Scam Update Thread in The Philippines:
1st Week of September 2023

Do not engage with the following entities:

• 777VIP
• Loanserviceofw
• BlueOcean-ph

From social media groups said

Disclaimer: Names in the text have been altered to safeguard security and privacy. Any resemblance to actual individuals is purely coincidental.

1. R. T*c*y- Do not be fooled
2. A. R*x*s-Is this a scam?
3. Some respondents replied: Yes it is, it is a so-called e-commerce Platform, at first you will earn a small amount, while leveling up you need to recharge your account to be able to withdraw your investment. I was also a victim in this kind of scam. My savings worth 15K gone, earned lesson which is if it is an easy money tactic it is a big NO!
4. One of the responders posted the link starting with this 777vip.in for the readers to be aware. The online scam also will tell you to pay taxes first.
5. -Zy D*l*s R*y*s- I was also a victim,  10K lost.
6. -Scammers do not use their original photos. Probably those are from other profiles or AI generated. Those are POSERS
7. Other responder said: Investing via social media is throwing money away. Spread the awareness to everyone
8. A. As*nc**n- I lost 39K and I reported it to the Police and GCASH but unfortunately they will not assure that the money will be recovered. 
9. One of the responder gives a statement: 
   “It’s very simple,
   if you have to pay money to get money, it’s a scam.
   If you have to send money to get the free item. It’s a scam.
   If someone send you money, and you need to pay money to get that money, it’s a scam.
   If you have to pay money to get employed, it’s a scam.
   If you have to pay money to view a property or item, it’s a scam.
   If someone you knew online ask you to send him / her money, it’s a scam.
   Don’t believe the photos they send you, it’s not their photos.”

In the digital age, the internet has opened up countless opportunities for Filipinos to connect, work, and even shop online. However, with these opportunities come risks, including the threat of online scams. Scammers are becoming increasingly sophisticated, using a variety of tactics to deceive unsuspecting individuals. In this article, we will shed light on a particular scam that has been making the rounds in the Philippines in September 2023. We will discuss the techniques scammers employ, ways to identify their tactics, and offer practical exercises to help you stay safe online

The Scam Alert

Recently, concerned citizens in the Philippines have uncovered a series of scams targeting online job seekers, shoppers, and investors. The scammers behind these schemes are using fake part-time job offers, requiring individuals to recharge their accounts before withdrawing funds, and even creating fake images imitating well-known locations like the America-mall in the Philippines to lure victims into online transactions. We want to highlight these tactics and provide you with the tools to protect yourself from falling victim to these scams.

1. Fake Part-Time Jobs
   Scammers often advertise enticing part-time job opportunities on social media platforms or job portals. They promise easy money and flexibility, making it seem like the perfect gig for anyone looking to earn extra income. However, once you engage with them, they may ask for an upfront fee or an initial investment, claiming it’s for training materials, registration fees, or other reasons. Legitimate employers never require you to pay for a job, so this is a red flag.
2. Recharge First Before Withdrawing
   Some scams ask victims to deposit money into an account before they can access their earnings or withdraw their investment. They claim that this deposit is for taxes, processing fees, or other alleged charges. In reality, it’s a ploy to get your money without ever delivering on their promises. Legitimate businesses don’t ask for such deposits before you can access your earnings or investments.
3. Fake Images and Online Applications
   Scammers are now going to great lengths to appear legitimate. They may create fake websites, complete with images that mimic well-known locations in the Philippines, such as the Mall of America. They also develop online applications that seem authentic but are designed to steal your personal information or money. Always verify the legitimacy of websites and applications before sharing sensitive data or making transactions.

Lessons Learned: Staying Safe Online

While the world of online opportunities can be exciting and convenient, it’s essential to remain vigilant. Here are some practical exercises and steps you can take to protect yourself from scams:

• Educate Yourself
  Stay informed about common online scams and the tactics scammers use. Knowledge is your best defense against falling victim to fraud.
• Verify Contacts
  If someone you know online asks for money or personal information, independently verify their identity through other means, such as contacting them through a trusted platform or phone number.
• Trust Your Instincts
  If an opportunity seems too good to be true, it probably is. Trust your instincts, and don’t rush into decisions without careful consideration.
• Check for Reviews
  Look for reviews and testimonials from others who have dealt with the same business or opportunity. Genuine reviews can provide valuable insights.
• Use Secure Payment Methods
  When making online payments, use secure and reputable payment methods, such as PayPal or established banking channels. Avoid sending money through unverified or untraceable methods.
• Enable Two-Factor Authentication (2FA)
  Whenever possible, enable 2FA on your online accounts. This adds an extra layer of security by requiring you to enter a code sent to your phone or email before logging in.
• Report Suspicious Activity
  If you encounter a scam or suspicious activity, report it to the appropriate authorities and platforms. Prompt reporting can help prevent others from falling victim to the same scam.