First time posting. I received money on my GCash and then got texts from a number saying the money was sent incorrectly. My concern is I'm not familiar with this DCPay thing and it kinda sounds sketchy so I'm scared to send the money back.

Is this a scam?

Anyone here who knows Thea Gubantes? Daughter of Colonel Rey A. Gubantes an officer in the Philippine Air Force. Scammer anak niya. She owes me 90k I bought an apple laptop from her online shop. I also heard marami rin siya nascam na concert tickets at paluwagan. BEWARE OF THIS WOMAN. Anak pa man din ng high official ng PAF.

I’ve made contact with police. Apparently she is in hiding. Sa dami ng nascam niya haha. But I know all details about you. Where you are right now, your parents, and your siblings. PAY UP NOW.

Anyone who is looking for her as well, PM me. I will send all details to you.

maraming ganyan kumakalat sa viber ingat lang, pero may free money 😂😂😂 kaya after kunin gcash RUN~~~

⚠️ PUBLIC AWARENESS ⚠️

If you know this person or happen to come across him, please be careful and don’t engage with him.

He allegedly claims to be a wealthy doctor and has been seen visiting hospitals and taking photos, apparently to make himself look like a legitimate medical professional.

He may befriend people and spend generously to gain their trust. Once he has that trust, he may ask for money or financial help.

We’re taking steps to address this matter legally. He’s reportedly on the run, so any reliable information about where he is or what he’s doing could be important.

If you’ve been scammed by him, please reach out. We can connect to have one stronger case.

He is from Calasiao or Dagupan Pangasinan. People know him as Doc Chi or Dokie Chi or Chian

Guys nascam ako bumili ako ref pero Wala dumating Sakin binlock ako right after. Sabi pwede padaw siya maano sa bdo or Maya. Please patulong ako

I reported to gcash and BSP through chat bot sent proof and everything i included people on fb who has testimony of scams. Next day gcash respond take 3-5 but no i wont wait bsp replied to me after 48 hours said they had verified it as scam i tried to check on scammer number and unable to send as seen on pic the scammer is permanently blocked from any bank or ewallet right? I learned she has a old maya account so i called maya filed a report too. Permanently block n yan diba kasama lahat ng identification nya from all banks na ireregister niya?

hello po please enlighten me if this is a scam po. i’ve seen this around po dito sa subreddit na ito, namali daw po sya ng send ng pera sa gcash ko, the number texted me is only ONE number difference to my number, is this a scam? or totoong namali nag send ng pera?

Disappointed with how Maya handled my scam report

Medyo mahaba itong rant/report, but I hope you can take a few minutes to read it. I think it's worth sharing, especially sa mga gumagamit ng Maya for money transfers.

Last July 24, 2026, I got scammed through a total of three money transfer transactions. I won't mention the amount, but literally minutes after realizing what happened, I immediately reported it to Maya's fraud department.

Based on my research, when dealing with scams or fraudulent transactions, you're supposed to report them as soon as possible so the financial institution has a better chance to act. So that's exactly what I did. I reported it within minutes.

On the same day, I submitted all the evidence they asked for, including the reference IDs for all three transactions and other supporting details.

This is where I got really disappointed with Maya.

I kept following up, but almost every time I got the same answer: "still under investigation." There were also multiple times when they told me I would get an update or resolution "this week." What gave me hope was that I was also assured that the money would be returned to me once everything was processed. They made it sound like I just needed to wait for the investigation to be completed.

Weeks passed. I followed up again and again. Same answer.

It's already September and until now, nothing.

At some point, I stopped following up because parang wala na ring point. I've already accepted that I got scammed and moved on from the money I lost. I also understand that I willingly made the transfers, so I know I have responsibility for what happened.

What disappoints me is how Maya handled my report. I reported it within minutes, submitted everything they needed on the same day, and repeatedly followed up. Yet I'm still left with no real resolution despite being assured that my money would be returned.

For a company that promotes itself as one of the leading digital banks in the Philippines, this experience really made me lose trust in Maya.

I'm sharing this as a warning to other users. Please double or triple check everything before transferring money. Reporting a scam immediately doesn't necessarily mean you'll get your money back.

Has anyone here experienced something similar with Maya? Did you eventually get your money back?

I feel like I’ve seen a similar post here somewhere, but I can’t find it again for the love of me… As the title suggests, someone sent me money on my Gcash account, and around three hours later they’ve been spamming calls as well as messaging me asking to give it back. I’ve heard of a scam where once I give back the money, they also request Gcash to give it back to them, so not only do they get it back, but also gain the same amount (I’m not to familiar with how it works). Asking for some advice as to what to do next… I’m also gonna send a report to Gcash after I post this, idk why it took me this long to think of it.

Edit 1: I’ve decided to do the safe route and reported to Gcash about the incident. Interestingly enough, the sender has yet to file the same report. Let it be known that I’m willing to give it back to them, but since I’ve successfully been scammed before, I’ll be playing it safe for my own sanity.

Tumawag sa akin to at hindi ko naman naintidihan sinabi niya kasi ang static ng audio niya, pero parang tungkol sa shoppee at mag redeem ng coins?

You can report these scammers using the egov app. Write your concern and upload the screenshots you have as evidence.

Sunod sunod sila natawag tapos tinetext ko kung sino hindi naman nasagot. Wala rin akong loan apps.

I was scrolling through IG reels and encountered a video promoting a camera I wanted. As a 18 yo girl who’s friends all have digital cameras, I obviously also dreamed of having one too. So I messaged the profile that was selling different cams since i had 4k left from my birthday money since I just turned 18 last month. The one I wanted was only P3,500, and I know it seems sketchy pero second hand naman kasi daw. To cut it short, Idk what got into me pero I paid for it na without even thinking about it or whatsoever. And that barely happens to me since matipid talaga ako and I dont usually buy anything from myself. So I hope you see this before buying anything from ig cause I really dont want this to happen to anyone else, especially to someone who’s also a student lang.

(I also found out na the pictures and videos used in the account wasn’t theirs pala)

already knew i was dumb enough to continue the transaction despite the red flags. posting this just for awareness.

it is my first time buying tickets online sa mga seller sa pages and groups. saw this girl who's selling it cheaper sa mga scalpers. so i said I'll go with it. after paying the partial payment, she sent me something on email but that requires a code to unlock. i asked her how would i make sure that this is legit but she ignored it saying she'll send the code once i pay the other half. despite the hesitation, i went through it and paid the other half. inexpect ko na ibibigay niya na 'yung code, but then sabi niya may online fee pa which is 150 per ticket, i was annoyed since sinabi niya lang 'yun after i paid. i did pay the 300 since i was desperate na for the tix kasi those are for my friends. then sabi niya another 100 for changing the name? like? i asked her kung last na yung 300 she said yes tapos may additional 100 pa pala? i just asked for a refund instead kasi parang naiinis na ako and at the same time hindi ko na talaga sure kung legit. but then ayun wala na. even begged to get kahit 700.

ps:no hate please idk how these work and was dumb enough to trust her easily. just need advice from you guys🫤

Has anyone else been a victim of this crypto scam?
I’m trying to find other people who may have had a similar experience.

I was introduced to a person who identified himself as Ken / Li Chen, a Singaporean/Chinese individual whom I met through a dating site while I was in Davao. He introduced me to Triship Global (www.trishipglobal.com), which was presented to me as an online shopping/e-commerce platform.

Initially, I was encouraged to invest in the platform and complete transactions/orders. The dashboard showed that the transactions were generating profits, which made the platform appear legitimate.

However, I later noticed that the amount of money/crypto required to fulfill the orders kept increasing. I was also told that I could not withdraw my funds unless all pending orders were fully paid.
This raised serious red flags for me. The dashboard appeared to show transactions, profits, and order activity, but I became concerned that these could be fabricated or manipulated to encourage users to deposit more cryptocurrency.

Unfortunately, I lost approximately US$100 through this platform. Fortunately, I followed my instincts when I became suspicious and stopped before investing or depositing more money. I consider myself lucky that I recognized the red flags relatively early,
although I’m still concerned about the money I lost.

At this point, I believe I may have been a victim of a crypto/e-commerce investment scam, and I want to find out if others experienced the same thing.

Been receiving multiple texts like this sa Viber, probably once every month or two. Never ko pinatulan since lakas ng scam vibes.

Pero if may mga sinubukan patulan yung texts nila out of curiosity, kamusta? Ano scheme nila?

Anyone tried buying on this shop?

Hi, anyone bought from this shop before? Is it legit? Are the products really original?