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Investigation & Evidence Report

Generated on Jan 17, 2026

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Geo: GB
Website: Site icon
Category: Domain
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Overall Summary
Safe
  Why we think so? 

Moonpig.com is a UK-based online retailer specializing in personalized greeting cards and gifts. The site attracts over 6 million monthly visits, mainly from the UK, Australia, and the US. It uses reputable technologies for payments, advertising, and security, including Amazon Web Services infrastructure and trusted payment providers like PayPal, Visa, and Stripe. The domain is well-established since 1999, with registration managed by Amazon Registrar, and shows active DNS and security records. Legal trademark records confirm Moonpig's ownership of the brand name in multiple product categories. Customer reviews are mostly positive regarding product quality and customization features, but highlight frequent delivery delays and some service issues. The company has faced credential stuffing attacks but responded by securing accounts and issuing refunds without exposing card data. Moonpig also won a domain dispute over a typosquatting case, strengthening its brand protection. The site is not listed on crypto scam or Google Safe Browsing blacklists.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
88%

Risk Insights

🛡️

Established Domain and Infrastructure

  • Registered since 1999 via a reputable registrar
  • Uses secure, recognized payment platforms
  • Operates on reliable AWS and Cloudflare infrastructure
⚖️

Strong Brand Legal Protection

  • Multiple live trademarks registered
  • Verified company ownership in London
  • Won domain dispute protecting brand
⚠️

User Feedback Highlights Delays

  • Well-rated product quality
  • Common complaints on shipping delays
  • Responsive customer service for issues

Category Scores

Red Flags & Warnings

  • Customer reviews frequently mention delivery delays and packaging issues, which may affect user experience.
  • Credential stuffing incidents occurred, indicating a history of targeted fraud attempts requiring user vigilance.

Detailed Checks & Insights

0-100 Scale

Domain Age and Registrar Reputation

Score: 90
Passed

"Long domain age and trusted registrar reduce risk of scams or recent fraudulent registrations."

Reason: Domain is registered since 1999 with Amazon Registrar, a reputable entity, indicating stable ownership.

Website Traffic and Technology Stack

Score: 85
Passed

"Technologies include Adyen, PayPal, Stripe for payments and Amazon CloudFront for delivery."

Reason: Popular website with 6.1M monthly visits and trusted payment systems shows established ecommerce operation.

Blacklist and Threat Intelligence

Score: 95
Passed

"No technical threat or phishing detection found for the domain."

Reason: Moonpig.com is not listed on major scam or Google Safe Browsing blacklists.

Legal Trademark Verification

Score: 90
Passed

"Trademarks cover greeting cards and related goods, confirming legitimate brand use."

Reason: Multiple active U.S. trademarks exist under the Moonpig brand owned by UK entities.

Customer Feedback and Reputation

Score: 70
Passed

"Operational issues noted but no reports of intentional fraud; company responsive to credential stuffing incidents."

Reason: Reviews praise product quality and customization but highlight delivery delays and customer support issues.

Physical and Online Presence Validation

Score: 75
Passed

"Active social media presence and multiple official contacts found."

Reason: Google Places listing shows physical UK address and business hours, supporting legitimacy.

Your Next Steps

  • 1

    Visit moonpig.com for personalized greeting cards and gift services.

  • 2

    Order well in advance to avoid delivery delays especially during peak seasons.

  • 3

    Use strong, unique passwords for your account to prevent credential stuffing attacks.

  • 4

    Check product and delivery reviews for the latest customer experiences.

  • 5

    Report any suspicious cards or transactions promptly to Moonpig support or local authorities.

Key Evidence & Citations

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