ZachXBT: New York scammer impersonates Coinbase customer service to steal over $4 million, most of it squandered on high stakes gambling

According to on chain detective ZachXBT, New York fraudster Christian Nieves (pseudonym Daytwo/PawsOnHips) carried out social engineering attacks by impersonating Coinbase customer service and stole over $4 million in user assets. The funds have been used to purchase luxury goods and gamble heavily in casinos, most of which have been squandered.