Ponzi Scams, Phishing Emails, Fake Websites & HYIP Archives

(Phishing Email) Here are the Elements of a Fake or Scam Email

January 12, 2018

Ever received an email from eBay asking you to verify your account? Or from … Read more

January 10, 2018

The Bank of the Philippine Islands (BPI) has constantly been issuing a warning to … Read more

October 23, 2017

Don’t be duped by scammers in the Philippines! Report them to the authorities and … Read more

February 15, 2017

Don’t be deceived by an email supposedly sent by Banco de Oro (BDO) telling you to … Read more

July 6, 2015

Be warned! The Securities and Exchange Commission (SEC) has advised the Filipino public against … Read more

December 6, 2012

With most Filipino victims in the Visayas and Mindanao still reeling from the impact … Read more

November 20, 2012

Aman Futures Group. For the 15,000-or-so Filipinos who are just beginning to accept the … Read more

September 14, 2011

Be warned! An “Enhanced Security Update” email supposedly coming from the UnionBank of the Philippines … Read more

January 5, 2011

You have probably witnessed a demo of how a seemingly innocent bracelet or pendant … Read more

February 4, 2010

Just this week, one of our colleagues almost fell victim to another one of … Read more