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    Date: 2022-03-07 16:17:31.953328

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MANTIS888 SCAMMER

Requested from NBI by K. Reyes at 04:17 PM on Mar 07, 2022.
Purpose: To takedown the mastermind of this pyramiding scam of MANTIS888
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #NBI-396178655365

Reyes 04:17 PM, Mar 07, 2022 

Hello NBI, Please we want to report this Mantis888 pyramiding scam. They ask us first to deposit to them in Gcash for around 1000-3000 pesos to start gaining money(they also tell us, the more we deposit, the more money we can get). And also encourage us to invite more people to join the platform to earn more. And then untill now, after a month of inviting and working, untill today we can't withdraw our money now. And they're now disappear. They have a platform site this is the site they're using. https://www.mantis888.com/index/user/login

Please help us, many of us are got scammed.

Suarez 02:59 PM, Mar 08, 2022 

March 8, 2022

Dear Kristian Jude Reyes,

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. For complaints and requests for investigation, 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 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

Reyes 12:06 PM, Mar 10, 2022 

Hello,

I would like to cancel this request. because Ebiz/Mantis888 platform is now putting the blame on me if the platform became closed in the future.
Thank you and sorry for the inconveniences.

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