r/Antiscamph Mar 06 '25

Task scam GMR Marketing officially collapsed on March 6, 2025

13 Upvotes

The Ponzi scheme going by the name of GMR Marketing finally collapsed and ran with so much money from investors that were duped on March 6, 2025. The collapse first started on March 5, 2025 when investors - called as "employees" - tried to withdraw their earnings. The earnings could not be withdrawn because as per the "leaders" on the What's App group chats, they were experiencing "problems" of transferring the money to Gcash because of the "amount of people trying to withdraw at the same time."

Most of these people belonged to VIP 2, a moderate tier which requires investors to pay 4,200. There were those who invested into higher VIP tiers which could amount from 15,000-50,000 pesos or even higher.

On March 6, 2025, GMR Marketing made an announcement that for people to continue their tasks, they needed to pay a 600 pesos commitment fee. There are reports of those who paid the commitment fee yet no tasks has happened. A Pinoy scambaiter on YouTube did a live stream wherein he showed that GMR's website no longer works. He said that the inevitable had finally come and thousands have been duped. Multimillion pesos more or less loss and no chance of recovery.

There were those who invested and got their money back prior to March 5-6, 2025. There were also many who just upgraded just this week before the Ponzi scheme collapsed and the masterminds running with the money. There were also those who joined and were fully aware it was a scam, but did so out of desperation to earn extra income or just to milk money from these scammers for fun right before it would collapse.

Let this serve as a lesson about task-based scams.


r/Antiscamph Jan 29 '25

Multi-level Marketing Beware, Don't trust theses recruiters/company/agency they're rude and only after your money

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5 Upvotes

r/Antiscamph 6h ago

Apartment scam AI generated messages

1 Upvotes

Sa mga naghahanap ng apartment dyan, baka kita nyo to. Ingat kayo baka sabi ng friend ko pag nag viewing daw kayo diretso holdup to. Ang lala.


r/Antiscamph 1d ago

Scammer

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3 Upvotes

Este estafador está usando eso para poder obtener dinero


r/Antiscamph 1d ago

Services beware of scammer couple

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5 Upvotes

to be honest this only came to my notice after someone posted here that they were assaulted by that rtu student. now his partner is blaming me and framing me with my stolen id just to save him. she is trying to shift the attention to me and ruin my name so people will forget what her partner did. they are both trying to cover for each other.

gusto ko lang linawin ang pangalan ko. hindi ako ang gumawa ng mga fake accounts photos or videos. wala akong kinalaman dun at all. i never gave anyone consent to use my name and my face. mismong national id ko pinost nila just so people can find me and harass me. gawa gawa lang nila lahat para mang extort ng pera from me.

this is their modus operandi. his partner is a known scammer and a gold digger. gagamitin niya yung fear para mang manipulate ng mga tao. she scammed so many foreign men na. all her luxuries like her kpop concert trips at yung la union trip niya are paid for by lonely foreign men na tinetake advantage niya. yan yung totoong galawan niya.

isipin niyo may iniscam siyang foreign student tapos nung nalaman niyang walang sapat na pera yung guy para ibili siya ng avocado kinut off niya agad. tapos may isang canadian guy na tumanggi lang ibili siya ng expensive bag kinut off din niya. ang malala pinost pa niya online yung mga passport at id nila just like what she did to me. she even called immigration sa mismong bahay nung student and nung canadian guy just to ruin their lives.

if you saw my id online please delete it. kung naishare niyo na paki take down immediately. please share this to spread awareness at para wala na silang mabiktima pa.


r/Antiscamph 1d ago

Ingat sa MMDA Scam

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2 Upvotes

Kakalipat ko lang dito sa Metro Manila, actually 1 week palang, and iniwan ko sa probinsya yung motor ko. But to my surprise, may spam messages from "LTO" for my traffic violations kuno hahahaha. I clicked the link and put random numbers and letters for the plate number and mobile number, but still merong "violations found".


r/Antiscamph 1d ago

Bakit kaya may mga nagpapadala ng Rosmar parcel gamit ang personal info ng ibang tao nang hindi mo naman inorder?⁠

3 Upvotes

Guys, ako lang ba? Pangalawang beses na ito nangyari sa akin na na-scam ako sa ganitong klase ng parcel. May gumamit nung confidential info ko para magpadala at magbayad ng Rosmar products diretso sa bahay ko.⁠

⁠Parang naleak yata yung account information ko sa pinagbilhan ko dati, kahit hindi sigurado kung saan. Nakakatakot kasi kumpleto yung pangalan, address, at contact number ko. Ang nakapagtataka pa, wala naman akong in-order na parcel sa TikTok, Shopee, Lazada, o Shein, pero biglang darating na lang sa bahay namin.⁠

⁠Nung tinanong ko yung rider, sabi niya galing daw Rosmar tapos sa Facebook umorder daw. Na-address ko na rin ito sa J&T at sa iba pang courier para maaksyunan, pero sana talaga mawala na ito. Nakakaawa naman kasi yung mga rider na mapapagod mag-deliver tapos on-cash pa naman siya at hindi ko rin naman babayaran.

May same exp b sakin?


r/Antiscamph 1d ago

Transaction Scam Delivery

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1 Upvotes

r/Antiscamph 2d ago

Scammer sa tiktok

0 Upvotes

Na-scam ako sa TikTok ng seller na nag-aalok ng “take all” na mga damit. Nakapagbayad ako pero hanggang ngayon wala pa ring sinesend na item at hindi na maayos ang communication.

Hindi lang ako ang nakaranas nito base sa mga nakita ko. Tapos sobrang kapal pa niya kasi di raw siya scammer at ayaw ibalik yung binayad ko. Ito number nya pls do the honor itext nyo sa sms, blockmail nyo, tawagan nyo, kayo na bahala. Sobrang tigas ng mukha eh

09636813409


r/Antiscamph 2d ago

Scam calls- +1 (808) 783-3098

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1 Upvotes

r/Antiscamph 3d ago

JustLowLifeShit! Person Using Multiple Identities

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2 Upvotes

r/Antiscamph 3d ago

Scammed for Over P100K

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0 Upvotes

This is a long post be aware

On August 1, 2026, a job ad was posted on ESL Teachers Job Board, they were looking for Beginner VA (Virtual Assistant) to which I commented “Interested” after doing so they gave me a link that routed me to Telegram. I talked to someone named Jieline Jore. She sent a link which is https://pmcphilippine.vip, to which I clicked and login, she stated that I need to charge or tap up P100 to “activate” the account and from there I was given a task which is very simple, I only need to “process orders” after doing so and completing my task I withdrew some money from the platform so I thought it was legit because I was able to get it from my gcash account. So after that she sent me a link to someone named Chelsea Angeline Bolaños and then here comes the Step 2 which they mentioned that the higher I charge or tap up on the platform, the higher the commission, so I tap up more money and got commissions and after finishing that here comes the Step 3 where the scamming happens, I tap up P2,999 because I will get to have an additional P2,500, and I did my task however every time I did a task it should matched the amount on my account if there is a difference I need to tap up more money because if I don’t finish my task they would not give me my money back, they asked for 2.5k+ which I tapped and then P5k+ and then P20k+ until they were asking P57k+ which I don’t have any money so I had to get a loan from gcash because I taught this was all legit and then I did tap up. However, for the last task they were asking 175k+ which would be the last task before I can get my money back along with the commissions so I asked my mother for help and that’s when she told me I was getting scammed.

After this predicament I filed a case to Gcash about swindling and it took days for them and multiple calls through various representatives who gave me different answers and then I talked to the Anti-Cybercrime but they said it would be difficult to file a case when I don't have the account number just a reference number because I scammed a QR code, so I called gcash about it and spoke to a supervisor where they said they need a court order in order to give the info but you can't file a court order when you don't even know what account number was used. After going back to Anti-Cybercrime they suggested I go to Banko Sentral about it and I did. After that they said to try again and if Gcash still won't give the details they'll mediate and it was not surprising that Gcash still wouldn't give any info and I reported it with Banko Sentral 2 weeks ago but they still haven't emailed me.

I'll be deleting Gcash after I paid off my loans, I know it's not their fault for me getting scammed but if they're not willing to help at all, I don't see the point of trusting this POS with my money moving forward.

P.S here are the details of the scammers if you know who they are please contact Anti-Cybercrime or any police authority and if someone is asking you for me before you get hired, IT'S A SCAM.


r/Antiscamph 4d ago

Are you a scam Charles Carrington ?

4 Upvotes

Hi everyone, I’m hoping someone here might have information or experience with an employer called Healthcare Operations Discovery or an account manager named Charles Carrington. I found the opportunity through OnlineJobs.ph (OLJ).

Here’s what happened:

  • We were offered a 4-day trial
  • The agreed rate was $5.62/hour
  • The contract stated 4 hours, although during the training, we were only working around 2 hours
  • We completed the 4-day trial last week
  • Charles told us that he would contact us again after 3 days regarding our payment
  • It has now been longer than that, and I still haven't received any update about the payment
  • I have followed up through email and OLJ messages, but I haven't received a response

At this point, I’m starting to worry that this may not be legitimate, especially since the agreed payment hasn't been communicated and I'm no longer getting a response.

Has anyone here worked with Charles Carrington or Healthcare Operations Discovery? If so, could you please share your experience?

Also, what would you recommend I do next? Should I report this to OnlineJobs.ph, and what documents/evidence should I prepare?

I have the contract, messages, emails, and proof of the work/training we completed.

I’d really appreciate any advice. Thank you!


r/Antiscamph 4d ago

Credit card RCBC Credit card scam call today

2 Upvotes

I received a call today, just before my job interview, from someone claiming to be an RCBC representative. He informed me that my credit card had suspicious transactions earlier in the morning. At first, he sounded professional, but eventually it became clear that he was attempting to obtain the verification code from my phone to access my credit card.

Being in the IT field, I’m aware of these types of scams. However, after finishing an overnight shift from 2:00 AM to 10:00 AM and preparing for my interview, I was still vulnerable to being caught off guard. Fortunately, I kept an eye out for red flags during the conversation, and the final confirmation was when he asked for my verification code.

Scams today are increasingly digital and appear very legitimate, making it easy to let your guard down. Since I have multiple job applications ongoing, I initially thought the call might have been another interview request. That’s why the mention of fraudulent credit card transactions almost caught me off guard.


r/Antiscamph 5d ago

Abuser na scammer

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5 Upvotes

r/Antiscamph 5d ago

🔼 BEWARE OF THIS GUY!!!!!!!!!

27 Upvotes

HELLO GUYS, I’M POSTING THIS PARA SA AWARENESS AT PARA MA-CLEAR KO NA RIN YUNG NAME KO.

AKO SI MARY JANE RARAS. HINDI KO ALAM NA MAY EXISTING RELATIONSHIP PALA SI MYKELL KEIN DARLO RUADILLA NUNG NAGING INVOLVED AKO SA KANYA. HINDI KO ALAM NA NAGING THIRD PARTY AKO, AT KUNG ALAM KO LANG FROM THE START, HINDI AKO PAPAYAG SA GANITONG SITUATION.

BASE SA MGA PERSONAL KONG NALAMAN, I CAN CONFIRM NA NAG-CHEAT SIYA. NGAYON, GINAGAMIT NIYA YUNG NAME KO PARA I-DEFEND AT PROTEKTAHAN YUNG SARILI NIYA KAHIT HINDI KO NAMAN SIYA BINIGYAN NG PERMISSION.

I’M NOT HIS COVER OR ALIBI. AYOKO MADAMAY SA GULO AT KASINUNGALINGAN NA HINDI KO NAMAN ALAM NOON. I’M POSTING THIS PARA MALAMAN NG LAHAT ANG SIDE KO AT PARA HINDI NA NIYA MAGAMIT YUNG PANGALAN KO.

PLEASE DON’T HARASS ANYONE. I’M ONLY SPEAKING UP TO CLEAR MY NAME.

share and reshare this for awareness

https://vt.tiktok.com/ZSVbVDbbu/


r/Antiscamph 5d ago

TIKTOK PAY LATER OVERDUE

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16 Upvotes

hello please help po, I just wanna ask if real ito 😭😭😭😭 first text sa'kin ay need ko raw pumunta ng baranggay August 24, tapos now nag text ulit sa 31 pinapapunta ako.

pero yung address na binigay ko is not my real address, address namin sya before.

Ask lang kung totoo po talaga ito? Badly need talaga and hindi naman malaki utang ko nasa 500 lang but wala pa talaga money.


r/Antiscamph 5d ago

Transaction 153 losam travel and tours

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2 Upvotes

r/Antiscamph 5d ago

May customer pong gustong bumili ng kambing (scammer alert)

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1 Upvotes

r/Antiscamph 6d ago

Beware. They are still active

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8 Upvotes

May nabasa ako dito about sa ABG BACOLOD FINANCING INC. Binasa ko muna reviews dito after I applied then nung nag-wait ako ng pagkakataon na sabihin nya na need magbayad ng deposit, doon ko na sinabi na "SCAM" kasi nanghihiram ka nga ng pera tapos pagbabayarin ka ng 8% na deposit since 1st time borrower ka "daw"?. Which is wrong. .

Tapos may gc nga sila haha grabe. . Sobrang natutunan ko na talaga wag basta basta magtiwala since na-scam ako ng 10k sa onpal (mukhang legit talaga na handler kasi at marami sila kasabwat)

Beware guys. Ingat ingat sa mga scammer..


r/Antiscamph 6d ago

Meralco Phishing????

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1 Upvotes

r/Antiscamph 6d ago

huhu sobrang oa ko ba kung hindi ko sinagot yung tawag from unknown number

3 Upvotes

context: dati kasi may mga tumatawag na sakin na unknown number, walang text man lang kung sino sila or kung saan galing. araw araw nila ako tinatawagan, minsan habang nasa klase pa ako tumatawag din so inassume ko na scammer sila. student pa lang po ako so nagtataka ako bakit ang daming tumatawag sakin.

ngayong araw, habang nag rereview ako, may tumawag sakin number lang and 2 times na siya tumawag, wala man lang text kung sino or ano so kinakabahan ako akala ko scammer na naman. natakot na ako kaya hindi ko sinagot. nagguilty ako kasi baka kung ano na pero mas lamang yung takot ko huhu :(


r/Antiscamph 7d ago

Marcos’s Tallano Gold A New Scam For Senior Citizens????

29 Upvotes

Hi, I’m a 24-year-old woman, and my grandparents are unfortunately becoming victims of this “Tallano Gold” scheme allegedly being run by the Pamisa family.

They have been gathering people, especially senior citizens, and convincing them that the Tallano Gold is real, that it dates back to the Japanese period, and that they will eventually receive a share of the money. They even say things like, “What are we going to do with all these trillions?” However, they are asking people to pay a ₱10,000 down payment first. Scam, right???

My grandparents have been waiting for this money for years, and they still haven’t given up on it. They keep believing that the money will eventually come. We have been firmly telling them not to give the ₱10,000, but they just won’t let it go because they are so convinced that the Tallano Gold is real.
My grandmother has been trying to convince me and my dad that it’s legitimate, so my dad agreed to accompany them to one of their meetings just to find out whether it’s actually true or not.
Honestly, the ₱10,000 down payment alone is already a huge red flag. What worries me even more is that my grandmother is already completely convinced, and they were even instructed to open a bank account and hand over their passbook to them.

I’m really concerned because my grandparents are senior citizens, and I don’t want them to be taken advantage of. They have been waiting for this for years, and we’re struggling to convince them not to give these people any money or access to their bank accounts.

Has anyone else encountered something like this?


r/Antiscamph 7d ago

My partner lost her iphone 12, is this message a scam?

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2 Upvotes

r/Antiscamph 7d ago

Goods/Items Fake delivery parcels from Lazada, Tiktok shops (Delivered by J&T)

1 Upvotes

Fake delivery parcels from Lazada, Tiktok shops (Delivered by J&T)

Ilang katanungang kaugnay sa mga fake delivery parcels

  1. Paano nang s scam ang mga kawatan at paano nila nakukuha ang personal information ng mga tao?

  2. Kasabwat ba ang mga J&T delivery riders sa ganitong modus?

  3. Pag na open mo ang package, paulit ulit na ssabihin ng delivery rider na ipasa sa customer service ang reklamo pero dahil ito ay scam at wala kang transaction history sa parcel, paano ka mag r reklamo?

  4. Anong ahensiya ng gobyerno ang dapat mag regulate sa mga ganitong modus at paano ka maghahain ng complaint upang masolusyunan at maiwasan ang ganitong kalakaran?

Ano ang inyong naging experience?

Salamat sa inyong mga kasagutan.