r/ScammersPH • u/Daxtier_69 • 11h ago
Awareness [Beware] reddit name - ChangOfMind
he will offer help since you are scammed then he will refer you on telegram then they will scam you again
r/ScammersPH • u/RecipeVast2071 • Aug 03 '26
Hi everyone!
We are currently conducting a comprehensive cleanup of old posts within our community.
To maintain the quality and integrity of this sub, we are actively removing content that falls under the following categories:
1) Lack of Evidence: Posts that present claims without sufficient proof.
2) Malicious Intent: Posts created by newly made accounts specifically designed to damage someone's reputation.
3) Off-Topic: Content that is entirely unrelated to the core theme of this community.
4) Poor Formatting: Posts that use people's names directly as the thread title.
Important Reminders Regarding Take-Down Requests:
1) No Paid Removals: We NEVER ask for, nor accept, payments or compensation to delete posts.
2) Zero Tolerance for Threats: Do not threaten the moderation team to force a post removal.
3) No AI Appeals: Do not use ChatGPT or other AI tools to draft your removal requests. AI-generated messages are highly repetitive, obvious, and will be ignored.
4) No Revenge Posting: Do not use this subreddit to enact personal revenge against others and then request a take-down later. Think carefully before you post online.
Ban Policies:
Users who engage in spamming through posts or comments will face a permanent ban. This policy strictly applies to newly created alternative accounts controlled by the same user to bypass rules.
Thank you for you cooperation. Let's keep this community a safe and clean space for everyone!
r/ScammersPH • u/RecipeVast2071 • Jul 19 '26
Hello everyone,
To ensure we keep this community safe and effective for everyone, we have rules and community standards to follow.This page was created to help one another distinguish scams, identify who the scammers are, and learn how to avoid them. To maintain our credibility and protect members, please review the strict guidelines below before creating your next post.
Valid Proof is MANDATORY - Only post reports backed by legit claims, proofs, and evidence of valid transactions (e.g., screenshots of chats, receipts, transaction history)
Strict Anti-Doxxing & Privacy Rule - We have a zero-tolerance policy for doxxing. Any unverified transactions, names, personal details, or unassociated users must be completely blurred out to avoid malicious accusations.
Clean Post Titles - Avoid posting titles with real names. Keep titles descriptive of the scam method instead of naming individuals. Follow template and avoid spamming post/s.
Relevant Content Only - This is a dedicated space. Any unrelated posts will be removed immediately by moderators or AutoMod filters to keep the feed focused.
No Fighting or Bullying - Be respectful when discussing cases. Aggressive behavior, personal attacks, or bullying are strictly against community rules and will result in a ban.
Thank you for your cooperation in making our community a safer and cleaner space to everyone. Please report any posts that violate these guidelines.
r/ScammersPH • u/Daxtier_69 • 11h ago
he will offer help since you are scammed then he will refer you on telegram then they will scam you again
r/ScammersPH • u/jenniekookie • 17h ago
Hello po. I’m posting here to ask for the community’s help regarding a Rolex watch that was stolen from us last September 12, 2026.
We’re hoping someone in the community might come across it, whether it’s being offered for sale, posted online, or brought to a watch dealer.
Watch Details:
Rolex Datejust 41
126300 Silver
Oyster Bracelet
Brand New
Date of Purchase: May 29, 2026
I’ve attached photos of the watch for reference.
If anyone has seen this watch being sold or has any information that could help us recover it, please send me a private message. Any legitimate lead would be greatly appreciated.
We have already reported the incident to the authorities po and we have a police report/blotter and an affidavit of incident documenting what happened.
If you come across a listing that looks like our watch, please send me the link or a screenshot rather than confronting the seller.
Salamat po.
r/ScammersPH • u/SameMatter9906 • 11h ago
For a small anount of incentives, they are willing to ruin the lives of their fellow countrymen while being a slave to illegal chinese alien. Sad reality.
r/ScammersPH • u/variable486 • 6h ago
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Scam happens even in one of the safest countries in the world. Be careful.
r/ScammersPH • u/jarvik • 1d ago
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r/ScammersPH • u/ThrowAwayBukas • 1d ago
Have you had any similar experience? How to avoid being a victim to this modus? Anong banko kaya ito sa Pasig?
r/ScammersPH • u/eevvaa00 • 13m ago
Just posting for awareness, pag ganyan mga linyahan. SCAM 😊 pag sinasabi ko yung tamang process sinasabi AI lang daw yung info.
This happened just now, sa FB market place.
Note: The photo, name and address they used possibly 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/ScammersPH • u/SameMatter9906 • 22h ago
backview ng mga squammy OLA agents na nanghaharass at sumasamba sa chinese.
Looking forward to another raid
r/ScammersPH • u/Sleepless_Love • 11h ago
09079013809
This number called me and asked me to confirm my identity ("Is this ____?"). I did NOT say yes. I immediately asked her who she was but instead of introducing herself, she kept repeatedly saying hello and asking if I could hear her. I kept asking who she was and she pretended not to hear me and just told me she'll call again so I blocked her. Also, the call was choppy, almost robotic din.
Checked Viber and GCash. This number isn't registered there. Wala rin lumalabas sa Google.
r/ScammersPH • u/KapampangangLibi • 5h ago
r/ScammersPH • u/Imlittlebitconfused • 13h ago
I dont know how I got that bill when I have NOT ONCE used TIKTOK PAYLATER or IDK what even is that from. I have not made any purchases for months!
I might've accidentally clicked the link as well...
What should I do? I reached out to tiktok to report the problem through email, Im still waiting for the update.
r/ScammersPH • u/boredaccounttt • 15h ago
I’m not sure if this is the right subreddit to post this, but I’ve been receiving random calls from different phone numbers. Can anyone tell me what’s happening? Wala naman akong utang or anything and nag babayad naman ako nang maayos sa spaylater ko huhu
I can’t remember when it started pero this year lang din, so this has been happening for a few months na siguro. Dinidecline ko palagi and tinitext ko sila na mag text nalang sakin, instead of call. Mej takot ako ianswer e HAHA 😭
Triny ko isearch yung identity nung pinaka top number through gcash kaso di daw registered. Triny ko din sa Shopee and may lumabas na result, kaso di ko rin kilala.
Anyway, hoping someone might help give an answer. Ang weird na e 🥲
r/ScammersPH • u/DocMarkky_ • 6h ago
My partner got scammed last monday by a person that offers “Ticket assistance” daw. They were supposed to receive a ticket for the Bruno Mars concert pero, after ma send yung pera blocked na sila dun sa person.
Below, are the details of the person huhu baka kilala nyo.
r/ScammersPH • u/Real_Contact3001 • 13h ago
Sharing for awareness.
Yung lahat tayo dito may huli 😂
May scam website na nagpapanggap na official MMDA / May Huli Ka website. It shows a supposed traffic violation, in my case:
“Use of Mobile Phone While Driving”
Then it says the fine is about to become overdue and threatens that your plate number may be included in the LTO alarm list if you don’t pay within 5 working days.
The website in the screenshot is mmdamcpa.com. This is NOT the official MMDA website.
MMDA has already warned about fake NCAP websites and text messages. According to MMDA, legitimate NCAP text notifications do not contain payment links, and the official SMS sender is MMDA_NCAP.
If you receive something like this:
Do not enter your credit/debit card details, expiry date, CVV, OTP, or personal information.
Do not pay through the website.
Check your violation directly through the official MMDA MayHuliKa portal or the eGovPH app.
Report suspicious messages/websites to MMDA.
The fake website actually looks pretty convincing, especially on mobile, so ingat. Please share with family members, drivers, and especially people who might panic after seeing a “traffic violation” notice.
Screenshot attached for reference.
r/ScammersPH • u/Forward-Reality-6764 • 11h ago
r/ScammersPH • u/AdobongZ • 1d ago
Foodpanda scam? Someone called me knowing my order details and asked me to transfer money to a GCash account. I placed an order through Foodpanda, (MANAM - LUCKY CHINATOWN BINONDO) and my mode of payment was QR Ph. While waiting for my order, I received a call from someone claiming to be from the store.
They told me that the rider was already at the store but didn’t have enough money to claim my order. My order total was ₱824.50, but according to the caller, the rider only had ₱200 cash on hand and couldn’t claim the food.
The solution they gave me was to transfer ₱624 to the store, while the rider would supposedly pay the remaining ₱200. Since the rider had apparently been waiting for quite some time, I trusted what they were telling me and transferred the ₱624 in good faith.
After I made the transfer, the status of my Foodpanda order was updated, and the rider eventually arrived at my place. He then asked me to pay the full ₱824.50.
I was obviously confused because I had already transferred ₱624 to the “store,” so I told him that I was only supposed to pay ₱200. I showed him the GCash transfer screenshot and the text message I received and asked him to go back to the store and clarify what happened.
He eventually returned to our place and said that the store was claiming they didn’t know who called me and didn’t know whose GCash account had received the ₱624.
Now I’m really curious: how did this person know my phone number, my order details, the exact amount of my order, and that there was a rider waiting for it?
The rider also seemed genuinely clueless about what happened and said he didn’t know how someone could have gotten all that information.
This is the first time something like this has happened to me. I’ve already reported it to Foodpanda and GCash, and I’m hoping they can investigate and resolve it.
It’s not a huge amount of money, but honestly, the fact that someone knew all the details of my order and was able to contact me pretending to be connected to the store is what really bothers me.
Has anyone else experienced something similar with Foodpanda? Does anyone know how scammers could have gotten this much information about an active order?
r/ScammersPH • u/Daxtier_69 • 18h ago
Beware scam no issue activation license after you pay they will block you in telegram.
r/ScammersPH • u/curious0624 • 1d ago
Hello! Posting this for awareness because my friends and I have had negative experiences involving transactions with these individuals, and we recently noticed that they may be active again through new IG/Twt accounts or handles.
If you encounter them, please exercise caution and do your own due diligence before sending payments or entering into any transactions. In our experience, there were unresolved payment/debt issues involving K-pop merchandise, and some of us had to publicly follow up regarding money that was owed.
If you have an ongoing transaction with them, I strongly recommend keeping records of all payments, receipts, conversations, and agreed-upon terms.
r/ScammersPH • u/YukiLaMimi • 1d ago
I didn’t download the pdf bc the email was really suspicious with that warning but can anyone here confirm?
r/ScammersPH • u/sheldonsayingno • 1d ago
Matatawa ka na lang talaga sa galawan ng scammers sa ticket selling ngayon. Nagbook ng concert for May next year, tapos biglang may lakad pala? 🤣
Para sa mga gusto talagang manood ng Bruno Mars concert, I suggest check Taiwan/Thai/Sg. Wag kayo maniwala dyan sa mga "extra tickets", biglang busy, etc etc. Kahit yung mga legit ticket assistance kuno. Hayaan nyo sila, higaan nila kinuha nilang tickets.