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+34613877417 Damien Maldonado

Data27/10/2025
PseudonimoDamien Maldonado
Telefono+34 613 87 74 17 (ou 0034613877417)
I tuoi commenti / analisiSuspected Scammer Details:

Name Provided: Damien Maldonado
Date of Birth: Born in Madrid, Spain (specific date not provided)
Identification Number: L6WLJN421 (Note: This does not conform to standard Spanish DNI format, which typically includes 8 digits followed by a letter, suggesting it may be fabricated)
Phone Number: +34613877417
Claimed Ownership: Residential premises at Calle de Caracas, 2, Planta 5ª, Puerta A, Nou Llevant, Palma de Mallorca, Spain
Email Addresses Used (Impersonating Idealista): noresponder@idealista.com (for multiple communications, including booking confirmations and offers)

Description of the Incident:
I, Albert, am reporting an online scam where I was deceived into paying €1,200 (first month's rent of €600 and a security deposit of €600) via cryptocurrency for a fraudulent apartment rental listing on what appeared to be the Idealista platform. The scammer impersonated the legitimate Idealista real estate website, using fake emails, a fabricated lease agreement, and instructions to pay via cryptocurrency exchanges (MoonPay and Mercuryo). The apartment was never provided, and no legitimate handover or verification occurred. This matches known patterns of rental scams where fraudsters pose as landlords or platforms to extract upfront payments in irreversible cryptocurrency.
The scam began with an unsolicited email offering me selection as a tenant for the property. Subsequent emails urged quick payments for "security" through a held-funds system, which is not how Idealista operates. I was provided with a fake lease agreement and instructed to purchase and transfer Litecoin (LTC). After the transfers, communication ceased, and I realized it was a fraud when no keys or further legitimate contact were provided.
Timeline of Events (All dates in 2024 unless noted):

June 27, 2024, 10:30:15 AM: Received initial email from noresponder@idealista.com titled "Hai ricevuto un offerta per prenotare un appartamento." It claimed I was selected as a tenant via Idealista and described a secure payment system where funds are held until confirmation. It emphasized safety and urged booking only after discussing details with the landlord.
June 27, 2024, 11:03:24 AM UTC: Placed first LTC order via MoonPay for €600. Transaction ID: 6bed0818-3239-4eff-bbe6-11870484232f. Payment method: Apple Pay. Temporary pre-authorization on card.
June 27, 2024, 11:08:08 AM UTC: Received confirmation from MoonPay that 8.41 LTC was sent to destination wallet: ltc1qaucaafw37zz2qnw0teu24hwltgvmacu8cxdxmm. Transaction hash: d7d4c5f1aadb2081e6fb111d689768b138083e662621640d85428348ecdfb94c. Payment descriptor: MoonPay*TrezorInvity 2191. Authorization code: GW1DRU.
June 27, 2024, 13:03:27: Received email from MoonPay titled "Your LTC order has been placed (EUR 600.00)" confirming the order processing (same Transaction ID as above).
June 27, 2024, 13:08:08: Received email from MoonPay titled "Your LTC is on its way (EUR 600.00)" with receipt details (as above).
June 27, 2024, 13:17:56: Received email from noresponder@idealista.com titled "Ottimo, ora devi fare un deposito!" Congratulating on completing the first month's payment and urging payment of the €600 deposit via the "offer page." It included a link to "Completa il Pagamento" and support instructions.
June 27, 2024 (time not specified for second purchase, but inferred from sends): Placed second LTC order via MoonPay for another €600 (details mirror the first, based on identical send amounts).
June 27, 2024, 18:46:33: Received email from noresponder@idealista.com titled "Ottimo! La prenotazione e confermata." Confirming the booking with details: Cost €600 + €600 EUR, Period 05.07.2024 - 11.11.2024, Address Calle de Caracas, 2, Palma. Apartment features: 95m², in good condition, with elevator. Contact: Damien +34613877417. Promised a contract after document verification.
June 27, 2024, 18:47:50: Received two identical emails from noreply@mercuryo.io titled "You've successfully sent 8.481 LTC." Confirming withdrawal of 8.481 LTC each to external LTC wallet: ltc1qdrdzmwdsc2wdpjw49lnn0kqmxzc5gmpghlfk7c. (Note: These represent the two transfers totaling ~€1,200, including minor fees.)
June 27, 2024 (approximate): Received a fake Residential Lease Agreement PDF via email, detailing the terms between Landlord Damien Maldonado and Tenant Albert. Key clauses: Lease term from 05/07/2024 to 11/11/2024; premises for permanent residence only; no subletting without consent; handover protocol required; guarantees no encumbrances. The agreement specifies payments through the Idealista platform, but the scammer diverted to cryptocurrency.

Total Amount Lost: €1,200 (two payments of €600 each, converted to LTC and transferred).
Evidence and Attachments:

PDF: "idealista_contract.pdf" (4 pages) - Full fake lease agreement.
PDF: "Hai ricevuto un offerta per prenotare un appartamento.pdf" (2 pages) - Initial offer email.
PDF: "Ottimo, ora devi fare un deposito!.pdf" (2 pages) - Deposit request email.
PDF: "Ottimo! La prenotazione e confermata.pdf" (2 pages) - Booking confirmation email.
PDF: "You've successfully sent 8.481 LTC (2).pdf" (2 pages) - Mercuryo withdrawal confirmation (second instance).
PDF: "You've successfully sent 8.481 LTC.pdf" (2 pages) - Mercuryo withdrawal confirmation (first instance).
PDF: "Your LTC order has been placed (EUR 600.00).pdf" (3 pages) - MoonPay order placement.
PDF: "Your LTC is on its way (EUR 600.00).pdf" (2 pages) - MoonPay delivery confirmation.
Screenshots of emails and documents (as provided):

Screenshot of "Ottimo! La prenotazione e confermata" email.
Screenshot of MoonPay "Your LTC is on its way" email.
Two screenshots of Mercuryo "You've successfully sent 8.481 LTC" emails.
Screenshot of initial "Hai ricevuto un offerta" email.
Screenshot of lease agreement page 1.
Screenshot of MoonPay "Your LTC order has been placed" email.
Screenshot of "Ottimo, ora devi fare un deposito!" email.

Additional Notes:

The emails impersonate Idealista but use suspicious formatting, minor typos (e.g., "ideaIista" in some footers), and non-standard processes like cryptocurrency payments, which Idealista does not support.
Cryptocurrency transfers are irreversible, and the recipient wallet shows patterns consistent with scam operations (funds quickly moved).
I have not received any refund, property access, or further legitimate communication.
This report is for submission to relevant authorities, such as the Italian Polizia Postale (for cyber fraud), Spanish Guardia Civil, Idealista support, MoonPay/Mercuryo fraud teams, and international bodies like the FBI's IC3 or EUROPOL.

I declare that the information provided is true and accurate to the best of my knowledge and am available for further questioning.
Signature:
Albert
Date: October 27, 2025

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