Browse over 246140 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by A. Pingol at 10:57 AM on
July 12, 2023.
Purpose: Refund and Blocking of Account
Date of Coverage: 07/03/2023 - 07/12/2023
Tracking no: #NBI-790879072918
Published by National Bureau of Investigation(NBI) on July 12, 2023.
Requested from NBI by M. Genuino at 11:46 PM on
July 12, 2023.
Purpose: Report cybercrime, retrieve scammed money, stop fraudster from scamming more people
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-375426372957
Published by National Bureau of Investigation(NBI) on July 20, 2023.
Requested from NBI by S. Tolentino at 09:45 AM on
July 20, 2023.
Purpose: Trace a scammer
Date of Coverage: 07/18/2023 - 07/18/2023
Tracking no: #NBI-493046546462
Published by National Telecommunications Commission(NTC) on Aug. 15, 2023.
Requested from NTC by M. Victoria at 06:02 PM on
Aug. 15, 2023.
Purpose: retrieve the money
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NTC-747866380968
Published by National Telecommunications Commission(NTC) on Aug. 15, 2023.
Requested from NTC by M. Victoria at 06:05 PM on
Aug. 15, 2023.
Purpose: retrieve the money/ track the person
Date of Coverage: 08/15/2023 - 08/15/2023
Tracking no: #NTC-697598310472
Published by National Telecommunications Commission(NTC) on Aug. 17, 2023.
Requested from NTC by K. Nicolas at 03:50 AM on
Aug. 17, 2023.
Purpose: Para po di na maka biktima ng iba
Date of Coverage: 08/16/2023 - 08/17/2023
Tracking no: #NTC-416335478474
Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by J. Nicdao at 01:07 PM on
Aug. 17, 2023.
Purpose: Mahuli ang scammer at maibalik ang kinuha pera
Date of Coverage: 08/14/2023 - 08/15/2023
Tracking no: #NBI-974726937382
Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by K. Nicolas at 01:46 PM on
Aug. 17, 2023.
Purpose: Para po di na maka biktima ng iba
Date of Coverage: 08/16/2023 - 08/17/2023
Tracking no: #NBI-141959905692
Published by National Bureau of Investigation(NBI) on Aug. 23, 2023.
Requested from NBI by C. Cunanan at 01:36 PM on
Aug. 23, 2023.
Purpose: To catch these scammers freely roaming around and to recover my and other people’s money
Date of Coverage: 08/10/2023 - 08/23/2023
Tracking no: #NBI-486040627439
Published by National Bureau of Investigation(NBI) on Aug. 23, 2023.
Requested from NBI by L. Canson at 04:06 PM on
Aug. 23, 2023.
Purpose: File Report
Date of Coverage: 03/20/2023 - 08/20/2023
Tracking no: #NBI-138491202471
Published by Department of Finance(DOF) on Aug. 28, 2023.
Requested from DOF by C. Bionson at 11:53 AM on
Aug. 28, 2023.
Purpose: I need to get my 10,000 that I sent.
Date of Coverage: 08/25/2023 - 08/28/2023
Tracking no: #DOF-199115272568
Published by Department of Trade and Industry(DTI) on Aug. 28, 2023.
Requested from DTI by K. Herrera at 12:19 PM on
Aug. 28, 2023.
Purpose: Refund & Banned this shop/owner
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #DTI-613835120327
Published by National Bureau of Investigation(NBI) on Aug. 28, 2023.
Requested from NBI by C. Bionson at 07:31 PM on
Aug. 28, 2023.
Purpose: I need to get my 10,000 that I sent.
Date of Coverage: 08/25/2023 - 08/28/2023
Tracking no: #NBI-331832584125
Published by National Bureau of Investigation(NBI) on Aug. 29, 2023.
Requested from NBI by K. Herrera at 02:30 PM on
Aug. 29, 2023.
Purpose: Refund & Banned this shop/owner
Date of Coverage: 08/27/2023 - 08/27/2023
Tracking no: #NBI-356036185927
Published by National Bureau of Investigation(NBI) on Aug. 29, 2023.
Requested from NBI by K. Monoy at 04:08 PM on
Aug. 29, 2023.
Purpose: Trace the scammer
Date of Coverage: 08/29/2023 - 08/29/2023
Tracking no: #NBI-308620882128