Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT …

3 days ago  · Coinbase (COIN) users lost over $65 million to social engineering attacks in the past two months with an estimated $300 million lost to such attacks annually, crypto sleuth …


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Coinbase Users Are Losing $300M A Year To Social Scams, ZachXBT …

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3 days ago  · Coinbase (COIN) users lost over $65 million to social engineering attacks in the past two months with an estimated $300 million lost to such attacks annually, crypto sleuth …

coindesk.com

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Coinbase Accused Of Neglecting Security, Costing Users Up To

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According to their findings, Coinbase users collectively lost more than $300 million in a year to social engineering scams. ZachXBT noted that some scams were orchestrated by threat …

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Social Engineering Scams Costing Coinbase Users $300,000,000

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1 day ago  · A pseudonymous on-chain investigator is saying that Coinbase users lose millions of dollars annually to social engineering scams on the crypto exchange. The on-chain sleuth …

dailyhodl.com

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Coinbase Users Lose $300M Yearly To Social Engineering Attacks

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2 days ago  · A new investigation has revealed that Coinbase users are losing more than $300 million per year through sophisticated social engineering scams. On-chain investigator …

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Coinbase Must Do More To Stem The $300M Its Users Lose To Social ...

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22 hours ago  · And here’s the irony: while the platform has very tight controls on ‘suspicious’ activity, users lose over $300 million annually to social engineering scams, as pointed out by …

cryptopolitan.com

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Coinbase Users Lose $300M Yearly To Social Scams: ZachXBT

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In the past two months, Coinbase users have collectively ...

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Coinbase Users Are Losing $300M Annually To Scam Artists, …

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2 days ago  · Pseudonymous onchain analyst Zachxbt claimed on Monday that Coinbase users, many of them elderly, have lost more than $300 million annually to social engineering …

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Over $65 Million Lost By Coinbase Users To Social Engineering …

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2 days ago  · Recent claims by on-chain investigator ZachXBT reveal that Coinbase users have lost over $65 million due to social engineering scams over just the two months spanning …

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Coinbase Users Lose $300 Million Annually Amid Rising Scam …

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3 days ago  · Coinbase faces criticism for failing to prevent scams while restricting user accounts. A report by investigator ZachXBT reveals that over $300 million is lost annually to scams, with …

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Over $65 Million Lost By Coinbase Users To Social Engineering …

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2 days ago  · Recent claims by on-chain investigator ZachXBT reveal that Coinbase users have lost over $65 million due to social engineering scams over just the two months spanning …

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Coinbase Users Lost Over $150 Million In Targeted Scams

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5 days ago  · The loss occurred after the user fell victim to a social engineering scam on Base, the Ethereum layer-2 network backed by the exchange. On January 31, blockchain investigator …

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Coinbase Users Are Losing $300M A Year To Social Scams, ZachXBT …

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2 days ago  · Coinbase C COIN users lost over $65 million to social engineering attacks in the past two months with an estimated $300 million lost to such attacks annually, crypto sleuth …

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Coinbase Users Lose $300M Annually To Social Scams - Ainvest.com

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2 days ago  · Coinbase Users Lose $300M Annually to Social Scams, Warns ZachXBT. Crypto sleuth ZachXBT has raised alarm about the growing issue of social scams targeting Coinbase …

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Coinbase Users Lose $65M In Phishing Scams, Report Reveals

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3 days ago  · In the detailed breakdown, ZachXBT and a fellow researcher analyzed withdrawal data and user reports, revealing a pattern of sophisticated scams exploiting Coinbase’s …

cryptonews.com

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Coinbase Accused Of Neglecting Security, Costing Users Up To …

2 weeks from now

2 days ago  · According to their findings, Coinbase users collectively lost more than $300 million in a year to social engineering scams. Source: tanuki42. ZachXBT noted that some scams were …

cointelegraph.com

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Coinbase Users Hit With $65 Million Loss In Scams

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1 day ago  · Cryptocurrency exchange Coinbase faces mounting criticism as blockchain investigator ZachXBT revealed users lost more than $65 million to social engineering scams …

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Coinbase Users Lose $65M In 2 Months To Scams, ZachXBT …

2 weeks from now

2 days ago  · Crypto researcher ZachXBT reports that Coinbase users have lost over $65 million to social engineering attacks in the past two months, with an estimated $300 million lost …

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Coinbase Users Face $300M Annual Loss, $65M Gone In Past Two …

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2 days ago  · Scammers use spoofed emails, fake IDs, and private data to deceive Coinbase users. ZachXBT urges Coinbase to enhance security or face rising losses and declining trust. …

crypto2community.com

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Coinbase Users Lose $65M To Scams, ZachXBT Reports

2 weeks from now

2 days ago  · Coinbase users lose $65M to scams, ZachXBT reports. Onchain investigator known as ZachXBT reported that users of the cryptocurrency exchange Coinbase (NASDAQ: COIN) …

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Coinbase Users Lose $65M To Scams, ZachXBT Reports - Investing.com

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2 days ago  · Coinbase users lose $65M to scams, ZachXBT reports. Open in App. Get 45% Off. Sign In; Free Sign Up ... have lost over $65 million due to social engineering scams between …

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Ang Mga User Ng Coinbase (COIN) Ay Nalulugi Ng $300M Bawat

2 weeks from now

2 days ago  · Ang Mga Gumagamit ng Coinbase ay Nalulugi ng $300M bawat Taon sa Mga Social Scam, Sabi ni ZachXBT Pinayuhan ni ZachXBT ang Coinbase na pahusayin ang seguridad sa …

coindesk.com

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Coinbase Users Lose $65M To Scams, ZachXBT Reports

2 weeks from now

2 days ago  · Onchain investigator known as ZachXBT reported that users of the cryptocurrency exchange Coinbase (NASDAQ: COIN) have lost over $65 million due to social engineering …

investing.com

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Coinbase Users Lose $65M To Scams, ZachXBT Reports - Investing.com

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3 days ago  · Onchain investigator known as ZachXBT reported that users of the cryptocurrency exchange Coinbase (NASDAQ: COIN) have lost over $65 million due to social engineering …

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ZachXBT: A Social Engineering Scammer Impersonated Coinbase …

2 weeks from now

Nov 20, 2024  · Chain detective ZachXBT revealed that a social engineering scammer named Ronaldd (real name Ronald Spektor) was accused of stealing $6.5 million from a victim last …

coinlive.com

FAQs about Coinbase Users Are Losing $300M a Year to Social Scams, ZachXBT … Coupon?

How much money do Coinbase users lose per year?

He also offered the company insights on how to protect its users. According to ZachXBT’s thread, it’s difficult to determine the exact figure that Coinbase users lose per year to social engineering scams. However, he estimates it could be up to $300 million. ...

Is Coinbase a scam?

The widespread scams throughout the marketplace and the platform’s current strict risk assessment tool show that Coinbase has major flaws. They also show the importance of coordination between policymakers, companies, and users in creating a safer and more transparent platform. Any successful financial system relies on trust. ...

Why is Coinbase so dangerous?

Coinbase restrictions have been linked to the firm’s stringent risk models. And here’s the irony: while the platform has very tight controls on ‘suspicious’ activity, users lose over $300 million annually to social engineering scams, as pointed out by the renowned cybercrime sleuth ZachXBT. ...

Did a sleuth steal $65 million from Coinbase?

ZachXBT and another sleuth identified as @tanuki42_ spent time reviewing Coinbase withdrawals and gathering data from his DMs for high-confidence thefts on various chains. They created a table that showed $65 million was stolen from Coinbase users between December 2024 and January 2025. ...

What is 'Coinbase-hold ETH' scam?

After a victim who lost $850,000 reached out to him last month, Zach graphed out thefts that affected 25+ other victims, which led him to the discovery of an address named ‘coinbase-hold.eth’. The scammers reportedly call victims from a spoofed phone number and then use personal information obtained from private channels to gain their trust. ...

Should Coinbase retool its customer service?

It would help if it reported all the stolen addresses and froze them permanently, as, according to ZachXBT, they have poor operational security. So, Coinbase can easily shut them down while suing their owners. Moreover, the exchange should retool its customer service to make it more responsive. ...

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