ZachXBT's latest thread has mapped a $4M Coinbase crypto scam in which caller-impostors led 30+ customers to migrate funds into seed-phrase wallets controlled by New York resident Christian Nieves, who has since gambled nearly the entire haul on Roobet and pushed the remainder through Monero mixers.
Source: cryptonews.com
Related symbols: ZACHUSD
2025-06-23 22:39:03 GMT.
Source: decrypt.co
Date: 2025-07-18 22:14:02
Source: coingape.com
Date: 2025-07-18 23:12:05
Source: cointelegraph.com
Date: 2025-07-18 22:00:03