ZachXBT linked a fake Coinbase “help desk” campaign to about $2 million in losses by combining onchain signals with offchain ...
Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...
Blockchain investigator ZachXBT traced a Coinbase support impersonation scam that stole over $2M using social engineering ...
An individual posing as a Coinbase help desk worker allegedly stole more than $2 million in cryptocurrency from users over ...
Haby, a Canadian threat actor, used social-engineering scams to steal over $2M in Coinbase accounts to spend it on bottle ...
The probe into Haby commenced however quietly on the 30th of December, 2024 after the conman sent a screenshot of a massive ...
Crypto sleuth ZachXBT exposes Canadian threat actor Haby who stole over $2M via Coinbase impersonation scams, splurging on luxuries.
An alleged Canadian scammer stole $2 million by posing as Coinbase support, highlighting rising Web3 social engineering threats in 2025.
Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...