- This topic has 0 replies, 1 voice, and was last updated 1 month, 3 weeks ago by .
-
Topic
-
A victim was scammed through the website Manapool (manapool-eth.com). The scam resulted in a total loss of $150,000, with one specific transaction amounting to $6,000.
If you have been scammed by the same website or have any information, please share your story here.
Manapool-eth.com Review
The website Manapool (manapool-eth.com) is central to a significant cryptocurrency scam. According to the detailed investigation, the site has no meaningful organic or paid search traffic, indicating it might be a newly established domain or not optimized for search engine visibility. This lack of traffic suggests that potential victims were likely targeted through direct contact or specific referral channels rather than organic search results.
Manapool-eth.com has minimal online presence, with only a few backlinks from relatively obscure or low-credibility sources. These include directories, promotional sites like websitescrawl.com and uplinke.com, and scam reporting sites like scam-detector.com. All backlinks to the site are nofollow, meaning they do not contribute to the domain’s search engine ranking. This further indicates the site’s lack of legitimacy and possibly its temporary nature, designed to disappear once it has scammed enough victims.
Manapool-eth.com Reviews
Manapool-eth.com is identified as a fraudulent cryptocurrency trading platform involved in a complex and sophisticated scam. The site, manapool-eth.com, claims to be a decentralized crypto trading platform but has been reported as a scam by multiple sources, including the Department of Financial Protection and Innovation (DFPI) and various scam tracking websites.
According to the DFPI, Manapool-eth.com has deceived victims by posing as a legitimate trading platform accessible through the Coinbase wallet browser page. One notable case involves a Californian victim who lost millions of dollars after being convinced by an internet acquaintance, allegedly from mainland China, to invest in this platform. The victim was initially enticed to invest through the platform but faced a series of escalating financial demands when attempting to withdraw funds. These included a $548,000 “platform service charge,” a $521,000 “margin deposit,” and a $325,000 additional fee. Eventually, the victim was coerced into paying another $250,000 for “VIP service” to expedite the withdrawal process. Despite these payments, the scam continued with further demands, totaling over a million dollars, under the pretext of resolving an alleged account risk due to an unknown deposit. As a result, the victim lost almost all of his retirement funds.
Supporting this, ScamAdviser and Scam Detector confirm the site’s dubious nature, labeling it as having a “very bad trust score” of 1%. ScamAdviser advises extreme caution, indicating that the site is likely a scam. Furthermore, Scam Detector highlights the site’s fraudulent behavior, questioning its legitimacy.
Related Site: manapool-eth.info
Manapool-eth.info is another web address associated with the fraudulent activities of Manapool, a supposed decentralized cryptocurrency trading platform. This site has been implicated in elaborate scams targeting investors, promising high returns on crypto investments while continually extracting large sums of money from victims under various pretexts. Reports indicate that victims are coerced into paying substantial “platform service charges,” “margin deposits,” and additional fees for expedited services, only to face further demands and threats of account closure. Manapool-eth.info, like its counterpart manapool-eth.com, has been flagged by scam detection platforms and regulatory bodies, highlighting its role in significant financial losses and fraudulent schemes.
The domain manapool-eth.info was registered on November 29, 2023, by CommuniGal Communication Ltd., with the registration set to expire on November 29, 2024. The domain is currently marked with the status ‘clientTransferProhibited,’ which means it cannot be transferred to another registrar without the owner’s explicit consent. The domain’s WHOIS information reveals that the registrant’s contact details are protected by a privacy service, Domain Name Privacy Inc., based in Paphos, Cyprus. This privacy service conceals the identity and contact information of the domain owner, which is often a red flag indicating potential fraudulent activity.
Manapool-eth.info is hosted by Trellian Pty. Limited, an Australian company, on an IP address associated with Beaumaris, Australia. The site’s backlinks are primarily nofollow, meaning they do not contribute to its search engine ranking. The backlinks are from low-credibility sources, including directories like global-rank.pages.dev and muabannhadat.tv, as well as the crypto-related forum tangled.com, which mentions the site in the context of a crypto scam.
Despite being newly registered, the domain shows signs of being used for malicious purposes. Manapool-eth.info has minimal organic or paid search traffic and does not rank for significant keywords, indicating it relies on direct referrals and specific targeting rather than search engine visibility. The domain’s presence on scam detection platforms further confirms its fraudulent nature. The site has been identified as part of an elaborate scam network, similar to manapool-eth.com, exploiting victims through promises of high returns on cryptocurrency investments. The privacy-protected WHOIS data, coupled with the low-quality backlinks and lack of organic traffic, suggests that manapool-eth.info is a part of a deceptive operation aimed at defrauding unsuspecting investors.
Bottom Line
These reports underscore the severe financial damage caused by Manapool-eth.com and the elaborate tactics used by the scammers to exploit their victims. The extensive and repeated financial demands and the false promises of expedited services illustrate a classic “pig butchering” scam, where victims are gradually defrauded of their assets through continuous and increasing monetary requests.
Given the substantial financial losses and the complexity of the scam, it’s clear that Manapool-eth.com is a highly deceptive and dangerous platform. This detailed account, supported by multiple sources, provides a comprehensive view of the site’s fraudulent activities, emphasizing the urgent need for awareness and caution among potential investors.