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    Date: 2021-12-27 21:25:36.482100

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    Date: 2021-12-29 09:49:28.190284

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Axie Infinity Gcash Online Transaction Scam

Requested from NBI by J. Firmeza at 09:25 PM on Dec 27, 2021.
Purpose: To know the true personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 12/24/2021 - 12/25/2021
Tracking no: #NBI-120147838631

Firmeza 09:25 PM, Dec 27, 2021 

Hi, I hope this message finds you well. I am writing this to inform you that I am scammed on December 24 at 4:42 PM by a Facebook account named Fred Macken Delgasu (name changed into Ricardo Santi Jeolin as of writing). He scammed me by sending a fake Gcash message telling me that he already paid. Also after he received the axie team and realized that he is a scammer, he threatened me to spread fake videos/pictures on the internet and told me that he will make me famous. He even tried to hack my emails at around 10:45 PM the same day. Please let him pay for what he did. Thank you.

Suarez 09:49 AM, Dec 29, 2021 

Dear Jan Ray Emmanuel Firmeza,

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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