$4M Coinbase Scam Ends in Designer Splurge and Casino Blowout

Coinbase $4 Million Theft Exposed By ZachXBT

ZachXBT exposed Christian Nieves, also known as “Daytwo,” for his leading role in a $4 million phishing scam that targeted Coinbase users. The investigation also revealed Nieves’ addiction to gambling and how he spent large portions of the stolen money in casinos. ZachXBT, a well-known blockchain investigator, has exposed a crypto scammer responsible for stealing $4 million from unsuspecting Coinbase users.  The on-chain sleuth revealed how the …

Hacker Daytwo Stole $4M from Coinbase Users - Bitcoinsensus

ZachXBT’s investigation reveals that hacker Daytwo stole $4M from Coinbase users by impersonating support. They partially laundered the funds through Roobet and Monero and mostly spent them on luxury goods. His scheme used classic social engineering methods that coerced users into creating wallets already controlled by the attacker. Most notably, the attacker didn’t even hide their identity, and according to the investigation, US citizen Christi…

Hackers Impersonate Coinbase User Support To Scam Victims of $4,000,000 Before Blowing Most of Money on Gambling: ZachXBT - The Daily Hodl

An investigation by top on-chain analyst ZachXBT has revealed how an alleged New York-based con artist stole millions of dollars from victims by pretending to be support staff from Coinbase. In a thread on the social media platform X, the pseudonymous sleuth details how a man named Christian Nieves – who goes by “Daytwo” and “PawsOnHips” online – allegedly stole $4 million from Coinbase users by impersonating employees at the crypto exchange. Za…

Hackers Impersonate Coinbase User Support To Scam Victims of $4,000,000 Before Blowing Most of Money on Gambling: ZachXBT

An investigation by top on-chain analyst ZachXBT has revealed how an alleged New York-based con artist stole millions of dollars from victims by pretending to be support staff from Coinbase. In a thread on the social media platform X, the pseudonymous sleuth details how a man named Christian Nieves – who goes by “Daytwo” and... The post Hackers Impersonate Coinbase User Support To Scam Victims of $4,000,000 Before Blowing Most of Money on Gambli…

ZachXBT Ties NY Scammer to $4M Coinbase Phishing Scheme - Crypto Economy

TL;DR ZachXBT identified Christian Nieves as the leader of a scam that stole over $4 million from Coinbase users through phishing and impersonating customer support. Most of the stolen funds were gambled away on Roobet and moved into wallets that swapped BTC for Monero to cover their tracks. Coinbase admitted to a data leak affecting 69,000 accounts by outsourced agents and estimates potential reimbursements of up to $400 million. On-chain inve…

$4M Coinbase Scam Ends in Designer Splurge and Casino Blowout - Coin Surges

Crypto scams have become more frequent and more sophisticated as the industry grows. Billions of dollars have been taken by malicious actors targeting crypto users, and even those with a technical background have failed to avoid them. Coinbase Scams Affects Elderly Victims Top investigator ZachXBT unveiled a scam allegedly conducted by Christian ‘DayTwo’ Nieves. According to the investigation, the bad actor stole over $4 million from Coinbase us…