The Philippine Department of Justice (DOJ) has officially initiated the preliminary investigation procedure for the murder case involving Chinese-Filipino entrepreneur Anson Que and his driver. The ca…more>>
Many people ask me why I never go into detail about the case in the data, the "TikTok searchable over ten billion brand". Arranged.
If gambling is a "serious industry", then creating this white-label…more>>
Security is chaotic, there is a lot of gossip, but learning knowledge is just as important. Any topic related to industry development can be discussed here.
You engage in Ponzi schemes in Southeast Asia, thinking others are easy targets. Then...
You give money to betel nuts that are priced dozens of times higher, sisters with gold inlays charging ten tho…more>>
The Philippine National Police (PNP) today established an "Assistance Hub" at Plaza Lorenzo Ruiz in Binondo, Manila, specifically designed to provide police support and reporting services for foreigne…more>>
The Philippine Bureau of Immigration recently raided an old securities building on Ayala Avenue in Makati, uncovering a disguised "insurance company" that was actually an illegal offshore gaming (POGO…more>>
Jiuding and Baima are quite reliable. Such incidents should indeed lead to a large number of bank runs, but so far, all withdrawals have been orderly, and there have been no reports of inability to wi…more>>
Mr. Guo's kidnapping case has had a huge impact. To be honest, most of those involved in the banking sector don't even know what customers use their payment accounts for. This time, the implications a…more>>
Jiuding Group Announcement on Exiting the Philippine Market
Dear Jiuding Group Members,
Thank you for your long-term support of Jiuding Group. Since its establishment in June 2021, every growth of J…more>>
I really don't understand him. He's actually in this line of work, designing odds, and he knows that the existence of unfair odds means certain loss, yet he still gambles.
Indeed, even the smartest p…more>>
The shocking detail is not the case itself, but the fact that the main perpetrator involved in the murder had been arrested before, yet was easily "dealt with" and released, and so was the female mast…more>>
The latest report from the Philippine police states that the core suspect in the kidnapping and ransom case of Chinese businessman Guo Ansen, Kelly Tan Lim (phonetically transcribed), was last seen on…more>>
I've been scammed for as many years as I've been back in the country, all the money I earned from working hard in the Philippines for many years was taken by these scammers in China. Honestly, most of…more>>
Do you think the stocks of these gambling companies are worth buying? I see DIGI's stock has multiplied several times.
Invitees come in and recharge 100P, play a turnover of double that amount, and then they can withdraw. The inviter also gets 100P, which also requires only double the turnover to withdraw. Plus, invit…more>>
The Philippine court has ruled that the assets worth 189 million pesos from an illegal POGO (Philippine Offshore Gaming Operators) site seized last year in Mabalacat City, Pampanga Province, are now o…more>>
Last year, a friend forwarded me a wanted notice from the industry, and I was shocked to see that it was about the administrative head of my former company, "He Mou".
The original message read:
"Our…more>>
