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 ...
Over the past few weeks, I’ve spoken with dozens of victims of a stunningly sophisticated account-draining scam – exploiting trust, technology, and a massive data breach at Coinbase, the largest ...
India's ED targets $20M Coinbase spoofing scam, freezing $6.8M assets while ringleader is sentenced to 60 months in US prison ...
This week, a hacker used fake reputation network to spread clipper malware, the FBI warned of cash couriers in romance scams, ...
On-chain sleuth ZachXBT uncovered a major $4 million social engineering scam orchestrated by Christian Nieves, also known by his aliases Daytwo and PawsOnHips. The scammer reportedly targeted Coinbase ...
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Coinbase won't call customers to warn them that their accounts may have been compromised. It's a common scam vector. Still, someone tried it on me. Last weekend, an unknown California number called me ...
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Add Yahoo as a preferred source to see more of our stories on Google. Over the past few weeks, I’ve spoken with dozens of victims of a stunningly sophisticated account-draining scam – exploiting trust ...