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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I received a notification from my bank for a low balance alert and was left with 7 cents in my account and several unauthorized charges to Coinbase, a cryptocurrency institution that I have never used. I used my email in attempt ti locate an account in their database but was unable to be located. My debit card had to be locked, I am still waiting and have never received contact back from Coinbase regarding this money.

Dollars Lost

$755.18

Targeted Person's Location

IN, USA- 46051

Scammer Information
Scammer location logo

CA

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Investment

Learn More

Business name

Coinbase

Date Reported

February 11, 2025

Scam ID

944074


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