1. Kukunin G cash # ng victima
2. Tatanggap ng authentication code
3. Hihingin ang birthday mo at ng anak para mahulaan pin code
4. Pagkatapos, kukuha sa account mo.
Naisihan ka na. Scam completed
May version naman na naaksidente ang nanay anak mo at hihingi ng fund transfer" In every minute, a sucker is born"
Be forewarned, be armed
"For a every minute, a sucker is born"
Beware of this most dangerous scam in the Philippines
Mga warning signs:
"Double your money"
Get rich quick, If it is too good to be true, then it is.
Guaranteed. (mawawala) There is no 100% risk free Safe investment
Pyramiding, recruitment.
0 risk
"Learn and earn"
Gumagamit ng fake na profile, wrong account
People invest to have passive income, to leave legacy.
WTDN
1. No online transfer
2. Huwag magmamadali
3. Magtanong: sa accountant, sa lawyer, investment expert
4. Dont invest in something you do not understand: cypto, NFT (non fungible token)
Mag ingat.
Maski maraming warning, paalala, marami pa ring nabibiktima.
"Every minute, a sucker is born" - P.T Barnaum
That is why scammers abound and multiply.
To the suckers out there, please take note
1. "Only paranoid survive" from Andrew Grove, former CEO of Intel
2. "Be careful in your business dealings, the world is full of trickery" Desiderata
3. "Caveat emptor"
To deal with this, govts have put up cybercrime units. In the Philippines there are cybercrime units for PNP and NBI. There are strict laws that punish scams: esp bouncing check law, Cybercrime laws, Art 315 of revised penal code. The Revised Security Act. The SIM registration. But scammers never seem to let go. They are back in numbers and intensity. Whatever happened to past scams.
With internet, the scammers do not have to bring arms or kidnap anyone to perpetrate their crimes. All they need are cellphones and their conning (cunning minds) No need to rob a bank.
There are many types of scams: romance, phishing, face to face, investment scam.
Let us see for example at FB
Lately, a fmr batchmate inquired about another fmr batchmate who said was borrowing money.
Was I approached before for a a loan? I answered yest. But I said I am not into it anymore because I have all ready assigned my estate to my heirs and I have very little money on hand to spare. Besides I know that the person is well off, having worked before with a multi lateral bank.
I was told that the same person is borrowing money - huge millions. The person made millions from mere P500,000 investment in bitcoin and appeared to have lost all them.
Now babawe.
I am sure the person has lost it. Crypto is one of the investments experts have warned against. All people I know who invested in crypto/bitcoin have lost their investments - are penniless
New scams in 2024. (They got to be new)
