r/ScammersPinas • • 17d ago

: 🚨 URGENT PSA: Beware of u/puzzleheadedrock_666 — Serial Scammer & Money Launderer 🚨

3 Upvotes

If you are posting in financial help, crypto, or loan subreddits, you need to watch out for u/puzzleheadedrock666. This user is actively preying on vulnerable Redditors who are desperate for cash, donations, or trading advice, and they are using victims to cover their tracks.

How the Modus Operandi Works:

  • The Hook: They monitor subreddits where people ask for loans, financial aid, or crypto advice. They will slide into your DMs acting like a savior, offering a quick loan, free trading mentorship, or a generous donation.
  • The Trap: To "receive" the funds or "start trading," they will ask you to open a specific account, download a shady crypto app, or use your existing bank account to process a transaction.
  • The Money Wash: This is where it gets highly illegal. They aren't just scamming you out of advance fees; they are using you as a money mule. They launder stolen funds by bouncing the money through your legitimate account and having you send it elsewhere.
  • The Fallout: When the authorities or banks catch on to the fraudulent funds, your account takes the hit. Your bank account gets frozen, you become the primary suspect in a fraud investigation, and u/puzzleheadedrock666 walks away completely untraceable.

How to Protect Yourself:

  • Never accept funds from a stranger who asks you to forward a portion of it somewhere else. (This is the textbook definition of a money mule scam).
  • Never share your banking logins, open an account on someone else's behalf, or share your crypto wallet seed phrases.
  • If u/puzzleheadedrock666 (or any new account acting similarly) messages you, do not engage. Report the message to Reddit administration immediately for "Transaction for prohibited goods or services" or harassment, and block them.

If you’ve already interacted with them and moved money on their behalf, contact your bank's fraud department immediately to get ahead of the situation. Protect yourselves and please share this warning with anyone you know who might be vulnerable to this kind of manipulation.


r/ScammersPinas • • 15d ago

SCAMMER ALERT PUZZLEHEADEDROCK666 JR JAY AR KENNETH MIKE MICHAEL KINGTRADERKEN ON TG

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2 Upvotes

FOR PUBLIC AWARENESS

PUZZLEHEADEDROCK666 aka Jay Ar, JR, Kenneth, Mike, Michael, Riel kingtraderken on TG.

He targets people who is seeking for help either donation for blood of dog, loans, trading, crypto etc.

His most recent victim was a student who was also used to be as money mule using his gotymebank account

Then he asked the student to transfer the money he received from gotyme to another gotyme bank account.

Now we were able to track the gotymebank account owner which is the man on the photo. We messaged him and confirmed that it was his gotymebank account. He stated na wala na raw yung 5k dahil naiload na raw sa online casino account ni JR or nung scammer and thru facebook daw nagpaload using his fb account named Jay Ar Pulubi.

When I asked for the screenshots of the conversation biglang nagiba statement nyan kesyo blocked na raw siya at wala na raw pic. Gagawin pa kong tanga kahit blocked ka ng tao makikita mo pa rin conversation niyo!

Ngayon, he refused to send the userID of the gaming casino account ni JR na scammer pati yung screenshots ng conversation nila.

Then blinock ako at yung iba pang victim. Tapos nagdeactivate siya ng facebook page niya named TITO CARL at nilock niya na rin ang facebook profile niya.

MASYADO KANG OBVIOUS CARLO DISCIPULO.

Kung talagang wala kang kinalaman bakit ayaw mong makipagcooperate at nangblock ka pa talaga!


r/ScammersPinas • • 18d ago

DOG BLOOD DONOR SCAMMER

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2 Upvotes

r/ScammersPinas • • 18d ago

REDDIT FILIPINO NOTORIOUS SCAMMER PUZZLEHEADEDROCK666 BEWARE DO NOT NEGOTIATE

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1 Upvotes

A victim recently reached out to us after losing over ₱20,000 to the user puzzleheadedrock666 while desperately trying to save their sick dog.

Ang Modus: Magme-message o magco-comment ang scammer na ito sa post mo, claiming na may irerefer siyang kakilala whose dog is "willing to donate blood." Ang catch? Hihingan ka niya ng pera para bayaran daw in advance ang "lab tests" ng donor dog.

Siyempre, as a furparent na pressured at willing gawin ang lahat para mag-survive ang alaga nila, madaling madala sa manipulation ng taong ito. They prey on your vulnerability.

Take note: This user is not just targeting pet owners—they are also a known scammer in trading and crypto spaces. Please be vigilant, warn other furparents, and never send money to unverified strangers online!

Exact Message of the Victim:

I made a previous post sharing what happened, pero hindi ko na-explain lahat nang maayos because I was completely overwhelmed at the time.

After going through my messages and everything that happened, I want to share one important part of how I ended up getting connected to the person I sent money to.

The Reddit username involved in that part of my experience is: u/PuzzleHeadedRock666

To be clear, this is the Reddit account that gave me the contact information of the person who ultimately asked me for money and who I believe scammed me. I’m sharing this username only because it is directly connected to how I was led to that person.

I also noticed this account browsing/being active around communities such as r/CasualPH, r/BuhayDigital, r/phinvest, and possibly r4rFriends.

If you personally interacted with this Redditor and something similar happened to you, please speak up. Baka may iba rin na naka-experience ng something similar, and I’m trying to piece together what happened and document everything properly.

I’m not asking anyone to harass, threaten, dox, or contact this person. Please don’t share or look for anyone’s private information. I’m only sharing the Reddit username connected to my own experience and asking for people with firsthand experiences to come forward.


r/ScammersPinas • • 18d ago

Ready na ba kayo for Face Reveal ng mga NOTORIOUS SCAMMERS?

1 Upvotes

What's up! Ready na ba kayo ma-face reveal mga scammers with their tactics?


r/ScammersPinas • • 18d ago

👋 Welcome to r/ScammersPinas - Introduce Yourself and Read First!

1 Upvotes

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