Address Poisoning Scam: Tips To Avoid Losing Millions in Crypto
Address poisoning scam tricks victims into sending funds to attackers via misleading transactions.
BSP Alerts Public: Gov. Remolona Does Not Endorse ‘Tesler Code’ Crypto Scheme
Fraudsters are using AI to create fake endorsements and content, spreading false information about organizations, officials, and individuals, including the BSP.
Don’t Pay to Borrow: SEC Warns About Advance Fee Scam
SEC issues a warning on the ‘Advance Fee Scam,’ advising the public to stay alert to fake loan offers requiring upfront payments.
What is Recharging and Tasking Scam: SEC Warns Anew
Beware of the ‘Recharging and Tasking Scam’: SEC warns against fraudulent schemes enticing investments through fake e-commerce platforms, posing as reputable companies.
Legend of Constellations Rug Pull? Dev Abandons Project Leaving Pinoy Players With Worthless Tokens
The requirement to recharge 450 USDT first to be able to withdraw $LOCC is suspicious. Legitimate games and crypto projects do not require the participant to give money in exchange for more money.
Red Flags of Yexel Sebastian’s Investment Proposal
Yexel Sebastian and Mikee Agustin face ₱200 million fraud allegations for their investment scheme. Discover red flags and investor concerns in this case.
Yexel Sebastian, Wife Flee to Japan Amid 200M Scam Allegation
Yexel Sebastian and Mikee Agustin, accused of ₱200M scam, flee to Japan amid investigation.
Global Fintech Firm Tala Shares Tips to Avoid Lending Scams
Learn how to identify illegal practices and protect yourself online with these tips to avoid scams from global financial technology firm Tala.
SEC Flags Lebronify, Authority Circle Unauthorized Investment Scheme
SEC raises an advisory against a new investment scheme in the Philippines under the guise of a freelance consultancy.
Fear of Crypto Scams: Filipino’s Top Barrier to Enter
Learn about the main barrier preventing Filipinos from entering the crypto space and explore initiatives addressing this issue.