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21 Mar 2023
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Crypto Scam

Remember AirBit Club - Execs Plead Guilty to $100M Fraud and Face Decades in Prison Feature
News Regulation 

AirBit Club Execs – Flagged as Scam by PH SEC in 2018 – Plead Guilty to Fraud Charges in the US

13 Mar 202317 Mar 2023 Shiela Bertillo 0 Comments Airbit Club, Airbit Club Scam, Crypto Scam, Global Crypto News 3 min read

The group collected around $100 million over five years, promising investors guaranteed passive income and profits on any purchase.

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BitPinas-SEC-NEWS-1
News Regulation 

Platinum Coin Unlicensed to Solicit Investments: SEC Cautions Public

17 Feb 202320 Feb 2023 Shiela Bertillo 0 Comments SEC, Crypto Scam, SEC Advisory, Platinum Coin 2 min read

Platinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.

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pinoy loses 1 4 million pesos in new crypto exchange scam feature
Cryptocurrency News 

Pinoy Loses 1.4 Million Pesos After Investing in a Crypto Exchange Fraud

17 Feb 202321 Feb 2023 Nath Cajuday 0 Comments Cryptocurrency Scam, Crypto Scam, Manila, Philippine National Police Anti-Cybercrime Group 2 min read

The PNP is already investigating the cryptocurrency scam and has advised the public to carefully research before dabbling into investments.

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Cryptocurrency News 

Rise in Scam Tokens: Report Reveals Over 350 Crypto Scams Created Per Day in 2022

21 Dec 202228 Dec 2022 Shiela Bertillo Cryptocurrency Scam, Crypto Scam, Solidus 2 min read

Solidus said 12% of BEP-20 tokens & 8% of ERC-20 tokens created are fraudulent, & $2M worth of funds have been stolen since Sept 2020.

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Heromining Gets Flagged By the SEC
News Regulation 

SEC Cautions Public Not to Invest in HeroMining Scam

4 Dec 20224 Dec 2022 Shiela Bertillo SEC, Crypto Scam, SEC Advisory, Heromining 3 min read

SEC flags Heromining Scam: Invest in a mining rig, earn 60% from the profit of your recruited or invited friend.

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Cryptocurrency News 

More Filipinos Share Their P2P Scam Stories

6 Oct 20226 Oct 2022 Shiela Bertillo Gcash, Crypto Scam, Binance P2P, P2P 3 min read

After a report published by BitPinas that some crypto holders experienced P2P scams, more and more from the community shared their experience.

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News Regulation 

19 Individuals Arrested for Illegal Crypto Scheme in the Philippines

16 Jun 202216 Jun 2022 Shiela Bertillo Scam, philippines, Crypto Scam, Police 3 min read

The police did not disclose the total amount siphoned from the victims or what cryptocurrency platform was utilized.

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News Feature How To Guides 

Don’t Fall For Crypto Scams: Five Signs of Crypto Ponzi Schemes

11 Jun 202211 Jun 2022 Julian Barcega Crypto Scam, Ponzi Scheme 3 min read

What is a Ponzi scheme? How can they be identified? How can the enthusiast be protected from these illegal activities?

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News 

FBI: COVID Scammers are Targeting Crypto Holders

14 Apr 202019 Oct 2020 BitPinas 7 Comments FBI, Coronavirus, COVID-19, Crypto Scam 1 min read

The FBI said it has an entire team dedicated to preventing and combating cryptocurrency money laundering and fraud.

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News 

Philippines SEC Advisory Against Cryptec by Point Place LTD

14 Apr 202019 Oct 2020 BitPinas 10 Comments Scam, philippines, Cryptec, Point Place Ltd, Crypto Scam 2 min read

SEC said “trading bonus system” is a favorite tool of scammers because it prevents the investor from withdrawing the investments until certain conditions are met.

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