Browse over 246358 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on March 24, 2023.
Requested from NBI by M. Santos at 10:44 AM on
March 24, 2023.
Purpose: To apprehend this Scammer and to shutdown there application regarding crypto currency
Date of Coverage: 03/23/2023 - 03/24/2023
Tracking no: #NBI-873734436659
Published by National Bureau of Investigation(NBI) on March 31, 2023.
Requested from NBI by M. Abanag at 01:04 PM on
March 31, 2023.
Purpose: To investigate the Online Scammer Sterling Galleon
Date of Coverage: 03/29/2023 - 03/31/2023
Tracking no: #NBI-360012325523
Published by National Bureau of Investigation(NBI) on April 1, 2023.
Requested from NBI by J. Ibias at 10:17 AM on
April 1, 2023.
Purpose: 1. Freeze their account used for pay ins
2. Returned funds
3. Put them in jail
Date of Coverage: 08/01/2022 - 04/01/2023
Tracking no: #NBI-362751981128
Published by National Telecommunications Commission(NTC) on April 3, 2023.
Requested from NTC by S. Alarcon at 07:05 AM on
April 3, 2023.
Purpose: Malaman ang impormasyon tungkol sa may ari ng number na yan at matunton kung saan sya.
Date of Coverage: 04/02/2023 - 04/02/2023
Tracking no: #NTC-766583447358
Published by National Telecommunications Commission(NTC) on April 3, 2023.
Requested from NTC by M. Quinones at 09:00 AM on
April 3, 2023.
Purpose: Scammer!
Date of Coverage: 04/02/2023 - 04/03/2023
Tracking no: #NTC-775375817479
Published by Philippine National Police(PNP) on April 4, 2023.
Requested from PNP by S. Alarcon at 02:25 PM on
April 4, 2023.
Purpose: Malaman ang impormasyon tungkol sa may ari ng number na yan at matunton kung saan sya.
Date of Coverage: 04/02/2023 - 04/02/2023
Tracking no: #PNP-405619613161
Published by National Bureau of Investigation(NBI) on April 4, 2023.
Requested from NBI by P. Caliva at 09:41 PM on
April 4, 2023.
Purpose: I ordered from them and sent my payment thru gcash because they required but didn’t give the items.
Date of Coverage: 01/24/2023 - 04/04/2023
Tracking no: #NBI-438996853610
Published by National Bureau of Investigation(NBI) on April 6, 2023.
Requested from NBI by S. Utto at 11:00 PM on
April 6, 2023.
Purpose: To investigate and retrieve the funds and put her on chains
Date of Coverage: 10/10/2022 - 11/30/2022
Tracking no: #NBI-435525220770
Published by National Telecommunications Commission(NTC) on April 11, 2023.
Requested from NTC by J. Quinton at 08:51 PM on
April 11, 2023.
Purpose: TO LOCATE AND BLOCK THE SCAMMER NUMBER
Date of Coverage: 04/10/2023 - 04/11/2023
Tracking no: #NTC-165450101726
Published by National Telecommunications Commission(NTC) on April 12, 2023.
Requested from NTC by R. Tanaliga at 11:23 AM on
April 12, 2023.
Purpose: To locate and block the scammer
Date of Coverage: 03/12/2023 - 04/12/2023
Tracking no: #NTC-158012692814
Published by National Telecommunications Commission(NTC) on April 23, 2023.
Requested from NTC by B. Refulle at 09:20 PM on
April 23, 2023.
Purpose: To retrieve momey from a scammer
Date of Coverage: 04/23/2023 - 04/23/2023
Tracking no: #NTC-889984423251
Published by National Bureau of Investigation(NBI) on April 27, 2023.
Requested from NBI by M. Francisco at 08:19 AM on
April 27, 2023.
Purpose: Investigate, make people aware, return all the money that has been scammed and jail the suspects
Date of Coverage: 04/26/2023 - 04/26/2023
Tracking no: #NBI-626693028644
Published by National Bureau of Investigation(NBI) on May 2, 2023.
Requested from NBI by N. Flores at 10:50 PM on
May 2, 2023.
Purpose: To submit this report to Gcash Help center to permanently disable the account.
Date of Coverage: 05/01/2023 - 05/02/2023
Tracking no: #NBI-148562748591
Published by National Bureau of Investigation(NBI) on May 9, 2023.
Requested from NBI by A. Racimo at 04:33 AM on
May 9, 2023.
Purpose: To Review this merchant online. Allnewhomes.vip
Date of Coverage: 05/08/2023 - 05/09/2023
Tracking no: #NBI-244506046444
Published by National Telecommunications Commission(NTC) on May 15, 2023.
Requested from NTC by N. Ebrahim at 04:54 PM on
May 15, 2023.
Purpose: SEARCH THIS PERSON JEUO CASSANDRA GCASH NUMBER 09959223816
Jeuo Cassandra
Date of Coverage: 05/15/2023 - 05/15/2023
Tracking no: #NTC-890356332064