Scammers operating through domains like litecoinpool.org and vircurex.com falsely claimed to be affiliated with Coinbase, Inc. to promote fraudulent cryptocurrency investment schemes. They presented fake trading platforms and mining opportunities while using Coinbase's reputation to convince consumers to invest in non-existent cryptocurrency ventures. The impersonation was designed to exploit Coinbase's well-known brand recognition in the cryptocurrency space to legitimize their fraudulent operations.
Coinbase, Inc.
- 9,380 consumer complaints filed with CFPB
- 32 community reports from users
Coinbase, Inc. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
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ACCESS GROUP INC.
reported togethercompanyChanged Inc.
reported togethercompanyReady Capital Corporation
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyCredit Corp Solutions Inc.
reported togethercompanyThe Money Company
reported togethercompanyDirect, Inc
reported togethercompanyBlock, Inc.
reported togethercompanyUPGRADE, INC.
reported togethercompanyLocate Services LLC
reported togethercompanyChainlink Services LLC
reported togethercompanyChime Inc.
reported togetherRelated Phone Numbers
2565814367
reported togetherphone8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberRelated Domains
defi.wallet--defi.com
reported togetherdomainriftdao.net
reported togetherdomaincryptocoincharts.com
reported togetherdomainbtc-e.com
reported togetherdomainbasenetwork.markets
reported togetherdomainbitcoin.sipa.be
reported togetherdomainsartybit.com
reported togetherdomainplus12.io
reported togetherdomainbtccharts.com
reported togetherdomainsecuretrade.uk
reported togetherdomainbase-chain.network
reported togetherdomaincointuk.com
reported togetherRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberImpersonation Scams
Reports from people targeted by scammers using Coinbase, Inc.'s name.
Scammers called from 800-261-5686 posing as Coinbase, Inc. security representatives warning of account breaches. They instructed victims to immediately transfer cryptocurrency to secure wallets they controlled to protect the funds. Consumers who complied lost their entire cryptocurrency holdings to the fraudsters.
Someone emailed me from contact@cryptocoind.info claiming to represent Coinbase about issues with my cryptocurrency account. They said Coinbase needed me to verify my wallet information and login credentials to resolve security concerns.
I was contacted at 816-398-7032 by someone claiming to work for Coinbase customer support about suspicious cryptocurrency transactions on my account. They asked for my login credentials and two-factor authentication codes to 'secure my wallet immediately.' Coinbase confirmed they never ask for authentication codes or passwords over the phone.
Coinbase kept taking money out of my account convince me to take out high interest rate loans within the same paybacks wouldn’t let me withdraw my funds from the account lied to me four times in a row over two phone calls. They refused to reimburse me and they won’t even talk to me at this point they’re giving me fake names when I call down there to talk to him and fake information across the board. [BBB Scam Type: Investment] [Business: Coinbase] [Location: NC, USA - 28786]
I get these texts from "Coinbase" about once a month. I have never been involved with Coinbase. My research shows the phone number is a known scam. [BBB Scam Type: Investment] [Business: Coinbase] [Location: TX, USA - 76049]
A fraud company listed a fake number with Google as customer support for Coinbase.com in attempts to gain personal information to steal crypto accounts [BBB Scam Type: Tech Support] [Business: Coinbase] [Location: NY, USA - 10603]
I tried to withdraw money from my Coinbase account, and a phone number provided by Microsoft copilot, the person was trying to do a "dummy" transaction, to verify the account works and ended up buying $600 in bitcoin and tried to transfer it to himself using this crypto address 3GiLioe8eiLBFPojSPtY3cWK6Jcqg1YFr9 [BBB Scam Type: Investment] [Business: Coinbase IMPOSTER] [Location: TX, USA - 76053]
Received an email stating that my Paypal was being charged $587.72 for BTC Purchased. This is a scam and no purchase was made. [BBB Scam Type: Phishing] [Business: Coinbase Corporation] [Location: AL, USA - 36604]
I received an email from a James Kovacs stating they received an order from me and provided a bill receipt for $351.24 and it would be deducted from my PayPal account within 24 hours. They provided a phone number for customer support 1-803-470-8654. It currently does not show on my PayPal account, so they are unable to verify. I had an issue last month with someone hacking my PayPal account for $1499 for a iPhone purchase and I made the mistake of contacting them and PayPal helped me with it. They informed me that there were many scams currently happening and not to contact any of the phone numbers and watch for the deduction to appear on my account, then contact them. I have it so money cannot be deducted from account, only a charge until I verify the purchase. [BBB Scam Type: Phishing] [Business: Coinbase BTC] [Location: VA, USA - 22556]
I am writing to report a suspicious text message I received that appears to impersonate Coinbase. The message came from the phone number +1 808-895-1711 and stated: “Coinbase: Your withdrawal code is 682492. If this wasn't you, call us at +1 888-382-0410.” I did not initiate any withdrawal, and I suspect this may be a phishing attempt designed to compromise user accounts. For documentation and security purposes, I’ve attached a screenshot of the message. Please confirm whether this message originated from Coinbase or if it is part of a known scam campaign. I’d also appreciate any guidance on securing my account and reporting this to the appropriate authorities. Thank you for your attention to this matter. [BBB Scam Type: Phishing] [Business: Coinbase / impostor] [Location: WA, USA - 98034]
Sent a text with a fake withdrawal code for Coinbase. Said to call 888-382-0410 if it wasn't you. Fortunately when I called, I knew right away it was a scam when they told me to go to Trustwallet. I contacted Coinbase right after and gave them the info. [BBB Scam Type: Phishing] [Business: Coinbase] [Location: OK, USA - 73080]
I have an online bank Chime thru Bankcorp bank. I checked my account to see if my pay was recieved. It was and there were 12 transations to two woman I do not know thru cash app. also another larger debit to coinbase. I have no idea how this happened. I contacted my bank they suggested freezing my account, I did. they investigated the 12 and denied giving my money back. I have heard about the coinbase one yet. I also contacted the cash app support people who told me they cannot help me because I do not have an account with them. I have no idea what these apps are, I do not know these two woman. Casey McKinney, and Rhionna Howard. who took my money. I dont use apps online, only my bank account. This is theft, why cant I get any help. I have contacted FBI< Attorney general also, please help, this is my money for my bills. [BBB Scam Type: Identity Theft] [Business: cash app and coinbase] [Location: PA, USA - 15946]
Received a text that stated "Coinbase: A new API key has been connected to your account. If you did not authorize this, call us immediately: +1(870)970-1647" [BBB Scam Type: Phishing] [Business: Coinbase / impostor] [Location: OR, USA - 97448]
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