National Telecommunications Commission

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    Date: 2023-10-23 20:25:05.352044

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    Date: 2023-10-27 17:50:24.498792

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Crypto Scam

Requested from NTC by J. Gustilo at 08:25 PM on Oct 23, 2023.
Purpose: Conduct investigation, identify and track the scammer, and recover funds
Date of Coverage: 10/23/2023 - 10/23/2023
Tracking no: #NTC-336677099644

Gustilo 08:25 PM, Oct 23, 2023 

Hi, please help conduct investigation on the site where I was introduced by the scammer to trade crypto. I have lost an accummulated amount of 2.6M from Oct 14 to Oct 23. If we cant recover this amouny, at least find the culprit to stop this scam. I am still in contact with the scammer and does not know that i already know the scam.
https://foreurazeo.com/mobile/#/
What's app numbers of the scammer: 09156503670 and +60 1162487438


October 27, 2023

Dear Citizen,

Greetings!

Thank you for your request dated Oct 23, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Crypto Scam.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office determined that your issue is beyond our mandates. We then suggest that you should have reported that to the PNP-Anti Cybercrime Group.

For further assistance you may review the FAQ section of the eFOI site: https://pcoomaster10302018110000-dot-efoi-ph.appspot.com/help.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to:

THE HON. COMMISSIONER
NTC Bldg., East Triangle, Diliman, Quezon City 

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,
Divina Daquioag
FOI Officer

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