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

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Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

Bitcoin's $100K price target returns as BTC price breaks out of bull pennant

What Bitcoin correction? BTC price holds $55K despite several bearish indicators

A local store owner in Winnipeg reported that several of his customers were victims of a Bitcoin scam.

Another Bitcoin Scam Hits Canada

2020-06-19T21:21:00+01:00

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The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers.

SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors

2020-06-19T19:03:00+01:00

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A new report from Flipside Crypto examined the Tron ecosystem with the goal of determining whether the project is a scam.

New Report Aims to Answer Whether Tron Is a 'Scam’

Michael Kapilkov

2020-06-19T14:00:00+01:00

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Canadian police warned about a Bitcoin scam scheme alleged to have stolen over $15,400 from two Strathcona County residents.

Bitcoin Scam Artists Under Investigation for Impersonating Police

2020-06-18T22:32:00+01:00

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Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam.

Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange

2020-06-18T07:00:00+01:00

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With ransomware attacks up 200% in the last two years, Cointelegraph looks at some of the methods bad actors are employing and how to avoid them.

Crypto-Ransomware Attacks Are Spreading Like a Hacking Wildfire

2020-06-17T15:19:00+01:00

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The origin of the abnormal Ether transactions that paid more than $5 million in gas fees seems to be Korean “exchange” GoodCycle.

Alleged Ponzi Scheme Sent the $5 Million in Ether Gas Fees

Andrey Shevchenko

2020-06-17T13:55:00+01:00

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Experts from Xrplorer say that a fake XRP giveaway scam emerged in January 2020 and remains alive.

Phishing Sites Use Trick Letters in Domain Names to Steal XRP

2020-06-16T21:38:00+01:00

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