Fxclearing.com SCAM! — Arrest warrants out vs swindler behind P300-million investment scam — FXCL STOLE MONEY!

 

                                                                  Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz

Present Address: 1989 C. Pavia St. Tondo, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#2 Gremelyn Nemuco

Present Address; One Rockwell, Makati City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#3 Vinna Vargas

Address: Imus, Cavite 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#4 Ivan Dela Cruz

Present Address: Imus, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#5 Elton Danao

Permanent Address: 2026 Leveriza, Fourth Pasay, Manila 
Present Address: Naic, Cavite

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#6 Virgelito Dada

Present Address: Grass Residences, Quezon City 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#7 John Christopher Salazar

Permanent address: Rivergreen City Residences, Sta. Ana, Manila

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#8 Xanty Octavo 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

 

 

 

 

 

 

 

 

#9 Daniel Boco

Address: Imus, Cavite

 

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

 

 

#10 James Gonzalo Tulabot

Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite 
Present Address: Pasay City

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#11 Lea Jeanee Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

#12 Juan Sonny Belleza

If you have any information about that person please call

to Anti-Cybercrime Department Police of Philippines:

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

       

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES



Together with her brother respondent Lim, they went to the bank everyday to transfer and/or deposit checks issued by Amalilio to different accounts. Respondents Fuentes and Rodriguez deposited to the account of investors monies that were initially deposited to their personal bank accounts. Respondent Lopez, for his part, handled the accounts that were initially handled by Amalilio. It’s easy to verify information on the internet, such as Google search and communities such as Facebook groups, Reddit, and more. You may ask members about the company and if anyone invested their money in the company. Don’t be fooled by a professional-looking website and active social media accounts. Veteran scammers can easily take down their websites and online accounts once they have milked all the investors’ money. An investment scam is a transaction that does not live up to expectations or promises. Investment scams have been around for a long time and aim to entice people into giving them money by posing as investments, clubs, funds, presentations, seminars, and contracts. These investment con artists want you to believe in them so that you will part with your money willingly.

If they are using aggressive marketing strategies and psychological tactics without disclaimers, these could be red flags. They should give you ample time to decide and not pressure you about the offer. If they are asking for personal information and bank details, ask the reason behind their intention. While even legit investment companies require people to share their email addresses and other contact details to send newsletters, you shouldn’t share financial information with anyone. If you are new to investing, you might fall for some old tricks that will end up costing you money. One way to help you figure out which ones are legitimate is to research and ask someone who knows about them. The Bohol provincial government turned over its probe into the Repa investment scam that defrauded more than a thousand people there to the Philippine National Police’s Criminal Investigation and Detection Group for the arrest of perpetrators and recovery of P700 million in losses. According to the complainant, Agriwealth Farm Venture, Inc. offered investment plans to the public even when it was later found that it was not registered as a corporation nor issued with a secondary license to operate as investment company by SEC. Investigation showed that on 8 June 2021, Secretary Jeremiah Belgica, ARTA Director General, received a complaint from a pastor, claiming that the suspects and the company from which they came from are involved in an investment scam.

PAMI Feature: What you need to know about investment scams

Be aware of the details that ONLY you should know such as One Time Pin, Password, Account Number, Card Number, and CVV. If any of these details are being asked, there is a high chance that you’re being scammed. The Philippine SEC earlier issued on September 27, 2020 a cease and desist order against Forsage for its illegal solicitation of investments through a crowdfunding platform, supposedly based on the Ethereum blockchain technology. However, Forsage has actually operated as a pyramid scheme, where investors earned profits by recruiting others, for more than two years.
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The scheme fell within the definition of “securities” under the SRC and constituted a “fraudulent transaction” under Section 26 because there was the purchase and sale of securities by the use of a scheme intended to defraud the investing public. Still, the most prevalent ones include high returns with little risks involved and pressure from representatives who demand your financial information before providing any further information on the investment. When a company requests money because it’s confident of growing it quickly, it is often regarded as one of the most visible investment swindles. You don’t earn any returns from that upfront fee even if you still have your cash in your account before the end date, which can also drag you. Legitimate investments are usually regulated to protect the assets and interests of the people. If the investment company isn’t registered at the Securities and Exchange Commission , this can be another red flag. The SEC is a financial regulatory body in the Philippines that oversees and regulates investment operations. One big mistake of new investors is believing successful claims and getting overwhelmed by impressively articulate sales talk.

#6 You are pressured to act quickly

Under said offense, there is estafa when the accused defrauded another by means of deceit; and damage or prejudice capable of pecuniary estimation is caused to the offended or third party. Finding that Samuel Co was himself an active-participant in the fraudulent scheme, his complaint was dismissed. Only the complaint filed by the NEI, et al., was found to have probable cause. On the other hand, Tapayan’s complaint against Samuel Co was dismissed without prejudice, the jurisdiction thereon having been lodged with the Office of the Ombudsman. This blog is the embodiment of a vision we have at Disini & Disini (D&D) of an IT empowered citizenry where we, as a people, harness information available through the internet to bridge the gaps where there may be lapses. As part of our advocacy, we take full advantage of the accessibility of cyberspace by developing this blog. They tend to promote the high-profile nature of their projects – this is how they build trust. If the investment opportunity limits your time to decide, you need to think twice again. The SEC said the people behind Repa offered victims slots for investment packages “where one may invest P50,000, promising a return of P20,000 or an equivalent of 40% interest rate of return” in just two weeks.

What if your investment were scammed what will you do?

  • If you suspect an investment scam, report it to the FTC at ReportFraud.ftc.gov.
  • Report possible securities fraud to the SEC online.
  • If your personal information has been misused in an investment scam, visit IdentityTheft.gov for steps you can take to deal with problems that may arise.

If you think you’ve found a «golden nugget» on an internet message board or you have been the lucky recipient of an e-mail from a foreign national desperate to give away millions of dollars in exchange for your help, remember that greed makes you gullible. The internet is a great tool for investors, providing a source for researching investments and trading securities with unprecedented ease. Unfortunately, the lack of rules on the web also makes it the perfect place for fraud to flourish. For a complete list of all the advisories from SEC on the various investment scams, please visit their website at . The internet serves as an excellent tool for entrepreneurs and investors, allowing them to find funding or investment opportunities easily and cost-effectively. However, unfortunately the internet is also an excellent tool for fraudsters.

In a referral-complaint, the bureau named the mayor and his wife Pricilla Ann Fernandez Co among the respondents in the charges for syndicated estafa filed by businessman Samsodin Ala, fire officer Fabian Tapayan Jr. and government employee Norolhaya Taha. The Consulate General of the Republic of the Philippines in Guangzhou informs all Filipinos in China of the advisory of the Security and Exchange Commision regarding PONZI, pyramiding, and other forms of investment scams proliferating in and outside the Philippines. The complaint was filed at the Department of Justice, which implicates its founder Pastor Joel Apolinario, his wife and corporate secretary Reyna Apolinario, and trustee Margie Danao, the SEC said in a statement. Also implicated are Marisol Diaz, Adelfa Fernandico, Moises Mopia, Catherine Evangelista, and Rene Catubigan for «promoting» the supposed investment scam. The court found the perpetrators guilty of Sections 26.1 and 28.1, both in relation to Section 73, of Republic Act No. 8799, or the Securities Regulation Code . The company solicited investments from the public with a promised profit every four days.
Investment Scam Checklist
Probers have already identified the top management behind the investment scam. If it does not indicate official details or if there are also weird characters and text in it, it is very likely to be a scam. Most scams also have odd layouts and contain typos, and also force you to click on areas that will compromise your account or reply with your personal criminals details. When an offer entails a suspicious action from your end or if it is something that is too good, don’t decide on it yet. Do a research first about the authenticity of the promotion or the case by visiting the bank or company’s website. It is recommended to ask through official channels too before taking an action or a purchase decision.

How to Tell if an Investment is a Scam in the Philippines?

At the Senate, Sen. Aquilino Pimentel III has called for a probe into the proliferation of investment scams in the country and the possible involvement of some public officials, either as accomplices or victims themselves. The Panel stated that the second portion of Article 315, paragraph 2 is present because the investments made by complainants Ala, Tapayan, and Taha were never returned, hence, damages were suffered by the complainants in the amount of unrecouped investments. On the other hand, the component of defrauding another by means of deceit is revealed by the facts that complainants were induced to invest at Aman Futures Group PhiIs, Inc. in Pagadian City after being informed that their investments would earn high interest. There are investment scams that would require an investment fee before, which could result in losing all of your money if you do not withdraw from the investment early. Verify the identity of the person who contacted you by asking details of their affiliation to the company. If you are not convinced by the answers provided, don’t hesitate to hang up or stop engaging. It’s also best to initiate communicating with the bank/company to prevent getting scammed, whether it’s about your account or a specific product offering. Tapayan alleged in his affidavit that Mayor Co personally received investments from victims. He corroborated an earlier statement of Aman financial manager-turned-witness Ma.

  • You may use the SEC’s web portal and Google searches if it’s an actual location.
  • The Commission further found that Forsage was not registered with the Bangko Sentral ng Pilipinas, which requires all entities engaged in virtual currencies in the country to register as a remittance and transfer company.
  • If you can’t find the investment company online, chances are high that it’s a scam.
  • If they are asking for personal information and bank details, ask the reason behind their intention.
  • In recent months, scammers have employed novel schemes and devises that use gold, precious metals, hidden treasures, travel opportunities, cars and other luxuries to make it difficult for the public to distinguish between the genuine investment opportunities from the fraudulent ones.

Mining Calculator Bitcoin, Ethereum, Litecoin, Dash and Monero

We always recommend you work with your accountant to review your records. If you would like your accountant to help reconcile transactions, you can invite them to the product and collaborate within the app. We also have a complete accountant suite aimed at accountants. Our platform is trusted by industry leading accountants who value detailed and accurate reports. If you are an accountant please contact us to learn more about our accountant portal and corporate pricing. If you used a DEX such as Uniswap, Pancakeswap, or SushiSwap, we have you covered.

With compound interest, the interest you have earned over a period of time is calculated and then credited back to your starting account balance. In the next compound period, interest is calculated on the total of the principal plus the previously-accumulated interest. Finder monitors and updates our site to ensure that what we’re sharing is clear, honest and current. Our information is based on independent research and may differ from what you see from a financial institution or service provider.

Crypto Profit

A hyperlink to or positive reference to or review of a broker or exchange should not be understood to be an endorsement of that broker or exchange’s products or services. Staking can sometimes result in users receiving unexpected income like bitcoin mining rewards, block reward bonuses, or even airdrops. While these are opportunities for users to earn more coins without doing any extra work, they are also high-risk opportunities. Staking also makes it much easier to store digital assets without having significant security risks. For example, if you were able to lock your wallet with $100,000 worth of coins, you might not want to leave it on an exchange all the time. When trading cryptocurrencies, it is important to always be aware of your stakes. By using the calculator, you can determine how much of your portfolio you are risking on a particular trade. This is important because it can help you to avoid risking too much money on any one trade. A crypto stake calculator is an important tool for all traders.

How Does Bitcoin Mining Work? – Forbes Advisor — Forbes

How Does Bitcoin Mining Work? – Forbes Advisor.

Posted: Fri, 22 Jul 2022 15:00:30 GMT [source]

Read more about dash coin mining calculator here. These exchanges allow you to buy and sell cryptocurrencies using fiat currencies or other cryptocurrencies. Despite these risks, cryptocurrencies have seen significant growth in adoption and usage in recent years. The total market capitalization of all cryptocurrencies surpassed $1 trillion in 2021, and the prices of individual coins like Bitcoin and Ethereum have reached all-time highs. Cryptocurrencies are here to stay, and their future is bright. Cryptocurrencies can fluctuate widely in prices and are, therefore, not appropriate for all investors. Trading cryptocurrencies is not supervised by any EU regulatory framework. Any trading history presented is less than 5 years old unless otherwise stated and may not suffice as a basis for investment decisions.

Recent conversions

There are two ways in which you can calculate profit or loss on cryptocurrencies. Use this crypto return calculator to find the percentage gain or loss on a cryptocurrency. Allows for the inclusion of basis tracking for mining and staking type rewards on cryptocurrencies. EY helps clients create long-term value for all stakeholders. Enabled by data and technology, our services and solutions provide trust through assurance and help clients transform, grow and operate. The daily reinvest rate is the percentage figure that you wish to keep in the investment for future days of compounding.
crypto.calculator
You can share your crypto calculator results with others. You can compare the potential profits of different crypto assets. Cardano is a decentralized public blockchain and cryptocurrency project and is fully open source. Cardano is developing a smart contract platform which seeks to deliver more advanced features than any protocol previously developed. Stellar is a decentralized protocol that enables you to send money to anyone in the world, instantly, for free. Stellar’s vision is to build an open financial system that gives people of all income levels access to simple, secure, and affordable financial services. Ripple is a real-time gross settlement system , currency exchange and remittance network created by Ripple Labs Inc., a US-based technology company. Some of the most popular centralized crypto exchanges include Binance, Coinbase, and Kraken.

How many Satoshis do you want to convert?

In addition to helping confirm transactions, stakers also secure the network by verifying new blocks. This helps to prevent fraudulent activities and keep the network running smoothly. The length of the staking period also varies from coin to coin. Some coins have a staking period of just a few hours, while others can be staked for up to a year. Additionally, the calculator can be used to help you set profit targets. By knowing https://www.beaxy.com/exchange/dash-btc/ how much profit you could potentially make on a trade, you can set a goal for yourself and work to achieve it. This can help to keep you motivated and focused while trading. If the yield is generated annually, then the APR and APY should be precisely the same. This calculator breaks down the annual percentage yield across different timeframes for a given principal (in $) and APY percentage to help estimate earnings.

Not just Bitcoin price: Factors affecting BTC miner profitability — Cointelegraph

Not just Bitcoin price: Factors affecting BTC miner profitability.

Posted: Sat, 23 Jul 2022 13:31:00 GMT [source]

To calculate the value of currencies, the source today is officially established rates from the national bank and from the European Bank. Stepped-up basis is somewhat controversial and might not be around forever. As always, the more valuable your family’s estate, the more it pays to consult a professional tax adviser who can work with you on minimizing taxes if that’s your goal. Let’s say you buy some stock for a low price and after a certain period of time the value of that stock has risen substantially. You decide you want to sell your stock and capitalize on the increase in value. Litecoin is a cryptocurrency that was created in 2011 as a fork of Bitcoin. Litecoin is similar to Bitcoin in many ways, but it has some technical differences that make it faster and cheaper to use. Bitcoin Cash is a fork of Bitcoin that was created in August 2017. It is similar to Bitcoin in that it is also a decentralized cryptocurrency, but it has some differences in its technical details. Additionally, DEXs are often more private than centralized exchanges.

Diversify your Investments

Depending on your circumstances, taxes are usually realized at the time of the transaction, and not on the overall position at the end of the financial year. When trading digital currencies like bitcoin and other altcoins, it might be helpful to understand how your percentage wins and losses effect each other. This article was originally posted on our blog when we launched this tool a few years ago. Compare cryptocurrency exchanges by fees, fiat currencies and deposit methods to find the right fit for your needs. The cryptocurrency calculator online allows you to immediately understand and calculate the amount needed to convert one cryptocurrency to another. The cryptocurrency calculator tracks instant online rates of all currently existing cryptocurrencies and all national currencies of the world. SmartAsset Advisors, LLC («SmartAsset»), a wholly owned subsidiary of Financial Insight Technology, is registered with the U.S. Securities and Exchange Commission as an investment adviser. SmartAsset does not review the ongoing performance of any RIA/IAR, participate in the management of any user’s account by an RIA/IAR or provide advice regarding specific investments.
https://www.beaxy.com/
These kinds of losses show the importance of position sizing and stop-losses. The insights and services we provide help to create long-term value for clients, people and society, and to build trust in the capital markets. To sell or trade your Satoshi, you can use an exchange that accommodates bitcoin. Finder.com provides guides and information on a range of products and services.

What is Crypto Staking?

Also, look for teams with good track records and strong backgrounds . According to this calculation method, we made a 50% profit ($5,000). By subtracting the buy amount from the selling price, you will know for certain if you made a profit. Finally, your profit or loss for your investment will be displayed in the screen. Let’s do a more specific example, you got into the bitcoin markets and bought some at $50,000 and sold at $35,000. Specifically, that’s 12.86% extra you now need to make than what you lost. This material has been prepared for general informational purposes only and is not intended to be relied upon as accounting, tax, or other professional advice. Create a free, personal account on our blockchain platform. Discover how EY insights and services are helping to reframe the future of your industry. Buy, send and convert from 27 currencies in seconds, all on one platform.

Because our content is not financial advice, we suggest talking with a professional before you make any decision. Copy the trades of leading cryptocurrency investors on this unique social investment platform. Non-US residents can read our review of eToro’s global site here. Cryptoratesxe.com in real time monitors all cross rates of all currencies and all cryptocurrencies in the world. A financial advisor can help you manage your investment portfolio. To find a financial advisor who serves your area, try our free online matching tool. The not-so-good news is that your gains are subject to taxation at the federal and state level. Let’s talk about capital gains taxes — what they are, how they work and why, exactly, you should care about them.

Some people are devotees of the tax-loss harvesting strategy. Others say that it costs you more in the long run because you’re selling assets that could appreciate in the future for a short-term tax break. You’re basing your investing strategy not on long-term considerations and diversification but on a short-term tax cut. And if you re-purchase the stock, you’re essentially deferring your capital gains taxation to a later year. The crypto calculator tool, allows you to see a real-time conversion rate between cryptocurrencies and fiat currencies. For example, Bitcoin, Ethereum, Litecoin, Cardano, Polkadot, Chainlink, Xrp, and other 2000+ crypto-assets. ZenLedger’s Cryptocurrency and Bitcoin calculator converts your crypto investments to fiat currencies by using up-to-date exchange rates, going up to six decimal places.
crypto.calculator
The biggest takeaway from the table is that percentage loss does not equal the gain percentage needed to get back to where you started. The EY Blockchain Global newsletter curates the latest developments and the news you need to know. You want to compound for one year, with weekends excluded from the time . This means your figure will compound for 365 BUSINESS days, with an end date around 511 days from your start date, depending on when the weekends fall.

  • To use discounted rewards, validators are given a reward that is a percentage of their stake, but this percentage decreases as the size of their stake increases.
  • The best way to exchange crypto and e-money around the world.
  • Converting a cryptocurrency or exchanging one crypto for another at a favorable rate is performed at online cryptocurrency exchange points.
  • Rango exchange is the first multi-chain DEX aggregator to work with so many blockchains, and it is operating well, but still in Beta version.
  • If your investments perform well and you want to sell, you’ll have higher tax bills to match.

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