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Topic: Bitcoin Pishing Scam Goes Wrong - page 3. (Read 369 times)

sr. member
Activity: 644
Merit: 264
Aurox
September 18, 2019, 08:12:23 AM
#9
Phishing incidence is the Philippines is very rampant and many Filipino cryptocurrency enthusiasts/users have already been a victim of this kind of hacking activities and scams. Some of them were my colleagues and friends and have lost a significant amount of cryptocurrency. The Philippine government have no clear regulations and have no system to track and trace the culprits and so I am very happy to hear that some Chinese nationals were caught and put this justice.
sr. member
Activity: 896
Merit: 272
OWNR - Store all crypto in one app.
September 18, 2019, 07:55:46 AM
#8
Its very surprising how some people can just decide to give a try to something they knew anything about,i guess that's why they keep falling for this kind of cheap tricks, same thing is happening to newbies on this forum, they don't care about learning first and they want to make quick money which makes them do lots of mistakes before they start learning
Its because newbies are still lack of knowledge and they need some guidance, those scammers should face the consequences because its was their choice in the first place. They are just putting themselves into some sort of trouble, people nowadays must be aware in this kind of scam to be prepared and be able to avoid it because scammers are everywhere.
newbie
Activity: 67
Merit: 0
September 18, 2019, 07:26:52 AM
#7
Such scammers should be immediately imprisoned, they only hinder the development of the crypto industry
newbie
Activity: 37
Merit: 0
September 18, 2019, 07:14:27 AM
#6
Really big syndicate, 273 cheater slammed at once
jr. member
Activity: 113
Merit: 5
September 18, 2019, 07:08:13 AM
#5
273 Chinese nationals were arrested in the Philippines, accused for defrauding more than one thousand investors in an alleged Bitcoin scam syndicate as per information from coindoo...

Read the full news here
https://coindoo.com/273-bitcoin-scam-suspects-arrested-in-philippines/

I hope in future more of these criminals will face karma one way or the other and people should stop trying to double bitcoin without working for it, its simply greed

Typically, investors are attracted over favorable conditions. They want to increase their fortunes, and as a result fall into the hands of fraudsters, as happened in this case. Especially when it comes to getting a large number of Bitcoins, it sounds extremely attractive
sr. member
Activity: 254
Merit: 1258
September 18, 2019, 07:05:57 AM
#4
At least they were arrested, thieves stealing crypto are still thieves and they should be punished for their actions.

Unfortunately for them, as far as I've heard Asia doesn't have a very fair justice system and they might as well already be guilty. Hopefully all of them truly were.
member
Activity: 518
Merit: 28
September 18, 2019, 07:03:28 AM
#3
Its very surprising how some people can just decide to give a try to something they knew anything about,i guess that's why they keep falling for this kind of cheap tricks, same thing is happening to newbies on this forum, they don't care about learning first and they want to make quick money which makes them do lots of mistakes before they start learning
hero member
Activity: 3150
Merit: 937
September 18, 2019, 06:37:57 AM
#2
I've never visited any crypto website that asks for your private keys.
Coin giveaways in exchange of downloading some shady software or app?People should be really naive,in order to fall into such bullshit scams.I'm glad that the scammers were arrested.The police in the Philippines should keep it up with the good work.
member
Activity: 532
Merit: 41
September 18, 2019, 06:17:18 AM
#1
273 Chinese nationals were arrested in the Philippines, accused for defrauding more than one thousand investors in an alleged Bitcoin scam syndicate as per information from coindoo...

Read the full news here
https://coindoo.com/273-bitcoin-scam-suspects-arrested-in-philippines/

I hope in future more of these criminals will face karma one way or the other and people should stop trying to double bitcoin without working for it, its simply greed
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