Security Review

Is acc-moneypak.com legit or a scam?

Our verdict:Dangerous· 1/100

This malicious clone of MoneyPak by Green Dot was created one day ago to harvest account credentials and prepaid card numbers through impersonation.

acc-moneypak.comScanned 1h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 1
Category tags
phishing#phishing#clone site100% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
1/92
Engines flagged this URL
Domain Age
1 day old
Registered Jun 28, 2026
MT Intelligence
Dangerous
Critical likelihood · 100% confidence
DANGEROUS

Phishing site — do not log in

Domain was registered only 1 days ago — brand-new sites are higher-risk by default. This page looks designed to steal credentials. Don't log in — and if you already did, change the password anywhere you reused it and turn on two-factor authentication.

Website Preview

Screenshot of acc-moneypak.com
LIVE RENDER
acc-moneypak.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

0
/ 100
No visual red flags

No scam visual patterns detected

The screenshot displays a professionally designed, fully-rendered website that aligns with the legitimate visual identity of MoneyPak by Green Dot, showing no visual indicators of a scam or clone.

Visual risk0/100

What our vision model saw

6 signals

Professional layout consistent with official MoneyPak branding

High-quality graphics of physical MoneyPak cards with Green Dot logos

Standard navigation including 'Report Fraud', 'Requirements', and 'Help'

Functional login and deposit buttons with consistent styling

No visible urgency tactics, fake trust badges, or intrusive pop-ups

Clear disclosure of service fees and age requirements

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust1/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The domain was registered only one day ago, which is a major red flag for a financial service site. Our analysis confirmed that the page is a near-identical clone of the official MoneyPak website, copying its layout, logos, and promotional text to appear legitimate. PhishFort has already flagged the site as malicious, and our internal fingerprinting identifies it as a typosquatting attempt. The site provides non-official support phone numbers and includes phishing language related to account verification and suspension warnings. These factors combined indicate a high-risk operation intended to intercept financial data.
Full dossier
Analysis complete

Page Content

The site perfectly mimics the official MoneyPak by Green Dot branding, including specific details like the $5.95 service fee and the 70,000+ retailer network. It features functional-looking forms for logging in, creating accounts, and checking balances, all of which are designed to capture user data.

Infrastructure

The site is hosted on a recently assigned IP address and uses a Let's Encrypt SSL certificate to appear secure. While the technical setup is functional, the lack of any verifiable business registration or official contact information for Green Dot Corporation on this specific domain confirms its fraudulent nature.

Domain History

Registered just 24 hours ago via Name.com, the domain has no historical reputation or traffic index. This 'pop-up' nature is characteristic of phishing campaigns that use temporary domains to bypass security filters before they are blacklisted.

Web Reputation

Security engines like PhishFort have already identified the site as a phishing threat. Official warnings from Green Dot emphasize that they never request MoneyPak numbers via third-party sites, yet this domain specifically prompts for that information.
Risk Factors
7
  • Domain is only 1 day old, a common trait of phishing sites.
  • Confirmed clone of the official moneypak.com website.
  • Flagged as malicious by PhishFort.
  • Uses typosquatting (acc-moneypak.com) to impersonate the real brand.
  • Contains phishing language regarding account suspensions and verification.
  • Lists fraudulent support phone numbers not associated with Green Dot.
  • No verifiable business registration or corporate identity found.
Positive Signals
1
  • Valid SSL certificate is present.
AI Recommendation
Do not interact with this website or enter any prepaid card numbers. If you have already provided information, contact Green Dot Corporation immediately through their official website to report the fraud.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for acc-moneypak.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
1 days
Registered Jun 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones moneypak.com
The page impersonates a well-known brand's site.
Typosquat check
Typosquat of moneypak.com
Deliberate misspelling of a real brand's domain.
Web mentions
2 scam reports
Key findings
7 headline facts from open-web research
  • Domain is 1 day old and was registered very recently.
  • Page title and description exactly mimic the official MoneyPak by Green Dot service: "MoneyPak by Green Dot – Deposit Money to Any Debit Cards and Send Money" and references the $5.95 fee for $20-$500 deposits at 70,000+ retailers.
  • Site contains login, create-account, guest-deposit, refund, and "report-fraud" forms, plus troubleshooting for "suspicious activity on this moneypak deposit attempt" error.
  • Lists non-official support phone numbers: 1 (888) 971-7004 and 1 (586) 277-1372; official service uses secure.moneypak.com for login and deposits.
  • Official MoneyPak warnings emphasize that legitimate entities never request MoneyPak numbers and advise reporting scams directly via official channels.
  • No WHOIS, business registration, or verifiable company details located for acc-moneypak.com; official operator is Green Dot Corporation.
  • Site pages dated "2 days ago" or "1 day ago" align with the new domain registration.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • Official Green Dot / MoneyPak Security Pageopen

    "NO legitimate company or government agency will EVER ask you for a MoneyPak number."

  • Green Dot Help Centeropen

    "If you think you may have been scammed, you should submit a fraud claim to Green Dot immediately"

Impersonation / typosquat
Typosquat of moneypak.com

Near-identical branding, page title, promotional text, instructions, FAQs, error messages ("We've detected suspicious activity"), login/registration flows, and forms. Uses fake phone numbers and directs users to acc-moneypak.com instead of official moneypak.com or secure.moneypak.com.

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research found that this site is a direct clone of moneypak.com, mimicking its title, description, and service details exactly. Official security pages from Green Dot warn that any site requesting a MoneyPak number outside of their secure portal is likely a scam. We identified that the support numbers listed on this site, such as 1 (888) 971-7004, are not official Green Dot contact lines.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Critical cluster

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (4)
  • Evidence confirms this site is a clone of moneypak.com.
  • Domain is a typosquat of moneypak.com.
  • Phishing language detected (account verification / suspension warnings).
  • Domain is only 1 days old and already carries multiple network-level red flags.
Linked signals (3)
Clone of moneypak.comTyposquat of moneypak.comTemplate · Phishing

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious0Suspicious56Harmless92Engines
0
of 92
PhishFort
Malicious· malicious

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbers1 (888) 971-7004
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Page contains phishing language (account verification, suspension warnings, etc.).
  • Scam family match: Phishing Patterns.
  • Phone number listed (1 (888) 971-7004).

Domain & Encryption

Domain History
Age1 day old
RegistrarName.com, Inc.
RegisteredJun 28, 2026
ExpiresJun 28, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR1
ExpiresSep 26, 2026 (88d)
Self-signedNo
Hosting & Technology
HostingLimestone Networks, Inc.
Server locationUS
Web serverLiteSpeed
Platform / CMSWordPress

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://acc-moneypak.com/
  • 2200https://acc-moneypak.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPLimestone Networks, Inc.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Phishing
Phishing
High likelihood
65/100
  • Phishing copy patterns in the scraped page.
  • Domain is a typosquat of moneypak.com.
  • Primary scraped category is phishing / credential-harvest.
  • AI analyst tagged this as phishing / data-harvesting.
Brand Impersonation
Moderate likelihood
50/100
  • Domain is a typosquat of moneypak.com.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.

Phishing site — act fast

This page shows signs of attempting to steal credentials or impersonate a trusted brand.

  • Do not interact with acc-moneypak.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • If you already typed your password — change it now

    Change the password on the legitimate site and anywhere else you re-used it. Turn on two-factor authentication. Review recent account activity.

  • Report the phishing URL

    APWG (Anti-Phishing Working Group) accepts phishing reports at reportphishing@apwg.org. Google Safe Browsing reports help protect other users.

    Open
  • Get help on the forum

    MalwareTips members can help you assess damage and next steps.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags acc-moneypak.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — acc-moneypak.com scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. acc-moneypak.com presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR1, expiring in 88 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • acc-moneypak.com is 1 day old, registered on 6/28/2026 through Name.com, Inc.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 1 out of 92 antivirus engines in our malware network flagged acc-moneypak.com as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
  • No. acc-moneypak.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • acc-moneypak.com resolves to an IP operated by Limestone Networks, Inc. in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 30, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around acc-moneypak.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·acc-moneypak.com
DANGEROUS

This is a malicious clone of the official MoneyPak website designed to steal account credentials and prepaid card funds. The domain was registered only 24 hours ago and uses unauthorized branding to deceive users. Do not enter any MoneyPak numbers or personal information on this page.

Do not interact with this website or enter any prepaid card numbers. If you have already provided information, contact Green Dot Corporation immediately through their official website to report the fraud.

AV engines
92
MT passes
2
Net signals
3
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Community review

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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.