AirBit Club Execs – Flagged as Scam by PH SEC in 2018 – Plead Guilty to Fraud Charges in the US
The group collected around $100 million over five years, promising investors guaranteed passive income and profits on any purchase.
Read moreThe group collected around $100 million over five years, promising investors guaranteed passive income and profits on any purchase.
Read morePlatinum Coin is reportedly enticing the public with low investment fees and promising high returns, commissions, passive income, and cash gifts.
Read moreThe PNP is already investigating the cryptocurrency scam and has advised the public to carefully research before dabbling into investments.
Read moreSolidus said 12% of BEP-20 tokens & 8% of ERC-20 tokens created are fraudulent, & $2M worth of funds have been stolen since Sept 2020.
Read moreSEC flags Heromining Scam: Invest in a mining rig, earn 60% from the profit of your recruited or invited friend.
Read moreAfter a report published by BitPinas that some crypto holders experienced P2P scams, more and more from the community shared their experience.
Read moreThe police did not disclose the total amount siphoned from the victims or what cryptocurrency platform was utilized.
Read moreWhat is a Ponzi scheme? How can they be identified? How can the enthusiast be protected from these illegal activities?
Read moreThe FBI said it has an entire team dedicated to preventing and combating cryptocurrency money laundering and fraud.
Read moreSEC said “trading bonus system” is a favorite tool of scammers because it prevents the investor from withdrawing the investments until certain conditions are met.
Read more