Scam Archives - Bitpinas

February 26, 2019 Updated

News

Warrant of Arrest Issued Against Ploutos Coin Founder

Mr. Freeman is charged with "large scale swindling" behind the firm that lures investors to put money in the "coin" called "Ploutos Coin".

Mike Mislos

February 19, 2019 Updated

News

SEC, Police Arrest “Roses 4 U” Investment Scammers in the Philippines

Roses 4 U's scheme is to entice foreign nationals to invest in foreign exchange, commodities trading, bitcoin, cryptocurrencies, stocks, and indices.

Mike Mislos

December 3, 2018 Updated

News

Floyd Mayweather Jr., DJ Khaled Settled ICO Promotion Case With US SEC

The celebrities were fined because of their failure to disclose what they earned in promoting initial coin offerings.

Mike Mislos

October 5, 2018 Updated

News

Philippines to Deport Bitcoin Scammers to South Korea

Philippine authorities are set to deport foreign nationals that are wanted in South Korea for bitcoin scams.

Mike Mislos

August 2, 2018 Updated

News

Philippines SEC Issues Warnings on Paysbook / Indigen Coins, PurePound, Etc

Purewealth allegedly announces that Purepound Coin is the 2nd largest cryptocurrency in terms of global capitalization behind bitcoin and above eth...

Mike Mislos

July 25, 2018 Updated

News

[ALERT] AQWIRE Alerts its Community About an Email Phishing Scam

A Filipino startup, AQWIRE by Qwikwire, sent an email to its subscribers warning them about an email phishing scam posing to be sent by the company...