Cheat of the resident in New York Coinbase users of $ 4 million star-news.press/wp

In a strange incident, Christian “Daywo” NIEITES managed to defraud $ 4 million in a series of victims by impersonating the support. Then the vast majority of this money lost to feed the gambling habit.

The most prominent Crypto Sleuth Zachxbt Amateur from this process, which left a mountain of compact evidence. However, Neves was very successful in deceiving his goals.

What are the frauds of the Coinbase?

Zachxbt follows, one of the largest members of the industry, the fraud process for several months. In modern social media stringHe detailed the methods used in the fraud in the impersonation of Coinbase.

“DayTWo” was able to steal 240,000 dollars from one goal in 2024, allowing Zachxbt to draw his full pattern of money laundering.

Over the past few months, the tricks have targeted Coinbase customers. Zachxbt himself set $ 6.5 million stolen by thieves impersonating the currency base last November.

By February, it was estimated that $ 150 million was stolen in similar plagiarism. The stock exchange suffered from large data leakage last month, and may enable more crimes.

Compared to many of its usual goals, Zachxbt showed surprising open contempt for Daywo. He was able to determine the real name of Coinbase Smammer (Christian Nieves) and even happened image From his driving license.

The fact that Nights constantly mocked him during the investigation cannot help this perception.

Moreover, Nieves enables to lose almost all of its illegal gains to gambling, expensive watches, bottle service, etc. In addition, a gambling habit became a serious problem, which caused this Avoid He pushed the partners because he lost their share of robbery in casinos.

All in all, the dominant tone was surprising that such amateur process could be very successful. Even Zachxbt found records of Nieves discussing money laundering operations on the camera.

There is a mountain that NIEIES has carried out these frauds in Coinbase.

“It is rare to see a deceitful social engineering with this blatant ignorance to hide their identity while benting the stolen money throughout social media. It is an easy issue for law enforcement. Unfortunately, any recovery of the victims is likely to be a small amount, given that the money was mostly a gambling after theft.”

Coinbase’s impersonations disappear, and Nieves has not emphasized many technical skills to deceive his goals. User data that has been leaked easily is available, and uses social engineering technology to transfer their money to their at risk portfolios.

Apparently, NIEITES managed to defraud at least 30 Coinbase users in this way, mostly using Guile.

All this means, we are definitely in “Crypto Crime Supercycle” now. Encryption users are awake, because crimes like this can be infected with millions.

The advanced breakthroughs are very dangerous, but the clumsy social engineering gambies can drain your wallet with the same ease.