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
Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors.
Bitcoin Ponzi Scammer Arrested by Jakarta Police for Sexual Assault
Adrian Zmudzinski
2020-06-16T21:33:00+01:00
5020
News
A new Bitcoin-related scam emerged through a phishing site that impersonates a self-destructing encrypted notes service.
Fraudulent Site Impersonates Encrypted Messaging Service to Steal Bitcoins
Felipe Erazo
2020-06-15T19:23:00+01:00
5035
News
Scammers have conned thousands of YouTube viewers into sending them a total of 15.31 BTC with the old ‘free giveaway’ trick.
Fake SpaceX YouTube Channels Scam Victims Out of $150K in BTC
Turner Wright
2020-06-11T03:19:00+01:00
9328
News
Investors in an alleged $17 million crypto scam are filing a lawsuit with the Port Elizabeth High Court against the CEO of VaultAge Solutions.
Investors to File Lawsuit Against CEO of Alleged $17M Cryptocurrency Scam
Mohammad Musharraf
2020-06-10T10:40:00+01:00
4846
News
Some in the crypto community are using the turmoil in the United States to push a George Floyd token in what appears to be an obvious cash grab that feeds on se...
As Protests Rage, Someone in Crypto Wants to Make Money on George Floyd
Andrey Shevchenko
2020-06-04T12:40:00+01:00
12012
News
A Bitcoin exchange transaction resulted in a user getting scammed as a spoofed SMS message from a payment app made it seem that the attacker executed the paymen...
Scammer Spoofs SMS Identifier to Steal Funds From Bitcoin User
Andrey Shevchenko
2020-06-03T16:00:00+01:00
6516
News
The operator of an alleged seven-figure crypto scam appears to have fled the country of South Africa for Mozambique.
Operator of Alleged Crypto Scam Flees South Africa for Mozambique
Samuel Haig
2020-06-01T13:24:00+01:00
7126
News
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”.
Chinese Police Arrest 12 Fake ‘Huobi Officials’
Felipe Erazo
2020-05-21T01:24:00+01:00
5664

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