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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 million in crypto from users of the exchange, according to blockchain sleuth ZachXBT.Ā
In a Monday X post, ZachXBT claimed that he had managed to pinpoint the identity of the alleged scammer after cross referencing Telegram group chat screen shots, social media posts and wallet transactions.Ā Ā
ZachXBT alleged that the āCanadian threat actorā had āstolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling,ā
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