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Crypto

Complaint 8685040 Moon

Explained
Company
Moon
Product
Money transfer, virtual currency, or money service · Virtual currency
From
New York 11790
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Apr 3, 2024Complaint received
  2. Apr 3, 2024Sent to Moon
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

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More Moon complaints about fraud or scam

ReceivedAboutIssueStateAnswerOn time
Nov 3, 2025CryptoFraud or scamMIExplainedYes
Feb 12, 2025CryptoFraud or scamILExplainedYes
Sep 13, 2023CryptoFraud or scamTNExplainedYes
Jul 22, 2022CryptoFraud or scamNYExplainedYes
Jul 2, 2022CryptoFraud or scamNYExplainedYes
Jun 21, 2022CryptoFraud or scamNYExplainedYes

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Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

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