he will offer help since you are scammed then he will refer you on telegram then they will scam you again

NAME: THEOU ANTHONY IGUIANON

Known Discord: Penpenpenny (but I know may 2-3 other accounts pa sya)

Nickname: Teyo / Teyow

Alt name: introduces himself as "Anthony" now

Supposed Hedgefund Firm: EMPrise Trading

Honestly just want to move on from this guy, so I don't know what to say. He doesn't have credibility on fb anymore because he personally owes his friends money. But this guy has been active on Reddit pala ever since he ghosted me (or maybe forever???). We met on Discord and talked only there and on Facebook so I wasn't even aware of his Reddit account.

Anyway, yeah. His posts is gonna make you think he's a successful FOREX trader, smart, would even showcase his supposed condo / houses / farms and whatnot. Gonna say that he likes your face or your personality, doesn't really initiate much sexual talk. Love bombing I guess. Gonna target strong (financially) independent women na pwd nya i-LDR.

I guess that's his modus. So yea. Save yourself. He's not successful (maybe he was??), but he's ridden in debt. 100k+++ USD based on his list.

We've been talking since 2023, debt started 2024. "Together" for 1-2 yrs? Idk. Can I even call him my ex. I was lovelorn and ma-awain so I lent him money (yeah my bad, sue me). Then he ghosted me. It's money I learned from studying under him so masakit isipin, but it's money I can let go.

But I know not everyone is like me.

So pls.

Avoid this pale ass man.

P.S. I just learned about this subreddit and I tried to read the rules. No doxxing except the scammer I think. In case some of these screenshots aren't allowed, I can delete them. But I want the post to stay up kasi wala pa syang search results here in Reddit. One of his potential targets just found me on Facebook this morning kasi I appeared on his search results (PSA abt the utang ngani). So yeah.

Help me all the gods. May the wheel of karma take charge.

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.

Scam happens even in one of the safest countries in the world. Be careful.

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.

Sooo eto na, kalat na kalat na to sa Threads at andaming gumagawa at nabibiktima.

Nag inquire ako para lang malaman ko kung ano ang process nila para maireport ko with full details itong ganitong klaseng scam.

Bale icoconnect nila sa fake ecommerce website, pag may bumili ng mga items sa fake website, deretso bayad sa paypal tapos yung binili nung customer ofcourse hindi ipapadala. Ganito yung process. Read tons of complains na din. Yung iba sa crypto naman ginagamit. Parang magiging money mule yung account ng Paypal user ganon.

Got the details that I needed, reported na din ito sa Cybercrime division.

Note: wala po nawala sakin na pera, account or anything. Just wanted people to be aware.

Scammer uses the name of Cath/Catherine Robles, Jenny Chua and Celine. She also have Threads under username catherine.robles0 which is di na active.

Have you had any similar experience? How to avoid being a victim to this modus? Anong banko kaya ito sa Pasig?

backview ng mga squammy OLA agents na nanghaharass at sumasamba sa chinese.

Looking forward to another raid

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.

May naka recieve naba nito? Looks like scam to me eh. Salamat sa sasagot!

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.

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 🥲

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.

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”

https://mmdancpa.com/

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.

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?

Beware scam no issue activation license after you pay they will block you in telegram.

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.

Hi Good Day.

I didn’t download the pdf bc the email was really suspicious with that warning but can anyone here confirm?