Scam Archives - Bitpinas

January 30, 2020 Updated

News

PH SEC: Scam Alert | BitThroughCash – Bit2Cash Trading Inc

Invest, Wait, and Earn Option - 50% weekly income depending on the amount invested, which ranges from Php 1,000 to Php 500,000. The investor also h...

Mike Mislos

September 6, 2019 Updated

News

[Beware] Many Bitcoin QR Code Generators are Scams

In a new report, the QR Code, the very mechanism that has become useful lately when it comes to payments and depositing and withdrawing funds are b...

Bitpinas Staff

August 13, 2019 Updated

News

Don’t Fall for Facebook Libra Scams Online

Dozens of Facebook pages and groups seem to mislead the public, claiming they are the official accounts of Libra, Facebook's upcoming cryptocurrency.

Bitpinas Staff

June 26, 2019 Updated

Feature

Bitcoin Has Tripled in Value in 2019, and There Are More Scams Than Ever

Typically these scams come in the form of investment schemes that promise to grow your money passively by some massive multiplier in a very short p...

Luis Buenaventura

December 12, 2019 Updated

News

[Update Dec. 2019] NEW SEC Advisory on KAPA – PH Government Freezes KAPA’s Php 100M Assets, Including Crypto Holdings

The frozen assets include those in bank accounts as well as insurance policies, cryptocurrency holdings, and other assets that are linked to Kapa.

Bitpinas Staff

February 26, 2019 Updated

News

Warrant of Arrest Issued Against Ploutos Coin Founder

Mr. Freeman is charged with "large scale swindling" behind the firm that lures investors to put money in the "coin" called "Ploutos Coin".

Mike Mislos

February 19, 2019 Updated

News

SEC, Police Arrest “Roses 4 U” Investment Scammers in the Philippines

Roses 4 U's scheme is to entice foreign nationals to invest in foreign exchange, commodities trading, bitcoin, cryptocurrencies, stocks, and indices.

Mike Mislos

December 3, 2018 Updated

News

Floyd Mayweather Jr., DJ Khaled Settled ICO Promotion Case With US SEC

The celebrities were fined because of their failure to disclose what they earned in promoting initial coin offerings.

Mike Mislos

October 5, 2018 Updated

News

Philippines to Deport Bitcoin Scammers to South Korea

Philippine authorities are set to deport foreign nationals that are wanted in South Korea for bitcoin scams.

Mike Mislos

August 2, 2018 Updated

News

Philippines SEC Issues Warnings on Paysbook / Indigen Coins, PurePound, Etc

Purewealth allegedly announces that Purepound Coin is the 2nd largest cryptocurrency in terms of global capitalization behind bitcoin and above eth...

Mike Mislos

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