PH SEC Advisory Against MASA MART – XUM TOKEN – Investment Scheme
Its agents and promoters are promising that the token value of Php 5.00 will increase up to Php 50 to Php 70 by next year.
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Scam
SEC Issues Advisory Against Xian Gaza, Xian Coin
Gaza, more popularly known as the “pambansang scammer” boasted that the money from Xian Coins will be used to finance his underground activities.
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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 and offered to help them in fixing their accounts.
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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 during the pandemic so that these investors can earn during the quarantine period.
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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.
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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 reaches 1 billion Euros per 1 TBCoin (1 TBC).
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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 conditions are met.
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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 necessary licenses to do so as stated in the Securities Regulation Code.
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SEC Warns Against Groups Scamming Investors During COVID-19 Pandemic
SEC warns against the groups: MagInvest Ka Online (MIK.O), Azenzo Online, and President: Rodrigo Duterte Charity Foundation
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SEC Advisory Against Bitrade Scam/Bitrade Bitcoin Trading Ltd/Bitrade Limited PH
SEC warned than any salesmen, broker, dealer, or agents acting on behalf of Bitrade will be held criminally liable.
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