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    Date: 2023-11-03 20:47:43.798683

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    Date: 2023-11-09 09:01:34.793216

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Take back my money - scammer in Telegram using crypto currency

Requested from NBI by S. Banastao at 08:47 PM on Nov 03, 2023.
Purpose: Take back my money back
Date of Coverage: 10/30/2023 - 11/03/2023
Tracking no: #NBI-841735547791

Banastao 08:47 PM, Nov 03, 2023 

Hi. This is to report the transaction I made last November 1, 2023 at 12:10PM in Gcash for the total amount of 3720 pesos to a CIMB account under Marjorie Lastimado Letigio with the acc#20867601762579. They ask me to invest that amount as it will increase to 4000+. They are using this website http://cryptoffv.cc/

Banastao 08:52 PM, Nov 03, 2023 

They call the people to complete a task on a daily basis. Where they compensate people after completing 7 tasks for 20 pesos each however they are requiring us to deposit a money for am investment. The amount mentioned above was the 2nd amount I sent.

Banastao 11:35 PM, Nov 08, 2023 

Hi a y update on this?


November 9, 2023

Dear Sherry May,

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. 

Thank you very much. 

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


Respectfully,
FOI Receiving Officer

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