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Moon Mining (moon042.889qk.com)

Verified Case Last updated: July 10, 2026

Case Snapshot — Moon Mining (moon042.889qk.com)

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-C1FEBB0B
StatusUnder Review
Verified Victims15
Wallets Traced16
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Moon Mining (moon042.889qk.com) a scam? What the SARFUND registry shows

Moon Mining (moon042.889qk.com) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Moon Mining (moon042.889qk.com) a scam or legit?

Moon Mining (moon042.889qk.com) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Moon Mining (moon042.889qk.com) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Moon Mining (moon042.889qk.com)?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Moon Mining (moon042.889qk.com). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Moon Mining (moon042.889qk.com) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Moon Mining (moon042.889qk.com) is on file, verify your evidence, and coordinate your claim to a vetted partner.

Moon Mining (moon042.889qk.com) is recorded on the SARFund database as a reported NFT minting drainer. The case is currently in verified victim reports and has been assigned for coordination with the partner team conducting wallet tracing.

Across the verified submissions, three red flags repeat: the broker blocked withdrawal requests, operated through impersonated KYC documents, and used unregulated celebrity endorsements. None of these are unique to Moon Mining (moon042.889qk.com) — they are the structural fingerprint of this scam typology.

Channels through which Moon Mining (moon042.889qk.com) has been reported include Google Search complaints, Reddit victim threads, and TrustPilot complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

Have transactions linked to Moon Mining (moon042.889qk.com)? File a claim with the evidence checklist and SARFund will verify within 48 hours. We never charge to file and we never custody recovered funds.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Trader Chenix · Pennsylvania Division of Securities — both share the same scam-typology cluster on the SARFund registry.

See also: Search UK Bonds · Open Signal ltd — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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