TOP > Latest news in the tag "Scam"

Latest news in the tag "Scam"

May 20, 2020 Updated

News

NBI, GCash Charge 3 Suspects with Cybercrime, Estafa

The 3 suspects pretended to be Gcash, Grab, Lalamove, or Mr. Speedy employees. They convinced their victims that their accounts were compromised an...

Mike Mislos

May 6, 2020 Updated

News

PH SEC Advisory Against WonCoin/Won Project

SEC also said Won Project took advantage of the current health crisis by offering a promo that gives an additional 50% bonus on Woncoin purchases d...

Bitpinas Staff

April 23, 2020 Updated

News

EOS Ecosystem Wallet Shuts Down, Locking Users of their Funds Worth $52 Million

Furthermore, one main account apparently received $52 million worth of EOS tokens and speculation is that more funds may still be missing.

Bitpinas Staff

April 15, 2020 Updated

News

PH SEC Advisory on The Billion Coin (TBC) Scam

SEC: Based on numerous online postings, TBC claims that TBCoin's value will never drop and only continues to increase by 1 - 5% daily until it reac...

Bitpinas Staff

April 13, 2020 Updated

News

Philippines SEC Advisory Against Cryptec by Point Place LTD

SEC said "trading bonus system" is a favorite tool of scammers because it prevents the investor from withdrawing the investments until certain cond...

Bitpinas Staff

May 28, 2020 Updated

News

PH SEC Advisory Against CryptoPeso Which Offers Investment Contracts Without License to Do So

The SEC said CryptoPeso, which is operating a "PHPc Staking Program" is not authorized to solicit investments from the public because it lacks the ...

Bitpinas Staff