Scam Detective
Company

Coinbase, Inc.

Consumer Complaints
  • 9,533 consumer complaints filed with CFPB
  • 95 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.

Details

CFPB Complaints
9528
BBB Status
No BBB record found
Industry
Money transfer

Impersonation Scams

Reports from people targeted by scammers using Coinbase, Inc.'s name.

This cluster centers on 9 connected domains identified through shared infrastructure and registration patterns. The domains include blockchain.info, btc-e.com, explorer.litecoin.net, ltcexchange.bitparking.com, cryptocoincharts.com, btccharts.com, vircurex.com, bitcoin.sipa.be, litecoinpool.org. The connected infrastructure includes 2 companies (Coinbase, Inc., The Money Company) with 9535 CFPB complaints. Across all linked entities, consumers have filed 9535 complaints with federal agencies. ...

This cluster centers on 420 connected domains tagged as iso, malware, stealer. The domains include dl.dropboxusercontent.com, s3.us-east-2.amazonaws.com, cdn.discordapp.com, aol.com, n9gov.com, 419scam.org, boardreader.com, consultant.com, weareelectricals.wordpress.com, guardian.co.uk, weareelectricals.com, grahamworthingtonspammer.wordpress.com, grahamworthingtonscammer.xanga.com, darkoozeripple.xanga.com, johnrlindensmith.blogspot.com, createspace.com, topix.com, img828.imageshack.us, img33.i...

PXM Crypto scam? Ive been seeing a bunch of videos on social media promoting this coin that is tied to the release of GTA 6, claiming that it will “ make new millionaires “ when GTA 6 was listed for preorder. Been following it for a few days and i keep seeing the same few things \- Crypto gets uploaded to coinbase with the same supply of 1B coins \- Someone buys a very large sum ( 100M+ worth of coin ) \- The crypto goes up for a little longer and then gets rug pulled. \- Token age is always less than 1 hour Im wondering thats the legality of this? How can someone create a crypto, have people buy it after him, and the rug pulls the whole operation, taking in profits, over and over again. ( The 2 biggest holders are always the same when the new coin comes out )

1 day ago1 upvote

Coinbase Wallet Scammer - 1(805)824-9296

1 day ago1 upvote

Coinbase Impersonators Tech scammers : 1-858-310-8540 1-618-348-0836 1-858-310-8540 [https://www.yelp.com/biz/official-coinbase-customer-support-and-toll-free-support-number-new-york-2](https://www.yelp.com/biz/official-coinbase-customer-support-and-toll-free-support-number-new-york-2)

1 day ago1 upvote

Coinbase Scammers of India (858) 355-4955 [https://www.yelp.com/biz/coinbase-support-number-customer-service-phone-toll-free-help-san-francisco](https://www.yelp.com/biz/coinbase-support-number-customer-service-phone-toll-free-help-san-francisco)

2 days ago1 upvote

Coinbase New Tech support Benchodes 1-802-495-4202... 1-888-701-6708.... 1-669-302-4290

2 days ago1 upvote

Active coinbase scam Numbers:- 1-858-355-4955... 1-858-310-8540

2 days ago1 upvote

CoinBase.com scamchodes...Lets shut em down 1-323-554-0203... 1-872-347-2919... 1-888-307-2791... 1-801-447-7216... All are still active and owned by Kevin Scammers [https://www.yelp.com/biz/coinbase-customer-support-number-for-account-recovery-natchitoches](https://www.yelp.com/biz/coinbase-customer-support-number-for-account-recovery-natchitoches)

3 days ago1 upvote

Classic Sugar Daddy Scam on Telegram – pushes fake “Base” Coinbase app + threats when confronted

3 days ago1 upvote

Coinbase Crypto tech chupport scammers.. 1-830-210-0182.... 1-858-310-8540

3 days ago1 upvote

Coinbase Crypto wallet Benchodes.. 1-850-996-0074.... 1-858-355-4955

3 days ago1 upvote

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