SCAMCoinbase Reports & Reviews (39)
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Scammers took $600 from my Coinbase account
Coinbase debited my checking account after a phishing email
Mon - Fri 08:00 - 22:00 Weekends 08:00 - 20:00 REF: CBV2F
Your Coinbase withdrawal code is ******. Please do not share this code with anyone. If you have not requested this code please call (833) 466-7165. REF ******
Foolishly fell for this Coinbase Crypto Scam, lost $2,500 worth of DOGE coin
“Cоin basе: Yоur reset cоdе: 289109. Not you? Cаll us: (202) 505 7674”
(Also received call backs from a google voice number: +1 (323) 657-4768)
When I called the (202) number there was an automated “thank you for calling coinbase or you’ve reached coinbase and then it gave me a “Press 1 for this, Press 2 to report suspicious activity, Press 3 for.. “. I pressed 2 and then heard call waiting music and then a “representative” came on the line. He played the part strikingly well, asked questions to verify I was the account holder. I answered the questions, aware that this could be a hacker, but the info he asked for was mundane, not critical compromising info. He asked me to verify how much I had in the account and a couple other similar questions.
He said I was verified and then asked me to explain what it is I’m calling about.
I explained that I had not requested a verification code.
He then played the part really good acting like he was looking at the account. It seemed like he had access to my account by the way he spoke and the details he seemed to know. I was 90% convinced it was legit at this point even though I knew better. Little back story: A few months back I had been in 3 different international airports and was on the unprotected WiFi in all 3 places. Not long after it became apparent to me that my phone had been compromised, to what level I didn’t know, but there were little signs here and there that some level of security compromise had occurred.
Because of that being in the back of my head that I’ve been compromised and this is now part of that. At this point the stress level and fear of loosing my money started to cloud my ability to think clearly.
From there I ignored my better sense and signs all the way up til I was assisted in setting up an external wallet with in my Trust Wallet so that I could transfer my funds out, prior to my coinbase base account having to be completely shut down. I was to transfer the money and then transfer it back to coinbase once I recreated a new account.
I transferred to my Trust Wallet and then watched it disappear and then the phone went dead.
He and his colleagues all had British accents. They were good actors. The automated phone system was legitimate seeming. I got had.
$2290.03 in DOGE COIN gone 😢
Coin base scammer number: (1-888-844-9837) (1-866-450-4821) ) (1-850-961-2252) (1-888-277-8523)
(1-888-844-9837)
1-866-450-4821))
(1-850-961-2252)
(1-888-277-8523)
Investment
Acted as Coinbase CSR; attempted to get account information
He provided ticket # 129748 in case we get disconnected.
Then, he proceeded to get me to verify account information to ensure he had the correct person on the phone.
I said that it doesn't work that way, and he had to prove he was from Coinbase.
After I refused a second attempt, he cursed me out and hung up.
Imposter Coinbase
This is what they sent. And Coinbase does not ask for ID
1-855-593-6633 to report and block the transaction."
The message also stated "Not sure why you received this email? Call Coinbase support immediately at +1-855-593-6633." and it had a link that could be followed just by clicking on it.
Hold
You own nothing guys!
Dear, *************************************** Thank you for using coinbase. your payment has been sucessfully process with our marchent for an amount of $1198.99. It may take a few minutes for this transaction to appear in your account.
Product Information
Bitcoin Purchased on Coinbase LLC: $1198.99
Transaction Id: WrN7-GFraS-WQg41688
Bitcoin Purchased: 0.643
Exchange rate: $41,832.99
Amount: $1198.99
Date: 5/9/2022
Issue with this transaction?
Please contact to our Customer Support
+1(888) 985-0668
Please do not reply to this mail. The mailbox is not monitored & you will not receive a response.
For Assistant Call +1(888) 985-0668
Regards
Coinbase LLC
+1(888) 985-0668.
Thank you for using coinbase. your payment has been sucessfully process with our marchent for an amount of 1198.99. It may take a few minutes for this transaction to appear in your account.