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4 Jun 2023
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Cryptocurrency Scam

News Regulation 

Sen. Hontiveros: Crypto Scam Hubs Now Operating in PH

2 May 20238 May 2023 Michael Mislos Cryptocurrency Scam, philippines, Risa Hontiveros, Scam, Senate 3 min read

The senator warns of the growing crypto scam industry in the country, with trafficked foreigners forced to become scammers.

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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 Crypto Scam, Cryptocurrency 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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News Regulation 

Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam Trafficking

13 Feb 202315 Feb 2023 Michael Mislos 0 Comments Bureau of Immigration, Cryptocurrency Scam, Scam 2 min read

The Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.

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Senate Hearing Crypto Trafficking Risa Hontiveros
Cryptocurrency Videos News 

3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate Hearing

28 Jan 202330 Jan 2023 Shiela Bertillo 0 Comments Bureau of Immigration, Cryptocurrency Scam, Risa Hontiveros, Scam, Senate 8 min read

According to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruits’ papers.

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Bureau of Immigration Crypto Scam
News Regulation 

Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto Scammers

27 Jan 202330 Jan 2023 Shiela Bertillo 0 Comments Cryptocurrency Scam, Risa Hontiveros, Scam, Senate 5 min read

As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.

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Cryptocurrency Videos News 

Chinese Mafia Forcing Pinoys to Do Crypto Scam Still Active

20 Jan 202325 Jan 2023 Shiela Bertillo 0 Comments Cryptocurrency Scam, Risa Hontiveros, Scam, Senate 4 min read

According to an alias Miles, the victims were promised BPO-related jobs but ended up being forced to scam citizens from western countries.

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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 Crypto Scam, Cryptocurrency 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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Hontiveros: 31 more Filipinos may be trafficking victims in Myanmar
Cryptocurrency Videos News 

31 More Filipinos May Be Trafficking Victims in Myanmar

29 Nov 20221 Dec 2022 Shiela Bertillo Cryptocurrency Scam, Risa Hontiveros, Scam, Senate 1 min read

One of the 12 victims who were recently rescued believes that there are still 31 other Filipinos who may need to be saved.

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Cryptocurrency Videos News 

Online App Scams Man With P230k Investment

29 Nov 20221 Dec 2022 Shiela Bertillo Cryptocurrency Scam, Online Scam 2 min read

An IT specialist is seeking help of the NBI to get his money back (around P230,000) from an online investment app.

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News Regulation 

PNP Tells Public: Be Cautious in Fake Crypto Investments as Holiday Season Gets Nearer

28 Nov 20221 Dec 2022 Shiela Bertillo Cryptocurrency Scam, PNP, PNP Anti-Cybercrime Group 3 min read

The Philippine National Police advises Filipinos to be careful of cryptocurrency scams specially during the holiday season.

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