Learn about the recent cryptocurrency scams targeting investors in the Philippines.
Salas then affirmed that after their second investment, weeks and months had passed, and the group had absconded with their money.
Learn about the main barrier preventing Filipinos from entering the crypto space and explore initiatives addressing this issue.
The senator warns of the growing crypto scam industry in the country, with trafficked foreigners forced to become scammers.
The PNP is already investigating the cryptocurrency scam and has advised the public to carefully research before dabbling into investments.
The Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.
According to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruits’ papers.
As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.
According to an alias Miles, the victims were promised BPO-related jobs but ended up being forced to scam citizens from western countries.
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.