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
Three cryptocurrency traders allegedly scammed over 100 investors in a Ponzi scheme.
Crypto Traders Allegedly Involved in a $35m Ponzi Scheme
Felipe Erazo
2020-04-03T18:00:00+01:00
9999
Analysis
Cybercrimes are on the rise amid the global coronavirus pandemic, and scammers are using crypto to facilitate some of their attacks.
Beware! Scammers Are Out for Crypto Amid the Coronavirus Pandemic
Jinia Shawdagor
2020-04-02T20:51:22+01:00
2967
News
The Philippine SEC has warned of a fraudulent investment scam offering 9,000% returns through its ‘Bitcoin Revolution’ trading software.
Philippine SEC Warns of International Ponzi Offering 300% Daily Returns
Samuel Haig
2020-04-02T18:12:00+01:00
6763
News
Soccer star Kylian Mbappé filed a complaint against an allegedly cryptocurrency scam network under investigation by French police.
French Soccer Star Claims Crypto Scam Impersonated Him
Felipe Erazo
2020-03-31T20:51:00+01:00
2303
News
A security researcher identified nine fraudulent BTC address QR code converters that have stolen 7+ BTC in four weeks.
Network of Fake Bitcoin QR Code Generators Stole $45,000 in March
Samuel Haig
2020-03-29T06:30:00+01:00
12038
News
Ripple will allocate funds to non-profit organizations in favor of fighting the coronavirus pandemic.
Ripple Labs Donates $200k to Combat COVID-19 Pandemic
Felipe Erazo
2020-03-27T02:00:00+00:00
2357
News
A fraudulent Google Chrome extension has allegedly stolen as much 1.4 million XRP from users this month alone.
Fake Ledger Live Chrome Extension Stole 1.4M XRP, Researchers Claim
Marie Huillet
2020-03-25T12:56:00+00:00
4320
News
The Texas State Securities Board urges investors to exercise caution when dealing with cryptos in the midst of COVID-19 pandemic.
Texas Regulator Warns of New Crypto Frauds Amid Coronavirus Outbreak
Felipe Erazo
2020-03-24T21:09:00+00:00
1907

Follow us on Facebook