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
South Korean authorities estimate that crypto-related crimes have caused 2.69 trillion won of financial damages between July 2017 and June 2019.
South Korea: Crypto Crimes Cost $2.28B Since July 2017
Adrian Zmudzinski
2019-07-21T17:05:00+01:00
3038
News
A mob has burned down the house of Sphelele Mbatha, the manager of an alleged crypto Ponzi scheme, Bitcoin Wallets.
Mob Burns Down Purported Crypto Ponzi Schemer’s House in South Africa
Max Boddy
2019-07-11T21:01:00+01:00
4108
News
Indian authorities arrest four individuals believed to be behind the crypto KBC, which allegedly used a pyramid scheme to encourage investments, promising a 100...
Indian Authorities Arrest 4 Individuals Accused of Crypto Ponzi Scheme
Max Boddy
2019-07-05T21:09:00+01:00
12519
News
Ripple wallet provider GateHub has announced that a phishing scam has been targeting its wallet users and has published a timeline of the campaign so far.
GateHub Releases PSA on Phishing Scam Targeting Its Ripple Wallet Users
Max Boddy
2019-06-13T21:54:00+01:00
4702
Follow up
Dutch billionaire John De Mol is suing Facebook over fraudulent crypto ads.
Dutch Billionaire Yet Another Victim of Deceptive Crypto Ads, Sues Facebook
Stephen O'Neal
2019-06-08T14:30:00+01:00
10730
News
Dutch billionaire John De Mol filed a lawsuit against Facebook over crypto ads using his image without permission.
Dutch Billionaire John De Mol Files Lawsuit Against Facebook Over Fraudulent Crypto Ads
Adrian Zmudzinski
2019-06-05T17:49:00+01:00
5884
News
Grupo Bitcoin Banco has recently been embroiled in a security breach that saw customers withdraw money that did not exist.
Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm
Thomas Simms
2019-06-05T14:13:00+01:00
3231
News
Indian police have discovered an alleged multi-million dollar cryptocurrency scam involving a BitConnect promoter.
Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
Ana Alexandre
2019-06-03T21:37:00+01:00
7627

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