SEC Issues Warning Against Sengre and its Crypto Coin Scheme
The Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.
Read moreThe Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.
Read moreGCash disclosed that they were working with the National Bureau of Investigation (NBI) and the Philippine National Police (PNP) to make sure that cybercriminals are monitored, caught, and apprehended.
Read moreThis is the BitPinas guide for avoiding scams and rugpulls in NFT as we list down 6 NFT red flags that Filipinos must stay away from.
Read moreThe PSE warns investors regarding a fake blockchain investment solicitation program offered by an individual pretending to be employed by the exchange.
Read moreIts 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.
Read moreGaza, more popularly known as the âpambansang scammerâ boasted that the money from Xian Coins will be used to finance his underground activities.
Read moreThe 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.
Read moreSEC 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.
Read moreFurthermore, one main account apparently received $52 million worth of EOS tokens and speculation is that more funds may still be missing.
Read moreSEC: 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).
Read more