最新报道：According to the news from the Coin World, MoonPay executives may have been deceived in a $250,000 Trump-themed cryptocurrency scam. None of the parties involved have confirmed the matter, but the US Department of Justice (DOJ) is officially tracking down the scammer. Whoever the Nigerian scammer targeted, he posed as Steve Witkoff to collect donations for President Trump's inauguration. Some circumstantial evidence pieced together put MoonPay at the center of the incident. Did a fake Trump scam deceive MoonPay? Cryptocurrency scams are currently rampant, with new victims losing money every day. However, a court complaint from the US Department of Justice may have inadvertently revealed an important victim. Apparently, a Nigerian scammer managed to defraud $250,000 from two anonymous users through fake Trump connections, and some MoonPay executives may have been the target. MoonPay is a popular centralized exchange that has recently attracted attention for its charitable acts and coveted MiCA license. However, a recent report has uncovered credible evidence linking MoonPay’s CEO and CFO to this alleged Trump scam. Essentially, the DOJ complaint provides some important clues that convincingly piece together. The DOJ mentions two anonymous victims, “Ivan” and “Mouna.” First, MoonPay’s CEO is Ivan Soto-Wright, while Mouna Ammari Siala is its CFO. Additionally, the DOJ complaint includes the scammer’s wallet address, and public blockchain data links it to one of Soto-Wright’s own wallets. We already have circumstantial evidence to back this up. Additionally, MoonPay recently struck up a major partnership with President Trump, acting as the official gateway to his meme coin. TRUMP launched the same week as the inauguration, and this event was a big part of this alleged scam. At the time, the company published several posts celebrating the token’s launch: So, how does this all tie together? The DOJ provided a screenshot from December 2024 of an email from a Nigerian scammer that includes the address “[email protected]”. The first letter in “inaugural” is a lowercase “L”, posing as a legitimate organization to impersonate Steve Witkoff. Based on these fraudulent pretexts, the scammer solicited donations for Trump’s inauguration. Many cryptocurrency companies donated to President Trump’s inauguration, but MoonPay was apparently not one of them. In other words, a clear picture is emerging. MoonPay worked with the president to help launch TRUMP, and a scammer allegedly posed as his representative less than a month ago. If the victim “Ivan” was indeed the CEO of MoonPay, as blockchain data proves, then the company appears to have attempted to donate $250,000.00. The DOJ investigation has already attracted some criticism. $250,000.00 is a lot of money for one person, but some larger operations have targeted retail investors in the United States over the past month. Some experts claim that the DOJ is prioritizing a case involving a Trump ally. Whether or not these claims of DOJ favoritism are true, the core situation remains. It seems likely that MoonPay executives fell victim to a fake Trump scam.