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.

48 topics in this forum

    • 5 replies
    • 192 views
  1. Der Back! Da Bullets, Dat Is!

    • 4 replies
    • 252 views
    • 2 replies
    • 185 views
  2. Caution

    • 1 reply
    • 270 views
  3. Another Ponzi scheme

    • 7 replies
    • 333 views
  4. 7 charged as investors lose P12M in new scam 1 2 3

    • 20 replies
    • 779 views
  5. Filipina Scammers 1 2

    • 14 replies
    • 4.9k views
  6. Has anyone ever brought a pet parrot? 1 2

    • 13 replies
    • 2.1k views
  7. Shopee Seller Scammer 1 2 3 4 7

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

    • 12 replies
    • 3.4k views
  9. Ponzi schemes shut down. 1 2 3 4 11

    • 104 replies
    • 11.1k views
  10. Paypal scam

    • 0 replies
    • 656 views
  11. Pay pal website hacked 1 2 3

    • 23 replies
    • 2.1k views
  12. Dating sites that you pay to use 1 2 3 4 5

    • 46 replies
    • 3.6k views
  13. Scammed man contact media! 1 2 3 4

    • 30 replies
    • 3.2k views
  14. The pass a load Scam!

    • 2 replies
    • 812 views
    • 17 replies
    • 2.5k views
  15. Gullible! 1 2 3

    • 21 replies
    • 2.7k views
  16. Common scams refresher 1 2 3 4

    • 30 replies
    • 3k views
  17. Black Dollar Scam

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

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

    • 22 replies
    • 3.2k views
  20. False Advertising on Lazada 1 2

    • 17 replies
    • 4k views
  21. Buying Land and Property 1 2 3

    • 24 replies
    • 3.8k views
    • 7 replies
    • 1.3k views
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