Kadalasang galawan ng mga online scammer, alamin | Dapat Alam Mo! - video Dailymotion

GMA Public Affairs

Aired (February 14, 2024): Ngayong Valentine’s Day, hindi lang bulaklak at chocolates ang naglipana, pati na rin mga scammer! Ano-ano nga ba ang kadalasang galawan ng mga online scammer? Alamin sa video.

Transcript

00:00 Akim, in the song, why is it that

00:02 the one who knows how to love

00:05 is often left behind?

00:08 Susan is practicing her song twice.

00:10 We'll sing "Wala sa To" later.

00:12 If you're still a virgin, Susan,

00:14 you haven't received love yet.

00:15 You're still a virgin.

00:17 Even lovers have scammers.

00:19 Yes, that's right.

00:20 Lovers are so expensive.

00:22 So be alert, my dear.

00:24 Use your brain and heart at the same time.

00:26 Let's see the story that Mark Salazar learned.

00:29 [music]

00:31 Today, lovers are not only the ones who are courting,

00:36 but also scammers.

00:38 They send messages, make lovers,

00:41 steal and even deceive.

00:44 That's how scammers often act

00:48 when they go online.

00:50 [music]

00:56 Sandra has been working in Kuwait for a year.

00:59 Her real name is unknown.

01:01 Because she's a single mom and far from her family,

01:04 we admitted to Sandra that she's looking for a partner.

01:07 She started last year in April.

01:10 Someone followed me on Instagram.

01:14 Then she sent a message saying, "Hi."

01:17 We asked her if she's single,

01:21 where she lives.

01:23 Her name is Kelvin Noah.

01:25 She's a construction engineer in Paris.

01:28 Her family is Malaysian.

01:31 She's also separated from her family.

01:33 She's like me, she's an OFW.

01:35 They have a lot in common.

01:38 Sweet, nice person.

01:40 She always mentions her family to me.

01:45 She's like me, she's the breadwinner.

01:47 She's really handsome.

01:49 She has a body.

01:50 She has a gym.

01:51 She has 10,000 followers.

01:53 I thought it was okay.

01:54 She asks me every hour, "What are you doing?"

01:57 I tell her, "This is what I'm doing."

01:59 She updates her account and takes a selfie.

02:02 Sandra fell for Kelvin.

02:06 Kelvin even bought her an expensive gift.

02:10 But the problem is,

02:11 Sandra has to pay a shipping fee from Paris to Kuwait.

02:16 To arrange the delivery,

02:18 I have to pay a shipping fee of 50 Kuwaiti dinars.

02:23 Which is equivalent to 9,000 pesos in the Philippines.

02:29 She sent me an account number, which is a Philippine bank.

02:34 I talked to my friend,

02:36 if she can transfer the amount.

02:39 The unexpected heart-to-heart gift,

02:42 started with a fight.

02:45 After 30 minutes, she replied.

02:48 Her message to me was,

02:49 "Mrs. Danipo, your package has a sum of money,

02:56 which is against the law because of money laundering.

03:00 I need to pay around 280 Kuwaiti dinars

03:07 to get that certificate.

03:10 50,000 pesos."

03:12 I said, "I don't have that much money."

03:16 Kelvin also sent me a message,

03:19 saying that if I don't pay the penalty,

03:23 he will be jailed.

03:26 After that, I asked my friend for help.

03:29 We went to the customs,

03:31 we asked,

03:33 he asked if there's a package under my name,

03:38 which is holding.

03:41 He said there's no such package.

03:44 Then, Kelvin sent me a message,

03:47 he was telling me that he felt guilty.

03:50 He said he was going to be arrested.

03:53 He didn't reply.

03:56 Because of the guilt trip,

03:58 when Kelvin introduced himself,

04:00 Sandra clearly knew that he was scammed.

04:03 Of course, it was an emotional trauma.

04:06 I deactivated my social media.

04:08 So now, I can't talk to strangers.

04:17 Scammers are not the only ones who are involved.

04:20 You should know that in the study of Cybercrime Investigation and Coordinating Center,

04:26 or CICC,

04:28 there are 8 faces of scammers online.

04:31 These are the 8 profiles of a love scammer.

04:34 Let's start with Sad Boy Sad Girl.

04:37 These are our countrymen who are looking for a girlfriend because they are sad.

04:43 You will be traumatized.

04:46 You will feel that the world is cruel.

04:48 She will make you feel that you are pitiful to her.

04:53 Next is the seducer or the one who uses looks to be attractive and to be fooled.

04:58 The investor is the one who is called a scammer,

05:00 who has a successful business and is eager to invest and make money.

05:06 When you have money, you will be blacked out.

05:10 Normally, the target of these are middle-aged women.

05:14 The serviceman is the one who is seen by people, military personnel in uniform.

05:23 His story is that he needs to go home or he needs to go on vacation,

05:27 but he is short of salary.

05:29 The escort is the one who is easily fooled.

05:32 This is a modus. Sexy pictures, beautiful women.

05:36 What is common to them is money down first.

05:39 The blackmailer is the one who is in need of money so that the illicit pictures they are holding will not be exposed.

05:46 There are also many predators or men who are looking for minors.

05:51 They pass by the gift to get closer to the inside.

05:55 And the last one is the slow burn scammer,

05:58 who is a man with a strong will and seems to have a clean intention,

06:02 but in the end, money is the only thing that is chasing him.

06:05 It depends on the type of exposure or scam that they target their victims.

06:11 It is not a one-size-fits-all.

06:14 The CICC admitted that it is harder for scammers to be exposed because of the development of artificial intelligence or AI.

06:22 With the introduction of artificial intelligence, they can ask questions and program.

06:28 AI technology can create scripts and response.

06:33 In fact, the choice of words that are used by scams are all generated by AI.

06:39 What type of scammer is the victim?

06:42 Remember that in the right thinking and decision-making, salvation is the key.

06:49 I am Mark Salazar and this is the story you need to know.

06:56 [Music]

07:18 [BLANK_AUDIO]

Kadalasang galawan ng mga online scammer, alamin | Dapat Alam Mo!

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