Tag Archives: MoonPay

MoonPay executives may have sent $250,000 to Nigerian scammer, DoJ filing suggests  The Block The DOJ Seemingly Outed Top Crypto Executives as Falling for a Nigerian Crypto Scam  NOTUS MoonPay Executives Lose $250,300 in Sophisticated Crypto Scam  AInvest Posts claiming Nigerian ‘Yahoo boy’ scammed Trump out of $250k are misleading  Fact Check AFP Even crypto execs fall for crypto scams  The Verge Source link

Key Takeaways MoonPay got hit by a high-profile scam targeting its CEO and CFO, despite its recent expansion into all 50 U.S. states, highlighting the other side of crypto adoption. An elaborate online scam recently tricked two top MoonPay executives into losing over $250,000, according to a U.S. Department of Justice filing. The filing states that the scam involved 40,350 …