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27 Feb 2021
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Scam

News 

NBI, GCash Charge 3 Suspects with Cybercrime, Estafa

20 May 202016 Oct 2020 Michael Mislos 0 Comments Scam, philippines, Fintech, Gcash, NBI 1 min read

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.

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News Regulation 

PH SEC Advisory Against WonCoin/Won Project

6 May 202016 Oct 2020 BitPinas 1 Comment Scam, philippines, SEC, Won Project, Woncoin 3 min read

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 during the pandemic so that these investors can earn during the quarantine period.

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News 

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

24 Apr 202019 Oct 2020 BitPinas 0 Comments Scam, EOS 1 min read

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

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News 

PH SEC Advisory on The Billion Coin (TBC) Scam

15 Apr 202019 Oct 2020 BitPinas 1 Comment Scam, philippines, SEC, TBC, The Billion Coin Scam 3 min read

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 reaches 1 billion Euros per 1 TBCoin (1 TBC).

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News 

Philippines SEC Advisory Against Cryptec by Point Place LTD

14 Apr 202019 Oct 2020 BitPinas 0 Comments Scam, philippines, Cryptec, Point Place Ltd, Crypto Scam 2 min read

SEC said “trading bonus system” is a favorite tool of scammers because it prevents the investor from withdrawing the investments until certain conditions are met.

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News 

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

8 Apr 202019 Oct 2020 BitPinas 1 Comment Scam, COVID-19, Cryptopeso Scam, CryptoPeso, Indigen 6 min read

The SEC said CryptoPeso, which is operating a “PHPc Staking Program” is not authorized to solicit investments from the public because it lacks the necessary licenses to do so as stated in the Securities Regulation Code.

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News 

SEC Warns Against Groups Scamming Investors During COVID-19 Pandemic

6 Apr 202019 Oct 2020 BitPinas 1 Comment Scam, SEC, Coronavirus, COVID-19 2 min read

SEC warns against the groups: MagInvest Ka Online (MIK.O), Azenzo Online, and President: Rodrigo Duterte Charity Foundation

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News 

SEC Advisory Against Bitrade Scam/Bitrade Bitcoin Trading Ltd/Bitrade Limited PH

3 Apr 202019 Oct 2020 BitPinas 2 Comments Scam, SEC, Bitrade 1 min read

SEC warned than any salesmen, broker, dealer, or agents acting on behalf of Bitrade will be held criminally liable.

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News 

PH SEC Advisory Against Bitcoin Revolution Scam

2 Apr 202019 Oct 2020 BitPinas 0 Comments Scam, SEC, Bitcoin Scam, Bitcoin Revolution 3 min read

Bitcoin Revolution claims investors can earn as much as $1,000 per day. That’s 300% per day / 9000% per month for a minimum investment of $250.00

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News 

Kapa Founder Faces Arrest for Syndicated Estafa, a Non-Bailable Offense

25 Mar 202019 Oct 2020 BitPinas 0 Comments Scam, SEC, Kapa 1 min read

The arrest warrant was issued by the Cagayan De Oro City Regional Trial Court Branch 21.

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Featured

Defying Bearish Projections, Cash Remittances Only Slid by 0.3 Percent
News Feature Tech 

Defying Bearish Projections, Cash Remittances Only Slid by 0.3 Percent

26 Feb 202126 Feb 2021 Michael Mislos 0 1 min read

The World Bank previously estimated that that there would be a 13% decline in local remittances because of the pandemic.

Friday Focus
Cryptocurrency News Price Analysis 

Coinbase Now Has More Institutions Than Retail Volume, Bullish? (Feb. 26, 2021)

26 Feb 202126 Feb 2021 Michael Mislos 0 3 min read
Thursday
Cryptocurrency News Price Analysis 

Ancient 100 BTC Moved For The First Time Since 2010 (Feb. 25, 2020)

25 Feb 202125 Feb 2021 Michael Mislos 1 2 min read

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Bitpinas provides content for informational purposes only and does not constitute investment advice. Your actions are solely your own responsibility.This website is not responsible for any losses you may incur, nor will it claim attribution for your gains.

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