SEC Warns Against Groups Scamming Investors During COVID-19 Pandemic
SEC warns against the groups: MagInvest Ka Online (MIK.O), Azenzo Online, and President: Rodrigo Duterte Charity Foundation
SEC warns against the groups: MagInvest Ka Online (MIK.O), Azenzo Online, and President: Rodrigo Duterte Charity Foundation
SEC warned than any salesmen, broker, dealer, or agents acting on behalf of Bitrade will be held criminally liable.
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
The arrest warrant was issued by the Cagayan De Oro City Regional Trial Court Branch 21.
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 has the option to reinvest.
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 being used to scam people.
Dozens of Facebook pages and groups seem to mislead the public, claiming they are the official accounts of Libra, Facebook’s upcoming cryptocurrency.
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 period of time.
The frozen assets include those in bank accounts as well as insurance policies, cryptocurrency holdings, and other assets that are linked to Kapa.
Mr. Freeman is charged with “large scale swindling” behind the firm that lures investors to put money in the “coin” called “Ploutos Coin”.