Trump-Vance inaugural donor loses $250,000 to crypto scam via spoofed email from fake Steve Witkoff address, leading to partial recovery of $40,300 with FBI and Tether assistance
Summary
A Trump-Vance Inaugural Committee donor was scammed out of $250,000 in cryptocurrency after receiving a fraudulent email that appeared to be from Steve Witkoff. The email, sent on Christmas Eve 2024, contained a subtle domain spoof—replacing an “i” with an “l” in the email address. The victim transferred 250,300 USDT.ETH to a scammer-controlled wallet, which was then traced to Nigeria. The FBI recovered $40,300 of the stolen funds through blockchain analysis. A civil forfeiture complaint has been filed to return the recovered amount to the victim. The U.S. Attorney’s office and Tether assisted in the recovery effort.
Incident Details
Domain
Fraud & Financial
Mechanism
contact
Companies
Recipient
Individuala donor to the Trump-Vance Inaugural Committee
Dimensions
economic
Sources
5Even crypto execs fall for crypto scams - The Verge
Google News Historical Backfill·Jul 11, 2025
Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor - CoinDesk
Google News Historical Backfill·Jul 7, 2025
Trump donor scammed out of $250k in crypto after someone pretending to be Steve Witkoff allegedly sent an eerily convincing email - Fortune
Google News Historical Backfill·Jul 7, 2025
Hacker may have used 'fake' Donald Trump inauguration emails to steal $250,000 from crypto investor - The Times of India
Google News Historical Backfill·Jul 5, 2025
Trump inaugural impersonators scammed donors out of crypto, feds say - CNBC
Google News Historical Backfill·Jul 4, 2025
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