⚠️ High Level Fraudster ⚠️ @stare is a Coinbase sim-swapper who stole over 400k+ USD. He hires "callers" to deceive victims posing as the Coinbase Customer Support team, he finds victims using breached Coinbase data. 🔥 TON Theft Address UQBoZJwcpOiFVWGxT_8-g07-Z82j1TljfxVuAdTLAlNcW3KX
Protection Tips
- • Never send money to strangers online
- • Be cautious of crypto & gift card requests
- • Verify identities through video calls
- • Search usernames before engaging
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Related Reports
Requested quotations for Generator, when quote was received, he then changed the scope from 1 x unit to 200 x units and wanted delivery schedules etc. There were then going to need to be in country payments etc to verify bank accounts etc.
I am reporting this because of repeated abusive behavior. The user repeatedly spammed me with calls and messages, insulted me, humiliated me, and caused me significant emotional distress. I blocked and reported the name , but I wanted to report it here as well so it can be reviewed. This report is based on my own experience. Please keep my information confidential.
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Report #100035 · Cluster #cluster_1767209158076