Is moniepoint.com Legit?
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Website
moniepoint.com
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Industry/Niche
Banking
*Suggest a new industry? -
Sector
FINANCIAL
*Suggest a new sector?
Is moniepoint.com legit? With its medium trust score on our chart, we determined it has a low risk. We determined this score by aggregating 53 powerful factors to expose high-risk activity and see if moniepoint.com is safe. Our in-depth review examines the website and its Banking industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money, even if this site was fraudulent.
The Scam Detector’s algorithm gives this business the following rank:
71.5/100
After you read why we gave moniepoint.com this trust score, please share how you came across this platform in the comments below.
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What Is moniepoint.com? Company Overview
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Domain Creation Date
Wednesday 16th, January 2019 10:56 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
10/100
moniepoint.com
The moniepoint.com's business is associated with a popular Banking industry, but we wanted to ensure that the connection is legitimate. We pulled some content from the website to see what they say about themselves. Here's the conclusion:
Moniepoint provides an all-in-one payments, banking and operations platform for businesses and their customers.
Read more about what we found out about moniepoint.com below.
moniepoint.com Technical Analysis
Key Facts
Domain age
5 years 8 months
Company Data
Organization
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=moniepoint.com
Telephone
+1.4806242599
Website Data
Website
moniepoint.com
SSL certificate valid
2024-12-12
SSL issuer
Google Trust Services
WHOIS registration date
2019-01-16
WHOIS last update date
2022-01-16
WHOIS renew date
2028-01-16
Owner
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Administrator
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Technical Contact
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com,http://www.godaddy.com
E-mail
[email protected]
Phone
+1.4806242505
Server Name
GABE.NS.CLOUDFLARE.COM
SUE.NS.CLOUDFLARE.COM
moniepoint.com Review
The Scam Detector website Validator gives moniepoint.com a medium-high trust score on the platform: 71.5. It signals that the business is best defined by the following tags: Standard. Valid. Common.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this score? We came up with the 71.5 score based on 53 aggregated factors relevant to moniepoint.com's industry. The algorithm detected a low risk for activity related to phishing, spamming, and other factors noted in the Standard. Valid. Common. tags above. Long story short, this site's trust score still warrants a little caution. Use common sense when using this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning moniepoint.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between moniepoint.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of moniepoint.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of moniepoint.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. moniepoint.com is a likely trustworthy website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether moniepoint.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether moniepoint.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, moniepoint.com.
Online Reviews of moniepoint.com
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- Score: 2.9
Moniepoint creates an enabling environment for scammers. I can tell you in confidence that some of the staffs works in collaboration with scammers. I can't imagine someone defrauded me i contacted the hopeless scam department full of incompetent staffs, they told me they will investigate, after waiting a couple of weeks, I reached back to them only to be told that it was a deal gone wrong.... what sort of deal did i do apart from been defrauded under a false pretence. The scammer is still using the same account to defraud more people, what a shame to Moniepoint...
They have high quality service and fast data transfer speed in addition to their good dealings.
I personally do not use Moniepoint, but I know people who use it, feedback from those persons so far has been convenient, fast and easy. I also like the idea that businesses can easily create accounts for their businesses with ease, that is a huge value add.
Moniepoint is one of the most efficient banks I know when it comes to accountability I really give them the creditI love their customer service and how transactions are handled. Keep it up
Moniepoint has changed my life for good, financially I am librated. As a graduate and no particular job. Moniepoint should also change their system of distributing pos machine like palliative. There should standard and terget.
Even 0 Star if possible, Moniepoint is one stop bank for the scammers to use for scamming people. their customer service can not provide any valuable information when you call them they are very useless The account number where used to scam my wife Account Name: YakubuAccount number: 8169820003we called to report this issue to them, but they could not provide any information they rather covered to say they are not in charge to take action
Your last December promo multivated me to do more with your platform.Though,I have been doing very great since you came on board but I believe when I do more I can also be one of beneficiaries of good gesture.My accounts are doing very good even without telling me but you need to be very sincere and be faithful to all commited Agent's, when doing promo stop using the Agent Volume but counts,I mean numbers of transactions consumated by each agents within a year not only December or Volumes again,this will help us to believe in you more, regards.
Moniepoint has been my go-to banking app since these shenanigans with local banks. I would recommend it, especially for someone who wants to operate a POS.
Moniepoint's website is being used to help scammers.The scammers direct the victim to the website where one can enter their lottery claim details. Moniepont behaves as if they do not know what is happening.I was contacted by Monepoint's Facebook Messenger telling me that I had won a large sum of money and it was then that I was asked to go to Moniepoint Cargo's website which takes all my personal details including copies of my passport, etc.They also direct me to their claim site where more personal details were taken.I think they may be connected to the Dave Johnson Powerball Lottery scam also because both came to me on Facebook at the same time.
Monipoint is a thief they lock 190k in my brother account without any reason since three days
I need some money from this company but I don’t know how I can take a loan here
I will rank monipoint high ,but lastly we cannot do refund through the terminal,is only through the APP and some time I will not be in the office like one week,and also last week the savings was not capturing
This is now 2 weeks I receive about 10+ emails everyday about a Moniepoint customer which seems to have input my email address instead of his (or in addition to his).I receive many personnal information : crédit, débit, account statements, ...I have reported this to Monipoint support but they did not do anything to date and I am still being spammed with their customer personnal information.Beside the hassle of being spammed, to me that is very critical a bank company can't fix confidentiality issues in a timely fashion.
You ppl had the God’s to put my account in no debit restriction, first of all you all are crazy, secondly you are crazy again, and thirdly the agent reading this is very stupid, you put my account in debit restriction why not also put it in no credit restriction, so you people can only receive but not send out, I went to your foolish office at Anambra state today and they said that my BVN date of and my NIN date of birth does not match, I have gone to bank and resolved the issue, I submitted it it was successful with the pull notification I got, but yet your foolish company don’t want to open my account for me, you will see my in court and trust pilot, just wait for I guess you can see the reason I said you all are crazy, if you like read and ignore, you will reply me on trust pilot My account number is 6388960694Just bear it in ur mold that i regret ever using Moniepoint 😒
Moniepoint is fast, no network failure, withdrawal and transaction are been done smoothly and fast without any hindrances.
An application used to steal from people, they blocked my account because I deposited and when I put my correct details they rejected it, my advice to users is please remove your funds and delete the application before you will have the bad experience, customer service number not allowed to be reached, no way to talk with customer service such a poor and fraud app. +2349134162562 call me if you want more information I tell you how the nonsense application steals
Moniepoint is being used to defraud people and the response time when escalated is slow. Be on the alert guys!! There is a virtual account parading as Qatar Airways with Moniepoint and defrauding people.
The SAVINGS scheme is amazingQuick response to disputes, and other helpful handel, like bank success rate,
Please do not put your money in this application, this application is open to steal from people, I created an account and put Deposit 110,000 you restricted my account, requesting for my bvn, when I put my bvn they said is not validated, the same bvn I use in my bank account account that is unlimited, the worst part is no way to call or even reach their customer service, this application is created to steal from people, please do not put your money in this application they are thieves. I will keep reporting you everywhere.
Moniepoint remains the best but my aggregator have never replied to any of my chats nor picked my calls. Kindly change her for me.
Is moniepoint.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is moniepoint.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report FINANCIAL Scams: FTC
Do you want to know how to report moniepoint.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of moniepoint.com?
If you own moniepoint.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].



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