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Scams to be aware of in the Philippines

Scammers are always active whether online or in the Philippines. This forum is to make everyone aware of what scams could affect you.


45 topics in this forum

  1. Caution

    • 1 reply
    • 146 views
  2. Another Ponzi scheme

    • 7 replies
    • 236 views
    • 20 replies
    • 605 views
  3. Filipina Scammers 1 2

    • 14 replies
    • 4.7k views
    • 13 replies
    • 1.9k views
  4. Shopee Seller Scammer 1 2 3 4 7

    • 68 replies
    • 4.6k views
  5. Phishing Emails from "Banks" 1 2

    • 12 replies
    • 3.3k views
    • 104 replies
    • 10.5k views
  6. Paypal scam

    • 0 replies
    • 625 views
    • 23 replies
    • 1.9k views
    • 46 replies
    • 3.4k views
    • 30 replies
    • 2.8k views
    • 2 replies
    • 776 views
    • 17 replies
    • 2.3k views
  7. Gullible! 1 2 3

    • 21 replies
    • 2.5k views
    • 30 replies
    • 2.8k views
  8. Black Dollar Scam

    • 6 replies
    • 1.7k views
  9. Being used 1 2 3

    • 23 replies
    • 3.9k views
  10. Strange approach 1 2 3

    • 22 replies
    • 3k views
    • 17 replies
    • 3.8k views
    • 24 replies
    • 3.7k views
    • 7 replies
    • 1.2k views
    • 19 replies
    • 2.7k views
  11. Bullet scam back?

    • 3 replies
    • 1.6k views
    • 6 replies
    • 1.1k views
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