National Bureau of Investigation

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    Date: 2023-03-24 02:00:40.179641


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    Date: 2023-03-31 14:30:36.496085

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SCAM by cryptofxtradingplatform through GCash and UNIONBANK Deposits

Requested from NBI by J. Lawaguey at 02:00 AM on Mar 24, 2023.
Purpose: Return money scammed and report this people
Date of Coverage: 03/13/2023 - 03/24/2023
Tracking no: #NBI-229023178444

Lawaguey 02:00 AM, Mar 24, 2023

I would like to request for the return of my money worth total of 115k and now they are still asking for more fees for profit 
release they are telling. But can't withdraw or just ask for return 

1) 09263874157 gcash|   WILFREDO V. php 6,000
initial deposit of bitcoin investment
2) 09815303432 gcash |  CHASE NABORA  php 15,000 - payment of fee for top up to be able to withdraw profit
3) 09534271635 gcash|  ARIES DEN ANDRE BALAOING
php32,000 - payment of fee again for approval of withdrawal of profit
4) 109325215784 UNION BANK |  MARTES DALOMIAS php65,000 - payment of fee for release

Lawaguey 10:45 PM, Mar 24, 2023

They are currently asking for registration of account once again or its deposit within 3 days and says all profit will be gone. Maybe you NBI could investigate this being involved in scam scheme thank you.

March 31, 2023

Dear Jason James L.,


Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for documents,  data or information on NBI programs and services. To file a complaint, request for investigation, or report any crime,  kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or to the NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 

You may also send your complaint via email thru 

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Thank you very much. 

FOI Receiving Officer

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