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.