Is moornpay.com a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
There are multiple strong indicators of a high-risk pig-butchering style crypto scam: abuse of the MoonPay brand, newly registered domain, generic payout promises, and a fabricated regulatory claim. Users should avoid using this site.
Why We Think This Is A Scam
Domain registered only 3 days ago, but claims to be a regulated/established business ('MoonPay Europe B.V. is an AFM-licensed crypto-asset service provider under the EU MiCA Regulation').
Page content mimics the well-known MoonPay brand ('MoonPay Swap'), yet actual branding/ownership cannot be verified from page data and hosting/WG info does not match real MoonPay.
Operations involve sending BTC to a generated address via QR code and then providing payout details such as IBAN or wallet, a classic pig-butchering withdrawal-bait flow.
Hosting with DigitalOcean in Germany does not match known legitimate MoonPay infrastructure and lacks trust signals.
Explicitly prompts users to send crypto up front ('Send exactly — BTC ... scan QR'), but gives no evidence that funds will be returned or swapped—a common scam mechanic.
Fabricated/undocumented regulatory reference: AFM license number cannot be confirmed from the page, and citing EU MiCA for instant cross-border swaps is highly suspect on a brand-new domain.
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Registration Info
Registrar:Tucows Domains Inc.
Registered:2026-05-02
Hosting Info
Provider:DigitalOcean, LLC
Location:DE
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