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EFTA00163471
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EFTA00163471
In late December, the fraudsters sent out emails purporting to be Steve Witkoff, then the co-chair of the committee, soliciting over $250,000 worth of USDT.ETH cryptocurrency. The victim paid the funds, and the crypto was soon distributed across numerous other cryptocurrency addresses, including a Nigeria-based Binance
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dossier finding_evidence Finding #3736
In late December, the fraudsters sent out emails purporting to be Steve Witkoff, then the co-chair of the committee, soliciting over $250,000 worth of USDT.ETH cryptocurrency. The victim paid the funds, and the crypto was soon distributed across numerous other cryptocurrency addresses, including a Nigeria-based Binance