Browse over 246120 requests across 690 government agencies
Published by National Telecommunications Commission(NTC) on Sept. 25, 2023.
Requested from NTC by M. Encarnacion at 10:56 AM on
Sept. 25, 2023.
Purpose: Investigation and Tracing Scammers
Date of Coverage: 09/23/2023 - 09/25/2023
Tracking no: #NTC-920044778294
Published by National Telecommunications Commission(NTC) on Sept. 26, 2023.
Requested from NTC by Z. Enriquez at 08:53 PM on
Sept. 26, 2023.
Purpose: To trace the hacker
Date of Coverage: 09/26/2023 - 09/26/2023
Tracking no: #NTC-829112313195
Published by National Telecommunications Commission(NTC) on Oct. 1, 2023.
Requested from NTC by M. Mondido at 06:54 PM on
Oct. 1, 2023.
Purpose: Look for this scammer
Date of Coverage: 09/29/2023 - 10/01/2023
Tracking no: #NTC-957359891795
Published by National Bureau of Investigation(NBI) on Oct. 3, 2023.
Requested from NBI by M. Magtibay at 07:56 AM on
Oct. 3, 2023.
Purpose: To stop the scammer and recover the money
Date of Coverage: 10/03/2023 - 10/03/2023
Tracking no: #NBI-334703384739
Published by National Bureau of Investigation(NBI) on Oct. 4, 2023.
Requested from NBI by C. Lacao Lacao at 04:53 PM on
Oct. 4, 2023.
Purpose: To investigate and locate this scammer.
Date of Coverage: 10/04/2023 - 10/04/2023
Tracking no: #NBI-594200516840
Published by National Bureau of Investigation(NBI) on Oct. 13, 2023.
Requested from NBI by L. Bugtong at 09:41 PM on
Oct. 13, 2023.
Purpose: para malaman ang lugar ng scammer
Date of Coverage: 10/13/2023 - 10/13/2023
Tracking no: #NBI-468839179820
Published by National Bureau of Investigation(NBI) on Oct. 20, 2023.
Requested from NBI by J. Managat at 03:16 PM on
Oct. 20, 2023.
Purpose: REPORT A SCAMMER
Date of Coverage: 10/20/2023 - 10/20/2023
Tracking no: #NBI-698777219676
Published by National Bureau of Investigation(NBI) on Oct. 22, 2023.
Requested from NBI by M. Diaz at 08:18 PM on
Oct. 22, 2023.
Purpose: Preventing na makapangloko at makalabas sa ibang bansa
Date of Coverage: 12/12/2021 - 12/12/2021
Tracking no: #NBI-284502183160
Published by National Bureau of Investigation(NBI) on Nov. 4, 2023.
Requested from NBI by E. Sazon at 01:15 AM on
Nov. 4, 2023.
Purpose: I want to file a case against this person
Date of Coverage: 11/03/2023 - 11/04/2023
Tracking no: #NBI-651097535198
Published by National Telecommunications Commission(NTC) on Nov. 9, 2023.
Requested from NTC by P. Yee at 07:15 AM on
Nov. 9, 2023.
Purpose: Report a scammer
Date of Coverage: 11/07/2023 - 11/09/2023
Tracking no: #NTC-194983842926
Published by National Bureau of Investigation(NBI) on Nov. 9, 2023.
Requested from NBI by M. Rada at 10:03 PM on
Nov. 9, 2023.
Purpose: for safety of my identity
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-283884799742
Published by National Bureau of Investigation(NBI) on Nov. 15, 2023.
Requested from NBI by R. Gaton at 05:08 AM on
Nov. 15, 2023.
Purpose: Reporting a scammer
Date of Coverage: 11/14/2023 - 11/15/2023
Tracking no: #NBI-963735433317
Published by National Bureau of Investigation(NBI) on Dec. 18, 2023.
Requested from NBI by J. Panzo at 10:59 PM on
Dec. 18, 2023.
Purpose: File whatever case is applicable
Date of Coverage: 12/18/2023 - 12/18/2023
Tracking no: #NBI-154458494732
Published by National Bureau of Investigation(NBI) on Dec. 20, 2023.
Requested from NBI by J. Roberto at 04:17 PM on
Dec. 20, 2023.
Purpose: Para malaman ng publiko na scammer ang taong to saka para di na makaulit pa. Sana mabalik pera ko
Date of Coverage: 12/20/2023 - 12/20/2023
Tracking no: #NBI-379976088641
Published by National Telecommunications Commission(NTC) on Jan. 15, 2024.
Requested from NTC by T. Rabaya at 01:53 PM on
Jan. 15, 2024.
Purpose: I WANT TO KNOW WHO IS THIS PERSON TO SUE HIM
Date of Coverage: 01/15/2024 - 01/15/2024
Tracking no: #NTC-627170033750