- This topic has 0 replies, 1 voice, and was last updated 11 months, 1 week ago by .
Fraudulent Cryptocurrency Addresses
Reported On June 9, 2024 at 10:15 am
Warning: monialpool.com Scam
Scam Details:
- Cryptocurrency: Ether/ERC20 Token
- Transaction Hash: 0xc82f4c5b2e33665c52cf3e1c5458faa7b5563050a1beab924ef03ab88e24477e
- Scam Name: A scammer found on the Badoo app offering crypto trading services. Victims are tricked into sending Ether to a wallet, but when attempting to cash out, it becomes impossible.
- Scam Website URL:
https://www.monialpool.com/ - Receiving Address:
0xd8294f1Ee06E26846FFCefaa573Df8850B5f8C02 
Screenshots:
- Transaction Confirmations on Shakepay:
- Transaction 1: 0.095716960352125935 ETH to 0xCa1D964D8606835697704CEF732FcEB084855e19
- Transaction 2: 0.474929626748468604 ETH to 0x7D2679bD9Fd252395490513C140553d36d284Bcc
Contact Information:
- Website:
https://www.monialpool.com/ - Receiving Addresses:
- 0xd8294f1Ee06E26846FFCefaa573Df8850B5f8C02
- 0xCa1D964D8606835697704CEF732FcEB084855e19
- 0x7D2679bD9Fd252395490513C140553d36d284Bcc
Warning: This is a scam! If you have been scammed by this scammer, please share your story and help warn others.
