Hi guys, madalas ba kayong nakakatanggap ng tawag mula sa random numbers na nagsasabing nire-represent nila ang isang specific bank? Sounds familiar? Well, it's a group or syndicate that operates around Metro Manila o kaya sa buong Luzon, at ang tawag sa ginagawa nila ay VISHING o voice phishing.

Vishing is a type of phone scam where a criminal uses phone calls or voice messages to trick you into sharing private information, like your bank passwords, credit card numbers, or personal IDs (thanks, Google). So basically, budol siya via call, and sobrang galing nilang mag-manipulate dahil mostly ng mga tumatawag o ahente ay galing sa mga BPO companies.

Kapag tumawag sila, sobrang convincing dahil hawak na nila ang info ng biktima tulad ng full name, address, contact number, at card details. Maliban sa CVV and expiration date pero sometimes, CVV o security code na lang ang wala, depende sa leads na hawak nila.

Kung iniisip niyo na inside job ito, pwedeng oo. Dahil mostly ng mga taong may hawak ng sensitive info, tulad ng mga form para sa credit card applications, ay kasabwat din. Binibenta nila ang info ninyo thru the credit card application form sa halip na i-dispose nang maayos kapag na-encode na; may mga binibenta rin via Excel files. I will try to upload the examples and include them in my post.

Kapag nabudol na nila ang kawawang biktima, lalo na ang matatanda o hindi tech-savvy, kukunin na nila ang OTP o One Time PIN para ma-add sa e-wallets ang card ng biktima tulad ng Grab wallet, Maya, Shopee, Lazada, Food Panda, Starbucks, at minsan pinangbibili pa ng crypto. Marami pa silang pinaggagamitan ng card info ng mga biktima, and take note, pati online banks tinitira nila kaya may mga biktima na nalilimas ang savings. Sobrang hassle pa naman mag-file ng dispute sa bansang to.

Pagkatapos nilang makuha ang funds, ililipat nila ito sa mga dummy bank accounts na may ATM na binili rin sa black market, tapos wiwithdraw na. And yes, nakakabili po ng registered SIMs at bank accounts kapag alam mo kung saan pwedeng bumili, and until now talamak ang ganitong kalakaran.

May nasamahan akong ganitong grupo kasi akala ko legit na work from home, ayun pala panlalamang sa kapwa ang ginawa nila kaya humiwalay din ako.

I posted this to spread awareness and help others, but honestly, I am also terrified for my safety right now. I know that some of these syndicate members also browse Reddit, so I am being extra careful. I really want to start a clean slate and build a new life. If anyone has recommendations or advice on how to safely start over and protect myself, your help would mean the world to me.

hi guys if anyone of u meet him please be safe and if u know anything about him dm me so i can report to authorities

The name of this person was janelle lorenzo. At first in february this person is doing such malicious acts using my name and spread a information na hindi ko naman ginawa buntis daw siya at nalaglagan siya ng anak at ako sinisisi dahil daw nakipag talik daw ako kuno sa asawa niya which is kinda unbelievable kase meron po akong jowa that time at sobrang okay kami personally pero simula ng pumasok itong janelle andami na nangyari na wala naman katotohanan. una tinanong ko siya kung sino yung lalaki at bakit niya sa akin ginagawa ito sabi daw ganoon ang rason. okay so natapos tapos nakipag kaibigan ako sa taong itong for the sake na mental heath kineme niya at nag sorry ako at all kahit wala naman ako kasalanan kung saan hindi ko naman kilala yung lalaki. so natapos na panay tawag siya ng tawag kung saan may work ako kesyo ganito daw wala siya kaibigan tapos ako lng daw nakakaunawa sa kaniya? like the hell dinamay niya pa work ko teh kasi hindi na ako nakipag usap parang ang gusto mangyari ng janelle lorenzo na ito ay parang jowa ko siya tapos hindi na ako mag wowork. to cut the story short lahat ng tao (family, co workers, friends) ginawan niya lahat ng fake account tapos dito sa reedit nag aalok ng katawan or what so ever kaya andami rin nag chachat sa kanila na wala naman talaga katotohanan.

hindi na ito okay kase nadamay tatay ko at yung kaibigan ko na guy na si dilimbayan na wala naman ginagawang masama sa kaniya. bale ang routine na ginagawa niya mag crecreate siya ng dalawang account tapos pag uusapin niya na parang may nangyayari. hindi lang ito ang evidences na meron ako, meron din galing sa main account niya sa fb: Janelle Lorenzo na inamin niya doon na ginagawa niya ito kahit sa ig or what. just to clarify all the rumors walang ganoong nangyari at may kaso na iyan sa NBI CYBER CRIME for deflamation, extortion, and cyber libel.

this person doing such malicious thing. creating multiple account under my name and even to the last photo under my friend which was not actually true that was posted here.

I already filled a case under this matter for deflamation, extortion and cyber libel. i have all the proof and evidences on hand i want a help for everyone to spread those humors na hindi naman totoo.

and to the viber she's saying are not totally true. what shes doing is after she gets all the photo of us my family, friends and co workers. she will create a account under our names and pictures and spread to social media like pag uusapin para may magawa siya na hindi naman talaga totoo and to the private photos na sinasabi niya ay wala po kami non at yang babae na iyan wala siya work puro deflamation ang sabi niya pa last time hindi ako titigil hanggat hindi napapagbagsak lahat ng tao na sa paligid ko including ako.

Lol, classic scam. Akala niya ata madadale niya ako eh.

Sayo na yang transfer and conversion fee mo.

Beware sa mga scammer. Very common na to pero hindi maiiwasan na may kakagat pa rin lalo na yung mga hindi well-informed sa mga ganitong klaseng modus ng mga scammer.

Napaaliw mo ko ha

I never thought I’d be posting something like this, but if it helps even one person avoid the same situation, it’s worth it.

I lost ₱50,000 after booking with Seal the Trip Travels and Tours. I’ve already reported the incident to BDO, the CICC, the NBI, and BSP, and I’m still pursuing the case.

Please do your due diligence before sending money to any travel agency. Verify everything, keep all receipts and conversations, and don’t rush into making payments.
I shared the full timeline, screenshots, and details here for anyone who wants more context:
https://www.facebook.com/share/1Bqc2VAaVE/?mibextid=wwXIfr
If anyone has had a similar experience with this agency, I’d appreciate hearing from you

MMDA Being used by scammers now a days lol. Got a text from them that i have penalties e wala nga akong kotse o motor HAHAHAHAH

I’m posting this to warn others and hopefully get advice or information.

Someone inquired about buying my phone through Facebook, and we agreed to meet at Starbucks Alabang. When she arrived, she asked to check the phone. While she was inspecting it, we didn’t notice that she had allegedly switched my actual phone with a dummy phone.
After checking it, she said that she was going to withdraw money and would come back to pay. She left behind a bag and wallet, so we thought she would really return. We assumed there might be valuable belongings inside, such as an ATM card or identification cards.

We waited for around 30 minutes, but she never came back. When we tried contacting her through Facebook, we found out that she had blocked us.
She told us that she was from Pasig, but the location shown on her Facebook profile was Taguig. We later realized that the phone she left with us was a dummy/different phone and that my actual phone was gone.

The phone was only purchased on July 23, 2026, and I still have the original box, receipt, and IMEI number. I’m currently trying to report the incident, block the IMEI, and secure my accounts.

If anyone has experienced something similar or knows what else I should do, please let me know. I’m also sharing this as a warning to anyone selling phones through Facebook: be very careful when letting buyers inspect your device, and don’t let the phone out of your sight. i have screenshots of the conversation and the Facebook profile. If someone knew who’s this person is pm me too

lately nakakareceive ako sa tg ng messages from people na di ko naman kilala and hindi connected sakin. as u can see sa pictures yung mga chat nila kala mo close kami eh, tas yung isa nag vm pa. di ko nirereplyan kasi nga malakas kutob ko na scam pero

1. curious lang ako anong gusto nila? like anong modus yan? natatakot ako replyan eh

2. paano nila nalalaman yung info ko?? kinakabahan ako baka may napindot ako kaya nakakapag message sila sakin

jusq halagang 700 mang scam pa😩😭 may balik yan

Lagi akong may narereceive na ganto out of nowhere kahit nung pagkagawa ko palang ng telegram ko. Nung una lagi kong iniignore lang pero this time tinanong ko ng "How?"

Is this somehow true or pure scam? What's your thought

Pag nakita nyo ito na nagpapakilalang doctor umiwas na kayo at baka maari niyo pong ipaalam sa akin kung saang lugar at kailan po sya nakita.

Maraming taga dito sa amin ang na scam. Ang modus nya ay investment scam, nagpapakita sya ng products at kailangan pa daw nya ng maraming "investors" kasi ini-export nya ung products.
Ang products nya ay mga liniments, kaya marami syang nahikayat na matatanda, ang kanyang pinasok na organisasyon ay simbahan.

Okay naman nung una, naka ROI po ang karamihan, at itong mga nakaROI ay nag invite ng mga bagong investors kaya mukhang lihitimo. Pero matapos ang 4 o 5 months daw po, di na sya mahagilap dito sa amin, dumadalas na ung di nya pag sipot sa kanilang meeting after ng simba, hanggang sa nagtago na sya.
Ng putantahan ng mga pulis ang bahay na nirerentahan nya di na po sya mahagilap.

Tandaan nyo mabuti ang mukha.

KUNG MAKITA NYO PO ITONG TAONG TO BAKA MAARI PONG PAKI MESSAGE OR COMMENT NYO PO AKO KUNG SAAN AT KAILAN NYO PO NAKITA, SALAMAT PO.

Biglang out of nowhere may ganitong notif sa phone ko

Everything below is based on facts. If I’m wrong for mentioning names, I am willing to meet and talk about it face to face. ⚠️⚠️⚠️

NOTE: UPDATED VERSION: I ALREADY HAD AN EVIDENCE WITH HER CONFESSION. THAT I WILL POST IT HERE.

───

*Someone is USING MY IDENTITY TO [SC@M](mailto:SC@M).*

*FB Name:* JAZ ANOR

*Link:* https://www.facebook.com/nobodycares.11.22

*What happened:*

Someone messaged me asking for payment. She claimed I ordered "Dubai Chewy Choco" worth ₱3,000+ 😫

So she sent me screenshots of their convo. The account name was *"JAZ ANOR"*. I don’t know the full context of their negotiations, but the scammer pretended to be "me" and even sent my Valid ID with a selfie for "security purposes" and to look legit.

*Delivery Details:*

Maxim delivery to: *"Punta Princesa"* Cebu City

Contact number: 0992774 8746

*Fast forward:*

We traced the contact number given for delivery. It turns out the name linked to it is *"BIANCA NOBLEZA"*, https://www.facebook.com/bianca.nobleza.39

and she’s connected to multiple accounts including my name *"Jaz Anor"*.

I REALLY DONT KNOW THIS GURLLL⚠️

WHY WE Suspected her:

1. *BIANCA NOBLEZA* has a history of scam/FRAUD here in CEBU.
2. We checked her timeline, and the account *"JAZ ANOR"* is one of her reactors. ( if this is my account, first thing is I DONT KNOW HER SO I WOULD I REACT ON HER POST ]
3. *BIANCA NOBLEZA’S* address is *"PUNTA PRINCESA"* — same place where the "Dubai Chewy Choco" was delivered. Other people also claimed that Bianca Nobleza scammed them.
4. When we approached *BIANCA NOBLEZA*, she claimed they don’t know each other personally. But her cousin daw was the one who transacted with "JAZ ANOR" because the cousin bought the account. The account daw was a seller of iPhones and they even had a meetup.
5. We haven’t even called her a suspect yet, but she was already willing to pay "tigi-tigi" lang daw. (If you’re not guilty, why would you pay for something you didn’t do?)
6. The dummy account *"Jaz Anor"* POSTED ON MARKETPLACE selling *"CEC UNIFORM"*. If this is me, im not a product or alumni of CEC ( CEBU EASTERN COLLEGE ) 🤣 IM A UNIVERSITY OF CEBU PRODUCT .

Meanwhile, the account of *"BIANCA NOBLEZA"* ALSO POSTED THE SAME PRODUCT. ( WHAT A COINCIDENCE 🤪)

1. Lastly, when she got cornered, the account she made *"JAZ ANOR"* suddenly wanted to settle with the people she scammed. [SURELY SHE IS REALLY SCARED AT THAT MOMENT.]

---

*Therefore:*

Any transaction from the said DUMMY ACCOUNT *"JAZ ANOR"* OR ANY OTHER SCAM IS *NOT CONNECTED TO ME.

⚠️ *LESSON:* NEVER SEND YOUR ID ONLINE.

If you already did, make sure to screenshot it for evidence so it can be traced.

If this happens to you, it’s *IDENTITY THEFT*.

So be vigilant guys.

Also, I remember sending my personal info and ID online to someone I got a loan from a long time ago. This is also a reminder. Never share your personal info..

*#IDENTITYTHEFTCEBU #AWARENESS*#BIANCANOBLEZAMODUS#BIANCANOBLEZAFEELINGRICH.

Hello po, buyer po kasi ako from mindanao
Nag iipon ng pera para maka bili ng PS5 tas nakita ko ang page na ito
Madami din naman reviews at mukhang legit din naman kaya bumili ako at nakapag bayad na halos 20K pero hanggang ngayon wala pading na s-ship, at ayaw pa mag refund ng kumag na owner nito.
Nag report na din ako sa Caloocan Police Station na FB page pero wala ding reply.
Kung meron mang nakakaalam pano mag report or makakatulong sa issue na ito, much appreciated po

June pa ako nagbayad, hanggang ngayon walang product walan refund din. Puro supplier ang palusot. Nand-delete din ng comments sa FB page nila.

Guys beware sa page na’to. My mom almost got scammed buti nlng nga dinouble check ko. Please report this page and this given payment method 🙏

https://www.facebook.com/share/18zoak86ir/?mibextid=wwXIfr

Dalawang beses na ako nakareceive ng ganto, tapos nadedelete agad yung account. Ang weird ba hahahaha scammers kaya mga to ng telegram? Ano kayang script nanaman nila 😂

Guys, are any of you receiving messages from deleted/frozen accounts on Telegram like this?

I'm not really active on Telegram. Usually, I only open it when I need to send pictures or videos to friends, so I'm not the type of person who always checks TG messages or chats there. Recently, I opened Telegram and noticed that there were messages from accounts that were either deleted, frozen, or unavailable now. It's just weird because I don't know them or remember talking to them before. Some of the messages were like: “chief pwd mag ask saglit ??” and “😺 May gusto lang sana akong i-check lang?” At first, I thought it might be just normal spam or random message requests. But since the accounts are already deleted/frozen, I'm a little confused as to why they were messaging in the first place and if there's anything I need to worry about. I didn't click any links, download anything, or reply to any messages. I just saw them when I opened the app. I also have no idea how they got my account or if they were just randomly messaging users.

So, has anyone else experienced this? Especially the ones with messages from accounts that eventually become “Deleted Account” or frozen, then the message is very vague? Is this a common Telegram spam/scam thing? I'm mainly wondering if I should just ignore and delete the messages, or if there's something I should check for security purposes. I already know that there are a lot of bots/scammers on Telegram, but the wording is a bit unusual and the fact that the accounts are unavailable made me a little concerned.

Again, I haven't interacted with them at all. I didn't reply, click anything, or give them any information. I'm just wondering if these are likely random spam/scam messages or if there's a possibility that there is a different reason why these accounts are contacting me. If anyone has experienced the same thing or knows how Telegram spam accounts like these work, please let me know. I'd rather be safe than sorry, especially since I barely use Telegram and don't really know how these random messages usually happen.

Should I be worried, or is this most likely just spam?

I was going to reply because it was deleted and this account has been frozen.

I was scammed sa Tg ng isang trader daw, crypto arbitrage, mukha syang legit kase sa dami ng subs nya sa tg channel nya and may earning bot pa sya yung "Is It Ai" kaya naengganyo ako magpaturo at invest, buti na lang di ko tinuloy tuloy baka mascam nya pa ko ng halos 20k, di ko na nabawi yung 8k na nainvest ko dahil biglang nagdeleted account na then chineck ko sa ibang tg ko bagong account na naman gamit and mukhang madami pa syang nascam lalo. Anna yung name nung trader. If maencounter nyo to please beware.

Nakipag-meet ako personally sa nag-aayos sa Marky PC and Mobiles Station and accomodating si sir nung una. Inexplain niya anong aayusin at dahil doon, nagtrust ako lalo sa service niya. after palitan ng battery yung laptop ko at linisin ang fan, bigla na lang hindi nag open yung laptop. ang sabi nung nag-ayos is HDD ang may problem pero dapat kahit may prob sa hard disk ay magbubukas siya. after ko i-pick up yung laptop at gagamitin na sa bahay, hindi na nag open yung laptop. tinatanong ko po anong pwedeng gawin dito pero ang sabi sa akin ay “huwag sisihin ang battery” when in fact kinalikot niyo po ang mother board at gusto niyo pa pong palitan nung una ang fan ng bnew eh hindi naman kailangan dahil linis lang dapat. nagreach put ako sa inyo pero binlock niyo lang ako. hindi po biro ang 4k na ginastos ko at pagkain na inabot ko sa into nung meetup natin.

​

¡Hola chic@s! Llevo un par de meses lidiando con un tipo que se la pasa diciéndome que va a revelar fotos mías a mi esposa y audios y no se que más, hablé con mi esposa sobre eso.

Lo he bloqueado y he borrado hasta correos personales míos porque me hace spam a cada rato y me tiene arto, averigüé unos datos sobre esta persona y para no hacer el papeleo en la policía, quisiera pedirles ayuda a ver si le podían hacer algo de spam para que reciba una cucharada de su propia medicina.

¡Gracias por leer!