Unauthorised Firm Details
Name: Earnbitmoon
Website: earnbitmoon.club
Earnbitmoon Review 2025: Regulatory Warnings and Growing User Concerns
Earnbitmoon promotes itself as a cryptocurrency earning and investment platform, offering users the ability to earn digital assets through tasks, staking, or micro-investment programs. However, recent findings from regulatory sources and independent review databases indicate that Earnbitmoon carries multiple red flags, including regulatory warnings, trust score failures, and widespread withdrawal complaints.
1. Listings on Official Watch and Warning Lists
Earnbitmoon has been officially flagged by the Bank of Russia, appearing under the name “EARNBITMOON” and “EARNBITMOON Finance Corp.” on the regulator’s warning list.
Such listings typically indicate that national authorities consider the platform potentially fraudulent or operating without authorization.
The presence of Earnbitmoon in a recognized government database is a serious caution signal, as legitimate investment firms rarely appear on these lists.
2. Lack of Verified Licensing or Regulation
Multiple independent review platforms confirm that Earnbitmoon operates without formal licensing from any reputable financial or securities regulator.
Despite offering financial-like products—such as crypto investment, yield earning, and withdrawal services—the company does not appear in FCA, ASIC, or CySEC registries.
FraudTracers and similar oversight groups highlight the absence of documented regulatory supervision, meaning the platform operates outside recognized financial protection frameworks.
Users dealing with Earnbitmoon therefore have no recourse to compensation or mediation in the event of losses.
3. Low Trust and Reputation Scores
Security and trust analysis platforms show poor reputation ratings for Earnbitmoon.
Gridinsoft classifies the website as a cryptocurrency fraud and assigns it a trust score of only 17/100, citing evidence of blacklist flags, ownership concealment, and suspicious promotional behavior.
In addition, IPQualityScore reports that the domain earnbitmoon.club has been associated with a high number of abusive or fraudulent accounts, further undermining its legitimacy.
Such technical and behavioral signals often point to manipulative marketing or scam-related activity, reinforcing the need for extreme caution.
4. Customer Complaints and Withdrawal Issues
On public review sites such as Trustpilot, Earnbitmoon receives mostly negative feedback, averaging around 2.9/5.
Many users report:
-
Blocked withdrawals after reaching payout thresholds.
-
Account bans or suspensions for unclear reasons.
-
Unresponsive support teams following fund access requests.
-
Low or withheld earnings despite fulfilling stated conditions.
One complaint notes that a user’s account was permanently banned after surpassing the $1 withdrawal level, while others describe being forced to complete impossible additional “tasks” to unlock their funds.
The recurring theme across complaints is that users are denied payment once they approach the withdrawal stage, which aligns with the operational pattern of typical incentive-based crypto scams.
5. Exposure in Fraud and Warning Videos
Earnbitmoon has also been featured in YouTube and social media fraud alerts, where users document their experiences of lost funds, misleading earnings claims, and blocked accounts.
Several video investigations explicitly title the platform as “EarnBitMoon.club Fraud Alert” or “Earnbitmoon Scam Review”, highlighting recurring issues with unfulfilled withdrawal promises and nonresponsive administrators.
These public reports, though user-generated, reinforce the general reputation that Earnbitmoon is high-risk and unreliable.
Submit your review | |
