MoonDex Scam: What It Is, How It Worked, and Other Crypto Scams Like It

When you hear MoonDex, a fraudulent crypto exchange that promised high returns but disappeared with users’ money, think of it as one of many digital traps designed to look real until it’s too late. MoonDex wasn’t a platform—it was a front. It had fake charts, copied website designs, and a team that vanished overnight after collecting deposits. This is the reality of many crypto scams: they don’t need to be clever, just convincing enough to trick people who are eager to make quick gains.

What makes scams like MoonDex so dangerous is how they mimic real services. They copy the UI of Binance or Bybit, use fake testimonials, and even hire actors to pose as customer support. Behind the scenes, there’s no liquidity, no trading engine, no blockchain integration—just a website collecting crypto wallets and then shutting down. These aren’t just bad businesses; they’re theft operations dressed up as investment opportunities. And they’re not rare. Look at PumaPay, which promised recurring crypto payments but collapsed into near-zero value, or SORA GROK, a token falsely marketed as part of a legitimate blockchain project. Each one followed the same pattern: hype, rapid price pump, then silence.

Scams like MoonDex thrive because they target the same emotions that drive legitimate crypto interest: FOMO, greed, and the belief that you’re getting in early. But unlike real projects, they have no whitepaper, no team with verifiable history, and no audits. They don’t care about long-term value—they care about one thing: your wallet. The same tactics show up in fake airdrops, cloned apps, and phishing sites pretending to be legitimate exchanges. Even when you think you’re being careful, scammers use urgency (“Limited time!”), fake celebrity endorsements, and fake transaction confirmations to trick you. The real warning sign? If it sounds too good to be true, it is. And if you’re asked to send crypto to an unknown address without a clear, public reason, walk away.

What you’ll find in the posts below are real cases—like Dexko, HitBTC, and DeepSeek AI Agent—that show how scams evolve, how they’re exposed, and how to spot them before you lose money. These aren’t hypotheticals. These are stories of people who lost everything because they didn’t know what to look for. You don’t need to be a tech expert to protect yourself. You just need to know the signs.