Bitcoin Philippines | Blockchain News Philippines | Cryptocurrency News
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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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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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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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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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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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 the groups: MagInvest Ka Online (MIK.O), Azenzo Online, and President: Rodrigo Duterte Charity Foundation
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SEC warned than any salesmen, broker, dealer, or agents acting on behalf of Bitrade will be held criminally liable.
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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
Read more The arrest warrant was issued by the Cagayan De Oro City Regional Trial Court Branch 21.
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