Browse over 246180 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on Sept. 2, 2023.
Requested from NBI by C. Mistiola at 08:41 PM on
Sept. 2, 2023.
Purpose: TO REPORT CYBERCRIME AND RETRIEVE MONEY
Date of Coverage: 09/01/2023 - 09/01/2023
Tracking no: #NBI-062150275242
Published by National Bureau of Investigation(NBI) on Sept. 5, 2023.
Requested from NBI by R. Cruz at 07:26 PM on
Sept. 5, 2023.
Purpose: Legal purposes
Date of Coverage: 08/22/2023 - 09/05/2023
Tracking no: #NBI-921388476817
Published by National Telecommunications Commission(NTC) on Sept. 9, 2023.
Requested from NTC by R. Capili at 04:37 PM on
Sept. 9, 2023.
Purpose: Police and NBI report
Protection of Personal Data
Date of Coverage: 08/23/2023 - 09/09/2023
Tracking no: #NTC-478521663691
Published by Anti-Money Laundering Council(AMLCS) on Sept. 11, 2023.
Requested from AMLC by D. None at 08:56 PM on
Sept. 11, 2023.
Purpose: I want to get my money back, please help me
Date of Coverage: 06/06/2023 - 09/08/2023
Tracking no: #AMLCS-018722129380
Published by National Bureau of Investigation(NBI) on Sept. 11, 2023.
Requested from NBI by I. Balberde at 09:31 PM on
Sept. 11, 2023.
Purpose: Mahuli po at makulong para wala na pong syang mabiktima at saka mabawi ang binayad ko sa kanya..
Date of Coverage: 09/09/2023 - 09/11/2023
Tracking no: #NBI-191637497919
Published by National Telecommunications Commission(NTC) on Sept. 17, 2023.
Requested from NTC by M. Revilleza at 02:21 PM on
Sept. 17, 2023.
Purpose: Upang matigil na ang pambibiktima ng mga walang hiyang scammers na to..
Date of Coverage: 05/19/2023 - 09/17/2023
Tracking no: #NTC-695341273922
Published by National Telecommunications Commission(NTC) on Sept. 18, 2023.
Requested from NTC by J. Nogas at 12:44 PM on
Sept. 18, 2023.
Purpose: Para madakip nato
Date of Coverage: 05/30/2023 - 05/30/2023
Tracking no: #NTC-394089556845
Published by National Bureau of Investigation(NBI) on Sept. 18, 2023.
Requested from NBI by S. De Dios at 07:34 PM on
Sept. 18, 2023.
Purpose: Report scammer and refund the 7000
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #NBI-017329730264
Published by National Bureau of Investigation(NBI) on Sept. 25, 2023.
Requested from NBI by H. Fontanilla at 02:45 PM on
Sept. 25, 2023.
Purpose: Refund of money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-219811177919
Published by National Telecommunications Commission(NTC) on Oct. 1, 2023.
Requested from NTC by D. Paumar at 12:41 PM on
Oct. 1, 2023.
Purpose: to trace this scammer using gcash
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NTC-266782656232
Published by National Bureau of Investigation(NBI) on Oct. 1, 2023.
Requested from NBI by D. Paumar at 12:46 PM on
Oct. 1, 2023.
Purpose: to trace the scammer using gcash at mapanagot sila sa batas
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-388051988609
Published by National Bureau of Investigation(NBI) on Oct. 7, 2023.
Requested from NBI by E. De Leon at 06:35 PM on
Oct. 7, 2023.
Purpose: Request for help in getting refund, and reporting scammer.
Date of Coverage: 09/07/2023 - 10/07/2023
Tracking no: #NBI-048530878283
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by M. Otsuki at 01:29 PM on
Oct. 9, 2023.
Purpose: REPORT ON FRAUD
Date of Coverage: 10/07/2023 - 10/09/2023
Tracking no: #NBI-554127753392
Published by National Bureau of Investigation(NBI) on Oct. 9, 2023.
Requested from NBI by J. Porcalla at 05:08 PM on
Oct. 9, 2023.
Purpose: Report a scammer
Date of Coverage: 10/08/2023 - 10/09/2023
Tracking no: #NBI-670037371678
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by M. Laureta at 05:56 PM on
Oct. 13, 2023.
Purpose: Research
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-802591671721