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A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct [...] intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men') at the expense of their victims (the 'marks')".

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  1. Z

    Mga text scammers/spammers na sa telegram na din sila

    Pati sa telegram laganap na din sila. Kaya kung ang number mo na nakaka receive ng text spams ay meron telegram account possible na dyan ka din me-message. Siguro dahil hindi na sila makakakuha ng sim dahil kailangan registered they started using sim from different countries to create a...
  2. A

    Trivia Saang galing ang mga natatanggap ninyong text scams?

    Malamang mga buwisit na tsekwa ang gumagawa nito. FROM: GMA NEWS
  3. P

    Help How to report scam messages

    any idea on how to report this kind of messages.
  4. S

    Help Patulong paano mag trace ng pangalan ng scammer thru phone number

    hello mga boss, baka may marunong mag trace jan ng location or totoong pangalan ng scammer. na scam po kasi yung kaibigan ko ng 40k via gcash request. eto po yung gcash account na sinendan ng kaibigan ko. Tintingan Kasidal at yung number nya ay 09970719419. Sana po may makatulong dito, maraming...
  5. P

    Referral Nansean SCAM? Mala Arkham Airdop

    Tara mag Farm Tayo email lang need at verify Malay mo mala Arkham din to mas malaki Ang supply niya Kay arkham. WAIT-LIST ANOTHER BIG AIRDROP Enter Email Verify Email ➡️ SIGNUP👇: Join the Nansen 2 Early Access Waitlist Join the Nansen 2 Early Access Waitlist 📌 Raised $88M
  6. D

    Help Na Scam ako 3k

    pa help naman Guys paano ko kaya mababawe yung pera ko.. yung number ng scammer na search sa FB yung pinang text nya saken .. baka alam nyo paano makuha full name nya gamit number nya
  7. G

    Tra papawis

    "Yung na scam ka Ng batak" 🖼️Ctto.
  8. P

    Scam

  9. C

    Scam nga talaga

    Hidden contentHidden content
  10. Q

    Help Scam or legit?

    Tanong lang totoo ba na may work na kikita ka sa paglike at pag follow sa mga vloggers sa YøùTùbé or Facebook?? May tumawag kasi sa phone ko nag oofer ng ganung work from sa Isang marketing company daw sila and nag aalinlangan ako baka scam lang kasi Wala ako ideya sa ganun, I don't know but if...
  11. I

    Scam Stories (for awareness)

    Share your scam stories po here para maging aware at vigilant po tayo sa mga bago/luma na modus ngayon. Any kind of scam Stories po mapa actual or digital, maliit or malaki just to spread awareness sa lahat.
  12. B

    Help Scam ba si DLupload?

    Draft allowed pa ba yung link pag ganto processo neto?
  13. M

    Help Legit or scam ? Editing Packages.

    Pansin ko lang po andami naka boost na post and pages na nag bebenta ng Complete editing tools and package sa fb. Legit po ba ito or scam lang ? From 1,500 to 500, to 250 ung mga prices nila. Gcash ung pyment method. Thanks in advance.
  14. C

    Beware Of Scam/Spam Text Messages Containing Malicious Links

    I received an SMS earlier containing a phishing link and here are some actions I have taken. First thing I did is to report the number to NTC, SMART, and Globe before posting it on Twitter and Facebook. Globe responded to my Twitter post but since they doesn't seem to care much, I take actions...
  15. C

    CODASHOP HAYST

    sayang.ung pag hihintay ko. grabe naman, diba chinat naman sila ng mga nag topup to clarify. hayst.. edit: anyways binalik nman nila ung 190 , its a WIN WIN pero sayang nag expect tlaga ako. haha
  16. T

    Help San Pwede Mag report ng Globe Sim na ginamit sa pang scam??

    San po pwede ireport ang sim na ginamit pang scam?
  17. R

    Help 5G TM OFFER SCAM?

    Guys once na maubos pla un EasySurf50 wala kana din data pero sa Dashboard ko nakalagay unlidata ? anu ba dpt ko iload kase sabi EasySurf50 is enough. Salamat sa advice
  18. S

    Help Smart unlimited 1 yr data, legit or scam ?

    Smart unlimited 1 yr data, legit or scam ? SMART SIM - Unlimit 5G
  19. M

    Google Bard AI Virus SCAM sa facebook! Ubos ad budget nyo jan!

    Eto po story, since mahilig ako sa AI technology kadalasang lumalabas sa na ads sa facebook ko patungkol dun sa AI, at nung nagsearch ako ng Google Bard, lumabas ang ads na nasa ibaba, sa feed ko sa desktop, yang preview po na yan ay sa loob na ng aking ads account, yan ang ads na ginawa nung...
  20. N

    Na scam ako

    Mga Paps pa bomba naman ng gcash # 09452209277 Scammer yan Na scam ako 🥺 Sabi nya orderan nya raw ako grab 40% Discount Nasilaw naman ako sa Discount Nag send ako ng Gcash. Kaso hanggang ngayon di na nagpaparamdam yung scammer. Sayang yung pera kong binayad. Ito yung convo namin.
  21. Q

    Help Nahäçk FB..panu ishutdown ang FB para dina makapangloko at makapang scam

    Nahäçk FB..panu ishutdown ang FB para dina makapangloko at makapang scam.. Sana may makatulong
  22. T

    Help Gcash scam

    Mababawi pa po ba ang sinend na gcash sa hindi verify na account, na scam po kasi kakilala ko Gcash scammer:0935 597 1058
  23. B

    Closed Ginagawgaw mo SLOT?

    Hidden contentHidden content
  24. P

    Help häçked fb

    Magbabayad po kami huwag lang po makaperwisyo yung wanna be häçker na ang style ay palipat-lipat po siya ng account ng kada nabibiktima niya saka mamba black mail. Need po namin help asap
  25. B

    Group behind the MIF

    So ayun nga. Pasado na ang maharlika investment fund. Sino ba talaga ang mga utak nito? Bakit parang may mali? Ako lang ba naguguluhan sa isyu na to? Oo, alam ko kung ano yung MIF pero parang kulang yung paliwanag nila. Any inputs? Discussion lang, walang debate.
  26. O

    Globe Tm

    pa ambush sa scamer Roxanne V Peras
  27. W

    Referral New Bot Trx Tron free Instantly no Scam 100%

    Hidden content
  28. D

    Lagot kayo

    Marami akong nakita sa mga group page sa fb dito bibigyan daw nang 500 hiram lang daw
  29. E

    Crypto FREE 5K GALING KAY BINANCE JUST REGESTERED AND GET VERIFIED LEGIT TO GUYS WALANG SCAM...

    FREE 5K galing kay Binance Need 1 valid ID lang☺ How to claim $100 Mag register gamit Ang asking link(dapat na click mo Ang asking link para ma punta ka sa site Ng binance) Click this link👇 https://www.binance.info/en/activity/referral-entry/CPA?ref=CPA_00YYZNBKKD NEED 1 VALID ID‼️ ✅...
  30. L

    Pork Barrel Scam, Acquitted!

    BREAKING: The Sandiganbayan has acquitted Janet Lim-Napoles in 16 criminal cases over the multibillion-peso pork barrel scam after state prosecutors failed to prove that the accused committed acts in violation of the Anti-Graft and Corrupt Practices Act.
  31. R

    Text scam

    Nakakainis na mga scam na text plagi nlng may nag tetext sakin nanalo daw ako pero hindi nmn ako sumali sa kahit na ano mang raffle
  32. C

    Referral SAG Philippines is a SCAM

    Recently SAG can no longer be contacted. All accounts cannot be accessed, all administrators have blocked communications and despite claims that it refunded all what is due to the members, nothing has been refunded. It is a SCAM after all the hype about it. I know because I am a victim
  33. C

    Referral New free Instantly wí†hdráw No scam Legits

    Hidden content Claim niyo yan tapos👇 Ka tapos claim niyo my lumabas ganito finish niyo fill up para my recieve kayo👇 Tapos fill up niyo hintayin niyo lang 12hours or depende marating❤️💯
  34. Y

    Help GO5G scam o totoo?

    Dahil mabagal si smart ngayon, try muna natin si Globe at ngayon ko lang din napansin tong Go5G promos ni Globe. Sino na nakatry nito sa 5g devices na nasa 5G areas? Nagana po ba talaga o ung regular data allocation ung macconsume? Gusto ko kasi itry as alternative.
  35. H

    DITO Plus 7gb kay DITO

    Na scam ako ni DITO, 14gb naka lakalagay di naman naka indicate na for 5g users lang yung 7gb. hayst Wag na kayo mag reg. ng promo na to kung LTE lang phone nyo sayang lang, unless may MASTER dito sa PHC na nakaka alam kung paano magagamit yung 7gb. Meron po ba?
  36. R

    Help Scam messages

    After mong mag register wala ka na bang matatanggap na scam messages?
  37. W

    Referral Free Trx Airdrop bot Legits no scam

    Hidden content Proof wí†hdráwal for Free💵
  38. L

    Na Scam Po ako sa Gcash nang 3500 Patulong po kung anong gagawin. Kailangan po talaga namin ang perang yun

    Patulong po. Kailangan na kailangan po talaga sana namin ang perang yan para pambili nang gamot nang aking ama. Help me po kung ano ang kailangan kung gawin upang mabawi ko pa po yung pera.
  39. F

    Help Sino nakaka-receive ng ganitong klaseng text?

    Meron din ba sa inyo na ganitong unknown number na nagsesend ng ganito?
  40. B

    Shopee delivery scam

    I’ve been scammed by J&T Express 3x and dinedeliver nila yung item pag wala ako. The first time was dumating yung delivery which I declined bec the parcel looked dirty and unreadable yung details. The rider could not even say my name properly. So I suspected and when I asked him if I can open...
  41. A

    Heads up

    double ingat guys, always check yung link laganap nanaman eh hahahha
  42. S

    Tide Scam

  43. D

    Crypto Scam ba to?

    asking for a friend, nagoffline daw bigla yung whaleblue, di na nakuha yung 100invest. hahaha Hidden content
  44. H

    Help Crypto is a Scam?

    Ano yung masasabi nyo about sa crypto daw ay scam? Some says that it's not stable and di daw sya tatagal at pwede syang ma down anytime? What do you think?
  45. M

    Crypto Webmining Closed April 10 2023

    As of today April 10 2023, nag close na yung web mining app. But not literally “closed” but the admins ofc ran away from their users. The telegram group chat was set to deletion after one day, the so-called “mentor” deleted his account earlier today. all accounts that were trying to wí†hdráw...
  46. L

    Help Di po ba scam ang mini777?

    sino po naka try na po dito sa mini777 po mga lodicakes, paying po ba?
  47. W

    Help Lazada scam

    May bagong scheme ngayon na magpapakilalang third party ng lazada,. Pagbabayarin kayo sa task. Wag kakagat
  48. L

    Help Gcash SCAM

    Anyone here experienced unauthorized transactions through gcash? If ever mababalik pa ba yon? If ever i report it as wrong account number? Though, i already submitted ticket for unauthorized txn. And, sa mga ****** players, you have any idea what site has this kind of motive? I was shocked, buti...
  49. C

    Referral Warning sa all in libe website scam pag bet wíhdráwal ayaw ibigay

    Kayo nalang humusga 3500 ayaw ibigay pero 917 second wí†hdráwal binigay tinawanan lang Ako Ng CS allin88 na website Yan baka Sabihin nyo edit namura ko na Yan kc walang kwenta reply tawanNg tawa pa naka rugby ata
  50. S

    Scam 2.0

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