It’s not every day that you hear about cryptocurrency executives that crypto scams fall, but we are here. The complaint filed by the Justice Department shows that a couple of Monte Paye’s couple lost $ 250,000 when they were inaugurated when they were inaugurated by President Donald Trump, as was reported for the first time. Notice.
Although the DOJ does not clearly identify the victims, the filing includes screenshots of emails, including their first name, the House and Mona. The name stands with Monte CEO, Ivan Soto Wright and the company’s chief financial officer, Mona Amari Siala, Notice The complaint also includes an Ether Link of the transaction between the victims and the alleged scammer, which shows the wallet address, which is identified in the past, from Soto Wright, Notice Reports
In the complaint, the DOJ claims that the victims received an email from anyone who exclaimed Trump’s inaugural committee chair Steve Watkf. Their email was listed as “Steve_tokov@T47lnagurl” instead of “I” instead of “I”.
The alleged scammer asked the victims to submit their donation, 000 250,000 in a crypto wallet in Ethereum, which they did. On December 26, 2024, with a link to Mona, on December 26, 2024, the email said, “Hi Steve- our 250K partnership was yet implemented. Here is confirmed.” The DOJ claimed that the scammer, later attached to someone in Nigeria, tried to educate the funds by sending the funds “numerous” to other crypto addresses.
Stuffy Mon Pay reached with a request to comment but immediately. Don’t hear
