Browse over 246124 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by K. Mamaoag at 05:24 PM on
Jan. 4, 2023.
Purpose: To investigate and catch this cyber crime syndicates
Date of Coverage: 01/04/2023 - 01/04/2023
Tracking no: #NBI-083023917841
Published by National Bureau of Investigation(NBI) on Jan. 4, 2023.
Requested from NBI by M. Jumawan at 05:57 PM on
Jan. 4, 2023.
Purpose: Investigate weather or not laptop offer is a scam.
Date of Coverage: 12/31/2022 - 01/04/2023
Tracking no: #NBI-073103681008
Published by National Telecommunications Commission(NTC) on Jan. 9, 2023.
Requested from NTC by M. De Leon at 05:03 PM on
Jan. 9, 2023.
Purpose: Bring back my money and block the users of these numbers
Date of Coverage: 01/08/2023 - 01/09/2023
Tracking no: #NTC-801955069610
Published by National Bureau of Investigation(NBI) on Jan. 15, 2023.
Requested from NBI by K. Cabual at 02:41 PM on
Jan. 15, 2023.
Purpose: To take my money that they have
Date of Coverage: 12/16/2022 - 01/15/2023
Tracking no: #NBI-563422181611
Published by National Bureau of Investigation(NBI) on Jan. 16, 2023.
Requested from NBI by C. Pinca at 07:27 PM on
Jan. 16, 2023.
Purpose: Maiwasan na makapagscam pa sa iba
Date of Coverage: 12/01/2022 - 01/15/2023
Tracking no: #NBI-897912598527
Published by Philippine National Police(PNP) on Jan. 25, 2023.
Requested from PNP by K. Marigsa at 05:35 PM on
Jan. 25, 2023.
Purpose: Ipagbigay alam po sa lahat na nabiktima kami ng scammer
Date of Coverage: 06/01/2021 - 01/25/2023
Tracking no: #PNP-228902998074
Published by National Telecommunications Commission(NTC) on Jan. 29, 2023.
Requested from NTC by E. Soriano at 11:41 AM on
Jan. 29, 2023.
Purpose: Report Text Scammer
Date of Coverage: 01/29/2023 - 01/29/2023
Tracking no: #NTC-321882773479
Published by National Bureau of Investigation(NBI) on Feb. 7, 2023.
Requested from NBI by V. Bandong at 03:06 AM on
Feb. 7, 2023.
Purpose: 09661374651 - This is the Gcash she is using and I wanted to trace her
Date of Coverage: 02/06/2023 - 02/06/2023
Tracking no: #NBI-953081318746
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by A. Lescano at 12:18 AM on
Feb. 13, 2023.
Purpose: To bring back the money i gave them
Date of Coverage: 02/12/2023 - 02/12/2023
Tracking no: #NBI-170529312147
Published by National Bureau of Investigation(NBI) on Feb. 13, 2023.
Requested from NBI by E. Adtoon at 05:40 PM on
Feb. 13, 2023.
Purpose: To get my money back
Date of Coverage: 02/13/2023 - 02/13/2023
Tracking no: #NBI-266103574558
Published by National Bureau of Investigation(NBI) on Feb. 17, 2023.
Requested from NBI by M. Guiriba at 12:50 PM on
Feb. 17, 2023.
Purpose: I am a victim by scammer.
Date of Coverage: 02/17/2023 - 02/17/2023
Tracking no: #NBI-285386981794
Published by National Bureau of Investigation(NBI) on Feb. 18, 2023.
Requested from NBI by F. Cristobal at 10:46 PM on
Feb. 18, 2023.
Purpose: I want to get my money back from A.powerph as root of the investment scam.
Date of Coverage: 11/23/2022 - 12/15/2022
Tracking no: #NBI-572966875515
Published by Philippine National Police(PNP) on Feb. 22, 2023.
Requested from PNP by R. Banag at 07:14 PM on
Feb. 22, 2023.
Purpose: I need police report requested of gcash to get back my gcash money from scammer
Date of Coverage: 02/22/2023 - 02/22/2023
Tracking no: #PNP-232776066749
Published by National Bureau of Investigation(NBI) on March 1, 2023.
Requested from NBI by H. Bolanos at 08:26 PM on
March 1, 2023.
Purpose: Track this Gcash user 09184003205 as he is scamming people using cash and facebook marketplace.
Date of Coverage: 03/01/2023 - 03/01/2023
Tracking no: #NBI-513869671427
Published by National Bureau of Investigation(NBI) on March 25, 2023.
Requested from NBI by D. Teh at 12:20 AM on
March 25, 2023.
Purpose: Development
Date of Coverage: 03/24/2023 - 03/25/2023
Tracking no: #NBI-591031633713