交易诈骗
该类别下已审核通过的社区举报，按提交时间由近及远排序。仅展示标识符，不涉及个人。
社区举报（28）
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| 标识符 | 描述 | 提交时间 |
|---|---|---|
| marijoyce belmonte | 🚨 SCAM ALERT / WARNING TO ALL FOOD BUSINESSES IN OLONGAPO AND NEARBY AREAS! 🚨 To all fellow business owners, please be extra careful when accepting large orders through Facebook Messenger. We want to share our recent experience to help prevent other businesses from going through the same situation. A Facebook account under the name Marijoyce Belmonte ordered 10 orders of Xiao Long Bao with rice from our business, requesting delivery to the pinned location at the Nike Factory SBMA Old Outlet. The customer stated that the person receiving the order would pay ₱2,000 in cash, and we would need to send exactly ₱750 in change online. We explained that we could not accommodate the online transfer because our GCash account was only for receiving payments, and we did not have control over outgoing online transfers. Despite the payment concerns, the order had already been brought to the pinned delivery location. Unfortunately, the transaction did not proceed as expected, and the customer eventually cancelled the order. Thankfully, some of the staff at the Nike outlet store bought the food, so our products did not go to waste. We are grateful to them for helping us out. 🙏❤️ However, this incident cost our team time, effort, and resources. The request to send online change in connection with a cash payment, followed by the cancellation after the food had already been delivered, raised serious concerns for our business. ⚠️ A WARNING TO ALL BUSINESS OWNERS: ❗ Be extra cautious with large orders from unverified accounts. ❗ Confirm payment arrangements before preparing and dispatching orders. ❗ Never send online money as change without proper verification and authorization. ❗ Keep screenshots of conversations and records of every transaction. ❗ When something feels suspicious, coordinate with your team before proceeding. We are sharing this experience to raise awareness and help protect other small businesses. We cannot independently confirm the customer’s intentions, but we believe other business owners should be aware of what happened. PLEASE BE CAREFUL, EVERYONE. A single cancelled order can mean wasted ingredients, delivery expenses, time, and hard work for a small business. Please share this post to help spread awareness among fellow business owners. Let’s look out for one another! 🙏 | 2026-10-30 |
| crundwell danani | Scammer alert! I want everyone to be on the lookout for Crundwell Danani. He has acted suspiciously ever since I reached out to make a purchase earlier today, and has now blocked me after paying for product. I say this to hopefully spare anyone else from getting scammed, as this is the first time I’ve bought from someone personally, and was hoping that because I “held out” I actually found a deal near MSRP. I asked to use PayPal, Danani stated he didn’t use PayPal, only Venmo. So we used Venmo. He repeatedly asked if the payment was sent, which was a red flag to me. As soon as the payment was sent, I asked him to provide a screenshot with confirmation he had got it, to which he kept avoiding. My wife tried an email associated with his account, which came back as an invalid account. When I confronted him about this, his first reaction was no “oh no, it should work” but why was she trying his email? I reached out to another person I saw commenting and asked how their transaction went, because by this point I was certain I was scammed, and sure enough, that person was told to use PayPal, which was what I was told he didn’t use. At this point, you can’t trust MSRP prices anymore. 🙃 | 2026-10-27 |
| christine mae aquino | ⚠️ SCAM ALERT! 🚨 Share lang namin itong experience namin ngayon lang para maging aware din ang ibang small business owners. May umorder sa amin ng worth ₱1,000. Since wala kaming panukli, nag-ask kami kung okay lang bang i-GCash na lang ang sukli. Pumayag naman, so nagsend kami agad. 🥲 Ewan ko din bakit nagsend kami agad kasi usually naman, hinihintay muna namin na maibigay ang payment sa rider bago kami mag-send ng sukli. MAY ONLINE HYPNOTIZED BA??? lol And according sa nakatira sa address na pinag-deliveran, may iba na rin daw na na-scam. The name of the scammer is Christine Mae Aquino. Posting this for awareness para wala nang ibang maloko. Sa mga kapwa sellers, please be extra careful sa mga transactions! Huwag mag-send ng GCash sukli hangga’t hindi pa secured ang payment. Lesson learned talaga sa amin. And to the kuya na nagbayad para sa order na iniwan ng scammer, THANKYOU SO MUCH PO AND GOD BLESS! Hays, struggle ang pagnenegosyo ngayon. Kaya doble ingat talaga sa bawat transaction. 🥲 | 2026-10-27 |
| rose ann nabaja | Scammer Alert!!! sa mga friend ni Rose Ann Nabaja na hack iya account.., | 2026-10-25 |
| danu rahmad handayo | BEWARE OF SCAMMER Danu Rahmad Handayo ⚠️⚠️⚠️ | 2026-10-25 |
| khan vai | 🚨⚠️ 100% SCAMMER ALERT! DLS COMMUNITY BD ⚠️🚨 🚫 সবাইকে অনুরোধ করছি, তার সাথে কোনো ধরনের লেনদেন করবেন না। টাকা পাঠানোর আগে অবশ্যই ভালোভাবে যাচাই করে নেবেন। আমার মতো যেন আর কেউ প্রতারণার শিকার না হন। 🔴 BE CAREFUL, EVERYONE! 🤝 আগে যাচাই, তারপর ডিল। 🔒 নিজের টাকা ও অ্যাকাউন্ট নিরাপদ রাখুন। 📢 পোস্টটি শেয়ার করে অন্যদেরও সতর্ক করুন! | 2026-10-18 |
| yuri stores | Scammer alert mga boss kaka scam nya lang kanina | 2026-10-18 |
| marlon torres | SCAMMER ALERT‼️‼️‼️ LUMABAN KAYO NG PATAS DAHIL DI NAMIN TINATAE YANG PERA NA PINAG HIHIRAPAN NAMIN GRABE KA DI KA MARUNONG LUMABAN NG PATAS MAG TRABAHO KA NG MARANGAK DI YUNG GANYAN YUNG TRABAHO MO!!! GRABE KA LAST MONEY NAMIN YAN PAMBILI NG CP PARA SA TRABAHO PERO INISCAM MOPA SA HALAGANG 4K I ISCAMIN MO PA!! DIYOS NA BAHALA SAYO KUNG SINO KA MANG NAG TATAGO SA PANGALANG MARLON TORRES LESSON NA SAMIN TO MAG PARTNER NUNG UNA MAAYOS USAPAN NATIN KAYA PALA HINDI MO SINASAGOT YUNG CALL SA MESSENGER KASI IKAW YUNG KAUSAP NAMIN SA NUMBER NA NAG PAPANGGAP NA RIDER PAKIKALAT PO ITO SA LAHAT NG MGA PAGE NG BENTAHAN NG CP DAHIL SCAMMER TONG LALAKING TO DIKO ALAM KUNG MARLON TORRES BA TALAGA PANGALAN MO OR GINAGAMIT MO LANG YAN!! LAST MONEY NAMIN YANG INISCAM MO!! GRABE KA SANA DI KA PATULUGIN NG KONSENSYA MO!! PAKI KALAT PO SA LAHAT NG PAGE SA MGA BUY AND SELL‼️‼️‼️ | 2026-10-17 |
| arnele balbis | Ptpa. SCAMMER ALERT!!! | 2026-10-17 |
| 09518776326 | SCAMMER ALERT ‼️ ang bilis magreply ’pag usapang bayaran, pero ’pag hiningian proof wala na. korap ka ba leche please help us report her gcash: 09518776326 fb acc: https://www.facebook.com/profile.php?id=61594335276019 ig: https://www.instagram.com/eyangglim?psln=MWI2NXFtOXZmcXF5OQ== lesson learned: hingi muna lagi proof bago magbayad. huwag aq gayahin na nagbayad agad leche katangahan talaga ☺️☺️☺️☺️ edi bye 500 | 2026-10-17 |
| nick lind | scammer alert! Watch out when dealing with this guy. I sent him his cards, when I gave him the tracking number he blocked me then filed a complaint with PayPal saying he hasn't received his cards. They sided with him and gave him his money back. I gave them the tracking number so I'm hoping that's enough for the complaint to go my way. I'm waiting on PayPal to determine who is in the right and get my money back. | 2026-10-17 |
| +923290711736 | Ye scammer ha key lekar block kar deti ha ap log is sy bach kar rahin aisy scammer ki waja sa dosro par trust nai hota Ye dono number isi kuti ke hain | 2026-10-16 |
| melissa ann | Scammer alert in the Austin, TX area. This woman Melissa Ann met me to purchase some clothing through Facebook Marketplace and paid me with counterfeit money. The money didn't feel right but it wasn't until further inspection when I was in my car I noticed. I thankfully got their vehicle information as we were leaving and the church parking lot where we did the exchange has cameras. I've went ahead and filed a police report too since paying with fake money is considered fraud last time I checked. Hoping by sharing this information it will help prevent someone else in the future from experiencing this. Bonus points if it makes its way back to her so she starts trying to be a decent person and make better life choices 😂 | 2026-10-16 |
| ethel tan | Grabeee scammer ALERT! Got scammed 10,860 by this name ETHEL TAN. So convincing, just want to pasabuy lang naman. God bless nalang sayo and sana nakatulong ng husto yang pera ko sa mga pangangailangan and I am sure hindi ka rin masa-satisfied with that money. I KNOW ANDITO PA TO SA PAGE NA TO. SHE EVEN POSTED MY PROOF OF PAYMENT ON HER STORY YESTERDAY CONVINCING OTHER PEOPLE TO TRANSACT WITH HER, AND I CANNOT SEND A MESSAGE TO HER NOW AND FB NOT AVAILABLE ANYMORE.. KARMA WILL HAUNT YOU FOREVER. | 2026-10-16 |
| 09975409873 | 🚨⚠️ BEWARE OF THIS SCAMMER ⚠️🚨 I am posting this to warn other buyers and ask for help reporting this account/number. contact num of scammer: 09975409873 ps: paiba iba po siya ng account pero same lang siya lang lahat yan. I ordered a book worth around ₱1,000 and sent the required down payment. The seller told me that the book would be shipped through J&T Express from Cebu and would arrive within approximately five days. However, the expected delivery date passed, and I never received the book, a tracking number, or a proper update about the shipment. I tried contacting the seller, but I could no longer reach her. I also discovered that her account had been deactivated and was no longer available. I am very concerned because I have already sent my money and received nothing in return. I am also worried that other buyers may have experienced the same situation. 🙏 PLEASE HELP ME REPORT THIS ACCOUNT/NUMBER so the transaction and seller can be properly investigated. If there are other affected buyers, I hope they can also come forward and report their experience. I have screenshots of our conversation, proof of payment, and other relevant evidence that I can provide to the proper authorities or platform for investigation. ⚠️ Please be cautious when sending payments to online sellers. Always verify the seller and transaction before sending money. Please share this post so other potential buyers can be warned. 🙏 | 2026-10-16 |
| ali ed | Scammer alert Facebook name: Ali ED Server: Manibus Y0004 ID: #155038801 Mobile no: +639686053940 Name: Albee Pasajol City: Marikina Take note buyer To: Aki, I’ll take it as $2 donation to beggar u must be really poor. | 2026-10-16 |
| niloy ahammed | Scammer alert !!! @Niloy Ahammed He is scammer, I paid him for reddit accounts and he give me the suspended account and now not replying me, also not attending my calls, be aware | 2026-10-16 |
| denver decena | PTPA SCAMMER AWARENESS Will be posting this on all groups because he is infiltrating them one by one. "Rest assured you'll have the card" spoiler alert, i dont Total he stole from me: P900 card+P115 shipping= P1015 Name: Denver Decena and Gervin Carlota My sister found posts right after that theyre BOTH scamming ALL collector groups. And I have proof. Riftbound, One Piece, Hot Wheels, Pokemon, ano next boss, Beyblade? I'm fairly new to the Pokemon community, but not new to buying stuff online. Never been scammed before because I ALWAYSSSS thoroughly triple check these sellers. This community has been nothing but kind to me and legit sellers, but there will always be lowlife scammers lurking around. I posted on this page the other day finding my last Clefairy card for my master set. Been desperate and searched everywhere for it. He replied (he now deleted the comments) and I thought all was good, he sent me vouch photos, I searched his name and nothing 'scammy' came up. He even gave me photo proof pa that he's packing me the card and sending it to LBC (maybe some AI bullshi). He was pretty much rushing me which was one of the signs that they're scammers, plus suddenly asking for an additional P50 for shipping daw. Waited 3 days already, it should be here by now but I gave him the benefit of the doubt. Fast forward, I followed up and he only sent that photo of a package with my name at LBC. And then blocked me. Removed all their comments. He never replied again. Not looking for advice or sermon here or anything. Just want to spread awareness about these people and how they will shamelessly steal your hard earned money. Karma will definitely get them one day lol. | 2026-10-16 |
| claude ai | Fraud Alert This seller is a fraud, after receiving payment he is not even replying, his details are as under Website: https://prideseotools. online Mobile no : +923202105298 Facebook page : Claudia ai | 2026-10-16 |
| trent robiner | Scammer Alert! So yesterday I posted pictures of my accounnt in many groups selling it. A guy named Trent Robiner showed interest and I sent him a message. We confirmed the price and he said he wanted to do an mm. Within a minute, he said to use an mm called Mhmmd Iqball and needing the money quick, I didn't do research and just agreed to it. He talked to this guy who was supposed to buy and they shared the screenshots of confirmination in the group saying the money had arrived. The mm, Mhmmd Iqbal, told me to chat him privately to give him the account. I unlinked the account from my Facebook and gave him the login details. I then asked him to send me the money but to my surprise, he told me that I HAD TO SEND HIM MONEY FIRST FOR 'CONFIRMINATION'. According to him, I either had to send him money for 'CONFIRMINATION' or I HAD TO WAIT FOR '3-4 DAYS. I immediately got suspicious and recovered the account immediately since the creds had yet to be changed. He and this so called seller started yelling about how it was confirmination and verbally abusing me calling me dump and brainless. After the barrage, I gave in and gave him the details once again and he got the account for real. After a few hours as I was browsing on the MM's social posts, I saw a post on his profile that had 1 thousand comments and got curious. I checked the comments and saw uniform replies that signaled BOT ACTIVITY. Every comment was saying the same thing making me suspicious once again. I then did further investigation and saw a post about him where someone asked whether he was a valid or safe mm and I checked the comments on it. To my absolute horror, each and every one of them SAID HE WAS A SCAMMER! I immediately knew that I had been duped and these guys were just waiting for a certain time to pass before they changed the email address from the one I gave them to another one of their ownership. I tried to fool him into giving back the account but he caught my bluff and started shitting on me. Guys, PLEASE BE CAREFUL AND ONLY USE VERIFIED MMs not just every admin group. Before you agree to use an mm, post that MM's profile and ask people what they think about him/her. I lost $70 which I wanted to use to pay for my rent which Is already 12 days late, I am cooked. Be careful out there and be safe. Below are the pictures of some of our conversations. If you want to see the rest of the conversation, I'm always happy to share screenshots with you | 2026-10-14 |
| @kycvendor10 | SACMMER 100000000% @Kycvendor10 | 2026-10-08 |
| 03057801462 | 03057801462 Report this Scammer He bought claude api key and then blocked me. Below are all the proof with id and number. Report his whatsapp and fb and msg him that he is a scammer. Hussain Ali | 2026-10-03 |
| +923160178164 | This Man is scamming people Don't trust him in private when he scammed you he blocked you and remove you from his group Don't trust anyone in private. Scammer number: +923160178164 | 2026-10-03 |
| mujahid noohani | BIG SCAMMER [https://www.facebook.com/mujahid.noohani.2025# ] A Pakistani buyer bought the API key saying he would make the payment within 10 minutes. It has been 2 days now, and he keeps saying, “I’ll pay tonight.” Then he asks for another API key, promising he’ll pay after that too. Honestly, he is a scammer. | 2026-09-29 |
| kyc buyer | SCAMMER ALERT SCAMMER SCAMMER | 2026-09-29 |
| mercy queen | FB : Mercy Queen Telegram : @Zhiyuan88111 This person is a scammer. I sent him the API key at 1:08 AM GMT+7. He said he would check it in the morning. When I contacted him again, he said he was on his way. I contacted him again in the afternoon, and he then claimed that the API key was bad. However, I checked my email and found a notification from Claude stating that my API key had been disabled because it had exceeded its usage limit and my balance had gone into negative. The email was received at 7:20 AM GMT+7. This is strong evidence that my API key was actually used after I sent it to him. Yet he is now claiming that the API key was bad, while he still has not paid me until now. I am not stupid, and I can see clearly what happened here. If you are a man of your word, please pay what you owe. I have evidence, and I expect you to take responsibility for your actions. | 2026-09-26 |
| @huaxiakyc | Big scammer in telegram purchase 5$ API key but payment not send everyone not deal this man and not join this channel | 2026-09-26 |
| @alexanderarnld | BE AWARE SCAMMER ALERT TELEGRAM ID @AlexanderArnld What's app +85295489278 https://t.me/frenchspammers https://t.me/alexlogz | 2026-09-26 |