【比推】According to reports, a document from the U.S. Department of Justice revealed that two individuals sent over 250,000 USDT to a wallet address associated with Nigerian scammers, mistakenly believing they were donating to President Trump's inaugural committee. The victims are identified as Ivan and Mouna, while the CEO of a certain şifreleme payment company is Ivan Soto-Wright and the CFO is Mouna Ammari Siala. One wallet involved in this scam transaction has previously been confirmed to belong to Soto-Wright. The wallet receiving these funds is registered under Nigerian man Ehiremen Aigbokhan.
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GateUser-1e9bf59e
· 17h ago
Dalgalanma yani fırsat 📊
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BrokenYield
· 18h ago
klasik bir risk göz ardı etme durumu "smart money" tarafından... smh
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AirdropHunterWang
· 19h ago
Zeka vergisi gerçekten çok iyi ödeniyor.
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GateUser-40edb63b
· 19h ago
Bu kadar büyük bir para transferi yapılmadan doğrulanmadı mı? Zeka vergisi
Amerika Birleşik Devletleri Adalet Bakanlığı açıkladı: İki kişi 250.000 USDT'yi Nijeryalı dolandırıcılara yanlışlıkla bağışladı.
【比推】According to reports, a document from the U.S. Department of Justice revealed that two individuals sent over 250,000 USDT to a wallet address associated with Nigerian scammers, mistakenly believing they were donating to President Trump's inaugural committee. The victims are identified as Ivan and Mouna, while the CEO of a certain şifreleme payment company is Ivan Soto-Wright and the CFO is Mouna Ammari Siala. One wallet involved in this scam transaction has previously been confirmed to belong to Soto-Wright. The wallet receiving these funds is registered under Nigerian man Ehiremen Aigbokhan.