DOH Twitter Account Still Claims It “Will Pump ETH”
Users have raised concerns over the DOH Twitter account actively promoting crypto and posting phishing ads.
Beware of Job Offers in Social Media: BI Issues Warning on Crypto Scam Trafficking
The Bureau of Immigration (BI) has issued a warning to the public about job offers in social media that are run by trafficking syndicates.
3 OFWs Turned Into Crypto Scammers by Chinese Mafia Share Experience in Senate Hearing
According to them, their main recruiter is Rachel Almendra Luna, who has agents in the country who take care of the recruits’ papers.
Immigration Confirms Rescuing 6 Alleged Victims of Chinese Mafia Forcing OFWs to be Crypto Scammers
As per the BI, the immigration officer who cleared the passengers for departure is now being investigated and has been relieved temporarily.
Chinese Mafia Forcing Pinoys to Do Crypto Scam Still Active
According to an alias Miles, the victims were promised BPO-related jobs but ended up being forced to scam citizens from western countries.
31 More Filipinos May Be Trafficking Victims in Myanmar
One of the 12 victims who were recently rescued believes that there are still 31 other Filipinos who may need to be saved.
Sen. Hontiveros Reveals Plot to Recruit OFWs to be Crypto Scammers Abroad
A large scale human trafficking syndicate is turning OFWs to be crypto scammers in Myanmar, Sen. Hontiveros revealed.
19 Individuals Arrested for Illegal Crypto Scheme in the Philippines
The police did not disclose the total amount siphoned from the victims or what cryptocurrency platform was utilized.
UnionBank Warns Clients Against Phishing Scam Text Messages
UnionBank said it will never ask its clients to click on a link asking for private information.
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.