Cryptocurrency-related scams accounted for a portion of hundreds of online investment fraud cases reported in 2025, according to data released by the Philippine National Police (PNP).

Records from the PNP Anti-Cybercrime Group (ACG) showed that 311 investment scam cases were recorded from 01 January to 31 December 2025. Of these, 12 cases involved cryptocurrency schemes.

PNP data showed that many of the reported scams followed a similar pattern, beginning with offers of unusually high returns to attract investors. Victims were sometimes allowed to withdraw small amounts initially to build trust before access to accounts and supposed earnings was suddenly blocked.

Police said the scheme often resulted in the permanent loss of invested funds, particularly after victims were encouraged to reinvest or recruit additional participants.

PNP chief Gen. Jose Melencio C. Nartatez Jr. said the scams typically rely on victims trusting online platforms without verifying their legitimacy. “Ang bawat Pilipino ay may karapatan na maprotektahan ang kanilang pinaghirapang pera,” Nartatez said. “Kaya naman hinihikayat namin ang lahat na maging mapanuri.”

(“Every Filipino has the right to protect their hard-earned money. That is why we urge everyone to be discerning.”)

Nartatez said individuals should verify online investment platforms before committing funds and remain cautious of promises of guaranteed or unusually high returns. “Mas mainam ang magtanong at mag-verify bago mag-invest,” he said.

(“It is better to ask questions and verify before investing.”)

The PNP advised the public to avoid sharing personal banking or account information online and to report suspected scam activities to authorities.

Police data showed that online investment fraud remained among the most common cybercrime complaints received in 2025, underscoring the continued risks faced by users engaging with digital financial platforms.