ZachXBT: New York scammers impersonated Coinbase customer service and stole more than $4 million, most of which was spent on gambling

Mars Finance News: According to blockchain investigator ZachXBT, Christian Nieves (alias Daytwo/PawsOnHips), a social engineering scammer from New York, established a small call center impersonating Coinbase customer support, guiding users to create Coinbase wallets with controlled seeds on phishing websites, and has stolen over $4 million from users. His accomplice Paranoia (Justin) previously scammed $240,000 from an elderly victim in November 2024, with some funds flowing into the Roobet platform and the rest converted to XMR. In a Discord call, he publicly revealed his Roobet account "pawsonhips" and leaked wallet addresses, showing frequent use for online gambling.