We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
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.
Share and help us warn others
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.
$755.18
IN, USA- 46051
CA
Unknown Email
Unknown Phone Number
Unknown URL
Investment
Learn More
Coinbase
February 11, 2025
944074
If you find a scam ID that matches your experience, tell us what happened and share the information you have.