r/ScammersPH

Image 1 — PICKING UP GIRLS SCAM
Image 2 — PICKING UP GIRLS SCAM

PICKING UP GIRLS SCAM

EDIT:
I POSTED THIS HERE FOR AWARENESS OF OTHER GIRLS HERE BUT PEOPLE ARE VICTIM BLAMING AND SHAMING GANITO NA TALAGA KATOXIC DITO NOH?

BEWARE! this guy is a drug user and he picks up girls sa BGC/Makati area pretending na he is a good guy sfw kuno but later if di ka pumayag sa nsfw and to do coke with him he tricks you to get down ng car kasi magpapark lng daw siya tapos ibblock ka after

HELP ME FIND THIS PERSON AT NANG MAPAHIYA HE DOESNT EVEN PASS AS 5/10 TAPOS GANUN PA UGALI

u/Great-Matter-1361 — 8 hours ago

Tips to not get scammed on Carousell

Hi, I intend to buy a Lululemon item on Carousell. Does anyone have experience being scammed there with a Lululemon? Any advice? Aside from checking the seller's reviews.

reddit.com
u/IACB92 — 9 hours ago

Sobrang lala ng spam calls. Any caller ID app recommendations?

Huhu need advice po. Mayat maya ang spam calls sa phone ko mula sa unknown numbers. Never ako sumasagot at sinusubukan ko muna i-search sa GCash/Shopee, pero laging not registered kaya may kutob akong scam at natatakot ako.

Never naman ako sumali sa kahit anong loan apps, kaya nakakapagtaka kung saan nakuha number ko. Ang bilis pa makalowbat ng phone dahil sa walang tigil na tawag.

Do you recommend any caller ID or call-screening app (like Whoscall or Truecaller) para ma-block 'tong mga 'to? O may phone settings ba kayong alam para kusa silang ma-filter? Salamat po!

u/Forsaken-Sky3676 — 19 hours ago

Grindr Sextortion

Help, binablackmail ako ng lalaki sa grindr and may picture sya nang mukha ko and isang nude photo ko but di kita yung face ko sa nde pic na yun. I dont know what to do nag aask sya ng pera please help me im so worried.

Im 18 Male, and worried ako na ipost nya sa X or facebook yung photo ko and i dont know what to do please help me.

reddit.com
u/Grand_Ad_6555 — 21 hours ago

Mag ingat sa scammer na to

Gumagamit siya ng ibang pangalan para makasuhol ibablack mail ka pa nya para maibigay mo gusto niya tinry ko magreport sa cicc pero ang bagal ng uploading nila kaya mag ingat sa taong to

u/Tjaguas021 — 18 hours ago
▲ 2 r/ScammersPH+1 crossposts

Na scam ako ng QuickLending Philippines Inc.

Lubog na lubog ako sa utang dito sa UAE, sa kagustuhan kong bayaran ng buo lahat, nagpakatanga ako sa mga pasikat na OFW Loans daw, akala ko okay na at legit kasi mga kasabayan ko nakarelease at kuha sila ng pera kahit nagbigay sila ng unang pabayad, pero nung ako na di nirelease. At grabe sila manghingi ng mga processing fee tapos ngayon nagmamakaawa ako na ibalik nila pero wala daw sila magagawa.

Lubog na nga ako, lalo pa akong nilubog. Gusto ko na lang mawala sa mundong ito.

reddit.com
u/summersfterhs — 18 hours ago

Got a text saying I have a shopee delivery even though I dont have anything scheduled today.

This is my first time receiving any message like this. I have some deliveries coming but nothing close to the amount the person texted. I checked my shopee app, lazada app, tiktokshop and everything and I dont have anything. Is this a scam? Just worried and even curious how he got my number. Do i just block it? Sorry for the dumb questions

u/Born_Amphibian_513 — 20 hours ago
▲ 43 r/ScammersPH+1 crossposts

ScamBori: Na-scam kog boricuts. Saon namani nako.

Nisuway ko for the first time ug book ug walker. Naka arang’2 nag trabaho nya pila nasad ko katuig single. Matod pas mga katawhan, adto sa Telegram kay daghang groups pwede ma check ug kinsay walkers available.

Resulta guro nis pagka lonely nako as a guy, nabitik sab kog gwapa nakit’an nako ug akong gi inquire, tinga ko gatagalog namag storya pero taga Cebu ra siya daw. Valleyfront mi kita. 2k unli na nya gwapa (kay akoang type).

Late nako kaybaw na: red flag ang deposit2 daan. In this case, Handler’s Fee, Meet up Fee ug Safety Fee (kay para check up in case) which is mabalik radaw inig human namog pakig hilawas. Nikantidad ug 30k tanan akong napasa na amount kay naa lage handler.

Karon di pa kuno enough, fake daw to na TG account ako gi chattan nya ang handler mismo niingon na di daw to iyang bank details. So magpaasend nasad siya from scratch.

Called it a day. Defeated. I know sayup nako pero ataya aning kinabuhi-a. Pwerteng lonely-ha.

Post nako somewhere ang IDs of the handlers and one conversation of ours just in case some of you guys encounter this one. Uban daw ani nila kay naay GC for sharing credentials and stuff pero still posting it.

Amping mo ug biga responsibly! Maayo pa mag spa or magpalpal sa inyong kaugalingon para mawa ang laay! 😂

reddit.com

I Think I Got Scammed on Carousell. Is There Any Way to Reverse an InstaPay Transfer?

I bought a Kodak Pixpro FZ55 on Carousell for ₱5,999 and sent a ₱3,000 downpayment via BPI InstaPay. The seller initially responded, provided an LBC tracking number, and claimed the item was shipped.

A few days later, the tracking became problematic, the seller started deleting messages/images, and eventually stopped replying altogether despite being online recently.

I have screenshots of our conversation, proof of payment, the tracking number, and the seller's profile.

Has anyone dealt with a similar situation on Carousell? Any advice on what I should do next or if there's any chance of recovering the money?

Seller: @regsellsy.

u/Alternative-Sugar144 — 21 hours ago

dunno if related, since nag register ako sa zus coffee nagstart unknown callers

Since March. Naka block na lahat pero may bagong tatawag na naman 😀 Buti na lang walang digibanks na naka-link sa number na ‘to.

u/qtpatoothie — 21 hours ago

Car pasalo

Story time:

Sumalo kami ng sasakyan 4 months ng nahulugan ng former owner. May balance kaming 13500 sa dp. I paid 153k in total na sa dp. Then nagbayad din ako yesterday ng pang5th month na hulog directly sa toyota financing. Itong si agent galit na galit dahil sa balance kong 13500. Nakiusap naman ako na hindi ko pa talaga kaya bayaran ung balance. Ayaw talaga muna namin sana kunin ung sasakyan before kaso pinilit niya kami sayang daw opportunity. Ngayon gusto niya hatakin na daw ung sasakyan eh may deed of assumption kami na tsaka lang ipupullout ung unit kapag 2 months na amortization na ung hindi namin nabayaran. She threatened me na ipapaalarm na daw and kakasuhan kami ng carnapping. May gc kami ng owner na hindi naman kasali ung agent na nanghaharass samin.

Any advice po na pwede kong gawin. Kasi sobrang nastress na din po ako sa agent na ito.

u/Ok_Training5453 — 1 day ago
▲ 81 r/ScammersPH+1 crossposts

BPI Scammer asked for my CVV as a "batch code"

Want to warn everyone about a scam call I received today. It was convincing enough that I almost fell for it.

How it started:

A woman called me claiming to be from BPI. She asked if I had any issues with my card. She then brought up my rewards points, mentioning I had 4k points. I told her the minimum redemption is 20k so it wasn't enough. She then transferred me to another "agent."

The second agent was smoother:

She spoke to me in a very patronizing tone, like she was explaining things to a child. She asked if the first agent had explained the rewards clearly, then mentioned I could get a card replacement and freebies like a BPI umbrella and tumbler.

She asked me to confirm my card number. I told her my wallet was upstairs and I wasn't sure. She basically nudged me into confirming it anyway.

Here's where I should have stopped:

I actually asked her directly: "How will I know this isn't a scam call?" She responded by confirming my birthday, which was correct. That made me feel she was legit.

She then asked for my expiry date, using a term I didn't recognize at the time. Because she'd already confirmed my birthday, I trusted her and gave it. That was my mistake.

The red flag that ended the call:

She asked for a "batch code." I had no idea what that was. She told me to look next to my signature on the card. I said, "Isn't that the CVV?" She said, "It's CVV on your end, but we call it 'batch code' on our side."

She also used a fill-in-the-blank tactic to make it sound official, something like "Sa 199 na nakakuha ng card, pang-ilan po kayo?" as if she was recording my "batch code" as part of a numbered list of cardholders. It was designed to make you feel like giving the number was a normal, procedural thing.

What's even scarier is that they also knew my address, including my postal code and city. This means they had a complete profile on me — name, birthday, address, card number, and expiry date. The only thing missing was my CVV, which was the whole point of the call.

I hung up immediately and blocked the number.

What I did after:

  • Locked my card through the BPI app right away
  • Heading to the branch today to have the card replaced

Lessons learned:

  • Scammers now call in teams. The first call softens you up, the second closes in
  • Confirming your birthday does NOT mean they're from your bank. That info is available from data breaches.
  • "Batch code" is not a real term. No legitimate bank agent will ever ask for your CVV under any name.
  • The patronizing, overly reassuring tone is a manipulation tactic to keep you from thinking critically.
  • The "pang-ilan ka sa lista" tactic is meant to normalize handing over sensitive info as if it's routine.
  • Asking "is this a scam?" won't stop a scammer. They're prepared for that question.
  • Your data is likely already out there from breaches on e-commerce or delivery apps. Be extra vigilant.

Please share this. These people are organized and rehearsed. Stay safe.

A few people asked for the number, 09511508615. Though it's most likely already abandoned or spoofed by now, hopefully it helps someone recognize it!

Edit: I called the bank and they're replacing my card and waiving the fee!

reddit.com
u/Realistic-Spare97 — 1 day ago
▲ 31 r/ScammersPH+1 crossposts

hey guys, is there anyway to prove that this guy is a bot / scammer?

So my mom met this guy on tinder, and they started talking on Whatsapp. They had been talking of quite a while, like weeks when this guy confessed his feelings and said he wanted her to be his gf. I didn’t think too much of it as i was not aware of these types of scams, but i was content since the guy was not asking for money. He said he was an engineer, based in New York but currently living in Cyprus due to a contract, said that his phones camera was broken, but still managed to send selfies, thats were i was getting suspicious, and by this time him and my mom waa already dating. I ask my mom how can be so sure na he’s a real person since there are instances of people in dating apps being AI. Then when my mom asked this question, he quickly became aggressive then proceeded to delete his whatsapp account, but his facebook profile is still active. How can i track the number, or the real person in these images? How can we avoid these types of scammers? My mom is still on the dating app but now only talks to verified people.

u/Prestigious_Dig3138 — 1 day ago

Scammer JP Mandayo a.k.a John Paul MANDAYO NG LAGUNA

Scammer ALERT!.

FAKE AGENT!. Sa nakaka kilala please message po.

Becareful dealing with this shameful person. If you have recently spoke with this person. Message pls.

IN CONTEXT

Gusto ko ibenta ang condo ko at sya daw mag ssell, may proof pa sya ng resibo nya at iba pa. **NAg ppose sya as a real estate agent at nag bbigay pa ng resibo ng SMDC na may pangalan nya.

Hiningan ako ng 230k para mag bayad sa condo ko na mabenta, sasabihin nya na may chinese buyer na sya. Huli ko na lang nalaman na scam pala nung nalaman ko na may nag post rin sakanya, sabi ko na lang na isosoli ang pera. Pero andami ng excuses hanggang sa di na ako nireplyan.

Actions: 1.Nag report na ako sa pulis- as per usual wala naman silang ginawa pinablotter lang sya. 2.Sa corrupt na brgy. Ng PULONG STA. ROSA LAGUNA- walang tulong kundi sa grupo doon ng lupong. Pero sa huli wala rin. Hinaharang ng corrupt na brgy. Yung tulong kasi nanay nya doon nag ttrabaho pati kapatid nya kagawad. Pano na lang. 3. Nag file na kami sa court pero nag tatago, wala rin tlaga kwenta justuce system sa pilipinas

*Kami pa ang sinigawan ng nanay nung hinanap namin sya. Ang kakapal

Anlaki na ng nagastos namin pabalik balik sa laguna.

**ng pinost ko to dito sa reddit at facebook may mga nag memessage sakin na nag papasalamat kasi nakita nila etong picture at di sila nakapag bayad sa scammer na to.

(I know, it sounds ridiculous, pero pag nag salita na sya kala mo totoo talaga, at lahat. I am ashamed na naloko ako. Kaya sa mag cocomment na bat di ko nalaman agad or nagpaloko ako,, maggets nyo pag may nakausap kayong mga ganito na professional scammers!)

u/lemonylemuns — 1 day ago

Reden Velasco, RedVel Trading

may mga nabiktima ba dito si reden velasco ng RedVel Trading?

tagal nang naka scam nito, kamusta na kayo? nawala yung dating group chat/forums ng mga victims e...

reddit.com
u/camo7e — 1 day ago

Am I being scammed?

From my 3 listings pa siya nagmessage akala ko need na need hanggang sa eto nagalinlangan nako dahil nagpapa send ng picture with my name.

Issue ko naman is nasend ko gcash details ko sakanya for the payment. Should I be worried?

u/Good-Conversation-6 — 2 days ago
▲ 1 r/ScammersPH+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

Did I get scammed? Motor taxi

Context: I've been riding for 3 years already, and I never broke anything, even with my cousin's aerox version 3. Nakasira daw ako ng rearlight ng aerox v1

Nag pa-pick up ako sa isang motorcycle hailing app ( M - censoring in case balikan ako) sa school ko. Hindi pa man nakakalayo, he said "pwede ba mag log in?" and ako, I was unsuspicious and trustful, sabi ko "ah okay lang po" inisip ko maybe he was hiding something from his girlfriend?? then kahit walang signal, pinipilit niyang maki log in by saying maki hotspot daw ako sa kanya.

Take note, may phone siya, then may chinachat siya whike driving sa phone ko and pinu-put down yung phone ko so I wouldn't see it and ni log out niya na.

Malapit na sa gate kung saan ako dapat pupunta, nag pa detour ako by very short lang and sabi ko mag add ako kase I'll buy something. Maayos yung pagkalapag niyabsa motor non, then nung nakabili na ako, sumakay ako, hindi niya binaba or inadjust so ang awkward ng pagsakay ko. Pero never akong nakasipa, kase imagine how would you be able to kick a rearlight kung sa passenger ka nakasakay ng motor unless malaki kang tao, and in my case I'm quite petite-average (small frame). Suddenly, inandar niya and I felt something clicked. Hindi niya pa tinitignan, sabi niya "ma'am nasira yung ano dyan" sabi ko "Kuya ano? Check na natin dito" (maraming tao) and he said "de sige mamaya nalang" then I insisted pa doon (may mga police sa area) pero nawalan ako ng choice since pinasakay na ako and tinakot na.

Napunta sa secluded area then sabi niya ganto po yan gastos ganito mahal labor sira rearlight then sabi ko "paano ko po natamaan yan eh ang layo" tas sabi niya "eh parehas natin narinig yun eh" tapos tinignan ko yung "sira" and it looked like na unscrew yung part ng rear, NO CRACKS OR BEND. HINDI RIN CHINECK (ik paano chinecheck ng pinsan ko motor niya). Pi-picturan daw ako and sabi ko "Kuya nagbayad naman na ako bakit need pa?" Tas sabi niya "wag na nga" then ininsit niya ihatid ako samin (I couldn't say no, madilim yung area and I was scared he'd do something or dragged my things phone ganon, I felt helpless).

- I PAID AND I THINK HE WANTS ME TO PAY MORE KASE DI DAW SIYA MAKAKAPASADA TAS NAAWA NALANG DAW SIYA KAYA GANONG HALAGA SININGIL (MALAKI PA RIN)

Pagkadating malapit samin, minandohan niya ako to open my phone, tas pumunta sa fb, ni-remove traces ng account niya (sa recently logged in) then hinanap ********(censored it*), tho not loading yung order ko na yon sa kanya and asked me "eto na nga orders" sabi ko "yes nag eerror po" kaya di niya ma-delete and then tinanong niya ako if may pera pa ako (Idk if naawa or wants more) pero after nung nangyari, I cried and I feel traumatized because I'd admit if ako talaga may kasalanan. Until now, I'm shaking.

HE WANTED TO DELETE YUNG HISTORY NG ACCOUNT NIYA SAKIN.

Things that I did: I wanted to view yung sira, sabi niya wag ko daw hawakan lalong masisira, eh first of all it wasn't bent or had cracks in it. Second, ang layo ng passenger seat sa rear (malapit sa plaka) so paanong sa struggle ko sa pagsakay masisira yon unless mabigat o malaki ako.

Past experiences: once or twice na akong nakasakay na tatluhan kami sa motor pero never nasira yung ganon kahit malikot ako or yung kasama ko.

Is this common?

reddit.com
u/Great-Elk2111anon — 1 day ago

Beware of this woman “Maryjessa buenafe soriano”

Uutang after makuha ang gusto aalis sa trabaho AWOL
Nagsasangla pa ng iba’t ibang ATM
BPO hopper Concentrix,IQOR,alorica,infosys,asurion,sutherland,TP,Knock Global,Swak BPO at marami pang iba

u/Silver-Age-3164 — 2 days ago