Trump inaugural impersonators scammed donors out of crypto, feds say

Trump inaugural impersonators scammed donors out of crypto, feds say


Sopa Images | Lightrocket | Getty Images

Scammers impersonating the President Donald Trump and Vice President JD Vance Inaugural Committee fraudulently stole hundreds of thousands of dollars in cryptocurrency, according to a new complaint filed by federal prosecutors.

The perpetrators used phony email addresses made to look like they belonged to the inaugural committee to ” trick or coerce victims into providing them money,” according to the civil complaint filed Wednesday in U.S. District Court in Washington, D.C.

Using email addresses that end in “@t47lnaugural.com” with a lowercase “l” as opposed to “@t47inaugural.com” with a lowercase “i,” the scammers duped victims into sending them more than 250,300 in USDT stablecoin, or about $250,300.

Court Watch first reported the filing Thursday.

The emails sent in December claimed to be from Steve Witkoff, then the co-chair of the Trump-Vance Inaugural Committee.

“The victim believed they were contributing a donation to the Trump-Vance Inaugural Committee through a false email address,” the filing reads.

Of the stolen funds, the U.S. government is seeking to permanently seize nearly 40,400 USDT “to punish and deter criminal activity by depriving criminals of property used in or acquired through illegal activities” and “to recover assets that may be used to compensate victims.”

About half of the USDT was recovered from a Binance account in the name of Ehiremen Aigbokhan, with an address in Nigeria, per the complaint.

Within 24 hours of the victim transferring the cryptocurrency, 215,000 in USDT was transferred “to numerous other cryptocurrency addresses,” according to the filing.

Binance provided records and voluntarily complied with a freeze request, according to the filing.



Source

New NASA boss Isaacman says U.S. will return to the moon within Trump’s term
Technology

New NASA boss Isaacman says U.S. will return to the moon within Trump’s term

Recently appointed NASA Administrator Jared Isaacman on Friday told CNBC that the U.S. will return to the moon within President Donald Trump’s second term. Isaacman, a close ally of SpaceX CEO Elon Musk, told CNBC’s “Closing Bell Overtime” that Trump’s recommitment to exploring the moon is key to unlocking the “orbital economy.” “We want to […]

Read More
Nvidia’s Groq deal, S&P’s winning week, leather tariffs and more in Morning Squawk
Technology

Nvidia’s Groq deal, S&P’s winning week, leather tariffs and more in Morning Squawk

A trader works on the floor of the New York Stock Exchange. NYSE This is CNBC’s Morning Squawk newsletter. Subscribe here to receive future editions in your inbox. Here are five key things investors need to know to start the trading day: 1. Tiptoeing toward a winning week Stock futures are little changed after the Christmas holiday […]

Read More
Wall Street wrote off Palantir as too expensive. Retail investors can’t get enough
Technology

Wall Street wrote off Palantir as too expensive. Retail investors can’t get enough

Sopa Images | Lightrocket | Getty Images Kyle Dijamco is a proud member of Palantir Technologies‘ fast-growing retail investor base. The Los Angeles-based marketer has bet big on the defense tech stock, even increasing his exposure after a drawdown earlier this year. The 31-year-old’s position now stands at roughly $25,000. “It’s an exciting stock to […]

Read More