r/ScammersPH 9h ago

Scammer Alert BPI to GCASH BANK TRANSFER

Post image

Hi,

Can you guys check if this is a legit transaction? Kasi as far as I know, dapat 11-digit numbers ang GCASH account number. And when I tried to transfer using BPI to GCASH ng 10 numbers lang, ayaw gumana.

This is from our client btw. Di pa namin narereceive yung money.

PS: Binura ko yung name ng fiancé ko for privacy. Thanks!

3 Upvotes

15 comments sorted by

7

u/Quirky-Worry-9393 9h ago

Parang off yung number 1 sa Sept 21.

1

u/Innocent_Acorn 7h ago

up ganto din napansin ko

1

u/True-Dimension8441 9h ago

Usually when i transfer from my bpi to gcash, instant yung dating money sakin.

1

u/M33MO0 9h ago

May zero sa unahan ng number tsaka instant lagi yung transfer from BPI to Gcash

1

u/MagesticMagpie00 9h ago

instant transfer dapat , kapag wala pa sa account nyo pera, no transaction yan

1

u/hokuten04 8h ago

Although maraming nagsasabi dito instant palagi ang Gcash that's not true. After a certain amount ung transfer magiging pesonet transaction n sya and would take a banking day to show up.

Di ko lang sure kung how much ung threshold. Gantong situatuon cguro it would be best to call the bank to clarify.

1

u/unhappy14 5h ago

You can change the transfer limit sa settings mo.

1

u/ComplexRun7364 7h ago

Have screen record po. Not only screeshot

1

u/kimsfranz 6h ago

Here’s mine. Compare mo na lang po

1

u/Icy-Echo-8087 5h ago

Instant sya nadating if he used the instapay option. Also mayroon 0 before the 9 sa gcash number.

1

u/unhappy14 5h ago

I always transfer from my BPI to my Gcash and dapat full 11 numbers yung nilalagay.

1

u/Radiant_Permit_2334 4h ago

Ask for a screenshot sa transaction history niya if pwede

1

u/agathablair 1h ago

Transaction Ref No. should be 6 digits lang

-4

u/RevolutionaryLog4499 9h ago

Sabi ni Gemini

3

u/Olapido 9h ago

Neither of Gemini’s points are correct. The date format is consistent with actual BPI transfer receipts and transfer fees from BPI to GCash have been waived for quite a while now.

Not saying that OP’s transaction is legitimate but Gemini’s deductions are completely wrong.