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
A Chicago businessman has been sued over allegedly misappropriating more than $2 million in funds ostensibly for cryptocurrency trading.
$2M Crypto Scam Allegedly Funded Man’s Lavish Lifestyle
Samuel Haig
2020-04-11T19:00:00+01:00
8503
News
Chainalysis data has found that the value of transactions sent to known scam wallets has dropped significantly amid the coronavirus pandemic and crypto market c...
Despite COVID-19 Scams, Crypto Fraudsters’ Incomes Fell 30% in March
Samuel Haig
2020-04-11T12:16:00+01:00
3825
News
Facebook and Instagram file suit against user for cloaking ads for COVID-19 disinformation and crypto scams.
Facebook Sues User for Cloaking Ads for Fake COVID-19 News and Crypto Scams
Kollen Post
2020-04-09T20:45:00+01:00
3494
News
A Bitcoin trading scam claims the involvement of the Duke and Duchess of Sussex Prince Harry Charles Albert David and his wife Meghan Markle.
Bitcoin Trading Scam Claims to Involve Prince Harry and Meghan Markle
Adrian Zmudzinski
2020-04-09T13:56:00+01:00
11241
News
Binance has rejected allegations that it misappropriated a user’s funds and provided screenshots to show it acted at the request of South Korean authorities.
Binance Hits Back at ‘Embezzlement’ Claim
Samuel Haig
2020-04-09T04:08:00+01:00
5092
News
The Chinese Olympic Committee alerts the public that the recent blockchain-enabled fundraising using the “Olympics” name is illegal.
Blockchain Scam Raises Money by Pretending to Be Associated With the Olympics
Ting Peng
2020-04-09T00:07:00+01:00
3197
News
A popular YouTube channel has been hacked and is live-streaming a purported AMA with Coinbase CEO Brian Armstrong while trying to scam viewers out of Bitcoin.
Bitcoin Scam on YouTube Masquerades as Coinbase CEO AMA
Jack Martin
2020-04-06T13:47:00+01:00
7537
News
A former Christian pastor targeted his African-American parishioners with fake investments in ‘the first black-owned alkaline water company.'
SEC Alleges Minority Communities Targeted by Bottled Water Scam
Samuel Haig
2020-04-04T21:58:00+01:00
12272

Follow us on Facebook