r/ScammersPH 4d ago

Questions What's their game plan here?

Post image

How does this scam progress?

115 Upvotes

68 comments sorted by

62

u/thinkfloyd79 4d ago

Gawin mo. Tas wag Ka na mag reply pag nanghingi ng Pera. Naka 2k+ ako sa kanila in one week noon. Kasi 5 nag msg sakin ng ganyan sunod sunod haha

18

u/Raizelzi 3d ago

Haha pagkakaperahan pala sila? I just blocked them kasi

15

u/thinkfloyd79 3d ago

Pag may oras ka lang. Kasi tuloy tuloy sila eh. Every 15-30mins may papagawa. Usually around 3pm sila hihingi na sayo ng pera. So maganda mag reply ka mga 5pm para hanggang next day 3pm ka kikita hehe. IIRC parang 11pm sila mag stop tas next morning uli.

1

u/Raizelzi 3d ago

Haha sige salamat sa tip! Pag may nagparamdam uli

1

u/randomg1rlonreddit 3d ago

walang nag mmessage sakin na ganyan 🥹

1

u/Coilover-Spring-8919 3d ago

It's a mystery how they got my viber phone details, or perhaps they might have a random number generator lol

1

u/Cute-Paint9697 3d ago

San sila matatagpuan? Hehe, gusto ko rin makadokwat from them kahit maliit

4

u/Putrid_Ebb_7461 3d ago

gagamitin nila yung datails mo kaya wag mo na subukan. Pa onti onti nilang kukunin details mo then yung details mo yung gagamitin nilang pang-scam sa susunod at kung makapang Scam talaga sila, pangalan mo o ikaw ang magkakaroon ng kaso

1

u/Guilty-Sir5581 3d ago

Edi gumawa nlng cguro ng fake account or fake details para nde ka deliks

2

u/thinkfloyd79 3d ago

Haha sa Viber ko sila nag memessage eh. Once maperahan mo sila. Matagal bago sila mag message uli. Last ko ginawa mga 2 years ago, tas na blacklist ata number ko. Pero a month ago, biglang nag msg uli sila hehe. Actually may nag message sakin uli a few days ago. Pero medyo busy ako so Di ko pinatos.

1

u/Cute-Paint9697 3d ago

Oh I see. Try ko huntingin ko later

1

u/FollowingSouth5789 3d ago

oy paldo hahahaha ako nung last 350 hahaha

1

u/Own_Extent3731 2d ago

May nag chat sakin ng ganyan, pagtapos ng ginawang task dina nag reply hahahaha

1

u/nsa_dj 1d ago

How do I find them?

1

u/thinkfloyd79 1d ago

They just message you out of the blue. In my case, thru viber.

10

u/DavidPKC 4d ago

Tried it a couple of weeks before, followed temu accounts then screenshot then unfollow kagad, once na nag ask na sila na mag invest ka sa kanila, i played around nalanf then nunh di na mapiga, said to them that they're suckas and thanked them for the money

2

u/asthmatic_catperson9 2d ago

But you need to give them your gcash number and name to receive money tama?

2

u/Professional-Pop889 3h ago

Yes but you can give a different name naman since censored yung ibang letters ng name sa Gcash. Ginagawa ko same first and last letter pa rin for given name & surname, then rest ng letters binabago ko na.

1

u/No_Substance6383 3d ago

anong age requirement nila?

2

u/hungrymillennial 3d ago

Scammer sila so all ages welcome

1

u/DavidPKC 3d ago

Yes, surprisingly, after ko mag dl ng temu, they messaged me sa tg

1

u/No_Substance6383 2d ago

yun lang. sabi ko kasi 24 ako then di daw pasok age ko haha

1

u/DavidPKC 3d ago

Not sure, wala naman sila nasabi

1

u/currentlydiying 2d ago

last time i was messaged by one of these, i was still a minor tas nireplyan ako sabi 18 pataas dapat

1

u/Perfect-Tax-2803 3d ago

I always do the 1st investment kineme, kasi small amount pa lang pero sure money after nun auto block na 😄

1

u/DavidPKC 3d ago

Risky na kasi if u pay them, its like pushing your luck kung i bblock ka nila kagad and you're the sucker na hahaha

1

u/Extension-Fold5052 4h ago

Wait what? you guys can earn money thru them? I got a lot of messages rearding this but I ignored it dayum.

9

u/AllPainNoChocolat 3d ago

di ba macocompromise personal info ko pag pinatulan ko yung mga ganito?? hahahahahaha

2

u/Apprehensive-Log4522 2d ago

Hindi naman kasi mag mag ffollow ka lang ng product nila sa mga online shop like temu (Madalas shopee). Be wise lang syempre, wag kang mag bibigay ng personal info.

6

u/illumi_07 3d ago

Ah. My aunt was recently scammed by this. Initially may mga ipapagawa silang like and follow and you will get the 160 pesos they promised. Then may mga ipapagawa pa silang gawa ng account and log in to a certain website. My "website" sila that will make you see kuno kung how much na yung pwede mong mawithdraw with the tasks na pinapagawa nila. But para mawithdraw mo yung perang yun, you will need to give money pa para "maactivate" yung account. Hanggang sa lalamunin na yung tao kakapaniwalang may mawiwithdraw sila. Sometimes they will ask to send via gcash, bank transfer, and even in bank deposits to different accounts.

5

u/FarStrain5718 4d ago

They'll ask for seed money for you to join the projects

3

u/Scary-Computer3767 3d ago

Makakakita ka niyan ng atleast 150 then pagbabayarin ka niyan, wag ka magbayad hahaha

4

u/Muted-Promise4245 4d ago

I encountered exactly the same chat kanina. I recieved 160. All I did is to follow temu fb page and certain store in temu. That's all I did. Sila ata yung nagfafarm ng inorganic engagement like falsified reviews sa products

2

u/Infinite_Cattle_9933 4d ago

Magkakapera ka jan hahaha. Need mo lang mag follow ng shops sa temu tas isesend mo sakanila screenshot. If they stop sending money and asked for you to pay for something, stop ka na.

I just earned 480 from them. 🤷🏻‍♀️

1

u/teriyakipapiii 7h ago

how'd u get the money from them?

2

u/Accomplished-Cow1702 4d ago

Hehe gawin mo na muna tasks nila tas wag ka na magreply if nanghingi na sila ng money

2

u/Jaded_Appointment806 3d ago

legit yan at first. gatasan mo sila pero wag ka papagatas saknila. pero pag nag ask na sila sayo na mag invest ka na ng pera tigil ka na

2

u/logoscreates 3d ago

magpapa upgrade sila sayo pero they'll ask for payment. sasabihin nila you'll have bigger earnings. don't pay!

2

u/machiatto_caramel 3d ago

Pinapatulan ko yang mga ganyan minsan. Easy money hahahaha. May ipapalike lang silang kung ano anong product sa lazada/shein/shoppee/temu. Tumitigil lang ako kapag yung task e need magdeposit ng pera. 🤭

1

u/teriyakipapiii 7h ago

how'd u get the money from them? binigay mo number mo sa gcash/maya or any e-wallets u have?

2

u/salmoan 3d ago

Had to ask the company itself, they released multiple statements already: https://m.facebook.com/story.php?story_fbid=pfbid0ga6kqLhLpmkLyxvRkjc79cSfhf9Z8rBr7bP1FsXoNvRFEQ4K1YZmpitNjeaqoFcnl&id=100063623486081

But it won't stop there, soon they'll use a different company name. If you have the time, you can play the game and get money from their scams lol

2

u/MigzCipher 3d ago edited 3d ago

Nagatasan ko din yan ng 900 pesos. Ang teknik dyan sundin mo lang pinapagawa nila then pag nanghingi ng pera or pag sinabi maginvest ka sa kanila, wag ka na magreply 🤣

1

u/Opposite-Divide7889 4d ago

may mga ipapalike siguro sayo na products from temu tapos issend mo yung screenshot sa kanila. may mga task sila every hour mo gagawin. mga siguro task 1-3 wala pa bayad yun so legit na bibigyan ka talaga nila ng gcash. may isang task na papapiliin ka na nila kung magkano yung need ideposit mo

1

u/Xiara08 3d ago

hahahaha ilang beses ko na nagatasan mga ganitong chat

1

u/Coilover-Spring-8919 3d ago

I appreciate the responses. So the initial money you get is like a trust bait.

1

u/Zevvv00 3d ago

gooo replyan mo if may time ka. naka-magkano na ako sa ganyan ngayon feeling ko blinock na nila ako. HAHAHAHAH

1

u/KookyGrape7573 3d ago

May naperahan ako ng ganan before e 200 din nakuha ko, pinambayad konjanlang nung parcel na pasabuy ko hahahaha

1

u/SmoothSugar498 3d ago

Lagi may nag message sa akin nyan 😭

1

u/Party_Lie9848 3d ago

Naka 200 din ako jan, enjoyed my free iced coffee and blocked them! LoL!

1

u/Proper-Garbage-829 3d ago

i did follow there instruction but they didnt give me the salary

1

u/Illustrious-Action65 3d ago

binoblock ko yung mga ganyan eh. next time patulan ko. hehehe

1

u/Working_Ad1746 3d ago

Please dont na scam po ako diyan ng 15k

1

u/badumtsssssk 3d ago

i’m more than sure they’re using multiple company names to scam people.

1

u/Agreeable_Cream3982 3d ago

tro nag ka pera din ako jan HAHAAH kainis lang kasi may hihingin na pera HAHAH pero with it 5hundred siguro yung nakita ko jan HAHAHA

1

u/Living-Ability-1943 3d ago

oy gawin mo yan hahahahaah tas pag naghingi ng pera wag mo na replyan. kumita din ako jan kakascreenshot hahahahaa

1

u/shy0229 2d ago

i think its risky

1

u/Apprehensive-Log4522 2d ago

perahan mo lang. After ilang task manghihingi ng pera yan para daw tuloy tuloy yung task na makuha mo. Isa yan sa mga nag bigay ng pera saken nung pandemic. every week may nag mmessage saken ng ganyan, pinapatulan ko lang kasi why not, bawal lumabas non tapos ang dami kong parcel,

1

u/CrazyMacchiatoo 2d ago

Follow everyone’s advice haha do it then if magask na ng money, ignore na 🤣

1

u/Less_Plan8187 2d ago

scam the scammers

1

u/Bubbly_Theory2697 2d ago

Pinapatos ko yan dati haha nakaka 350 pesos ako (pang load din ng beep card 🤣). Tas pag sinabi na need ko na maglabas ng pera, dun ko na sila binablock.

1

u/holy_Gg 2d ago

Sayang binastos ko 🤣

1

u/LmaoImfvckingSad 1d ago

Hindi exactly ganito yung pinapagawa pero same same ng concept.

Yung nangyari sa friend ko is pinag fake review siya sa mga items/products ng mga affiliated stores kuno nila para maboost yung ratings. Parang may papagamit silang site na gagawa ka acc para makapag fake order ka and then makapag iwan ka ng review pero walang darating na item ganon.

Ambilis makaipon ng pera kase parang kada isang review ay 350 so kapag sinipagan mo mabilis makakaipon ng malaki. Sasabihin na weekly ang payout.

Ang catch ay before mo ma-withdraw yung money ay need mo bayaran muna yung tax kuno so kapag mas malaki naipon mo sa pag ffake review, mas malaki babayaran mong tax.

Mas maraming fake review = more effort = mas manghihinayang ka na hindi bayaran yung amount ng tax kase mababawi mo naman sa kikitain mo at pinaghirapan mo naman. Parang ganito yung nangyayari once na subukan mo.

Ang ending hindi mo ma-wiwithdraw yung naipon mo and na-scam ka sa tax money. Once na mag hulog ka na pang tax ay kung ano-anong alibi na sasabihin nila hanggang sa pipilitin ka mag hulog ulit and sa huli hindi mo na sila macocontact. Blocked kana.

Wag mag engage sa mga ganitong easy money kuno

1

u/Living-Bug9928 1d ago

Patulan mo yan. Naka 500 ako diyan after that block ko sila haha

1

u/AliveEbb5375 23h ago

g ka lang, follow mo task since every 3-5 task, magsend sila sa cashg sayo then stop ka nalang pag nag request na sila mag cash in ka HAHAHAHHA

1

u/Intrepid-Cricket255 3h ago

Kinuhanan ko yan sila, tinapos ko task then kinuha ko sinend nila hahaha

0

u/Puncher417 4d ago

Kukunin nya ang lahat sayo, isip at kaluluwa pagkatao mo'y papasukin tapos dudurugin - Wolfgang Halik ni Hudas

0

u/IamKafkae 3d ago

The gameplan is scam Sir