Nigerian scammers impersonate officials to steal $250,000 in USDT

PANews reported on July 3 that according to the US Department of Justice, a Nigerian scammer impersonated an official of the Trump-Vance Inaugural Committee and defrauded a donor of $250,000 in Ethereum-based USDT through a slight spelling difference in the email address.

The scammer sent a fake email on December 24, 2024, and the victim believed it and transferred the funds on December 26. At present, the FBI has recovered more than 40,000 USDT, and the remaining funds are undergoing civil forfeiture procedures. Tether assisted in freezing part of the stolen funds. Previously, the company was also involved in the investigation of a $225 million USDT case related to the "pig killing plate".

It is reported that the Trump/Vance Inaugural Committee is a committee established by Trump on November 9, 2024 to plan inaugural activities, co-chaired by Steve Witkoff and former Senator Kelly Loeffler.

Share to:

Author: PA一线

This content is for informational purposes only and does not constitute investment advice.

Follow PANews official accounts, navigate bull and bear markets together
Recommended Reading
8 minute ago
9 hour ago
10 hour ago
12 hour ago
15 hour ago
16 hour ago

Popular Articles

Industry News
Market Trends
Curated Readings

Curated Series

App内阅读