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Scam Intelligence: Philippines

Fraud patterns and statistics based on 215 community-reported cases

215
Cases in Database
$250
Median Loss (USD)

Top Scam Types

Romance Scam
13
Phishing
11
Job Scam
4
Crypto Scam
2
Govt Impersonation
2

Top Platforms Used

📱 Instagram 60
📱 Email 16
📱 Whatsapp 15
📱 Telegram 11
📱 Facebook 11

Recent Reported Cases

MARY ROSE PINTUCAN a.k.a MHURP Mhurpsbotique Beyondwish2 Investment & Bag Consignment Scam Philippines [removed]...

2026-06-04

[Philippines] Beware of this face maybe you are the next victim. his using his name as Henry [removed]...

2026-06-02

Is this a scam? Girlfriend in Philippines claiming late father's dormant Landbank pension account [removed]...

2026-06-01

PHILIPPINES: BOYCOTT CREATIVE FABRICA I JUST FEEL SCAMMED THE MOMENT THEY CHARGED ME WITH THE ANNUAL SUBSCRIPTION BUT I JUST BRUSHED IT OFF BECAUSE I'M GONNA USE IT ANYWAY. GUESS WHAT.... +...

2026-05-26

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I was scrolling and a dialogue box just popped out about their offers for Annual subscription extension. I CLEARLY DID NOT CLICKED ANY BUTTON, except the "X" one because I'm not interested, +...

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BUT GUESS WHAT! THE NEXT THING I KNOW...MY CARD WAS CHARGED! +...

+...

BOYCOTT CREATIVE FABRICA +...

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I emailed them asking for a r...

PHILIPPINES Please have this account account mass report his a scam [removed]...

2026-05-24

[Philippines] about..something??please just read the body text [removed]...

2026-05-22

Community-sourced patterns. Anonymized.