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Scam Watch Pilipinas partners with Chainabuse to combat crypto scams in PH
- ChainAbuse, Crypto, Crypto scams, Scam Watch Pilipinas
By TechWatch PH Staff
In a major effort to intensify the fight against cryptocurrency-related fraud in the country, Scam Watch Pilipinas, the national anti-scam advocacy movement of Truth360, Inc., has partnered with Chainabuse, a global crypto scam reporting platform powered by TRM Labs, a leading global blockchain intelligence firm based in the US.
As part of the partnership, the Chainabuse anti-crypto scam reporting tool will be integrated into the Scam Watch Pilipinas website, enabling Filipinos to easily report suspicious blockchain activities and fraudulent crypto transactions.
The integration empowers everyday citizens to contribute to scam prevention efforts through a trusted, community-driven platform backed by global threat intelligence.
IN PHOTO: Scam Watch Pilipinas Co-founder Jocel De Guzman (left) and Isaac Manopla, Blockchain Risk and Intelligence expert at TRM Labs (right)
Scam Watch Pilipinas and Chainabuse will also roll out a nationwide anti-crypto scam awareness campaign focused on educating Filipinosβparticularly OFWs, working professionals, and retireesβon how to spot, report, and avoid common crypto scams.
The campaign will include online learning content, webinars, and community outreach initiatives.
βWe welcome Chainabuse as a vital ally in our campaign to curb crypto scams in the Philippines,β said Jocel de Guzman, Founder and President of Truth360, Inc. and Co-Founder of Scam Watch Pilipinas. βThis partnership expands our advocacyβs reach and impact by equipping our kababayans with global tools and knowledge to fight back against scammers who prey on the hopes of hardworking Filipinos.β
Chainabuse, supported by TRM Labs, provides a centralized platform for individuals and organizations to report illicit activity across major blockchains. TRM Labs works with law enforcement, regulators, and financial institutions globally to track and disrupt crypto-related crime.
βWe are excited to collaborate with Scam Watch Pilipinas to bring Chainabuse closer to the Filipino people,β said Isaac Manopla, Blockchain Risk and Intelligence expert at TRM Labs. βThrough this partnership, weβre helping build a digital environment where Filipinos can safely engage with blockchain technology while staying alert to potential threats.β
The Chainabuse tool will go live on the Scam Watch Pilipinas website by the end of July 2025. The public awareness campaign will launch shortly thereafter.
This partnership marks a critical step forward in protecting Filipinos from crypto-enabled fraud while strengthening the nationβs digital resilience through citizen-led action and global collaboration.
(The Scam Watch Pilipinas and TechWatch PH are both powered by Truth360 Inc.)