Crypto Scammers are Using Facebook, Telegram, TikTok to Lure Victims, BI Confirms
Tansingco even claimed that the new modus is more targeted at Filipino professionals, who are offered high-paying jobs abroad.
Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam Trafficking
The Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.
3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate Hearing
According to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruits’ papers.