Sa.moneyxpesa.com Reviews: Fake Investment/Earning Website

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Sa.moneyxpesa.com operates an investment fraud platform promoting deceptive financial opportunities with unrealistic return promises designed to steal investor funds.

The platform employs social engineering techniques to manipulate users into investing money in fraudulent schemes, ultimately resulting in financial exploitation and fund theft.

Conduct comprehensive due diligence and verify investment opportunity legitimacy before engaging with any financial opportunities promoted through Sa.moneyxpesa.com, as it poses significant financial loss and exploitation risks.

Think something is off with Sa.moneyxpesa.com?

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

Share your experience →

This domain was registered 1 year ago through the company GoDaddy.com, LLC and had the owner Domains By Proxy, LLC.

For complaint:

Email: [email protected]
Phone: +1.4806242505

Is sa.moneyxpesa.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks sa.moneyxpesa.com because it was classified as fake investment/earning website.

Through our comprehensive security analysis, sa.moneyxpesa.com has been identified as a potential fake investment/earning website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, 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. Sa.moneyxpesa.com has a very low trust score of 1/100 according to our algorithm.

We have received 7 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

Boitumelo Innocencia Motabo

Jul 22, 2024

I has disappointed for the OXY investment these are made me lie me because I have been for my account didn't my withdrawal is the under review why???

Tracy Kelly

Jul 17, 2024

Firstly they told me my money then when they show proof the bank account had an extra digit that was never there before. Now they want me to pay 10000 rand to unfreeze my account. I do not just wan... See more

See all 9 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.

Share this report?

Security Risk Detected

Fake Investment/Earning Website

1 / 100

Trust Score

June 20, 2024 at 12:40 PM

Security Advisory: This website poses potential security risks. Please exercise caution when browsing.

Domain Information

Domain Age

477 days

Registrant

Domains By Proxy, LLC

Registrar GoDaddy.com, LLC

Top Level Domain

.com

Generic TLD

Subdomain sa

Technical Details

IP Address 172.67.148.70

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Content Analysis

Original website content:

OXY

Security Analysis

Detection Signatures:

Investment fraud platforms promote deceptive financial opportunities promising unrealistic returns designed to steal investor funds through false investment schemes and fraudulent earning opportunities.

How to block Sa.moneyxpesa.com?

Gridinsoft has the capability to block sa.moneyxpesa.com 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 "sa.moneyxpesa.com" 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 "sa.moneyxpesa.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Sa.moneyxpesa.com

General

Domain Name moneyxpesa.com

Registry Domain ID 2871606774_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.godaddy.com

Registrar URL https://www.godaddy.com

Registrar Registration Expiration Date 2025-04-11T22:05:22Z

Registrar GoDaddy.com, LLC

Registrar IANA ID 146

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.4806242505

Domain Status clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited

Important Dates

Updated Date 2024-04-11T22:05:22Z

Creation Date 2024-04-11T22:05:22Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Organization Domains By Proxy, LLC

Registrant Street 100 S. Mill Ave, Suite 1600

Registrant City Tempe

Registrant State/Province Arizona

Registrant Postal Code 85281

Registrant Country US

Registrant Phone +1.4806242599

Registrant Email Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moneyxpesa.com

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Organization Domains By Proxy, LLC

Admin Street 100 S. Mill Ave, Suite 1600

Admin City Tempe

Admin State/Province Arizona

Admin Postal Code 85281

Admin Country US

Admin Phone +1.4806242599

Admin Email Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moneyxpesa.com

Technical Contact

Registry Tech ID Not Available From Registry

Tech Organization Domains By Proxy, LLC

Tech Street 100 S. Mill Ave, Suite 1600

Tech City Tempe

Tech State/Province Arizona

Tech Postal Code 85281

Tech Country US

Tech Phone +1.4806242599

Tech Email Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moneyxpesa.com

Name Servers

Name Server RAPHAELA.NS.CLOUDFLARE.COM

DNSSEC unsigned

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

Domain Name: moneyxpesa.com
Registry Domain ID: 2871606774_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com
Updated Date: 2024-04-11T22:05:22Z
Creation Date: 2024-04-11T22:05:22Z
Registrar Registration Expiration Date: 2025-04-11T22:05:22Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com
Registrant Street: 100 S. Mill Ave, Suite 1600
Registrant City: Tempe
Registrant State/Province: Arizona
Registrant Postal Code: 85281
Registrant Country: US
Registrant Phone: +1.4806242599
Registrant Phone Ext:
Registrant Fax: 
Registrant Fax Ext:
Registrant Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moneyxpesa.com
Registry Admin ID: Not Available From Registry
Admin Name: Registration Private
Admin Organization: Domains By Proxy, LLC
Admin Street: DomainsByProxy.com
Admin Street: 100 S. Mill Ave, Suite 1600
Admin City: Tempe
Admin State/Province: Arizona
Admin Postal Code: 85281
Admin Country: US
Admin Phone: +1.4806242599
Admin Phone Ext:
Admin Fax: 
Admin Fax Ext:
Admin Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moneyxpesa.com
Registry Tech ID: Not Available From Registry
Tech Name: Registration Private
Tech Organization: Domains By Proxy, LLC
Tech Street: DomainsByProxy.com
Tech Street: 100 S. Mill Ave, Suite 1600
Tech City: Tempe
Tech State/Province: Arizona
Tech Postal Code: 85281
Tech Country: US
Tech Phone: +1.4806242599
Tech Phone Ext:
Tech Fax: 
Tech Fax Ext:
Tech Email: Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moneyxpesa.com
Name Server: FONZIE.NS.CLOUDFLARE.COM
Name Server: RAPHAELA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Sa.moneyxpesa.com?

If you own Sa.moneyxpesa.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.

Sa.moneyxpesa.com Reviews

Boitumelo Innocencia Motabo

🕓 Jul 22, 2024

I has disappointed for the OXY investment these are made me lie me because I have been for my account didn't my withdrawal is the under review why???

Tracy Kelly

🕓 Jul 17, 2024

Tladi nelane

🕓 Jul 16, 2024

These are Total SCAMMERS I've been waiting for my payment for a long time now when I contact them on WhatsApp they now telling me to recharge 1500 again so that they will upgrade me to the vip nonsense. My payments are being under review for about a month now . my advice to people says "DONT FALL FOR THIS I'VE BEEN SCAMMED PLEASE DONT EVEN THINK TO TRY IT THEY'RE BIG SCAMMERS "!!

Snowy

🕓 Jun 24, 2024

This app is usually starting to annoy me all my withdrawals have been under review for a long time now and they told me to put 1500 for vip It will be withdrawn withing 20 Minutes

Nomusa

🕓 Jun 19, 2024

These ppl are a big scam I been waiting for a month for my money I'm told to put it R6000 to be first preference so saying I'd be on vip level this is so annoyingly disgusting that they keep saying they are a legitimate company but the fruadsters.

Maggie

🕓 Jun 18, 2024

Big scammers now ignoring me when I ask for clarification why my investments are not paid. Last comment was to put more money to get paid

Maggie

🕓 Jun 18, 2024

So sad how they scam us. They now force us to buy R3500 package while waiting for payment for our R1500.so now they say this 3500 is VIP you dnt wait for withdrawal. They think we are stupid how do you buy new package while they fail to pay existing one. Supports team is so rude

Hannetjie

🕓 Jun 14, 2024

I want to report sa.moneyxpesa.com...Im waiting more than a month now to get my money and now I have to buy another product to get my money...I put in R1500 for 10 days..my msgs is been ignored and I dont get any answers...

Oduni Oseh

🕓 Jun 10, 2024

I'm having a serious challenge. I can't access my account. 08068231897 is my user name.

Leave a review

Share your thoughts or insights about the "sa.moneyxpesa.com" 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 sa.moneyxpesa.com

5 4 3 2 1