RegulationInvestigation Exposes Major Canadian Cryptocurrency Scam OperationA year-long investigation by ZachXBT has revealed a Canadian scammer known as 'Haby,' who conducted social engineering a...Dec 30, 2025, 08:04 PMZachXBTHaby
MarketsMajor Coinbase Impersonation Scam Exposes $2 Million in LossesA new investigation reveals a sophisticated impersonation scheme posing as Coinbase support, leading to losses of around...Dec 30, 2025, 10:38 AMZachXBTCoinbase
RegulationMarketsScammers Steal $2 Million from Coinbase Users via Impersonation SchemeA recent impersonation scheme targeting Coinbase users has led to approximately $2 million in losses. ZachXBT reveals ho...Dec 30, 2025, 10:37 AMCoinbaseZachXBT
RegulationImpersonation Scam Costs Cryptocurrency Holders Over $2 MillionA sophisticated impersonation scheme has defrauded cryptocurrency holders of over $2 million, according to blockchain in...Dec 30, 2025, 07:35 AMCoinbaseZachXBT
