Department of Trade and Industry

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    Date: 2022-03-07 16:42:35.170185

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    Date: 2022-03-10 15:37:43.368256

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MANTIS888 pyramiding scheme SCAMMER

Requested from DTI by K. Reyes at 04:42 PM on Mar 07, 2022.
Purpose: To takedown the mastermind of this platform scammer and to avoid future victims of this evils
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #DTI-068214789211

Reyes 04:42 PM, Mar 07, 2022 

I/we would like to report a platform site called mantis888. This is a pyramid scheme scam. Before we became a member of this platform, they ask us to deposit to there Gcash for aroud 1000-3000(or as many as you want) to start the job and they also encourage us to invite more people to gain more money. And untill today that we're happen to withdraw our salary, they're now disappear. Please take some action, they have Gcash account and I have there number. I Have a proof and we're many people got scammed.

Reyes 12:05 PM, Mar 10, 2022 

Hello,

I would like to cancel this request. because Ebiz/Mantis888 platform is now putting the blame on me if the platform became closed in the future.
Thank you and sorry for the inconveniences.


March 10, 2022

Dear Kristian Jude,

Greetings!

Thank you for your request dated Mar 07, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for MANTIS888 pyramiding scheme SCAMMER.

Response to your request

This request has been closed as requested.

Regards,
FOI Officer

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