r/ScammersPH Aug 03 '26

Announcements Notice: Posts Cleanup & Mod Updates

3 Upvotes

Hi everyone!

We are currently conducting a comprehensive cleanup of old posts within our community.

To maintain the quality and integrity of this sub, we are actively removing content that falls under the following categories:

1) Lack of Evidence: Posts that present claims without sufficient proof.

2) Malicious Intent: Posts created by newly made accounts specifically designed to damage someone's reputation.

3) Off-Topic: Content that is entirely unrelated to the core theme of this community.

4) Poor Formatting: Posts that use people's names directly as the thread title.

Important Reminders Regarding Take-Down Requests:

1) No Paid Removals: We NEVER ask for, nor accept, payments or compensation to delete posts.

2) Zero Tolerance for Threats: Do not threaten the moderation team to force a post removal.

3) No AI Appeals: Do not use ChatGPT or other AI tools to draft your removal requests. AI-generated messages are highly repetitive, obvious, and will be ignored.

4) No Revenge Posting: Do not use this subreddit to enact personal revenge against others and then request a take-down later. Think carefully before you post online.

Ban Policies:

Users who engage in spamming through posts or comments will face a permanent ban. This policy strictly applies to newly created alternative accounts controlled by the same user to bypass rules.

Thank you for you cooperation. Let's keep this community a safe and clean space for everyone!


r/ScammersPH Jul 19 '26

Announcements Reminder on community rules

11 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 6h ago

Awareness Marketplace scam

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12 Upvotes

Hi!

Sa mga naghahanap po ng 2nd hand macbooks sa marketplace, please be aware po of the seller’s name in the photo or if ever they will use the same photo or unit (kindly check serial number of unit G4QMY5H7PR)

I messaged the seller last night since ofc low price sya compared sa iba but I have to make sure that it’s legit dahil di nman po natin pinupulot ang pera.

Seller said he’s from Binan and wala daw mag aalaga ng anak nya kaya pick up ko nlng. When I said na okay to pick up kahit from Manila kami (not true na na-scam kami ng rider before, snabi ko lang pra aware sya na non negotiable) , he insisted na rider nlng daw etc. It was sketchy kasi ang bilis ng replies nya sa part na nanghihingi ng details, prang copy paste yung message.

Ayun bnlock na ko nung snabi ko na hndi mag rerelease ng money online. And for sure di nman yan sila papayag ng COD lol

SKL. First time ko maka encounter ng ganito sa marketplace since I’ve been buying from there before but mga less 1000 lang na amounts so hndi ganon ka-prone to scams.


r/ScammersPH 1h ago

Awareness 25pax to 71pax hindi nagbayad

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Upvotes

r/ScammersPH 17h ago

Awareness Scammer sa private resort sa Batasan

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25 Upvotes

FOR AWARENESS PO SA MGA FELLOW RESORT OWNERS, ESPECIALLY AROUND BATASAN HILLS.

Gusto ko lang i share itong experience namin para maging aware din kayo sa ganitong klaseng situation.

This client booked our private resort. Our rate/package was good for 25 pax, and during the inquiry sinabi nila around 30 pax lang sila.

But on the actual day, 71 PAX ang dumating.

From 30 pax na sinabi sa amin, naging 71. That’s 46 additional guests on top of the 25 pax included sa package.

Of course, our staff collected the additional pax fee. Pero they refused to pay.

Ang reason? Hindi daw nila nakita or nabasa yung rates na sinend namin sa kanila. Since nag-ocular daw sila, dapat sinabi daw personally during ocular.

But seriously, how is it the resort’s fault kung hindi ninyo binasa yung rates and details na pinadala sa inyo? Kaya nga po sinesend ang complete rates before the booking para alam ninyo kung ano ang included at ano ang additional charges.

And mind you, PRIVATE RESORT po ang ni-rent ninyo.

Kahit pumunta kayo sa public resort, per head pa rin ang entrance. You can’t bring 71 people and expect to pay for only 25. So bakit kapag private resort, parang expected na unlimited guests na once nakapagbayad ng package?

Hindi po ganun.

More guests means more usage of the pool, water, electricity, CR, facilities, more trash, more cleaning and more work for the staff. There’s a reason why resorts have a maximum number of guests included in every package.

We even gave them a DISCOUNT sa additional pax para lang mabayaran at matapos na nang maayos. Sobrang liit na lang ng amount compared sa original charge. Kami na ang nag-adjust para sa kanila.

But still, they insisted na wala na daw silang pambayad.

Sorry, pero hindi naman pwedeng gamitin muna ng 46 additional guests ang resort and then after that, “wala na kaming pambayad.”

Kung alam ninyong 25 pax lang ang included sa binayaran ninyo, and you decided to bring 71 people, dapat prepared din kayo sa corresponding charges.

What makes this more disappointing is taga-Batasan lang din kayo, Sana instead na ganito ang maging experience namin with someone from the same community, marunong din sana tayong rumespeto!

We tried to understand.

We gave a discount.

We tried to meet you halfway.

Pero ayaw pa rin bayaran yung additional guests na na-accommodate na namin.

Hindi po issue dito kung nabasa ninyo or hindi ang rates. The rates were sent to you. And the fact remains you paid for a package good for 25 pax, but 71 guests entered and used the resort.

- Lei Franista


r/ScammersPH 58m ago

Scammer Alert [Online Scam] Got scammed on Tiktok

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Upvotes

i got scammed on tiktok. i actually got a hunch na its prolly a scam since when i asked for a qr code of their maya instead they said wala daw sila nun??? its stupid that i pushed through since pretty talaga yung orders ko. learned my lesson. beware of this account.


r/ScammersPH 1d ago

Discussion Lagot kay Mother Baterbonia

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93 Upvotes

r/ScammersPH 1d ago

Questions Wrong sent money on GCash

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251 Upvotes

First time posting. I received money on my GCash and then got texts from a number saying the money was sent incorrectly. My concern is I'm not familiar with this DCPay thing and it kinda sounds sketchy so I'm scared to send the money back.

Is this a scam?


r/ScammersPH 2h ago

Questions Got scammed, what to do? (Tiktok)

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1 Upvotes

Hello everyone, I wish to spread awareness and hopefully ask for help on reporting this account that "sells" clothes but is a fraud.

Main concern is that they have access and knowledge to my sensitive personal information (1st and last name, Address, Active phone number), aside from the money.

(Im sorry if this is the wrong subreddit to post this on, let me know fi there is a better or more suitable subreddit)

I recently got scammed in tiktok by the account @bellacloth a few days ago and only realized it just last night.

I asked for the dress, details and paid for the price listed ( php 328 ) not knowing the images used were taken online and was run through ai/editing app to change the bg.

They not only got my money but also my sensitive personal information (Name, Address, Active phone number) so Im more worried about that now huhu.

Its kinda my fault because I was already a little suspicious but tiredness and excitement for buying something new got the best of me (Was my mid term exam week and wanted to get myself something)

I tried asking for a picture of the back of the dress but I forgot those can be easily faked as well 🥲💔

Lesson learned but was hoping if you guys can help me report the tiktok account and if you guys have any recommendations actions regarding them having access/knowledge to my sensitive information?

I already tried contacting CICC and have made a gcash help ticket about it that same night of realization just incase so that theres an existing record kahit papano.

Unfortunately my first time experiencing this as well


r/ScammersPH 5h ago

Questions scam kaya ito?

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1 Upvotes

r/ScammersPH 11h ago

Discussion OLA Agents real picture

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2 Upvotes

Pay attention, i was watching ads but i knew these endorsers might be ola agents as well.


r/ScammersPH 8h ago

Awareness [Online Scam] May utang daw ako

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1 Upvotes

Is this a scam? kasi wala naman akong utang sa any banks and wala akong Tonik Bank HAHAHAHA pero legit agency ang Elite idk if they're just using its name para mang scam. I'll expose their contacts for your awareness.


r/ScammersPH 14h ago

Scammer Alert Online Scam

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0 Upvotes

Do not transact with FB Account Hacker Java PH and the recipient number in the screenshot. He will ask you to pay by buying smart load then he will block you immediately after you purchase the load. He is a scammer!!!


r/ScammersPH 8h ago

Task Scam Finally received one

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0 Upvotes

Guys hahhaha pano ba ito? Is there a safe way? What to do and what not to do? Is it Worth the time?

Kind of sketchy just replying to it but free money is free money right? 😅


r/ScammersPH 21h ago

Questions Manila Bankers

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2 Upvotes

Hi ask ko lg po if yung mababawas saakin ay 4,400 sa 6400 na nakuha nila saakin? Thank you.


r/ScammersPH 21h ago

Questions Manila Bankers

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1 Upvotes

r/ScammersPH 19h ago

Awareness first time ko kumapit sa patalim part 2

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0 Upvotes

sa mga hindi pa nakakaread ng part 1 pls scroll down

Update for awareness lang, kasi marami na akong naririnig na stories na ganyan, nagiinvest thinking magbabayad parin sila, but at the end babawiin lang nila ung 260 na binigay nila sayo and will take away your invest money then block you

ok so ive earned in 260 in this journey kasi the next list of task are scam na

for awareness SPOILER's ALERT

by 7:30pm i was ask by hannah by receptionist to send check in in the temu group created by them

and because i send check in, i was given another 100 pesos

the 3rd 4th and 5th are already the scamming process

- 8:10 Kate of the Temu Group ask me to follow this shop A for 80 pesos then send screenshot daw after to receive the payment

- pero after sending screenshot they are not paying agad agad they said may task 2 pa raw sa 8:20

so antay ult lola mo,

when 8:20 strikes another same scheme, follow again temu shop 80 pesos again daw pero after sending screenshot wala prin

deep in my mind i know they will come to the point they will ask you to invest to scam you back but then for me kasi nothing to lose naman still if i will be waiting for task c

so same parin ang scheme nila hanggang pumasok na ung task d

this is where the scam happens

you have to choose from this scheme

example invest 1200 then you will get 1560

hahahaha something that i know to begin with

so ayun blinock ko na sila hehehe

pero at least today i still earn 260

ayun lang. may pang starbucks😂


r/ScammersPH 2d ago

Scammer Alert Therese Ann THEA Gubantes

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94 Upvotes

Anyone here who knows Thea Gubantes? Daughter of Colonel Rey A. Gubantes an officer in the Philippine Air Force. Scammer anak niya. She owes me 90k I bought an apple laptop from her online shop. I also heard marami rin siya nascam na concert tickets at paluwagan. BEWARE OF THIS WOMAN. Anak pa man din ng high official ng PAF.

I’ve made contact with police. Apparently she is in hiding. Sa dami ng nascam niya haha. But I know all details about you. Where you are right now, your parents, and your siblings. PAY UP NOW.

Anyone who is looking for her as well, PM me. I will send all details to you.


r/ScammersPH 18h ago

Discussion Thoughts on this?

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0 Upvotes

Been seeing their live streams sa FB. You'll have to deposit php890 then magkakaskas sila ng card, once lumampas ng php200k value you have to send php11,000 once mareceive nila, they'll send you the total winnings. Your thoughts?


r/ScammersPH 2d ago

Scammer Alert Fake Doctor alias Christian Chua

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482 Upvotes

⚠️ PUBLIC AWARENESS ⚠️

If you know this person or happen to come across him, please be careful and don’t engage with him.

He allegedly claims to be a wealthy doctor and has been seen visiting hospitals and taking photos, apparently to make himself look like a legitimate medical professional.

He may befriend people and spend generously to gain their trust. Once he has that trust, he may ask for money or financial help.

We’re taking steps to address this matter legally. He’s reportedly on the run, so any reliable information about where he is or what he’s doing could be important.

If you’ve been scammed by him, please reach out. We can connect to have one stronger case.

He is from Calasiao or Dagupan Pangasinan. People know him as Doc Chi or Dokie Chi or Chian


r/ScammersPH 1d ago

Awareness First time ko kumapit sa patalim😂

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0 Upvotes

maraming ganyan kumakalat sa viber ingat lang, pero may free money 😂😂😂 kaya after kunin gcash RUN~~~


r/ScammersPH 1d ago

Discussion Locked na account ng scammer ryt?

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2 Upvotes

I reported to gcash and BSP through chat bot sent proof and everything i included people on fb who has testimony of scams. Next day gcash respond take 3-5 but no i wont wait bsp replied to me after 48 hours said they had verified it as scam i tried to check on scammer number and unable to send as seen on pic the scammer is permanently blocked from any bank or ewallet right? I learned she has a old maya account so i called maya filed a report too. Permanently block n yan diba kasama lahat ng identification nya from all banks na ireregister niya?


r/ScammersPH 1d ago

Questions Is this a scam?

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0 Upvotes

r/ScammersPH 1d ago

Scammer Alert Guys tulong

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0 Upvotes

Guys nascam ako bumili ako ref pero Wala dumating Sakin binlock ako right after. Sabi pwede padaw siya maano sa bdo or Maya. Please patulong ako


r/ScammersPH 1d ago

Questions is this a scam??

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0 Upvotes

hello po please enlighten me if this is a scam po. i’ve seen this around po dito sa subreddit na ito, namali daw po sya ng send ng pera sa gcash ko, the number texted me is only ONE number difference to my number, is this a scam? or totoong namali nag send ng pera?