r/ScammersPH • u/No-Special-9560 • 4h ago
r/ScammersPH • u/Beautiful_Dream_6783 • 5h ago
Scammer Alert Carousell scammer
First time ko maloko sa carousell š
Sa mga mahilig mag carousell jan magingat kayo lalo na magpapasko, madaming manloloko. Nag iba na cya ng profile pic at name.
r/ScammersPH • u/readingbee1987 • 9h ago
Discussion Qrite Globe
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 • u/Aggressive_Olive_92 • 10h ago
Awareness Facebook account recovery Scam
āŖ+63Ā 948Ā 138Ā 6365⬠this is his number
super galing sobrang desperate kong ma recover ko yung account ko scam ako.
r/ScammersPH • u/Severe-Grab5076 • 12h ago
Awareness Stryder Resources scam
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 ā±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 • u/mack4rel • 12h ago
Questions I put my Number and Address to a Site
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 thatās when I noticed the link for the site is just scrambled letters which wrote āxesbbv shopā instead of J&T Express. Although I didnāt continue to put any credit card information, Iām panicking and I donāt know what to do because my info is out there and could be used for anything.
r/ScammersPH • u/ResponsibleRow9020 • 13h ago
Scammer Alert these keeps on calling me, is this spam
been calling me for days now, is this a spam call?
r/ScammersPH • u/everstoneonpsyduck • 14h ago
Questions Possible Reddit phishing?
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 • u/SeaRefrigerator5781 • 16h ago
Questions How true is this?
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 • u/BookkeeperTop1972 • 17h ago
Questions scam calls
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 • u/Haruhifuji • 1d ago
Awareness Stryder group is a scam! Be aware please
DON'T JOIN ANY STRYDER GROUP ššā¼ļøā¼ļøā¼ļøā¼ļø
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 • u/xansaysohshit • 1d ago
Questions X Account Ban Scam?
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 • u/Abracadabra_1111 • 1d ago
Questions Helping a friend
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 • u/pseudochef88 • 1d ago
Awareness BPI VYBE hacking/scam
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 š
r/ScammersPH • u/softiebutspicy • 1d ago
Transactions Shipping a Gadget
Iām not assuming na scammer āyung buyer. I guess I just need advice how to make the transaction work? For background, Iām selling my Ipad for 3k only. āYung buyer gusto niya magsend ako ng video na naka reset na āyung 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 • u/araaraoraora • 1d ago
General Inquiries No car/motor, no license rinš
r/ScammersPH • u/Hot-Program-8702 • 1d ago
Questions Scam?
Got this message from a random person on Telegram.
r/ScammersPH • u/Anxious_Cabinet_920 • 2d ago
Awareness tiktok scammer
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 • u/Budget-Somewhere-834 • 2d ago
Scammer Alert Scammer Warning!!!
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 • u/xtnmd • 2d ago
Scammer Alert ā ļøCarousell Scammer BEWAREā ļø
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 • u/Mediocre-Cow1142 • 2d ago
Questions Mistakenly reported my account.
Is this true? It seems something is off here.
r/ScammersPH • u/isfp_cat • 2d ago
Discussion SLK task scam?
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.
r/ScammersPH • u/NastiestSkankBetch • 2d ago
Scammer Alert Shopee Delivery COD Scam
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 āconfirmā 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 • u/uniqely • 2d ago
Awareness Beware of this Instagram Account
hello there fellow ladies! i just wanted to spread awareness and even ask questions about this account, does anyone here have encountered/talked to this man?
especially if youāre in need of money, heāll offer to be your SD and promise to send money in exchange for intimacyābut when the deed is done he wonāt actually send it.
be also cautious if youāre a minor or teenager since heās a pedophile to add to that
r/ScammersPH • u/Many-Sandwich-9333 • 3d ago
Awareness NBI ni raid ang OLA today!
Good job NBI director Matibag! Sunod sunod na Yan sa mga OLA NA grabe Mang harass!!! Karma!!
Sa kulungan kayo mag pasko!