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 ...
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 ...
Tether freezes 39 wallets, helping recover stolen crypto worth $225M in major bust. US Secret Service seizes $225M tied to “pig butchering” crypto scam, marking a historic operation. Global ...
An individual posing as a Coinbase help desk worker allegedly stole more than $2 million in cryptocurrency from users over the past year, according to ...
Several crypto users have flagged new sophisticated phishing scam mails, targeting Coinbase and Gemini users. These legit-looking fraudulent emails claim to be from the crypto exchange, asking users ...
This week, a $7 million Trust Wallet extension hack, arrest of an ex-Coinbase support agent, the U.S. sued alleged ...
The blockchain analytics company said in a blog post yesterday that it observed at least $14bn in digital currency winding ...
WICHITA, Kan. (KWCH) - Mary Burnett still doesn’t know how she fell for it. ”I felt stupid, scammed and just humiliated. They took everything. They got me,” said Burnett. The 72-year-old is the victim ...
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