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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

On May 24, 2025, at approximately 12:52 PM, I accessed what appeared to be Coinbase's online support via my laptop. During this interaction, I received a call from the number (628) 213-0207. The caller, a male, identified himself as a Coinbase representative and said he could not assist with my request to open an account for my children. He transferred me to another person, who introduced himself as James Lie. James spoke authoritatively and seemed familiar with my Coinbase account contents. He instructed me to transfer all my crypto holdings into BTC and then guided me to send the BTC to what he claimed was a secure Coinbase Wallet for my children. I later discovered this was a scam.

Dollars Lost

$56280.52

Targeted Person's Location

FL, USA- 32216

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

(628) 213-0207

Web logo

coinbase.com

Scam Type

Investment

Learn More

Business name

James Lie

Date Reported

June 4, 2025

Scam ID

996054


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