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    Date: 2023-09-27 15:58:19.485556

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    Date: 2023-09-28 13:24:41.973719

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Online Scam - ltcl.ltd - crypto exchange

Requested from NBI by A. SALCEDO at 03:58 PM on Sep 27, 2023.
Purpose: To close down scam accounts used to deceive people and so with the scam link (crypto market)
Date of Coverage: 09/23/2023 - 09/27/2023
Tracking no: #NBI-638098042164

SALCEDO 03:58 PM, Sep 27, 2023 

Hi, i would like to seek for your assistance to get my money back from this online site

online job that gives commission on boosting the market of crypto 

they used several gcash/ CIMB bank accounts as merchants to cash in on your crypto account


September 28, 2023

Dear ASHLENE MAE,

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. To file a complaint, request for investigation, or report any crime,  kindly proceed to the 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 send your complaint via email thru crd@nbi.gov.ph. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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