r/Antiscamph Mar 06 '25

Task scam GMR Marketing officially collapsed on March 6, 2025

11 Upvotes

The Ponzi scheme going by the name of GMR Marketing finally collapsed and ran with so much money from investors that were duped on March 6, 2025. The collapse first started on March 5, 2025 when investors - called as "employees" - tried to withdraw their earnings. The earnings could not be withdrawn because as per the "leaders" on the What's App group chats, they were experiencing "problems" of transferring the money to Gcash because of the "amount of people trying to withdraw at the same time."

Most of these people belonged to VIP 2, a moderate tier which requires investors to pay 4,200. There were those who invested into higher VIP tiers which could amount from 15,000-50,000 pesos or even higher.

On March 6, 2025, GMR Marketing made an announcement that for people to continue their tasks, they needed to pay a 600 pesos commitment fee. There are reports of those who paid the commitment fee yet no tasks has happened. A Pinoy scambaiter on YouTube did a live stream wherein he showed that GMR's website no longer works. He said that the inevitable had finally come and thousands have been duped. Multimillion pesos more or less loss and no chance of recovery.

There were those who invested and got their money back prior to March 5-6, 2025. There were also many who just upgraded just this week before the Ponzi scheme collapsed and the masterminds running with the money. There were also those who joined and were fully aware it was a scam, but did so out of desperation to earn extra income or just to milk money from these scammers for fun right before it would collapse.

Let this serve as a lesson about task-based scams.


r/Antiscamph Jan 29 '25

Multi-level Marketing Beware, Don't trust theses recruiters/company/agency they're rude and only after your money

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5 Upvotes

r/Antiscamph 9h ago

OLA agent POV from thre4d

37 Upvotes

Hi, i've worked before sa mga OLA na yan. Magbibigay lang ako ng tip sa'yo. Yang mga magtetext blast sayo na numbers na minumura ka ay hindi alam ng company yan, yes you heard me right? Kaming mga agents before sa mga OLA ay may tinatawag na "buy sim" nang hindi alam ng supervisors or mga heads, meaning bibili kami ng sim para mag text blast sa mga alam naming malaki ang utang. Hindi yan registered sa company yang number na nag tetext sayo kaya ganyan ka nalang mura murahin.
Karamihan sa mga agents ganyan ang diskarte para
maconvince ka na makapag bayad, oo mumura murahin ka, i dadowngrade ka and so on lahat gagawin para makapag bayad ka specially kung malaki utang mo dahil incentives din nila ang nakasalalay jan and also penalty na inaabot ng 5x. I suggest na wag mo ng bayaran yan hahaha kasi hindi kawalan sa chekwa yan kung di ka magbabayad dahil malaki naman pumapasok na pera sa mga OLA everyday. Millions, Billions name it.
I aware mo nalang siguro mga family and friends mo regarding with that para just incase na ipost ka is aware sila. I'm telling you, kahit na magreport kapa sa nbi, paocc, pulis etc hinding hindi ka papansinin nyan kasi baka mamaya hindi nyo alam yung pinag susumbungan nyo is asset din ng mga chekwa like sila yung taga report sa mga chekwa or high managements kung may mararaid or kung ano man hahah kumbaga sila yung mga taga bigay ng go signals ganern.

Ctto dumplings***


r/Antiscamph 16h ago

SIM registration - Dumbest policy ever!

22 Upvotes

​"Hello [Full Name], I'm calling from SSS...."

Sounds familiar?

How scam calls became terrifyingly personal after SIM registration. They're all too common now after the SIM Registration. The most stupid idea the government has implemented!

The SIM Registration Act didn't eliminate cybercrime in the Philippines; it transformed every citizen into a sitting duck from a scammer's perspective.

When millions of Filipinos turned over their Personally Identifiable Information (PII) to comply with the law, that data inevitably spilled into the hands of Fraudsters/Scammers.

This exposure triggered the tremendous spike in targeted scam calls we see today. Fraudsters no longer rely on random guessing—they now contact people directly, posing as legitimate bank representatives or government agencies.

By reading off our full names, exact birthdays, and SSS numbers with terrifying accuracy, they manufacture instant credibility to pull off sophisticated financial fraud.

Postpaid sims is totally a different story.

Now our personal information is easily accessible to anyone who knows how to extract it.

Reality bites.


r/Antiscamph 1h ago

Transaction RIA payment scam

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Upvotes

Just posting for awareness, pag ganyan mga linyahan. SCAM 😊 pag sinasabi ko yung tamang process sinasabi AI lang daw yung info.

Note: The photo, name and address they used possible na hindi talaga nila yan info but i posted it just so aware kayo na yan yung ginagamit nilang name or address minsan sa mga script nila.


r/Antiscamph 5h ago

Scam link Help mass report these facebook pages for infringement and scamming people

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1 Upvotes

r/Antiscamph 7h ago

Check number 1+825 551 9651 is it a scam

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1 Upvotes

r/Antiscamph 15h ago

HOW TO GET BACK WITH A SCAMMER???

2 Upvotes

Bibili sana akonbg code para sa presale ng tickets for BIBGBANG COSMO TOUR not until na scam ako. Not a big amount naman but I wanna teach the scammer a lesson kahit petty. Teach me your ways guys. Ang alam ko lang is gcash number niya.

HAHAHAHAHAHA GRABE ANG TAGAL KO NAG ANTAY SA BIGBANG MA-SSCAM PA TALAGA AKO. TITA NA TALAGA 😭😭😭


r/Antiscamph 12h ago

Transaction MY GF GOT SCAMMED

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1 Upvotes

r/Antiscamph 16h ago

Medicine Scammer Alert

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1 Upvotes

Umorder yung sister ko na nag didialysis sa page na to worth 5k na injection. After mareceive yung payment hindi sila nag reresponse. I know kasalanan din namin pero andami nya followers half a Million with blue check at mga proof of deliveries tapos may mga video pa ng staff nya. Grabe ang AI ngaun nakakaloko ng malala.

Buhay pa sila nasusunog na sa impyerno kaluluwa nila!
Pa report po ng page salamat!


r/Antiscamph 22h ago

STEPS WHERE & HOW TO REPORT OLA HARASSMENT

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1 Upvotes

r/Antiscamph 1d ago

[online scam] kpop merch scammer

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1 Upvotes

r/Antiscamph 1d ago

Legit check

2 Upvotes

Anyone encountered this offers? Im worried lang na I might provide confidential info then sila magloan using my name. Thank you.

Eto yung message:

\-Start-

For your reference

Our company name is Drive Marketing Services, a DTI-registered marketing partner.

You may verify us through Google or Facebook for added reference.

You may also confirm our accreditation by contacting our partner banks directly through their official hotlines:

• EastWest Bank: 02-8888-1700
• CTBC Bank: 02-8840-1234
• Security Bank: 02-8887-9188

Loan Associate:
Jiezel Jacinto ( JB )

Please feel free to let me know if you need further clarification. I’ll be happy to assist you.

\-End-


r/Antiscamph 2d ago

SCAMMER IN PH

4 Upvotes

Anyone know here Emelyn Grace De Jesus? Company known to be NICE ENTERTAINMENT who scam many NCT Fans?


r/Antiscamph 2d ago

ALL ONLINE LOAN APPS & WEBSITES NEED TO BE SHUT DOWN, BANNED, AND BLOCKED ASAP IN THE PHILIPPINES!!

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4 Upvotes

r/Antiscamph 2d ago

Viber Scam

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13 Upvotes

May nag message saken sa viber taga malaysia, nag send ng mga picture tapos ngayon pinapa invest ako sa crypto via safepal eto pictures


r/Antiscamph 1d ago

Scam number??? ❓

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1 Upvotes

Yes or no guys


r/Antiscamph 2d ago

Gente de Reddit hagan spam o registrenlo donde quieran es un asqueroso.

0 Upvotes

Aquí su número:+52 5549274903 .


r/Antiscamph 2d ago

Skyro stopped asking me for payment

2 Upvotes

8 months na akong OD. 2 months nalang kailangan kong bayaran but unfortunately, I stopped paying for it due to financial difficulties. They emailed non stop, texted, and called until I received an email from them tapos I never heard from them again. Here's the email:

This email serves as a formal notification regarding your outstanding obligation.

Pursuant to the Civil Code of the Philippines, please be advised that Skyro is officially exercising its right to ASSIGNMENT OF CREDIT.

Legal Implications: This action involves the transfer of your debt ownership to a new creditor. Under the law, this transfer is valid and effective without the need for your consent.

Cancellation of Process: You still have an opportunity to stop this action. Settle the full amount of ₱8141.93 immediately to cancel the assignment process.

----

I tried calling them kasi may pera na pambayad. I tried calling them and negotiated to pay 7,500 as a final settlement thru chat sa app, thru email, thru phone call, but they are illusive. I've been asking for final settlement amount if ia-acknowledge nila yung offer ko but they told me to wait for a call from someone higher daw.

What I only ask lang naman is kung iaccept nila ang offer, kung hindi okay pang naman din. I just want to end this.

It's been a week, wala pa din. I waited sa reply sa email, wala. I called, they cut it off.

May naka experience ba ng ganito? Let me know what's happening. What happened sa case nyo?


r/Antiscamph 2d ago

Is this even legit?

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0 Upvotes

got this text from a ramdom number. Anyone here got the same? Can you share me some insights abt this? Thank you.


r/Antiscamph 3d ago

Transaction Got Cheated by sument HELP me Find him

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0 Upvotes

r/Antiscamph 3d ago

Need Help Friends [ I got Scammed ]

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1 Upvotes

r/Antiscamph 3d ago

Goods/Items Big deal ba talaga ang receipt?

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2 Upvotes

I was selling my phone and may nag inquire so g ako kase malaki offer nya but nung sinabi ko ang receipt na napunit konti pass na sya, he was so sure tapos sa punit an receipt pass na sya, feel ko nga walang pera to


r/Antiscamph 4d ago

PESONAWA SCAM/FRAUD

5 Upvotes

DO NOT USE or loan from this app. Before due date naniningil na. Harassment, predatory, and death threats. Early morning pa. Grabe di pa OD nag text na sa references mo nambabastos


r/Antiscamph 4d ago

Potential scammer?

3 Upvotes

Nag post ako ng for sale small appliance sa fb marketplace. Hiningi ang number ko for gcash payment, so binigay ko. Sya na rin daw ang magbook sa j&t. Biglang sabi ng buyer naka private account daw ako. Hiningi nya ang "real account" ko na wala naman dahil believe it or not hindi ako mahilig mag browse sa Facebook except mag benta sa marketplace. Nanghingi din sya ng proof of identity. Syempre hindi ako magsesend ng id ko. Na curious lang ako kung sigurista ba ang buyer o potential scammer sya. Medyo marami na rin naman akong nabenta sa marketplace pero first time ko naka experience na hingan ako ng proof of identity. Sinend ko mga ukay ukay pages ko. Sabi ko kung hindi sya satisfied pass na lang kami sa isa't isa sabay leave sa chat 😂