Crypto sleuth ZachXBT has revealed how a part-time furry turned scammer stole over $4 million from Coinbase customers by posing as buyer assist employees for the trade.
Christian Nieves reportedly ran a name centre group that tricked Coinbase customers into organising wallets with compromised seed passwords. ZachXBT shared footage of 1 aged sufferer shedding over $240,000 to the scammers.
Nieves, who glided by “Daytwo” and “PawsOnHips” on varied on-line accounts, spent the stolen funds on luxurious items, together with a Corvette, diamond-encrusted watches, and high-end clubbing companies.
3/ In Nov 2024 $240K was stolen from an aged sufferer with Daytwo’s employee Paranoia (Justin).
A personal recording of the theft exists and was obtained (see half 1 beneath)
Theft addressbc1q35tw4f5qrfxrjy2v8g8d3majtujv28audm6yvpAJU5yh4kDahLak4uq5n4ehJDVs2w2Lbhw9UHoseaBwV7 pic.twitter.com/R8hOn7Xq70
— ZachXBT (@zachxbt) June 23, 2025
He additionally gambled away many of the stolen funds throughout Discord chats and bragged about laundering the cash. To no one’s shock, Nieves finally began to lose greater than he was stealing and resorted to stealing from his accomplices to fund his dependancy.
Coinbase scammer outed himself as furry
The pseudonymous crypto investigator was capable of monitor the funds of certainly one of Nieves’ victims to the crypto betting web site Roobet and varied Monero (XMR) conversions. He then recognized his on line casino deposit deal with from a livestream and linked it to over 30 different suspected crypto thefts, including that there could also be many extra victims.
Nieves later started to mock ZachXBT by posting footage of himself flipping the fowl at his X profile.
This image, nevertheless, reveals that Nieves is a customer to Fur Affinity, an artwork web site devoted to furries. ZachXBT additionally famous that there are just a few pictures of Nieves in a furry go well with.
ZachXBT mentioned, “It’s rare we see a social engineering scammer with such blatant disregard to mask their identity while flexing stolen funds all over social media.”
Nieves’ grownup age led ZachXBT to imagine that he’ll be straightforward for legislation enforcement to pursue. Nevertheless, he additionally burdened that many victims might not see their funds returned as they’ve doubtless been gambled away.
