Moontio.shop Reviews: Suspicious Shop. Very Low Trust 1/100
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Moontio.shop Suspicious Shop

December 29, 2025 at 10:50 PM
Suspicious Shop
Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Moontio → Safety Check

First checked 6 months ago
Suspicious Shop
Content analysis not available
Method: automated checks.
Reputation footprint:
Limited third-party mentions and inbound links
Captured Image: Desktop View as for 2025-12-30 00:50:05

How we scored moontio.shop

On-page:
Parked Domain
SSL Certificate:
Issued by Encryption Everywhere DV TLS CA - G2 on December 26, 2025. Valid for: 3 months (TLS 1.3)
Risk indicators
  • Negative Reviews
  • Blacklisted
Last checked December 29, 2025 at 10:50 PM by Gridinsoft Trust Model v2.3.1

What is Moontio?

Moontio.shop exhibits characteristics consistent with scam-like e-commerce operations. The site appears to accept payments while customer reports suggest data collection issues.

The platform is promoted through various channels including social media advertising on Facebook, Instagram, and TikTok. Marketing materials feature discount offers and product images to attract customers.

Customer reports indicate that after submitting orders and payment information, users may experience one of these outcomes:

  1. No delivery: Payment processed, but no product arrives.
  2. Counterfeit products: Customers report receiving imitations that do not match product descriptions.
  3. Damaged items: Products reportedly arrive broken, used, or tampered with.
  4. Wrong products: Customers report receiving items that differ from their orders.

The platform appears to collect customer names, addresses, phone numbers, and payment details during checkout. There are concerns that this information may be misused for identity theft, unauthorized charges, or data sales.

Moontio.shop displays patterns commonly associated with problematic e-commerce sites: social media promotion, payment and data collection, and reported delivery issues. These patterns suggest potential risks for customers, though individual experiences may vary.

This domain was registered 1 year ago through the company NameSilo, LLC and had the owner See PrivacyGuardian.org.

For complaint:
  1. Email: [email protected]
  2. Phone: +1.4805240066

Is moontio.shop safe?

— Unfortunately, not likely.

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

As of December 30, 2025, Moontio.shop has a very low trust score of 1/100 according to our algorithm. This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.Through the security analysis, it has been identified as a potential suspicious shop. Our detection system has found multiple risk indicators, and we recommend avoiding this website.

What are the risks of moontio.shop?

This website shows characteristics commonly associated with fraudulent online shops, including suspicious pricing and payment methods.We have received 11 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

Why is moontio.shop marked "Suspicious Shop"?

Gridinsoft evaluates moontio.shop, focusing on hidden ownership details, limited website popularity, suspicious content indicators (Negative Reviews, 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.

P
paul
Sep 11, 2025
a scam still waiting id like to get hold of them
CS
Charles Steele
Jul 06, 2025
My bad, should have known better, looked like a sweet deal, so I jumped all over it. Wish I get the chance to meet the low life running this scam so I could show them one on one how I really feel.

Moontio Digital Footprints

Parked Domain

This domain (moontio.shop) is registered but currently inactive, displaying placeholder content such as advertisements or domain sale notifications. Parked domains are commonly held for future development, resale purposes, or revenue generation through advertising networks, but lack active web services or content.

Negative Reviews

Security Advisory: moontio.shop has received multiple negative reviews and user complaints indicating potential service issues or fraudulent activities.

Blacklisted

Gridinsoft Internet Security classified moontio.shop 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

1 / 100
Suspicious Shop
December 29, 2025 at 10:50 PM

Security Advisory: This online shop may be fraudulent. Verify legitimacy thoroughly before making purchases.

Domain Information

Created December 26, 2024 at 7:00 AM
Updated December 26, 2025 at 7:00 AM
Domain Age
1 years
Registrant
See PrivacyGuardian.org
Privacy Protected
Registrar NameSilo, LLC
Top Level Domain
.shop
Generic TLD
Nameservers ns1.dnsowl.com
ns2.dnsowl.com
ns3.dnsowl.com

Technical Details

IP Address 91.195.240.12
Hosting Provider
AS47846 SEDO GmbH
Regensburg, DE
Primary Language
DNS Records 91.195.240.12 A
mail.eye-mail.net MX
ns1.dnsowl.com SOA

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Parked Domain Negative Reviews Blacklisted
Verified Services:

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

SPF
v=spf1 ip6:fdec:ae16:fda7::/48 -all
Security Fingerprint:

Unique identifier based on site analysis

Fraudulent e-commerce sites trick consumers with fake listings, false promotions, and social media ads to steal payments and personal data.
6 Steps and Tips Avoid Online Shopping Scams
6 Steps and Tips Avoid Online Shopping Scams
Online shopping offers unmatched convenience and is accessible around the clock. However, it's crucial to stay prepared for potential 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.

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

Moontio.shop blocked? Check the safety report created on December 29, 2025

How to block Moontio.shop?

Gridinsoft has the capability to block moontio.shop 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 "moontio.shop" 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 "moontio.shop" and click Add button.

Now this domain should appear in your Ignore List.

Are You the Owner?

If you own Moontio.shop, 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.

Reviews for Moontio

P
paul
🕓 Sep 11, 2025

a scam still waiting id like to get hold of them

CS
Charles Steele
🕓 Jul 06, 2025

My bad, should have known better, looked like a sweet deal, so I jumped all over it. Wish I get the chance to meet the low life running this scam so I could show them one on one how I really feel.

RC
RC
🕓 Jun 08, 2025

SCAMMERS AND THEIFS!!!!! I have not received my order and have received the same messages from MOONTIO that these reviews say. and They send me that it was delivered but the signature is computer generated and not legible.

LG
Lori Griffiths
🕓 May 31, 2025

Absolute scam!!!!!!

KC
Kellie Cole
🕓 May 26, 2025

I ordered a bed frame for my grandchildren in March and still haven’t received it. Shipping bounced from Turkey to Asia to LA. Where Global Shipping states “Item did not clear customs. Returned to origin “ I requested a refund and they replied “please allow me some time to see the reason item did not clear customs” still no refund **BEWARE THIS IS A SCAM**

LZ
Larry Zehfuss
🕓 Apr 13, 2025

Paid for a golf cart in January but still have not received it. They are telling me it is a problem with customs and won't refund my payment.

AN
Ann
🕓 Mar 27, 2025

Still waiting on a sofa bed ! Why are they communicating via messenger? Seems suspicious 🤔

PH
Paul Hawdon
🕓 Mar 05, 2025

Scammed ordered sofa bed took money never delivered

BR
Brinkley
🕓 Feb 13, 2025

Suck. Fucking scammer

TE
Timothy E Page
🕓 Feb 11, 2025

Sucks

JH
James heimbouch
🕓 Feb 05, 2025

Ordered a greenhouse and never received appears to be a big scam!!! They were able to charge but not deliver

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points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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