Requested from SEC by K. Reyes at 04:39 PM on
Mar 07, 2022.
Purpose: To takedown the mastermind of this pyramiding scheme scam platform
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #SEC-663749296804
Reyes 04:39 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
Gonzales 09:24 AM, Mar 08, 2022
March 8, 2022
Dear Kristian Jude,
Thank you for your request dated Mar 07, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Mantis888 pyramid scheme SCAMMER.
We received your request on Mar 07, 2022 and will respond on or before Mar 28, 2022 04:39:57 PM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy02NjM3NDkyOTY4MDQM, for request with ticket number #SEC-663749296804.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Reyes 11:37 AM, Mar 08, 2022
Thank you so much for your immediate response. Just contact me if you need more information thank you!
Reyes 12:06 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.
Pan, Jr. 03:22 PM, Apr 01, 2022
Dear Sir,
Greetings from the Securities and Exchange Commission!
For your complaints, you may directly email the Enforcement and Investor Protection Department at eipd@sec.gov.ph
The aforementioned will guide you on the process.
Thank you and keep safe.
Respectfully,
SEC-FOI Team
Is this request offensive?
Requests for personal information and vexatious requests are not considered valid requests for Official Information.
If you believe this request is not suitable, you can report it for attention by the site administrators.
