Source Record
EFTA00163471
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
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
Public Uses
dossier inline_citation
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