A Brooklyn man who stole nearly $16 million from about 100 Coinbase users through a yearlong phishing and social engineering operation has been sentenced to ...

I've covered P2P scams in India for a while now. I've spoken to victims who lost their savings to fake UPI screenshots. I've traced the anatomy of Telegram task scams that start with ₹200 in "easy ...

A Coinbase scam stole roughly $15.94M from about 100 users before Ronald Spektor was sentenced in New York to 4 to 12 years in prison.

An Investigation from ZachXBT traced the suspect through posts gloating on social media and Telegram activity. An alleged scammer posing as a Coinbase help desk worker has reportedly stolen around $2 ...

The Brooklyn District Attorney’s office has announced that Ronald Spektor, a 23-year-old Brooklyn resident who ran a year-long Coinbase support scam that drained roughly $16 million in crypto from ...

A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...

Pig butchering, address poisoning and AI deepfakes are just a few of the tricks scammers have up their sleeves.

How an onchain investigator linked a Coinbase impersonation scam to $2 million in losses and why social engineering remains the real risk. A convincing “Coinbase support” impersonation campaign was ...