Trump inaugural impersonators scammed donors out of crypto, feds say

Trump inaugural impersonators scammed donors out of crypto, feds say

A recent complaint filed by U.S. authorities reveals a shocking scheme where scammers impersonated the Trump and Vance Inaugural Committee, resulting in the theft of hundreds of thousands of dollars in cryptocurrency. According to the legal documents submitted on Wednesday, these criminals exploited fake email addresses designed to mimic official committee communications to deceive unsuspecting victims into donating funds. The fraudulent emails, crafted to appear as if they originated from the committee, used a misleading address ending in "@t47lnaugural.com" instead of the legitimate "@t47inaugural.com." This clever ruse led victims to mistakenly send over 250,300 USDT stablecoin, equivalent to approximately $250,300, to the scammers. The complaint highlights that these deceptive messages, sent in December, falsely claimed to be from Steve Witkoff, a co-chair of the inaugural committee. The filing states, "The victim believed they were contributing a donation to the Trump-Vance Inaugural Committee through a false email address." In response to the crime, the U.S. government is pursuing the permanent seizure of nearly 40,400 USDT, aiming to both punish the offenders and recover assets for victim compensation. Notably, about half of the stolen USDT was traced back to a Binance account registered to Ehiremen Aigbokhan in Nigeria. The complaint indicates that shortly after the cryptocurrency was transferred, a significant portion of it—215,000 USDT—was rapidly moved to various other addresses. Thankfully, Binance cooperated with authorities by providing transaction records and agreeing to a freeze request on the account.

Sources : CNBC

Published On : Jul 04, 2025, 16:55

Fashion
Fashion Meets AI: Kate Barton's Innovative NYFW Presentation with Fiducia AI and IBM

Designer Kate Barton is set to showcase her latest collection during New York Fashion Week, and this time, she’s infusin...

TechCrunch | Feb 14, 2026, 18:05
Fashion Meets AI: Kate Barton's Innovative NYFW Presentation with Fiducia AI and IBM
AI
The Double-Edged Sword of AI: Fun or Fatigue for Coders?

The impact of artificial intelligence on the workforce is sparking conversations among developers, particularly in the r...

Business Insider | Feb 15, 2026, 09:25
The Double-Edged Sword of AI: Fun or Fatigue for Coders?
Computing
Market Volatility: Key Drivers Behind Last Week's Stock Fluctuations

Last week, the stock market experienced significant fluctuations, influenced by multiple key factors that investors were...

CNBC | Feb 14, 2026, 17:15
Market Volatility: Key Drivers Behind Last Week's Stock Fluctuations
Startups
India Unveils Ambitious $1.1 Billion Venture Capital Initiative to Fuel Startup Growth

In a bold move to bolster its startup ecosystem, India has approved a substantial $1.1 billion venture capital initiativ...

TechCrunch | Feb 14, 2026, 16:35
India Unveils Ambitious $1.1 Billion Venture Capital Initiative to Fuel Startup Growth
Science
Unveiling the Secrets of the Kuiper Belt: A New Era of Astronomical Discovery

Beyond Neptune's orbit lies the Kuiper Belt, a vast expanse filled with ancient cosmic relics and intriguing mysteries, ...

Ars Technica | Feb 14, 2026, 11:50
Unveiling the Secrets of the Kuiper Belt: A New Era of Astronomical Discovery
View All News