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    Date: 2023-10-15 19:29:03.224433

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    Date: 2023-10-17 07:00:57.495536

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ONLINE CASINO PLATFORM SCAM - AUBET dot COM

Requested from NBI by J. Sotto at 07:29 PM on Oct 15, 2023.
Purpose: TO CAPTURE THESE SCAMMERS AND TO SHUTDOWN THEIR CASINO PLATFORM
Date of Coverage: 10/14/2023 - 10/15/2023
Tracking no: #NBI-949075335274

Sotto 07:29 PM, Oct 15, 2023 

i'd deposited P100 in their Paymaya QR and they say that it's not one of their depository account. But i've tried to deposit again, after clicking their paymaya for deposit then their QR is shown, and it's still the same account number named ANTHONY B with # +639665416519. Please investigate this fraudelent platform, search AUBET.COM and try to make an account and try to deposit on their maya, you'll see its ANTHONY B and they're gonna say that its not their depository number and they didn't received it. Please capture these scammers. Thank you so much


October 17, 2023

Dear Jansel,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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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