The MonPay executives may have decreased compared to $ 250,000 star-news.press/wp

MONPAY CEOs may be defrauded in the Trams fraud of $ 250,000. None of the parties concerned confirmed this story, but the Ministry of Justice officially follows the deception.

Whatever this Nigerian deception was targeting, Steve Witkev has put forward to request donations to install President Trump. Several parts of circumstantial evidence are suitable for putting Moonpay in the middle.

Was a fake Trump fraud process?

Fraud operations are currently working, as new victims lose money every day. However, the Court of Justice complaint Perhaps it unintentionally revealed one important.

Apparently, a Nigerian deception was able to defraud unknown users of $ 250,000 with a fake Trump connection, and some of the major executives in the Moonpay may be the goals.

Moonpay is a famous central exchange that was recently noticed to its charitable actions and the desired Mika license.

However, a conversation a report Reliable evidence linking the CEO of Moonpay and the financial manager of this alleged Trump fraud. Basically, the Ministry of Justice complaint gives many important evidence that is convincingly proportional.

The Ministry of Justice refers to two unknown victims, “Ivan” and “Mona”. First of all, the CEO of Moonpay is Evan Soto, and Mouna Ammari Siala is the financial manager.

Moreover, this Ministry of Justice’s complaint included the address of the fragmentation of the deception, and the connection of the Blockchain public data with one of the private Soto-Wright governor. Indeed, we have relevant circumstantial evidence.

In addition, Moonpay enjoyed the major modern partnerships with President Trump, as it was a formal slope from Meme Coin. Trump was launched on the same week, and this event was an important component of the alleged fraud.

At that time, the company provided several jobs that celebrate the release of the distinctive symbol:

So, how does all this fit together? The Ministry of Justice included a screenshot in December 2024 of the Email of Nigerian deception, including “Steve_witkoff@t47lnaugural.com”.

The first message in the “opening” was small letters “L”, as it controlled a legal organization to form Steve Witkev.

Based on these fraudulent excuses, the deceptive requests donations to install Trump. Many encryption companies donated the inauguration of President Trump, but it seems that Montbay was not one of them.

In other words, a clear picture that presents itself. Moonpay made a partnership with the president to help launch Trump, and claims that a deception represented by his representative less than a month ago.

If the victim “Ivan” is the CEO of Moonpay, as shown in Blockchain data, then it seems that the company tried to donate $ 250,000.

The Ministry of Justice has already attracted some criticism. $ 250,000 is a lot of money for one person, but many large operations targeted American retail investors last month alone. Some experts claim that the Ministry of Justice gives priority to the issue that involves Trump’s ally.

“If you are friendly with Trump, the Ministry of Justice will try proactively to restore your assets, even when there is not a lot of zeros on the approximation sheet.

Whether these patronage allegations are correct or not, the main image remains. It seems very reasonable that the best executives of Moonpay have fallen victim to a fake Trump fraud.

Post Moonpay executives may have decreased against Trump’s encryption fraud of $ 250,000, first appeared on Beincrypto.

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2025-07-11 18:30:00