An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. If a victim makes the payment, the fraudster either invents a series of further fees for the victim to pay or simply disappears.The Federal Bureau of Investigation (FBI) states that "An advance fee scheme occurs when the victim pays money to someone in anticipation of receiving something of greater value - such as a loan, contract, investment, or gift - and then receives little or nothing in return." There are many variations of this type of scam, including the Nigerian Prince Scam, also known as a 419 scam. The number "419" refers to the section of the Nigerian Criminal Code dealing with fraud and the charges and penalties for such offenders. The scam has been used with fax and traditional mail and is now prevalent in online communications like emails. Other variations include the Spanish Prisoner scam and the black money scam.
While Nigeria is most often the nation referred to in these scams, they mainly originate in other nations. Other nations known to have a high incidence of advance-fee fraud include: Ivory Coast, Togo, South Africa, the Netherlands, Spain, Poland and Jamaica.
Meron isang scammer ako na encounter at gusto niyang mag deposit ako ng pera sa kanya kesyo investment daw, kung sino magaling dito tirahin niyo na gcsh acct nya. bigyan niyo nlang ako kahit konti, scammer ito sguro medju malaki laki din ang laman neto.
09156873494
please beware!! this one is posting about job offers to new zealand!
nakuhanan nya ako at tita ko ng money,though small amount lang,sya pa rin yon..They are using the name of an agency(it's on the photo)
ini check ko,licensed naman ng poea ang agency but someone did confirmed na hindi sila nag...
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Scammer! 2nd Victim
Sana wala na siyang ibang mabiktima sa kwento niyang namatay ang tita niya need ng pera.
Same name different profile picture lang but same face.
His name is John Matthew Calinagan
Gcash account: Mercedes ****elos
#09186587428
Scammer, He was asking for money non stop, luckily I'm poor and only transfer *** through gcash then after Block na ako sa Facebook account niya.
Sana wala na siyang ibang mabiktima sa kwento niyang namatay ang tita niya need ng pera.
His name is John Matthew Calinagan
Gcash account: Laureana...
wala na atang pang ulam si idol pinatulan ang 200
PHC username - ArawArawSaturday
facebook - Johnpaul Verano
Mag ingat may nakita pa naman akong ka transact si idol kanina dito.
SCAMMER ALERT
Mismong Admin scammer!
62K members sa Facebook (Load To Gcash)
https://facebook.🍥com/groups/139651526100588/
Jhonil Dadao
Syempre matic lahat ng admin scammer na yan
Convo:
Gcash: 09508786187
Pinang pasaload: 09605860403
Ingat po sa HampasLupang nangunguha ng facebook.. Nagpopost po xia sa iba't ibang group at sinasabing Namimigay sila or ang DSWD ng ayuda.. Kukunin no. Nyo at meron mgtitxt ng code tapos hihigein ng unggoy na yan na naa picture.. pero hindi ko alam kung siya din ba tlaga yan. F sakaling meron...
Hello po guys, for those who are selling accounts, especially those who are selling Mobile legends accounts, please be aware of this scammer. Facebook name(Kamirui), recently I was selling an account here on PHC, and he messaged me in my fb account saying that he woul buy my account. It was an...
Ano ba dapat ginawa sa mga scammer. May nakita kasi akong nagpost na fb group nascam daw sila nakuha pera nila sa paypal. Di nila kasi mawí†hdráw yung pera nila gamit ang gcash kasi may minimum na 500. Ayun nascam sila ang dami nila at nakiusyoso ako sana maturuan ng lesson yung scammer. Jerome...
So I was buying a second hand iphone from carousell ph, which I will use as a spare phone. The seller really is believable for:
1. She has good ratings (which is fake, I believe)
2. We transacted via her bank account
3. She sent me an ID and all the selfies I required to prove legitimacy
Now, I...
May nakapasok po na mga scammer dito akala ko sa fb lang bakit andito na sila? Sana magawan ng paraan mga ito kawawa naman ang ibang inosente dito "PHC-Unzipped" ang account nya sana ma ban yan may nabiktima na sya dito oh.
Tang Ina Mo Scammer Ka Ng Coc
Pagkatapos Ibigay Account . Hindi Na Nagchat. GodBless Sayo . Tang Ina Mo
. Eto Pala Fb Niya. Block Mo Pa Ko. **** Ka 😆😆😆
Saw This Facebook account NAMED Monicq Tanoy, selling monthly internet for all sims in exchange with a load. Also acknowledging that he is a PH corner Member.
https://www.facebook.com/renzreyes.rafael
Sample script of his product :
Basahin hanggang sa dulo para maintindihan kung panu ito...
humihingi po ako ng tulong sa inyo, kasi nitong umaga umalis kasi kami ni misis, at nag message tong number nato sa mama ng asawa ko na nagpapaload daw..
ung may mga pang bomba po dyan need kupo elp nyo salamat
nandyan narin ung number nung gustong mag acam
May epidemyang kumakalat. Dumadami na sila. Ang mga pabibong scammaz. Mga pasikat. Pa famous.
Wala namang nawala sakin bukod sa effort kong mag PM sa kanya. But still, hindi dapat gumagawa ng thread about giveaways kung di naman ibibigay.
Ingat kayo guys. Buti nalang yung sakin name lang...
Scammer-
a person who commits fraud or participates in a dishonest scheme.
"scammers are preying on people's good intentions"
Beware!
Wag agad magtiwala lalo na dito sa online. Kahit Admin, moderator or any staff or pati ako pa yan kasi lahat tayo dito anonymous di natin alam kong sino...
Putong amang scammer to! Sino willing tumulong mambomba? May nasimulan nako! Tulungan nyo ko para mas masaya!haha
SMS BOMBER natin to!haha
Update, nagreklamo na si TM.haha
-Rona Carlyn a.k.a PHCarl
Hello mga ka phc na scam kase ako lately though 200 pesos load lang naman pero scam parin sya. Ganito nangyari.
Gusto ko makipag trade ng paypal funds nya at Load ko. syempre Original acc nya sa fb at di dummy nag send narin ng pictures like IDs tapos ayun na hiningi ko na number nya binigay...
https://www.facebook.com/eucliffe.tto.9
yan po..may screenshot ako ng conversation after masend ng payment block kagad kaso di ko maupload pano po ba ? ..pahelp nalang po pa massive report nalang po ng account na yan para madisable at di na makapang loko
Characteristic ng Scammer.
Tisoy is Robert John Colegio.
Mabilis Tumakbo.
From Cagayan De Oro .
Shout Out sa mga Cagayan De Oro
Magaling Manghook ng tao.
Payaman
PETMALU LODI!!
TANG*NA MO MUNTIK NA KO NA MASCAM.
Ban na sa Phcorner. pero possible gagawa ulit yan
active pa sa fb
PS: Di...
tulungan nyo nga po ako pa sms bomb nga po nito 09359824599 na 3k po kasi ako.nakakapanghina.sensya din po wrong board ako.apec smith po pangalan dati ngaun james smith po.ang tunay na pangalan robert john colegio.smartpadala account 5577519397987109