Browse over 246264 requests across 690 government agencies
Published by National Telecommunications Commission(NTC) on Dec. 27, 2023.
Requested from NTC by M. Bucotot at 05:38 PM on
Dec. 27, 2023.
Purpose: Need help in finding the scammer/hacker
Date of Coverage: 12/24/2023 - 12/27/2023
Tracking no: #NTC-526135400899
Published by National Bureau of Investigation(NBI) on Dec. 27, 2023.
Requested from NBI by A. Co at 10:59 PM on
Dec. 27, 2023.
Purpose: I just my mom's money back
Date of Coverage: 12/18/2023 - 12/27/2023
Tracking no: #NBI-937952853150
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by A. Ecalnir at 08:57 AM on
Jan. 4, 2024.
Purpose: Peace of mind
Date of Coverage: 01/03/2024 - 01/04/2024
Tracking no: #NBI-202094689497
Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by J. Pahilanga at 06:08 PM on
Jan. 6, 2024.
Purpose: Scammer needs to be caught
Date of Coverage: 01/05/2024 - 01/06/2024
Tracking no: #NBI-958290649646
Published by National Telecommunications Commission(NTC) on Jan. 10, 2024.
Requested from NTC by C. Dael at 07:02 PM on
Jan. 10, 2024.
Purpose: Identification of Government ID used to register Sim Card
Date of Coverage: 01/09/2024 - 01/10/2024
Tracking no: #NTC-330319331756
Published by National Bureau of Investigation(NBI) on Jan. 12, 2024.
Requested from NBI by S. Baltar at 07:16 PM on
Jan. 12, 2024.
Purpose: Para hindi na makapagbiktima pa ng ibang tao
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-642606225569
Published by National Telecommunications Commission(NTC) on Jan. 13, 2024.
Requested from NTC by F. Bueno at 07:01 PM on
Jan. 13, 2024.
Purpose: Refund even 50% of my deposit
Date of Coverage: 01/01/2024 - 01/13/2024
Tracking no: #NTC-862827307546
Published by National Bureau of Investigation(NBI) on Jan. 13, 2024.
Requested from NBI by F. Bueno at 07:04 PM on
Jan. 13, 2024.
Purpose: To refund eben 50% of my deposit
Date of Coverage: 01/01/2024 - 01/13/2024
Tracking no: #NBI-750779680444
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Maghanoy at 04:46 AM on
Jan. 17, 2024.
Purpose: I want to return my money back
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-452284825231
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by J. Maghanoy at 04:54 AM on
Jan. 17, 2024.
Purpose: I need to gety money
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-163097192501
Published by National Bureau of Investigation(NBI) on Jan. 18, 2024.
Requested from NBI by L. Gonzales at 02:39 PM on
Jan. 18, 2024.
Purpose: research for the online scammer that begging for money to not show my video's
Date of Coverage: 01/17/2024 - 01/18/2024
Tracking no: #NBI-111267025845
Published by National Bureau of Investigation(NBI) on Jan. 25, 2024.
Requested from NBI by J. Serote at 05:42 PM on
Jan. 25, 2024.
Purpose: Detain the individuals who are scamming people.
Date of Coverage: 01/25/2024 - 01/25/2024
Tracking no: #NBI-226967459875
Published by National Bureau of Investigation(NBI) on Feb. 3, 2024.
Requested from NBI by Z. Montallana at 03:12 PM on
Feb. 3, 2024.
Purpose: Report a scammer and know what methods can be done
Date of Coverage: 01/31/2024 - 02/02/2024
Tracking no: #NBI-622988040725
Published by Bureau of Customs(BOC) on Feb. 16, 2019.
Requested from BOC by R. Cortina at 08:29 AM on
Feb. 16, 2019.
Purpose: Search operation
Date of Coverage: 02/16/2019 - 02/16/2019
Tracking no: #BOC-478472405551
Published by National Telecommunications Commission(NTC) on Sept. 21, 2020.
Requested from NTC by P. Hubag at 05:44 AM on
Sept. 21, 2020.
Purpose: Need to trace scammer in order for him to be in jail for scamming people and get my money back
Date of Coverage: 09/21/2020 - 09/21/2020
Tracking no: #NTC-221698844718