Securities and Exchange Commission

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  • REQUEST SUBMITTED

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    Date: 2022-10-01 11:18:06.520862

  • PROCESSING REQUEST

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    Date: 2022-10-04 08:19:11.252849

  • REQUEST SUCCESSFUL

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    Date: 2022-10-11 09:36:15.564009

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Scam Online Investment

Requested from SEC by M. Baler at 11:18 AM on Oct 01, 2022.
Purpose: Scam Online Investment
Date of Coverage: 09/16/2022 - 09/30/2022
Tracking no: #SEC-325409500846

Baler 11:18 AM, Oct 01, 2022

Hello Ma'am/Sir.

Lumalapit po Ako sa inyong tanggapan upang humihingi Ng tulong na Sana maibalik Ang invest namin sa Bitcrypt.Finance na pamamay Ari ni CEO Cecelio Bernas na Hindi dumating Ang mga payout namin at Wala ng communication sa amin Ang kanilang opisina nasa Mandalayong daw.

Gonzales 08:19 AM, Oct 04, 2022

October 4, 2022

Dear Mark Dhon,

Thank you for your request dated Oct 01, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scam Online Investment.

We received your request on Oct 01, 2022 and will respond on or before Oct 21, 2022 11:18:06 AM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://pcoomaster08052019130000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0zMjU0MDk1MDA4NDYM, for request with ticket number #SEC-325409500846.

Thank you.

Respectfully,

Isma Gonzales
FOI Officer

Pan, Jr. 09:36 AM, Oct 11, 2022

October 11, 2022

Dear Mark Dhon Baler,

Greetings from the Securities and Exchange Commission!

For your complaints, you may directly email the Enforcement and Investor Protection Department at eipd@sec.gov.ph

The aforementioned will guide you on the process of your concerns.

Thank you and keep safe.

Respectfully,
SEC-FOI Team

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