Social Engineering Attack

Highlights: Coinbase support impersonation scam drained over $2M from unsuspecting users. ZachXBT linked wallets, chats, and social posts to expose a year-long fraud tied to a single Canadian operator. Impersonation scams keep rising as attackers use urgency and human error […]

Highlights: A victim lost $91 million in a social engineering scam that purported to be the wallet support. The transfer and laundering of 733 BTC took place through Wasabi Wallet. The scam occurred exactly one year after the Genesis $243M […]

Highlights: A CoinDCX employee has been arrested after hackers used his work laptop to steal from internal company accounts. Police say a job scam tricked the CoinDCX employee into installing malware that enabled access to company systems. CoinDCX has offered […]