Pag phishing websites and fake emails mas mabuting ireport agad sa registrar ng website because against yan sa TOS ng every hosting.
Pero sa mga ponzi scheme? Well, lahat ng tao even high school is alam na alam ang ponzi/pyramiding scheme lalo na uso networking, lahat ng pumasok dyan (hyip/ponzi) alam nila anu mga possible na mangyari sa kanilang pera, its either dodoble yan or mawawala, and that's why nag r'risk sila at nag babasakali kase nga "malaki" ang bayaran "kuno".
Pero if you think di mo "alam" na ponzi/hyip ang website na pinasokan mo, well pwede ka mag file ng report, at especially sa p2p na trades lalo na nag lloan tas di nag babayad.
Topic: Saan pwede mag-report ng scammers sa Pinas at Paano (Read 221 times)
i think this is very helpful for the whole community lalo na sa lahat ng Pinoy na pwedeng maging biktima ng mga scammers na to at mga naging biktima na na hanggang ngayon ay nangangapa sa mga paraan para mabigyan sila ng Justice.
madalas mga Biktima din nito ay mga Lazada and shopee clients.
Yes it's very helpful especially sa mga walang alam paano ang tamang pagsuplong sa mga taong nascam. Sa totoo lang yung iba once nascam sila ay pinagwalang bahala nila ang ganitong sitwasyon. Maganda na may usaping ganito para maaware din ang ibang tao na may ahensya sa gobyerno na pwede magsuplong. madalas mga Biktima din nito ay mga Lazada and shopee clients.
pero dahil sa Thread na to ay magkakaron na tayo ng kaalaman na mai share natin sa mga kamag anak at kakilala para sa susunod na mabiktima sila eh magagawa na nilang magsumbong,.actually naikalat kona din ito sa social media at nmaisend sa mga close friends ko.
Sobrang laking tulong to sa atin kung sino man may ma scam sa atin. Kung paano man mag report pwede na siguro ditto at may guide na rin kung papaano. At karamihan sa atin dito ay biktima ng mga scam sa online Lalo na sa crypto sobrang dami na talaga ang gumagamit pangalan ng crypto para lang maka scam. At sa mga walang alam pa kung paano mag report pwede na dito at pasalamat na rin tayo sa kababayan natin gumawa nito.
Added to OP. Salamat.
When it comes to creating laws, the Congress (legislative department) is in charge of that.
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Tama ito, karamihan sa nabibiktimang Pinoy ay pinapabayaan na lang. Sa totoo lang karamihan sa pinoy walang tiwala sa systema ng Police at hustisya dahil pakiramdam ng Pinoy wala naman silang magagawa at magiging abala lang ang pag rereport ng mga ganitong kaso, at syempre considering na time consuming at ang gastos.
It is this kind of mentality na gustong-gusto ng mga kriminal. Sino pa ba ang pwedeng tumulong kung hindi mga pulis? Hindi ko alam kung saang survey mo nakuha yung "karamihan sa pinoy walang tiwala sa systema ng Police" pero kung may reklamo ka sa mga nag-handle ng kaso, tawag lang sa 8888. Tama ito, karamihan sa nabibiktimang Pinoy ay pinapabayaan na lang. Sa totoo lang karamihan sa pinoy walang tiwala sa systema ng Police at hustisya dahil pakiramdam ng Pinoy wala naman silang magagawa at magiging abala lang ang pag rereport ng mga ganitong kaso, at syempre considering na time consuming at ang gastos.
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The government needs to hear our side, they should make a study and not just wait and based the complains on proper complains as there's a lot of things happening behind the picture. If they see all these, they will make a law to protect investors against the scammers, that's the way to minimize the scam online.
The President (executive department) ordered the creation of 8888 hotline to listen to complaints. The government needs to hear our side, they should make a study and not just wait and based the complains on proper complains as there's a lot of things happening behind the picture. If they see all these, they will make a law to protect investors against the scammers, that's the way to minimize the scam online.
When it comes to creating laws, the Congress (legislative department) is in charge of that.
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Pero syempre mas maganda kung mapanagot sila dahil sa panloloko. Salamat sa info, mas maganda na may alam tayo kung sakali ma experience ulit at gusto natin magkaroon ng legal na proseso para mapagbayad ang mga scammers.
Eto naman talaga purpose ng thread eh. Para ipaalam ang tamang sumbungan at kung paano sila makakausap. Share lang po natin. Pero syempre mas maganda kung mapanagot sila dahil sa panloloko. Salamat sa info, mas maganda na may alam tayo kung sakali ma experience ulit at gusto natin magkaroon ng legal na proseso para mapagbayad ang mga scammers.
We do also have a Anti-CyberCrime Group under sa PNP natin which I think is more appropriate since ito yung binuo nilang unit dahil na din sa lumalaki and dumadami na theft and scams na nangyayari sa mga Filipinos online. Baka hindi lang kasi ito gaano kasikat dahil ang first impression sakanila is about cases on cyberbullying and online libel pero mas covered nila ang computer-related crimes such as scams, fraud, and also impersonations. Sinasabi ko na mas appropriate ito kasi medyo mataas na ang SEC at tsaka NBI para unang puntahan natin before ang sarili nating pulisya. NBI and SEC kasi mostly national cases na yan and hindi lang pang individual na tao.
Here is the PNP's Anti-CyberCrime reporting page para madami pa malaman sa kanilang serbisyo.
Here is the PNP's Anti-CyberCrime reporting page para madami pa malaman sa kanilang serbisyo.
i think this is very helpful for the whole community lalo na sa lahat ng Pinoy na pwedeng maging biktima ng mga scammers na to at mga naging biktima na na hanggang ngayon ay nangangapa sa mga paraan para mabigyan sila ng Justice.
madalas mga Biktima din nito ay mga Lazada and shopee clients.
Yes it's very helpful especially sa mga walang alam paano ang tamang pagsuplong sa mga taong nascam. Sa totoo lang yung iba once nascam sila ay pinagwalang bahala nila ang ganitong sitwasyon. Maganda na may usaping ganito para maaware din ang ibang tao na may ahensya sa gobyerno na pwede magsuplong. madalas mga Biktima din nito ay mga Lazada and shopee clients.
Ito dapat ang mga bagay na dapat alamin ng lahat lalo na ung mga baguhan sa larangan ng crypto, madalas kasi ginagamit ng mga scammers ang crypto industry para makapang hikayat ng mabibitima, palalabasin na nag iinvest sila at madaling kumita ng pera sa pamamagitan ng bitcoin/crypto.
Kung meron ganitong ahensya ng gobyerno maari ng makapag report ung mga taong mabibiktima at panagutin ung mga taong asa likod nito at ng hindi na makapang biktima pa ulit.
Ito ang dapat bigyang pansin ng karamihan dahil atealst kapag nascam sila ay madali nila marereport at baka sakaling mahuli ang mga scammer pero kung sa cryptocurrency kapag hacker ay mahirap madetect kaya dapat isecure na lang talaga ang mga pera. Atleast ngayon alam na nila kung saan silla manghihingi ng tulong kapag may naganap na hindi maganda. Kung meron ganitong ahensya ng gobyerno maari ng makapag report ung mga taong mabibiktima at panagutin ung mga taong asa likod nito at ng hindi na makapang biktima pa ulit.
Thank you sa guide, however, I think majority of the people who got scam especially online would rather accept and move on.
With the long process that you have to undergo in reporting, if you don't loss big enough, personally I would not waste my time just reporting, maybe it's enough that I share my experience online so everyone who can read it will be aware of the scams, and most of the scammers are not registered so the government agency will find it hard to tract them.
With the long process that you have to undergo in reporting, if you don't loss big enough, personally I would not waste my time just reporting, maybe it's enough that I share my experience online so everyone who can read it will be aware of the scams, and most of the scammers are not registered so the government agency will find it hard to tract them.
Tama ito, karamihan sa nabibiktimang Pinoy ay pinapabayaan na lang. Sa totoo lang karamihan sa pinoy walang tiwala sa systema ng Police at hustisya dahil pakiramdam ng Pinoy wala naman silang magagawa at magiging abala lang ang pag rereport ng mga ganitong kaso, at syempre considering na time consuming at ang gastos.
The government needs to hear our side, they should make a study and not just wait and based the complains on proper complains as there's a lot of things happening behind the picture. If they see all these, they will make a law to protect investors against the scammers, that's the way to minimize the scam online.
Thank you sa guide, however, I think majority of the people who got scam especially online would rather accept and move on.
With the long process that you have to undergo in reporting, if you don't loss big enough, personally I would not waste my time just reporting, maybe it's enough that I share my experience online so everyone who can read it will be aware of the scams, and most of the scammers are not registered so the government agency will find it hard to tract them.
With the long process that you have to undergo in reporting, if you don't loss big enough, personally I would not waste my time just reporting, maybe it's enough that I share my experience online so everyone who can read it will be aware of the scams, and most of the scammers are not registered so the government agency will find it hard to tract them.
Tama ito, karamihan sa nabibiktimang Pinoy ay pinapabayaan na lang. Sa totoo lang karamihan sa pinoy walang tiwala sa systema ng Police at hustisya dahil pakiramdam ng Pinoy wala naman silang magagawa at magiging abala lang ang pag rereport ng mga ganitong kaso, at syempre considering na time consuming at ang gastos.
Ito dapat ang mga bagay na dapat alamin ng lahat lalo na ung mga baguhan sa larangan ng crypto, madalas kasi ginagamit ng mga scammers ang crypto industry para makapang hikayat ng mabibitima, palalabasin na nag iinvest sila at madaling kumita ng pera sa pamamagitan ng bitcoin/crypto.
Kung meron ganitong ahensya ng gobyerno maari ng makapag report ung mga taong mabibiktima at panagutin ung mga taong asa likod nito at ng hindi na makapang biktima pa ulit.
Kung meron ganitong ahensya ng gobyerno maari ng makapag report ung mga taong mabibiktima at panagutin ung mga taong asa likod nito at ng hindi na makapang biktima pa ulit.
i think this is very helpful for the whole community lalo na sa lahat ng Pinoy na pwedeng maging biktima ng mga scammers na to at mga naging biktima na na hanggang ngayon ay nangangapa sa mga paraan para mabigyan sila ng Justice.
madalas mga Biktima din nito ay mga Lazada and shopee clients.
madalas mga Biktima din nito ay mga Lazada and shopee clients.
Thank you sa guide, however, I think majority of the people who got scam especially online would rather accept and move on.
I agree, ilang beses na rin ako na scam at usually sa online paluwagan at iba pang facebook investment ako nabiktima. That time newbie pa lang ako sa online at madali maakit sa malaking kitaan na wala kang gagawin kundi maghintay.Ilang beses na rin may nag try magreklamo mga kapwa member na katulad ko na scam din pero wala din naman nangyari, siguro dahil kulang sa ebidensya. Dahil hindi naman tayo pinilit sumali at tayo ang nag desisyon sa kusang paglabas ng pera, mas mabuti pa mag move on na lang kasi kasalanan ko din kung bakit ako nabiktima.
Pero syempre mas maganda kung mapanagot sila dahil sa panloloko. Salamat sa info, mas maganda na may alam tayo kung sakali ma experience ulit at gusto natin magkaroon ng legal na proseso para mapagbayad ang mga scammers.
Isa sa mga problema ng mga kababayan natin ay kung saan sila magsusumbong o magrereport kapag naloko sila ng isang company o isang investment pero ngayon mayroon na silang guide para kung sakali ay maganap sa kanila ang scam at huwag naman sana ay alam na agad nila ang gagawin at maaaksyunan agad ito ng ating ahensya na humahawak sa mga ganyang kaso.
Good job kabayan dahil magagamit ito ng karamihan dahil may susundan sila kung sakali sila ay nascam karamihan pa naman sa mga kababayan natin na kapag nascam yung pera nila pinapalagpas na lamang nila pero kung kayang habulin mas maganda isumbong sa kinauukulan para naman ay hindi na maulit sa iba at makulong yang mga ganyang klase ng tao.
Thank you sa guide, however, I think majority of the people who got scam especially online would rather accept and move on.
With the long process that you have to undergo in reporting, if you don't loss big enough, personally I would not waste my time just reporting, maybe it's enough that I share my experience online so everyone who can read it will be aware of the scams, and most of the scammers are not registered so the government agency will find it hard to tract them.
With the long process that you have to undergo in reporting, if you don't loss big enough, personally I would not waste my time just reporting, maybe it's enough that I share my experience online so everyone who can read it will be aware of the scams, and most of the scammers are not registered so the government agency will find it hard to tract them.
Kung sakaling nabiktima ka ng scammers (o may kakilala ka) sa pamamagitan ng pyramid/ponzi schemes, phishing emails, fake websites at sa iba pang pamamaraan, narito ang mga contact details na pwedeng sumbungan.
Kanino/Saan Mag-report?
Paano Mag-report? (recommended format at kung gusto niyo din post sa social media)
Idagdag na din natin ang mga paraan paano malaman kung nakikipagusap tayo sa isang scammer. Ugaliing tanungin sa kanila ang mga sumusunod na impormasyon:
Kung ayaw ibigay o kung kulang-kulang ang impormasyon, maari lamang na huwag ng kausapin muli dahil malaki ang tyansa na scammer nga ito.
Mga dagdag pang kaalaman para maiwasan mabiktima ng financial scams
References:
https://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/
https://www.facebook.com/1920191171392525/photos/a.2287746497970322/2291724217572550/
Related topics:
Known Bitcoin/Crypto Investment Scams in PH
Coins.ph and other crypto app/wallet scams
Bitcoin Revolution Scam
Kanino/Saan Mag-report?
- Securities and Exchange Commission (SEC)
Enforcement and Investor Protection Department
Telephone Number: (+632) 818-5704
Website: http://www.sec.gov.ph - National Bureau of Investigation (NBI)
Telephone Number: (+632) 532-8231 to 532-8238
Website: http://nbi.gov.ph - Philippine National Police Anti-CyberCrime (credit to Theb)
Report Form: https://acg.pnp.gov.ph/main/data-privacy/2-uncategorised/182-try
Paano Mag-report? (recommended format at kung gusto niyo din post sa social media)
- Type of scam
- online shopping scams
- buy and sell scams
- investment schemes / pyramid schemes
- jobs and employment, etc. - How were you contacted by the scammer
- internet
- e-mail
- in person
- text messaging
- social networking
- internet forums
- Facebook buy and sell groups - Date of your first conversation
- What losses did you suffer
- financial
- personal information
- commercial information
- banking details - Details of scammer: name, address, e-mail, Facebook link, contact number, etc.
- Brief description of the scam (describe how you scammed)
- Attach supporting documents or photos of your conversation
Idagdag na din natin ang mga paraan paano malaman kung nakikipagusap tayo sa isang scammer. Ugaliing tanungin sa kanila ang mga sumusunod na impormasyon:
- Pangalan ng kausap at Kumpanya niya
- Address niya at nung Kumpanya
- Landline nung tao at nung Kumpanya (hindi lang cp dahil mas mahirap na ma-trace yun)
- SEC registration AT kung eligible ba sila mag-solicit ng investment (may secondary permit)
Kung ayaw ibigay o kung kulang-kulang ang impormasyon, maari lamang na huwag ng kausapin muli dahil malaki ang tyansa na scammer nga ito.
Mga dagdag pang kaalaman para maiwasan mabiktima ng financial scams
Quote
1. Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors. If anyone or any company is marketing a financial investment to the public, that is, to more than 19 people and they do not have the approved license from the SEC, then it’s most likely a scam.
2. An SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Check the list of companies published by the SEC that are authorized to accept investments from the public.
3. Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public. Ask what their SEC registration number or Broker’s / Salesman License Number is and double-check this with the SEC.
4. Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. These notes or checks may turn out to be fake or un-funded. Scammers typically use this trick to lure you to invest and to show that they are supposedly genuine and paying.
2. An SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Check the list of companies published by the SEC that are authorized to accept investments from the public.
3. Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public. Ask what their SEC registration number or Broker’s / Salesman License Number is and double-check this with the SEC.
4. Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. These notes or checks may turn out to be fake or un-funded. Scammers typically use this trick to lure you to invest and to show that they are supposedly genuine and paying.
References:
https://www.pinoymoneytalk.com/where-to-report-scammers-in-the-philippines/
https://www.facebook.com/1920191171392525/photos/a.2287746497970322/2291724217572550/
Related topics:
Known Bitcoin/Crypto Investment Scams in PH
Coins.ph and other crypto app/wallet scams
Bitcoin Revolution Scam
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