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    Date: 2024-01-01 12:43:49.982803

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Scammer sa Blued apps gamit ang 3 GCash account (sa kanya, ate, at tita)

Requested from NBI by A. lim at 12:43 PM on Jan 01, 2024.
Purpose: Sana ma-trace at mahuli at makulong po ung scammer pra mahinto ang ganitong modus at panloloko
Date of Coverage: 12/01/2023 - 01/01/2024
Tracking no: #NBI-051535732031

lim 12:43 PM, Jan 01, 2024 

Hi.Happy New. just wanted to find this scammer and put this modus to stop. Marami na po siyang nabibiktima. Ang sistema, for-hire daw siya, pero nanghihingi ng downpayment. kapag naibigay na ang downpayment, babaguhin nya, full payment dw ang usapan. tapos Di nya sisiputin ung biktima. Mali kung sa mali. Pero modus na nya. I have screenshots ng ibang mga nabiktima. ang malala, ung last na nag-msg sa akin na-trauma (kasi gumawa po ako ng account showing his face at modus), kay nalaman ko na di lang po ako ang nabiktima kundi marami. Di lang po kasi isang gcash account kundi 3 (ate at tita nya)

lim 03:28 PM, Jan 01, 2024 

0905-105-3684   RE*****D DA**D T.
0936-079-5811   JO*N R** I.
0975-509-0609    M* TH****A C.

heto po ung ginagamit na gcash account ng scammer. 

ang sabi po ng isang biktima, parang sa kanya ung isang accnt, sa ate nya, at tita nya. 

attach ko po ung mga screenshots ng biktima nya

lim 03:46 PM, Jan 01, 2024 

traumatic ung victim #17. 

heto po screenshots

lim 03:48 PM, Jan 01, 2024 

according to him. tatlong gcash account ang involved. sa kanya, ate nya, at tita nya. heto pa po ung screenshots 17.6 to 17.12

lim 03:50 PM, Jan 01, 2024 

17.13 to 17.19 screenshots


January 8, 2024

Dear Arwin,

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. 

Thank you very much. 

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Respectfully,
FOI Receiving Officer

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