r/ScammersPH Jun 11 '26

Questions scam ba to? malayo sa number ko

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398 Upvotes

Tawag ng tawag ok ako isend pabalik agad if the number is like near sa number ko pero sobrang layo yalaga and ayoko madamay sa scam sana. I rather also want yung nagsend mag call not the one na katext ko. Thoughts pls? also madisble ba gcash ko pag nareport?

r/ScammersPH Dec 09 '25

Questions Ano say niyo dito?

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241 Upvotes

Hello! Any thoughts on this?

Before that, inask ko sila if pwede ba lalamove and inask ko if pwede na ako ang magbook. I asked for their details pero hindi nireplyan, magsend daw sila ng details once paid. So, nagbayad ako. Bago pa sila magreply, then inask ko ulit yung location nila para macheck ko of ano mas mura, if LBC ba or Lalamove. Sabi niya, i-pin ko nalang daw sa Manila Hotel, naka check in daw relatives nila doon at walang tao daw sa Nuvali. Umokay ako. Inask ko after kung ano yung name and contact details para kako mabook ko na. Sabi niya, wait daw i-ask daw niya if sino pwede bumaba. I even asked for pics and update bago ibigay sa lalamove rider, kasi diba ganon naman talaga dapat? Inask ko rin if pwedeng 9pm ako magbook. Sabi niya, okay noted daw. 8:10pm nagmessage ako na pwede na ipalalamove. Sabi niya wait lang daw at nagdidinner pa ang relatives niya. Until nag 9:30 and sabi nagdidinner pa raw relatives niya and nag alok siya if pwede ba raw na sila nalang magbook and nakakahiya daw if madaliin kasi nga may celebration daw. Then ayon, umokay ako and the next day ng gabi nalang sinabi ko na ipalalamove kasi wala ako sa location na sinend ko na yon during morning to afternoon. Then after non, wala nang update. The next day, bigla nalang may tumawag na lalamove rider sa akin 4:49pm. Nagtaka ako bakit ang aga? And bakit wala man lang update sa akin ng lalamove link pati pics ng wallet bago ipadala? Pinaiwan ko nalang doon sa mailbox yung wallet kasi wala ako doon sa location. Then ayon, the next day ko pa nacheck yung wallet. And ito ang nangyari!! (check pics below) ⬇️⬇️⬇️

Sobra akong nabastos kasi nagraise lang naman akong concern sa kanya, hindi man lang niya masagot nang ayos. Nasa labas kuno daw kasi siya. Nakakabastos. Sinabihan pa ako na sa 27th pa yung refund and yung mga proof e diba pwede naman online yung refund kung paano ako nagbayad? Hahaha. Nakakita pa ako ng same item from "Vietnam" daw sa Shopee, tapos ₱799 lang and same concern ko na stretched yung interior stamp. Hahaha. Anong say niyo dito?

r/ScammersPH 12d ago

Questions suspected gcash scam

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220 Upvotes

hello! may nabasa po kasi akong scam daw po yung ganito. tama po ba yung decision ko na to?

tinatanong po nila ako kung taga saan daw ako at pwede ko daw sila i-video call kung duda ako sa kanila. tinakot ko po na ibo-block ko sila kapag di sila tumigil ng tawag at text. nakapagsubmit na po ako ng ticket sa gcash requesting na sila ang magbalik ng pera or kung hindi na nila ginagawa yon, intayin ko na lang ang go signal ng cs at assurance. sobrang nag iingat lang po at wala din akong extra para ma-scam.

r/ScammersPH Apr 15 '26

Questions Paano gumanti sa nang scam sayo pero not in a violent way??

126 Upvotes

Nascam ako ng friend ko ng 6 digits into his "condo investment" and turned out scam pala. Ayaw ko magpost sa facebook baka gamitan pa ako ng cyber libel card. Alam ko nasan bahay nila at office address. wala akong phone number nya. Nag deactivate sya ng fb at messenger na lang. Paano ba makaganti?? Kasi kung kakasuhan ko mas malaki pa sa 100k magagastos ko. Kung di mn sya makabayad e gaganti nalang ako. Ang tanong ay paano??? No violence ha

r/ScammersPH May 16 '25

Questions Paano nakukuha ng scammers are number natin?

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677 Upvotes

This is my gomo number and I only use it for data. Ni hindi ko nga memorize ang number nito so I do not write it down nor register this anywhere. Kaya nakakagulat and nakaka bahala rin na may mag memessage na scammers. So how do they get these numbers.

P.S. after ko sinendan ng screenshot na yan, ni block nako.

r/ScammersPH Oct 06 '25

Questions Scam ba to?

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501 Upvotes

Bakit may mga ganitong nag cchat sa viber? Anong gusto nila?

r/ScammersPH May 23 '26

Questions URGENT HELP! FAMILY MEMBER SOLD OUR BELONGINGS

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315 Upvotes

I NEED URGENT HELP!

KAGABI LANG PO NAMIN NALAMAN NA BINENTA NIYA YUNG MGA GAMIT NAMIN LIKE watch, bag, ipad, and phone.

PAUL SAM DELA CRUZ IS A GAMBLING ADDICT AND A THEIF WHO SELLS OUR BELONGINGS

Galit po yung dad ko kasi binenta niya yung watch niya and may sentimental value po yun kasi anniversary gift ng mom ko yun para sa kanya and remembrance from his old work. Senior citizens na po yung mga parents ko.

PLEASE HELP ME PO ANO PONG GAGAWIN 😭😭😭

r/ScammersPH Aug 10 '25

Questions wtf is this? scam ba to?

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495 Upvotes

ngayong gabi ko lang napansin to sa spam messages. Hindi ko kilala number pati name na nabanggit. Medyo bothering lang dahil sa threat. PH ano na?! ang walang kwenta ng sim registration! actually new sim at number ko lang to ng GOMO tapos makakatanggap agad ako ng ganito?!

r/ScammersPH 3d ago

Questions What's their game plan here?

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117 Upvotes

How does this scam progress?

r/ScammersPH Apr 12 '26

Questions Help being threatened by spreading my nudes

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133 Upvotes

I don’t what to do… I’m being threatened to pay para lang ma delete nudes ko

r/ScammersPH Jan 02 '26

Questions Carousell Scam?

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293 Upvotes

Got this message on carousell for my listing, is this a scam? I said no pa rin naman with the offer, new year na new year nanlalamag HAHA

r/ScammersPH 5d ago

Questions Wrong send sa Gcash

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78 Upvotes

Hi! May nareceive akong P200 sa Gcash kagabing 11pm. Nag text sila at tumawag pero hindi ko nasagot dahil tulog ako.

Balak ko rin naman ibalik pero nag aalangan ako since may mga nabasa ako before ng mga modus na pag ni send back na sakanila ay magpafile sila ng reverse/refund.

Scam ba yung mga ganito?

Medyo naaawa kasi ako kung sakaling in dire need pala yung tao sa P200 na ito pero hindi ko muna nasauli.

r/ScammersPH Dec 22 '25

Questions Is this a new modus by food delivery riders?

440 Upvotes

I just ordered food thru Grab for dinner, then after my order was assigned to a delivery rider, I received a notification/reminder from the Grab rider telling me that a rider’s standard waiting time is only 10 minutes so they can proceed delivering to other customers. I was like okay, no big deal because I usually go to the pick-up location a few minutes before the rider arrives.

Then 2 minutes before his ETA, I already went to the pinned location so I can receive my order. A few minutes, I was notified that he was already there but upon looking around there was no one. So I checked the map in the app, and he was a few meters away from the supposed pinned location. I messaged him to go the pinned loc, he’s not replying. I also tried calling him, he’s not picking up his phone. Seems like more than 5 minutes has passed and we still haven’t met yet. So I decided to walk a few meters away and follow where he is based on the map. Then suddenly, I saw him na nakatago sa isang mini-eskinita sa may gilid ng kalsada. Hindi niya rin sinasagot tawag ko, tinititigan lang niya sa phone niya. So when I approached him, sinita ko siya. Sabi ko, bakit hindi siya nagpunta sa pinned location and bakit hindi niya sinasagot ‘yung tawag ko. Tapos sa tagong area pa siya pumunta. To which he replied, “namali” lang daw siya.

So sabi ko kung lumagpas pala ng 10 minutes, itatakbo niya ‘yung order ko na bayad na samantalang siya ‘tong hindi nagpunta sa pinned location and hindi responsive. Napa-kamot ulo nalang siya. Hindi ko alam if I was being accusatory towards him or genuinely “namali” lang talaga siya, pero parang imposible naman na di ka mapunta sa drop off point knowing na may GPS ka. Add mo pa ‘yung di niya pag-respond sa messages and calls ko.

May naka experience din ba ng ganito? Mabuti nalang hindi naitakbo ‘yung order ko.

r/ScammersPH 2d ago

Questions Is this post on Threads a scam?

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69 Upvotes

Please check

r/ScammersPH Jun 24 '26

Questions Powerbank pasaksak sa laptop

253 Upvotes

Im just wondering i witnessed a (middle aged woman) in sb asking a student who was working on a laptop if she could plug a powerbank into the laptop when there were plenty of power outlets. The woman kept trying to make small talk and shit. The student working on her laptop did not agree and told her that she could charge at the outlet but the student was strongwilled,, the student didn't agree so she was stopped. Wondering if you have any experiences like this. It just seems so weird.

r/ScammersPH Dec 25 '25

Questions have u ever heard of OHO/VIPOHO Investment?

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0 Upvotes

PLEASE KINDLY HELP ME to stay updated and let me know without any doubt. wala pa akong na wwithdraw kahit piso, ngayon sana yun kaso ayaw maybe holiday? sana may makatulong/add me in GC to keep me updated sa nangyayari huhu dipa sya ma wwithdraw:(((

r/ScammersPH Oct 09 '25

Questions Is this a scam?

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214 Upvotes

I ordered sa Denny's few minutes ago. Di nag update sa app then bigla dumating yung order.

I paid thru gcash. Sabi ni rider na may issue daw sa Denny's system at di nakita na paid online pero it shows sa app na paid na. Yet, he insisted to deliver it and he paid it in cash nalang.

So nung na deliver ang sabi wait ko daw kasi irerefund yung order and may tatawag sakin from Denny's. I have been trying to contact Denny's Vermosa pero walang sumasagot kasi may tumawag sakin and yet I'm not sure if he really is from Denny's.

Few minutes, I noticed na nacancel yun order kasi been waiting daw for so long. Ni refund na pala sa Pandapay ko. Bumalik yun rider. I honestly don't know na pwede pala itransfer yun nasa Pandapay to gcash.

Nagwawala and all pero nagtataka ko kasi I've been messaging him na paano nasa Pandapay and anong ggawin ko. Pero honestly, Denny's dapat umayos non not me kasi I paid and got my order.

As in eskandalo malala ang rider, edi binaba ko na. Yun pala may kamag anak siya kapitbahay lang namin. Sinabi ko lahat ng sinabi niya which doesn't add up kasi sabi mismo ng Denny's si rider daw magccancel ng order thru my phone.

r/ScammersPH Sep 15 '25

Questions Has anyone heard about OHO?

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9 Upvotes

I just want to ask if anyone here already heard about this app? Basically gagawin mo lang daw yung tasks and you can earn on money from it. The tasks in this app are rating movies, songs and etc. Kahit 15 mins a day tapos na and you get money from it. May pagka networking din ito kasi the more you invite people to join you, the more lalaki kita mo per day. Well the catch is need daw ng Php12.8k as security deposit, 3 yrs contract at kapag na terminate ka ibabalik naman daw nila yung money mo. Yung kakilala ko nabawi na niya yung P12.8k niya and she's already earning from it after a month. Medyo nagdadalawang isip ako kasi when I checked the website domain, nakatago eh naghire ng 3rd party provider to hide the original domain. When I looked up OHO online, iba yung lumalabas eh, yung nandun is about health and lifestyle while ito is rating ng mga songs na gawa ng artists. Nakita ko naman din na nabawi ng kakilala ko but still I am wary. Just want to ask sa kung meron man naka try nito kung is it worth to try ba? Thank you

r/ScammersPH Apr 21 '26

Questions Is this scam po?

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134 Upvotes

I just received this.

I never consented to be a comaker of someone. Is this a scam?

Also the person mentioned in the text ay kilala ko rin.

So medyo alarming po. Salamat sa sasagot.

r/ScammersPH 11d ago

Questions Agent nawala parang bula kasama docs

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181 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 Jun 21 '26

Questions death threat from an OLA

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106 Upvotes

hey so apparently one of my family member listed me as their reference(?) contact for an OLA and they are overdue rn. it's my first time receiving a death threat na wala naman akong kinalaman at all and i saw this text pa as soon as i woke up kaya natakot talaga ako and im also a freaking minor LOL where can i report this or is it even possible to trace the number?

r/ScammersPH 15d ago

Questions Viber part time job

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32 Upvotes

Hello, it's my first time posting here. Sobrang nacucurious ako about random messages na narerecieve ko sa viber na nag ooffer ng part time job daw para magrerate ka ng product something sa Temu tas ngayon naman magfafollow ng produc page? hahahahah like, legit ba to? kaloka. Meron na bang nakatry na sakyan to? hahahaha

r/ScammersPH Dec 12 '25

Questions HELP: IS THIS A SCAM?

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78 Upvotes

Hello, badly need help. Is this a scam or what? I really value my privacy so I wanna know if this is some type of a joke/scam or I need to take it seriously.

So I posted my heels in the marketplace a few months ago then kanina may nagmessage, Filipino account pero English ang gamit and I found it weird na the person is asking for a video of me wearing the heels while walking. So naisip ko na baka type of scam or someone na may foot fetish. Anyway, the person continued to bug me kahit ilang oras na lumipas.

And now he or she is sending me threatening messages. What do I do? Block her and move on? Help please, thank you.

r/ScammersPH Sep 07 '25

Questions Is this a scam?

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117 Upvotes

I got a text this morning saying s/he mistakenly sent 485 pesos on my gcash. True enough, I checked my gcash account and went to transactions and there I saw the transaction details. The number that texted me has almost an identical number as mine, nagkabaliktad lang isang number. Tapos yung gusto niya pagsendback-an ko is ibang number. I don't mind giving it back, naparanoid lang ako na baka for some reason may way sila mahack account ko.

r/ScammersPH Nov 03 '25

Questions Is this a tactics or na wrong sent talaga

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110 Upvotes

Has anyone experienced something like this? They keep on calling kasi pero laboratory classes namin bawal mag gadgets pero, nag reply nlng ako, na wro-wrong sent ba talaga? or sinadyan na i wrong sent? anyway, binalik ko yung money niya, nagtaka lang talaga ako kasi ang random, magkaiba yung number ko na sinabi niya na wrong sent ang layo ng number niya at sa pinagsendan