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.
The scam involved utilizing deceptive online platforms and tactics to lure victims into investing in fraudulent cryptocurrency schemes.
In the scheme, the criminal’s victims invest a certain amount of money which would then be used for trading cryptocurrencies.
The 3 suspects pretended to be Gcash, Grab, Lalamove, or Mr. Speedy employees. They convinced their victims that their accounts were compromised and offered to help them in fixing their accounts.