Is moonshotvest.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple classic pig-butchering crypto scam hallmarks: brand-new domain, claims of 3% daily returns, unverifiable metrics, and unverifiable US address. Numerous false or unsubstantiated promises and manipulative sales language make this extremely likely to be fraudulent.
Why We Think This Is A Scam
Brand-new domain (1 day old) claiming over 34,000 'Happy Customers' and 654 projects—a statistical impossibility.
Promises of 3% daily returns and 10% referral bonuses, classic impossible-profit scam language.
Unverifiable US address (formatting error and generic, Suite #333) and phone number omitted.
Pushes fast sign-up and deposit with 'Three Simple Step To Start Earning' and 'EARN & GET PAID' messaging.
No registered company number or verifiable regulatory information.
Mismatch between domain (moonshotvest.com), site name (KEYSTONE APEX TRADING), and email domain (keystoneapextrading.com).
Pig-butchering structure: tiered plans, aggressive compounding claims, referral bonuses.
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Registration Info
Registrar:Upperlink Limited
Registered:2026-07-05
Hosting Info
Provider:—
Location:—
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