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    Date: 2022-01-21 00:42:42.152563

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Fraudulent Cryptocurrency

Requested from NBI by E. Navalta at 12:42 AM on Jan 21, 2022.
Purpose: Return the Funds and Trace the Scammer
Date of Coverage: 01/15/2022 - 01/21/2022
Tracking no: #NBI-578973270104

Navalta 12:42 AM, Jan 21, 2022 

Hi, I would like to seek for some help. I have known this Chinese guy on Grindr and suddenly we go on Line for further conversation early January 2021, who encouraged me to earn money through cryptocurrency, membership, and rewards. He encouraged me to top up my membership in this app in order for me to claim the money I invested, however, I have to top up to 10,000 USDT. Will we be able to trace the person and retrieve the money?

Suarez 03:33 PM, Jan 21, 2022 

January 21, 2022

Dear Erl Chak Navalta,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for documents,  data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

You may also report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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