1/ This scammer is using leaked Coinbase customer data to spam out fake SMS text messages to users.

I could dox the scammer right now but I'd rather conceal his identity until he is brought to justice!

Let's give you an inside look into the scammers perspective and workflow. 2/ Earlier this year, my team and I noticed a massive spike in social engineering attacks mainly aimed at @coinbase and @binance users

Reddit and X were flooded with screenshots from victims targeted by these social engineering scams.

1/ A few hours ago I hacked a group of crypto scammers impersonating @Coinbase Support.

These scammers drain most of their victims out of thousands of dollars!

This thread will show you how the scam works and the methods I used to trace their exact location!👇

2/ Earlier today I started looking into new tactics that scammers use to impersonate crypto exchanges like @coinbase and @binance.

About 20 minutes in, I stumbled across a new group targeting Coinbase users— Scammers spamming fake reviews on the Chrome Web Store.

1/ Meet Pankaj Dhingra and Awadhesh Kumar Verma, both of them run a scam call center located in Noida, india. Together they have stolen $1.4M from innocent vulnerable people since November 2021.

2/ I first came across Pankaj’s and Awadhesh’s scam operation when I saw a fake Google advertisement offering printer support. At first glance, these sites look pretty harmless, but in reality, it's a big scheme to get you to pay for useless drivers or firewall security.

1/ This is An investigation into a group of scammers who stole millions of dollars worth of cryptocurrency by impersonating the Austrian federal police. This thread will outline our efforts, which led Indian authorities to make multiple arrests and seize over $150,000.

2/ On June 12th, 2022, I received a message from my friend and fellow scambaiter @DanGleeballsYT regarding a scam call center that spams out fake, malicious phone calls to thousands of innocent people. (Actual Robocall Audio used by these scammers)

1/ Meet Sushil Chouhan, An Indian national who owns a scam call center in New Delhi, India. He has been scamming thousands of innocent people since November 2023.

2/ I first encountered Sushil's operation when I came across this "Microsoft scam popup." It blocked my keyboard and mouse input and played an audible warning instructing me to call a toll-free number. (This is an example of the scam popup.) Don't call the number!