Description
UpdateThe global payment solution for cryptocurrency that is simple, powerful, and painless to integrate.
Reviews
Write a reviewTaras S - June 12, 2023
I transferred 3500 USDT to my bank account in Romania (EU) and have been waiting for over 2 days without receiving the funds. After contacting support team, I received no assistance or resolution, except for a recommendation to cancel the transfer. Although I complied with their advice and canceled the transaction, but I did not receive any notification regarding the change in the transfer status.Furthermore, after one more day, when I reached out to the support chat, I discovered that my ID was unsatisfactory to them. It is important to note that providing an ID was not mandatory, and they never requested it in the first place. I added the ID voluntarily, and now they are using it as a pretext to delay the transaction further.
This situation gives the impression of fraudulent activity, deliberately prolonging the transfer and payout process. I am left uncertain about whether any payments will be made at all, as I have been unable to verify this service in good way.
Ferdinard J - March 25, 2023
MoonPay almost made me loose all I have ever saved up for investment, I never knew how deep I had gotten until I was blocked from withdrawing. I just got very lucky to have met the right authorities via help@ assetsadvice . o rg who walked me through getting back my money.
used - February 16, 2023
Bought $30 USD got $18...WTF....High rates....Beware! Do Not USE Them!
stella - January 20, 2023
I myself have been scammed through moonpay...t19th jan 2023 there is no phone to contact them its done through bots the payment is still pending out of my bank I told them that iv been scammed and its fraud and my bank had been in touch .........the reply I got back was basically tough we don't refund .......there should be away that I can get my money back response was go to your bank and ring the police
Chloe. - January 13, 2023
I've got scammed by crypto currency scammers and they used this company. I went to my bank who suggested to go to the company and try refund. I tried to get through to them and it 4 times to get through. Only to told that they don't refund even if you was scammed. Upon further research, themselves are scammers.
MarcD - January 10, 2023
MoonPay is a front for NFT scams.
Marc - December 23, 2022
MoonPay is a front for NFT scams. Search Google for Yuga Labs and MoonPay. They are getting sued for scamming people using celebrity endorsements. I mean, Gwenith Paltrow endorsed MoonPay, that should be a clear indicator.
Wynoose - December 16, 2022
They want your SSN to keep you safe? How does that work? How does giving someone a Social Security Number keep you safe.
Anieti Umanah - December 15, 2022
MOON PAY IS A SCAM SCAM SCAM SCAM SCAM.. MADE BUT THE SAME SCAMMERS THAT IS CHEATING PPL OUT OF BITCOIN FROM ANOTHER EMAIL. THERE IS NO SUCK THING AS MOON PAY!!. I'M A WEB DEVELOPER AND I CAN TELL YOUR HOW THEY OPERATION JUST BY LOOKING AT THE SCREEN I HAVE CONTACTED AUTHORITIES AND I FKN WISH THEY STOP EMAILING ME THIS BULLSHIT!!!!!
Dee_bmb - November 8, 2022
These guys are hopeless on account / income verification...Put through more than enough info and their automated system rejects it over n over again...
They also have no one you can actually contact in regards to the verification...
All good I'll take my money elsewhere and trade through other avenues....
Ephraim Khondowe - October 12, 2022
This is the worst set of ratings I have seen on any product that is still being promoted as a preferred way to settle (e.g. SWEAT Economy only offer this). It really should be banned !
anonymous - September 23, 2022
Ladies and gentlemen this is truthfully. Moonpay as scam me over £600 they putting blame on scammers it’s big lie. I never trust these robbing companies again I have save up for awhile for that amount then these companies scam me. These companies know how scam people and getting away of it.
Isaak - June 29, 2022
Completely scammers, be aware.They stole my money.
Let’s all who write reviews and had problems and money stolen , let’s file a lawsuit against Moonpay scandals, scams, fraud ,corruption , theft and criminal .
I’ll start the lawsuits in the US court, let’s make Moonpay bankruptcy ( Moonpay’s mafia).
Also Please file complaints to U.S. Securities and Exchange Commission.
The SEC enforces the securities laws to protect the more than 66 million American.
To all customers who lost or stolen money because the mafia of Moonpay
Mrma - June 9, 2022
Awful customer service! Huge lack of communication, and if they decide you "breached" the terms and conditions don't expect and explanation from these people lol SMH
Marcus Alves - June 1, 2022
Horrible!I've sent all my documents, but they just don't accept it.
Sent my ID, all my bank statements, photos etc.
Jesus, I just want to buy some crypto, is that hard?
Trash - May 30, 2022
This sh**stain app cost me thousands
Marcus Yeong - May 8, 2022
My purchase of XLM within Lobstr via MoonPay is still pending and stuck at the Processing stage from 5 May 8.42pm. Have email MoonpPay 4 times. No communication whatsoever. They have taken my £200+£7.99 fee from my bank. Also asked Lobstr for assistance from within portal. Not a reply from any one. So, the plan is to compile a list of user who have order via MoonPay and never got their XLM, etc and go to them as a group. Customer service is total crap and now into stealing from customers in guise of pending transactions and hoping customers will let their hard-earned monies go. Such a scam...I am not done with MoonPay...you are heading for a PR scandal.
Joe - March 14, 2022
This is a scam, I have unauthorised transaction that was name of them. They able to locate the money but cant process refund. Only thing they say is to apologise.
Mike Scarborough - February 10, 2022
Why didn't I read the reviews for this scam site before I gave them $50 I will never see again? How do people even get away with this?
Scott - February 7, 2022
Scam and I’m changing my bank card too!
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