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Two MoonPay executives allegedly mistakenly transferred $250,000 to a disguised scam address.

MetaEraJul 13, 2025

On July 13 (UTC+8), MetaEra reported that on July 13 (UTC+8), a document filed by the U.S. Department of Justice shows that Moonpay CEO Ivan Soto-Wright and CFO Mouna Ammari Siala sent over $250,000.00 to a wallet address associated with a Nigerian scammer, mistakenly believing it was a donation to President Trump's inaugural committee. The scammer's email address, steve_witkoff@t47lnaugural.com, had the letter "L" in lowercase instead of the uppercase "I". (Source: PANews) [MetaEra]

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Two MoonPay executives allegedly mistakenly transferred $250,000 to a disguised scam address.

MetaEraJul 13, 2025

On July 13 (UTC+8), MetaEra reported that on July 13 (UTC+8), a document filed by the U.S. Department of Justice shows that Moonpay CEO Ivan Soto-Wright and CFO Mouna Ammari Siala sent over $250,000.00 to a wallet address associated with a Nigerian scammer, mistakenly believing it was a donation to President Trump's inaugural committee. The scammer's email address, steve_witkoff@t47lnaugural.com, had the letter "L" in lowercase instead of the uppercase "I". (Source: PANews) [MetaEra]

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