I have an account opem in this company since September 2025. Two weeks ago i have asked to close the account. I have paid the 28% of the profit obliged by the Portuguese Goverment. So far so good, until now I am waiting for the transfer for my Bank account of the profit I had. Nothing happens and even worst I apllies for 3 times to be contacted and nothing. so it sems a total FRAUD. Next week I will complain to the Portuguese Police that works with the FBI and aldo the Interpol.
Vale sempre a pena consultar a opinião da Deco Proteste por ser isenta das suas avaliações.
11 de julho de 2025
Opinião espontânea
Resposta da DECO PROteste
Olá Carlos! Trabalhamos diariamente para honrar os nossos princípios de independência, credibilidade e proximidade. São as grandes orientações na nossa missão de defesa dos consumidores. Obrigado por nos acompanhar.
During four weeks in a row i was contacted by a lady called Vanessa and want to transfer to my bank account the money I had there. Using the anydesk to help me I was stolen for about 3200€ . Never could get my money back. I have a csv file with all moonpay transations, if you need it just ask me. Thank you
22 de agosto de 2024
Opinião espontânea
Resposta da MoonPay
Hi Carlos,
If you believe you may have been the victim of a scam, you may want to take the action below:
Report to the police: Share all information you have about the possible scam with law enforcement, including but not limited to, how you were contacted, any information you have about the person(s) you sent the crypto assets to, and the wallet address(es) where you sent the crypto assets.
If you have shared any financial information with the scammer, such as card or bank account details, you should act quickly to block your relevant card(s) or bank account(s) to prevent any future losses.
As you may be aware, cryptocurrency transactions are irreversible by nature, so we can't cancel or refund the transaction(s) you choose to make on our platform. MoonPay has no relationship with or connection to the third-party actor, so we can’t provide any information about them. As mentioned above, we strongly recommend you contact your local law enforcement authorities and, if necessary, your bank.
The transfer is still pending It will be the Police investigation that will take care about this. The solution could have been done by the company finishing the transfer.
Still have a transfer " pending" of my money to the bank. Not even a comment or response to my email and request or a phone call. This says everything about the kind of scam. Already reported to Legal Institutions and Police.
Para me pagarem pediram-me 1500€ . Ainda não consegui receber nada. Parece-me scam, burla.
16 de junho de 2024
Opinião espontânea
Resposta da MoonPay
Hi there,
If you believe you may have been the victim of a scam, you may want to take the action below:
Report to the police: Share all information you have about the possible scam with law enforcement, including but not limited to, how you were contacted, any information you have about the person(s) you sent the crypto assets to, and the wallet address(es) where you sent the crypto assets.
If you have shared any financial information with the scammer, such as card or bank account details, you should act quickly to block your relevant card(s) or bank account(s) to prevent any future losses.
As you may be aware, cryptocurrency transactions are irreversible by nature, so we can't cancel or refund the transaction(s) you choose to make on our platform. MoonPay has no relationship with or connection to the third-party actor, so we can’t provide any information about them. As mentioned above, we strongly recommend you contact your local law enforcement authorities and, if necessary, your bank.