Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Fraud News

Cryptocurrencies promise a lot of security and privacy for the users, but reality is that cryptocurrency use often creates victims of different types of scams, such as digital theft, hacking, phishing and the major cryptocurrency scam – fraud. These frauds can exist in different forms – promising, but fraudulent, ICO’s that don’t inform their investors about the risks and might not have a physical address; cryptocurrency investment platforms that vanish after gathering enough money; and fraudulent cryptocurrency exchanges that utilize multiple tactics to cheat their users. Blockchain technologies are relatively new and the hype that surrounds them poached a lot of low-skilled investors into the field. This has become such a problem that, according to the latest news on cryptocurrency fraud, Twitter has even banned ICO-ads in order to protect its users from fraudulent schemes.

News
Russian authorities detained a group of online criminals that sold massive amounts of counterfeit banknotes on the dark web in return for crypto.
Russian Darknet Criminals Sell $13M of Fake Cash for Crypto
Helen Partz
2020-04-07T20:19:00+01:00
4428
News
New Zealand’s financial regulator, the Financial Markets Authority, issued a warning against a suspected Bitcoin investment platform.
New Zealand Financial Regulator Warns Public About ‘Profit Bitcoin’ Scam
Helen Partz
2020-04-06T15:47:00+01:00
8816
News
Three cryptocurrency traders allegedly scammed over 100 investors in a Ponzi scheme.
Crypto Traders Allegedly Involved in a $35m Ponzi Scheme
Felipe Erazo
2020-04-03T18:00:00+01:00
9999
News
Soccer star Kylian Mbappé filed a complaint against an allegedly cryptocurrency scam network under investigation by French police.
French Soccer Star Claims Crypto Scam Impersonated Him
Felipe Erazo
2020-03-31T20:51:00+01:00
2303
News
Ripple will allocate funds to non-profit organizations in favor of fighting the coronavirus pandemic.
Ripple Labs Donates $200k to Combat COVID-19 Pandemic
Felipe Erazo
2020-03-27T02:00:00+00:00
2356
News
The U.S. government has rejected the claim of alleged OneCoin money launderer Mark Scott that it failed to produce sufficient evidence against the former attorn...
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
Samuel Haig
2020-03-25T12:12:00+00:00
4653
News
The Texas State Securities Board urges investors to exercise caution when dealing with cryptos in the midst of COVID-19 pandemic.
Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak
Felipe Erazo
2020-03-24T21:09:00+00:00
1907
News
A scam YouTube account is impersonating Ripple CEO Brad Garlinghouse to promote a fake 50 million XRP airdrop.
YouTube Scam Impersonates Ripple CEO Garlinghouse for Fake XRP Airdrop
Helen Partz
2020-03-24T14:02:00+00:00
6963

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