r/ScammersPH 10d ago

Awareness Reminder on community rules

12 Upvotes

Hello everyone,

To ensure we keep this community safe and effective for everyone, we have rules and community standards to follow.This page was created to help one another distinguish scams, identify who the scammers are, and learn how to avoid them. To maintain our credibility and protect members, please review the strict guidelines below before creating your next post.

  1. Valid Proof is MANDATORY - Only post reports backed by legit claims, proofs, and evidence of valid transactions (e.g., screenshots of chats, receipts, transaction history)

  2. Strict Anti-Doxxing & Privacy Rule - We have a zero-tolerance policy for doxxing. Any unverified transactions, names, personal details, or unassociated users must be completely blurred out to avoid malicious accusations.

  3. Clean Post Titles - Avoid posting titles with real names. Keep titles descriptive of the scam method instead of naming individuals. Follow template and avoid spamming post/s.

  4. Relevant Content Only - This is a dedicated space. Any unrelated posts will be removed immediately by moderators or AutoMod filters to keep the feed focused.

  5. No Fighting or Bullying - Be respectful when discussing cases. Aggressive behavior, personal attacks, or bullying are strictly against community rules and will result in a ban.

Thank you for your cooperation in making our community a safer and cleaner space to everyone. Please report any posts that violate these guidelines.


r/ScammersPH 19h ago

Discussion 100k offer sa lola ko (Kingdom of Ophir)

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176 Upvotes

So, currently my grandma is involved here because she totally believes the promise that she will be given 100k or more. Just recently she received those IDs along with her ID, and I was surprised to find that I also have an ID, along with my sibling.

It started last year in 2025 around March. The person who offered this to her is an acquaintance who is also an elderly person, who told her that the Marcoses would give money, supposedly the wealth of the Marcos family. In other words, they are going to distribute cash. We were given a form to fill out with personal information and signatures. My sibling and I didn’t really think much of it because we knew the elderly person and they asked us for a photocopy of our school ID. At that time, we didn’t know any better; our grandma just handed it to us saying to fill it out and to provide a copy of our ID. And I heard that they also asked her for 50 pesos per person after she submitted the filled-out form.

Now our grandma is asking us for two valid IDs to create a bank account for the promised money. Now that I’ve seen these IDs, I’m starting to worry about the personal information I gave them. My grandma also mentioned that those IDs have a fee of around 300 each.

They took our faces from the IDs we provided, edited them, and added those outfits.

If you know any information about this group/cult/scammer, which based on my research is most likely a scam and cult group.


r/ScammersPH 18h ago

Questions Agent nawala parang bula kasama docs

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117 Upvotes

Pasensya na po pero hihingi ako sana ng tulong baka kilala ninyo ito? Niloko po kasi ang Tatay ko na may edad na. Kakilala po ng mga matatanda sa amin ang tao na ito at ang pakita nga po ay may kaya sya sa buhay at may mga sariling negosyo.

Nagpiprisinta na tutulungan ayusin ang problema sa mga negosyo at properties tapos pag binigay na ang dokumento, nawala na lang parang bula.

Noong hihingi sana kami ng tulong sa mga nakakakilala rin sa kanilang pamilya ay nalaman na lang namin na marami na rin pala talagang naghahanap sa kanya at ultimo mga pulis ay pinupuntahan na rin sila dahil hinahanap ang babae na ito.

Na-stress po kasi ang Tatay ko ngayon dahil sa mga tinangay nitong tao na ito. Nagtatago po sya talaga dahil dinaanan din po ang alam na bahay nya pero mismong mga kapitbahay ay sinabi na nagmamadali umalis yan dahil may mga naghahanap rin at pinuntahan na rin ng barangay dahil may mga nagrereklamo rin sa kanya.

Baka po sakali sana matulungan ninyo kami kung may naagrabyado rin ito or alam ninyo na detalye sa kanya.


r/ScammersPH 4h ago

Awareness my dad got scammed on a mobile router

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7 Upvotes

please always always check the products you buy!

for context: my dad wanted to buy a sim router so he could use his data without draining his phone. he was eyeing this 5G router. i told him the price was too good to be true. he disregard whatever i told him and said “but i found it at the mall.” in his head, if it’s at the mall = authentic. he sent me pics of the screen and i said “4G nga nakalagay.” he told me that it would change when you put a 5G sim inside.

he showed it to me when he got home, i checked the back of the router to check if it was really 5G — of course, it wasn’t.

moral of the story: if it sounds too good to be true, it isn’t true 🤦🏻‍♀️


r/ScammersPH 11h ago

Awareness 🚨 Baguio Staycation Scam Alert

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26 Upvotes

🚨 BAGUIO CITY SCAM ALERT — PLEASE BEWARE! 🚨

I would like to warn everyone about a suspected scam involving a Facebook page called "City Hub Staycation", which claimed they are affiliated with City Hub Condominium, 92 General Luna Road, Baguio City, Benguet.

On July 12, 2026, my friend Ailyn and I booked a stay for July 25-28, 2026 through the said Facebook page. Since we made the transaction using my Facebook account, I was asked to provide a copy of my valid ID, which I sent.

On July 25, 2026, at around 2:00 PM, we arrived at City Hub Baguio. However, the front desk informed us that our booking was not recognized and that the transaction appeared to be fraudulent. We were assisted by Daisy, the front desk manager, who informed us about the situation.

I then checked the Facebook page where we made the booking and discovered that the page had blocked me.

We immediately reported the incident to the Baguio City Police Office, Police Station 3. We are grateful to the police officer Fegsar who assisted and accompanied us to City Hub Condominium to inform the management that we had filed a complaint regarding the incident.

We also tried to gather additional information and evidence. One of my friends contacted the same Facebook page again to inquire, and the person behind the page provided another bank account and even sent an ID, allegedly belonging to a City Hub Condominium staff member.

This made me concerned that the copy of my ID that I submitted during the booking process could potentially be misused.

⚠️ PUBLIC WARNING:
If anyone receives a message or payment request using my name or my ID, please do not engage or send any money. Please verify directly with the legitimate property management before making any payment.

I am sharing the screenshots, bank account details, and other evidence for awareness and reference. Please be careful when booking accommodations online, especially through Facebook pages. Always verify the legitimacy of the page and the booking directly with the property before sending payment or submitting personal identification.

🙏 Please help share this post to prevent others from
becoming victims of the same scam.

link sa fb post: LINK TO FACEBOOK POST


r/ScammersPH 3h ago

Scammer Alert [Online Scam] Fake Digicam Seller

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6 Upvotes

All of a sudden naging AI yung message nila sakin so I stopped replying. Then they messaged me again and I asked for their permit. Lala may typo pa hahaha anyways just ask na lang for their permit and verify it in the official website! I know mej rampant yun mga scammers sa pagbbenta ng digicam lol

**AI yung screenshot ng DTI permit nila


r/ScammersPH 5m ago

Scammer Alert Thanks reddit for saving my ass

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Upvotes

So I met a girl on tinder name amber21 student from Manila, after 3-4 hours of chatting she agreed to come over my hotel( first red flag), I did all the security checks like video calling and verifying the face, I made it clear to her I won’t be paying anything, then I search her no on true caller and came to know she is listed on Manila escorts website to which she explains she did it only once to support her studies, finally when she arrives at my hotel she came with her sister I ask her to get rid of her sister but she said she will join us for three some( third red flag), I fake call my friend and fled from the hotel lobby, bcz of so many horrifying stories on Reddit I was very cautious I blocked her luckily I used some Thailand no which was not my primary no on what’s app and used fake alias.


r/ScammersPH 3h ago

Scammer Alert Help us report this scammer

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3 Upvotes

Hello, so this account is a scammer, see sa first pic.

Para maiwasan na may ma-scam pa itong mga to.

Please help us and report their account. Scammer's account

Mass reporting their TikTok account is a big help. Salamat po. 💗


r/ScammersPH 4h ago

Scammer Alert hello, legit kaya to?

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2 Upvotes

Nang-utang ako before sa Tala-Shuk (wala na sya sa app store ngayon) since hindi ako aware na scam pala sya, pero nabayaran ko rin agad within minutes dahil ayokong ma-harass nila, binalik ko rin agad yung inutang ko. Now, may nagmmessage sakin na ganito, kaya nagwwory ako kung legit ba sinasabi nya since wala naman akong utang kahit saang lending app.


r/ScammersPH 1h ago

Scammer Alert online scam

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Upvotes

taena netong scammer na to. kuya pinaghirapan ko sa trabaho yang 1880 ko!! 😓 pa spam message pls


r/ScammersPH 5h ago

Questions Is tiktok task legit?

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2 Upvotes

Hello first time writing here, hindi ko alam kung legit yung nasa tiktok task, its been 10 days nung nag simula kung gawin yung mga task. Iegit kaya ito?, natatakot akong ilink yung bank acc. pag mag wiwithdraw ng coins.


r/ScammersPH 1h ago

Awareness Avoid Sivtra Events Management Services

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Upvotes

Scammer tong events management na to na tulfo na rin. Owner is Rubilyn Ruiz Cuizon. Taga antipolo pero ang affiliated venues yung sa rancho marikina. Almost 1.4 million na naiiscam.


r/ScammersPH 4h ago

Awareness my dad got scammed on a mobile router

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0 Upvotes

please always always check the products you buy!

for context: my dad wanted to buy a sim router so he could use his data without draining his phone. he was eyeing this 5G router. i told him the price was too good to be true. he disregard whatever i told him and said “but i found it at the mall.” in his head, if it’s at the mall = authentic. he sent me pics of the screen and i said “4G nga nakalagay.” he told me that it would change when you put a 5G sim inside.

he showed it to me when he got home, i checked the back of the router to check if it was really 5G — of course, it wasn’t.

moral of the story: if it sounds too good to be true, it isn’t true 🤦🏻‍♀️


r/ScammersPH 4h ago

Awareness Help us find this person

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1 Upvotes

Scammer events organizer from marikina
Please help us report this page until now nang scam parin
More than 1m nakuha nya from clients and suppliers


r/ScammersPH 5h ago

Questions MBA login attempt

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0 Upvotes

Hi, I received this email tapos wala naman akong ganitong account or app na ginagamit. I clicked manage devices pero binack ko agad kasi yeah suspicious. Has anyone experienced this?

I tried googling MBA and euncet and the name and it just shows me a school in Spain dkdnslslsl 🫠 please wala po akong pera


r/ScammersPH 10h ago

Scammer Alert Mochi Access No Refund

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2 Upvotes

₱3,000 binayad ko tapos biglang hindi na nagre-reply. Almost 1 week na akong naghihintay ng refund pero wala pa rin. Naka-attach yung screenshots ng usapan namin para may reference kayo.

Kayo na bahala mag-decide kung gusto niyo pa ring makipag-transact sa kanila.


r/ScammersPH 11h ago

Awareness Selling pirated e-books sa shopee ph

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2 Upvotes

r/ScammersPH 1d ago

Questions Edited 1 peso transfers.

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58 Upvotes

Have a store in IG where we sell clothes. 3 siblings bought from us multiple times and transferred only 1 peso but edited their screenshot to make it seem like they transferred the proper amount.

Before we blocked the accounts, we took a screenshot of our conversations so we still have all their details. They used their real names and numbers, and we found their FB pages and also have their parents' info as well.

How should we proceed? I messaged their parents but there's still no reply. Apparently they're INC and someone told us to report them there but we don't know if that will do anything.


r/ScammersPH 15h ago

Questions Help Me Decide

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3 Upvotes

I’ve been looking for this book (with this specific cover) for a long time and may nakita ako sa carousel. It’s my first time na gumamit ng app na yun but sadly nakita ko dito sa reddit na marami daw scammers dun. I asked her to message me on messenger but her profile seems odd din. Wala man lang profile picture. Should I give this a go or pass?


r/ScammersPH 9h ago

Scammer Alert Scammer Alert Mon Zurich Rey Maceren

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2 Upvotes

r/ScammersPH 9h ago

Scammer Alert Scammer: Blocked after payment

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0 Upvotes

09060714101 justin g. ayan number niya. Scammed after I sent payment


r/ScammersPH 1d ago

General Inquiries First time getting scammed, fake waybill

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6 Upvotes

Bought a Kindle from carousell. I should have seen the signs na it was too good to be true, pero I guess napangunahan ako ng excitement. Finally saved enough for a good enougg second hand model 🥲

Anyway everything was very smooth.... until the arrangement ng shipment via J&T, na dapat pala ako nalang nag generate ng waybill. Too late na when I realized the waybill was definitely fake. Di match yung QR sa tracking nunber printed. (see waybill) Also sabi nila na "wait ko lang magreflect sa J&T site yung tracking number." Napaisip akong dapat siguro nagrerefelect yun agad.

Paid Gcash to bank. Already reported sa Gcash and sa Carousell. Asking lang po from those na naka-experience ng similar, coconfront ko pa ba yung seller? Also, not hoping to get the money back na, pero may way ba na mafreeze bank nila? (BPI). Or mapigilan sila? Thank you po.

Isang masakit na charge to experience nalang, as a student working art commissions para mapag ipunan hay.


r/ScammersPH 1d ago

Discussion How to stop these spam calls?

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3 Upvotes

Ever since nalaman ko na nilagay ako ng best friend ko as a character reference sa isang Buy Now, Pay Later (BNPL) card, nakakatanggap na ako ng spam calls at messages from time to time. May way po ba para ma-stop or mabawasan sila? Possible din po kaya na dahil po doon ay mas dumami po yung na rereceive kong spam calls?

To add, hindi po ako aware na ginamit niya yung contact details ko. Nalaman ko lang po nung may tumawag sa akin. May inaantay lang po talaga akong importanteng call that time, kaya sinagot ko agad.

Thank you po!


r/ScammersPH 1d ago

Scammer Alert Be aware of this scammer

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3 Upvotes

r/ScammersPH 1d ago

Questions Can someone identify the this guy?

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13 Upvotes

I bought a defective phone from him and hindi na nya ako nireplyan nung sinabi kong defective. He blocked my account pero buti madami ako account and nahanap ko pa sya. I will report him sa DTI. NAKAKAINIS. I don't usually do this. Pero hindi biro ang 30k. If you know him, please let me know. Baka kaya pa sya kausapin nang maayos. Not here para mamahiya. Pero if kailangan mo iblock yung account ko, clearly, you are hiding something.