Coinbase: Fraud or scam
Coinbase has joined a four-day operation with U.S. and UK law enforcement to disrupt West African scam networks by tracing illicit funds, supporting asset freezes and sharing intelligence. Coinbase said in an Oct. 13 post that its Global Intelligence team…
StatusUnder review
Reported lossUnavailable
ChainNot specified
Confidence55%
Evidence boundary
Confidence describes the coverage of the available evidence. It is not a safety rating and does not guarantee that a protocol or asset is safe.
Sources
Record history
First seen: 2026-10-13T19:59:15.000Z. Last updated: 2026-10-13T21:30:14.012Z. Revision: 1.