We’ve encountered a troubling situation involving the website Moonbitcoins.com, where a reader reported a significant loss of funds. The complaint details that after engaging in bitcoin mining on this platform, the user accumulated 0.05 BTC. However, when attempting to withdraw the earnings, the payment button was non-functional, effectively trapping the funds.

The fraudulent receiving address associated with Moonbitcoins.com is 3EzuQHcZKQQrL7SWP2FQe4oE9X8rrkf3Sd. The user was supposed to receive the funds at their wallet address. Unfortunately, instead of the promised payout, the user lost $3,090.00 worth of Bitcoin.

This experience serves as a stark warning to anyone considering using this platform. In the following sections, we will dissect the specifics of this case to help you understand why we believe Moonbitcoins.com is a scam.

Domain Analysis

Moonbitcoins.com presents several red flags that should make anyone wary of engaging with the site. First registered on March 24, 2020, the domain is set to expire in 2025. It is protected by a range of prohibitive statuses that prevent easy transfer, update, or deletion, which is common in domains trying to mask their actual ownership. The domain is registered through GoDaddy.com and uses Cloudflare, Inc. for hosting, with name servers also linked to Cloudflare. This combination is typical for sites attempting to obscure their location and ownership, making it difficult to trace the responsible parties.

Despite being registered for a few years, the domain’s WHOIS information is hidden behind Domains By Proxy, LLC, further obscuring the identities of those running the site. The website is hosted on a server located in Toronto, Canada, although the internet’s global reach means this location does not necessarily correlate with the location of the scammers.

Moonbitcoins.com shows a concerning trend in its traffic data, with a global rank of #600,327 and a sharp focus on traffic from Nigeria, where it ranks #14,847. The site’s primary traffic sources are direct visits and organic searches, indicating some level of effort in SEO to attract unsuspecting users. The engagement metrics, such as a bounce rate of 25.18% and an average visit duration of nearly 5 minutes, suggest that visitors might be engaging with the site, potentially falling victim to its schemes.

Overall, the combination of obscured ownership, a suspicious hosting setup, and the site’s global traffic patterns raises serious concerns about moonbitcoins.com’s legitimacy.

Moonbitcoins.com Review

Upon examining the content of Moonbitcoins.com, several serious red flags indicative of a scam become apparent. The website presents itself as a platform for free Bitcoin mining, with an extensive range of information on Bitcoin-related topics. However, the contact details provided raise significant concerns. The only direct contact information mentioned is an email address: **info@moonbitcoins.com**. No physical address or phone number is provided, which is unusual for a legitimate business.

The site includes social media icons for Twitter, Facebook, Instagram, and LinkedIn, but these links lead nowhere, suggesting they may be placeholders meant to give the illusion of legitimacy. The lack of a functioning social media presence is a major red flag, as legitimate businesses typically maintain active and traceable profiles on social platforms.

The content itself is generic and promotional, with repeated assurances about the security and reliability of the information provided, but without any substantial evidence or backing. Claims like “no fees charged” and “daily $1 million GPU mining” are made without clear explanations or credible proof, which could be an attempt to lure users into a false sense of security.

The website also features numerous images of Bitcoin mining and a prominently displayed visitor counter, which adds to the illusion of credibility. However, the fact that these elements are coupled with vague contact information and non-functional social media links cast significant doubt on the website’s legitimacy. These findings suggest that Moonbitcoins.com may be a scam that deceives users into thinking they can earn Bitcoin through this platform while it exploits them.

Moonbitcoins.com Reviews

The reviews and feedback gathered from various sources reveal overwhelming evidence that Moonbitcoins.com is a scam. Users consistently report being defrauded after investing time and sometimes money into the site. A common complaint is that after reaching the minimum threshold required for a Bitcoin withdrawal, users suddenly find their accounts blocked or their balances reset to zero.

For instance, Dan Becroft warns, “Do not partake in any form of trade or crypto and other digital asset exchange here. They are con artists just waiting to abscond with your deposits.” Similarly, another user, Robert James, echoes this sentiment, stating, “It’s unsafe to trust this company with your assets/money… $75,000. Down the drain.” These reports illustrate the repeated pattern of deceit practiced by the operators of this website.

On platforms like Reddit, users like TimandMelanie express their frustration: “Moonbitcoins.com took all the bitcoin I had mined and suspended my account. This is such BS. I have been mining for almost two months, and my bitcoins were zeroed out.” This experience is not isolated, as numerous other users have encountered the same issue: the website suddenly disables their accounts or wipes out their earned Bitcoin.

Trustpilot reviews paint a similarly grim picture, with most users rating the site as a one-star scam. One user, Yeshua, recounts, “After mining for weeks wasting my time, the site said it required a transaction fee of $50 to release $500 worth of bitcoin I mined. I paid the $50 and never received my withdrawal.”

The consistent pattern of complaints, account blocks, balance resets, and lack of responsive customer support across various review platforms leaves little doubt that Moonbitcoins.com is a fraudulent operation designed to exploit unsuspecting users.

The Bottom Line Regarding Moonbitcoins.com

After thoroughly analyzing the evidence and user experiences, it’s clear that Moonbitcoins.com is a scam. The consistent reports of account blocks, balance resets, and lack of legitimate customer support point to a deliberate effort to deceive users. Despite the site’s attempts to appear credible, the overwhelming number of negative reviews and testimonials from victims reveal the true nature of this operation. Moonbitcoins.com preys on those hoping to earn cryptocurrency, only to exploit them and abscond with their assets. We strongly advise avoiding any engagement with this platform.