Moontio.shop Reviews: Suspicious Shop | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Moontio.shop Website Preview

Live Capture

Desktop View

Jul 21, 2025

This domain was registered 6 months ago through the company NameSilo, LLC and had the owner See PrivacyGuardian.org.

For complaint:

Email: [email protected]
Phone: +1.4805240066

Suspicious Shop

Trust Score

Location

Moontio.shop operates a fraudulent e-commerce platform designed to extract customer payments and sensitive personal information through deceptive shopping schemes.

Threat actors promote the platform through spam campaigns and social media manipulation on Facebook, Instagram, and TikTok, utilizing artificially low prices and stolen product imagery to attract victims to the fraudulent marketplace.

After payment processing, victims typically experience one of the following outcomes:

Order abandonment: Payments are processed but no products are delivered
Counterfeit merchandise: Low-quality replicas that do not match product descriptions
Used or damaged goods: Previously owned, broken, or tampered items
Incorrect products: Completely different items from those ordered

Beyond fraudulent merchandise, Moontio.shop harvests customer data during checkout including full names, addresses, phone numbers, and payment card details. This information is likely utilized for identity theft, financial fraud, or sale on dark web marketplaces.

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Is moontio.shop safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks moontio.shop because it was classified as suspicious shop.

Through our comprehensive security analysis, moontio.shop has been identified as a potential suspicious shop. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 7 months old), hidden ownership details, limited website popularity, suspicious content indicators (Fake Shop - Risk, Negative Reviews, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. 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. We have received 10 negative user reports about this website. Users have reported various issues including suspicious activities, fraudulent behavior, or other security concerns.

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.

See what reviewers are saying

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.

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 ... See more

See all 10 reviews

Gridinsoft Anti-Malware

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Shopping

Analysis indicates that moontio.shop operates as an e-commerce platform facilitating online transactions for goods or services. The website implements shopping cart functionality, payment processing systems, and product catalog features typical of commercial retail operations.

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

Sports

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of moontio.shop and review privacy policies before submitting personal data.

Fake Shop - Risk

Security analysis has identified characteristics consistent with fraudulent e-commerce operations previously observed in fake online stores. While not definitively confirming fraudulent intent, these indicators warrant thorough verification of moontio.shop legitimacy, customer reviews, and business credentials before conducting transactions.

Discount

Fast Site

Website construction appears to utilize rapid deployment tools or website builders, suggesting moontio.shop may represent a minimal-investment project or experimental venture. While not inherently problematic, such implementations may indicate limited long-term commitment or professional development standards.

Negative Reviews

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

Young Domain

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

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Security Risk Detected

Suspicious Shop

1 / 100

Trust Score

July 21, 2025 at 3:27 AM

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

Domain Information

Domain Age

207 days

Recently Registered

Registrant

See PrivacyGuardian.org

Privacy Protected

Registrar NameSilo, LLC

Top Level Domain

.shop

Domain Extension

Technical Details

IP Address 104.17.232.29

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

moontionice

We’re clearing out excess stock to make room for new inventory, and that means unbeatable deals on industrial supplies, machinery, tools, and more!

Security Analysis

Detection Signatures:

Shopping Reliable Payment Method Deals Sports Helpdesk Registration Form Fake Shop - Risk Discount Fast Site Negative Reviews Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

maryland-wyoming-nebraska-saturn

Unique identifier based on site analysis

Suspicious e-commerce platforms employ deceptive tactics to steal customer payments and personal information through fraudulent product listings, fake promotional campaigns, and social media manipulation targeting unsuspecting consumers.

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

How to block Moontio.shop?

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

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Moontio.shop

General

Domain Name moontio.shop

Registry Domain ID DO12716900-GMO

Registrar Information

Registrar WHOIS Server whois.namesilo.com

Registrar URL https://www.namesilo.com/

Registrar Registration Expiration Date 2025-12-26T07:00:00Z

Registrar NameSilo, LLC

Registrar IANA ID 1479

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4805240066

Domain Status clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-04-25T07:00:00Z

Creation Date 2024-12-26T07:00:00Z

Registrant Information

Registrant Name Domain Administrator

Registrant Organization See PrivacyGuardian.org

Registrant Street 1928 E. Highland Ave. Ste F104 PMB# 255

Registrant City Phoenix

Registrant State/Province AZ

Registrant Postal Code 85016

Registrant Country US

Registrant Phone +1.3478717726

Registrant Email [email protected]

Administrative Contact

Admin Name Domain Administrator

Admin Organization See PrivacyGuardian.org

Admin Street 1928 E. Highland Ave. Ste F104 PMB# 255

Admin City Phoenix

Admin State/Province AZ

Admin Postal Code 85016

Admin Country US

Admin Phone +1.3478717726

Admin Email [email protected]

Technical Contact

Tech Name Domain Administrator

Tech Organization See PrivacyGuardian.org

Tech Street 1928 E. Highland Ave. Ste F104 PMB# 255

Tech City Phoenix

Tech State/Province AZ

Tech Postal Code 85016

Tech Country US

Tech Phone +1.3478717726

Tech Email [email protected]

Name Servers

Name Server javon.ns.cloudflare.com

DNSSEC unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: moontio.shop
Registry Domain ID: DO12716900-GMO
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-04-25T07:00:00Z
Creation Date: 2024-12-26T07:00:00Z
Registrar Registration Expiration Date: 2025-12-26T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: aleena.ns.cloudflare.com
Name Server: javon.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Moontio.shop?

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.

Moontio.shop Reviews

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.

🕓 Jun 08, 2025

Lori Griffiths

🕓 May 31, 2025

Absolute scam!!!!!!

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**

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.

Ann

🕓 Mar 27, 2025

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

Paul Hawdon

🕓 Mar 05, 2025

Scammed ordered sofa bed took money never delivered

Brinkley

🕓 Feb 13, 2025

Suck. Fucking scammer

Timothy E Page

🕓 Feb 11, 2025

Sucks

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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Your score for moontio.shop

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