Moneyflare Reviews 21

I had to leave a review. I've gained a lot from this platform.

SCAMM! THE WITHDRAW IS NOT WORKING. I made two withdraws and the dashboard says passed, but the USDT never reach my destination wallet. The customer support said it has to wait 24h to confirm transaction. I also asked for the hash transaction and they gave me fake ones that doesn't exist.
SCAMMERS! BE AWARE!

Scammers.

Similar to another recent poster, I had been trading for a little over a month and was very happy with the site so far but I too wanted to purchase only one of the investment packages and only selected one on the amount to purchase, but they went ahead and added 4 packages to my account. After a discussion with their service team, I was informed that I would need to give them the full amount owed before they would then release my initial funds. Don't use this site unless you want to eventually be blackmailed for your own money.

I have been trading and reinvesting small amounts on Moneyflare. I tried to reinvest my balance using one of their "AI Plans". The contract details state that two of the plans needed to be purchased for this investment model. Ya funny huh?I selected only one instead of two and the platform automatically deducted twice as much as stated the investment amount. This caused a negative balance to appear on my account and all trading has now been "paused". I contacted support and they stated the following (this is a direct quote): "the contract you placed has already been generated and automatically allocated computing power by the system and put into operation immediately. It is in a working and waiting-to-work state. The process involves resource scheduling and on-chain smart contract execution, so it cannot be canceled or revoked midway. Only by settling the outstanding fees in your account and allowing it to smoothly enter the full running state can the contract settle the returns on schedule and return the principal upon maturity. Do you understand?"
What do you think?
Run Away. Poke around with these guys long enough and you will get stung!

(I have screen captures of every action dealing with them.)

I have been using moneyflare for about 2 months now, most of the bad reviews are people who don’t understand crypto and don’t understand investing. I’m still very skeptical of the platform however I have about 15k invested and I have withdrawn about 23k but then I reinvested it. I will continue to be skeptical only because these high of returns are unheard of. I am a real person not a paid reviewer, I am currently investing with them. I would advise people to do research and understand how crypto wallets work and how stock brokers work but so far the returns are as promised I’m just not sure how long these returns will be able to last. Again I’m not exactly knowledgeable on their system 100% if it is a Ponzi scheme they typically only last about 1-2 years however so far their wallets are real and they have returned my returns 100% as advertised. I will continue to use them for the next 3-4 months and I will provide updates here monthly for anyone interested.

make up any excuses to reject withdrawal since there are not rules to verify when you sign
common scamming technique
DONT SPEND MONEY

definatelly scamming
not clear rules
not verifications in opening account so they find any excuses later to block your withdrawl
has been tested and verified
STAY AWAY

I have been using the site for about 2 weeks. I started slow and verified i could withdrawal, which i wad able to do. I currently have $31000 invested with about $5500 profit, which i am rolling over daily. I am super happy so far. They did take the site down for a couple hours for upgrades or maintenance and i was pretty nervous, but it came back. Update 05/24/2026. Current profit is $21000 and daily profits are $1525.

They have blocked my account, preventing me from withdrawing funds or making investments. There is over $9,000 currently in the account. They went a very long time without responding, though they finally started replying after I posted a previous review. I completed the verification process they requested, yet they still refuse to allow me to withdraw my funds. They claim that withdrawals can only be sent to the specific address used for my very first withdrawal; however, that wallet and address have since been deleted—a security measure I take periodically, as I handle a very high volume of daily transactions. Since then, they have stopped responding altogether; they read my messages in the live chat but remain completely silent!
Please be cautious; I can provide full proof to back up my claims by attaching the screenshots I have taken.

UPDATE 12.05.2026

So, I'm the real user, the one with email access, my documents, who took a selfie for you with documents you didn't even ask for, confirmed the initial withdrawal address, and answered all your possible questions. After that, you stopped responding to my messages and blocked my account. I haven't received my funds, and I have downloaded all my correspondence with you, clearly showing your responses, as well as the incompetence of your support team, who don't know how to communicate with clients. SCAMMERS!

According to their logic, anyone who leaves a negative review is a hacker. Be vigilant and avoid these scammers.

im cautious about investing here. but I've tried investing $100 then withdrawing all, then done the same with $500 and now recently with $1200. So by now i have more than $300 of profit money wich i successfully withdrawn together with my investment amount, but i don't know if i trust them enough to risk $3000 of my money.
Would be great if someone who tried investing bigger amounts like $24k leave their review and tell us how did it go.

I deposit $3000 and after the 12 days I was able to withdraw the profits to my bank in less then 24 hours. Definitely I will keep using them.

They blocked my account, prohibiting both withdrawals and trading. They won't let me withdraw my funds—they process small amounts but refuse large ones. I’ve sent them plenty of documentation via email to verify my identity, but they aren't responding at all. They are scammers!

Update 07.05.2026
"moneyflare.com has flagged your review for containing defamatory content."

It was only after I posted my review today that they finally started responding—and talking about a "live support" feature that doesn't even exist on their website. My account remains restricted, with trading and withdrawal capabilities still blocked! I have screenshots and evidence to back up everything I’ve said!

Update 08.05.2026
Nothing has changed, they reply once a day without answering my questions or resolving the issues. They are scammers—I’m convinced of it. Be careful!

P.S
There is a review below stating that someone deposited $3,000, and 12 days later, the profits were withdrawn to a bank account. However, their deposits and withdrawals are handled exclusively in cryptocurrency.
I suspect they are commissioning positive reviews about themselves; I just double-checked, and on the website, both deposits and withdrawals are indeed limited to cryptocurrency.

UPDATE 16.05.2026
I'll say it again: I'm the account owner, but my account is blocked. They don't respond to emails or live chat, and they won't let me withdraw my funds. I have documents, I can pass any identity verification, I have access to my email and 2FA, but they claim the account is stolen because it's easier to shirk responsibility for the fraud. Be careful, they delete all the bad comments, and they write good ones themselves from different accounts! SCAMMERS

MoneyFlare states it is owned by a dormant British company (RICHMOND AI FINANCIAL SERVICES LTD), yet there is no confirmation on this. The website domain is registered to a privacy company in california US (Super Privacy Service LTD c/o Dynadot), se we can’t validate the owner. Also their contact/support mail is nonresponsive which is also pretty sketchy.
Just for the sakes of it, I invested 100$ and two days later I withdrew the amount with no issues.
Yet I’m still uncertain about the website and don’t quite trust them enough to invest 500$. Would love to know if anyone else have tried to withdraw after investing 500$

Edit: MoneyFlare flagged this and another review giving low ratings, even though it’s not breaking any guidelines.
Still no answer from their support mail, yet they flagged this review 3 times
Be aware

It's very nice platform ai platforms and they give a very high profit for users

Still in the early stages but going good so far. Returns are as promised. Haven't withdrawn yet through. Thank you