Moneyveo.ua Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Moneyveo.ua → Safety Check

Captured Image

Desktop View

First checked 5 hours ago

This domain was registered 11 years ago through the company ua.imena and had the owner ТОВ "Манівео Швидка Фінансова Допомога". Complaint contact not found.

Financial scam

Trust Score

#313,743

Global Rank

Location

What is Moneyveo.ua?

Moneyveo.ua runs financial scams that steal money from people looking to invest or get loans.

The site offers fake investment opportunities with promises of huge returns and little risk. They run fake stock trading platforms with guaranteed profits, Ponzi schemes that pay early investors with new investor money, advance fee scams requiring upfront payments, fake cryptocurrency or forex trading opportunities, and fraudulent loan or credit services.

This site looks professional and includes fake testimonials to seem legitimate. But it's all designed to steal money and personal information from people who think they're making real investments or applying for legitimate financial services.

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Is moneyveo.ua safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as financial scam.

As of September 29, 2025, Moneyveo.ua has a very low trust score of 24/100 according to our algorithm. Through the security analysis, it has been identified as a potential financial scam. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

Why is moneyveo.ua marked "Financial scam"?

Gridinsoft evaluates moneyveo.ua, focusing on suspicious content indicators (Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. We weigh these indicators to calculate the trust score.

How we scored moneyveo.ua

Domain Age: 11.4 years (established)
Reputation footprint: Moderate traffic ranking (#313,743)
Risk indicators: Blacklisted
Positive signals: Cookie Consent, Social Media Links, Long Term SSL Certificate, Multilanguage, Long Term Domain, Established Domain
On-page: Service Provider, Facebook Integration, AI-generated Text
SSL Certificate: Issued by Sectigo Public Server Authentication CA EV R36 on September 19, 2025. Valid for: 13 months (TLS 1.3)
✓ Website content analyzed.
Method: automated checks.

Score: 24/100

by Gridinsoft Trust Model v2.2.6

First checked: 5 hours ago

Last checked: September 28, 2025 at 9:27 PM

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.

Gridinsoft Anti-Malware

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Service Provider

Cookie Consent

The website implements cookie consent mechanisms in compliance with privacy regulations such as GDPR or CCPA. This demonstrates that moneyveo.ua adheres to data protection standards and provides users with control over personal data collection practices.

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.

Long Term SSL Certificate

The SSL certificate for moneyveo.ua 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.

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.

Long Term Domain

Domain registration extends beyond one year, demonstrating the operator's commitment to sustained operations. Extended registration periods for moneyveo.ua 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 moneyveo.ua suggests legitimate business operations and sustained user engagement over time.

Blacklisted

Gridinsoft Internet Security classified moneyveo.ua as unsafe.

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Security Risk Detected

24 / 100

Financial scam

September 28, 2025 at 9:27 PM

Security Advisory: This website has been identified as a scam. Avoid providing personal or financial information.

Domain Information

Domain Age

11.4 years

Registrant

ТОВ "Манівео Швидка...

Registrar ua.imena

Top Level Domain

.ua

Domain Extension

Technical Details

IP Address 104.18.0.16

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#313,743

Available languages

DNS Records A 104.18.0.16 (TTL: 300s)
A 104.18.1.16 (TTL: 300s)

Content Analysis

Original website content:

Кредит онлайн на картку в Україні без відмови ✔️ гроші на карту 24/7 💸

Оформи кредит онлайн на картку в Україні без відмови ✔️ та довідок ✔️ Швидке отримання позики �...

Security Analysis

Detection Signatures:

Service Provider Cookie Consent Facebook Integration Social Media Links Long Term SSL Certificate AI-generated Text Multilanguage Long Term Domain Established Domain Blacklisted

These signatures are used to generate the security fingerprint below.

Security Fingerprint

berlin-twenty-king-happy

Unique identifier based on site analysis

Financial fraud operations employ deceptive schemes designed to steal monetary assets or personal information through fraudulent investment opportunities, Ponzi schemes, advance fee fraud, or other financial manipulation tactics promising unrealistic returns.

How popular is this website?

Popularity

313 743

+6 487

Moneyveo.ua is outside the top 100,000, indicating a smaller audience. While a lower rank doesn't necessarily mean it's unsafe, such sites may receive less scrutiny from security vendors. You need to be aware of potential risks and exercise caution when sharing personal data.

Get free access to monitor suspicious domains through our API.

Signs You're Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

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

Moneyveo.ua blocked? Check the safety report created on September 28, 2025

How to block Moneyveo.ua?

Gridinsoft has the capability to block moneyveo.ua 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 "moneyveo.ua" 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 "moneyveo.ua" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Moneyveo.ua, 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 moneyveo.ua

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