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    Date: 2023-10-19 12:23:41.857638

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    Date: 2023-10-19 15:59:19.972252

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TELEGRAM TASK SCAMMER

Requested from NBI by L. Amagon at 12:23 PM on Oct 19, 2023.
Purpose: TO REVERSED TRANSACT MY FUNDS
Date of Coverage: 09/15/2023 - 09/16/2023
Tracking no: #NBI-987458635592

Amagon 12:23 PM, Oct 19, 2023 

I joined btc trading on telegram and they sent a link of the said btc trading platform. The terms of that platform to recharge money is thru bank transfer and they will be the one to put that money on my btc trading acc. I am not aware that the website is not true and all of my funds sent was steal by them. When i am about to withdraw my salary to my btc trading acc they asked me for tax pay, repair money, etc. All of this transaction were happened within 24hrs. Since the transfer of fund to that bank account was delay for verification, I immediately contacted Gcash help center and CIMB bank.

Amagon 12:30 PM, Oct 19, 2023 

There is a delay transferring the money and they said it will take 3-5 days to transfer the money. I immediately contacted GCASH Help Center and CIMB Bank Ph within that 24hrs  to reversed transact the fund since it is delayed for verification but they took a days to reply and doesn’t take actions immediately. Gcash said that it is not possible to retrieve the money to that account. While CIMB Bank ph does not taking immediate actions.

This is the scammer CIMB bank acc 20867601617673

Amagon 12:36 PM, Oct 19, 2023 

THIS IS THE PROOF OF TRANSACTIONS AND PROOF OF THE DELAY OF TRANSFER.


October 19, 2023

Dear Leila,

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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