Moala Wallet
Fraudulent Trading Platform Pig Butchering Scam
Websites in this report: m.moalawallet.com
A consumer reports getting a text from a stranger who described investment opportunities with high returns and invited them to a WhatsApp group. Intrigued, the consumer joined the group and interacted with participants who shared screenshots showing large profits, often claiming returns of 80% or more within hours of making trades. After expressing interest, the consumer was encouraged to begin…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.