January 30, 2020 Updated
Invest, Wait, and Earn Option - 50% weekly income depending on the amount invested, which ranges from Php 1,000 to Php 500,000. The investor also h...
September 6, 2019 Updated
In a new report, the QR Code, the very mechanism that has become useful lately when it comes to payments and depositing and withdrawing funds are b...
August 13, 2019 Updated
Dozens of Facebook pages and groups seem to mislead the public, claiming they are the official accounts of Libra, Facebook's upcoming cryptocurrency.
June 26, 2019 Updated
Typically these scams come in the form of investment schemes that promise to grow your money passively by some massive multiplier in a very short p...
December 12, 2019 Updated
The frozen assets include those in bank accounts as well as insurance policies, cryptocurrency holdings, and other assets that are linked to Kapa.
February 26, 2019 Updated
Mr. Freeman is charged with "large scale swindling" behind the firm that lures investors to put money in the "coin" called "Ploutos Coin".
February 19, 2019 Updated
Roses 4 U's scheme is to entice foreign nationals to invest in foreign exchange, commodities trading, bitcoin, cryptocurrencies, stocks, and indices.
December 3, 2018 Updated
The celebrities were fined because of their failure to disclose what they earned in promoting initial coin offerings.
October 5, 2018 Updated
Philippine authorities are set to deport foreign nationals that are wanted in South Korea for bitcoin scams.
August 2, 2018 Updated
Purewealth allegedly announces that Purepound Coin is the 2nd largest cryptocurrency in terms of global capitalization behind bitcoin and above eth...