【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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OnchainSniper
· 07-15 16:46
İki beşçi atama komitesini mi kaçırdı?
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CryptoNomics
· 07-15 09:40
istatistiksel olarak konuşursak, yüksek IQ'ya sahip bireyler bu tür temel sosyal mühendislik saldırılarına %73.4 daha az duyarlılığa sahiptir... *gözlüğünü düzeltir*
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ChainSherlockGirl
· 07-14 14:25
Kandırılan yine sektör pro'su, kendi oynadığı zinciri bile çözemiyor.
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GateUser-1e9bf59e
· 07-13 02:55
Dalgalanma yani fırsat 📊
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BrokenYield
· 07-13 01:34
klasik bir risk göz ardı etme durumu "smart money" tarafından... smh
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AirdropHunterWang
· 07-13 01:29
Zeka vergisi gerçekten çok iyi ödeniyor.
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GateUser-40edb63b
· 07-13 01:26
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.