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PANews丨APP全面升级
PANews丨APP全面升级|Jun 23, 2025 12:24
ZachXBT: New York scammer impersonates Coinbase customer service to steal over $4 million, most of it squandered on high stakes gambling According to on chain detective ZachXBT, New York social engineering fraudster Christian Nieves (pseudonym Daytwo/PawsOnHips) set up a small call center to impersonate Coinbase customer service, guiding users to create Coinbase wallets containing accused seeds on phishing websites, and has stolen over $4 million in user funds. His accomplice Paranoia (Justin) once fraudulently obtained $240000 from an elderly victim in November 2024, with some funds flowing into the Roobet platform and the rest converted into XMR. He publicly revealed his Roobet account "Pawsonhips" and leaked his wallet address during a Discord call, indicating that it is frequently used for online gambling.
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Timeline

Jul 23, 02:32【Crypto company representative attacked for fraud】
Jul 22, 23:35【US prosecutors pursue cryptocurrency in oil and gas investment fraud case】
Jul 22, 20:54【The United States sues for fraud in false oil and gas storage investments】
Jul 22, 19:44【Launching billions of dollars in fiscal tools】
Jul 20, 06:50【This coin is completely a fraudulent coin】
Jul 19, 23:44【74 year old man Naiping Hou goes missing in California】
Jul 19, 09:22【A woman invested in cryptocurrency and suffered a series of scams, resulting in a loss of HKD 4 million】
Jul 18, 16:16【Expected losses from cryptocurrency theft to reach $4 billion by 2025】
Jul 18, 10:25【Jarett Dunn imprisoned in London for violating bail conditions】
Jul 18, 01:15【Mainland virtual currency scam develops to Hong Kong】

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