bitcoin scams - updates

Rappler's latest stories on bitcoin scams

ARTICLE FINDER

PH to deport Chinese, Korean nationals in bitcoin scam

Oct 05, 2018 - 12:43 PM

The suspects convinced victims to purchase non-existent bitcoin with promise of investment returns

Bitcoin scam 'mastermind': Release me so I can return investors' money

Apr 15, 2018 - 5:50 PM

[EXCLUSIVE] Rappler obtains a letter to investors by Arnel Ordonio, the alleged mastermind of the P900-million Bitcoin scam

'€˜MASTERMIND'€™. Arnel Ordonio is presented by the PNP to the media with his wife Leonady in Camp Crame. File photo by Rambo Talabong/Rappler

Filipino couple amasses at least P900M in alleged Bitcoin scam

Apr 10, 2018 - 11:04 AM

(UPDATED) According to Criminal Investigation and Detection Group chief Director Roel Obusan, the scam is structured like a pyramid scheme but with electronic money

Millions feared missing in alleged Bitcoin scam

Feb 09, 2015 - 10:48 PM

A lawmaker receives reports from dozens of investors in Hong Kong who paid a total of 5 16 million into the scheme run online by MyCoin