ZachXBT linked a fake Coinbase “help desk” campaign to about $2 million in losses by combining onchain signals with offchain ...
coinbase logo on a phone - Photo illustration by Cheng Xin/Getty Images Text scams are everywhere these days — and they're constantly evolving and changing. The latest evolution appears to be a scam ...
Text scams are everywhere these days — and they're constantly evolving and changing. The latest evolution appears to be a scam centered on fake texts about Coinbase, the crypto platform. If you do get ...
An individual posing as a Coinbase help desk worker allegedly stole more than $2 million in cryptocurrency from users over ...
An alleged crypto scammer posing as Coinbase support stole $2M using social engineering according to investigator ZachXBT.
Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from ...
Coinbase (COIN) users lost over $65 million to social engineering attacks in the past two months with an estimated $300 million lost to such attacks annually, crypto sleuth ZachXBT said in an X post ...
Coinbase, the largest cryptocurrency exchange in the United States, is under fire after a wave of social engineering scams between December 2024 and January 2025 caused millions in losses for its ...
Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...
Haby, a Canadian threat actor, used social-engineering scams to steal over $2M in Coinbase accounts to spend it on bottle ...
Coinbase customers watched helplessly as a New York con artist, unmasked by blockchain sleuth ZachXBT, siphoned more than $4 million from their wallets and gambled it away. A June 23 X thread from ...