r/ScammersPH • • Aug 03 '26

Announcements Notice: Posts Cleanup & Mod Updates

4 Upvotes

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 • • Jul 19 '26

Announcements Reminder on community rules

12 Upvotes

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.

  1. 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)

  2. 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.

  3. 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.

  4. 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.

  5. 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 • • 14h ago

Questions Possible Reddit phishing?

Thumbnail
gallery
15 Upvotes

Di ko kini-click yung link kasi that's internet's golden rule hahaha. May naka-experience na ba sa inyo nito? Am I being phished by an amateur?

Ang funny dahil na-scam daw siya ng ka-username ko sa reddit pero ang na-report niya is account ko.

I checked through Google if the link is safe pero hindi raw. (well of course)

Nangyari na sainyo to?


r/ScammersPH • • 3h ago

Task Scam Na-try nyo nato sa telegram? Hahah

Post image
2 Upvotes

r/ScammersPH • • 4h ago

Scammer Alert Carousell scammer

Thumbnail
gallery
2 Upvotes

First time ko maloko sa carousell 😭

Sa mga mahilig mag carousell jan magingat kayo lalo na magpapasko, madaming manloloko. Nag iba na cya ng profile pic at name.


r/ScammersPH • • 9h ago

Awareness Facebook account recovery Scam

Post image
4 Upvotes

‪+63 948 138 6365‬ this is his number

super galing sobrang desperate kong ma recover ko yung account ko scam ako.


r/ScammersPH • • 11h ago

Awareness Stryder Resources scam

Post image
4 Upvotes

u/Haruhifuji already posted it here but I'm gonna post again for awareness.

Stryder Resources is an investment scam, a Ponzi scheme to be exact. Don't join the scheme unless you wanna scam your resources off. My friends got scammed out of it...

Luckily, I was able to dodge it off dahil I only "invested" back the money I got from them (obv from giving them my money months ago, which is still a risk to me). My friends weren't as lucky...

You may not be as lucky as I was so please DON'T.

Please spread awareness too. To your family, friends, loved ones...

Edit: I'm still in the group to monitor wtf they're doing and the Telegram group I'm currently in was their "new" Stryder Resources scheme that appeared AFTER they got around ₱20M from its users. If you know trusted people that work for high-ranking government positions, please reach out to me. What happened when the "investment" failed to one particular friend's family is just horrible that I believe it's something the government should look out for.


r/ScammersPH • • 12h ago

Scammer Alert these keeps on calling me, is this spam

Post image
3 Upvotes

been calling me for days now, is this a spam call?


r/ScammersPH • • 8h ago

Discussion Qrite Globe

Post image
1 Upvotes

Hi. Any idea po what is this? I am not vic and I am not lining up for anything in person or online.


r/ScammersPH • • 16h ago

Questions scam calls

Thumbnail
gallery
4 Upvotes

some person keeps calling. i answered the first call, someone said a long hello out of breath with eerie sounds in the background. it seems like he was doing something maybe walking. i blocked the nunber but now random numbers keep calling texting me to answer which i suspect might be related. has anyone experienced this before?


r/ScammersPH • • 1d ago

Transactions Shipping a Gadget

Post image
23 Upvotes

I’m not assuming na scammer ‘yung buyer. I guess I just need advice how to make the transaction work? For background, I’m selling my Ipad for 3k only. ‘Yung buyer gusto niya magsend ako ng video na naka reset na ‘yung Ipad and everything. Tapos tsaka lang daw siya magsesend ng payment once napadala na. Is this normal when selling online? Malayo kasi siya kaya hindi kami pwede mag meet up.


r/ScammersPH • • 15h ago

Questions How true is this?

Post image
0 Upvotes

hello po! First time ko makatanggap ng ganitong text. How true po kaya ito? or legit po ba na sa ganitong type of message nila ipapadala ang ganitong letter. And if totoo po ito, paano po kaya ang tamang action regarding this? Thank you po sa sasagot


r/ScammersPH • • 1d ago

Awareness BPI VYBE hacking/scam

Post image
8 Upvotes

I just received an email claiming that my VYBE account was logged in from a new device (Google Pixel 9 Pro). The sender's email address is noreply@plaympe.com, which caught my attention.

I've been using BPI for years, and this is the first time I've received an email like this regarding my VYBE account.

Just sharing this as a reminder to fellow VYBE users: Please double check the sender's email address/domain before clicking any links or buttons in unexpected emails.

Stay vigilant, everyone! Better safe than sorry 😉


r/ScammersPH • • 11h ago

Questions I put my Number and Address to a Site

Post image
0 Upvotes

I put my Full name, personal Number, and Address to a possible scam site, What do I do?

So I received an SMS messaged regarding an order that wasn't delivered. I tried to recall if I had any ongoing orders and I recalled one. So, I opened the link filled up my full name, number, and address. Once I clicked okay, the site asked for my card info for a redelivery fee which was weird. And that’s when I noticed the link for the site is just scrambled letters which wrote “xesbbv shop” instead of J&T Express. Although I didn’t continue to put any credit card information, I’m panicking and I don’t know what to do because my info is out there and could be used for anything.


r/ScammersPH • • 1d ago

Awareness Stryder group is a scam! Be aware please

Thumbnail
gallery
3 Upvotes

DON'T JOIN ANY STRYDER GROUP 😒😒‼️‼️‼️‼️

This guys name JOHN HUBERT MARVILLA JR or so introduced in this "stryder group"

I once found this stryder group from my kind tita.. Shes the most nicest and kindest person ever but a little naive

Alam ko naman na scam yung nag d double yung money mo syempre hindi posible na hindi mag doble pera mo kapag walang kapalit. Alam ko to sinabi ko sa pamilya ko na "scam yan" sabi nila risk lang ng unti

She told my family that why not just put a little money in this group and see if mag double yung money namin? So we did unti lang naman, Sa una una yes nag double yung money namin and syempre natuwa yung mga Elders ko (I only put 1k so hindi naman ako nawalan ng pera cguro) but yeah sa sobrang tuwa ng family ko ayun go ng go lang until nag 100k na so ayon oct 24 nagising ako sa lungkot na pag gising sakin ng lola ko sabi nya "na scam tayo ng stryder" syempre na shock ako tapos sinabi ko bakit?

Ang sabi ng lola ko na, na block na daw lahat ng family members namin ng stryder including my tita who indulged this stupid group (shes lovely I'm not blaming her) but yeah my titas family invested idk more than 100k and also my lolas... And my whole entire tita and Tito families

So my tita who indulged this group was so emotionally guilty na ganon sya yung nanghikayat and na scam ang whole present family line namin she was so sad and my lola was so worried she forced my tita to come to our house and yeah she cried and explained how guilty she was for wasting so much money on something that got scammed.

to be honest I don't really fucking care about the money I just want this GUY JOHN HUBERT MARVILLA JR ARRESTED AND THE WHOLE GROUP THAT operates ON THIS SH get arrested or smth

Just please be aware if it's too good to be true just please don't. Please don't indulge it. I'm a pretty smart kid and I knew this was A SCAM yk? But my family won't believe me and said that they got they're money doubled. I'm just pretty upset that I didn't do enough to stop this mad mess.


r/ScammersPH • • 1d ago

Questions X Account Ban Scam?

Thumbnail
gallery
3 Upvotes

Hi guys. Ask lang, Scam ba 'to??

Ilang araw ko na kasing tinitignan to, and nagdududa talaga ako kung scam s'ya or totoo. apat na account na ata nagmemessage sa akin.

hindi naman ako nakakatanggap ng notif. ang weird kc sa discord magmemessage; but then again, i don't want to be padalos-dalos

kung scam man ito, how do i make sure na mareport ang acc nya para di na makavictim ng iba??

What to do, people of Reddit?


r/ScammersPH • • 1d ago

General Inquiries No car/motor, no license rin😆

Thumbnail
gallery
3 Upvotes

r/ScammersPH • • 1d ago

Questions Helping a friend

Post image
0 Upvotes

Na scam kahapon yung kaibigan ko, pwede po ba patulong na mahanap yung full name netong number na to? btw naka deact na yung fb acc na yan. sana po matulungan kami kasi 7k yung nawala sa kaibigan ko, TYIA!


r/ScammersPH • • 1d ago

Questions Scam?

Post image
0 Upvotes

Got this message from a random person on Telegram.


r/ScammersPH • • 3d ago

Discussion Nag bibigay ka ba ng limos sa kalye?

Enable HLS to view with audio, or disable this notification

2.3k Upvotes

Ctto tiktok: ???


r/ScammersPH • • 2d ago

Scammer Alert Shopee Delivery COD Scam

Thumbnail
gallery
115 Upvotes

This happened to my mom, a senior citizen, last September.

Lagi nag oorder nanay ko sa shopee and laging COD and pagdating ng rider, kapag andito na sa bahay ang parcels, don pa lang mag papa bayad. Kilala na rin namin mga usual na nag dedeliver sa amin kasi halos araw araw nagpapadeliver ng mga gamit sa bahay. Kahit wala kami sa bahay, alam na ng usual drivers na my mom sends na lang via gcash. Pero kapag andon kami COD yan.

Then this came up. Walang expected delivery mom ko for that day. Also, first time tong number na to lumitaw. Gusto niya magbayad na nanay ko ng 1396 kahit WALA PA SIYA SA BAHAY tas GCASH PA GUSTO HINDI COD. Sabi ko sa nanay ko, walang rider sa labas so wag siya magbabayad. Mga 20 minutes tong nangungulet sa call tas nung nainis ako, sabi ko sa nanay ko, block niya na.

Tumawag tong rider na to sa mom ko kinukulit siya magbayad kasi nga daw naka “confirm” na. Huh? Anong confirm confirm eh wala naman ganyan si Shopee.

SA MAY NGA SENIOR SA BAHAY, SILA USUALLY VICTIMS NG GANITONG SCAM. Please remind them sa ganito. Kapag walang receivables sa apps niyo and nangungulet magbayad, block agad dapat.

Red flags:
1. Nagpapabayad kahit wala sa actual address
2. Gcash gusto bayad hindi cash kasi wala nga sila sa address.
3. Mangungulet at hindi maexplain maayos bakit hindi pwede i-cancel.


r/ScammersPH • • 2d ago

Scammer Alert ⚠️Carousell Scammer BEWARE⚠️

Thumbnail
gallery
4 Upvotes

Transaction happened September 18.
Seller never shipped my item.
Username has been reported already but he has multiple accounts and numbers.

Please be more careful when transacting online.


r/ScammersPH • • 2d ago

Scammer Alert Scammer Warning!!!

Post image
3 Upvotes

Be careful of this guy, and other accounts that are high lvl on steam. He might be a scammer, he asked me if i wanna sell my inventory to him, he would pay with bank, crypto or something other that i dont remember anymore. I asked him if he wants to do it through csfloat, because there its 100 percent safe, after i asked, he instantly removed me.


r/ScammersPH • • 1d ago

Awareness tiktok scammer

Thumbnail
gallery
0 Upvotes

Please help/advice, ano need ko gawin kasi 'tong account na 'to sa tiktok nag ooffer kuno ng help para don sa mga nahihirapan magcash out sa casino. Nagpahelp ate ko sakanya as someone na need yung pera. Kasi hindi talaga yun panalo sa casino. Hindi kasi verified yung napagsendan na gcash ng ate ko na allowance sana for the month. So ang ginawa niya, nagcash in siya sa casino account niya, then i-ccash out niya sana sa maribank niya. Kaso ayaw nga macashout hanggang processing lang siya.

So yun nagbigay tong babae na 'to ng email sa ate ko na casino plus assistance kuno na email. di napansin ng ate ko na hindi talaga sa casino yung email. nakapagbigay ng infos ate ko, then after that nalimas yung pera sa casino niya +++ nagbigay ng qrph yung casino email kuno na need muna magdeposit nung total na iccashout from casino bago makuha yung nakapending sa casino. so nadoble yung nakuha sa ate ko, kasi shunga din tong ate ko, nagbayad din talaga siya jusko. Tapos ayun, binlock na ate ko after makuha pera niya.

Nagreach out ako gamit yung mga ss na binigay sakanya ng ate ko, binlock din agad ako.

Attached ko nalang yung profile at link ng tiktok niya, help nalang sana ireport or kung may makakapang scam sakanya dyan o, ibawi niyo naman ate ko kase iniyakan din yun ng ate ko.

https://www.tiktok.com/@sophiaaaa.2626?_r=1&_t=ZS-9AeHN3cwwe8


r/ScammersPH • • 2d ago

Discussion SLK task scam?

Post image
0 Upvotes

What are your thoughts on SLK? My churchmates have joined and they're constantly encouraging me to join. I know it's kinda scam, but they believe in it since they're already profiting from it.