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Author Topic: [WARNING] Ponzi Website na may FALSE Endorsement ni Carlos Dominguez  (Read 75 times)
qwertyup23 (OP)
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September 20, 2020, 08:58:10 AM
 #1

Habang nag-brobrowse ako sa internet, may lumabas na ad banner and dinirect ako dito sa website na ito na sinasabing in-eendorse daw ni Financial Secretary Carlos Dominguez at ni Vic Sotto ang BITCOIN CODE.
Para mas maintindihan, ang BITCOIN CODE ay isang website na nirerequire kayong mag-withdraw ng minimum na $300 or P15,000php at yung website na mismong mag-aauto trade sa pera mo. Sinasabi ng website na EASY MONEY daw ito at palalakihan daw nito ang pera mo sa loob ng maikling panahon.

Archive ng website: https://archive.fo/9fpUH






BABALA:
Ang BITCOIN CODE ay miisleading at ito ay punong-puno ng fake advertisers. Isa rin itong PONZI SCHEME na malaking potential na mawalan po kayo ng pera. Nag release na din mismo ang Rappler at ang Philippine Inquirer na false endorsement ang project na ito at mismong si Financial Secretary Carlos Dominguez III ang nag sabi na scam ito. Mag-ingat po tayo sa mga ganitong website at parati po nating i-double check ang mga sources para maiwasan po natin ma-scam at magkaroon ng problema.





References:
https://rappler.com/newsbreak/fact-check/dominguez-endorses-bitcoin-trading-program
https://business.inquirer.net/303805/dominguez-seeks-doj-help-vs-bitcoin-scammers




meanwords
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September 20, 2020, 10:39:30 AM
 #2

Actually last month pa ito pinag-usapan (reference: https://bitcointalk.org/index.php?topic=5271276.0). So far, wala pa naman akong na encounter na ad patungkol sa website na ito kaya curious ako, saan mo nakita ang ad na ito or saang website mo ito nakita? Para maiwasan or at least maging aware ang mga kababayan natin.

Baofeng
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September 20, 2020, 11:22:19 PM
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Actually last month pa ito pinag-usapan (reference: https://bitcointalk.org/index.php?topic=5271276.0). So far, wala pa naman akong na encounter na ad patungkol sa website na ito kaya curious ako, saan mo nakita ang ad na ito or saang website mo ito nakita? Para maiwasan or at least maging aware ang mga kababayan natin.


Or maybe we can used this thread rin Bitcoin Revolution Scam. Dito ko na kasi pino post yung mga nakikita kong similar websites na Ponzi scheme na may endorsement na hindi lang  mukha ni Carlos Dominguez, pati na rin yung mga well known celebrities.
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September 21, 2020, 04:24:29 AM
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Or maybe we can used this thread rin Bitcoin Revolution Scam. Dito ko na kasi pino post yung mga nakikita kong similar websites na Ponzi scheme na may endorsement na hindi lang  mukha ni Carlos Dominguez, pati na rin yung mga well known celebrities.

Thanks for the heads up. Decided to edit the thread na gawin nalang [MEGATHREAD] ng mga scam sites sa Pinas, dahil dun nirereport ng mga tao. Salamat! https://bitcointalk.org/index.php?topic=5221799
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