Even Execs Crypto falls for encryption fraud

Not every day you hear about the CEOs in the cryptocurrency who fall due to encrypted fraud, but here we are. Submit a complaint By the Ministry of Justice it reveals that a pair of executives at Moonpay lost $ 250,000 from Ethereum when donating what they believe is the installation of President Donald Trump, As I mentioned for the first time before known.

Although the Ministry of Justice does not explicitly determine the victims, the deposit contains clips of emails that include their first names, Ivan and Mouna. These names line up with the CEO of Moonpay Ivan Soto-Wright and the company’s chief financial officials, Mouna Ammari Siala, known He found. The complaint also includes ETHERSCAN Link To the treatment between the alleged victims and deception, which shows the title of a portfolio determined as belonging To soto-wright in the past, known Reports.

In the complaint, the Ministry of Justice claims that the victims received an email from a person pretending to be Steve Witkev, the co -chair of the opening committee of Trump. Their email was included as “Steve_witkoff@T47lnagural”, with “L” instead of “i” in “opening”.

The alleged deception asked the victims to deposit their donation of $ 250,000 in ETAREUM to a coding portfolio, which they did. “Hi Steve- Our contribution was only $ 250,000. Below is a confirmation,” an email sent on December 26, 2024 from Mouna, along with a link to the treatment. The Ministry of Justice claims that the deception, which was later associated with someone in Nigeria, tried to launder money by sending it to many other encryption addresses.

freedom Contact with Moonpay with a request for comment but not immediately heard again.