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A Nigeria-based scammer posing as Steve Witkoff, a long-time ally of U.S. President Donald Trump and co-chair of the Trump-Vance Inaugural Committee, stole roughly $250,000 in crypto from a would-be political donor, in line with a current press announcement from the U.S. Attorney’s Office for the District of Columbia.
According to court docket paperwork, the scammer created a spoofed electronic mail tackle that carefully resembled Witkoff’s legit Trump-Vance Inaugural Committee electronic mail tackle, and was capable of trick a minimum of one donor into depositing $250,000 price of USDT.ETH into the scammer’s pockets. Though the scammer then took steps to launder their ill-gotten positive factors, the Federal Bureau of Investigation (FBI) was capable of get well and freeze 40,300 USDT.ETH, half of which was discovered in a Binance account in the identify of Ehiremen Aigbokhan, a Lagos-based fraudster or “yahoo boy.”
The U.S. Attorney’s Office has moved to return the recovered funds to the sufferer. Over $210,000 in crypto despatched to the scammer has not but been recovered.
“All donors should double and triple check that they are sending cryptocurrency to their intended recipient,” U.S. Attorney Jeanine Ferris Pirro stated in a press release. “It can be extremely difficult for law [enforcement] to recoup lost funds due to the extremely complex nature of the blockchain. Nevertheless, my office and our law enforcement partners stand ready to go toe-to-toe with criminals and make victims whole.”
According to a number of native media shops, U.S. officers are looking for a proper arrest warrant for Aigbokhan.
Witkoff and his son Zach have shut ties to the Trump household’s predominant crypto mission, World Liberty Financial.
Binance and Tether each cooperated with the federal government’s investigation, the DOJ stated.
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