National Telecommunications Commission

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    Date: 2023-12-20 09:52:56.744080

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    Date: 2023-12-21 11:10:29.937447

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Scammer using hacked facebook/messenger account and asking for transfer money thru Gcash

Requested from NTC by G. Caburnay at 09:52 AM on Dec 20, 2023.
Purpose: Identified and stop the hackers asking money from my sister’s facebook friends.
Date of Coverage: 12/18/2023 - 12/20/2023
Tracking no: #NTC-842106376793

Caburnay 09:52 AM, Dec 20, 2023 

Hi. My Sister’s Facebook account with name "XAVIER DILAG " was hacked. After we gave a code that sent to her number that is said to be the code for the netflix subscription that i applied. After few hours the hacker got access to her FB account. 

The hacker messaged all her Facebook contacts and asked for money to be transferred to these GCash accounts.

Please block the following SCAMMER accounts :

Unknown- 09535998088 (unverified gcash account)

Stella Sarano- 09535998105 

Unknown- 09859052283(unverified gcash account)

We hope you can help us with this matter and identified them.

Daquioag 11:10 AM, Dec 21, 2023 

Dec 21, 2023

Dear Citizen,

Greetings!

Thank you for your request dated Dec 20, 2023 09:52:56 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scammer using hacked facebook/messenger account and asking for transfer money thru Gcash.

We received your request on Dec 20, 2023 09:52:56 AM and we have forwarded your request to National Investigation Bureau for their appropriate action. 

For your request for blocking you may visit our website at www.ntc.gov.ph or click this site https://ntc.gov.ph/text-spam-spam-report/.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5UQy04NDIxMDYzNzY3OTMM, for request with ticket number #NTC-842106376793.

Thank you.

Respectfully,

Divina Daquioag
FOI Officer

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