SCAM ALERT

08/12/2022

JUST IN! APOWER NETWORK PROBLEM! SIGNS OF EXIT APPLICATION NAGLOLOKO NA!Nasa EXIT Phase na ang APOWER, ang ALIBI nilang INATAKE NG HACKER or SOBRANG DAMI NG...

07/12/2022

APOWER IS A SCAM!

Ngayon kayo magmagaling mga BRANCH MANAGERS!

Kayong mga members ng bawat APower Branches, alamin nyo na ang pagkatao ng mga managers nyo dahil baka dumating ang pagkakataon magtago na yang mga yan sa inyo kpag tuluyan nang tumakbo ang APower.

WAG NA KAYONG MAGRECHARGE!

***********PLEASE SHARE TO SPREAD AWARENESS**********
ENFORCEMENT AND INVESTOR PROTECTION DEPARTMENT

SEC ADVISORY

This ADVISORY is prompted by reports and information gathered by the Commission that individuals or group of persons representing A POWER/APOWER PRO/A POWER PH/APOWER POWER BANK/APOWER POWER BANK SHARING SOLUTION, OPC., are enticing the public, through social media platform or through their own independent websites, to invest in said entity.

Based on their website, APOWER PH/APOWER POWER BANK claims that it is located in Silicon Valley, USA, and it is an innovative intelligent infrastracture manufacturer and operator for consumers scenarios. That it is committed to mobile charging solutions, providing users with convenient and timely mobile power rental services. A POWER further claims that it not only provides users with a high-quality charging experience, but also uses its own advantages to continously carry out refined operations for merchants, providing partners with comprehensive solutions such as brand promotion, product exposure, word-of-mouth promotion, and new drainage. In addition, A POWER PH/APOWER POWER BANK. is a mobile application that can be
downloaded in GOOGLE PLAYSTORE.

As posted on their website/mobile application, in APOWER PH and APOWER POWER BANK, you can invest by registering first, then you can choose from any of the Fiftheen (15) types of Advertising Charging Stations worth Php500.00 up to Php1,000,000,00 valid for 3 days up to 80 days. The investor can earn from Php12.50 up to Php120,000.00 daily or Php375.12 up to Php3,600,000.00 monthly. Also, investors can earn 10% from recharge commission and 10% up to 30% from product commission.

Briefly, an “investment contract” exists when there is an investment or placement of money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of others which is prominent in the scheme of A POWER/APOWER PRO/A POWER PH/APOWER POWER BANK/APOWER POWER BANK SHARING SOLUTION, OPC.

As such, the Securities Regulation Code (SRC) requires that said offer and sale of securities must be duly registered with the Commission and that the concerned entity and/or its agents should have the appropriate registration and/or license to sell such securities to the public.

Records of the Commission show that APOWER POWER BANK SHARING SOLUTION OPC is registered with the Commission as a One Person Corporation (OPC). However, it is NOT AUTHORIZED to solicit investments from the public since it has NOT secured prior registration and/or license from the Commission as prescribed under Section 8 and 28 of the Securities Regulation Code (SRC).

Further, the scheme employed by A POWER/APOWER PRO/A POWER PH/APOWER POWER BANK/APOWER POWER BANK SHARING SOLUTION, OPC., is a “Ponzi Scheme” where monies from new investors are used in paying “fake profits” to prior investors and is designed mainly to favor its top recruiters and prior risk takers and is detrimental to subsequent members in case of scarcity of new investors.

The offering and selling of securities in the form of investment contracts using the Ponzi scheme which is fraudulent and unsustainable, is NOT a registrable security. The Commission will not issue a License to Sell Securities to the Public to persons or entities that are engaged in this business or scheme.

In view thereof, the public is hereby advised to STOP INVESTING in the investment scheme being offered by A POWER/APOWER PRO/A POWER PH/APOWER POWER BANK/APOWER POWER BANK SHARING SOLUTION, OPC., and its representatives.

Those who act as salesmen, brokers, dealers or agents of A POWER/APOWER PRO/A POWER PH/APOWER POWER BANK/APOWER POWER BANK SHARING SOLUTION, OPC., in selling or convincing people to invest in the investment scheme being offered by the said entity including soliciting investments or recruiting investors through the internet may be held criminally liable under Section 28 of the SRC and penalized with a maximum fine of Five Million Pesos (Php5,000,000.00) or imprisonment of Twenty One (21) years or both pursuant to Section 73 of the SRC (SEC vs. Oudine Santos, G.R. No. 195542, 19 March 2014).

Furthermore, the names of all those involved will be reported to the Bureau of Internal Revenue (BIR) so that the appropriate penalties and/or taxes be correspondingly assessed.

Should you have any information regarding the operation of A POWER/APOWER PRO/A POWER PH/APOWER POWER BANK/APOWER POWER BANK SHARING SOLUTION, OPC., and its representatives, please send your report through email at [email protected].

For the information and guidance of the public.

Makati City,

06 December 2022

https://www.sec.gov.ph/advisories-2022/a-power/

06/12/2022

EXTREME WARNING!

CEO, OFFICERS, INCORPORATORS, AGENTS, UPLINE, COACH AND LEADERS

Maraming beses nako nagbibigay ng warning o babala sa mga tumatayong AGENT at ng GAMELOOT NETWORK SCAM at pati rin sa APOWER SCAM na mga tumatayong COACH o BRANCH MANAGER na kayo ay magiging LIABLE sa kaso kapag naging scam na ang sinalihan nyo at kasama kayo sa inireklamo ng narecruit, nainvite o downline nyo.

Ang nangyari sa SILVERLION ay isang patunay na kayo ay maaaring sumabit sa mga kaso.

source:
https://www.sec.gov.ph/pr-2022/doj-files-criminal-case-against-silverlion/?fbclid=IwAR25gwKXvlT9_t9v0xa_NAoL5RxOBc9Owft3nJijZehB0vH1n8oXs2Wd5QI

17/11/2022

KOEN SCAM NA! SINO-SINO ANG DAPAT KASUHAN? ANO-ANO ANG DAPAT GAWIN? BEIA GRANDA KOEN MARKETING MANAGER

Sa livestream na to discuss natin ang mga sumusunod:
-Ano ang Koen?
-Sino-sino ang pwedeng panagutin sa Koen?
-Ano-ano ang mga dapat gawin matapos mascam ng Koen?
-Sino-sino ang mga nakita nating influencer na nagpopromote ng Koen at ano ang kanilang mga pananagutan?

RED FLAGS OF KOEN INVESTMENT SCAM:
System|App
-same design, features at script ng mga previous scams like Intime, Leefire, Sengre, etc
-hindi safe ang pera ng investors kapag nawala na ang KOEN dahil nasa loob ng system ng KOEN ang pera ng mga investors
-walang proof of trading
-INVEST, WAIT and EARN modus
-fix ang income daily at hindi per trade
-ang kita ng investors ay nakadepende sa BOTS na binili, signs of ponzi

Legalities|Claims Unverified
-Not Authorise for Investments
-No SEC Secondary License
-Facebook Admins are dummy accounts
-CEO identity is not verified
-Possible no office in US
-Possible fake CNBC Koen interview
-video presentations are just scripted
-no official page declared

SEC Advisory Issue
Statement
-no video statement from CEO
-no official statement from CEO
-statements only posted by Team Leader and Instructors
-announcement only posted on KOEN APP
-false claims of applying for Secondary License

KOEN ROBOT SOFWARE SAGOT SA KAHIRAPAN
Public Group 2.5k members
https://www.facebook.com/groups/631664570922933/?ref=share

Daisy Jane Abenido (KOEN SCAM PROMOTER)
Admin
https://www.facebook.com/daisyjane.abenido.5?

7 September 2022 nag-issue ng ADVISORY ang SEC laban sa KOEN SOLUTIONS OPC, ang KOEN App naman ay nag-announce na nakapagpasa na sila ng application for SEC Secondary License noong 8 September 2022 pero ayon sa SEC ay wala silang natatanggap na application mula sa KOEN.

30 September 2022, nag-vlog si SACHZNA LAPARAN tungkol sa KOEN at sinasabing LEGIT ang KOEN kay ini-encourage nya ang mga viewers na sumali sa KOEN. Mukhang hindi aware is Sachzna na ang KOEN ay may SEC ADVISORY na.

sources:

KOEN SOLUTIONS OPC
The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme of KOEN SOLUTIONS OPC
7 September 2022
https://www.sec.gov.ph/advisories-202...

Sachzna's Vlog on Koen
BAGONG LIBANGAN NG MGA TAMBAY ( KOEN )
30 Sept 2022
https://youtu.be/SThtZYCBqkY

Rektang Konek - Aksyon AGAD
https://www.facebook.com/RektangKonekAksyonAgad

KOEN SCAM | SINO-SINO ANG DAPAT KASUHAN? ANO-ANO ANG DAPAT GAWIN? BEIA GRANDA KOEN MARKETING MANAGER

06/10/2022

HYPING SEASON BEFORE EXIT!

Katulad ng mga tumakbo nang scampanies, the same pattern cla ng signs of exit:

🔴PAY-OUT HYPING.
Ishare nila ang mga malalaking pay-out sa kanilang facebook groups para hype ang mga investor para magre-invest pa. Ang kadalasan sa mga malalaki ang pay-out ay mga kasabwat o edited pics lang.

🔴RE-INVEST O COMPOUNDING.
Ito ay kadalasang ginagawa kapag tatakbo na ang conpany para mas lumaki ang pera na itatakbo.

🔴SARILING PLATFORM.
Ang SF Trading Platform ng SF ay gawa din lang ng sindikato, yan ay pekeng trading platform na ginawa nila para lumabas na pabor palagi sa trader ang resulta para lalong mahype sumali ang mga tao o magkunwaring legit cla. Ang gnitong style ay ginawa na ni JANJS TESALONA, CEO ng CRYPTO ASSET.

ANG GALAWANG ITO AY MGA SIGNS NA TATAKBO NA ANG KNILANG SCAMPANY.

21/09/2022

ITCRYPT PATAOB NA! JHONFRIX PASCUAL IDENTITY REVEALED | CEO NG MGA SCAMPANIES MAGKAKAKILALA CLA!
Sa videong ito, ipapakita natin ang connection ng mga previous SCAMpanies hanggang sa BITCRYPT FINANCE.
RAFAEL GARCIA DE ANDRES
CEO | SECRET 2 SECRET 2 SUCCESS (1LEGACY)
2017 nang magkaroon ng SEC ADVISORY ang SECRET 2 SUCCESS na ang CEO ay si RAFAEL GARCIA DE ANDRES, habang tumatayong COO naman si ALEXANDER LIBRES SALVADOR. (Makikita sa pictures na magkasama ang dalawa)
2018 ay tuluyan na ngang tumaob ang SECRET 2 SUCCESS.
ALEXANDER LIBRES SALVADOR
2021 AUGUST 26 MONEY GAME HUB
Nagkaroon ng SEC ADVISORY ang MONEY GAME HUB o MGH TRADING na ang CEO ay si ALEXANDER LIBRES SALVADOR at later on ay tuluyan nang tumaob ang MGH.
https://www.sec.gov.ph/.../money-game-hub-mgh-trading-opc/
MAR ALBERT HIDALGO
2022 April 21 YOUR DREAM YOUR SUCCESS
Nagkaroon ng SEC ADVISORY ang YOUR DREAM YOUR SUCCESS o YDYS, at later on ay nagtayo na nmn ng panibagong scampany.
https://www.sec.gov.ph/advisories-2022/ydys-trading-opc/
MAR ALBERT HIDALGO
15 June 2022 OMNIMETA GLOBAL SOLUTIONS (OMGS)
Nagkaroon ng SEC ADVISORY ang OMNIMETA GLOBAL SOLUTIONS (OMGS) na si MAR ALBERT HIDALGO at tuluyan na rin naging scam.
https://www.sec.gov.ph/advisor.../omnimeta-global-solutions/
(Makikita sa pictures na magkasama ang dalawa Alexander Salvador at Mar Albert Hidalgo
CECILIO BERNAS
BITCRYPT FINANCE
2022 JULY namayagpag ang BITCRYPT FINANCE at ang isa sa malakas at maingay na nagfeflex ng kita sa BCF ay si ALEXANDER SALVADOR aka JHONFRIX PASCUAL aka ALEX MEDINA.
Sa video ay makikita nyo ang mga proof na si ALEXANDER SALVADOR ay si JHONFRIX PASCUAL. Si ALEX MEDINA ay dummy account lang ni Alexander na ang mga pictures ay grab lang sa account ng isang THAI CELEBRITY.
CECILIO BERNAS
CEO | BITCRYPT FINANCE SCAM
https://www.facebook.com/ceciliobernasbitcrypt
ALEX MEDINA (FAKE IDENTITY)
COACH | BITCRYPT FINANCE SCAM
https://www.facebook.com/medinanumber1
JHON FRIX PASCUAL
aka ALEXANDER SALVADOR (CEO MGH TRADING)
COACH | BITCRYPT SCAM
https://www.facebook.com/jfrixpascual
Updated as of 21 SEPTEMBER 2022
REVIEWS AND CONTENTS NA SCAM NA:
01 Cashdrop Scam
02 Chiyuto Scam
03 Maxx Profit Scam
04 Align Assets Scam
05 Zafire Scam
06 JC Pro Scam
07 King Crab Scam
08 Premium Business Scam
09 PBX Trading Scam
10 Ching Empiretans Scam
11 E-Ambag Scam
12 Geever Scam
13 Passible Scam
14 The One Scam | Trendy Scam
15 GM Scam
16 7 Stag International Scam
17 Coco-J Scam
18 Cash FX Scam
19 Hedge Trading Scam
20 Perfect Solution
21 Jackpot City Scam
22 Plata Trading Scam
23 Ride Your Dreams Scam
24 3X1 Marketing Scam
25 Asiaworks Digital Marketing Scam
26 Elite Alliance Vera Trade Scam
27 Rising Opportunity International Scam
28 11 Rings Scam
29 Bethyl Trade Scam
30 FMD Logistics Scam
31 Seafood Trading Scam
32 Makauno Scam
33 Katuwang Poultry Chicken and Egg Scam
34 Masa Mart | XUM Scam
35 Massdrop Marketing Scam
36 MDMVC Scam
37 DME Scam
38 Kinney International Scam
39 Apollo Drugstore Scam
40 Astral Fuel Scam
41 Kalahari Scam
42 One Oasis Scam
43 Crypto Asset Scam
44 Younite Marketing Scam
45 Swan Trade Scam
46 Double M Scam
47 Global ADZ Network Scam
48 MSI -Multi Source Income Scam
49 Global Traders Exchange Scam
50 Beastness All Day Scam
51 Bitcash Trading Scam
52 Petromobil Scam
53 U-Trade International Scam
54 OLG -Online Loan Guarantor Scam
55 Meta Trading Scam
55 Future Farming Scam
56 Ichiban Japan Investments Scam
57 Graduates and Pull-Outs Scam (Mary Ann Victori)
58 Mia Uy Investments Scam
59 Forextraze Scam
60 Shop Connect Scam
61 Ride 2 Success (R2S) (with SEC Advisory)
62 Freecit Scam (with SEC Advisory) Feb 14, 2022
63 Algoscalp Scam
64 Gen Mining Scam (Feb 21,2022)
65 Royal Diamond Trading Scam (Mar 4, 2022)
66 Ignite Virtus International Scam (with SEC Advisory)
67 Luxxe Coins Scam (Mar 11, 2022)
68 UMIM Scam (with SEC Advisory)
69 Astrazion Scam | AZNT Scam (with SEC Advisory)
70 Hermes Pharmacia Scam
71 Coinex Trading International Scam
72 Ads City (Mar 27, 2022)
73 Iwellness Health and Beauty Trading (Apr 7, 2022)
74 LFC Football Scam (with SEC Advisory) Apr 18, 2022
75 BF Football Scam (with SEC Advisory & CDO) APRIL 20, 2022
76 LMB Football Scam (with SEC Advisory & CDO) APRIL 20, 2022
77 Intime Tax Refund Scam (with SEC Advisory) APRIL 23, 2022
78 Borrego Solar Investment Scam (APRIL 23, 2022)
79 Leefire Scam (with SEC Advisory) APRIL 27, 2022)
80 Columbia Broadcasting System Scam
81 Your Dream Your Success (May 19, 2022)
82 Tradematic Business Center Scam
83 Isosceles Scam
84 Purple Mango Scam
85 Prime BITC (June 10, 2022)
86 Omnimeta Global Solution Scam (June 10, 2022)
87 Paynance Company (June 27, 2022)
88 Accure Wealth Finance (June 29, 2022)
89 Ad Matters (June 30, 2022)
90 Auto Trade International Scam (Jul 1,2022)
91 Multi Fortune Stake (July 3, 2022)
92 Right Legacy Worldwide Scam
93 Vention App Scam
94 Pro Ads (July 15, 2022)
95 Victory Investments (July 20, 2022)
96 Master Miners (July 25, 2022)
97 Ride Trades (July 25, 2022)
98 RTECH Token (July 27, 2022)
99 Kyla Larioque Forever Investment
100 CES Plant Trading Incorporated
101 MoonTraders
102 Team Noble
103 AA Castro Construction and Aggregates Trading
104 Siemens Wind Power
105 Transoceanph
106 Exquisite Finance Group
107 House of Traders (Jul 18, 2022)
108 OneGen Trading (Aug 18, 2022)
109 HashRate (Aug 25, 2022)
110 Planet Crypto
111 CashMax (Aug 27, 2022)
112 Trade City Pro (Sep 01, 2022)
113 Wozmara (Sep 21, 2022)
On Going Scam:
01 Double Your Money Scam (DYM) (with SEC Advisory)
02 Utmostpeak Scam (with SEC Advisory)
03 Muzik Beatz Scam
04 Arm Trading Scam
05 Aftus Accommodation Platform
06 Golden Atoz Corporation
07 Royal Goldcom Scam
08 EEB Educational Earning Bot
09 Golden Dragon Prime
10 Swiss Gold Market
11 Marsgas Petrochemical Products Trading
12 Sofia Francisco Trading
13 KOEN app
14 YL Trading
15 Bitcrypt Finance

BITCRYPT PATAOB NA! JHONFRIX PASCUAL IDENTITY REVEALED | CEO NG MGA SCAMPANIES MAGKAKAKILALA CLA!Sa videong ito, ipapakita natin ang connection ng mga previo...

24/08/2022

BITCRYPT FINANCE SCAM | BAKIT ISANG SCAM? MODUS NG ELITE ALLIANCE VERA TRADE NAKUHA NA RIN NILA?

Modus ng Elite Alliance Vera Trade ni Eins Angelo Valencia ginagawa na rin nila.

CECILIO BERNAS
https://www.facebook.com/ceciliobernasbitcrypt

BitCrypt.Finance
FB Group Created: Jul 28, 2022
https://www.facebook.com/groups/bitcryptfinance/

🔴ELITE ALLIANCE VERA TRADE SYSTEM OPC INVESTMENT SCHEME, LEGIT NA BA O PONZI SCHEME PA RIN?
https://youtu.be/-jQ1riFsNd0

SCAM UPDATE | ELITE ALLIANCE VERA TRADE NAGBAYAD NG MGA CELEBRITIES PARA IPROMOTE ANG EAVT SCAM
https://youtu.be/PUMMokpdm1k

BITCRYPT FINANCE SCAM | BAKIT ISANG SCAM? MODUS NG ELITE ALLIANCE VERA TRADE NAKUHA NA RIN NILA?CECILIO BERNAShttps://www.facebook.com/ceciliobernasbitcryptB...

05/08/2022

WANTED MASSDROP OFFICERS!

Kung sino man po ang nakakakilala o nakakaalam sa kinaroroonan ng mga taong nasa picture, wanted na po cla sa batas sa kasong SYNDICATED ESTAFA.

🔴Criminal Case No. 2022-21098-MK
RTC Branch 193, Marikina City
Syndicated Estafa
June 14, 2022
EDGARD JOSEPH "EJ TAN" PASCUAL TAN
ZERINA "YNA" TIANGCO TAN
EDGAR GUZMAN TAN
RENATO AZURIAS SISMUNDO JR
EDUARDO "DODJ" BOO MALLARI JR
ROEL BANAAG DUYA

🔴Criminal Case No. 2022-21100-MK
RTC Branch 156, Marikina City
Syndicated Estafa
June 24, 2022
EDGARD JOSEPH "EJ TAN" PASCUAL TAN
ZERINA "YNA" TIANGCO TAN
EDGAR GUZMAN TAN
RENATO AZURIAS SISMUNDO JR
EDUARDO "DODJ" BOO MALLARI JR
ROEL BANAAG DUYA
JIMMY DELA ROSA

🔴Criminal Case No. 2022-21101-MK
RTC Branch 156, Marikina City
Syndicated Estafa
June 24, 2022
EDGARD JOSEPH "EJ TAN" PASCUAL TAN
ZERINA "YNA" TIANGCO TAN
EDGAR GUZMAN TAN
RENATO AZURIAS SISMUNDO JR
EDUARDO "DODJ" BOO MALLARI JR
ROEL BANAAG DUYA
MARLON DEMIAO

Maaari po inyo ipagbigay alam sa pinakamalapit na PNP STATION o imessage ako sa aking facebook account.
Ciemny Aniol
https://www.facebook.com/ciemnyaniol

05/08/2022

MASSDROP PRESS CONFERENCE NOONG AUGUST 14, 2021 PAGKATAPOS NG RAID NG NBI SA KANILANG OPISINA.

Maraming pangako ang binitawan sa papresscon na to ang hindi natupad na naging dahilan ng pagfile ng kaso ng kanilang investors.

🔴Criminal Case No. 2022-21098-MK
RTC Branch 193, Marikina City
Syndicated Estafa
June 14, 2022
EDGARD JOSEPH "EJ TAN" PASCUAL TAN
ZERINA "YNA" TIANGCO TAN
EDGAR GUZMAN TAN
RENATO AZURIAS SISMUNDO JR
EDUARDO "DODJ" BOO MALLARI JR
ROEL BANAAG DUYA

🔴Criminal Case No. 2022-21100-MK
RTC Branch 156, Marikina City
Syndicated Estafa
June 24, 2022
EDGARD JOSEPH "EJ TAN" PASCUAL TAN
ZERINA "YNA" TIANGCO TAN
EDGAR GUZMAN TAN
RENATO AZURIAS SISMUNDO JR
EDUARDO "DODJ" BOO MALLARI JR
ROEL BANAAG DUYA
JIMMY DELA ROSA

🔴Criminal Case No. 2022-21101-MK
RTC Branch 156, Marikina City
Syndicated Estafa
June 24, 2022
EDGARD JOSEPH "EJ TAN" PASCUAL TAN
ZERINA "YNA" TIANGCO TAN
EDGAR GUZMAN TAN
RENATO AZURIAS SISMUNDO JR
EDUARDO "DODJ" BOO MALLARI JR
ROEL BANAAG DUYA
MARLON DEMIAO

Maraming pangako ang binitawan sa papresscon na to ang hindi natupad na naging dahilan ng pagfile ng kaso ng kanilang investors.🔴Criminal Case No. 2022-2109...

04/08/2022

WARRANT OF ARREST NG MGA NASA LIKOD NG MASSDROP LUMABAS NA!

EDGARD JOSEPH "EJ TAN" PASCUAL TAN
ZERINA "YNA" TIANGCO TAN
EDGAR GUZMAN TAN
RENATO AZURIAS SISMUNDO JR
EDUARDO "DODJ" BOO MALLARI JR
ROEL BANAAG DUYA

Criminal Case No. 2022-21098-MK
RTC Branch 193, Marikina City
Syndicated Estafa
June 14, 2022

********************************
UP-MASS INNOVATIVE MARKETING CORPORATION / UMIM CORPORATION
4 January 2022
https://www.sec.gov.ph/advisories-2022/up-mass-innovative-marketing-corporation-umim-corporation/

NEWS BREAK | MASSDROP INVESTMENT SCAM CEO EJ TAN AT MGA KASAMA ARESTADO NG NBI | GMA NEWS | 24 ORAS
5 Aug 2021
https://youtu.be/qm7ssIFQAa8

MDM VENTURES CORPORATION
25 June 2021
https://www.sec.gov.ph/advisories-2021/mdm-ventures-corporation/

MASSDROP: REVIEWS AND REACTIONS | MLM O PONZI SCHEME | ME SEC ADVISORY NA | STOP INVESTING
21 May 2021
https://youtu.be/XDhWgONWr1s

MASSDROP MARKETING and FRANCHISING OPC
18 May 2021
https://www.sec.gov.ph/advisories-2021/massdrop-marketing-and-franchising-opc-massdrop-marketing/

ME WARRANT OF ARREST NA! MASSDROP MARKETING CEO EJ TAN, ASAWA, TATAY AT MGA OFFICERS ME KASO NA NG SYNDICATED ESTAFA!

03/08/2022

CIDG-NCR men nab Makati cop, 3 others wanted for estafa
August 1, 2022
https://journalnews.com.ph/cidg-ncr-men-nab-makati-cop-3-others-wanted-for-estafa/

A MAKATI policeman and three others wanted for syndicated estafa with no bail recommended are now in jail after being arrested by operatives of the Philippine National Police Criminal Investigation and Detection Group, a report to PNP-CIDG director, Major General Eliseo DC Cruz said on Sunday.

The suspects were identified by CIDG National Capital Region Field Unit chief, Colonel Randy Glenn G. Silvio as Corporal Manuel Gutierrez Jr.,36, Ligaya Ambe,64, of Camella Greenville Subdivision in Tuktuan, Taguig City; and Florie Ramos,38; April Grace Castro,32, both residents of no. 1422 Malambing Street, Pangarap Village in Caloocan City.

No bail was recommended for the temporary liberty of the accused by Judge Regina Paz Chavez of the Parañaque City Regional Trial Court Branch 275 in connection with the syndicated estafa case filed against them.

The four were also the subject of a warrant for estafa issued by Judge Vicente Jimenez of the Abulug, Cagayan Metropolitan Trial Court last July 19. Each were asked to post a P30,000 bail by the Cagayan court.

According to Col. Silvio, members of the CIDG-NCRFU Southern Metro Manila District Field Unit headed by Lieutenant Col. Mark Jason Gatdula arrested the four following complaints regarding their alleged involvement in an investment scam filed by a number of complainants.

“The suspects were accused of setting up a bogus mining and aggregates company which offers un unrealistic high return of investment to their investors and other entrepreneurs,” said Silvio.

The official said that several complainants sought the help of the Southern MMDFU in tracking down the suspects after they discovered that they have been gypped of their hard-earned savings.

“It turned out that the suspects were not able to deliver their promise to the complainants and worse, upon demand, also failed to return the victims’ money which were invested to their supposed mining company,” said Col. Silvio.

A tracker team from the Southern MMDFU arrested Ramos and Castro last Tuesday in their residence. The two other suspects were arrested on Thursday by the same team with the assistance of the Southern Police District.

All four are set to be presented to the proper courts for issuance of official jail commitment order, said the CIDG-NCRFU chief.

April Grace Castro (prillax)
https://www.facebook.com/aprilgrace.castro

AA Castro Construction and Aggregates Trading (Construction Management)
https://www.facebook.com/aacastrohaulingservices

April Grace Calleja Castro - The Woman of Substance and Excellence | Viral Awards 2022 International
6 Apr 2022
https://youtu.be/NA-XmjrTpmY

AA CASTRO HAULING CONSTRUCTION MANAGEMENT AND AGGREGATES TRADING OPC
26 July 2022
https://www.sec.gov.ph/advisories-2022/aa-castro-construction-and-aggregates-trading/

20 kataong complainant ng AA Castro pumunta sa NBI
July 11, 2022
https://www.facebook.com/MaharlikaTvNow/videos/734288744448358

JUST IN! 2022 VIRAL AWARDEE AT SIKAT NA CEO NG ISANG GROUP OF COMPANY ARESTADO! UPDATE SA SEC ADVISORY LISTUpdated as of 02 August 2022REVIEWS AND CONTENTS ...

23/07/2022

Alamin ang tungkol sa Large Scale at Syndicated EstafaUpdated as of 23 July 2022Updated as of 22 July 2022REVIEWS AND CONTENTS NA SCAM NA:01 Cashdrop Scam02 ...

19/07/2022

FULL CONVO REVEALED | MGA PAG-AMIN NI TAONGBOBO SA KANYANG MGA MODUS SA PAG-ATTACK SA MGA WEBSITES

-binabayaran sya ng client to attack
-me sponsor sya sa pag-attack sa mga sites
-ang mga inaataking site ay binabayaran sya para itigil ang attack
-P10k-P25k ang singil sa CEO na magbabayad sa mga inaataki nyang website
-P100K ang bayad ni Erika ng Ching Empiretans
-priority to attack nya ang mga site na binayaran sya to attack
-$80 per attack ang bayad sa mga target site
-alam talga nyang anti-scam ako
-ang aznt ay alam nyang scam talaga

Taonglobo Prohibited
https://www.facebook.com/taonglobo.prohibited

Dito sa Facebook Group na to ang hunting grounds ng grupo ni Taongbobo at Ian Pagas sa knilang mga pinopromote na mga scams.
Online Kitaan for Risk Takers Only
Mar 21, 2022 | 117.8K members
https://www.facebook.com/groups/220921891592733/

Ian Pagas
https://www.facebook.com/profile.php?id=100038586063508

Updated as of 18 July 2022

REVIEWS AND CONTENTS NA SCAM NA:
01 Cashdrop Scam
02 Chiyuto Scam
03 Maxx Profit Scam
04 Align Assets Scam
05 Zafire Scam
06 JC Pro Scam
07 King Crab Scam
08 Premium Business Scam
09 PBX Trading Scam
10 Ching Empiretans Scam
11 E-Ambag Scam
12 Geever Scam
13 Passible Scam
14 The One Scam | Trendy Scam
15 GM Scam
16 7 Stag International Scam
17 Coco-J Scam
18 Cash FX Scam
19 Hedge Trading Scam
20 Perfect Solution
21 Jackpot City Scam
22 Plata Trading Scam
23 Ride Your Dreams Scam
24 3X1 Marketing Scam
25 Asiaworks Digital Marketing Scam
26 Elite Alliance Vera Trade Scam
27 Rising Opportunity International Scam
28 11 Rings Scam
29 Bethyl Trade Scam
30 FMD Logistics Scam
31 Seafood Trading Scam
32 Makauno Scam
33 Katuwang Poultry Chicken and Egg Scam
34 Masa Mart | XUM Scam
35 Massdrop Marketing Scam
36 MDMVC Scam
37 DME Scam
38 Kinney International Scam
39 Apollo Drugstore Scam
40 Astral Fuel Scam
41 Kalahari Scam
42 One Oasis Scam
43 Crypto Asset Scam
44 Younite Marketing Scam
45 Swan Trade Scam
46 Double M Scam
47 Global ADZ Network Scam
48 MSI -Multi Source Income Scam
49 Global Traders Exchange Scam
50 Beastness All Day Scam
51 Bitcash Trading Scam
52 Petromobil Scam
53 U-Trade International Scam
54 OLG -Online Loan Guarantor Scam
55 Meta Trading Scam
55 Future Farming Scam
56 Ichiban Japan Investments Scam
57 Graduates and Pull-Outs Scam (Mary Ann Victori)
58 Mia Uy Investments Scam
59 Forextraze Scam
60 Shop Connect Scam
61 Ride 2 Success (R2S) (with SEC Advisory)
62 Freecit Scam (with SEC Advisory) Feb 14, 2022
63 Algoscalp Scam
64 Gen Mining Scam (Feb 21,2022)
65 Royal Diamond Trading Scam (Mar 4, 2022)
66 Ignite Virtus International Scam (with SEC Advisory)
67 Luxxe Coins Scam (Mar 11, 2022)
68 UMIM Scam (with SEC Advisory)
69 Astrazion Scam | AZNT Scam (with SEC Advisory)
70 Hermes Pharmacia Scam
71 Coinex Trading International Scam
72 Ads City (Mar 27, 2022)
73 Iwellness Health and Beauty Trading (Apr 7, 2022)
74 LFC Football Scam (with SEC Advisory) Apr 18, 2022
75 BF Football Scam (with SEC Advisory & CDO) APRIL 20, 2022
76 LMB Football Scam (with SEC Advisory & CDO) APRIL 20, 2022
77 Intime Tax Refund Scam (with SEC Advisory) APRIL 23, 2022
78 Borrego Solar Investment Scam (APRIL 23, 2022)
79 Leefire Scam (with SEC Advisory) APRIL 27, 2022)
80 Columbia Broadcasting System Scam
81 Your Dream Your Success (May 19, 2022)
82 Tradematic Business Center Scam
83 Isosceles Scam
84 Purple Mango Scam
85 Prime BITC (June 10, 2022)
86 Omnimeta Global Solution Scam (June 10, 2022)
87 Paynance Company (June 27, 2022)
88 Accure Wealth Finance (June 29, 2022)
89 Ad Matters (June 30, 2022)
90 Auto Trade International Scam (Jul 1,2022)
91 Multi Fortune Stake (July 3, 2022)
92 Right Legacy Worldwide Scam
93 Vention App Scam
94 Jors Truly Investment
95 Wise Trade
96 VPrime
97 Pro Ads
98 Unity-Premier (July, 15, 2022)

On Going Scam:
99 Royal Goldcom Scam
100 Double Your Money Scam (DYM) (with SEC Advisory)
101 Utmostpeak Scam (with SEC Advisory)
102 Muzik Beatz Scam
103 Arm Trading Scam
104 Aftus Accommodation Platform
105 Golden Atoz Corporation
106 Siemens Wind Power
107 EEB Educational Earning Bot
108 MoonTraders
109 Golden Dragon Prime
110 House of Traders
111 Master Miners
112 Ride Trader
113 Victory Investment

FULL CONVO REVEALED | MGA PAG-AMIN NI TAONGBOBO SA KANYANG MGA MODUS SA PAG-ATTACK SA MGA WEBSITES-binabayaran sya ng client to attack-me sponsor sya sa pag-...

11/07/2022

NORMAL SA MGA SINDIKATO NG SCAM ANG MAGALIT KAPAG NAEXPOSE ANG MODUS NILA.

LALO NA SA MGA CEO, KASABWAT AT PATI NA RIN ANG MGA SCAM PROMOTER -- MAGAGALIT TALAGA YAN LALO NA NAEXPOSE ANG NOO?😂🤣 KAYA NGA LAGI NANG NAKAHOODIE O NAKASUMBRERO. 😂🤣

EXPECT NA NATIN ANG CONTINUES FABRICATED ISSUES PARA IDESCREDIT ANG MGA GAGAWIN PA NATING PAG EXPOSE.

KASAMA NA SA MODUS NG SCAMMER ANG TAKUTIN TAYO NG LIBEL CASE, KASUHAN AT GAWAN NG KUNG ANO ANONG ISSUE AT ISABIT TAYO SA MGA KINASANGKUTAN NILANG SCAM PARA ILIHIS ANG ATTENTION SA KANILA AT MAPUNTA SA AKIN.

ANG MGA NAUTO SA SCAM, PANINIWALAAN PA RIN YAN 😂😂SABAY SULSOL NG MGA KASABWAT NI TAONGBOBO AT KANYANG MGA ALAGAD.🤣😅

ANG MGA ISSUE NA IBINABATO SA AKIN AY IPINALIWANAG KO NA SA MGA VLOGS KO, DI KO UULIT ULITIN PA SA MGA COMMENT SECTIONS - NASA INYO NA KUNG NAUTO NA KAYO, NASCAM NA KAYO AT PAGKATAPOS SA MGA SCAM PROMOTER PA RIN KAYO MANINIWALA. CHOICE NYO MAGPAKATANGA.😂🤣

SANA LANG WAG NYO GAWING HABIT ANG MAGPAUTO SA MGA SCAMMER. 😊

07/07/2022

MATINDI! MIA UY VERSION 2.0

P200M MAHIGIT NASCAM NI JOHANNA DELOS SANTOS NG JORS TRULY INVESTMENT? LAWYER TO THE RESCUE KAAGAD!

Jors Truly Shop
https://www.facebook.com/jorstrulyshop

Dred Ople
https://www.facebook.com/dred.ople

BIGATIN ANG LAWYER NI JOHANNA!
-Lawyer at OPLE LAW
-Founding President at PH LEAD
-Former Senior Program Officer at SPARK Philippines
-Former Senior Program Officer at SPARK Philippines Inc.
-Former Program Adviser at Central Luzon - Leadership and Empowerment Alliance for Development
-Former Executive Assistant III at Department of Budget and Management (Philippines)
-Worked at Department of Budget and Management (DBM)
-Former Legislative Assistant at Senate of the Philippines
-Former Senior Development Associate at Ayala Foundation, Inc.
-From Gapan, Nueva Ecija

Ginawa kong fb page for JORS TRULY VICTIMS gusto kaagad ipatakedown ni Attorny, nagbanta ng CYBER LIBEL.

Dred Ople: "Hello Ciemny Aniol, this is Atty. Mildred Ople, I noticed that you created a public group against Johanna Delos Santos. I am sure you are very much aware of cyber libel or the attribution of any vice/defect using a computer device that is meant to blacken the reputation of a person, clearly what's being portrayed at https://www.facebook.com/photo/?fbid=1490579951372161&set=p.1490579951372161"

Dred Ople: "Take it down before it is reported."

JORS TRULY SCAM
https://www.facebook.com/groups/3196633910599781

Updated as of 7 July 2022

REVIEWS AND CONTENTS NA SCAM NA:
01 Cashdrop Scam
02 Chiyuto Scam
03 Maxx Profit Scam
04 Align Assets Scam
05 Zafire Scam
06 JC Pro Scam
07 King Crab Scam
08 Premium Business Scam
09 PBX Trading Scam
10 Ching Empiretans Scam
11 E-Ambag Scam
12 Geever Scam
13 Passible Scam
14 The One Scam | Trendy Scam
15 GM Scam
16 7 Stag International Scam
17 Coco-J Scam
18 Cash FX Scam
19 Hedge Trading Scam
20 Perfect Solution
21 Jackpot City Scam
22 Plata Trading Scam
23 Ride Your Dreams Scam
24 3X1 Marketing Scam
25 Asiaworks Digital Marketing Scam
26 Elite Alliance Vera Trade Scam
27 Rising Opportunity International Scam
28 11 Rings Scam
29 Bethyl Trade Scam
30 FMD Logistics Scam
31 Seafood Trading Scam
32 Makauno Scam
33 Katuwang Poultry Chicken and Egg Scam
34 Masa Mart | XUM Scam
35 Massdrop Marketing Scam
36 MDMVC Scam
37 DME Scam
38 Kinney International Scam
39 Apollo Drugstore Scam
40 Astral Fuel Scam
41 Kalahari Scam
42 One Oasis Scam
43 Crypto Asset Scam
44 Younite Marketing Scam
45 Swan Trade Scam
46 Double M Scam
47 Global ADZ Network Scam
48 MSI -Multi Source Income Scam
49 Global Traders Exchange Scam
50 Beastness All Day Scam
51 Bitcash Trading Scam
52 Petromobil Scam
53 U-Trade International Scam
54 OLG -Online Loan Guarantor Scam
55 Meta Trading Scam
55 Future Farming Scam
56 Ichiban Japan Investments Scam
57 Graduates and Pull-Outs Scam (Mary Ann Victori)
58 Mia Uy Investments Scam
59 Forextraze Scam
60 Shop Connect Scam
61 Ride 2 Success (R2S) (with SEC Advisory)
62 Freecit Scam (with SEC Advisory) Feb 14, 2022
63 Algoscalp Scam
64 Gen Mining Scam (Feb 21,2022)
65 Royal Diamond Trading Scam (Mar 4, 2022)
66 Ignite Virtus International Scam (with SEC Advisory)
67 Luxxe Coins Scam (Mar 11, 2022)
68 UMIM Scam (with SEC Advisory)
69 Astrazion Scam | AZNT Scam (with SEC Advisory)
70 Hermes Pharmacia Scam
71 Coinex Trading International Scam
72 Ads City (Mar 27, 2022)
73 Iwellness Health and Beauty Trading (Apr 7, 2022)
74 LFC Football Scam (with SEC Advisory) Apr 18, 2022
75 BF Football Scam (with SEC Advisory & CDO) APRIL 20, 2022
76 LMB Football Scam (with SEC Advisory & CDO) APRIL 20, 2022
77 Intime Tax Refund Scam (with SEC Advisory) APRIL 23, 2022
78 Borrego Solar Investment Scam (APRIL 23, 2022)
79 Leefire Scam (with SEC Advisory) APRIL 27, 2022)
80 Columbia Broadcasting System Scam
81 Your Dream Your Success (May 19, 2022)
82 Tradematic Business Center Scam
83 Isosceles Scam
84 Purple Mango Scam
85 Prime BITC (June 10, 2022)
86 Omnimeta Global Solution Scam (June 10, 2022)
87 Paynance Company (June 27, 2022)
88 Accure Wealth Finance (June 29, 2022)
89 Ad Matters (June 30, 2022)
90 Auto Trade International Scam (Jul 1,2022)
91 Multi Fortune Stake (July 3, 2022)
92 Right Legacy Worldwide Scam
93 Vention App Scam
94 Jors Truly Investment

On Going Scam:
95 Royal Goldcom Scam
96 Double Your Money Scam (DYM) (with SEC Advisory)
97 Utmostpeak Scam (with SEC Advisory)
98 Muzik Beatz Scam
99 Arm Trading Scam
100 Aftus Accommodation Platform
101 Golden Atoz Corporation
102 Siemens Wind Power
103 EEB Educational Earning Bot
104 MoonTraders
105 Pro Ads
106 Victory Investments

P200M MAHIGIT NASCAM NI JOHANNA DELOS SANTOS NG JORS TRULY INVESTMENT