>

User Login

TipidPC.com is the largest online IT Community in the Philippines. Have something to sell or share? Sign up for an account now. It's absolutely free!

Forum Topic

Criminal Modus Operandi!

  • naka receive ako ng ganyan ang ginawa ko sa nag reply ako sa kanya ng

    300 CANCEL
  • Ako nireply ko na "pinakancel ko na ginawa kong 1000 ok na ba?" Hanggang ngayon hinihintay ko pa rin reply niya kung ok na. :D
  • naka receive ako ng ganyan ang ginawa ko sa nag reply ako sa kanya ng

    300 CANCEL
    Pag nag reply ka dyan pinasahan mo sya ng 300 php nyan ahahahaha
  • di ko naman ginagawa ung 29XXXXXX eh
    reply lang sa number nya kaya di ko sya napasahan... ska sigurado ako nag reply ako 5petot lang load ko nun para sure na hindi sya maloadan...
  • di ko naman ginagawa ung 29XXXXXX eh
    reply lang sa number nya kaya di ko sya napasahan... ska sigurado ako nag reply ako 5petot lang load ko nun para sure na hindi sya maloadan...
    Wahhah dami scammer talaga ngayon... di kagaya dati ang kilala lang na scammer budul budul ahaha
  • ano say nyo dun sa jolibee delivery fiasco? scam ba yun?
  • ^typical na epal. gulpi sarado yun sa thread @ tsikot.
  • saw the modus sa tvpatrol. yung mga nagaabang sa edsa tapos tututukan.wala na talaga takot. bigla susungaban sa likod sabay akbay at tutok then isa look out, isa naman kukuha gamit. ingat lagi guys
  • @lester

    kindly share us the link. intriga lang ako.
  • ito.
    <click here for link>
    sa gma yan. di ko makita yung sa tvpatrol
  • After SIM-swap scam, Globe warns vs oversharing info
    <click here for link>
  • Biktima ng 'sim swap' scam, ninakawan ng higit P100,000
    <click here for link>
  • From Andreia Fajardo:

    MODUS OPERANDI: Selling Secondhand Cars

    Hi people! I would like to share to you my personal experience about this Innova G sale. It all began when our family decided to purchase a secondhand car. So we looked from all buy and sell sites in the Philippines. We were aiming for an affordable SUV. After hours of browsing, we found this advertisement from olx.com (sadly they took it down – but I still have proof from my email). The ad had a number and an email. Since we couldn’t reach the seller via phone, we sent him an email.
    The transaction went like this: The seller, Mr. Atrick John Bouter was asking if we could send the money via Western Union because he is currently in France with his wife. He wanted us to send him proof that we can pay the amount he’s asking. His “caretaker”, Reynaldo De Gracias, will deliver the car to our house after we send him a copy of the receipt.
    Mr Reynaldo De Gracias also sent us a text message using this number: 09127745198, and an email about the delivery of the car (pls see photos). In the email, a scanned image of Mr De Gracias’ passport is attached.
    We called the Mr De Gracias to ask if we can see the car first before we send anything because that kind of transaction is very new to us and kinda weird. He told us to ask his boss first. So we did.
    Mr. Bouter did not agree to our proposal. He wanted us to name the money transfer to someone else then after the delivery of the car, and when we like the car, we can change the name and address it to him. In this email, he attached an image of “his” passport.
    I noticed that his passport was cropped and the name below did not match the details on this passport – photoshopped!!! So I searched for their names online and found ONE post here in Facebook about a scammer.
    We are very thankful we found out before money got envolved!!! THANK YOU LORD!
    Pls share!!! Baka marami na silang nabibiktima!
  • 4 mahigit sila na medyo bata pa, buhok ng nakita kong bumabang grupo ay yung uso sa bakla na ahit yung gilid tas naka brush up. Yung isa may star na tattoo sa kanan na wrist. Ingat tayo lahat guys, medyo maaga kasi yung 1830 tas sakto pa na payday ng karamihan.


    Si Vice Ganda ata yung nagtangkang mangholda!
  • So para hindi basura yung post na ito

    Potential modus / creeper / Poser sa Starbucks SM Aura

    Ang style niya is tatambay sa Starbucks at o-order tapos makiki-upo kuno sa mga taong (rather babae) malapit sa charger para i-charge ang kanyang Apple na laptop.

    Pero hindi ang pag charge ang pakay niya kasi the whole time na naki-upo siya, dada siya ng dada to the point na medyo na-weirdohan na sumagot yung unang naka-upo (yung tipong mga unang reply mga sentences pa, tapos sumunod puro one word nalang)

    Ginawa niya to for around 3 people kasi nag si-alisan na yung mga unang target niya.


    Some snippets ng mga dialogue niya with a cute girl

    "Hi pwedeng maki-upo? Mag c-charge lang ako ng Macbook"

    "I'm xxxx what's your name?"

    "Ilang taon ka na?"

    "Saan ka nag a-aral?"

    "Ano course?"

    "Ah may friend ako grumaduate naman sa... and then ayun kaso hindi siya natuwa sa job niya dahil nasasakal daw siya eh so he tried making it out on his own"


    Sa Pilipinas, sa dami ng krimen at manloloko/mang-gagantso, tapos conservative pa ang kultura natin, mas malamang na isipin ng tao na modus to. Sa West naman na mas liberated, normal na ata to. haha.
  • ano say nyo dun sa jolibee delivery fiasco? scam ba yun?


    nag try ako magpadeliver sa jollibee. nung kinamusta ko sa hotline kung bakit ang tagal ng order ko, sila na mismo nag cancel ng order ko. inshort, imbes na magbigay sila ng gift certificate dahil lagpas na sa guarantee delivery time, mas pinili pa nila na kanselahin nalang yung order ko. nakakaasar lang dahil gutom ka na ng oras na iyon, saka ka pa napagtripan.
  • From Andreia Fajardo:

    MODUS OPERANDI: Selling Secondhand Cars

    Hi people! I would like to share to you my personal experience about this Innova G sale. It all began when our family decided to purchase a secondhand car. So we looked from all buy and sell sites in the Philippines. We were aiming for an affordable SUV. After hours of browsing, we found this advertisement from olx.com (sadly they took it down – but I still have proof from my email). The ad had a number and an email. Since we couldn’t reach the seller via phone, we sent him an email.
    The transaction went like this: The seller, Mr. Atrick John Bouter was asking if we could send the money via Western Union because he is currently in France with his wife. He wanted us to send him proof that we can pay the amount he’s asking. His “caretaker”, Reynaldo De Gracias, will deliver the car to our house after we send him a copy of the receipt.
    Mr Reynaldo De Gracias also sent us a text message using this number: 09127745198, and an email about the delivery of the car (pls see photos). In the email, a scanned image of Mr De Gracias’ passport is attached.
    We called the Mr De Gracias to ask if we can see the car first before we send anything because that kind of transaction is very new to us and kinda weird. He told us to ask his boss first. So we did.
    Mr. Bouter did not agree to our proposal. He wanted us to name the money transfer to someone else then after the delivery of the car, and when we like the car, we can change the name and address it to him. In this email, he attached an image of “his” passport.
    I noticed that his passport was cropped and the name below did not match the details on this passport – photoshopped!!! So I searched for their names online and found ONE post here in Facebook about a scammer.
    We are very thankful we found out before money got envolved!!! THANK YOU LORD!
    Pls share!!! Baka marami na silang nabibiktima!



    red flag agad mga yan. yung face to face nga nagagansto pa what more yung bayad thru bank/ remittance.
  • Who buys a car via remittance???
  • that's just stupidity, will you spend more or less half a million on an item you haven't even checked? more so a car? on buying a second hand car, you should even ask a trusted mechanic to check for the car before buying it, so sending money and waiting for delivery for a card is plain stupidity it's not even a scam --

    sino ba yan, pwede ba makuha ang number? bentahan ko ng bahay at lupa, i-deliver ko sa kanya...

Who's Online

852 active users within the last minute, 463 members, 389 guests.
Our newest member is Lhady_sky
Click here to see online members.

Browse Items

More »

Search TipidPC


Active Items for Sale

Active Want to Buys