MoonPay

Stay safe in crypto with tips to spot scams, avoid fraud, and protect your funds when using MoonPay or third-party platforms.

How to stay safe when using cryptocurrency

Find answers to common security FAQs on protecting your data, preventing fraud, and keeping your MoonPay account safe.

Security and safety FAQs

Learn the steps to take if you think you’ve been targeted in a cryptocurrency-related scam involving MoonPay.

What to do if you suspect a cryptocurrency scam

Learn how scammers impersonate payment platform support staff to steal money through fake crypto transactions.

How to protect yourself from fake PayPal and Venmo support scams

Scammers advertise remote jobs on social media, promising easy money for simple online tasks. They build trust with small payments, then ask for deposits to "unlock" larger earnings that never…

How to protect yourself from fake job offers and work-from-home task scams

Learn how MoonPay handles your personal information after you request deletion of your account and why certain data must be retained.

What happens to my personal data after I request deletion of my MoonPay account?

Learn how the Travel Rule affects crypto transactions where MoonPay operates, including wallet ownership checks, and how your data stays secure.

Travel Rule FAQ

Learn how MoonPay protects your data and transactions. Find tips on avoiding scams, securing your wallet, and meeting compliance rules.

Privacy & Security

All rights reserved. MoonPay USA LLC is a registered money service business (NMLS ID: 2071245). For Law Enforcement requests please direct your official document to our compliance team <a href="https://app.kodex.us/moonpay/signin" target="_blank" rel="nofollow noopener noreferrer">here</a>.

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