Fasial Tariq, co-founder of Paradox Metaverse dubbed a “Ponzi” by crypto investigator Coffeezilla, has been linked to what UK authorities call the world’s largest …

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Scammer Posing as Coinbase Agent Steals $2 Million

by Simon Crypto Team January 1, 2026

Enjoyed this article? Share it with your friends! Blockchain investigator ZachXBT reported that he has identified the person behind a fake Coinbase $1.6B support …

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Crypto Sleuth ZachXBT Exposes “Canadian” Scammer Behind $2M Coinbase Support Fraud

by Simon Crypto Team December 30, 2025

a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}]]> TLDR Investigator ZachXBT identified a Canada-based scammer, alias …

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Scammer posing as Coinbase support steals more than $2M in crypto

by Simon Crypto Team December 30, 2025

Scammer posing as Coinbase support steals more than $2M in crypto

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ZachXBT Exposes “Canadian” Scammer Who Stole $2M Via Fake Coinbase Support

by Simon Crypto Team December 30, 2025

Blockchain investigator ZachXBT has exposed a Canada-based scammer who allegedly stole more than $2 …