Update – January 2025: Pedro Murato is believed to be in Cherngtalay, Phuket, attempting to enroll his children in high-end international schools.
Pedro’s Possible Location: Cherngtalay, Phuket
Pedro Mourato and Daniela Pimenta are notorious for their global frauds, including Bitcoin scams and loan deception. With arrest warrants across multiple countries, they have caused significant financial and emotional harm to many victims.
Pedro Mourato & Daniela Pimenta: A Global Fraud Ring Leaving Victims in Their Wake
Pedro Henrique Caetano Pimenta Mourto and Daniela Pimenta have become notorious for their fraudulent activities across multiple countries, from being declared contumacious in Portugal to facing arrest warrants in Thailand. Their schemes, which include Bitcoin scams and loan frauds, have swindled numerous victims, allowing them to evade justice and exploit others for personal gain.
Using various deceptive methods, they have no regard for the harm they cause, exploiting every tool available to further their schemes. Their actions leave a trail of financial and emotional damage, showing a complete disregard for the consequences to their victims.
Arrest Warrant Issued for Stealing Over One Million Baht in Cryptocurrency Scam
It is believed that Pedro Mourato stole over one million Thai baht through a cryptocurrency scam. A police report was filed in 2024, and he is said to be in hiding.
Recent Fraudulent Activities & Issues
Pedro Henrique Mourto and Daniela Pimenta are wanted for multiple frauds across countries, including cryptocurrency scams and loan fraud, leaving victims with significant financial and emotional harm.
$2 Billion Credit Card Fraud Scheme
Pedro Henrique Mourato is suspected of being involved in a large-scale credit card fraud scheme, with reports indicating suspicious balances surpassing two billion dollars. This potentially fraudulent activity raises concerns about the extent of the operation and the financial institutions affected.
Is a $500 Million Fraud
Enough for Police Action?
We have obtained documentation indicating that Pedro Mourato received a €500 million transfer into his personal account at Banque Heritage in Geneva, Switzerland, allegedly from Deutsche Bank. While the source claims to have a copy of the transfer document, the purpose of the transaction remains unclear.
Pedro failed to appear and is considered to be in contempt of court.
Pedro Henrique Mourato has been officially declared contumacious by a Portuguese court for his failure to respond to criminal charges. This legal status renders him a fugitive, impeding his ability to renew official documents such as his passport or national ID card.
Recent updates
FAQs
Why are we doing this?
We are exposing the fraudulent activities of Pedro Mourato and Daniela Pimenta to raise awareness and protect potential victims. By sharing this information, we aim to prevent further harm, assist in the pursuit of justice, and encourage others to report similar scams. It is crucial to hold individuals accountable for their actions and ensure that they face the consequences of their fraudulent behavior.
How can you help
If you have any information about Pedro Mourato or Daniela Pimenta’s fraudulent activities, we encourage you to come forward and report it. You can help by sharing any relevant details, such as videos, screenshots, or personal experiences, that might assist in building a case. Additionally, staying informed and vigilant against scams, as well as reporting suspicious activities to the authorities, plays a vital role in preventing further fraud and protecting others from harm.
What should I do if I think I’m a victim of fraud?
If you believe you’ve been targeted or fallen victim to fraud, it’s important to act quickly. Contact your bank or financial institution to report the incident and freeze your accounts if necessary. File a police report with your local authorities and keep any evidence, such as emails, messages, or transaction records. Additionally, consider reporting the fraud to relevant consumer protection agencies to help prevent others from being affected.
How can I protect myself from fraud?
To protect yourself from fraud, always be cautious when sharing personal information online. Avoid clicking on suspicious links or opening emails from unknown senders. Regularly monitor your financial accounts for any unusual activity, and use strong, unique passwords for online accounts. Additionally, be wary of offers that seem too good to be true, especially those involving investments, loans, or cryptocurrency transactions.
Get Involved and Report Any Suspected Fraud
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Pedro Mourato & Daniela Pimenta 