what is coinbase fraud

Last Updated on May 16, 2023 by Paganoto

Avoiding cryptocurrency scams – Coinbase Help

Avoiding cryptocurrency scams – Coinbase Help

Fraudsters frequently offer “loading” services on a variety of platforms. They claim to need Coinbase accounts with high limits, offering the victim a portion of the proceeds. These scammers use stolen credit cards on compromised accounts to perpetuate payment fraud.

What is phishing? – Coinbase Help

What is phishing? – Coinbase Help

Phishing is a fraudulent practice that can happen through different means of communication, including emails, SMS texts, social media posts, and fraudulent …

Avoiding crypto scams – Coinbase Help

Avoiding crypto scams – Coinbase Help

Scammers are using social media to carry out their giveaway scams. They post screenshots of forged messages from companies and executives promoting a giveaway …

An ex-cop fell for Alice. Then he fell for her $66 million crypto …

An ex-cop fell for Alice. Then he fell for her $66 million crypto …

The scam that ensnared Jenkins unfolded on an app made by the cryptocurrency exchange Coinbase. It involved a niche crypto area known as …

Three Charged In First Ever Cryptocurrency Insider Trading …

Three Charged In First Ever Cryptocurrency Insider Trading …

(“Coinbase”), NIKHIL WAHI, and SAMEER RAMANI, with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading in …

Are Coinbase accounts protected from fraud? – FairShake

Are Coinbase accounts protected from fraud? – FairShake

Yes, checking accounts are protected from fraud because of · It’s not a 100% guarantee that banks will reimburse stolen money. · Coinbase doesn’t make it easy to …

Coinbase slammed for terrible customer service after hackers …

Coinbase slammed for terrible customer service after hackers …

“There is no credible or supportable evidence that the compromise of your login credentials was the fault of Coinbase,” the message said. “As a …

Is Coinbase Safe? – Business Insider

Is Coinbase Safe? – Business Insider

Yes, you can get scammed on Coinbase — and almost any other platform, too. That’s something to keep in mind: You’re almost always assuming some …

Thousands of Coinbase Users Hit by Phishing Attack

Thousands of Coinbase Users Hit by Phishing Attack

The scammers used several types of emails to pass themselves off as Coinbase customer service or security representatives. These included an …

This Coinbase user lost $11.6 million in a cryptocurrency scam

This Coinbase user lost $11.6 million in a cryptocurrency scam

A federal judge this month approved a warrant to get back more than $600,000 in bitcoins after investigators said a Coinbase user lost $11.6 …