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MoonPay Executives May Have Sent $250,000 to Nigerian Scammer, DoJ Filing Suggests

Summary by BizToc
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derwesten.dederwesten.de
Center

Ms. From Nrw Receives Sms – Shortly After that She Is Free of 250,000 Euros

Misery fraud in NRW. It only took a text message and a phone call to steal 250,000 euros from a woman.

·Germany
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HeiseHeise

Crypto-Scam: Nigerian Prince Instead of Us President

Cryptocurrency worth 250,000 US dollars could thwart a fraud – he pretended to be a member of a Trump donation committee.

·Germany
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BizTocBizToc

MoonPay executives may have sent $250,000 to Nigerian scammer, DoJ filing suggests

The Entire Business World on a Single Page with the Web's Most Comprehensive One-Stop Finance News Hub.

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AMBCryptoAMBCrypto

MoonPay execs fall victim to $250K crypto scam: ‘Accounts originating from Nigeria’

A fake real estate mogul, $250K gone, and two crypto execs fooled - what really happened behind the screens?

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coinstats.appcoinstats.app

CoinStats - MoonPay execs allegedly duped in $250K crypto...

Open the article to view the coverage from coinstats.app

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CryptoPanicCryptoPanic
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CryptopolitanCryptopolitan

MoonPay execs allegedly duped in $250K crypto fraud

MoonPay’s CEO and CFO reportedly lost over $250K to a scammer posing as Steve Witkoff.

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http://coinprofitnews.com broke the news in on Sunday, July 13, 2025.
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