Browse over 246159 requests across 690 government agencies
Published by National Bureau of Investigation(NBI) on July 21, 2023.
Requested from NBI by D. None at 05:50 PM on
July 21, 2023.
Purpose: To return my money from a scammers
Date of Coverage: 06/06/2023 - 07/21/2023
Tracking no: #NBI-161852164600
Published by Anti-Money Laundering Council(AMLCS) on July 22, 2023.
Requested from AMLC by D. None at 05:14 PM on
July 22, 2023.
Purpose: To take my money back from a scammers
Date of Coverage: 06/06/2023 - 07/22/2023
Tracking no: #AMLCS-916835262181
Published by National Telecommunications Commission(NTC) on Aug. 17, 2023.
Requested from NTC by R. Cañon at 07:11 AM on
Aug. 17, 2023.
Purpose: Para maibalik lang ang perang nakuha! Matuto at ng madala!
Date of Coverage: 08/10/2023 - 08/13/2023
Tracking no: #NTC-971813708332
Published by National Bureau of Investigation(NBI) on Aug. 17, 2023.
Requested from NBI by R. Cañon at 01:47 PM on
Aug. 17, 2023.
Purpose: Para maibalik lang ang perang nakuha! Matuto at ng madala!
Date of Coverage: 08/10/2023 - 08/13/2023
Tracking no: #NBI-818191597152
Published by National Telecommunications Commission(NTC) on Aug. 23, 2023.
Requested from NTC by D. Banal at 10:36 PM on
Aug. 23, 2023.
Purpose: CHASING SCAMMER
Date of Coverage: 08/22/2023 - 08/23/2023
Tracking no: #NTC-847628213933
Published by National Bureau of Investigation(NBI) on Aug. 26, 2023.
Requested from NBI by N. Laban at 11:21 PM on
Aug. 26, 2023.
Purpose: To stop them from scamming people.
Date of Coverage: 08/25/2023 - 08/26/2023
Tracking no: #NBI-944816815882
Published by National Bureau of Investigation(NBI) on Sept. 3, 2023.
Requested from NBI by M. Aquino at 09:04 PM on
Sept. 3, 2023.
Purpose: To track the Identity and Location of the Scammer.
Date of Coverage: 09/03/2023 - 09/03/2023
Tracking no: #NBI-890157458411
Published by National Telecommunications Commission(NTC) on Sept. 12, 2023.
Requested from NTC by F. Edulan at 02:10 PM on
Sept. 12, 2023.
Purpose: To refund our money.
Date of Coverage: 08/12/2023 - 09/12/2023
Tracking no: #NTC-421849377527
Published by National Telecommunications Commission(NTC) on Sept. 12, 2023.
Requested from NTC by T. Vigal at 05:36 PM on
Sept. 12, 2023.
Purpose: to trace the scammer location and to stop using personal details
Date of Coverage: 09/06/2023 - 09/12/2023
Tracking no: #NTC-641850902890
Published by National Telecommunications Commission(NTC) on Sept. 26, 2023.
Requested from NTC by G. Andalis at 09:10 AM on
Sept. 26, 2023.
Purpose: To track scammer
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NTC-063101295755
Published by National Bureau of Investigation(NBI) on Sept. 30, 2023.
Requested from NBI by R. De Guzman at 01:11 PM on
Sept. 30, 2023.
Purpose: Cybersecurity crime investigation
Date of Coverage: 09/29/2023 - 09/30/2023
Tracking no: #NBI-595851446571
Published by National Telecommunications Commission(NTC) on Oct. 1, 2023.
Requested from NTC by M. Gonzales at 01:20 PM on
Oct. 1, 2023.
Purpose: Blocked this phone number
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NTC-005193872803
Published by National Bureau of Investigation(NBI) on Oct. 2, 2023.
Requested from NBI by A. Santiago at 09:37 PM on
Oct. 2, 2023.
Purpose: Online Scam Report
Date of Coverage: 10/02/2023 - 10/02/2023
Tracking no: #NBI-357643804864
Published by National Bureau of Investigation(NBI) on Oct. 14, 2023.
Requested from NBI by E. Gargar at 11:12 AM on
Oct. 14, 2023.
Purpose: To report a Cyber Crime Online name Mecailah Antonio Balabat
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-431840571147
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. Arrogante at 03:46 PM on
Oct. 20, 2023.
Purpose: Report scammer and get my money back
Date of Coverage: 10/19/2023 - 10/20/2023
Tracking no: #NBI-116792270704