Forensic review · October 2026

Cheatmoon Review — Is Cheatmoon a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Cheatmoon is a mobile-miner listing whose Trustpilot page is rated Poor at 2.3 / 5. The notices are written once, in the block below. If you paid cheatmoon.com, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsA reviewer says a $15 August batch never arrived
What to doSend it to Forensics Source Group
The record

What the notices say

  • Trustpilot, 25 October 2026: Cheatmoon at cheatmoon.com is rated Poor at 2.3 / 5 from 10 reviews. Unclaimed. Trustpilot prints: This company may be associated with high-risk investments.
  • Trustpilot review, 30 August 2024: DONT BUY ANY WITHDRAWAL BATCH FROM THIS PROJECT. I PAID 15 $ FOR 1ST. BATCH AUGUST AND NEVER RECEIVED MY WITHDRAWAL. The $15 figure is the reviewer's.
  • Trustpilot review, 3 December 2025: Used the app for almost 3 years. Then they ask you for an ETH gas fee to get your ctm. Got over a million CTM and it is worth 1 dollar more or less. The gas fee they charge is way bigger. Those figures are the reviewer's.
  • Trustpilot review, 3 October 2025: Stop mining the app is a scam you can mine but can’t withdraw. That is the reviewer's allegation.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a Cheatmoon mine or withdrawal batch
  • a $15 batch that never arrives
  • an ETH gas fee larger than the CTM balance
FAQ

Frequently asked questions

Can you close my Cheatmoon account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at cheatmoon.com. We cannot confirm a balance, close an account, or phone you as Cheatmoon.

Cheatmoon says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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