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    Date: 2023-09-04 15:57:37.839479

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    Date: 2023-09-07 11:17:24.147508

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Tracking Of Bpi Hacker

Requested from NBI by R. Reanzares at 03:57 PM on Sep 04, 2023.
Purpose: Bpi to Gotyme hacking Part of investigation of phishing scam Please help for identification
Date of Coverage: 08/09/2023 - 09/01/2023
Tracking no: #NBI-649396984302

Reanzares 03:57 PM, Sep 04, 2023

Hi i would like to request below identity for part of investigation;

This number use for phishing Bpi account user.

Please help to know the identity
(09464523605)
The investigation didn't end due to missing identification, my money got stolen of them.

September 7, 2023

Dear Rein,

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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