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.

Scams News

News
Thousands have their personal data leaked by a crypto-based phishing scam.
Bitcoin Scam Exposes Thousands to Data Breach
Felipe Erazo
2020-06-30T16:55:00+01:00
5705
Markets News
PlusToken recently moved $186 million worth of Ethereum, leading investors to fear a dump in ETH price.
Investors Fear Ethereum Price Sell-Off After PlusToken Transfers 789K ETH
António Madeira
2020-06-26T23:28:00+01:00
38616
News
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money la...
SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
Kollen Post
2020-06-25T21:23:00+01:00
2265
News
Police in Burnaby have noted a surge in Bitcoin-related scams across Vancouver.
Canadian Bitcoin Scam Expands to British Columbia
Felipe Erazo
2020-06-24T22:47:00+01:00
6111
News
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult.
Plus Token Money Launderers Stopped Short by Congestion
Andrey Shevchenko
2020-06-24T16:00:00+01:00
6195
News
Australia’s Securities and Investment Commission says that between March and May, investment scams of all types rose by 20% as compared to the same period in 20...
Australian Watchdog Warns of Spike in Crypto Scams During Coronavirus Pandemic
Marie Huillet
2020-06-24T11:03:00+01:00
3063
News
We only need to look to recent history for what this transaction means.
PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump
Stephen O'Neal
2020-06-22T20:10:00+01:00
5126
News
A study by Scamwatch suggests cryptocurrency scams are a real threat in Australia.
Australians Lost More Than $14M to Crypto Scams in 2019
Felipe Erazo
2020-06-22T18:56:00+01:00
2869

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