Coinbase Fraud

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The new mobile malware targets banking apps and is able to access lock screen details as well as PIN number used to unlock.

6 Apr 2020.

A popular YouTube channel has been hacked and is live-streaming a purported AMA with Coinbase CEO Brian Armstrong while trying to scam.

How many stars would you give Coinbase? Join the 2322.


Coinbase charges a fee (spread) of 0.50% for crypto purchases and sales, but also a 2.0% fee for cryptocurrency conversions. Buying crypto with a credit card will incur a fee of up to 3.99%, which is a bit on the steep side but keep in mind this varies depending on your location, so it could be lower.

Got this email from Coinbase at noon on the 15th: "You just received 2.04880509 BTC (worth $3,523.97 USD) from an external Bitcoin account. It may take up to 30 minutes before your Bitcoin is available to trade." It sat "pending" in my account until this morning, when it simply DISAPPEARED. It now says "no transactions" in that account. I checked my Blockchain and it's not back in there either.

Some believe that Coinbase might not be entirely at fault, but either way it is certainly not good at communicating what the problem is. It has told users that due increased traffic, some aspects of the service are not functioning properly. However, this seemingly does not affect the ability to send money in and buy digital currencies, only when users want to withdraw it.

Mashable recently published a report that reveals 115 complaints of fraud by customers of the popular cryptocurrency exchange and wallet platform, Coinbase. The documents obtained through the Freedom of Information Act detail pleas of allegations regarding fraud against the prominent San Francisco-based cryptocurrency startup.

Coinbase prioritizes the security of our customer's funds, all digital currency that Coinbase holds online is insured. If Coinbase were to suffer a breach of its online storage, the insurance policy would pay out to cover any customer funds lost as a result. Coinbase holds less than 2% of customer funds online. The rest is held in offline storage.

COINBASE IS A SCAM!!!5 Mar 2019.

Coinbase seems to be working under fraudulent protocols. They are taking money and not releasing that money for the customer to use to buy, sell, or withdrawl.

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Coinbase is a secure platform that makes it easy to buy, sell, and store cryptocurrency like Bitcoin, Ethereum, and more. Based in the USA, Coinbase is available in over 30 countries worldwide.

Decentralized finance (DeFi) may soon boast a real-world use case as MakerDao considers accepting freight invoices as.

With the rise in a digital transaction in India, there has been a geometric progression in online banking frauds as well.

Small businesses and artists could take the borrowed DAI, which usually trades 1-for-1 with the U.S. dollar, to crypto.

JP Morgan has been getting kinder and softer towards bitcoin considering Jamie Dimon has been meeting with Brian Armstrong.

20 Jun 2018.

The 134 pages of Coinbase customer complaints paint a less than flattering picture of the cryptocurrency exchange.



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