ZachXBT published an article revealing that Daytwo impersonated customer service staff to steal more than $4 million from Coinbase users and squandered most of the funds

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According to Foresight News, "blockchain Batman" ZachXBT revealed how Daytwo (also known as PawsOnHips, real name Christian Nieves), a social engineering scammer based in New York, stole over $4 million from Coinbase users by impersonating customer service personnel and used the stolen funds to purchase luxury items and gamble away most of the money at casinos.

Daytwo operated a small call center team and also worked as a call center agent himself. His team primarily coerced targets into using compromised seed phrases on phishing websites to set up Coinbase wallets.

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