Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from ...

An individual posing as a Coinbase help desk worker allegedly stole more than $2 million in cryptocurrency from users over ...

Blockchain investigator ZachXBT has linked a $2M Coinbase support impersonation scam to a Canadian suspect using on-chain ...

Blockchain investigator ZachXBT traced a Coinbase support impersonation scam that stole over $2M using social engineering ...

An alleged crypto scammer posing as Coinbase support stole $2M using social engineering according to investigator ZachXBT.

The phony email says crypto exchange users have until April 1 to transfer their crypto into self-custody wallets — but it’s a big scam. Crypto users have reported an increase in scam emails ...

CRYPTOCURRENCY TRADING PLATFORM COINBASE says it worked closely with the Brooklyn District Attorney’s Office and its Virtual Currency Unit.

A new phishing scam seems to be popping up every month, which can make it hard to stay alert. While some of these scams are more obvious than others, it can be particularly confusing when you're the ...

The probe into Haby commenced however quietly on the 30th of December, 2024 after the conman sent a screenshot of a massive ...

Brooklyn prosecutors indict 23-year-old accused of posing as Coinbase support, stealing nearly $16 million in crypto phishing ...