2025-6-23 16:03 |
Scammer stole $4 million from Coinbase, but was not very diligent in covering up his trail. origin »
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A scammer with the monicker “Excite” flaunted stolen wealth and a monkey after a Coinbase Commerce contract executed $15.9 million in suspicious withdrawals.
2024-12-11 20:04 | |
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A crypto scammer named Ronald Spektor deactivated his social media pages after ZachXBT alleged he aided a $6.5 million theft from a Coinbase user.
2024-11-21 21:07 | |
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A victim who claims to have lost $1.7 million said a scammer called them claiming to be from Coinbase and sent emails that looked like they came from the crypto exchange.
2024-7-8 09:15 | |
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After a handful of Coinbase employees received an email from Gregory Harris, the research grants administrator at the University of Cambridge, on May 30, many of them engaged in conversation with "Harris" for a few weeks.
2019-8-10 19:07 | |
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How did the Chinese cryptoqueen build a $6.5 billion Bitcoin empire before her arrest exposed one of the largest crypto crimes in history? Chinese cryptoqueen’s billion-dollar scam exposed Crypto’s long history with scams has added another chapter, one that stretches…
Zambia crypto crime
Binance warns of scammers impersonating its support after $91 million BTC theft.
A case from Australia saw 15 victims lose $2.5 million. Scammers target the elderly.
More than 40% of big frauds in 2024 involved deepfakes, Bitget report reveals.
A Wellington-based man was arrested in Auckland as part of an international investigation into a crypto scam operation allegedly stealing $265 million (NZD$450 million) from seven victims. New Zealand’s Financial Crime Group made the arrest following an FBI-led probe into…