A large scale human trafficking syndicate is turning OFWs to be crypto scammers in Myanmar, Sen. Hontiveros revealed.
The police did not disclose the total amount siphoned from the victims or what cryptocurrency platform was utilized.
UnionBank said it will never ask its clients to click on a link asking for private information.
The Commission is advising the public not to invest in any investment scheme being offered by people allegedly for or on behalf of Sengre.
GCash 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.
This 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.
The PSE warns investors regarding a fake blockchain investment solicitation program offered by an individual pretending to be employed by the exchange.
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.
Gaza, more popularly known as the “pambansang scammer” boasted that the money from Xian Coins will be used to finance his underground activities.
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.