美司法部:尼日利亚诈骗者冒充“特朗普-万斯就职委员会”官员,骗取25万美元加密货币

金色财经
Jul 03, 2025

【美司法部:尼日利亚诈骗者冒充“特朗普-万斯就职委员会”官员,骗取25万美元加密货币】7月3日消息,美国司法部周三公布,一名尼日利亚籍诈骗者通过冒充特朗普-万斯就职委员会联合主席史蒂夫·威特科夫(Steve Witkoff),成功骗取一名捐赠者25万美元的加密货币。 据悉,诈骗者于2024年12月24日发送电子邮件,使用了一个巧妙的域名欺骗手段——将官方邮箱"@t47inaugural.com"中的小写字母"i"替换为外观几乎相同的小写字母"l",形成"@t47lnaugural.com"。受害者信以为真,于12月26日向诈骗者控制的加密钱包转账了250,300个以太坊版USDT稳定币。 FBI通过区块链交易追踪,在Tether公司协助下成功追回了40,300USDT,目前这些资金正在进行民事没收程序以赔偿受害者。专家警告,随着政治领域对加密货币接受度提高,此类针对加密捐赠的诈骗可能增加,而AI和深度伪造技术将进一步放大诈骗活动的规模和复杂性。

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