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.

61 topics in this forum

  1. Bullet Scam Angered Philippine Legislators 1 2 3 4 22

    • 210 replies
    • 22.4k views
  2. Ponzi schemes shut down. 1 2 3 4 11

    • 104 replies
    • 12k views
  3. Shopee Seller Scammer 1 2 3 4 7

    • 68 replies
    • 5.9k views
    • 47 replies
    • 1.8k views
  4. Dating sites that you pay to use 1 2 3 4 5

    • 46 replies
    • 4.5k views
  5. Re: Warning for soft hearted men 1 2 3 4

    • 35 replies
    • 5.4k views
  6. Common scams refresher 1 2 3 4

    • 30 replies
    • 3.5k views
  7. Scammed man contact media! 1 2 3 4

    • 30 replies
    • 3.5k views
  8. Buying Land and Property 1 2 3

    • 24 replies
    • 4.3k views
  9. G Cash Licensed Rip Off 1 2 3

    • 24 replies
    • 1.2k views
  10. Being used 1 2 3

    • 23 replies
    • 4.4k views
  11. Pay pal website hacked 1 2 3

    • 23 replies
    • 2.7k views
  12. Strange approach 1 2 3

    • 22 replies
    • 3.7k views
  13. Gullible! 1 2 3

    • 21 replies
    • 2.9k views
  14. G Cash Scams 1 2 3

    • 21 replies
    • 774 views
  15. 7 charged as investors lose P12M in new scam 1 2 3

    • 20 replies
    • 1.3k views
  16. BSP warns: P10,000-bill is fake 1 2

    • 19 replies
    • 3k views
  17. False Advertising on Lazada 1 2

    • 17 replies
    • 4.3k views
    • 17 replies
    • 2.9k views
    • 17 replies
    • 677 views
  18. Anyone Heard Of This B O C Request Before 1 2

    • 16 replies
    • 3.1k views
    • 16 replies
    • 4.6k views
  19. Globe/TM Load Theft 1 2

    • 16 replies
    • 2.9k views
  20. US peace corps or were they? 1 2

    • 15 replies
    • 2.4k views
  21. Filipina Scammers 1 2

    • 14 replies
    • 5.4k views
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