The coding donor, who thought they were supporting Donald Trump’s inauguration in January, ended up losing more than $ 250,000 for a well -scared fraud. It was fraud I withdrew Using a fake email I looked almost identical A real letter from the opening committee, Trump Verse. Trump’s fake opening message looked almost identical to real emails to collect donations, with only a small typo in the field name. With only one letter changed, the message has passed as legitimate, which prompted the donor to send $ 250,300 in Usdt.
How did the fraud work
The attack was accurate and accurate. The fraudsters replaced one small letter in the name of the field, to replace the “I” store with small letters “L.” This little change has deceived the victim in thinking that the message came from Steve Whizov, the real co -chair of the committee.
No, Trump did not deceive
He transferred the funds allocated to install Trump through a commercial e -mail settlement. In other words, the organization that was aimed at financing the opening was a deception https://t.co/fcdhqvdzrGig
(Jejmeyay) July 4, 2025
Once the money was sent on December 26, 2024, it quickly moved through many encryption portfolios, making it difficult to track.
Follow the corridor again to Nigeria
Thanks to the Blockchain tracking, investigators were able to follow the money. the Encryption It was directed through several governors, in the end to hit An account on Binance registered in Nigeria. This account, under the name Ehiremen AigBokhan, had no previous history.
It only appeared when the stolen money reached. The authorities managed to freeze about $ 40,300 in a governor and filed a civil confiscation complaint in the hope of its recovery.
Discover: The best new encrypted currencies for investment in 2025
Warning signs and a message from the authorities
After the accident, Washington officials issued strong warnings. American lawyer Janine Ferris Peru warned the public that restoring stolen encryption usually requires a long and complex investigation.
The Assistant Director of the FBI, Stephen Jensen, added that these Species Frauds have become a personality impersonation more common, especially On political events and collecting donations Pushing. The advice was simple but dangerous: check everything before sending money, especially large encryption transfers.
How the agencies responded
I called the law enforcement to Tether and Binance, and both companies responded quickly. By working with American agencies, the accounts that were marked before they were frozen before more money disappeared. The Ministry of Justice has highlighted this issue as an example of what is possible when the encryption companies cooperate fast.
However, with only a portion of stolen money, it shows how difficult it is to completely back away from damage as soon as a fraud has been performed. Federal investigators launched an investigation into the fake Trump fraud process after tracking the money to the Binance account in Nigeria.
Discover: 20+ Cracking the next explosion in 2025
Why do it matter
This was not the typical fraud that targets negligence traders or a random symbol buyer. It was sophisticated, Under a political title The attack, which aims at someone trying to contribute to a presidential event. As political donations are increasingly moving to encryption, the risks increase. Poor actors adapt and become more accurate with their tricks. Add to the development of technology like messages created from artificial intelligence, and only risks grow.
Final meals
The six -digit encoding gift has turned into a costly lesson due to one fake email. The authorities have frozen some money, but most of the money is still far. Case He is A reminder that trust alone Not enough. The fake e -mail fraud shows the opening email, how bad actors can use political events to target the encryption.
You need to check all the small details when sharing Crypto, because one wrong letter in an email can change everything.
He discovers: 20+ next to the explosion in 2025
Join Discord 99bitcoins News here to get the latest market updates
Main meals
-
One of the donors lost $ 250300 in Usdt.
-
The fraud process is reserved to barter the mono-charging field-and it looks at the small “L”-who deceived the victim to believe that the request was legitimate.
-
Blockchain analysts follow the money through multiple portfolios before landing in the Binance account registered in Nigeria under a newly created identity.
-
The authorities freezed nearly $ 40,000 of stolen boxes, but most of the funds are still unnecessary, with a highlight of the difficulty of recovering encryption boxes.
-
Officials warn that fading processes associated with political donations are growing more common, urging donors to check details before sending encryption.
The donor appeared after $ 250,000 of encryption through the fake e -mail, the opening of the opening time for 99bitcoins.