01/02/2026
BEWARE OF CRYPTOCURRENCY SCAMS, PNP WARNS THE PUBLIC
The Philippine National Police (PNP) reminds the public to stay vigilant against the growing threat of cryptocurrency and other online investment scams, which continue to victimize many citizens.
According to records from the PNP Anti-Cybercrime Group (ACG), a total of 311 investment scam cases were reported from January 1 to December 31, 2025, 12 of which involved cryptocurrency schemes.
These scams usually begin by offering “high returns” to lure victims into investing and even encouraging them to recruit others. At first, withdrawals may be allowed to gain trust, but eventually, access to earnings and accounts is suddenly blocked, causing invested money to be lost permanently.
Chief PNP PGEN Jose Melencio C. Nartatez Jr. said, “Ang bawat Pilipino ay may karapatan na maprotektahan ang kanilang pinaghirapang pera. Kaya naman hinihikayat namin ang lahat na maging mapanuri, huwag basta-basta magtiwala sa online platforms na nag-aalok ng sobrang taas na kita. Kung may kahina-hinalang aktibidad, agad itong i-report sa pinakamalapit na himpilan ng pulisya.”
He added, “Hindi lang pera ang nakataya kundi ang inyong seguridad. Tandaan, mas mainam ang magtanong at mag-verify bago mag-invest. Sa ganitong paraan, mapipigilan natin ang mga scammer at mapapanatili ang tiwala sa online financial transactions.”
The PNP urges the public to always verify the legitimacy of any online investment or cryptocurrency platform before committing funds. Citizens should be cautious of promises of guaranteed high returns, avoid sharing personal banking or account information online, and report any suspicious activities immediately to the nearest police station or the PNP Anti-Cybercrime Group.
Staying informed, asking questions, and educating family members about common online fraud schemes are also key steps in avoiding being victimized.
The PNP thru PNP Ant-Cybercrime Group continues to raise awareness and provide guidance to ensure that citizens can safely navigate online financial opportunities without falling prey to scams.
Through vigilance and collaboration with the public, the PNP is committed to keeping citizens safe online, upholding the mission of Bagong PNP para sa Bagong Pilipinas: Serbisyong Mabilis, Tapat at Nararamdaman.
(PNP-PIO)