Moneysey.com Reviews: Check Scam or Safe? Very Low Trust 16/100
Gridinsoft Logo

Moneysey.com Suspicious Website

November 29, 2025 at 11:40 PM
Suspicious Website
Leave a review
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Moneysey → Safety Check

First checked 4 hours ago
Suspicious Website
Website content analyzed
Method: automated checks.
Reputation footprint:
Moderate traffic ranking (#820,199)

How we scored moneysey.com

On-page:
Google Tag Manager, AI-generated Text, China, Young Domain
SSL Certificate:
Issued by Amazon RSA 2048 M03 on January 6, 2025. Valid for: 13 months (TLS 1.3)
Positive signals
  • Long Term SSL Certificate
Risk indicators
  • Scam - Risk
  • Blacklisted
16 /100
Trust Score
11 months
Domain Age
#820,199
Global Rank
CN
Location
2
Site is warned
Last checked November 29, 2025 at 11:40 PM by Gridinsoft Trust Model v2.2.9

What is Moneysey?

Moneysey.com operates as a suspicious website with multiple red flags that compromise its trustworthiness and user safety. The platform exhibits concerning characteristics including misleading information, questionable operational practices, or potential malware distribution that poses significant risks to visitors.

Key warning signs include unclear ownership information, lack of proper contact details, suspicious content quality, and potential security vulnerabilities. The website may host malicious software, engage in deceptive practices, or collect personal data without proper safeguards.

While Moneysey.com may not be an outright scam, the combination of these factors makes it unreliable and potentially dangerous. Users should exercise extreme caution when interacting with this site and avoid providing any personal information or downloading files from this untrustworthy platform.

This domain was registered 10 months ago through the company Cloud Yuqu LLC and had the owner REDACTED FOR PRIVACY.

For complaint:
  1. Email: [email protected]
  2. Phone: +86.19981778832

Is moneysey.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as suspicious website.

As of November 30, 2025, Moneysey.com has a very low trust score of 16/100 according to our algorithm. Through the security analysis, it has been identified as a potential suspicious website. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is moneysey.com marked "Suspicious Website"?

Gridinsoft evaluates moneysey.com, focusing on domain age (only 11 months old), hidden ownership details, suspicious content indicators (Scam - Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

Note: 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.

Moneysey Digital Footprints

Scam - Risk

Security analysis of moneysey.com has identified multiple indicators consistent with fraudulent websites, suggesting elevated risk of scam activities or malicious operations.

Google Tag Manager

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

Long Term SSL Certificate

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

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

China
Young Domain

Domain registration occurred recently, establishing moneysey.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

Blacklisted

Gridinsoft Internet Security classified moneysey.com as unsafe.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Security Risk Detected

16 / 100
Suspicious Website
November 29, 2025 at 11:40 PM

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

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Created January 6, 2025 at 2:27 AM
Domain Age
11 months
Recently Registered
Registrant
REDACTED FOR PRIVACY
Privacy Protected
Registrar Cloud Yuqu LLC
Top Level Domain
.com
Generic TLD
Nameservers ns-1455.awsdns-53.org
ns-1903.awsdns-45.co.uk
ns-388.awsdns-48.com
ns-613.awsdns-12.net

Technical Details

IP Address 18.164.124.41
Hosting Provider
AS16509 Amazon.com, Inc.
New York City, US
Global Rank
#820,199
Primary Language
DNS Records 18.164.124.102 A
18.164.124.126 A
18.164.124.41 A
18.164.124.60 A
18.160.143.84 A
18.160.143.113 A
18.160.143.98 A
18.160.143.74 A
ns-1903.awsdns-45.co.uk SOA

Content Analysis

Original website content:

オンラインストア

This is a shopping website

Mentioned hosts (23):
arms-retcode.aliyuncs.com widget.as.criteo.com www.clarity.ms c.bing.com resource5-cdn.ocolt.com v.clarity.ms imgstorage2.lndpy.com gum.criteo.com sdk.rum.aliyuncs.com dynamic.criteo.com +13 more

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Scam - Risk Google Tag Manager Long Term SSL Certificate AI-generated Text China Young Domain Blacklisted
Security Fingerprint:

Unique identifier based on site analysis

september-speaker-stairway-lake
Suspicious websites 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
820 199
-516 807
Moneysey.com 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.

Gridinsoft API 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.

Gridinsoft
Warned
BitDefender
Warned
CRDF
Clean
Google Safebrowsing
Clean
Phishing Database
Clean
Netcraft
Clean
Criminal IP
Clean
OpenPhish
Clean
ESET
Clean
CyRadar
Clean
Sophos
Clean

Moneysey.com blocked? Check the safety report created on November 28, 2025

How to block Moneysey.com?

Gridinsoft has the capability to block moneysey.com domain without requiring further user intervention.

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

Exclusion

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

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "moneysey.com" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Moneysey.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.

Leave a review

Share your thoughts or insights about the "moneysey.com" website. Have you encountered any positive or negative experiences with it? Do you align with our conclusion?

* Your feedback could influence our rating, and rest assured, your email will remain confidential and will only be used to communicate with you if necessary.
Your score for moneysey.com
16
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
Check another website
Verify the security of domains and services based on 8.5M+ real websites.
URL Checker: How to block Moneysey.com?
Related blogs
Have you had a personal experience with Moneysey.com?
Share your thoughts and rate it to help others make informed decisions!
Report Now