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    Date: 2024-02-03 11:23:43.364501

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Scam sending mney to fake account person

Requested from NBI by S. Suela at 11:23 AM on Feb 03, 2024.
Purpose: research paper
Date of Coverage: 01/30/2024 - 01/31/2024
Tracking no: #NBI-546053631372

Suela 11:23 AM, Feb 03, 2024

I would like to trace this person who I sent message to to fake account.
I sent him in total 5k pesos

He is using this Gcash account at the moment

09947864009
Fredy M

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