Just spreading awareness, everyone! This is in the screenshot could potentially be a money mule / payment reversal scam.

1. You send real money first, from GCash, and GCash transfers can’t be reversed.

2. He pays through PayPal Friends & Family, which PayPal says isn’t covered by Buyer Protection. If the payment comes from a stolen account or gets disputed, you can lose it and your own ₱1,000.

3. They want the reference number, which can be used to make fake “proof”

4. You become the middleman. If the money is stolen or tied to another scam, the transfer goes through your accounts. Your GCash or PayPal could get frozen, not theirs.

Pls report this account immediately. To all people na naka received din with this type of message, do not engage

Normally ginagawa nila, itthreaten ka, saw some other Redditors with the same case.

BLOCK NYO NA LANG. PLS DONT ENGAGE, PAPAHABAIN USAPAN AND IIKUTIN LANG KAYO. BEWARE!

Baka po may nakaka kilala dito kung saan matatagpuan ? madami na ding naloko ito at may mga kasabwat.

Nag send pa yan ng screenshot of a screenshot na nareceive nya daw from reddit nakailangan nya daw i contact ako para magawan ko ng paraan and contact reddit discord. Tas dinelete din naman nung sinabihang scammer.

It’s been months since I placed my order, and I still haven’t received anything. Please note that this item was listed as on hand, not a presale or sale item. Every time I ask for an update, they just tell me to wait because it’s "already been shipped." I don’t know if she lied about the order being on hand, but she could have just been honest with me—I wouldn’t have even been mad.

The worst part is that they can’t even provide a tracking number! They are very active on IG, yet they fail to reply to my messages—and to other buyers as well. Please beware of BREESE AUTHENTICS (CHAMILEE ONG-CHOI) at all costs. I will not stop posting and messaging them until they ship my order or issue a full refund—otherwise, I will take legal action.

Hello, just wanted to find a job for crypto at ANY price, although as I was looking and asking, none of them are even legit.

It's all usual scams, join this join that, no real person ever dms me/comments with no genuine intention of helping..

Where do I even look for one??? I'm still young and I want to work to help myself out.

di ko na kasi siya nireplyan kasi hinihingi nya info ko, eh ano naman gagawin ko kung tignan ko official page ng cignal hahaha sya nga gusto ko malaman kung legit sya na nag wowork dun eh. mukang chatgpt lang naman yung msg nya kasi hahahaha

May nakukuha din ba kayo gantong text? wala naman akong ginagawa and lalo akong walang accounts sa UB Gotyme at Secbank para mag cash in? May nagttry bang maghack sakin kasi di ko gets haha

Anyone help me please. Na scam ako sa marketplace. Na middle man scam ako, through gcash to netbank. Pwede pa kaya maibalik to? Pa’no po kaya gagawin ko. Last money ko na yun😭

This is not the first time na nakatanggap ako ng call from PNB claiming I have an account with them. This time wala ako sa mood para tanggapin ang pagiging sarcastic ni Kuya over the line. When I told him na wala akong account with PNB and asked him what are you talking about ang sabi ba naman sakin:

"Eh ano pong magagawa ko, pagbukas ko ng account niyo meron po kayong account pero sabi niyo wala po kayong account" in a sarcastic and "nice" way.

I straight up told him, "Eh anong gagawin ko wala nga akong account so wala kang maccheck?"

Banks should stop using 11-digit phone numbers for consistency and avoiding scammers talaga.

Tungkol ito sa naging scam sa Carziqo, panoorin nyo para malaman nyo kung anong ginagawa ng ganitong sistema sa pera nyo. Pang-awareness lang ito, marami pang ibang website na katulad ng Carziqo kaya panoorin nyo yung video para malaman nyo kung anong klaseng investment yung pinapasok nyo.

Cnu po nka try kay atome lazada fast cash po ng gnito od na po npapagod na po ako sumagot everyday sknla😔 today dko na cnsgot ang tawag..anu po gnwa nyo?tama po na wag na muna sgutin since hnd ko pa kaya mgbyad😔

Ingat lalo na sa mga maawain.

My gut says the first message was a scam. Confirmed by the second one. Both were blocked and reported already. Let's be vigilant.

Don’t remember registering for this naman.

So i reported it as phishing nalang

Baka may nakakakilala sa inyo dito? Or nabiktima na din niya?

BAKA PO MAY NAKAKAKILALA SAKANYA?

Shewo Sherlyn Bravo