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    Date: 2024-01-16 07:41:26.260629

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    Date: 2024-01-18 14:27:55.527573

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coinexchange365.com

Requested from BIR by J. Mogol at 07:41 AM on Jan 16, 2024.
Purpose: coinexchange365.com
Date of Coverage: 01/16/2024 - 01/16/2024
Tracking no: #BIR-603273110472

Mogol 07:41 AM, Jan 16, 2024 

Good Morning. I want to Check whether this Site, "coinexchange365.com," is a scam. They operate like BF Football, where the users are betting on something. They bet based on what the "Mentor" says to its user


January 18, 2024

Dear Mr. Mogol:

Greetings!

Thank you for your request dated Jan 16, 2024 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for coinexchange365.com.

Response to your request

In reply, you may lodge reports/complaint to the NBI Anti-Fraud Division at (02) 8525-4093 or e-mail at afad@nbi.gov.ph. You may also send a message through the NBI's website at www.nbi.gov.ph or their official Facebook account.

Thank you.

Respectfully,

FOI Receiving Officer
Public Information and Education Division

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