Victim: SoleBlessing
20k Reward  For a Foreign Scammer

Uploader: TikTok User @soleblessing
Video Link: Watch the video here
Dated on August 24, 2023

Quick Summary:

The Video posted in Tiktok discusses a case involving a group of scammers who targeted online sellers, shop owners, business people, and students. Describes the situation where a foreigner, identified as Graham Byres or Michael Byres, was involved in a scam operation. The scammers initially observed a shop on Friday and Saturday, seemingly preparing for their scam. They used the payment method WorldRemit, with a printed receipt as evidence. The author’s shop also fell victim to this scam when the scammers made large purchases, including Louis Vuitton items and other products, using a combination of false claims and misdirection. The scammers managed to escape even after being caught in a previous incident in 2019.

And, the Uploader warns readers about the scammers, providing their known names and urging people to report them to the police if encountered. The scammers’ modus operandi includes targeting students in Manila, stealing items that they then sell on various marketplaces. The Uploader also encourages vigilance and cooperation to help catch the scammers and prevent further victims.

Protecting Your Business and Yourself:
Staying Ahead of Foreign Scammers in the Philippines

In the age of rapid globalization and technological advancement, the Philippines has become a hotspot for various opportunities, attracting foreigners from all corners of the world. While most of these individuals are legitimate and contribute positively to the country’s growth, there are a few who engage in fraudulent activities that can seriously impact local businesses, students, and residents. This article aims to shed light on the techniques used by foreign scammers and their local partners in crime, offering practical advice on how business owners, students, and others can protect themselves from falling victim to these scams.

Understanding the Scammer’s Tactics
  • The Initial Observation
    Scammers often conduct thorough research before targeting their victims. They might visit the target location multiple times, studying routines and assessing vulnerabilities.
  • Building Trust
    Scammers gain their victims’ trust by appearing friendly and approachable. In some cases, they may pretend to be interested customers, inquiring about products or services.
  • Choosing High Traffic Days
    Scammers tend to strike during busy periods, such as weekends or holidays, to take advantage of staff being preoccupied with other customers.
  • Manipulating Payment Methods
    Scammers usually prefer unconventional payment methods, such as online remittance services like WorldRemit. They may use fake printed receipts to appear legitimate.
Escaping the Clutches of Scammers
  • Verify Payment Methods
    Always double-check payment methods, especially when dealing with online transactions or remittance services. If something seems suspicious, reach out to your bank or payment service provider.
  • Request Identification
     If a customer appears interested in a high-value purchase, ask for valid identification. This can deter scammers who often prefer anonymity.
  • Confirm Payment
    Wait for payment confirmation from your bank or payment provider before releasing any goods. Scammers might attempt to pressure you into handing over products before payment clears.
  • Stay Informed
    Keep up-to-date with the latest scams and share information within your business or social circles. Awareness is the first line of defense.
Lessons Learned and Taking Action
  • Educate Yourself
    Familiarize yourself with common scam tactics, so you can recognize warning signs and act swiftly.
  • Customer Verification
    If a customer requests payment through an unfamiliar method, ask for proof of transaction or payment confirmation.
  • Trust Your Instinct
     If something feels off, don’t hesitate to consult colleagues, friends, or family before proceeding with a transaction.

A season of brimming in opportunities, there will always be individuals looking to exploit vulnerabilities for personal gain. As business owners, students, and residents in the Philippines, it’s crucial to stay informed, vigilant, and cautious when dealing with unfamiliar customers or transactions. By learning from past experiences and sharing information within your community, you can create a network of protection that thwarts the efforts of scammers and ensures a safer environment for everyone.

Remember, your awareness and action are powerful tools in the fight against fraud.