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ajiejot (OP)
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August 23, 2018, 05:36:15 AM |
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Karamihan sa atin dito sa Pinas ay gusto ng easy money kaya ang dali nila maniwala sa mga big returns or malaking interest.
Ay iba sa mga sumusunod ay ginagamit nila si Bitcoin or other cryptocurrency para lang mang scam ng mga kawawany kapatid nating Pinoy.
PAALALA: Ay iba dito ay ginagamit manlinlang ng ng mga investors nila. Dahil sa ginagawa nila, nadudungisan ang cryptocurrency sa bansa natin. Dapat hindi na ito dumami pa. Kaya mag-ingat kayo at share it to other people you know.Ang mga sumusunod na grupo o kompanya o tao ay ayon sa SEC at ito ay dumaan na sa malalim na paguusisa ng SEC.Ang SEC o The Securities and Exchange Commission (Komisyon sa mga Panagot at Palitan, commonly known as SEC) is the agency of the Government of the Philippines responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.2018EMMRJ LENDING INVESTORS CORP./EMMRJ LOAN CONSULTANCY CORP.
ALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP.
Free Training Seminars Promoting Foreign-Registered Electronic Investment Platforms
MONEY TREE 250
PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter “PAYSBOOK”)
PUREWEALTH EBC CORPORATION (Hereafter “PUREWEALTH”) is offering a cryptocurrency called PUREPOUND to the public
CRYPTO EXPERT, INC., doing business as CRYPTOEXPERT TRADING or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT (Hereafter “CRYPTOEXPERT”)
YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”)
Advisory on Freedom Traders Club and Ploutos Coin
BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS NETWORK”)
Paysmart Limited Philippines
Extreme Hataw Enterprises
Delisting of Calata Corporation by the Philippine Stock Exchange
COIN-OPTION.COM
Paid to Click
Blazing Traders and Trader Online
Organico Agribusiness Ventures Corporation
Online Paluwagan
Warning on Online Investments Unregistered Entities Soliciting Online Investments
Advisory on Financial.Org
Advisory on Cloud Mining Contracts
ONECASH TRADING
PBB150 TRADING
1LEGACY (FORMERLY SECRET2SUCCESS)
WAHANA CREDIT AND LOAN CORPORATION / WAHANA MULTI PURPOSE BANK
SEC Advisory on Unitynet Corporation
SEC Advisory on Retail Trade
DIGITAL CURRENCY CO. LTD.
PLANPROMATRIX ONLINE CO.
PLANETBIZ INTERNATIONAL INC.
Pre-selling of Securities to the Public in the form of Shares Stock in Hospitals
Keen and Accurate Holistic Trading Corporation
SECRET2SUCCESS
SEC Advisory on Initial Coin Offerings
ALIFELONG MARKETING AND SERVICES INC.
My Community E-Commerce System Inc. also known as My Community Credit Cooperative
RU AFFILIATES
PLUGGLE, INC
Fraudulent Investment Scam in Tungawan Zamboanga
LETS PHILIPPINES HUMANITARIAN FOUNDATION
WARNING! RE: ONLINE LENDING
XTRADE.COM is NOT Registered with SEC
MGC FOREX PHILIPPINES
MONSPACE PHILIPPINES
RAZZLEDAZZLE ENTERPRISE
SEC Suspended Additional 20 Lending Companies
SEC Suspended 84 Lending Companies
Programme Blessing for the Filipino People Association Inc.
KAPPA (Kabus Padatoon)
Golden Heart Helping Hand Foundation
Bullion Buyer Ltd.
BrainMax Holdings and Trading, Inc.
JJ Poor to Rich
Sureadz/Sureadz, J.I. Joe Marketing, 7seals Trading And Fazcoin Marketing Services
Investment Scam in Marinduque
FILIPINOS LIKE EASY QUICK RICH MONEY THAN LEGITIMATE BUSINESS/INVESTMENT.
Quick rich schemes disappears quickly while legitimate investments grow in time.
Be open minded but be careful.
Sources: http://www.sec.gov.ph/https://en.wikipedia.org/wiki/Securities_and_Exchange_Commission_(Philippines)
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EverydayBtc
Jr. Member
 Offline
Activity: 83
Merit: 3
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August 23, 2018, 08:11:29 AM |
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hangang ngayon ay marami parin dyan ang nakikita ko sa mga social media na pino promote. dapat siguro mas ma ikalat panatin ang mga ganitong impormasyon lalo na sa mga baguhan sa crypto. Sigurado ako na kapag binalaan mo sila ay marami parin magtatangol sa mga scheme na yan at sasabighin legit ang mga yan.
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bruks
Newbie
Offline
Activity: 39
Merit: 0
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August 23, 2018, 08:49:18 AM |
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Dahil sa ka gustohan nila na magka pera agad, pinapasok nila na hindi pa nila gaanong alam ano ang Cryptocurrency. Kaya marami ang nang huhumaling dito sa investment scam. Dapat kase Kilalanin muna nang mabuti bago mag bitaw ng malaki pera. Humanap ng financial advisor para magabayan. At higit sa lahat tulongan natin na ma kalat itong information about sa investment scam para ma aware yung mga kababayan natin at ibang lahi.
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Ianbadz2000
Newbie
Offline
Activity: 139
Merit: 0
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August 23, 2018, 04:33:01 PM |
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Oo nga huwag padalos dalos at magtiwala sa mga may matatamis na dila kasi tiyak ikaw ay bibiktimahin,kaya dapat talaga na mapagmatyag alerto at saka hahanapin mo talaga kung talagang legitimo o scam ang nag inbeta sayu.,,,lalo nasa mga baguhan nating mga kababayan dapat alerto.
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erickkyut
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August 23, 2018, 04:53:44 PM |
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If something is too good to be true, then it is not true! Isa sa itiburo ng professor ko nung college. Kapag masyadong maganda ang pangako ng mga investment companies at halos sabihin nila na no risks involve, lumayo ka na dahil malamang sa malamang ay scam yan. Dapat maging matalino na tayong mga Pinoy. Magsaliksik muna bago sumali sa mga ganyan.
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Labay
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August 23, 2018, 11:55:49 PM |
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If something is too good to be true, then it is not true! Isa sa itiburo ng professor ko nung college. Kapag masyadong maganda ang pangako ng mga investment companies at halos sabihin nila na no risks involve, lumayo ka na dahil malamang sa malamang ay scam yan. Dapat maging matalino na tayong mga Pinoy. Magsaliksik muna bago sumali sa mga ganyan.
Mas maganda siguro kung may kilala kang may proof na kumita na diyan ay iyon ang mas maganda kaso ang ibang scammer naman ay nagbibigay ng paunang bayad para naman maenganyo lalo ang mga tao sa kanilang project kunwari. Ang galing ng mga scammer sa pagsale talk kaya dapat di ka na maniniwala dahil almost 90% ang nakikita kong scammer ngayon at 10% nalang ang halos legit dahil nga mas kikita sila sa scam. |
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ajiejot (OP)
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August 24, 2018, 12:09:21 AM |
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If something is too good to be true, then it is not true! Isa sa itiburo ng professor ko nung college. Kapag masyadong maganda ang pangako ng mga investment companies at halos sabihin nila na no risks involve, lumayo ka na dahil malamang sa malamang ay scam yan. Dapat maging matalino na tayong mga Pinoy. Magsaliksik muna bago sumali sa mga ganyan.
Tama! Lalo na sa cryptocurrency world which is doble doble o triple triple pa ang risk, kasi most of transaction natin sa crypto ay virtual, pag nakaloko loko, wala tayong hahabulin, di natin sila kilala. Kaya kailangan talaga natin matuto ng mga basic security or maging maingat lalo pag dating sa investment, kasi PERA ay pinag uusapan yan, mahirap hanapin ang pera, lalo na pag pinagtrabahuhan natin at bigla lang mawawala dahil sa scam, masakit yan. |
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cryp2poseidon
Newbie
Offline
Activity: 36
Merit: 0
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August 24, 2018, 03:31:04 AM |
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Marami kasi talaga ang nasisilaw sa mga magagandang pangako. Karamihan kasi ng mga pinoy gustong yumaman ng madalian kaya naingganyong sumali agad ng hindi muna inuusisa ang kumpanyang sinalihan. Mga mapagsamantalang scammer ay ginagamit nila yung cryptocurrency dahil ito'y bago sa pandinig ng karamihan kaya't marami ang nabibiktima. Lagi lang tandaan pag may lumapit at nang ingganyo ng malaking tubo ng inyong puhonan like 30% to 50% kada buwan aba'y tumakbo kana.
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tobatz23
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August 24, 2018, 06:54:27 AM |
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Isa lang naman ang paraan para di ma scam, sabi nga sa kasabihan walang manloloko kung walang magpapaloko pero meron parin naloloko basta pera ang pag uusapan lalo na pagdating sa investing sa kung saan saan at ano anong kumpanya na nagsasabi sa maliit na halaga na iyong ibibigay doble o triple ang balik sa iyo, dadaanin ka sa matatamis na salita kaya karamihan sa mga pinoy na eengganyo sa huli naloloko dahil sa easy money na kalakaran hindi na iniisip kung ano ang kahihinatnan sa hinaharap..
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hardrockstar
Newbie
Offline
Activity: 16
Merit: 0
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August 25, 2018, 08:41:20 AM |
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Dapat lang talaga mag ingat tayo sa mga scam alert kasi tayo ang naghirap tapos iba ang nakinabang at sana ibigay ninyo ang mga dapat palatandaan kung sakaling may SCAM ALERT.
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Mae2000
Member
Offline
Activity: 124
Merit: 10
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August 28, 2018, 11:42:10 AM |
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Kumalat na kase ang mga scammers ngayon, kaya dapat sa atin ay mag doble ingat kailangang secure ang password at private keys para hindi nila ito mapasok. Sayang lang ang pinag hirapan natin at iba ang nakikinabang.
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Tubig
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August 28, 2018, 02:40:02 PM |
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hangang ngayon ay marami parin dyan ang nakikita ko sa mga social media na pino promote. dapat siguro mas ma ikalat panatin ang mga ganitong impormasyon lalo na sa mga baguhan sa crypto. Sigurado ako na kapag binalaan mo sila ay marami parin magtatangol sa mga scheme na yan at sasabighin legit ang mga yan.
Sumasang ayon ako dahil sa mga scam na proyekto na ginagamit lamang ang salitang cryptocurrency o bitcoin. Nasisira nito ang reputasyon at magandang imahe lalo na ang features nito. Kaya tulungan natina ng iba pa upang maging aware sa mga ganitong gawain. |
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kibuloy1987
Newbie
Offline
Activity: 98
Merit: 0
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August 28, 2018, 10:54:45 PM |
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Karamihan sa atin dito sa Pinas ay gusto ng easy money kaya ang dali nila maniwala sa mga big returns or malaking interest.
Ay iba sa mga sumusunod ay ginagamit nila si Bitcoin or other cryptocurrency para lang mang scam ng mga kawawany kapatid nating Pinoy.
PAALALA: Ay iba dito ay ginagamit manlinlang ng ng mga investors nila. Dahil sa ginagawa nila, nadudungisan ang cryptocurrency sa bansa natin. Dapat hindi na ito dumami pa. Kaya mag-ingat kayo at share it to other people you know.Ang mga sumusunod na grupo o kompanya o tao ay ayon sa SEC at ito ay dumaan na sa malalim na paguusisa ng SEC.Ang SEC o The Securities and Exchange Commission (Komisyon sa mga Panagot at Palitan, commonly known as SEC) is the agency of the Government of the Philippines responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.2018EMMRJ LENDING INVESTORS CORP./EMMRJ LOAN CONSULTANCY CORP.
ALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP.
Free Training Seminars Promoting Foreign-Registered Electronic Investment Platforms
MONEY TREE 250
PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter “PAYSBOOK”)
PUREWEALTH EBC CORPORATION (Hereafter “PUREWEALTH”) is offering a cryptocurrency called PUREPOUND to the public
CRYPTO EXPERT, INC., doing business as CRYPTOEXPERT TRADING or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT (Hereafter “CRYPTOEXPERT”)
YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”)
Advisory on Freedom Traders Club and Ploutos Coin
BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS NETWORK”)
Paysmart Limited Philippines
Extreme Hataw Enterprises
Delisting of Calata Corporation by the Philippine Stock Exchange
COIN-OPTION.COM
Paid to Click
Blazing Traders and Trader Online
Organico Agribusiness Ventures Corporation
Online Paluwagan
Warning on Online Investments Unregistered Entities Soliciting Online Investments
Advisory on Financial.Org
Advisory on Cloud Mining Contracts
ONECASH TRADING
PBB150 TRADING
1LEGACY (FORMERLY SECRET2SUCCESS)
WAHANA CREDIT AND LOAN CORPORATION / WAHANA MULTI PURPOSE BANK
SEC Advisory on Unitynet Corporation
SEC Advisory on Retail Trade
DIGITAL CURRENCY CO. LTD.
PLANPROMATRIX ONLINE CO.
PLANETBIZ INTERNATIONAL INC.
Pre-selling of Securities to the Public in the form of Shares Stock in Hospitals
Keen and Accurate Holistic Trading Corporation
SECRET2SUCCESS
SEC Advisory on Initial Coin Offerings
ALIFELONG MARKETING AND SERVICES INC.
My Community E-Commerce System Inc. also known as My Community Credit Cooperative
RU AFFILIATES
PLUGGLE, INC
Fraudulent Investment Scam in Tungawan Zamboanga
LETS PHILIPPINES HUMANITARIAN FOUNDATION
WARNING! RE: ONLINE LENDING
XTRADE.COM is NOT Registered with SEC
MGC FOREX PHILIPPINES
MONSPACE PHILIPPINES
RAZZLEDAZZLE ENTERPRISE
SEC Suspended Additional 20 Lending Companies
SEC Suspended 84 Lending Companies
Programme Blessing for the Filipino People Association Inc.
KAPPA (Kabus Padatoon)
Golden Heart Helping Hand Foundation
Bullion Buyer Ltd.
BrainMax Holdings and Trading, Inc.
JJ Poor to Rich
Sureadz/Sureadz, J.I. Joe Marketing, 7seals Trading And Fazcoin Marketing Services
Investment Scam in Marinduque
FILIPINOS LIKE EASY QUICK RICH MONEY THAN LEGITIMATE BUSINESS/INVESTMENT.
Quick rich schemes disappears quickly while legitimate investments grow in time.
Be open minded but be careful.
Sources: http://www.sec.gov.ph/https://en.wikipedia.org/wiki/Securities_and_Exchange_Commission_(Philippines) Dahil sa mga scammer nasisira ang magandang imahe nang crypto dahil sa mga naglalabasan mga scammer,kaya hindi na mapigilan ang pagdami nito at nakakabahala na kasi lahat na umaasa sa laragan nang bitcoin nadadamay tayo,dahil sa mga proyekto at fishing site marami ang nabibiktima nang mga ito,sana maunawaan nila bandang huli na mali ang kanilang ginagawa. |
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t3ChNo
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August 28, 2018, 10:57:03 PM |
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Grabe! Ang dami pa din nito. Sana mga kababayan naten di madala sa sweet-talk ng mga to.
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Bigboss0912
Member
Offline
Activity: 183
Merit: 10
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August 29, 2018, 12:59:14 AM |
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Karamihan sa atin dito sa Pinas ay gusto ng easy money kaya ang dali nila maniwala sa mga big returns or malaking interest.
Ay iba sa mga sumusunod ay ginagamit nila si Bitcoin or other cryptocurrency para lang mang scam ng mga kawawany kapatid nating Pinoy.
PAALALA: Ay iba dito ay ginagamit manlinlang ng ng mga investors nila. Dahil sa ginagawa nila, nadudungisan ang cryptocurrency sa bansa natin. Dapat hindi na ito dumami pa. Kaya mag-ingat kayo at share it to other people you know.Ang mga sumusunod na grupo o kompanya o tao ay ayon sa SEC at ito ay dumaan na sa malalim na paguusisa ng SEC.Ang SEC o The Securities and Exchange Commission (Komisyon sa mga Panagot at Palitan, commonly known as SEC) is the agency of the Government of the Philippines responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.2018EMMRJ LENDING INVESTORS CORP./EMMRJ LOAN CONSULTANCY CORP.
ALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP.
Free Training Seminars Promoting Foreign-Registered Electronic Investment Platforms
MONEY TREE 250
PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter “PAYSBOOK”)
PUREWEALTH EBC CORPORATION (Hereafter “PUREWEALTH”) is offering a cryptocurrency called PUREPOUND to the public
CRYPTO EXPERT, INC., doing business as CRYPTOEXPERT TRADING or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT (Hereafter “CRYPTOEXPERT”)
YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”)
Advisory on Freedom Traders Club and Ploutos Coin
BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS NETWORK”)
Paysmart Limited Philippines
Extreme Hataw Enterprises
Delisting of Calata Corporation by the Philippine Stock Exchange
COIN-OPTION.COM
Paid to Click
Blazing Traders and Trader Online
Organico Agribusiness Ventures Corporation
Online Paluwagan
Warning on Online Investments Unregistered Entities Soliciting Online Investments
Advisory on Financial.Org
Advisory on Cloud Mining Contracts
ONECASH TRADING
PBB150 TRADING
1LEGACY (FORMERLY SECRET2SUCCESS)
WAHANA CREDIT AND LOAN CORPORATION / WAHANA MULTI PURPOSE BANK
SEC Advisory on Unitynet Corporation
SEC Advisory on Retail Trade
DIGITAL CURRENCY CO. LTD.
PLANPROMATRIX ONLINE CO.
PLANETBIZ INTERNATIONAL INC.
Pre-selling of Securities to the Public in the form of Shares Stock in Hospitals
Keen and Accurate Holistic Trading Corporation
SECRET2SUCCESS
SEC Advisory on Initial Coin Offerings
ALIFELONG MARKETING AND SERVICES INC.
My Community E-Commerce System Inc. also known as My Community Credit Cooperative
RU AFFILIATES
PLUGGLE, INC
Fraudulent Investment Scam in Tungawan Zamboanga
LETS PHILIPPINES HUMANITARIAN FOUNDATION
WARNING! RE: ONLINE LENDING
XTRADE.COM is NOT Registered with SEC
MGC FOREX PHILIPPINES
MONSPACE PHILIPPINES
RAZZLEDAZZLE ENTERPRISE
SEC Suspended Additional 20 Lending Companies
SEC Suspended 84 Lending Companies
Programme Blessing for the Filipino People Association Inc.
KAPPA (Kabus Padatoon)
Golden Heart Helping Hand Foundation
Bullion Buyer Ltd.
BrainMax Holdings and Trading, Inc.
JJ Poor to Rich
Sureadz/Sureadz, J.I. Joe Marketing, 7seals Trading And Fazcoin Marketing Services
Investment Scam in Marinduque
FILIPINOS LIKE EASY QUICK RICH MONEY THAN LEGITIMATE BUSINESS/INVESTMENT.
Quick rich schemes disappears quickly while legitimate investments grow in time.
Be open minded but be careful.
Sources: http://www.sec.gov.ph/https://en.wikipedia.org/wiki/Securities_and_Exchange_Commission_(Philippines) Well salamat sa ibinahagi mo kaibigan patungkol sa mga scammer upang maiwasan ang mga ito,wala na kasing sawa ang mga ito sa paggawa nangn masama,at dahil sa kanila nasisira ang imahe nang crypto dahil sa kagagawan nila kaya dapat lang na iwasan natin talaga ang mga ito kasi wala nang magandang naidudulot ang mga ito sa atin buhay. |
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Adriane14
Member
Offline
Activity: 308
Merit: 10
Revolution of Power
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August 29, 2018, 07:22:19 AM |
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Di yan mauubos hanggat di natin pinapalawak kaalaman ng tunay na meaning ng crypto sa Pilipinas. Dadami at dadami ang nagugutom at hangad ay umasenso na sa buhay ngunit di alam ay ponzi pala or scam na nasalihan sa kakulangan ng impormasyon. Bakit di tayo magtulungan magtayo ng sariling atin tunog atin na community gaya ng pinoybitcoin forum nina blankcode dati, nadalaw ko inactive na pala kalungkot man isipin kaya gumawa na ko isa pang community forum tunog pinoy para mahanap agad ng kabayan natin. May incentive sa bilibit yun ang token niya. Higit sa lahat ay pangkunan ng impormasyon tungkol sa crypto at blockchain. Kung dadami maglalagay jan ng projects at investor na taga ibang bansa ay magkakaroon ang kababayan natin ng work sa loob ng own forum natin sa lalo sa bounties at free airdrop. Kikita sila sa wastong paraan at mawala na ng tuluyan ang scams at ponzi fast money thinking. Pag maalam na kababayan natin sa crypto ay solve na ang scam issue na yan kasi unti na lang magugutom at unti na prey (money greed) ang predator (money hungry).
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Satoshi Nakamoto's Shadow
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FissioncoinXpres
Full Member
Offline
Activity: 325
Merit: 100
aGUARD- Offers Staking, Mining and Masternodes
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August 29, 2018, 07:39:26 AM |
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Hindi kasi sila tumitigil sa pagsali ng mga scam site, gusto lage easy money at quick rich scheme. Kung payuhan mo man ay magagalit nman,
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darkangelosme
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August 30, 2018, 07:25:41 AM
Last edit: September 03, 2018, 06:22:28 AM by darkangelosme |
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Karamihan sa atin dito sa Pinas ay gusto ng easy money kaya ang dali nila maniwala sa mga big returns or malaking interest.
Ay iba sa mga sumusunod ay ginagamit nila si Bitcoin or other cryptocurrency para lang mang scam ng mga kawawany kapatid nating Pinoy.
PAALALA: Ay iba dito ay ginagamit manlinlang ng ng mga investors nila. Dahil sa ginagawa nila, nadudungisan ang cryptocurrency sa bansa natin. Dapat hindi na ito dumami pa. Kaya mag-ingat kayo at share it to other people you know.Ang mga sumusunod na grupo o kompanya o tao ay ayon sa SEC at ito ay dumaan na sa malalim na paguusisa ng SEC.Ang SEC o The Securities and Exchange Commission (Komisyon sa mga Panagot at Palitan, commonly known as SEC) is the agency of the Government of the Philippines responsible for regulating the securities industry in the Philippines. In addition to its regulatory functions, the SEC also maintains the country's company register.2018EMMRJ LENDING INVESTORS CORP./EMMRJ LOAN CONSULTANCY CORP.
ALMASAI FINANCE AND INVESTMENT/ALMASAI EQUITY HOLDINGS CORP.
Free Training Seminars Promoting Foreign-Registered Electronic Investment Platforms
MONEY TREE 250
PAYSBOOK E-COMMERCE SYSTEM CO. LTD (Hereafter “PAYSBOOK”)
PUREWEALTH EBC CORPORATION (Hereafter “PUREWEALTH”) is offering a cryptocurrency called PUREPOUND to the public
CRYPTO EXPERT, INC., doing business as CRYPTOEXPERT TRADING or CRYPTOEXPERT: MUTUAL FUNDS AND TRADING EXPERT (Hereafter “CRYPTOEXPERT”)
YEHEEY ITRAFFIC SYSTEM INC. (“YEHEEY”)
Advisory on Freedom Traders Club and Ploutos Coin
BUILDING OUR SUCCESS STORIES NETWORK INC. (“BOSS NETWORK”)
Paysmart Limited Philippines
Extreme Hataw Enterprises
Delisting of Calata Corporation by the Philippine Stock Exchange
COIN-OPTION.COM
Paid to Click
Blazing Traders and Trader Online
Organico Agribusiness Ventures Corporation
Online Paluwagan
Warning on Online Investments Unregistered Entities Soliciting Online Investments
Advisory on Financial.Org
Advisory on Cloud Mining Contracts
ONECASH TRADING
PBB150 TRADING
1LEGACY (FORMERLY SECRET2SUCCESS)
WAHANA CREDIT AND LOAN CORPORATION / WAHANA MULTI PURPOSE BANK
SEC Advisory on Unitynet Corporation
SEC Advisory on Retail Trade
DIGITAL CURRENCY CO. LTD.
PLANPROMATRIX ONLINE CO.
PLANETBIZ INTERNATIONAL INC.
Pre-selling of Securities to the Public in the form of Shares Stock in Hospitals
Keen and Accurate Holistic Trading Corporation
SECRET2SUCCESS
SEC Advisory on Initial Coin Offerings
ALIFELONG MARKETING AND SERVICES INC.
My Community E-Commerce System Inc. also known as My Community Credit Cooperative
RU AFFILIATES
PLUGGLE, INC
Fraudulent Investment Scam in Tungawan Zamboanga
LETS PHILIPPINES HUMANITARIAN FOUNDATION
WARNING! RE: ONLINE LENDING
XTRADE.COM is NOT Registered with SEC
MGC FOREX PHILIPPINES
MONSPACE PHILIPPINES
RAZZLEDAZZLE ENTERPRISE
SEC Suspended Additional 20 Lending Companies
SEC Suspended 84 Lending Companies
Programme Blessing for the Filipino People Association Inc.
KAPPA (Kabus Padatoon)
Golden Heart Helping Hand Foundation
Bullion Buyer Ltd.
BrainMax Holdings and Trading, Inc.
JJ Poor to Rich
Sureadz/Sureadz, J.I. Joe Marketing, 7seals Trading And Fazcoin Marketing Services
Investment Scam in Marinduque
FILIPINOS LIKE EASY QUICK RICH MONEY THAN LEGITIMATE BUSINESS/INVESTMENT.
Quick rich schemes disappears quickly while legitimate investments grow in time.
Be open minded but be careful.
Sources: http://www.sec.gov.ph/https://en.wikipedia.org/wiki/Securities_and_Exchange_Commission_(Philippines) May nag invite din saken sa isa sa nabanggit jan yung planpromatrix kaso nag dadalawang isip talaga ako may halo kasing pyramiding, at tsaka napaka laki ng interest na pangako. Kaya lang na isip ko na kulang pa ang kikitain pang gasta sa abogado kapag naging scam yan, kaya tinanggihan ko nalang, kahit pa rehestrado sa SEC yan kaduda duda parin kasi pag pag may halong pyramiding ang pag iinvestan mo ka mas mabuti pang umiwas nalang talaga para hindi na malagay sa alanganin pang sitwasyon in terms sa pera at sa security kasi yung lahat ng nainvite mo ikaw din kasi yung hahabulin nila. |
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topher03
Newbie
Offline
Activity: 41
Merit: 0
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August 30, 2018, 10:00:30 AM |
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Halos karamihan sa mga nabanggit na SCAM ay sikat na sikat sa Facebook at madami ang tumatangkilik. Marami sana ang ma-aware sa hindi magandang gawain na yan.
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sally100
Jr. Member
Offline
Activity: 112
Merit: 1
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September 01, 2018, 03:14:21 PM |
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ang nakakapag taka dyan is bakit promote pa din ng ibang kababayan natin ang mga site na yan lalo na ang planpomatrix dami ako nakikita promote sa social media siguro kasi kumikita sila sa mga refferal yon nga lang kawawa yong ma recuit nila kasi hindi nila alam na pag wala sila ma recuit eh hindi sila kikita or maka pay out at bye bye na sa kanilang investment
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