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Author Topic: Known Bitcoin/Crypto Investment Scams in PH  (Read 1274 times)
Kupid002
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November 26, 2019, 11:06:19 AM
 #61


Mas maganda na once na manghikayat sila blankahin na agad natin kasi malinaw na networking na ang nangyayare ang good investment di kailangan ng agressive marketing lalo na dito sa crypto industry. Yung mga baguhan naman wag basta maniniwala na dodoblehin ang pera nyo dahil walang ganon pag ganon na ang offer sa inyo wag na kayong pumasok at magsugal.
Hindi naman sa networking, pero sa referal din kasi umaasa ung iba para mas kumita ng malaki isipin mo ung 5%-10% ng inivest ng referal nila ang kikitain nila, eh kung mas malaki ung ininvest edi mas masmalaki earnings nila., pero hindi ko lang alam kung may referal din ba ung payasian.

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Bttzed03 (OP)
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January 29, 2020, 09:10:10 AM
 #62

Added another crypto related investment scam company to the list BITTHROUGHCASH / BIT2CASH TRADING, INC.

Fappanu
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January 29, 2020, 12:06:39 PM
 #63

Marami rin na kahit alam nila na delekado dahil nga ito ay ponzi scheme ay patuloy parin sila dahil narin sa malaking porsyento ng refferal commissions ang kanilang natatanggap.  Kaya naman mas mabuti din na huwag natin tangkilikin ang mga ito upang hindi narin mag invest ang mga newbie.
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April 03, 2020, 08:44:31 AM
 #64

Updates:

SEC ISSUES CEASE AND DESIST ORDER AGAINST PAYASIAN

New advisories:

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May 06, 2020, 07:09:38 AM
 #65

Yet more advisories

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May 30, 2020, 07:22:28 AM
 #66

Adding more to the list


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June 19, 2020, 08:15:47 AM
 #67

Scammers and Ponzi operators never gets tired don't they?


In addition, SEC issued a new warning against Bitcoin revolution. It seems meron pa din nanghihiayat na mag-invest doon.
http://www.sec.gov.ph/wp-content/uploads/2020/06/2020Advisory_Bitcoin-Revolution.pdf
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June 30, 2020, 05:00:22 AM
 #68

Kapag nabuking, palit lang ng bagong pangalan. Yan ang strategy hanggat hindi sila nahuhuli.

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July 08, 2020, 12:42:34 PM
 #69

Kaumay na strategy nila para makapanloko pero tuloy lang sa pag-post for awareness Grin

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