r/Antiscamph

Image 1 — FB DISABLED ACCOUNT FIXER KUNO
Image 2 — FB DISABLED ACCOUNT FIXER KUNO
Image 3 — FB DISABLED ACCOUNT FIXER KUNO
Image 4 — FB DISABLED ACCOUNT FIXER KUNO
Image 5 — FB DISABLED ACCOUNT FIXER KUNO
Image 6 — FB DISABLED ACCOUNT FIXER KUNO
Image 7 — FB DISABLED ACCOUNT FIXER KUNO
Image 8 — FB DISABLED ACCOUNT FIXER KUNO
▲ 1 r/Antiscamph+2 crossposts

FB DISABLED ACCOUNT FIXER KUNO

PAANO PO MANGTRACE NG MAYA NUMBER? HOW TO REPORT A SCAMMER DIN PO?

For awareness lang po lalo na sa mga naghahanap ng magpapaayos ng disabled/suspended FB accounts sa TikTok.

May nagpapanggap po na marunong mag-recover ng Facebook accounts pero payment first bago raw ayusin. Nascam po ako ng ₱1,700, at may iba pang around 8 victims na rin na nakausap ko with different amounts na nakuha sa kanila.

Ito po details na ginagamit niya:

Name ginagamit: GIO MIRANDA
Nickname: “Gigi”
TikTok username: @Gigimirnda5
WhatsApp number: 09692105446
Maya account: 09163083878
GCash account: 09166604578 (Regie Bustamante) — dito po nagsend yung ibang victims

Kapag pinagsama-sama po, nasa ₱10k+ na po yung nakuha niya sa amin na confirmed victims pa lang. May iba pa pong hindi nagrereply pero mukhang marami rin siyang naloloko daily based sa mga comments sa tiktok nya lol

Last week po, nireport ko na siya sa Maya. Na-freeze lang yung account niya i think n sabi nung sa maya customer service kailangan na raw ireport mismo sa NBI Cybercrime. After ko magreport sa Maya, bigla siyang nagreply sa amin na hindi raw siya scammer at basta ibalik daw yung na-freeze niyang Maya account kasi andun daw mga pera namin. Pero after a few days, wala na ulit paramdam and blocked na kami sa WhatsApp at TikTok.

Kahit ₱1,700 lang po yung nakuha sa akin, sobrang malaking halaga na po nun bilang working student. Halos 3 days worth of sahod ko rin po yun. Sa iba ₱600, ₱2,300, & ₱1,700 din 🥲 May gc kami sa tiktok ng mga nascam pero we have no idea how to start reporting the scammer.

For awareness na alng din po. Mag-ingat po kayo lalo na sa mga “account recovery services” sa TikTok na payment first agad lol sobrang #tanga ko lang talaga sa sobrang desperado kong mabalik ‘yung fb & ig accs ko lol

u/SubstantialRow3971 — 1 day ago
▲ 97 r/Antiscamph+1 crossposts

Filipina scammer exposed on Dutch anti-scam TV show after elderly woman lost ₱20M+

Interesting case from the Dutch TV show Kees van der Spek Ontmaskert, a well-known detective/anti-scam program in the Netherlands.

In the latest episode, they tracked down a Filipina scammer who pretended to be an American film producer named “Andrea Parker”. An 86-year-old Dutch woman reportedly lost around ₱2.8 million after being promised her book would be republished and turned into a movie.

The show claims the woman was living in a newly built house allegedly paid for with scam money. When confronted on camera by Dutch investigator Kees van der Spek, she eventually admitted she was behind the fake account.

The elderly victim reportedly lost more than ₱20 million total through multiple online scams over the years and is now struggling financially.

What makes it even crazier is that she will likely not be arrested, because according to the program there is no official police report/filed case from the elderly victim herself.

YT: https://www.youtube.com/watch?v=8v9YPsSDF2Y
Link: https://www.rtl.nl/boulevard/artikel/5602789/tante-van-susanne-jarenlang-opgelicht-kees-van-der-spek-ontmaskert

u/Life_Sherbert_995 — 2 days ago
▲ 1 r/Antiscamph+1 crossposts

WARNING! Viber Scam

Help! Hinaharass nito ung kapatid ko po hinihingan ng perang malaki — pakitulong naman po sa pagscam back o paghanap sa kanila. TIA!

Edit: Hindi pala nasama yung screenshots 🫣 + burner account po to raise awareness and ask for help!

GCASH
ER••A MI....•A L.
+63 975 004 9056

TELEGRAM
@cuteee
@macc_hiato1

WHATSAPP
09650311584

u/Ok_Butterscotch9275 — 3 days ago
▲ 2 r/Antiscamph+1 crossposts

Anyone else received this?

Anyone also received this exact message from gcash?

u/jrcal45 — 5 days ago
▲ 7 r/Antiscamph+2 crossposts

Is this ₱18,500 ASUS Vivobook 16worth it?

IMPORTANT NOTE: This is a SECONDHAND / PRE‑LOVED

Hi everyone! I’m an incoming IT college student, planning to work part‑time as a Virtual Assistant, and this will be my very first laptop ever — I’m being super careful because this is a huge amount of money for me .

u/Sade_Xie — 7 days ago

Banned Account

Last week I reported unauthorized activity sa shopee ko. I also posted here 4days ago nung nagkaron ng unauthorized activity sa account ko. Anyway, now, shopee banned my account and I can no longer login. Tried to appeal pero as per customer service, di na daw pwede cause decision is final. I was just trying to report the unauthorized activity sa account and I already changed my password and pin. So I don't get it. Now, I have an outstanding balance sa spaylater. Sobrang inis na inis ako na parang ayaw ko na isettle yun kung di nila ibabalik yung account ko. Inalagaan ko ng matagal yung account and nagpataas ako ng credits kase super helpful sya saken. 😭 So now, what if I don't pay my balance? Aside sa tataas yung interest, what else will happen?

reddit.com
u/HakiyaMatata — 8 days ago

ALERT!!! THIS IS A SCAM

They will first pay you ₱120. Do not fall from their propaganda. I was scammed 20k last March because I fell.

u/Primary-Froyo3478 — 7 days ago

Has anyone tried working for this online task company?

I received an offer from a company called Grey for task-based work. Is this legitimate or scam? Any experience?

u/Ok-Appointment-9573 — 9 days ago

i received 400 on gcash from bingo plus

hello, same sa title and after i check my account may ₱400 nga then may biglang nagtext na namali raw ng napagpasahan. want to know if tactics ba ng mga scammer ‘to or namali lang talaga? tnx pu.

u/PiccoloMobile4529 — 9 days ago
▲ 1 r/Antiscamph+1 crossposts

Help my friend got hacked sa gcash

Hello, for context, nag chat yung mutual ng friend ko sa discord saying na she was reported daw for scam and hacking. Para daw maalis yun, they have to chat a support bot and tldr: nawipe out yung laman ng gcash niya as well as pinag loan pa siya.

We reported it agad sa gcash, nd yun nga ticket daw and sinend na namin yung proof of screenshots sa gcash app.

Question: may chance kaya na mabalik yung money? if no, makaka affect kaya yung loan na yun sa future ng friend ko in terms of credit cards and the like? tyia.

reddit.com
u/Plane_Carpenter9487 — 9 days ago

Spay Scam

I'm not sure what happened sa pera na nakagay sa shopeepay ko. :( As per inquiring sa customer service nila, sabi nila binayad thru online gaming pero wala naman akong any game. All of my transaction was just cash in sa shopee pay and payment sa spaylater. actually ayun lang talaga ang gamit ng shopee pay ko. pambayad sa mga parcels and spaylater. Nagsstock ako ng pera sa shopeepay for that only. So nung nawalan ako ng 8k today, I filw a dispute and report it as fraud. :( Mababalik kaya saken yun? 😭

reddit.com
u/HakiyaMatata — 12 days ago
▲ 20 r/Antiscamph+1 crossposts

Akai Ito (Red string of fate) Service

First, If you are someone who does not believe in things like this, please scroll away, as I do not have the energy to explain things, and this is not imposing. I am posting this for others who might get scammed.

There was a legend that originated in Chinese folklore, which has become a cornerstone of Japanese culture, which is the Akai Ito, or the Red string of fate.

I came across a post offering their service of tying to your fate - or the other end of the string, a specific person you feel drawn to, or at least based on your feelings, has a deep connection with you. Please do not avail that service as it is purely a scam, or if it is indeed a true service, it is destiny manipulation, which no human should meddle with. No one is allowed to breach any cosmic order, a karma will haunt anyone who does so.

Here is the thing, even my own nails betray me, either I hurt myself, or they persist to grow based on natural order. Same with this cosmic thread; it is beyond human control.

Lastly, a true connection doesn't need a paid middleman; if the thread is there, the universe is more than capable of pulling it tight on its own - CTTO.

reddit.com
u/solaceM8 — 12 days ago

One Ayala Mall Pamasahe Scam? (Beki)

May mga nabasa ako rito na may matandang lalaki nanghihingi ng pamasahe para raw makauwi pero kahapon na experience ko to pero sa beki naman.

Kahapon may lumapit sa akin mukhang nasa 20s tapos nanghingi ng 50 pesos. Ang rason niya di niya makita yung bus na tinuro sa kanya ng guards sa One Ayala pauwi ng Cavite (can’t remember kung Imus o Silang) kaya mag two rides nalang daw siya sa alam niyang commute pauwi and kung mag two rides daw siya kukulangin pamasahe niya.

Di naman talaga ako nagbibigay ng pera kasi unemployed ako ngayon haha saka kahit nung employed ako sapat lang yung salary ko pero magmo-mother’s day kasi diba kaya naisip ko bigyan para nasa bahay siya ng mother’s day. So kinalkal ko pa yung bag and wallet ko makakuha lang ng 50 pesos tapos pagbigay na pagbigay ko nag walk away agad siya. Nag thank you naman siya pero habang pababa ng escalator and ng nakatalikod niya yun sinabi. Dun ako nagka doubt na parang na scam ako. Nung naglakad agad siya palayo pakakuha sa kamay ko nung pera and pagsabi thank you para bang wala lang.

Curious lang ako malaman if na encounter niyo rin siya sa One Ayala Mall. Baka kasi ganun lang talaga siya mag thank you haha.

reddit.com
u/Right_Escape9823 — 12 days ago

iAccess successful sign in pero wala kong land bank account

Hi. Not sure kung san ako dapat magpost nito. But hindi ba scam po itong nasa screenshot? Twice na ko nakakareceive ng email na may successful sign in ako for LBP iAccess which i searched na related sa land bank. Wala akong land bank account, hindi rin po ako nagsign in sa website nila. Baka po may nakakaalam kung ano to?

u/rgleil — 12 days ago

Allince In Motion Global, Incorp.

GUYSSSSSS, I THINKKK MY MOM GOT SCAMMEDDDDDDDD by thiss shittyyyy idkkkkk. sinabi niya saakin na nag bayad daw siya ng 23K for the 'PACKAGE' I was likeee??????!!!!!!!! HELPPPPPPPPPP

reddit.com
u/wwowwowwowowwwoow — 13 days ago