Ang mga manloloko online, iba't iba ang paraan! Ang isa, ginaya ang official page ng isang online seller para masulot ang bayad ng kanyang buyers. Ang buong kuwento, panoorin sa video. #Resibo
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00:00Mine.
00:02What if in the middle of your online mining of Christmas gifts for your family, friends, or yourself,
00:08suddenly someone sends a PM and asks for something that you can only mine with your own hands?
00:16It turns out that this is not a seller and moreover, it is not a miner.
00:21This is a scammer who goes around the lives of an online seller.
00:25He watches who is mining and directly sends a message to the customer
00:29so that they will get mad and send the payment to their account number.
00:35You better watch out and you really might cry because the scammer is watching this live with you.
00:46In the middle of a live of an online seller, there is a copycat who has a bad plan.
00:52He copied the Facebook business page and the seller's personal account
00:56and even used his name and profile pic.
01:00While the real seller is selling, the scammer is busy with the miners.
01:09On November 26 of this year, the online seller Charmaine went live
01:13to sell the imported clothes that she bought in Thailand.
01:17Let's go to the next item.
01:19For only P3.99, it's small to XL.
01:22These are cotton.
01:24But in the middle of her non-stop walking,
01:27she was so mad when she noticed the comments of her followers.
01:31There are people who noticed us commenting,
01:34are you going to pay now?
01:36Or are you going to make a down payment to be able to mine?
01:39I answered, of course not.
01:41Because all of our miners will pay after the live.
01:46Charmaine ended her business that day.
01:50After a whole day of sales talk,
01:53she found out that more than half of her hard-earned money that day
01:58did not go into her account.
02:00What happened was, the scammer was watching while I was live.
02:05He was waiting for the miners
02:08to pay and send the payment to their account number.
02:13She also found out the account used by the scammer,
02:16the name and look of the official account of her online store.
02:20Because they copied my followers.
02:23They are so smart,
02:25they took all the identities of our store
02:29to scam others.
02:31What I have in front of me now
02:33are two accounts of an online shop.
02:36If you notice, there is almost no difference.
02:39But one of them is a fake account.
02:42This is the legit account.
02:45As you can see, it has 14,000 likes.
02:51It also has 20,000 followers.
02:55Meanwhile, in this account,
02:58there is also the same information,
03:00but what's different in this account
03:03is that it is only typed.
03:05And when you click,
03:06no followers or friends appear.
03:12On November 26 of this year,
03:14Charmaine's online store went live.
03:16Let's go to the next item.
03:18But in the middle of her non-stop walking,
03:21she noticed the comments of her other followers.
03:25We noticed some comments
03:28asking if they are going to pay.
03:30She found out that more than half of her hard-earned money
03:34did not go into her account.
03:38The scammer was watching while I was live.
03:41He was waiting for the miners
03:44so that they would be able to pay
03:46and send the money to their account number.
03:49According to Charmaine's estimate,
03:51she was fined less than Php 50,000
03:55by an unidentified scammer
03:57for being a live seller for 6 years.
04:00This is the worst experience she has ever experienced.
04:04Since I started live selling,
04:06he really changed my life
04:08because I experienced being an OFW for 6 years.
04:12I did not get the savings from being an OFW.
04:17You work hard for a good collection
04:20that you are going to release.
04:22And you are so tired that you have to arrange stocks.
04:25I will make a video and you will smile
04:27even if you are really tired.
04:29Because of what happened,
04:30Charmaine's business is now affected.
04:32We went bankrupt before November 26.
04:35Almost half of it was lost.
04:37Every live selling,
04:39we lost Php 100,000 to Php 115,000.
04:43The biggest loss was Php 130,000.
04:45After that scam,
04:47we lost only Php 50,000.
04:51It was really hard for me to do live selling
04:53because I have other things to do.
04:56These are the miners.
04:58We expected more
05:02because Christmas is coming.
05:05Now, it's a bit sad
05:08because we have a scammer with us.
05:12A miner from Davao City, Maricel,
05:14was attacked by Recibo.
05:17Ma'am, what happened?
05:18Please tell us.
05:19When I was watching her live,
05:22I was mining.
05:24When I was mining,
05:26someone messaged me
05:28with a message request.
05:30What I saw was Charmaine's name
05:32so I clicked on it.
05:34I saw the form
05:36that I have to fill up.
05:38I asked,
05:39is this you, ma'am?
05:40Are you one of Ma'am Charmaine?
05:42This is what I paid for.
05:45She said, yes, ma'am.
05:47Because Ma'am Charmaine's account was full.
05:50I believed her right away.
05:52Maricel was shocked
05:54because after paying Php 900,
05:56no parcel arrived to her.
05:59What pushed you to continue paying?
06:02I thought of it right away.
06:04I said, what's happening?
06:06Why did it happen right away?
06:08I really don't know.
06:09How did you feel after?
06:11I felt ashamed because of the money.
06:13Even if it's just a small amount,
06:14it's a big deal for me.
06:16Because of what happened,
06:17Charmaine called her followers.
06:19So there, Mi.
06:20It's already pinned there.
06:22You'll just pay there
06:23with our account number.
06:25We don't use other accounts.
06:27There.
06:28That's how they invoice.
06:30They have that format.
06:32Our format is not like that
06:33in our invoices.
06:35Be careful with those scammers.
06:37December 10,
06:38together with the receipt,
06:40Charmaine went to the National Bureau of Investigation
06:43to formally file a complaint.
06:46Through the details of the electronic wallet
06:49given by Scammer D'Umano,
06:51the operatives will determine
06:53who is behind Charmaine's money laundering.
06:56The most important thing is public awareness.
06:59They're taking advantage of this season
07:02where our economy is booming.
07:08Scammers may face charges
07:10under the Republic Act 10175
07:13or the Anti-Cybercrime Act of 2012
07:15such as Computer-Related Identity Theft,
07:17Fraud, and Estafa.
07:19They may also face charges under RA 12010
07:23or Anti-Financial Accounts Scamming Act
07:26Charmaine has been in prison for 6 to 40 years
07:28for these cases
07:29if proven guilty.
07:31There is no suspect or lead for now.
07:34Charmaine is more confident
07:35that she's back to her life.
07:37I feel like I'm breathing again
07:39because I've already started a step
07:42to catch the victims of my customers
07:47and to clear the name of my business.
07:51According to Scamwatch Philippines,
07:53a cyber security movement
07:55known by the Department of Information and Communications Technology
07:59or DICT,
08:00needs to be more careful
08:02especially now that Christmas is coming.
08:04There are more scammers
08:07during Christmas time
08:09so we need to be more careful
08:10because Christmas is coming.
08:11People have a lot of money during Christmas
08:13and a lot of people are asking for gifts.
08:15A lot of people want to buy gifts.
08:18There are also 12 Scams of Christmas
08:21that should be monitored.
08:24Based on the list released by DICT,
08:2712 Scams of Christmas are
08:29Fake Online Charities
08:31or those who claim to be asking for help
08:33to achieve their goals.
08:35Phishing Link
08:36which is sent via text or email.
08:38Fake Deliveries
08:39Fake Text Support
08:40Fake Relatives
08:42Scammers who claim to be relatives
08:44Online Shopping Scams
08:46Love Scams
08:47Fake Jump Offer
08:48Offer Scammers who claim to be asking for help online
08:51Scammers who are afraid to break the law
08:54and Fake Offers or Commercials
08:57that have too good to be true offers.
09:01Now that Christmas is coming,
09:02it's time to give.
09:04We should also remember
09:05that for some,
09:06this is also a time to take risks.
09:08So if you become a victim,
09:10there are government agencies
09:12who are ready to take any risk
09:14no matter how important the issue is.
09:21To follow the complaints solved by Recibo,
09:25just subscribe to the GMA Public Affairs YouTube channel.