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Ad
Phishing Scam
Finance
Journalism
Warning! Scammers Are Pretending to Be CoinDesk Journalists on Social Media
Real CoinDesk journalists don't ask for money. Also, please be wary of links sent from people claiming to work for us.
By
Nick Baker
Sponsored
Feb 5, 2024 at 3:10 p.m. UTC
Feb 5, 2024
Journalism
Phishing
Phishing Scam
Finance
Singapore
Singapore Police Issue Warning Over WhatsApp Phishing Scam
The scam lures victims in by prompting them to scan a QR code on a phishing website to secure credentials.
By
Oliver Knight
Sponsored
Nov 3, 2023 at 1:48 p.m. UTC
Nov 3, 2023
Singapore
Police
scam
Phishing
Phishing Scam
Tech
Hardware-wallets
Scammers Are Sending Ledger Users Fake Hardware Wallets
The fake wallets are an escalation in phishing attempts following a 2020 data breach that exposed 272,000 customer addresses.
By
Benjamin Powers
Sponsored
Jun 17, 2021 at 9:32 p.m. UTC
Jun 17, 2021
hardware-wallets
Phishing
Ledger
Phishing Scam
Data Breaches
Markets
Russia
Prosecutors Detail Russians' Crypto Phishing Scheme in Forfeiture Suit
The alleged hackers also manipulated NEO's Gas market with a $5 million crypto infusion.
By
Danny Nelson
Sponsored
Sep 17, 2020 at 4:11 p.m. UTC
Sep 17, 2020
Russia
Sanctions
Phishing Scam
CoinFlash
Markets
Scams
Kaspersky: Cryptocurrency Scammers Stole $2.3 Million in Q2
Cybercriminals earned more than $2.3 million from cryptocurrency scams during the second quarter of 2018, a new study reports.
By
Anna Baydakova
Sponsored
Aug 15, 2018 at 2:00 a.m. UTC
Aug 15, 2018
Scams
Kaspersky
News
Phishing Scam
republished
Markets
Crime
Cisco: Bitcoin Phishing Scam Bagged $50 Million Over 3 Years
Cisco has released new information about a bitcoin phishing scam that involves websites masquerading as Blockchain.info.
By
Stan Higgins
Sponsored
Feb 15, 2018 at 7:00 a.m. UTC
Feb 15, 2018
Crime
Security
Blockchain
Cisco
News
Phishing Scam
Markets
Crime
South Korea: North Korea Stole Millions From Crypto Exchanges Last Year
The South Korean National Intelligence Service claimed North Korea stole "billions of won" in cryptocurrencies last year.
By
Nikhilesh De
Sponsored
Feb 5, 2018 at 9:10 p.m. UTC
Feb 5, 2018
Crime
Fraud
South Korea
News
scam
North Korea
Phishing Scam