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    Date: 2022-02-02 02:50:59.910506

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    Date: 2022-02-02 15:23:28.046076

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Online Investment Scam

Requested from DOJ by J. Barontoy at 02:50 AM on Feb 02, 2022.
Purpose: Stop
Date of Coverage: 01/07/2022 - 01/30/2022
Tracking no: #DOJ-952452621760

Barontoy 02:51 AM, Feb 02, 2022 

I would like to ask for more information about this Online Investment scam. 

 https://www.facebook.com/Elena.vaseva.247

Telegram
https://t.me/+T9YW61nsrUwyOGI8
@account_manager_247

WhatsApp
 Maria Hutton

Names and phone numbers Ive gathered as i sent gcash ato pay my payments 

09266161929-Mary Grace Felicio
09285436032-Jamela H. 
09661854897-Grace P. 
09753131160-Edward Los S. 
09266161924-Marife Gernaldo
09661983801-Gina Peñaflor
09552333052-Patrick Royce D. 
09652104591-Raul E. 

other
palawan pwn ETY980721GVU
s: 09317103936-Edanie Gasis
R:09557390623-Gyu Ronnie Estacio

Dulin 03:23 PM, Feb 02, 2022 

February 2, 2022

Dear Joshua Barontoy,

Greetings!

Thank you for your request dated Feb 02, 2022 02:50:59 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You reported matters about alleged Online Investment Scams.

Please coordinate with our Office of Cybercrime (OOC) at cybercrime@doj.gov.ph or (02)8-524-8216.

Thank you.

FOI Receiving Officer

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