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Crypto News Philippines
Cryptocurrency Videos | News

Online App Scams Man With P230k Investment

2022-11-29

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

Read More Online App Scams Man With P230k InvestmentContinue

2 Nabbed for Multi Million-Peso Investment Scam Using Crypto
Cryptocurrency | News | Regulation

2 Nabbed for Multi Million-Peso Investment Scam Using Crypto

2022-05-06

In the scheme, the criminal’s victims invest a certain amount of money which would then be used for trading cryptocurrencies.

Read More 2 Nabbed for Multi Million-Peso Investment Scam Using CryptoContinue

GCash Blocks 900k Accounts To Fight Online Scams
Fintech | News

GCash Blocks 900k Accounts To Fight Online Scams

2022-05-06

GCash disclosed that they were working with the National Bureau of Investigation (NBI) and the Philippine National Police (PNP) to make sure that cybercriminals are monitored, caught, and apprehended.

Read More GCash Blocks 900k Accounts To Fight Online ScamsContinue

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About BitPinas

BitPinas is a news website that portrays the most accurate coverage and representation of crypto, blockchain, play-to-earn, and NFT news and updates in the Philippines since 2017.

At BitPinas, we strive to share correct and positive information about blockchain/crypto space and the people that work tirelessly to build the reputation of the industry. We donโ€™t want Filipinos to be victims of fraud or financial crime of any sort.

Latest Posts

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