Browse over 246348 requests across 690 government agencies
Published by Securities and Exchange Commission(SEC) on March 7, 2022.
Requested from SEC by K. Reyes at 04:39 PM on
March 7, 2022.
Purpose: To takedown the mastermind of this pyramiding scheme scam platform
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #SEC-663749296804
Published by Department of Trade and Industry(DTI) on March 7, 2022.
Requested from DTI by K. Reyes at 04:42 PM on
March 7, 2022.
Purpose: To takedown the mastermind of this platform scammer and to avoid future victims of this evils
Date of Coverage: 01/31/2022 - 03/07/2022
Tracking no: #DTI-068214789211
Published by National Telecommunications Commission(NTC) on March 10, 2021.
Requested from NTC by C. Chua at 05:00 AM on
March 10, 2021.
Purpose: Location of Scammer
Date of Coverage: 03/09/2021 - 03/10/2021
Tracking no: #NTC-563697755269
Published by Department of Information and Communications Technology(DICT) on Jan. 4, 2024.
Requested from DICT by A. Portillo at 06:27 PM on
Jan. 4, 2024.
Purpose: SECURITY AND PARA MABALIK SA MGA TAO YUNG MGA ACC NILA
Date of Coverage: 11/01/2023 - 12/31/2023
Tracking no: #DICT-087676584829
Published by National Bureau of Investigation(NBI) on April 5, 2022.
Requested from NBI by A. Magnaye at 12:15 PM on
April 5, 2022.
Purpose: To refund my payment made in purchasing refurbished laptop at Facebook Marketplace.
Date of Coverage: 04/04/2022 - 04/05/2022
Tracking no: #NBI-254220562495
Published by National Bureau of Investigation(NBI) on April 6, 2022.
Requested from NBI by J. Gonzaga at 03:29 PM on
April 6, 2022.
Purpose: Asking for creating a complaint for an online scammer that got away with 6,900 php.
Date of Coverage: 03/28/2022 - 04/06/2022
Tracking no: #NBI-074710684036
Published by National Bureau of Investigation(NBI) on April 11, 2022.
Requested from NBI by J. Martinez at 04:29 PM on
April 11, 2022.
Purpose: PARA SA PAG SAMPA NG KASO,MAHULI ANG ONLINE SCAMMER NA TO, PAPANGGAP MAG BENTA NG IPHONE PERO SCAM
Date of Coverage: 04/11/2022 - 04/11/2022
Tracking no: #NBI-633626394900
Published by National Bureau of Investigation(NBI) on April 13, 2022.
Requested from NBI by J. Lim at 04:30 PM on
April 13, 2022.
Purpose: I want to file a report to the person and have my money back
Date of Coverage: 04/12/2022 - 04/13/2022
Tracking no: #NBI-039527189613
Published by National Telecommunications Commission(NTC) on April 27, 2022.
Requested from NTC by C. Miranda at 07:41 PM on
April 27, 2022.
Purpose: To know location of scammer so as I could file for blotter or a case against them
Date of Coverage: 04/25/2022 - 04/27/2022
Tracking no: #NTC-294033075302
Published by National Bureau of Investigation(NBI) on May 11, 2022.
Requested from NBI by M. Baluyot at 09:44 PM on
May 11, 2022.
Purpose: Mahanap at mapanagot sa panlolokong nagawa
Date of Coverage: 03/15/2021 - 04/30/2022
Tracking no: #NBI-933747686060
Published by National Bureau of Investigation(NBI) on July 1, 2022.
Requested from NBI by R. Marcojos at 10:30 PM on
July 1, 2022.
Purpose: Report Scammer
Date of Coverage: 07/01/2022 - 07/01/2022
Tracking no: #NBI-706171655220
Published by National Bureau of Investigation(NBI) on July 6, 2022.
Requested from NBI by E. Siarez at 01:42 PM on
July 6, 2022.
Purpose: Recel Avila to pay back P20,000 and serve time in jail due to her crime.
Date of Coverage: 07/03/2022 - 07/06/2022
Tracking no: #NBI-671420083299
Published by National Bureau of Investigation(NBI) on July 9, 2022.
Requested from NBI by J. Sta Juana at 03:40 PM on
July 9, 2022.
Purpose: Report of a scammer
Date of Coverage: 07/09/2022 - 07/09/2022
Tracking no: #NBI-013134831734
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by E. Sandigan at 09:35 PM on
July 12, 2022.
Purpose: Get my money back and catch the scammer (and possible fraudster)
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #NBI-039478778423
Published by National Bureau of Investigation(NBI) on July 14, 2022.
Requested from NBI by F. Aba at 08:29 PM on
July 14, 2022.
Purpose: To Report A Scammer/Hacker.
Date of Coverage: 07/14/2022 - 07/14/2022
Tracking no: #NBI-837138492781