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    Date: 2021-11-01 14:07:02.454208

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    Date: 2021-11-02 09:02:41.332980

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Pyramid scam

Requested from DOJ by B. Dela cruz at 02:07 PM on Nov 01, 2021.
Purpose: Report online pyramid scam
Date of Coverage: 10/01/2021 - 10/30/2021
Tracking no: #DOJ-758730792765

Dela cruz 02:07 PM, Nov 01, 2021 

Hello good evening, im sending you a message sir because me and my other fellow Filipino, even my families and friends got scammed by a website named A PLUS MALL, but recently they are shutting it down, its like an earning app where money will put in the wallet and keeps earning, they just recently operated this year, im keeping in touch with you sir because we just want to track who is the creator of this app so we can able to report them to the police, the app creator want US to deposit first 20% from out balance wallet before we can withdraw our money which is suspicious, i hope this catche

Dulin 09:02 AM, Nov 02, 2021 

November 2, 2021

Dear Bea Dela Cruz,

Greetings!

Thank you for your request dated Nov 01, 2021 02:07:02 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Pyramid scam.

Response to Request

This is not an FOI inquiry but we ask you to e-mail our Office of Cybercrime (OOC) at cybercrime@doj.gov.ph or personally coordinate with their office at (02)8-524-8216.

Thank you,

FOI Receiving Officer

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