A convincing “Coinbase support” impersonation campaign was linked by onchain investigator ZachXBT to roughly $2 million in ...
Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from Coinbase ($COIN) users ...
Haby, a Canadian threat actor, used social-engineering scams to steal over $2M in Coinbase accounts to spend it on bottle service and rare usernames.
Prosecutors say a 23-year-old Brooklyn man posed as a Coinbase representative and used phishing and social engineering tactics to steal nearly $16 million from about 100 victims nationwide, convincing ...
BROOKLYN — RONALD SPEKTOR, 23, OF Brooklyn, has been charged with stealing about $15 million by allegedly posing as a customer-care representative for cryptocurrency trading platform Coinbase in order ...
A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...
“Our analysis reveals that, on average, scams with on-chain links to AI vendors extract $3.2 million per operation compared ...
An alleged scammer posing as a Coinbase help desk worker has reportedly stolen around $2 million in crypto from users of the exchange, according to blockchain sleuth ZachXBT. In an X post on Monday, ...
Members of the crypto community in the Philippines say local internet service providers have begun blocking access to several unlicensed cryptocurrency exchanges. The move follows a warning issued ...
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