Moon Card

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Requisitos de KYC

Pontuação da Comunidade

5.6/10

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@JD“As is typical of so many crypto projects that don't really pan out, this one too 'pivoted' to funding itself by selectively stealing customers' funds under the guise of KYC/AML. They might pay out every once in a while to a few of their victims to maintain a veneer of legitimacy, but this shouldn't fool anyone. Are you willing to doxx yourself to a third party for a very slim chance of getting your money back? To jump through arbitrary hoops and deal with barely functioning support? Mr Kruger appreciates your donation.”@Shahrouz“I’ve been unable to complete the verification required to withdraw my funds for months. Whenever I click “Get Verified,” nothing opens or happens, so I’m unable to proceed with the verification process or access my money. I’ve contacted support, but the issue remains unresolved. This is extremely frustrating, especially when my funds are effectively locked because of a verification system that doesn’t work.”@Mike Key“I already reported it before, but now it is getting even worse. Apart from exit scam, they now want your personal data justifying it by an "updated security policy". Never send it to them! They will never return you anything. How could i have missed that reports on the Trustpilot started half a year ago. Be smart, don't repeat others mistakes! Update upon the scammers reply. 1. They didn't require KYC when registering and opening cards. 2. They promised to process refund - no word on identity verification. 3. Now they kinda "changed policy" retroactively generating illegal requirement ”@Boris Media“Our cards were working brilliantly, everything was smooth. Everybody's cards were suddenly revoked and they're not giving refunds, we requested one weeks ago. I would stay far away from this website until they catch up.”@Anim Tamrakar“I had good experience before but since now it says offline for maintenance. Dashboard is empty and can't even use card that has balance. Hope its not scam and get my card back before expiry or get refund.”@Ali Farhani“My experience was fantastic due to the sheer simplicity and speed of the process. The integration was smooth, and the user interface is incredibly intuitive, making it easy for both tech-savvy and new users to navigate. The transaction was completed in seconds with minimal fees compared to traditional payment gateways. Most importantly, the security features were prominent and reassuring, which is crucial when dealing with cryptocurrency. This company is doing a great job at demystifying crypto payments and making them accessible for everyday use.”@Andy Ferng“Been using the product for almost a full year, and I absolutely love it. You get the best of privacy with one-time use cards for online transactions and immediate cash back when paying with Strike. Seamless experience.”@eGolovko“My account was restricted, even though I hadn't done anything other than create a card. One day, I simply logged into my account, everything was fine, but then I was immediately logged out, and after logging in, I was told my account was restricted. According to customer support, this was supposedly due to a risk factor being identified. When I asked to delete my account, they denied it because a risk factor was identified. It's a vicious cycle. This service is useless. And after such restrictions, you simply won't be able to do anything and will simply lose your money. Be careful, and bette”@Carl Braker“This site is a scamming site. Once you deposite your funds, you can be sure 100% that you can't get your funds back. I asked them to send my funds to the address which I deposited it from, but they refused it and continues to ask me to pass ID verification that has never been asked when depositing funds. This is totally a scamming site and even on Trustpilot, their response are all the same. "We understand this situation is frustrating. Once the required account verification is completed, refunds are processed in accordance with our policies." Please don't use this platform. It's 100% scam”@Icifra“UPDATE (Dec 28, 2025): THEY TRIED TO DELETE THIS REVIEW They flagged this review claiming I am not a client. Their attempt FAILED. Trustpilot has received my proof, just as law enforcement has received my evidence. UNDENIABLE FACTS: THEFT: They are illegally withholding funds from multiple victims (including me). ILLEGAL DATA HARVESTING: They have NO legal right to collect passports, addresses, and especially facial biometrics! They are weaponizing these sensitive data points while refusing to pay. REPEAT OFFENDERS: This is their second exit scam. The criminal pattern is identical to the pre”@Mr. Johansson“I had a very long experience with paywithmoon.com, and everything worked flawlessly and perfectly until a few days ago. As a matter of fact, while PayWithMoon functioned, it was one of the best banking 5/5 stars experiences ever. Before Christmas, however, Paywithmoons' future looked grim. Paywithmoon lost some of its payment alternatives (for real, not a scam), and in the process, a few hundred $ of mine were frozen. * The CEO of paywithmoon.com sent a general email promising to repay all customer debts in the future, one account at a time. * Paywithmoon, with CEO, fulfilled the promise per”@Walid Lassouani“Unjustified extra charge, I advise against it. I had put $10.5, I found $8.85 without any explanation”@@whoiamtellme“Bhai card inactive dikha raha plus visa bhi remove hogya from there website can u help me😢”@BrunoTheFarmer“❌ NON-WORKING / PROBLEMATIC (don’t recommend) 3️⃣ PayWithMoon 🔗 https://dashboard.paywithmoon.com/ ❌ Card issues — card is issued but you can’t enter/use it anywhere. Refunds take ~5 days on BTC network. I deposited $10 to test — will report back. 😉”@AtiT KHaREl“I’ve been using Pay with Moon for a while now, and it’s been a smooth and reliable way to shop online using crypto. The checkout process is straightforward, transactions are fast, and I really appreciate how seamlessly it works with major retailers. Definitely one of the easiest and most trustworthy crypto payment options I’ve tried!”@Paynarox“I was initially very happy with the service and even recommended it to my followers, but something felt off and unfortunately I was right. Although PayWithMoon advertises "no KYC", after a few successful transactions my card and account were suddenly blocked. Their response was that they will not unblock the account or refund any funds unless I complete KYC. This feels like an intentional trap and part of their business model. They attract users with advertising slogans like "no KYC", then lock the funds and force verification. If I had been willing to do KYC, I would have chosen a different p”@Bob Paid“I've been using paywithmoon for a while now and it's great. topping your card up is quick, and I especially like the low fees. customer support used to be a bit slow but it has improved a lot.”

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