Latest News for: nigerian scammers

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

Slashdot 14 Jul 2025
A Department of Justice filing aiming to recover fraudulently obtained cryptocurrency may have inadvertently revealed the scam's victims as the CEO and CFO of crypto payment firm MoonPay. From a report ... .
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The Nigerian scammers driving people to kill themselves... while laughing at their vulnerable victims' misfortunes: ...

The Daily Mail 13 Jul 2025
He also opens up about one person selling their house after falling in love with a scammer ... In one of his most popular videos, he confronted Nigerian scammers impersonating public figures online ... 'Those Nigerian guys were being impersonators.
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Nigerian Scammer Posing as Trump Ally Steve Witkoff Stole 250K in Crypto From One Political Donor

BitRSS 07 Jul 2025
The FBI was able to recover 40,300 USDT.ETH, which it is now seeking to return to the victim ... .
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