An equestrian coach reportedly lost thousands after falling victim to a spoofing scam that offered to protect her bank account from fraud. NBC 7 in...

Scams Scams, Hacks & Breaches Fraud Wells Fargo

Aug, 07, 2025

2 min read

by The Daily Hodl

US Judge Slaps Crypto Fraudster With Five-Year Prison Sentence Over $20,000,000 in Coinbase Spoofing Scheme

A US judge sentenced a crypto fraudster to five years in prison over charges stemming from a $20 million scheme involving a fake Coinbase website. ...

Coinbase Scams Scams, Hacks & Breaches Spoofing

Oct, 19, 2024

2 min read

by The Daily Hodl

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy for stealing over $37 million by spoofing crypto exchange Coinbase’s web...

Bitcoin Featured Coinbase Digital Assets

May, 26, 2024

by Bitcoin News

Moroccan Man Faces Years In Jail For Theft Of $450,000 With Fake Website OpenSea

A Moroccan individual has been prosecuted by the DOJ for establishing a parody of the online marketplace OpenSea and selling hundreds of illegally ...

NFT DOJ OpenSea Spoofing

Jul, 11, 2023

2 min read

by CoinCu News