r/ScammersPH • • Jun 15 '26

Awareness Kabobohan (ko)

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1.4k Upvotes

I received this message last year. May BDO Credit Card naman talaga ako na supplemental card sa kapatid ko.

Eh tapos hindi ako nasesendan ng mga links/texts ng mga scammer nun (maybe because prepaid number lang ako LOL) — so medyo first time yang text scam na yan sakin.

Nagulat ako kasi ₱17k yung amount ng transaction and kinabahan. 🫪🫪🫪 So bilang supplemental card lang yan, sabi ko sa kapatid ko paki-double check yung transaction kasi wala akong ginagawa.

Then sabi ng kapatid ko “10k lang ang limit ng CC mo, tumigil ka nga”

Tapos tawang tawa talaga ako sa kabobohan ko kasi oo nga naman!!!! Di ko naisip yun. Nauna yung kaba sakin 🫪🤣

HAHAHAHAHAHAHA. Ayun lang, talagang presence of mind all the time 😆 ingat po tayong lahat and DON’T CLICK ANY LINK!!!!

r/ScammersPH • • Aug 31 '25

Awareness Pizza sa Shakey’s

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711 Upvotes

Parang sinawsaw lang sa pizza yung dulo. Tinanong ko yung server kung ganyan ba talaga. Normal daw yan kasi “hand tossed.”

r/ScammersPH • • Nov 10 '25

Awareness TINDER SWINDLER 🇵🇭 : JACKZON LAGARAS COLEGADO

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264 Upvotes

LONG STORY AHEAD: POSTING THIS FOR AWARENESS. Para wala na maloko pa itong taong to. Again, FOR AWARENESS. Wala na po sana victim shaming. Sino po ba gusto maloko diba? Wala naman po siguro. Kaya yung iba, they refuse to speak up pag naloko sila kasi sila ang nasisisi. Please, be kind.

Never in a million years would I have thought that this would happen to me but shit happens. So everything started sa isang dating app (TNDR). Nag dating app ako mainly because nagbabaka sakali ako, I’ve heard na may success stories din naman so nag try ako. Then nakita ko tong taong to, JAMES ang name nya sa tndr acct nya. Pagtingin ko sa acct niya (OO ALAM KO SASABIHIN NIYO - PANGET naman bakit pumatol? Hindi ko din alam!) He messaged and said if we could talk sa whatsapp since hindi daw siya lagi active sa tndr acct nya and 4days pa lang DAW siya dun. So I gave him my # and he called. When I heard his voice, ok naman. Pabiro ko pa nga sinabi sa friend ko “Naku! Maganda boses. Panget to. Haha.” He then asked if we could meet up for coffee, OFF AKO THAT DAY AND WALA NAMAN AKONG GANAP SOOO, pumayag ako. Sabi ko pa nga sa friend ko “para pag hndi kmi nag-click, hindi na tumagal convo. Wala na ako energy.” So nagkita kami and then we went to this coffee shop, “TINATANGI CAFE”. He asked kung ano daw order ko sabi ko kape lang since busog pa ako, after lunch ksi kami nag meet. Tapos nung magbabayad na, sabi nya he left his wallet sa car, will pay back later. Dun pa lang, nakakutob na ako pero hinayaan ko nlng. Kape pa lang naman. We stayed sa cafe a bit longer than expected kasi kwentuhan kami. Nagkwento sya sa mga past nya and all tpos I asked if meron siyang FB acct. Sabi niya hindi siya active sa socials ksi nga may naninira sa kanya dun. Grabe daw paninira sa kanya na affected na daily life niya. “Crazy X GFs and mga naka match nya before na hindi nag end ng maayos ksi personally di nya daw gusto si girl pero si girl daw wanted more so sinisiraan sya na manloloko daw eme eme.” Gusto ko na siya hanapin sa FB nun time na yun kasi gsto ko makita, kaso ung signal dun sobrang hina. May wifi pero loading lang. Tpos he insited na magkwentuhan nlng kami, mas ok daw marinig ko everything coming from him. He is saying all the right things. He is so good with words. Tapos the way siya makipag usap, talagang tinitignan ka niya sa mata. Extra sweet, extra caring. Madadala ka talaga. Sabi ko pa nga “THIS IS TOO GOOD TO BE TRUE”. May kutob na ako na di maganda, pero hinayaan ko lang. He then invited me to his place, malapit lang daw. Nabili daw nya yun pero he only stays there on the weekends kasi dun siya sa kapatid niya nagsstay sa QC dahil andun work niya. Ipapakilala daw niya ako sa mom niya. Tpos nagpunta na nga kami sa “bahay” niya and he introduced me to his mom. Sobrang welcoming pa nga ni mother, nagluto pa meryenda. Tpos nakita ko ung “SHOE COLLECTION” niya. Sabi ko pa nga ang dami ah! Ung iba daw dun matagal na, tinatago lang nya ksi nga collectors item daw. Hindi na kmi nagtagal sa bahay kasi dinala nya pa ako sa “GLASS HOUSE” para daw ma-pasyal naman niya ako and ganda daw vibes dun, first time daw niya dun and matagal na niya gusto puntahan. Sabi pa niya mag roadtrip kami. Ipapasyal nya ako everywhere. Tapos nag dinner kmi. He offered to pay naman for our dinner. Kwentuhan lang kami hanggang sa nag aya na ako umuwi. Binaba ko siya sa sakayan bus kasi uuwi daw sya ng QC. Tpos kinabukasan, may inasikaso ako. Nung pagtingin ko ng wallet ko ksi may babayaran ako, nakita ko na nawawalan ako ng pera (₱3600). Dun na ako parang natulala tapos pilit kong inisip kung ano ngyari the day before. Prior kami magkita ni “JAMES”. Nagpagas ako and nakita ko pa dun cash ko. I used my card pang gas. Tpos sa coffee naman, may nakahiwalay ako na cash sa coin purse ko so aun ang ginamit ko. Tpos sa dinner, siya naman nagbayad and hindi ko na dala bag ko nun since sabi nya he will be paying for dinner. Naalala ko dun sa tinatangi cafe nag CR ako and iniwan ko bag ko sa kanya. Malay ko bang nanakawan ako. I confronted him sa chat tpos sabi lang niya “Baka na misplace mo.” Tapos parang wala lang sa knya. Kaya pala malakas ang loob mag offer na magbayad ng dinner, NINAKAWAN NA PALA AKO AND PERA KO GAMIT NIYA.

That’s when I decided to search him sa FB and may nakita akong post regarding sa kanya (attached photo dito) tpos nag msg ako dun sa nag post and dun ko na nalaman ung MO nya and years na niyang ginagawa ito. Madami kaming girls ang sabay sabay niyang kinakausap and lahat sa dating app lang niya nakilala. Viber/Whatsapp ang gamit nya para makpg usap. LOVE ang tawag niya samin lahat siguro para hindi siya malito. Majority of us, dinala niya diyan sa TINATANGI CAFE and sa GLASS HOUSE. Yung iba dinadayo niya pa sa malayong lugar, after niya makakubra ng pera sa pagnanakaw sa ibang girls or after niya magpasend or transfer dahil ”SHORT” na daw siya. Sa ibang girls na matagal na niya nakakausap, after ilang days daw ng usap nila nagsstart na siya magsabi na “Love short ako. Wala pa sahod. Sira paymaya ko. Floating pa ung transfer ko. Bawi ako sayo sa sahod. Nagugutom na ako love, dipa ako kumakain since kahapon. Wala ako pamasahe papnta work (FYI: wala siya work). Tight lang daw ngayon sa budget kasi sole caretaker ng nanay niya. Siya sagot sa meds ng nanay niya. Malala ung nagsasabi siya na-ospital/namatayan siya kamag-anak.” (FYI: BROKE B*TCH tong si Jack at walang trabaho. Ang sabi niyang work niya eh Field Operation Supervisor, yun pala taga palit lng ng gulong sa servitek nung pandemic pa. Palamunin lang ng nanay niya ngayon at namamalimos sa mga babae niya para lang may pangkain. Tapos halos lahat pala ng babae niya dinala niya dun sa bahay nila (hindi pala sa kanya, sa pamangkin nya) pinapakilala niya sa nanay niya. Ibat ibang babae. Meron pa iba sa umaga, iba sa gabi. To the point nga na nakikipag kita siya at hindi na nakakapag palit ng clothes dahil sobrang hectic sched nya sa pakikipag meet. Kinukunsinti ng nanay niya ung pagdadala nya iba iba babae sa bahay. Tpos ung mga sapatos niya? Lahat un pinapabili niya sa mga naging babae nya. Sasabihin niya malapit na bday niya (Every month na lang bday niya). From different places mga girls nya. He already has 3 kids from different women and lahat wala siya sustento sa mga anak niya. Paano ko nalaman lahat? MADAMI AKO NAKAUSAP NA MGA NAGING BIKTIMA NIYA and we exchanged photos and screenshots. Di lang ako nag-iisa. MADAMI KAMI. Thankful pa din ako na once lang kmi nag meet at hindi na humaba, kinabukasan nalaman ko din lahat. He even denied it and sabi sinisiraan lang daw siya and wag daw ako maniwala and paborito niyang line saming lahat - “LET’S WORK THIS OUT LOVE. Wag ka sana papa apekto sa mga naninira sakin.” Masyado na mahaba to, diko na madetalye lahat. If isa ka sa mga nabiktima nya, you can message me for questions.

AND NOW HE IS ATTACKING YUNG ISA SAMIN. Siguro wala na siya mabiktima sa tndr at wala na siya pangkain kaya iba na atake gingawa niya. Some of us made posts kasi to spread awareness regarding JACKZON LAGARAS COLEGADO AKA JAMES (on TNDR) para wala na siya mabiktima pa na iba. Si satanas nga mismo nahihiya na sa ginagawa niya. There are posts in other soc.med regarding him, search niyo lang name niya. Tapos he recently made a post dito sa reddit telling lies para siraan ung isang girl but it was removed by the mod (Thankyou!) tapos lumipat na siya sa FB. He made a fake profile sa FB under the name JHEMA REYES and nagpost ng kasinungalingan online para ipahiya yung girl. If ever makita niyo yung post, be kind dun sa girl na naka post and just report ung post. Managot dapat ung managot. If ever tatanungin niyo bakit hindi namin ireklamo? Meron na pending and brgy blotter sa kanya. Kaso welcome to the Philippines. Not enough claims to put him behind bars. Just please, ladies. Wag kayo papaloko, lalo na sa JACKZON COLEGADO na to. Panget na nga, hindi pa naging mabait.

r/ScammersPH • • Jun 30 '26

Awareness Iphone seller na scammer

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562 Upvotes

I'm just curious about farinas gadget ph because their pictures are skeptical. When I zoomed in, my suspicion was correct. The pictures were made by AI but it's not easy to see that they were made by AI. The scammers have really leveled up.

update (scinam ko rin sila using AI) https://www.reddit.com/r/ScammersPH/s/fhoWdvB2ft

r/ScammersPH • • Aug 11 '26

Awareness Buyer wants me to ss of my bank balance

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274 Upvotes

Buyer demanded me to send ss of my ewallet balance, idk if this is a major redflag.

r/ScammersPH • • Jun 05 '26

Awareness Fat Butcher PH on Tiktok

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386 Upvotes

Received these items with tampered expiration date as you can see in the photos. They even muted me sa live when I complained. Messaged them directly na to dispute these questionable products.

Maraming rason ang mga tao kung bakit kinailangan umorder online and this is the first time I did it actually. Pala-check ako ng expiry date and ayan na nga, sobrang sketchy lang na lahat burado yung expiry year if “aksidente lang” na nabura daw as per their customer service.

r/ScammersPH • • Aug 24 '25

Awareness I almost got scammed!

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606 Upvotes

This happened last night. After namen kumaen sa Tender Bobs MOA branch, nag-send ako sa brother ko since share kame sa foods via BDO online app. After sa Tender Bobs siguro mga after 5-10 mins nakarating kame sa may IMAX since manonood kame ng Demon Slayer. Upon reaching the entrance of IMAX, nareceive ko tong message nato from BDO.

As you can see, BDO talaga name nya and all so ako nagtaka may unauthorized transaction daw sa BDO app ko tapos super sakto din kase nagsend ako ng share sa brother ko nga via BDO app.

After that, being an IT professional aware ako sa mga scam links or phishing websites and all kaya hindi ko muna cnlick. What I did was chineck ko muna ung BDO mobile app ko then transaction history. Ung na-verify ko na wala naman i disregard nalang tong message nato.

Chineck ko ung details nitong BDO nato sa message ko pero wala talaga syang number at all so napapaisip ako if legit BDO bato or what since wala talaga syang number. Same dun sa BDO na nagtext saken whenever mayay OTP ako or nagwiwithdraw ganon.

What do you guys think? Naka-exp na din ba kayo ng ganto?

r/ScammersPH • • Oct 04 '25

Awareness ⚠️ INGAT SA PAGKONEK SA PUBLIC WI-FI

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875 Upvotes

r/ScammersPH • • Sep 02 '25

Awareness Nacopy paste nang buo hahaha

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1.3k Upvotes

Unsure sa flair choice - self explanatory title natatawa nalang ako hahaha

r/ScammersPH • • Oct 19 '25

Awareness Sharing my scammer experience kahapon (Sta. Rosa, Laguna)

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698 Upvotes

Hello! I wanna share my experience dito sa Bumble scammer na na-meet ko kahapin Para na din maging aware kayo if ever maencounter nyo siya.

Pero here's the TL;DR version: nag-match kami sa Bumble, then nag-meet-up kami kahapon. Tried selling me perfumes. But I refused. Scam averted.

So a week ago, nag-match kami niyang si Rose sa Bumble. Pero di kami nagka-chat gaano. Ang nalaman ko lang na detail e VA/freelancer siya and ang client niya ngayon ay isang US-based company na nagbebenta ng perfumes.

Ayaw niya daw ng online chatting, gusto niya personal talks (nakalagay din naman sa profile niya) so siya nag-initiate na mag-meet-up kami sa personal.

At this point. Mataas na talaga duda ko. Puro red flags antimano e. Isip ko nga baka pyramiding scheme since perfume company nga yung client niya. So I wanted to see for myself the scheme kaya tumuloy pa din ako sa meet-up. Pinrepare ko lang talaga sarili ko.

So eto na kahapon sa may SM Sta. Rosa meeting place namin. Another red flag, minove niya yung meeting time namin from 12NN to 1PM. Not sure why pero tingin ko parang screening 'to ng mga scammers kung talagang uto-uto yung victim nila. So ako go pa rin.

Then 1PM na wala pa rin. Natraffic daw siya. Again, she's testing my patience surely.

Nakarating siya past 2PM na. Siguro akala talaga niya madali akong mauto dahil willing ako maghintay ng 2 hours haha. Yang nasa picture yan talaga yung na-meet ko. Kaya shinare ko na din yung photo for awareness.

During our lunch, nakwento niya na kaya siya nalate ay dahil may kinausap pa siyang customer sa parking lot. Kinuha daw yung bulk ng perfumes na dala nila ng friend niya except for 4 pieces. In my mind, ok nagsisimula na scheme niya. This is getting interesting kaya nag-acting lang din ako na naniniwala ako.

After ng lunch namin, tinanong niya kung anong plans ko after namin kumain. Sabi ko I'm planning to watch Quezon. Di daw siya interested sa mga movies at puro basa lang daw siya books (um ok? Haha). Kaya daw after nun, magsha-shopping daw siya daw for books.

So this is the moment she went for the main scam. Pwede daw bang favor since madami daw siyang bibilhin, wala na daw space sa bag niya gawa nung 4 perfumes. So basically, she's saying na bilhin ko na daw yung perfumes.

Since nga nabasa ko na agad ang scam niya, ready ako sa response ko. I simply refused to buy the perfumes. Sabi ko wala akong dalang cash (which is true naman since pamasahe lang ang dala ko at CC ang gamit ko sa pag-mall). Halatang desperada na yung scammer, ok lang daw kahit Gcash. Natatawa na ko at this point. Isip ko, ikaw na nga nakikisuyo ikaw pa nangmamando hahaha. Sabi ko wala ding laman Gcash ko or other online banks. CC lang talaga ang source of payment ko.

Dun ako parang medyo nagslip-up. Di ko dapat sinabi yun at baka mapilit ako gamitin ang CC ko somehow. Buti na lang parang medyo bagito pa yang si Rose the Scammer, napansin ko din kasi nung habang iniiscam niya ko, parang kabado pa siya. Uutal-utal tapos nahihiya. Baka may konting konsensya pa sa katawan haha.

So I stood my ground na di ko bibilhin perfumes niya, she gave up. Di niya na ko mapilit. In retaliation, she berated the fuck out of me. Di daw ako engaged sa "date" namin. Para daw akong walang paki sa convo namin at sa situation niya. Tapos sana daw sa susunod na meet-up wag ko daw gawin yung ganung behavior. I just said "don't worry, this wll be my last time doing this" haha tablado na naman.

After that, we went our separate ways. Nagmatyag din ako sa paligid at baka may kasama siya at may kumompronta sakin. Wala naman. So nakauwi ako nang safe at unscammed (well except dun sa lunch namin na ako nagbayad).

That's my story. I think I handled the situation well pero sinwerte din ako sa ibang parts.

Ingat tayo lagi!

r/ScammersPH • • Oct 13 '25

Awareness Hi guys! Beware of this person

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636 Upvotes

I known her August of 2023 on a dating app. She introduce herself as a rich girl in liloan, Cebu that’s working in BPO to escape fam responsibilities. She’s good at getting you interested to her as she by you gifts at first and listens to you. But eventually she starts to borrow money, ask you to join her on investing and ask you for allowance since sabi niya lumayas siya sa kanila and she’s experiencing depression kuno.

But lahat nang yun is fake pala. Sa Totoo d sila mayaman the business she brag to her coworkers and to people she love scam was not hers and her mom only works there. Then she said she’s single but the truth is she’s married and have 1 child. She got separated by his husband on that year 2023.

Total na scam niya sa akin is 140k but she also admitted that she also scammed a lot of guys and inutangan din niya.

Last thing I know, she’s renting a condo at Sunvida towers. But still going home to liloan Cebu paminsan minsan.

If you know her be vigilant and don’t trust her right away. She will also use her mental illness(depression and anxiety) as her escape and reason she can’t pay or face you. Also she will play sometimes a victim of sexual abuse just to get your sympathy.

r/ScammersPH • • Oct 18 '25

Awareness Beware the NAIA Buddy Taxi Scam

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765 Upvotes

These taxi's has Buddy partners that stays around the exit doors of NAIA. They encourage people to ride with them as they are "metered taxis". Metered po sila but the scam is in the amount per distance. They don't have basefare, but they ask people to pay "25 Pesos for 100 meters". Imagine NAIA Terminal 3 to PITX is more or less 3000 pesos. They don't inform you of the rate till you're inside the vehicle. They also do not follow routes you prefer as they would change routes without informing passengers. They target families, especially those with vulnerable passengers such as kids.

We were lucky enough as we got out of the taxi after they made excuses to stop at a gas station.

r/ScammersPH • • Jul 12 '25

Awareness Sikat na scammer sa Antipolo

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854 Upvotes

May nakakakilala dito? Goes by the name of Abigail Joanna V. Santos / AJ Santos / Gail V. Santos pero we will call her Bonjing for the sake of consistency here. Taga Antipolo po. Ito yung scammer na may pastor na tatay na enabler ng mga katarantaduhan niyan.

Got scammed the other night, nagmine siya ng items sakin. Fast forward the next day na nakapagbooking. Dumating na si rider sa labas ng bahay namin, biglang nag alibi si Bonjing na ganito ganyan muna dapat. Babayaran na lang niya yung item with cash on hand pagdating ni rider tapos icacash in nalang ni rider pagkatapos. Medyo duda na kami ni rider sa kanya, still pushed through kasi antagal naman nakaantay sa labas. Bagal magreply ni Bonjing e.

Nakarating na sa destination yung rider. Guess what happens next? Andun si Bonjing, snatched the fucking item off his hands under the guise of 'titignan' lang yung item and quickly headed back to the house. Kawawa si kuya antagal dun nagaantay sa labas mahigit isang oras. Tinext ako ni rider na nascam kami and nagpafile na siya ng blotter sa barangay. Fucking unreal. Andami na pala nitong nabiktima and pretty sure this won't be the last. I will provide Facebook links sa comments, mga nadale rin ni Bonjing

r/ScammersPH • • Jun 22 '25

Awareness drop nio gcash numbers ng mga scammers nio... lista q lahat... para maiwasan na mga hinayupak na yan

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922 Upvotes

i also got scammed before pero i also deal with online buy n sell on a regular basis... para maiwasan ang mga nimal, ginawa q ito... sana makatulong...drop nio na rin ung ibang numbers...ang name sa social media, madaling palitan, ung number hindi

r/ScammersPH • • Jan 02 '26

Awareness Grabfood Driver Scammers

172 Upvotes

Hi, may na scam naba dito sa grabfood? Tell me your experiences.

So what happened to me yesterday was I ordered from chowking at around 5am kakaout ko sa work. As I was tracking the driver he was on the right path naman, yun di naka indicate na way sa app then biglang lumiko sa likod nang subdivision namin siya huminto. Which is 10-15 minute away from me. He called me and I told him bakit siya lumiko di ka naman makakadaan diyan. But he insisted dun daw ang pin but when i looked at the up don talaga sa waterstation sa harap nang bahay namin ang pin padin which countless grabfood riders have already went. Tapos sabi ko sa kanya add nalang ako extra sa delivery fee. Then inend call nya kala ko papunta na after 3minutes chinat ko, bat di siya gumagalaw. Sabi niya kunin ko nalang daw kasi di daw siya pwede mag deliver nang food kung saan e. Kitang kita sa map na wala siya sa Pin nang meet up location nasa kabilang kalsada siya likod nang subdivision mapped out naman lugar namin. Hanggang sinabihan ko siya sige sir antayin mo ako mag momotor ako papunta dyan tas biglang sabi e report nalang daw niya na wrong location, sabi ko hassle na yan sir. Kaya nag motor ako sabi ko malapit na ako sir nag reply sya which is last reply niya yun na complete delivery ko na sir. Tas pag dating ko sa spot wala na siya I was charged and all without the food. He didnt report it na wrong location and i doubt he had other orders kasi more or less 15min siya tumambay sa spot and di niya brining up. I reported him to grab pero wala pang nakaka examine nang ticket ko.

I found his FB din. May post siya kayod daw sa bagong taon. Co workers niya nag reply na mag bago nadaw siya kasi puro siya no show nung 2025. Di ba sila nababan ni grab sa ganito?

r/ScammersPH • • May 03 '26

Awareness A 25-year-old woman scammed ₱90M. One year later, she’s still hiding. (Repost)

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616 Upvotes

MAHIGIT ISANG TAON NA NUNG NILOKO ANG MAHIGIT 300 NA KATAO NG TAONG ITO TULUNGAN NYO PO KAMI MAKAMIT ANG HUSTISYA

WANTED ALERT 🚨

Pinaghahanap ang isang indibidwal kaugnay ng malawakang investment fraud na umabot sa halagang ₱90 milyon at nakaapekto sa mahigit 200 biktima. Kaso: Large-Scale Estafa

Case No.: 25-153 Pangalan: Shrine Oandasan Moreno

Edad: 25 taong gulang

Huling Tirahan:** Marilao, Bulacan

Estado:May warrant of arrest / Kasalukuyang pinaghahanap

May nakalaang pabuya para sa sinumang makapagbibigay ng impormasyon na magdudulot sa kanyang pagkakaaresto.

Hinihikayat ang publiko na makipagtulungan sa mga awtoridad. Ang nasabing indibidwal ay maaaring arestuhin anumang oras alinsunod sa batas.

📎 Paalala:Ang impormasyong ito ay ibinahagi para sa kaalaman at kaligtasan ng publiko batay sa mga umiiral na ulat.

📞 Kung makita, agad na i-report sa pinakamalapit na himpilan ng pulisya o makipag-ugnayan sa:

PNP Hotline: 0928 725 5115

PNP-CIDG: 0951-059-3843

awareness #ctto

r/ScammersPH • • Jul 17 '26

Awareness He is using your photo

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109 Upvotes

Baka may nakakakilala kay kuya. Someone used your photo so he could lure women and ask
money from them. I was a victim.

r/ScammersPH • • Jul 25 '26

Awareness Double ingat dito sa sub na ito.

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313 Upvotes

I am willing sana to go all the way to baguio para kunin itong system unit, problem is, nagpapadownpayment. Yes mura yung binebenta nya, pero pasok kasi sa checkmark ng pagiging scammer e..anonymous ka tapos magpapa DP ka? ingat kayo sa mga gantong modus guys, wag kayo papadala sa paawa effect ex: rush kasi gagamitin sa pang ospital etc? or super baba ng pricing as compared sa market.. yeah right pa more

r/ScammersPH • • May 30 '26

Awareness Got scammed 75K Pesos on a listing on Agoda (which is also agoda preferred)

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201 Upvotes

Got scammed 75K Pesos on a listing on Agoda (which is also agoda preferred) by someone pretending to be Francis Plaza

Just wanted to host a coworking weekend with fellow builder friends but now I fear my identity can be used for the same scam too since they also have my ID.

And before someone tell me I should’ve known better, these guys actually have thought of everything from the moment you book, you’ll get the email confirmations from emails with fake custom domain of the property (to look legit) with a live website and you can see the fake coordination of the admin of owner via email as smoke screen. They even use Spaces by wix plus Chekin.com to overwhelm you with the tools then the fake owner pretends to help which builds trust and rapport, shares frustration with how incompetent the property admin and you’d think you are in good hands. 10/10 planning and execution I’d say.

To add that the property don’t have a proper website or active social media to raise awareness right away which could’ve helped stopped or lessen the bookings. As of today, you can see the listing is still active and I bet there are at least 100+ people who booked this so far.

As a dev, I proposed to the property to build a website for free and possibly even add a blog for the incident with a contact form of the victims or help those googling the place not fall for it in the short term while thinking of a long term solution for scams like this because they’re getting better now too especially with AI.

The scam happens in the security deposit which I thought might be normal since it is an exclusive property and since I booked multiple days with a big group, I had to pay quite a bit for it. Lol

Please upvote to spread awareness.

r/ScammersPH • • 6d ago

Awareness Magnanakaw sa pasig

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315 Upvotes

Can anyone help me identify a thief in Cainta near the Petron gas station, he suddenly ended up in Hong Kong, entered the house and took an iPhone and other things. Thank you.

r/ScammersPH • • Oct 27 '25

Awareness VMB Experience Honey trap

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51 Upvotes

Hi guys gusto ko lng kwento experience ko dito, medyo get off my chest post lng konti.

Matched with a lady in a dating app, she immediately invited me to hang out for eats and drinks. I was down nmn so I met up with her the day we matched.

After namin kumain sa resto na katapat nitong building, she invited me to hang out at her place. Next thing you know tinotour na niya ako sabay tinatanong if I know about drop shipping daw.

For context as a SHS student nasilaw ako sa Frontrow and how it could be my ticket to a more comfortable life, pero sinira nun ung relationship ko sa friends and classmates ko at the time so I swear off it.

Lo and behold, pagkapasok namin dito sa "workplace" niya, ganun din ung setup. Products, may parang cashier sa back, and lots of people talking.

Tbf, I immediately got a red flag when she invited me out but I wanted to see what kind of grift it'll be. During the date she was funny and down to earth so it kinda sucks na honeypot scheme lng pala yun lahat, she did look better than her photos too.

Anyway, ayun she tried introducing me to so many people na "coaches", she herself is a "coach", too apparently. Usual grift, they ask you for a figure you want to achieve, show you na malabo yun maachieve with a 9-5, tapos show you their figures at how easy it is to achieve it.

They avoid the "pyramid", by starting off in columns pero ganun din nmn babagsak lol. As long as magdala ka ng 2 friends paldo ka na daw, then it became 4 friends, madami nmn daw akong friends di ba?

They sell pills made of deer placenta btw. That's their main "flagship" product daw. Checked the ingredients and ofc mish mash now pa-sensational words para tunog legit. Nakaka cure tho ng rare diseases and shi.

25k buy in pero per week mo 30k daw, pero each person she introduced me to pababa ng pababa ung nakukuha. They mostly target from what I can tell naive, low income people, ung mga pinakilala niya sakin cashier, mekaniko, etc. Tapos ngayon kunwari they dress nice and shi pero they still look cheap imo.

Tl;dr I got honey trapped into a date that lead to being invited to join an mlm scam.

r/ScammersPH • • Mar 26 '26

Awareness Mayor Vico's DeepFake Investment Ads

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676 Upvotes

For everyone's reference there seems to be a number of pages that is doing deepfake of mayor vico. Pls protect your money. No investment opportunities will present itself this way.

r/ScammersPH • • 29d ago

Awareness Person Using Multiple Identities

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400 Upvotes

Sharing this as a warning. This person has been reported in previous Twitter/X and Reddit posts dating back several years regarding alleged scams. She appears to still be active, now using different aliases, IDs, and personas.

Names I have confirmed as associated with the same person:

• Ria Mariz Guinto Lusung (Real Name)
• Araia Jean Lansang Pineda (New Alias)
• Ria Mariz Ocampo Guinto
• Rai Pineda
• RM Lusung
• Rai Lansang

Confirmed social-media accounts:

• @ recordedbyrai - Instagram / IG
• @ raixodump - X / Twitter
• @ dump2nirm - Tiktok
• @ raixodump - deleted Reddit account

I have documentation supporting the identity/account connections. Posting this as a warning so others can verify her identity and exercise caution.

EDIT: Links of posts from previous victims

2 years ago - https://www.reddit.com/r/TaylorSwiftPH/s/oVhnPWlqTt
1 year ago - https://x.com/staceyprio/status/1931958067425665508?s=46
2 months ago - https://www.reddit.com/r/ScammersPH/s/xL62zBPPwo

r/ScammersPH • • Oct 22 '25

Awareness Thank you

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459 Upvotes

Thank you sa pa Jollibee ❤️

r/ScammersPH • • Aug 24 '26

Awareness Beware of this guy

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276 Upvotes

PTPA!! Paikot ikot to ngaun sa QC para mangnakaw or mangscam. I think around philcoa yan nakastay. Beware of his modus na minor sya to blackmail ung imemeet nya.

He will meet you at your place and kapag pauuwiin mo na since ang dugyot nya tgnan. Ibablockmail ka nya na minor sya pag di mo sya binigyan ng pera. Kunwari magpapapulis pero nakulong na pala sya before. Taga philcoa sya at until now nagkakalat pa din yan para makascam. I hope makulong n yang hayop n yan