Alice Guo Reportedly Has Ties to Crypto Scams Network, Human Trafficking
The network is noted to be under investigation by United Nations agencies
Memecoin Kong Sui Scam Wipes Out ₱560K from Pinoy Investor
A Filipino crypto trader lost $10,000 after the meme token Kong Sui ($KONG) rug-pulled.
Cross-Border Crypto Scam Foiled! 7 Suspects Nabbed in NBI Raid
The scam involved utilizing deceptive online platforms and tactics to lure victims into investing in fraudulent cryptocurrency schemes.
Crypto King Re-Arrested in ₱600M Fraud Case
The scammer’s victims include media personalities, police officers, and even government employees.
Address Poisoning Scam: Tips To Avoid Losing Millions in Crypto
Address poisoning scam tricks victims into sending funds to attackers via misleading transactions.
DOF X Account Hacked to Promote Crypto Scheme | Key Points | Aug. 13, 2024
The Department of Finance’s X account is posting fraudulent crypto schemes that are still not deleted.
Round 2? Metamax Completes Rugpull, But Rebrands to MetaQuest
The rebranding signals a potential continuation of Metamax’s practices under a new guise, posing a renewed risk to unsuspecting investors.
YouTube Accounts of Ben&Ben, Multiple Artists Hacked To Promote XRP-Related Crypto Scam
High profile accounts are being targeted to display cryptocurrency-related scams disguised as videos or online advertisements.
How a Pinoy Investor Lost ₱40 Million in Crypto Sweeper Bot Exploit on Telegram
The significant money in the cryptocurrency industry makes it a prime target for hackers. Over the years, various exploits and schemes have emerged, targeting crypto investors and their portfolios. Investors, regardless of their experience, may still fall victim. Pinoy Investor Falls Victim Recently, in an interview with BitPinas, a long-time cryptocurrency investor who we will…
Don’t Pay to Borrow: SEC Warns About Advance Fee Scam
SEC issues a warning on the ‘Advance Fee Scam,’ advising the public to stay alert to fake loan offers requiring upfront payments.