The first warning of such a crypto scam came from the Greek maritime risk management company MARISKS on April 20, according to Reuters. The company alerted shipowners that scammers posing as Iranian authorities had sent messages to shipping companies asking for 'transit fee' payments in bitcoin or tether.
Bier has been looking to combat crypto scam bots in particular of late, and the use of X by crypto projects, which can include disingenuous engagement. Some crypto projects incentivize supporters to post on X to boost their promotions, but that kind of activity can also pollute X with spam-like behavior. Bier has been looking to stamp this out, and he's hoping that these improved detection measures will be another step in the company's broader push to eliminate bots.
A caller claiming to be "Coinbase support" can sound polished, patient and strangely urgent, which is exactly the mix that makes smart people move too fast. In a recent case, onchain investigator ZachXBT said this kind of impersonation campaign netted an alleged scammer roughly $2 million in crypto from Coinbase users and that the suspect's own online footprint helped connect the dots.
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