National Bureau of Investigation

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    Date: 2021-12-07 22:21:15.383027

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    Date: 2021-12-09 12:30:54.657528

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Scammed by CRYPTOASSET.PH 141K

Requested from NBI by L. Amado at 10:21 PM on Dec 07, 2021.
Purpose: 141K po ang nascam sa CRYPTOASSET.PH By JANUS ALFONSUS TISALONA. Dapat po namin makuha pabalik
Date of Coverage: 11/03/2021 - 12/07/2021
Tracking no: #NBI-853989271816

Amado 10:21 PM, Dec 07, 2021 

Hi! I would like to file a complaint regarding CRYPTOASSET.PH by JANUS ALFONSUS TISALONA from CALAMBA LAGUNA, MANILA. 10K people po ang nascam nya at milyon-milyong pera ng tinakbo. We need to retrieve the money from her at makasuhan nang mabulok sa presinto. We have the proofs po sa mga assets na hindi na nya tinupad na ibalik. Sana matulungan nyo po kami. Kahit iyung initial deposit lng po.

Suarez 12:30 PM, Dec 09, 2021 

Dear Lovely Amado,

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 data or information on NBI programs and services. For complaints and requests for investigation, 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 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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