According to the investigation, the victims received a letter from the attacker to introducing him as Steve Whitkoff, the common identity of Trump’s opening committee. In the letter, he used a false address with a mistake in the word “opening ((“ L ”instead of“ I ”).
A letter from one of the victims, the so -called Moonpay’s Finance Manager Mouna Ammari Cial confirmed the transfer of funds on December 26, 2024. Also, in the case file, Ivan’s probably this Ivan Soto-Right, CEO Moonpay. These data coincides with the publication of the notus publication that examines the process in Ethercan.
Money was sent to a crypto -Cash belonging to a fraudulent from Nigeria. He tried to send money from many other wallets to “wash them”.
Moonpay has not yet commented on what happened.
Source: Ferra
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