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.
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.
ZachXBT alleged that the “Canadian threat actor” had “stolen $2M+ via Coinbase support impersonation social engineering scams in the past year blowing the funds on rare social media usernames, bottle service, & gambling,”
