Sen. Hontiveros: Crypto Scam Hubs Now Operating in PH
The senator warns of the growing crypto scam industry in the country, with trafficked foreigners forced to become scammers.
Read moreThe senator warns of the growing crypto scam industry in the country, with trafficked foreigners forced to become scammers.
Read moreThe PNP is already investigating the cryptocurrency scam and has advised the public to carefully research before dabbling into investments.
Read moreThe Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.
Read moreAccording to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruits’ papers.
Read moreAs per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.
Read moreAccording to an alias Miles, the victims were promised BPO-related jobs but ended up being forced to scam citizens from western countries.
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 moreOne of the 12 victims who were recently rescued believes that there are still 31 other Filipinos who may need to be saved.
Read moreAn IT specialist is seeking help of the NBI to get his money back (around P230,000) from an online investment app.
Read moreThe Philippine National Police advises Filipinos to be careful of cryptocurrency scams specially during the holiday season.
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