National Bureau of Investigation

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    Date: 2023-10-09 10:30:01.589489

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    Date: 2023-10-12 09:15:31.655983

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Investment scam

Requested from NBI by J. Gampoy at 10:30 AM on Oct 09, 2023.
Purpose: Layunin po namin na makuha namin ung pera na pinag hirapan namin.
Date of Coverage: 02/10/2023 - 03/31/2023
Tracking no: #NBI-358196509387

Gampoy 10:30 AM, Oct 09, 2023 

Pahelp naman po kami ng mama ko na makuha sana namin ung ininvest namin sa isang crypto trader. Sabi kasi mag papay out kami nung March 2023. Umabot na ng October 2023 pane pangako nalang. Yung middle man na kausap namin para makapag communicate sa trader wala din legal action ginagawa. Ang lumalabas pa pag may gawin kaming legal action mas lalong di na mag paparamdam ung trader. Ilang buan na po kasi ganito nakakapagot mag hintay. Di naman namin pinulot ung pera. Ipon ko at ng partner ko ung ininvest namin. Sino po pwedeng tumulong samin. Willing po kami mag bigay ng proof and screenshots.

Gampoy 02:07 PM, Oct 09, 2023 

P318,000 pesos ang nawala po saamin na nag bigay ng investment at pinangakuaan ng return. Lagi nangangakong ipapayout at refund ng trader di naman nangyari. May middle man kami name nya AZIL B. IBARRETA sya lang ung nakakausap sa trader. Friend ni mama sa isang crypto group sa facebook. Nakatira si AZIL sa 211 District 5 Ponso Polangui Albay 4506 zip code. Nag balak kami ng mga kasamahan namin magpapirma ng papel sakanya na katunayan na sakanya dumaan at sya ung nag refer samin sa trader ngunit ayaw nya makipagkita kasi ayaw nya madawit pangalan nya sa kasalanan ng trader na kausap at kaibigay nya. Sya lang din ang may kakayanan na kausapin ang trader in person. Please help us seek justice. 🥺


October 12, 2023

Dear JELIECA,

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 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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