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

Announcement
Recently there has been a rise in the number of attempts to impersonate Cointelegraph team members and request money from organizations and individuals in retur...
Public Service Announcement: Beware of Imposters Posing As Cointelegraph Journalists
Cointelegraph
2020-05-19T21:52:00+01:00
2095
News
Local police have busted Wotoken, China’s second ten-figure crypto Ponzi.
PlusToken Scammer Implicated in China’s Second Ten-Figure Crypto Ponzi
Samuel Haig
2020-05-16T22:30:00+01:00
9796
News
Scammers impersonating a Michael Bloomberg BTC giveaway on YouTube want your Bitcoins.
Reality Check: Bloomberg Is NOT Giving Out BTC on Youtube
Michael Kapilkov
2020-05-15T20:00:00+01:00
5522
News
A market cap surge from April still leaves HEX critics labeling the cryptocurrency a borderline Ponzi scheme.
HEX Still Can't Shake Scam Label as Token Approaches $1B Market Cap
Turner Wright
2020-05-15T09:33:00+01:00
38414
News
In the case against an alleged crypto Ponzi scheme founder, judges are not convinced that the risk of COVID-19 is enough to allow posting a bail bond for releas...
COVID-19 Defense Fails Once More for Co-Founder of Alleged $9M Crypto Ponzi
Andrey Shevchenko
2020-05-14T13:39:00+01:00
2813
News
A social media account for the People’s Bank of China is warning citizens against illegal fundraising schemes that involve virtual currencies and blockchain.
Shanghai PBoC Warns Chinese Public Against Blockchain Investment Schemes
Andrey Shevchenko
2020-05-12T15:29:00+01:00
6644
News
A security researcher discovered another 22 Google Chrome web browser extensions that tried to steal users’ cryptocurrencies.
22 More Crypto-Stealing Google Chrome Extensions Discovered
Adrian Zmudzinski
2020-05-08T19:08:00+01:00
15146
News
U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million.
CFTC Charges Multiple Firms for $15 Million Crypto and Binary Options Scam
Mohammad Musharraf
2020-05-07T10:35:00+01:00
4634

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