National Bureau of Investigation

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    Date: 2021-12-10 11:45:50.245706

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    Date: 2021-12-10 15:40:11.400331

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SCAMMED BY CRYPTOASSET.PH 62.1k (Janus Alfonsus Alvez Tisalona)

Requested from NBI by A. Samson at 11:45 AM on Dec 10, 2021.
Purpose: Get my money back from scammer Janus Tisalona!
Date of Coverage: 08/24/2021 - 12/07/2021
Tracking no: #NBI-014326824934

Samson 11:45 AM, Dec 10, 2021 

HI! I would like to file a complaint about CRYPTOASSET.PH. She scammed over 10,000 people running millions of money. We have proofs of deposits and bought assets. She left us hanging telling us all that 10million dollars was lost while trading for 1 night. We never have the chance to get our money back. Please help all of us to get our money back.

Company : Crypto Asset Digital Marketing Services
Full Name : Janus Alfonsus Alvez Tisalona
Contact No. 0956 477 9689
email : Tisalonajaja@gmail.com
Passport no. P9942100A
Birthdate: 07/29/1996

Suarez 03:40 PM, Dec 10, 2021 

Dear Angelo Samson,

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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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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