.

Popular Site

Traffic analysis indicates moneygram.com receives substantial visitor volume, suggesting widespread user adoption and active utilization. High traffic levels generally correlate with legitimate operations and established user trust, though verification of traffic sources remains advisable.

Good Trustpilot Score

moneygram.com has a good Trustpilot score (4.2) based on 45917 reviews, indicating a high level of trust from customers. It is a good sign of legitimacy!

Established Domain

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

High Trust Score

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Verified Safe

100 / 100

December 13, 2025 at 1:34 AM

Domain Information

Created August 12, 1998 at 4:00 AM

Updated September 23, 2025 at 1:52 PM

Domain Age

27.4 years

Registrant

MoneyGram International, Inc.

Registrar MarkMonitor, Inc.

Top Level Domain

.com

Generic TLD

Nameservers dns1.moneygram.com
dns2.moneygram.com
dns3.moneygram.com
dns4.moneygram.com
dns2.c01.nsone.net.cn
dns1.c01.nsone.net.cn
dns3.c01.nsone.net.cn
dns5.c01.nsone.net.cn
dns4.c01.nsone.net.cn

Technical Details

IP Address 107.154.75.165

Hosting Provider

AS19551 Incapsula Inc

San Mateo, US

Global Rank

#20,045

Available languages

DNS Records 107.154.75.165 A
[email protected] CAA
letsencrypt.org CAA
awstrust.com CAA
amazontrust.com CAA
globalsign.com CAA
amazon.com CAA
amazonaws.com CAA
entrust.net CAA
mxb-0010c601.gslb.pphosted.com MX
mxa-0010c601.gslb.pphosted.com MX
dns1.p05.nsone.net SOA

Content Analysis

Original website content:

Send International Money Transfers Online from the U.S. | MoneyGram

Send money online, on your Apple or Android phone or at a MoneyGram® location. Cash wire transfers online to bank account or mobile wallet using our app, internationally or wit...

Mentioned hosts (66):

wa.appsflyer.com flask.nextdoor.com twitter.com blog.moneygram.com www.googletagmanager.com analytics.google.com www.moneygram.com www.instagram.com developer.moneygram.com s.yimg.com +56 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Cryptocurrency Reliable Payment Method Deals Registration Form Trustpilot Rating Review System Trust Seal Advertising Network Google Tag Manager Facebook Integration Social Media Links Extended Data Long Term SSL Certificate Multilanguage Popular Site Good Trustpilot Score Established Domain High Trust Score

Verified Services:

This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.

Notion GlobalSign Smartsheet Google Verification DocuSign Salesforce Marketing Cloud Facebook Adobe IDP Microsoft 365 Cisco Control Hub Miro Onx Apple Slack Atlassian

TXT

datadome-domain-verify=mB1pbmpLA3rkHSBP4pxWJKW9gar2CHSf WbkUSZmyxm6ZknU4cL6qT5FoVdz+qjkz0QBTjv9uOTxz0YGD0/68gdT+pKpF93bXOnv... 1lUCoP-MdUzXI3iUZAkIy5Ga72RoMvMb v=spf2 include:spf.protection.outlook.com ~all infoblox-domain-mastery=d797dc770348dac92ae52ed0dce1dfdd12b9261d8db... 6Z65gCnWwx9KTq68Sf67 webexdomainverification.4C675B8B205EB136E053AB06FC0A3F65=e3301a23-a...

SPF

v=spf1 include:%{ir}.%{v}.%{d}.spf.has.pphosted.com ~all

Security Fingerprint:

Unique identifier based on site analysis

vermont-johnny-green-glucose

How popular is this website?

Popularity

20 045

+2 530

Moneygram.com ranks within the top 50,000, attracting a sizable user base. Cybercriminals may exploit its popularity through phishing or malware injections, though such sites often have stronger defenses in place.

Get free access to monitor suspicious domains through our API.

Warning Summary

This section provides a detailed breakdown of security warnings from multiple trusted sources.

We gather verdicts from a range of security providers to assess the safety of the site. If any of these sources flag the site as potentially harmful, it will be marked with a warning. Each entry includes the source and their findings, allowing you to see the different assessments. This transparency ensures you have all the information needed to evaluate the site's risk.

If no warnings are issued, the site is considered safe based on the analysis from all checked sources. For more details, please review the individual findings below.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Moneygram.com blocked? Check the safety report created on December 12, 2025

Are You the Owner?

If you own Moneygram.com, 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 moneygram.com

5 4 3 2 1