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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.


46 topics in this forum

    • 2 replies
    • 105 views
  1. Caution

    • 1 reply
    • 229 views
  2. Another Ponzi scheme

    • 7 replies
    • 292 views
    • 20 replies
    • 697 views
  3. Filipina Scammers 1 2

    • 14 replies
    • 4.8k views
    • 13 replies
    • 2k views
  4. Shopee Seller Scammer 1 2 3 4 7

    • 68 replies
    • 4.8k views
  5. Phishing Emails from "Banks" 1 2

    • 12 replies
    • 3.4k views
    • 104 replies
    • 10.8k views
  6. Paypal scam

    • 0 replies
    • 638 views
    • 23 replies
    • 2k views
    • 46 replies
    • 3.5k views
    • 30 replies
    • 3k views
    • 2 replies
    • 796 views
    • 17 replies
    • 2.4k views
  7. Gullible! 1 2 3

    • 21 replies
    • 2.6k views
    • 30 replies
    • 2.9k views
  8. Black Dollar Scam

    • 6 replies
    • 1.8k views
  9. Being used 1 2 3

    • 23 replies
    • 4.1k views
  10. Strange approach 1 2 3

    • 22 replies
    • 3.1k views
    • 17 replies
    • 3.9k views
    • 24 replies
    • 3.8k views
    • 7 replies
    • 1.3k views
    • 19 replies
    • 2.7k views
  11. Bullet scam back?

    • 3 replies
    • 1.7k views
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