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Topic: Another dagger for bitcoin? - page 2. (Read 179 times)

jr. member
Activity: 294
Merit: 6
April 10, 2018, 07:16:37 AM
#4
Scammers have been using bitcoin for quite a while and there really is no way to stop criminals from doing these things but we should always try to educate as much people as we can on the proper ways to buy and invest in bitcoin.
member
Activity: 238
Merit: 10
dApps Development Automation Platform
April 10, 2018, 07:15:42 AM
#3
Scammers have been recently caught using bitcoin as their front for investment. Bitcoin is well known and accpeted here in our country so several ill-minded individuals take these oppurtunities to scam and fool their fellow citizen.

Hope my fellow Filipinos would be aware and share the right knowledge on how to invest in bitcoin the right way.

http://www.gmanetwork.com/news/money/content/649472/police-nab-suspect-in-p30-m-bitcoin-scam-in-bulacan/story/

I hope you really know what happened to that "supposed scam". The group or called "The Boss" have its wallet caught up with coins.ph AMLC implementation, the problem starts to arise when the account of the group was put on hold.

"supposed scam"? Dude there's a link posted below have you read it? That's a legit news agency in the Philippines.

It's pretty hard believing in bad news about bitcoin, but I think the purpose of the OP is to tell other bitcoiners to share their knowledge so if there are new people who are interested in investing in bitcoin, they won't be scammed.

I suggest that before you question topics here, make your claims reliable too regarding "The Boss"
newbie
Activity: 95
Merit: 0
April 10, 2018, 06:57:09 AM
#2
Scammers have been recently caught using bitcoin as their front for investment. Bitcoin is well known and accpeted here in our country so several ill-minded individuals take these oppurtunities to scam and fool their fellow citizen.

Hope my fellow Filipinos would be aware and share the right knowledge on how to invest in bitcoin the right way.

http://www.gmanetwork.com/news/money/content/649472/police-nab-suspect-in-p30-m-bitcoin-scam-in-bulacan/story/

I hope you really know what happened to that "supposed scam". The group or called "The Boss" have its wallet caught up with coins.ph AMLC implementation, the problem starts to arise when the account of the group was put on hold.
jr. member
Activity: 193
Merit: 1
April 10, 2018, 06:52:57 AM
#1
Scammers have been recently caught using bitcoin as their front for investment. Bitcoin is well known and accpeted here in our country (Philippines) so several ill-minded individuals take these oppurtunities to scam and fool their fellow citizen.

Hope my fellow Filipinos would be aware and share the right knowledge on how to invest in bitcoin the right way.

http://www.gmanetwork.com/news/money/content/649472/police-nab-suspect-in-p30-m-bitcoin-scam-in-bulacan/story/
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