One of the wallets linked to the Bee
Token phishing scam sent ethereum to a wallet associated with Giza, according to etherescan.io, a site that tracks all transactions on the ethereum blockchain as shown in the diagram below.
Not exact matches
The Bee
Token ICO was derailed Thursday, a mere 25 hours after launch, as criminals made off with nearly $ 1 million in an apparent
phishing scam...
On Thursday, Bee
Token became the latest crowdfunding campaign to get attacked (this time, it was a
phishing scam targeting emails and Telegram).
The report also detailed security problems, such as
phishing scams and the loss of private keys, which can result in the investors losing their
tokens.As with most cryptocurrencies,
tokens also tend to be volatile.
A recent example is a
phishing scam targeting the Bee
Token ICO, resulting in a lot of stolen Ethereum.
Definition: This type of
scam typically uses one or a combination of
phishing strategies to lure investors to transfer coins to a fake wallet address controlled by the scammers during a project's public
token sale.
The Bee
Token ICO was derailed Thursday, a mere 25 hours after launch, as criminals made off with nearly $ 1 million in an apparent
phishing scam...
Three ethereum addresses, two of which are confirmed to be part of the Bee
Token scam and one of which has only been confirmed to be related to
phishing schemes in general, show balances ranging from $ 100,000 to nearly $ 600,000.
finder.com.au - Beware the latest Binance email
phishing scam Andrew Munro 28 March 2018 NEWS The email that claims to let users import ERC20
tokens directly is a
scam.
Investors in the Bee
Token ICO were reportedly
scammed by fraudsters to the tune of $ 1 million in cryptocurrency using a simple email
phishing scheme.
Eager would - be investors in the Bee
Token Initial Coin Offering (ICO) have fallen prey to a simple
phishing scheme in which
scam artists...