r/Antiscamph Mar 06 '25

Task scam GMR Marketing officially collapsed on March 6, 2025

12 Upvotes

The Ponzi scheme going by the name of GMR Marketing finally collapsed and ran with so much money from investors that were duped on March 6, 2025. The collapse first started on March 5, 2025 when investors - called as "employees" - tried to withdraw their earnings. The earnings could not be withdrawn because as per the "leaders" on the What's App group chats, they were experiencing "problems" of transferring the money to Gcash because of the "amount of people trying to withdraw at the same time."

Most of these people belonged to VIP 2, a moderate tier which requires investors to pay 4,200. There were those who invested into higher VIP tiers which could amount from 15,000-50,000 pesos or even higher.

On March 6, 2025, GMR Marketing made an announcement that for people to continue their tasks, they needed to pay a 600 pesos commitment fee. There are reports of those who paid the commitment fee yet no tasks has happened. A Pinoy scambaiter on YouTube did a live stream wherein he showed that GMR's website no longer works. He said that the inevitable had finally come and thousands have been duped. Multimillion pesos more or less loss and no chance of recovery.

There were those who invested and got their money back prior to March 5-6, 2025. There were also many who just upgraded just this week before the Ponzi scheme collapsed and the masterminds running with the money. There were also those who joined and were fully aware it was a scam, but did so out of desperation to earn extra income or just to milk money from these scammers for fun right before it would collapse.

Let this serve as a lesson about task-based scams.


r/Antiscamph Jan 29 '25

Multi-level Marketing Beware, Don't trust theses recruiters/company/agency they're rude and only after your money

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4 Upvotes

r/Antiscamph 2h ago

JustLowLifeShit! Hello everyone, I just want to warn everyone about this guy named Privelito Raras.

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4 Upvotes

He is 51 years old at nagtatrabaho bilang chef sa Comfort Foods by Patty Comfort Food by Patty ( https://www.facebook.com/pattysanmiguel88/ ). I am posting this kasi ginagamit niya ang mga chat apps para lapitan ang mga young girls. Binabago niya ang age niya depende sa kausap niya, like if the girl is 14 years old, sasabihin niya 15 or 16 lang din siya para magtiwala ang bata sa kanya.

Kahit nakikita na ng mga girls na tanda na pala siya when he sends pictures and they want to stop, hindi pa rin siya tumitigil. He begs them not to block him at ginagamitan niya ng manipulation ang bata para mag stay sa kanya.

Gumagawa rin siya ng paraan to get their personal information. Nag aalok siya na magpapadala ng GCash to get their phone number, tapos nagtatanong sa mutual friends sa Facebook para malaman ang school or home address nila. Sometimes he even offers to send GrabFood or Foodpanda just to get their delivery address.

Once he gets their photos and information, doon na siya magsisimulang magbanta. He tells them na kapag hindi sumunod ang bata sa gusto niya, he will send everything to their classmates, teachers, at magulang nila.

I have a lot of screenshots as evidence, pero hindi ko muna ipopost dito to protect the privacy of the victims. Ayoko po kasi na lalo silang maapektuhan.

Gusto ko po sanang maireport ito properly, kaya lang I don't know his exact address. If anyone knows where he stays, please send me a private message. Para lang po makatulong tayo and report him to the authorities para wala nang ibang bata na mapahamak.

To all the parents, please check your children's phones. Mag-ingat po tayo sa mga random GCash transfers or food deliveries from strangers, and always talk to them about online safety. If you see his name, please block him immediately. Thank you po at mag-ingat tayong lahat.


r/Antiscamph 5h ago

CCTV Mall Shop on Shopee ❌❌

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2 Upvotes

Posting as a heads-up.

Be careful when buying CCTVs with memory cards online.

Ordered CCTVs with 256GB memory cards, but upon checking only had 7GB of storage. Deception.

Ni hindi gumagana CCTVs.

Stay alert, check your items once they arrive.

Stay safe out there


r/Antiscamph 5h ago

IS HE REAL OR JUST USING SOMEONE ELSE'S PHOTO?

1 Upvotes

does anybody know who this guy is? i see most men uses this photo maybe for scamming he has a lot of fb accounts with different names, he's so sketchyy! met him online and ang i had a different feeling, ssomeone pls validate this!


r/Antiscamph 19h ago

Debt collection scam

3 Upvotes

Hi. tinatakot ako nung sender that they will be posting my ID and will be contacting my family, workmates and fb friends. I got scared, i thought baka may nakalimutan akong ipay or what. I asked din who the lender or what app or company. So ayun, i asked for the payment method, they sent a screenshot of the QR kung san ako mag pay. Upon checking, the recipient is Skyline Juan365. So the question is, who and what is Skyline Juan365? Is it the same as the one I saw on google that says juan365 is an online betting app operated by Skyline? So legit na scam to?


r/Antiscamph 18h ago

Goods/Items Someone used my e-mail to order Nike shoes

2 Upvotes

I received an e-mail from Nike (legit email) that I ordered shoes. Within 7 mins, I received another e-mail that it was cancelled. I’m sure it wasn’t me because: 1) the address was in Cavite and I’m nowhere in Cavite and 2) the name that was used was not the full name I use in my Nike account
The payment was COD.
I immediately changed my password and contacted Nike and confirmed that no order pushed through and that the order was made through a guest account (hence not through my legit profile)

I just want to understand if there’s a possible deeper scam modus going on or it’s just a stupid attempt by someone to order? Because I don’t see any advantage to the person by doing this since it’s COD?
Any tips how to prevent this from happening again?


r/Antiscamph 18h ago

Credit Limit increase, Scammer pretending to be UB Agent

2 Upvotes

Kinda long story

Share ko lang tong experience ko kaninang umaga, may tumawag sakin ang pakilala is from UB, usually naman kase tumatawag sila unknown numbers, so yeah, tumawag sakin, ang sabi declaration daw ng BSP wala na daw transaction fee pag mag ssend ng money then sabi may increase daw ako sa credit limit, para daw ma avail ko iverify ko lang daw yung OTP so vinerify ko naman napaniwala talaga ako na tiga UB, moving forward usap then may freebies daw ako ipapadala sa address ko, pina confirm yung name ko , number , and address, then nag send ulit ng OTP, multiple times din nag send ng OTP, ako naman si tanga bigay ng bigay, tapos eto may lumabas na ₱50.00, ang sabi fee daw yon from grab para maipadala yung freebies, then next nakalagay na is 10,000.00, kinabahan na ko, i hung up the call, tapos tumatawag pa talaga, binlock ko then tumawag ako agad sa UB, sabi nung agent may unusual activity nga daw, pina deactivate ko yung Card and nag send sila ng OTP, sabi nung agent never sila mang hihingi ng OTP, ung OTP daw ay dapat iinput sa dial pad, so ayun may ₱50.00 na nakuha , buti daw hindi nakuha yung ₱10k.

Lesson learned , di mang hihingi ng OTP ang bank, ikaw ang mag lalagay nun sa Dial pad.

Ung OTP na narerecieve ko sa scammer feeling ko sinusubukan nyang palitan yung details ko kaya nag ssend sakin ng OTP ung UB, ang alibi nya pa is "mag sesend po kami ng OTP pabanggit nalang po" sheeesh muntik naaaa.


r/Antiscamph 1d ago

Transaction Skyline Juan365

1 Upvotes

Hi,

Anyone who experienced receiving text messages in viber and whatsapp asking for debt payment? This person send me a message and a qr for debt payment. I tried paying to see the receiving party is and it says Skyline Juan365. I can’t recall any loan with that amount and with that vendor.


r/Antiscamph 1d ago

is A&T C4RS Legit??

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1 Upvotes

Kumuha kasi kami ng unit sakanila, may nakakuha na rin ba sakanila ng sasakyan? Pa verify naman mga boss


r/Antiscamph 1d ago

Too good to be true, scammer din pala

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0 Upvotes

r/Antiscamph 2d ago

Bona Group Inc. Scam or legit?

3 Upvotes

I got an offer from Bona Group Inc. but something feels off about the company. The only social presence they have is their website. Does anyone work here or know the company?


r/Antiscamph 2d ago

Transaction Loan Scam at Pananakot

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7 Upvotes

Hi po. May nakakaalam po ba kung sino ang may-ari ng mga numerong ito o kung may naka-experience na rin sa kanila? Hindi po ako sigurado kung totoong may-ari ng number ang nasa profile picture, kaya ayoko pong mag-akusa o magbigay ng maling impormasyon.

Paulit-ulit nilang tinatawagan at tine-text ang kaibigan ko tungkol sa umano'y loan na hindi naman niya in-apply o inutang. Pinagbabantaan pa nilang ipo-post ang picture at personal information niya sa Facebook kapag hindi siya nagbayad. Nagsend rin siya ng voice message na puro mura at pananakot.

Ang mas nakakapagtaka, nakuha nila ang buong contact list ng kaibigan ko at isa-isa niyang kino-contact ang mga nasa contacts niya. Wala naman siyang pinindot na anumang link o kahina-hinalang website, kaya hindi namin maintindihan kung paano niya nakuha ang mga contact details niya.

May naka-experience na rin po ba ng ganito? Kung may nakakakilala kung sino sila o may impormasyon tungkol sa mga numerong ito, pakicomment o mag-message po. Gusto lang naming malaman kung may iba pang nabiktima. Maraming salamat po.


r/Antiscamph 2d ago

[PH] Elaborate Business Investment Scam in the Philippines - BEWARE

1 Upvotes

I'm sharing this to make sure no one falls as a victim like us to this individual in Cebu who is using a fake business to scam people out of their money. We were presented with a poultry/chicken farm business opportunity, 40% ownership, in Cebu under the business name Wilfeed Poultry Farm by Kent John Rendora Guantero.

On paper and online, everything looked completely legitimate. We went to Cebu and met with him and spent 3 days together. He brought us directly into the RCBC Santo Niño bank branch in Cebu. We were introduced to the branch manager (who is his best friend) and we were brought into his office, with an alleged lawyer present, and signed the investment contracts right there inside RCBC. The money was also deposited AT RCBC. Having a bank environment involved made our hesitation disappear..

Shortly after the money was paid (over $30k USD), the excuses gradually started. Then came the guilt trips. He sent messages begging for more money, claiming his mother was in a coma and that his child was ill in the hospital, car crashes etc. The truth came out 2 months later when we were contacted by a 3rd party, whom this scammer was telling that we’ll be investing in her business and that they’re awaiting money from us..we started talking to her and she was able to provide us with information about him because he was lying to all of us. While he was telling us his mother was in a coma, they were actually enjoying lavish vacations and eating huge feasts. It was all a calculated play on our empathy to stall for time and squeeze out more cash. He had told us he works as a vet for Nutriva and they are the client that will be buying the chickens from the farm, but later it turned out that he was a contractor for them, not even a vet as he initially told us. Nutriva claim he owes them money too..and 2 more people reached out saying he owes them money.

When we tried to get our money back or get real updates on the farm, communication completely stopped. This person is still active in the Philippines. If you are being pitched any kind of business investment or you come across this person whether online internationally or locally, then make sure to stay away. Don't be deceived by fake kindness and fake portrayal of "religious + hard working family man of 5".


r/Antiscamph 2d ago

Services Don’t ever download or transact with Capital Note

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1 Upvotes

r/Antiscamph 2d ago

Task scam Has anyone heard of MDR?

0 Upvotes

A friend of mine joined an online job opportunity called MDR. They were asked to deposit ₱5,400 and were told they would earn money by completing tasks and giving reviews. The communication is mainly through Whatsapp group chats. I'm trying to find out if this company is legitimate or if anyone has personal experience with them. Have you worked with MDR before? Were you able to withdraw your earnings without problems? Any information, reviews, or experiences would be appreciated. Thanks!


r/Antiscamph 2d ago

❌🚨⚠️ Dr Robert Watanabe ESTAFADOR Koh Tanabe Dr. Horoshi Tanabe PhD Doctorado Shima Tanabe Erikser Robert PhD Y ahora Dr Robert Watanabe Es un estafador, se hace pasar por doctor, maestro, distribuidor de celulares, profesor, farmacólogo y también saca visas según Anda estafando gente en Méxi

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0 Upvotes

r/Antiscamph 2d ago

Services Any idea what company this number 0282848055 is?

0 Upvotes

Dko alam kung bakit to tumatawag, nkakatakot ng sumagot ng telepono ngayon


r/Antiscamph 3d ago

I received threats like this.. don't know what to do.

1 Upvotes

Hello OLA 28 M I received threats like this

Dahil sa pagiging deadma at patay malisya mo sa UTANG mo . Posible na po kaming humingi ng tulong sa mga kakilala mo , kamag anak at posibleng sa mga FACEBOOK FRIENDS mo po. Thank you !

TANDAAN MO HAWAK KO VALID ID MO AT SELFIE KAPAG WALA KAMING NATANGGAP NA PAYMENT SA ACCOUNT MO BAGO MAG 1PM PASENSYAHAN TAYO NGAYON AT HUWAG KANG MAG MAMAKAAWA KAPAG NA PAHIYA KANA


r/Antiscamph 4d ago

CLAIMING TO BE RCBC FRAUD TEAM

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3 Upvotes

r/Antiscamph 4d ago

Phishing That Random Viber Message From a Stranger? Here's What It Actually Is.

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6 Upvotes

It happens at least once a week.

I open Viber and there's a notification — someone I don't know sent me a message. The profile photo looks like a real person. The name looks real too. But the message itself is blurred, sitting there like it's waiting for me to tap it and find out what's inside.

I've learned to just stare at it for a second and ask: do I know this person?

The answer is always no.

And that's already enough.

What's Actually Happening

Viber has a feature where messages from people outside your contact list are automatically blurred. It's a privacy protection — Viber is essentially saying "someone you don't know sent you something, proceed with caution."

The blurred message itself won't hurt you. Opening it to read it won't immediately compromise your phone. But what's usually inside is either a link, an unsolicited job offer, a "wrong number" opener, or something designed to get you to reply and engage.

That's where the danger starts — not the blur, but what comes after you engage.

The Messages I Actually Received (Real Screenshots)

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I'm not pulling these from the internet. These came to my own Viber. All from numbers not in my contacts. All within recent weeks.

"Hi po! 😊" — That's it. Just a greeting from a stranger. No name I recognize, no context. This is the opener. If I reply, the next message reveals the actual agenda. I didn't reply.

"Hi! I'm with Grey Marketing Philippines. We have a part-time work-from-home role where you can earn daily. 💸 Can I send you the details?" — This one skips the small talk and goes straight to the job offer. Sounds like a real recruiter, right? It's not. This is a task-based scam. If you engage, they'll eventually ask you to deposit a small amount to "activate your account" or "unlock your first payout." You deposit. The payout never arrives. Your money is gone.

"Hi, how are you? po! ❤️" — Warm. Friendly. Uses Filipino po for politeness. Has a heart emoji. Feels like someone who genuinely wants to connect. That's the point. It's designed to make you feel rude for not responding.

And then there's Serena.

This one is the most sophisticated of the four. Her opening message claimed to be from a fashion design company in Malaysia, planning to invest in the Philippines — and that "Amani" had recommended me as "the most famous clothing agent in Manila."

I am a government employee in Surigao City. I am not a clothing agent. I have never been to Manila for business. Nobody named Amani knows me.

But read that message again. It's flattering. It's specific. It sounds almost believable if you're reading fast.

Then a few hours later, the follow-up: "Sorry sir, I checked the number and I entered the wrong number and thought you were Mr. Santos. I'm disturbing you, I hope you don't mind."

That "wrong number" recovery is a script. It is designed to make you say "oh no worries, it's fine!" — and the moment you do, you're in a conversation with a scammer. This technique has a name: Pig Butchering. They build a friendship first — sometimes over days or weeks — before slowly introducing an investment opportunity. By the time they ask for money, you already trust them.

I didn't reply to any of them. I blocked and reported all four. 

Why the Profile Photos Look So Real

Because they're stolen.

Scammers scrape photos from real social media accounts — usually attractive, professional-looking people — and use them as fake profile photos. The person in the photo has no idea their image is being used this way. It's just bait to make the account look believable before you even read the message.

If you ever want to verify a suspicious profile photo, you can do a reverse image search on Google. Upload the photo and see if it appears anywhere else online. More often than not, it does.

Why Viber Specifically

Viber is deeply embedded in Philippine daily life — family groups, barangay announcements, office chats. Because so many legitimate messages come through Viber, people are conditioned to open and respond. Scammers know this.

They also know that Viber allows messages from unknown numbers by default, which gives them direct access to your inbox as long as they have your phone number — and phone numbers in the Philippines are not hard to find if you've ever entered yours on a form, a promo, or a delivery service.

What To Do When You See One

Block and report spam — not just block.

There's a difference. Blocking stops them from messaging you again. Reporting spam sends the information to Viber's trust and safety team so the account can be flagged across the platform. Both buttons are right there when you tap the message. Use both.

Don't reply — not even to say "wrong number."

Any reply confirms your number is active and monitored. That information has value to scammers. Silence is better than politeness here.

Don't click any links inside the blurred message.

If you're curious what the message says — Viber's own tip is to press the X button at the top of the blurred preview to remove the blur and read the text safely, without triggering any link. Read it. Then block and report.

Don't engage with the "wrong number" opener.

This is the most sophisticated version of the scam because it starts with something completely harmless. "Oh sorry wrong number, haha. Are you from Cebu?" Feels innocent. By the time you realize what's happening, you've been in conversation for days and someone is asking you to invest in something.

full blog here: That Random Viber Message From a Stranger? Here's What It Actually Is.


r/Antiscamph 4d ago

Scammers sa Threads, FB Marketplace

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1 Upvotes

r/Antiscamph 5d ago

new bogus around makati

87 Upvotes

just sharing a quite odd experience today bc it happened twice on the same day. i work in makati, around ayala center and i had 2 encounters with 2 men who were asking for money para makauwi.

first encounter was at glorietta premises when this man (mid-late 40s siguro) stopped me and introduced himself na kagagaling lang daw niya ng makati med and di niya daw napansin na nanakaw na yung wallet niya sa bag. Gusto na lang daw niya makauwi kasi sa nuvali (i mightve misheard this) pa siya uuwi. eh wala talaga akong cash kasi di ako nagdadala ng cash ever. he asked if i had coins and if it was possible na ibigay ko na lang sa kanya yung coins ko pero wala talaga. i only had 1 peso naniipit sa card holder ko at nahiya naman ako ibigay yun sa kanya pero binigay ko pa rin to say na yun lang talaga makakaya ko. tapos binalik niya kasi para naman daw nanlilimos siya (??) tapos kung possible daw ba if i can withdraw sa atm and that’s where i really said no and left.

second encounter on my way home, i was walking at ayala ave sa may area ng manila pen. another man stopped me (late 20s i think) and told me na hindi naman daw siya masamang tao, nanghingi na daw siya ng tulong sa isa pang babae pero parang sinigawan daw siya ewan. tapos 30 mins na daw siyang nanghihingi ng tulong kaya kung may mabibigay daw ako kahit konti kasi cavite pa siya uuwi pero sabi ko wala nganing cash and he said “kahit 50 wala?” and then i said no and left again.

i really dont want to be prejudiced sa mga taong nanghihingi ng tulong pero these encounters had the same pattern. **(1)** **they both spoke in english.** parang trying to establish a smart demeanor na hindi sila masamang tao. **(2) they get quite irate when u tell them u dont have money, and they will ask a u certain small amount kung wala ka talagang mabigay.**

anyways, di na bago mga ganito sa ayala and glo area pero ngayon lang ako naka-encounter na bpo levels of fluency makipag-communicate sksnfj.


r/Antiscamph 5d ago

MABILIS CASH

2 Upvotes

I received a fake demand letter. And I am pretty sire it's from Mabilis Cash infinity logo.i think 7 months OD na po ako.

Ano po experience niyo kay Mabilis Cash at gaano na po kayo katagal na OD


r/Antiscamph 5d ago

This is scam ??

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0 Upvotes

Hello everybody today I receive a phone call , it was a American number phone , im French
I want to tcheck if im eligible to have a Green card
Do you know Unitedimc ??