CoinWorld news, MoonPay executives may have been scammed in a $250,000 Trump-themed cryptocurrency fraud. All parties involved have not confirmed this, but the U.S. Department of Justice (DOJ) is officially investigating the scammer. Regardless of who this Nigerian scammer's target was, he impersonated Steve Witkoff to raise funds for President Trump’s inauguration. Some indirect evidence has come together to place MoonPay at the center of the incident. Did a fake Trump scam deceive MoonPay? Cryptocurrency scams are currently rampant, with new victims losing money every day. However, a court filing from the U.S. Department of Justice may have inadvertently revealed a significant victim. Apparently, a Nigerian scammer managed to defraud $250,000 from two anonymous users through a fake Trump connection, and some executives at MoonPay may be the targets. MoonPay is a popular centralized exchange that has recently gained attention for its charitable actions and coveted MiCA license. However, a recent report found credible evidence linking MoonPay's CEO and CFO to this alleged Trump scam. Essentially, the DOJ’s filing provides some important clues that convincingly piece together the situation. The DOJ mentioned two anonymous victims, "Ivan" and "Mouna". Firstly, MoonPay's CEO is Ivan Soto-Wright, and Mouna Ammari Siala is its CFO. Furthermore, this DOJ filing includes the scammer’s wallet address, which public blockchain data links to one of Soto-Wright’s own wallets. We have obtained relevant indirect evidence. Additionally, MoonPay recently established a significant partnership with President Trump, serving as the official gateway for his meme coin. TRUMP was launched in the same week as the inauguration, and this event is a crucial part of the alleged scam. At that time, the company released several posts to celebrate the token's launch: so how does all this connect? The DOJ provided a screenshot from December 2024 from the Nigerian scammer's email, which included the address "[email protected]". The first letter of "inaugural" is a lowercase "L", disguising itself as a legitimate organization to impersonate Steve Witkoff. Based on these fraudulent pretenses, the scammer raised funds for Trump’s inauguration. Many cryptocurrency companies donated to President Trump’s inauguration, but MoonPay was evidently not one of them. In other words, a clear picture is emerging. MoonPay is collaborating with the president to help launch TRUMP, while a scammer allegedly impersonated his representative less than a month ago. If the victim "Ivan" is indeed MoonPay's CEO, as the blockchain data suggests, then the company seems to have attempted to donate $250,000.00. The DOJ’s investigation has already drawn some criticism. For one person, $250,000.00 is a significant amount of money, but in the past month, some larger actions have targeted retail investors in the U.S. Some experts claim that the DOJ is prioritizing a case involving Trump allies. Whether these allegations of favoritism by the DOJ are true or not, the core situation remains. MoonPay executives appear to be very likely victims of a fake Trump scam.