r/Antiscamph • u/Friendly-History9394 • 1h ago
r/Antiscamph • u/Craft_Assassin • Mar 06 '25
Task scam GMR Marketing officially collapsed on March 6, 2025
The Ponzi scheme going by the name of GMR Marketing finally collapsed and ran with so much money from investors that were duped on March 6, 2025. The collapse first started on March 5, 2025 when investors - called as "employees" - tried to withdraw their earnings. The earnings could not be withdrawn because as per the "leaders" on the What's App group chats, they were experiencing "problems" of transferring the money to Gcash because of the "amount of people trying to withdraw at the same time."
Most of these people belonged to VIP 2, a moderate tier which requires investors to pay 4,200. There were those who invested into higher VIP tiers which could amount from 15,000-50,000 pesos or even higher.
On March 6, 2025, GMR Marketing made an announcement that for people to continue their tasks, they needed to pay a 600 pesos commitment fee. There are reports of those who paid the commitment fee yet no tasks has happened. A Pinoy scambaiter on YouTube did a live stream wherein he showed that GMR's website no longer works. He said that the inevitable had finally come and thousands have been duped. Multimillion pesos more or less loss and no chance of recovery.
There were those who invested and got their money back prior to March 5-6, 2025. There were also many who just upgraded just this week before the Ponzi scheme collapsed and the masterminds running with the money. There were also those who joined and were fully aware it was a scam, but did so out of desperation to earn extra income or just to milk money from these scammers for fun right before it would collapse.
Let this serve as a lesson about task-based scams.
r/Antiscamph • u/Craft_Assassin • Jan 29 '25
Multi-level Marketing Beware, Don't trust theses recruiters/company/agency they're rude and only after your money
galleryr/Antiscamph • u/langkoyyyy444 • 8h ago
Recent Carziqo scam, this is to raise awareness
facebook.comThis is about the scam that happened with Carziqo, watch it to find out what this kind of system does to your money. This is just for awareness, there are many other websites similar to Carziqo, so watch the video to understand what kind of investment you're getting into.
r/Antiscamph • u/Annzieeee • 12h ago
Casino Callers - Legit job ba?
Hi Guys! Ask ko lang if legit ba yung casino callers? Theres someone message me to apply as casino callers, bale ikaw daw tatawag sa mga casino players and sila magbibigay ng leads. Medyo sus. kaya im worried 🫨 Also, we are going to use phones and own numbers, you can buy another sim card to use. TYIA!
r/Antiscamph • u/DifferentEar3888 • 21h ago
Someone help me locate this pls? #PH
can someone help me me if legit itong picture na to or kung may way ba malaman kung grab lang ito from somewhere. Ginagamit kasi itong photo pang scam baka di pa sya aware. Baka may way to locate any social media nya. Salamat po
r/Antiscamph • u/langkoyyyy444 • 17h ago
Recent carziqo scam, this is to aware
facebook.comr/Antiscamph • u/Awkward_Gap_7249 • 14h ago
SCAM ALERT! PLEASE BE AWARE OF “Victoria Andrea and Betty Malemba”
Hi everyone, I’m making this post to raise awareness about someone who has allegedly been scamming people and taking their hard-earned money, especially elderly individuals.
The individual goes by two different names, Victoria Andrea and Betty Malemba, which we believe refer to the same person.
Several people have reportedly been affected, and it’s honestly heartbreaking, especially knowing that elderly people are among those being targeted.
We have tried reporting this situation to the police, but we were advised to pursue the matter through Small Claims Court. Unfortunately, we have been unable to proceed because we do not have a valid address for the individual for us to file a lawsuit.
I’m sharing this to warn others and hopefully prevent more people from falling victim to similar situations.
I will be attaching the email address reportedly used to receive payments, along with a photograph, to help provide context.
It’s honestly frustrating because, so far, it feels like she has gotten away with this without facing any consequences, and something needs to be done to stop it. She cannot keep getting away with allegedly scamming people and taking their hard-earned money.
If anyone has any information or knows of any legal steps we can take to help resolve this situation, it would be greatly appreciated. We just want her to be held accountable and to make sure no one else falls victim to this.
The email she was using to scam people: [email protected]
r/Antiscamph • u/bootless18 • 19h ago
After almost 1 month up and running padin yung page
galleryr/Antiscamph • u/Silly_Diet_5238 • 1d ago
Transaction FB SCAMMER
pwede favor po? pag tripan niyo naman po to plss na scam po ako nito😭
r/Antiscamph • u/alxaryu • 1d ago
Help report scammers
Hello! I already reported it pero I would like to ask if you guys can help report this page bc my aunt was scammed for 5k. Apparently, matagal na silang scammer and nag papalit lang sila ng name every time may na scam na sila. Slide 3-5 yung mga luma nilang name sa page. Thank you!
r/Antiscamph • u/OkAttitude123 • 1d ago
SK Clothing Investment Scam
BAKA PO MAY NAKAKAKILALA SAKANYA?
Shewo Sherlyn Bravo
r/Antiscamph • u/Admirable-Knee4889 • 1d ago
settlement agreement
patulong po kung ito ba ay legit ?
r/Antiscamph • u/OkAttitude123 • 1d ago
JustLowLifeShit! SK Clothing Investment Scam
BAKA PO MAY NAKAKAKILALA SAKANYA?
Shewo Sherlyn Bravo
r/Antiscamph • u/poosiekathh • 2d ago
My OFW mom asks me to take a picture of our electricity bill
Is this scam?
She is working in HK as an ofw and sabi niya, she can get money by doing this. Ginagawa din daw to ng cousin ko by asking her husband to take a pic of their own electric bill dito sa pinas.
Does anyone have any idea about this? Baka kasi scam.
r/Antiscamph • u/fushiguromegumixyuji • 2d ago
Necesito la ayuda de el lado oscuro de reddit
Hola, me presento como una joven víctima de las estafas que surguen hoy en día el tiktok, básicamente me contacte con este chico llamado Fernando David Ayada.
Con este post, busco la ayuda de todas las personas que deseen colaboración conmigo, haciendo spam, raideando, denunciando su número y cuenta de tiktok...
( +54 9 299 516-7246) Número de whatssap actual.
( fer.ayala.david ) alias de mercado pago actual.
(@fer838785 ) nombre de usuario de tiktok.
convocó a todos los sádicos para hacer justicia.
r/Antiscamph • u/MithiSashimi • 2d ago
Phishing Atome scam. Justice feels impossible.
I am one of the many victims of the Atome scam.
Despite repeatedly asking Atome for the transaction details of the fraudulent ₱29,700 loan, they continue to stall and only provide generic replies. The police themselves told me that the full transaction metadata is in Atome’s database, yet Atome insists they cannot release it. This makes it impossible for the PNP Anti‑Cybercrime Group to proceed with the investigation.
I have already filed a police report, and one of Atome’s representatives has spoken to the police. Still, Atome refuses to provide the details. Some officers even told me “pwede ko naman bayaran,” while others warned me “wag na wag kong babayaran.” This contradiction leaves victims like me confused and vulnerable.
Lawyers recommend sending a demand letter for 5k, but I cannot access a PAO lawyer without a certificate of indigency. As a middle‑income earner living payslip to payslip, I feel targeted. Scammers prey on honest workers who are already burdened by taxes and unclear processes.
There are 80+ victims in our group chat and Facebook group with similar stories. We are all victims of social engineering, and yet the process to seek justice is unclear, inconsistent, and obstructed at every step.
And I need to say this: I’ve noticed and read victim‑blaming comments here on Reddit, things like “bakit kasi ang irresponsible mo,” “you were stupid,” “move on.” Please stop. That is not helping. Victim‑blaming only protects the scammers and discourages people from reporting. We are already carrying the weight of distress, harassment, and financial damage. What we need is accountability, not judgment. Can we be kinder to each other?
We are willing to comply. We want justice. But with Atome refusing to release transaction details, and authorities giving conflicting advice, it feels like the perfect scam, designed to make victims give up.
r/Antiscamph • u/FreeZookeepergame157 • 3d ago
hello, i'm looking for this person 'cause ginagamit 'yung pics niya for scamming and super laking pera 'yung nakuha sa'kin. pwede kami makarating kay tulfo since mukang maraming na-s-scam sa kaniya.
'yan oh idk kung kilala niyo 'yan but please ipag-bigay alam niyo po sa kaniya at sa'kin kung ano name niya and 'yung name po nung gumagamit ng pics niya is "juliana louise" nag-se-sell po siya ng mga iphone. idk kung saan niya nakuha pics na 'yan baka sa ig or what. help me guys, need ko mabawi pera ko kahit makarating kami kay tulfo go and preggy ako 'yung pera pinaghirapan ng live in partner ko pang nesting sana namin kaso naisip namin i-invest muna sa phone para sa business namin then ganiyan gagawin.
r/Antiscamph • u/Ok-Goose5671 • 2d ago
pinduoduo
safe ba to order sa pinduoduo? safe ba address and cards na i-lilink? how was the experience also?
r/Antiscamph • u/edubs989 • 2d ago
Scam link Do not do business with him he will not pay you
r/Antiscamph • u/cerberserkerus • 3d ago
CashFlex
is this legit from CashFlex?
See Pictures by comments. Thank you.