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

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Moontio → Safety Check

First checked 5 months ago

Suspicious Shop

Website content analyzed

Method: automated checks.

Reputation footprint:

Limited third-party mentions and inbound links

Captured Image: Desktop View as for 2025-12-03 01:10:26

How we scored moontio.shop

On-page:

Shopping, Reliable Payment Method, Deals, Sports, Registration Form, Discount, Fast Site, Google Sign-in, Cloudflare Browser Insights, Young Domain

SSL Certificate:

Issued by WE1 on October 24, 2025. Valid for: 3 months (TLS 1.3)

Positive signals

Meta Verified

Risk indicators

Fake Shop - Risk
Negative Reviews
Blacklisted

1 /100

Trust Score

11 months

Domain Age

Location

Site is warned

Reviews

Last checked December 2, 2025 at 11:10 PM by Gridinsoft Trust Model v2.2.9

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:

No delivery: Payment processed, but no product arrives.
Counterfeit products: Customers report receiving imitations that do not match product descriptions.
Damaged items: Products reportedly arrive broken, used, or tampered with.
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.

Think something is off with Moontio.shop?

Help others stay safe. Share your story to help the next visitor make an informed decision.

Share your experience →

This domain was registered 11 months ago through the company NameSilo, LLC and had the owner See PrivacyGuardian.org.

For complaint:

Email: [email protected]
Phone: +1.4805240066

Is moontio.shop safe?

— Unfortunately, not likely.

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

As of December 3, 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 domain age (only 11 months old), hidden ownership details, limited website popularity, suspicious content indicators (Fake Shop - Risk, 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.

See what reviewers are saying

paul

Sep 11, 2025

a scam still waiting id like to get hold of them

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.

See all 11 reviews

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

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

Registration Form

The moontio.shop 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.

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.

Google Sign-in

Meta Verified

This website is linked to a verified entity on Meta’s platforms, helping to reduce the risk of impersonation or fraud.

Cloudflare Browser Insights

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.

Blacklisted

Gridinsoft Internet Security classified moontio.shop as unsafe.

Share this report?

Security Risk Detected

1 / 100

Suspicious Shop

December 2, 2025 at 11:10 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 1, 2025 at 7:00 AM

Domain Age

11 months

Recently Registered

Registrant

See PrivacyGuardian.org

Privacy Protected

Registrar NameSilo, LLC

Top Level Domain

.shop

Generic TLD

Nameservers aleena.ns.cloudflare.com
javon.ns.cloudflare.com

Technical Details

IP Address 104.17.232.29

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

DNS Records 104.17.232.29 A
aleena.ns.cloudflare.com SOA

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!

Mentioned hosts (7):

fonts.gstatic.com img-preview.myshopline.com img.myshopline.com static.cloudflareinsights.com cdn.myshopline.com img-va.myshopline.com moontio.shop

Security Analysis

Detection Signatures:

These signatures are used to generate the security fingerprint below.

Shopping Reliable Payment Method Deals Sports Registration Form Fake Shop - Risk Discount Fast Site Google Sign-in Meta Verified Cloudflare Browser Insights Negative Reviews Young Domain Blacklisted

Security Fingerprint:

Unique identifier based on site analysis

bravo-july-idaho-queen

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

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 October 6, 2025

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.

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

paul

🕓 Sep 11, 2025

a scam still waiting id like to get hold of them

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 generated and not legible.

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

Leave a review

Share your thoughts or insights about the "moontio.shop" 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 moontio.shop

5 4 3 2 1