Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Mana Poolmanapool-eth.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim complains about an internet scammer going by the name of Manapool, which claims to be a decentralized crypto trading platform whose web address www.Manapool-eth.info/# works in the browser page of Coinbase wallet, a popular crypto app. The victim got into decentralized crypto trading after meeting a woman on the internet who claimed to be from mainland China. Since September of 2022, the victim invested millions of dollars through Manapool. At some point, the victim decided to cash out and asked Manapool to put his coins back into his Coinbase wallet. Manapool told him he w
Estimated loss: $54,800
Type: Pig Butchering Scam | Fraudulent Trading Platform
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.