ZachXBT links fake Coinbase support scam to $2M in losses
An Investigation from ZachXBT traced the suspect through posts gloating on social media and Telegram activity.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
An Investigation from ZachXBT traced the suspect through posts gloating on social media and Telegram activity.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Brooklyn prosecutor Alona Katz takes on crypto scam networks behind $11 billion in losses
The crackdown highlights the urgent need for stronger legal frameworks to combat sophisticated crypto scams and protect vulnerable...
Crypto exchanges Binance, Coinbase join West Africa scam sweep that flagged $11 million
Private-sector partners flagged $11 million in funds that could be frozen, while officials reported cryptocurrency seizures withou...
Poetic Justice: Scammer Lost $5M in Bitcoin After Being Targeted by Ledger Thieves
Bitcoin Magazine Poetic Justice: Scammer Lost $5M in Bitcoin After Being Targeted by Ledger Thieves Call it poetic justice: one of...
Brooklyn DA Pulls the Plug on Crypto Scam Network
Bitcoin Magazine Brooklyn DA Pulls the Plug on Crypto Scam Network The Brooklyn District Attorney’s office has dismantled the onli...
FBI helps smash crypto scam targeting Russian speakers in Brooklyn
The FBI has helped take down a crypto scam network that targeted Russian-speaking individuals living in the US and likely stole te...
Coinbase and Marqeta Bring 24/7 Stablecoin Card Spending to Millions of Merchants
Key Takeaways: Coinbase and Marqeta are taking a stab at stablecoin-based cards. Coinbase infrastructure makes it easy for busines...