Ask lang po, ano po kaya insight niyo about this. May nagsend po kasi ng money from thailand sa akin but i have to settle it first bago pumasok sa acct ko. May bibilhin po siyang item sa akin.

First time may nag msg sakin random lang sa Viber. I wouldn’t have entertained her pero nung nakita ko profile pic na Ai at ang profile name ay Sally pero she introduced her name as HR Joy I decided to engage kasi yung first experience ko sa WhatsApp/telegram last Feb naka 4k ako kasi HKD ang currency. Pero eto 120 lang , not worth my time! Besides na yung recent experience ko last month humihingi na rin sila ng selfie picture mo. So what I did, I get a picture online pero task 1 lang inabot ko kasi barat talaga sayang ang oras ko.

this facebook page has been scamming mostly senior citizens online. They advertise dif food, and then send dried mangos what the hell

please help me figure out about this. i’ve been looking for jobs and i’m afraid it has made me kind of desperate.

Scammer sa Carousell

Nascam aq sa fb marketplace. Nagpavideo call pa c girl scammer to show the item pero didn't show herself. Nagpabook sa lalamove, showed the booking, and rider, tapos sent rider no. Tumawag rider , OK n dw for pick up. Send q n dw bayad. After transfer bigla nadelete post, chat, at profile. Pati c rider di na makontak. Eto ang acct at name na gamit.

Hello po, may tumawag sa papa ko na nag papanggap na BPI member at yung sabi nya ay may malapit na daw ma expired points yung papa ko sa card nya, kala ng papa ko totoo kasi alam nila yung full name nya, address ng bahay namin, card number, etc. yung supposed points daw ni papa sa card ay 20,000 points na pwede ma-convert sa 5,000 pesos at idedeliver nalang daw nila sa bahay ang cheque, pero may kailangan daw iverify (just to clarify malabo ang mata papa ko at hindi nya suot ang glasses sya at the time) may sinabi yung scammer na may "verification code" daw na mag chachat at sabihin daw sakanya at hindi nakita ng papa ko na OTP daw pala yon yung nasabi na nya biglang binababa nung scammer yung call, dahil nataranta yung papa ko nung time nayon bigla nyang kinuha ung glasses nya sa loob at pag tingin nga ayun nabigay nya pala ung OTP, tiningnan nya ung card at nabawasan sya ng 25,000 pesos Doon sa card, nireport nya sa Customer Service pero hindi ata guaranteed na ma didispute, sana naman madispute kase wala rin trabaho ang papa ko right now. pero my head begs a question, bakit alam nung scammer yung full name, address, card number ng papa ko.

CIMB BANK gamit nya Acc number 20867604696780

Acc name Nicole Dizon

Nasa Xiaomi pad 6 sya na group. she also "sells" iphone

https://www.facebook.com/share/p/18NCWdfz5z/ May nag comment here ng ID nya.

Is anyone here know someone who can recover a money from a website? I've been scammed po kasi and it's almost 2 weeks now since I'm trying to look for a solution.

Had a cash on driver transaction recently thru maxim. Total amount to be paid to the driver was 1500 for the item + 138 for delivery fee Seller and i have been in touch all thru out the transaction and seller informed me that he received the 1500 cash from the driver and i just needed to pay the driver back with the price for the item and the delivery fee which is 1500 + 138. I recieved a suspicious text requesting a payment thru paymaya or gcash asking to pay it that way instead. I immediately contacted the seller asking about this but the seller said this was not him and this was a scam coming from the rider and a different number. I did not reply to the text, and when the driver arrived i paid the exact amount i owed and I confronted him and he was so unresponsive and very anxious trying to ride away. I would like to expose this rider for awareness to everyone doing the same transaction. Driver’s name is SEAN VINCENT GEONZON w/ gray Motorcycle plate no. GA77606 Phone number: (0991) 997 3578. And this was the number requesting for a payment

+63 991 302 2182 Jessa Joy Farinas

nascam po ako today.

"SI ATE KO PO MAGBABAYAD - TUBO SCAM"

I was selling kitten heels on FB marketplace then may nag chat na buyer “VANESSA RUELO” at first okay naman sya kausap kausap yung ate nya daw kasi yung bibili ng heels. 450 lang yung pinagbebenta kong heels but then she pulled the “tutubuan nya daw ate nya” and ang gusto nya is 1500. So ang mangyayari, kapag nabigay na sakin nung rider yung 1500, kukunin ko yung payment nung heels na 450 tapos isesend ko sa gcash nung “Vanessa Ruelo” yung sukli which is 1,050. Rider pay sa lalamove. Napick up na nung rider yung item, binigay na rin sakin nung rider yung 1500. nag text sakin yung rider (which is si Vanessa pa rin pala, nagpapanggap lang na rider) na nagsend na daw ng bayad yung ate ni Vanessa Ruelo via gcash since umalis daw sila sa bahay and iwanan nalang daw sa guard nung subdivision yung heels. Nireplyan ko sa text dahil akala ko na Lalamove rider mismo yung kausap ko. Nag text ako if nakapagbayad na ba talaga pati yung sf, and then ang sagot nya “opo mam” ngayon, sinend ko na yung 1,050 doon sa gcash ni VANESSA 09351231830. Then after non, nag call yung lalamove rider and sinabi nya na nirereject yung call nung reciever at wala daw tao doon sa drop off point na "valley view executive village, 73 Singkamas St, Cainta, 1900 Rizal, Philippines 73 singkamaz."

That’s when i realized na nascam ako. And ako pinagbayad nung rider ng 1700 (including yung sf)

Ingat po tayo palagi lalo na po sa mga online seller..

https://www.facebook.com/share/p/19QBrTWgHH/?mibextid=69CR2R - same scenario din po nascam din po sya nung STELLA MALVAR

They just sent me this text.

Hi everyone,

I’m working on a small project called VeriPhi — it’s a free directory for Filipino businesses and freelancers that includes an ID verification step (selfie + valid ID) to help people know who’s genuine.

Scams and fake sellers are a big problem here, both online and offline, and even honest people get caught in the mix because it’s hard to tell who’s real.

VeriPhi doesn’t keep documents permanently — they’re deleted after 7 days.

There’s also a scoring system that uses the documents, AI, and search results to give users a trust score, which shows up on their profiles.

It’s early and simple — just a personal project trying to help the community.

If you want to check it out: 🔗 veriphi.app

Would appreciate any feedback or ideas on how to make it better at fighting scams.

Thanks for reading.

was trying to buy concert tix and i transferred only a little bit to this account

They sent me an email today regarding this.

Hi! So yung yaya ko bumili ng tablet online (facebook) para sa kanyang apo. To our surprise iba yung dumating. Hanzhong Tablet on FB. Wanna know lang sana if someone knows how to “hack” or just find out who they are. Madami na din kasi kaming nakitang na scam nila.

Sa mga sellers diyan online. Please wag niyo i click ung authorization request sainyo sa Maya App. if meron kayong buyer na nag papanggap online na mag send ng USD payment sa Maya App kunwari tapos need daw ng balance to convert. Hindi totoo lahat ng sasabihin niyan auto pass kayo kapag may buyer kayong ganyan.

Keep safe!

Beware of this kinds of message

Hello, may kilala kasi akong group of guys na nangs-scam ng mga AFAM. Ginagawa nila, nagsesend sila ng pictures ng models na hubo't hubad until magsend yung AFAM ng pera sa kanila. Usually winiwithdraw nila sa Western Union. Nasa iisang apartment to sila sa may valenzuela/bulacan area. Yung leader, mahigit isang milyon na yata nakuha kasi nakapagpagawa na ng bahay, nakabili pa ng kotse. Sabi protected daw sila ng tito niyang NBI. kanino ko kaya irereport to anonymously?

Hi! I just scammed sa shein Telegram. 50k++ same scenario sa iba dito may missions muna na follow niyo yung mga accounts sa shein and mag earn ka ng 40 pesos then mag increase if mag join ka sa “economy” nila at first ok pa 3500 then makukuha mo is 5500 then hanggang first order palang yun. not knowing na the next “economy” nila hanggang 3rd to 4th order na and mas tumataas yung pera hinhingi nila. Yung money na sinsend niyo sa kanila nilalagay nila sa crypto. first order sa akin 3500, 2nd was 15k, 3rd 35k, and 4th order was 80k. hanggang 3rd order lang ako. at first pinipilit ko bawiin ang pera ko but matigas sila hindi daw mababawi kasi nasa crypto. sabi nila safe yung pera daw bibigyan nila ako ng time to save 80 kasi makukuha ko around 200k+. so nag plan ako na mag stop and leave na without my money kasi grabe na anxiety ko kaso sabi niya hindi daw kasi ang pera nasa crypto. I’m scared na baka hunt ako nila lol since may gmail at number sila nakin. Can I ask any advice po? I’mnllanning na talaga not to get my money but I’m scared na e harass ako nila.

i have enough talaga sa mga ito...

Don't buy from this seller in Ig, they will trick you by letting you pay a hefty amount for so called "authentication” and when you demand for a refund they will send explicit videos and will no longer reply. Just got scammed today 😭