Moontopup.com Reviews | Scam, Legit or Safe Check

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Moontopup → Safety Check

Captured Image

Desktop View

First checked 1 month ago

This domain was registered 3 years ago through the company Tucows Domains Inc. and owner is unknown.

For complaint:

Email: [email protected]
Phone: +1.4165350123

Verified Safe

Trust Score

#4,414,189

Global Rank

Location

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About moontopup.com

We scanned moontopup.com and found it to be legitimate. Our analysis shows a high trust score of 98/100, indicating this website appears to be very safe to use.

Why is it rated 98/100?

Our security assessment reviewed multiple factors including domain age (4 years old - well established), registrar information (Tucows Domains Inc.), website popularity (ranked #4,414,189 globally), hosting location (US), website content and technology. Based on all the information gathered, we believe this website is legitimate.

How we scored moontopup.com

Domain Age: 3.5 years (established)
Reputation footprint: Limited traffic and third-party mentions (#4,414,189)
Positive signals: Trustpilot Rating, Cookie Consent, Review System, Meta Verified
On-page: Shopping, Cryptocurrency, Reliable Payment Method, Deals, Gift Card, Games, Registration Form, Google Tag Manager, Cloudflare Browser Insights
SSL Certificate: Issued by WE1 on September 10, 2025. Valid for: 3 months (QUIC)
✓ Website content analyzed.
Method: automated checks.

Score: 98/100

by Gridinsoft Trust Model v2.2.6

First checked: 1 month ago

Last checked: September 29, 2025 at 8:51 PM

Shopping

Analysis indicates that moontopup.com 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.

Cryptocurrency

The moontopup.com website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

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

Gift Card

Games

Registration Form

The moontopup.com website implements data collection forms requesting 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.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Cookie Consent

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

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by moontopup.com. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

Google Tag Manager

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

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

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Verified Safe

98 / 100

September 29, 2025 at 8:51 PM

Domain Information

Domain Age

3.5 years

Registrar Tucows Domains Inc.

Top Level Domain

.com

Generic TLD

Nameservers ARIA.NS.CLOUDFLARE.COM
THOMAS.NS.CLOUDFLARE.COM

Technical Details

IP Address 104.26.4.211

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Global Rank

#4,414,189

Primary Language

DNS Records A 172.67.73.19 (TTL: 300s)
A 104.26.4.211 (TTL: 300s)
A 104.26.5.211 (TTL: 300s)

Content Analysis

Original website content:

Homepage - moontopup

Order your favourite credit at Moontopup! In your mailbox within 2 minutes. Order anytime, anywhere.

Security Analysis

Detection Signatures:

Shopping Cryptocurrency Reliable Payment Method Deals Gift Card Games Registration Form Trustpilot Rating Cookie Consent Review System Google Tag Manager Meta Verified Cloudflare Browser Insights

These signatures are used to generate the security fingerprint below.

Security Fingerprint

xray-friend-georgia-echo

Unique identifier based on site analysis

How popular is this website?

Popularity

4 414 189

-376 259

Moontopup.com has a very low visibility ranking. While many such sites are perfectly legitimate, attackers may also use obscure domains for scam pages or other malicious purposes.

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.

BitDefender

Clean

CRDF

Clean

Google Safebrowsing

Clean

Phishing Database

Clean

Netcraft

Clean

Criminal IP

Clean

OpenPhish

Clean

ESET

Clean

CyRadar

Clean

Sophos

Clean

Moontopup.com blocked? Check the safety report created on August 27, 2025

Are You the Owner?

If you own Moontopup.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.

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