Phishing Archive
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Crypto community members have donated 0.7 BTC to the victim of a phishing scam who lost his entire Bitcoin savings.
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Experts believe that a more holistic crypto ecosystem, especially one that is more AML-centric, is needed to help prevent the spread of crypto scams in 2020.
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CoinCorner reports that Google Ads is running a phishing ad despite the firm being unable to use its service.
By satoshi
April 30, 2020
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Coinbase’s response team has revealed how it countered a sophisticated phishing attack aiming to exfiltrate private keys and passwords
By satoshi
August 9, 2019
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A Tel Aviv resident stands accused by Israeli State Attorney’s Office of stealing cryptocurrencies through a number of malware websites
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Two Israeli brothers have reportedly been arrested for allegedly hacking the Bitfinex cryptocurrency exchange and engaging in other crypto-related phishing scams
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Binance security breach results in 7,000 bitcoins withdrawn by hackers
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Scammers are purportedly targeting users of cryptocurrency wallets Electrum and MyEtherWallet
By satoshi
February 5, 2019
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An unidentified individual or group has reportedly placed a link to a phishing LocalBitcoins clone website on the official LocalBitcoins forum
By satoshi
January 27, 2019
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A recent Chainalysis report reveals that the number of Ethereum-related scams declined in 2018, but that they were more lucrative
By satoshi
January 25, 2019
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Don’t respond to Bitcoin bomb scammers or pay them ransom money, U.S. gov’t agency tells victims
By satoshi
December 14, 2018
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Cybercriminals have raked in a total $2.3 million by exploiting ICOs via phishing in the second quarter of 2018, a Kaspersky study revealed. The multinational cybersecurity …
By satoshi
August 19, 2018
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The post Bee Token ICO Derailed by Phishing Scam, Possible Theft of $1 Million in Ethereum appeared first on CCN When the Bee Token ICO kicked …
By satoshi
February 1, 2018
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While users blame Kraken exchange for a breach, the exchange says their claims may be a result of phishing after all. ]]>
By satoshi
August 17, 2016
