P50,000 na bayad sa online seller, nakuha ng poser o gumaya sa kanyang page?! | Resibo - video Dailymotion

GMA Public Affairs

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

Transcript

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.

P50,000 na bayad sa online seller, nakuha ng poser o gumaya sa kanyang page?! | Resibo

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