Browse over 246159 requests across 690 government agencies
Published by National Telecommunications Commission(NTC) on Nov. 21, 2023.
Requested from NTC by S. Negro at 09:13 PM on
Nov. 21, 2023.
Purpose: To Know the Identity of the Scammer
Date of Coverage: 11/20/2023 - 11/21/2023
Tracking no: #NTC-018853094895
Published by National Bureau of Investigation(NBI) on Dec. 7, 2023.
Requested from NBI by M. Delos Reyes at 05:59 PM on
Dec. 7, 2023.
Purpose: To put a stop to scammers ploys
Date of Coverage: 10/20/2023 - 12/07/2023
Tracking no: #NBI-405159966445
Published by National Bureau of Investigation(NBI) on Dec. 14, 2023.
Requested from NBI by M. Sernechez at 03:59 PM on
Dec. 14, 2023.
Purpose: Searching for the full name and location of this Gcash user. 09934838139 - JOHN MARK D.
Date of Coverage: 12/14/2023 - 12/14/2023
Tracking no: #NBI-617688339140
Published by National Bureau of Investigation(NBI) on Dec. 17, 2023.
Requested from NBI by D. Urgel at 01:35 PM on
Dec. 17, 2023.
Purpose: Retrieve scammed money
Date of Coverage: 09/05/2023 - 10/31/2023
Tracking no: #NBI-448030309528
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by K. Baluyut at 01:29 PM on
Jan. 4, 2024.
Purpose: To track the location of this scammer and to refund me the money
Date of Coverage: 01/02/2024 - 01/03/2024
Tracking no: #NBI-121808119653
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by J. Jimenez at 01:40 PM on
Jan. 4, 2024.
Purpose: Not to spread scammers
Date of Coverage: 01/03/2024 - 01/03/2024
Tracking no: #NBI-945227037900
Published by National Bureau of Investigation(NBI) on Jan. 4, 2024.
Requested from NBI by C. None at 02:15 PM on
Jan. 4, 2024.
Purpose: Report and punish the scammer, and return my money
Date of Coverage: 12/29/2023 - 12/31/2023
Tracking no: #NBI-725828585026
Published by National Telecommunications Commission(NTC) on Jan. 7, 2024.
Requested from NTC by H. Envidiado at 03:49 PM on
Jan. 7, 2024.
Purpose: To expose a scammer
Date of Coverage: 01/07/2024 - 01/07/2024
Tracking no: #NTC-803987672854
Published by National Bureau of Investigation(NBI) on Jan. 16, 2024.
Requested from NBI by J. Pio at 10:23 PM on
Jan. 16, 2024.
Purpose: To find the culprit
Date of Coverage: 01/15/2024 - 01/16/2024
Tracking no: #NBI-608404021996
Published by National Bureau of Investigation(NBI) on Jan. 17, 2024.
Requested from NBI by K. Zamora at 04:48 PM on
Jan. 17, 2024.
Purpose: Para maibalik po ang pera ko.
Date of Coverage: 01/11/2024 - 01/12/2024
Tracking no: #NBI-826558340273
Published by National Bureau of Investigation(NBI) on Feb. 1, 2024.
Requested from NBI by K. Ullani at 10:41 AM on
Feb. 1, 2024.
Purpose: retrieve my gcash money, 5500 from my gcash account: +639667984946 Keziah Anne U.
Date of Coverage: 01/31/2024 - 02/01/2024
Tracking no: #NBI-935686267694
Published by National Bureau of Investigation(NBI) on Dec. 12, 2020.
Requested from NBI by M. Villas at 11:38 AM on
Dec. 12, 2020.
Purpose: Report cybercrime and to retrive my money back
Date of Coverage: 12/10/2020 - 12/11/2020
Tracking no: #NBI-691773627623
Published by Philippine National Police(PNP) on Sept. 12, 2021.
Requested from PNP by C. Cureg at 07:22 PM on
Sept. 12, 2021.
Purpose: To file a legal case against an online scammer
Date of Coverage: 02/03/2021 - 09/12/2021
Tracking no: #PNP-240634382372
Published by National Bureau of Investigation(NBI) on Sept. 12, 2021.
Requested from NBI by C. Cureg at 07:25 PM on
Sept. 12, 2021.
Purpose: To file a legal case against the online seller and scammer
Date of Coverage: 02/03/2021 - 09/12/2021
Tracking no: #NBI-880462794021
Published by National Bureau of Investigation(NBI) on Nov. 16, 2021.
Requested from NBI by A. Hagupit at 08:27 PM on
Nov. 16, 2021.
Purpose: If they can return the money or stop the scammer
Date of Coverage: 10/31/2021 - 11/16/2021
Tracking no: #NBI-478696231292