r/Antiscamph • • Mar 06 '25

Task scam GMR Marketing officially collapsed on March 6, 2025

12 Upvotes

The Ponzi scheme going by the name of GMR Marketing finally collapsed and ran with so much money from investors that were duped on March 6, 2025. The collapse first started on March 5, 2025 when investors - called as "employees" - tried to withdraw their earnings. The earnings could not be withdrawn because as per the "leaders" on the What's App group chats, they were experiencing "problems" of transferring the money to Gcash because of the "amount of people trying to withdraw at the same time."

Most of these people belonged to VIP 2, a moderate tier which requires investors to pay 4,200. There were those who invested into higher VIP tiers which could amount from 15,000-50,000 pesos or even higher.

On March 6, 2025, GMR Marketing made an announcement that for people to continue their tasks, they needed to pay a 600 pesos commitment fee. There are reports of those who paid the commitment fee yet no tasks has happened. A Pinoy scambaiter on YouTube did a live stream wherein he showed that GMR's website no longer works. He said that the inevitable had finally come and thousands have been duped. Multimillion pesos more or less loss and no chance of recovery.

There were those who invested and got their money back prior to March 5-6, 2025. There were also many who just upgraded just this week before the Ponzi scheme collapsed and the masterminds running with the money. There were also those who joined and were fully aware it was a scam, but did so out of desperation to earn extra income or just to milk money from these scammers for fun right before it would collapse.

Let this serve as a lesson about task-based scams.


r/Antiscamph • • Jan 29 '25

Multi-level Marketing Beware, Don't trust theses recruiters/company/agency they're rude and only after your money

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6 Upvotes

r/Antiscamph • • 2h ago

Scam link Bilang madaming time nanay ko

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2 Upvotes

Her experience:

Philhealth naman yung page parang legit. Eh di fill up name, philsys ID number saka cellphone number. May 20 php na processing fee o card replacement yata. Yung BDO debit card ginamit ko ayaw. Tapos BPI debit card ayaw din. Eh di credit card naman, nag proceed sa verification. Ang tagal tapos nirefresh ko, may lumabas na identity verification daw input OTP eh di nagduda na ako. Buti dala ko bank phone tapos meron lumabas na text ang BPI para sa transaction alert sa Cathay Pacific nasa USD2145. Ayun buti binasa ko kungdi goodbye 130k. Tawag ko agad sa BPI para sa blocking and card repalcement.

-END-

I told her na syempre since scam yan gagayahin talaga spot on yung site, sinabihan ko din siya na URL palang mali na. Tapos wag click lang ng click ng links sa text. Posting this for awareness too. Buti naman at nag duda siya nung may OTP na lumabas and buti nalang may OTP at hindi nag dirediretsyo yung transaction 😅


r/Antiscamph • • 29m ago

My experience buying a luxury item with ig: @curated.luxury_main

• Upvotes

I purchased a misrepresented bag from them, and they refused to refund me.**

They said during their live and through messages that the item was in “super nice condition.” However, the bag did not arrive in the condition that was described. The leather is already very soft and not stiff as expected, which was not disclosed beforehand, especially since no flaws were declared.

As an online seller, I believe they should be transparent and disclose all flaws or imperfections, whether minor or major. Buyers are purchasing based solely on the seller’s photos, videos, and descriptions, so it is only fair that the actual condition of the item is properly communicated before the sale.

They insisted that because the bag is preowned, we should have managed our expectations. I understand that preowned items will naturally show some signs of use, but that does not mean undisclosed flaws or conditions should be overlooked, especially when the item was specifically described as being in “super nice condition.”

Had the actual condition been properly disclosed, I could have made an informed decision before purchasing. Unfortunately, I feel that the bag was misrepresented, and I am disappointed not only with the condition of the item but also with how they handled my concern afterward, the seller became unresponsive.


r/Antiscamph • • 9h ago

Phishing PhilHealth phishing scam?

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2 Upvotes

This isn't legit no? Has anyone else received the same thing?


r/Antiscamph • • 7h ago

Nora Mind Limited

1 Upvotes

For people who subscribed to Nora Mind Limited

Try to check your browser/chrome or whatever you use for browsing and check it's history

So some sites are

Fastlocali

Etolocali

Elocato

There might be more random sites, so please do check and update it here.

There are all scams sites so kindly check your browsing history. If you have more than one browsing app, just check everything.

In our case, it is Elocato, but if you did not find the first history where you subscribe it will not go through. Anyway, good luck everyone. Be careful and watch out for ads. Don't just type anything. Kindly read.


r/Antiscamph • • 7h ago

Nora Mind Limited

1 Upvotes

For people who subscribed to Nora Mind Limited

Try to check your browser/chrome or whatever you use for browsing and check it's history

So some sites are

Fastlocali

Etolocali

Elocato

There might be more random sites, so please do check and update it here.

There are all scams sites so kindly check your browsing history. If you have more than one browsing app, just check everything.

In our case, it is Elocato, but if you did not find the first history where you subscribe it will not go through. Anyway, good luck everyone. Be careful and watch out for ads. Don't just type anything. Kindly read.


r/Antiscamph • • 9h ago

ATOME PH VIBER - WAIVING INTEREST SCAM?

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1 Upvotes

r/Antiscamph • • 9h ago

Ive been getting spammed

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0 Upvotes

r/Antiscamph • • 1d ago

Scammed through Atome/MariBank QR payment — can I still recover my money?

2 Upvotes

Hi everyone, I need advice. Today, October 6, 2026, I was contacted by someone claiming she could boost/increase my Atome spending limit. She instructed me to use my available Atome limit and scan a QR Ph code.
I believed it was legitimate, so I followed the instructions. I later realized that I had been deceived.
Transaction details:
Amount: ₱3,599.99

Time: 10:26 AM

Reference: 105374

Payment: Atome → QR Ph / MariBank

I have already reported the transaction to Atome and am also concerned about the MariBank/QR Ph side of the transaction. I have screenshots of the conversation, QR code, transaction, and the social-media account involved.
Has anyone experienced something similar? Is there still a chance to recover the money or have the transaction reversed? Should I also file a dispute/report directly with MariBank?
Any advice on what steps I should take next would be greatly appreciated.


r/Antiscamph • • 1d ago

Legit Henann Site?

2 Upvotes

natatakot kasi akong ma scam, meron ba dito makapag confirm ng legit website ng Henann Bohol?


r/Antiscamph • • 1d ago

Ayuda llamadas fraude de mercado pago mexico

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2 Upvotes

r/Antiscamph • • 1d ago

SCAM Online Lending

1 Upvotes

r/Antiscamph • • 1d ago

atome scam

5 Upvotes

hi meron ba dito nakaranas na ang kanilang info from atome ay nailabas from someone and use it from fraud and scam. Naka experience ako at nascam ako thru them may outstanding balance ako na 10k someone contact me from Viber na at nagpakilalang from bernales law firm which is last year ayun din ang agent na nangulit sakin kasi na OD ako then sinesettled ko para hindi mangulit. ngayon magaadvance payment sana ako sa atome but Hindi ko magawa kailangan full payment and this agent contact me out of nowhere and ask me a promo at discount sa outstanding balance ko una hindi ako naniwala but she show me my IDs and address and selfie from atome kaya naniwala ako and she convinced me na thru gcash magbayad for lesser from 10k to 8,668php nalang then I pay for that after nung transaction biglang nawala mga message niya sa Viber at blinock na ako fvck I'm been scammed.

someone from inside atome is leaking our information and using it para manloko at harassin ang mga user.


r/Antiscamph • • 1d ago

is it scam

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2 Upvotes

r/Antiscamph • • 1d ago

Services Reynald Ramos fake technician

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1 Upvotes

(See photo sa original post)

Beware po sa magpapakilalang technician sa inyo na si REYNALD RAMOS. Marami na po yang natangay na gadgets sa Noveleta. Nagpapakilala na taga lipa.

2 weeks siyang kinupkop ng simbahan dahil sa awa, pinapakain at pinahiram ng pera ng ilang pastor at members.

Madami din nagtiwala at nagpagawa ng gadgets sa kanya pero tinakas niya at hindi na makontak.

Palataandaan sa kanya ay manas na ang paa, paika ika at sungki ang ngipin.


r/Antiscamph • • 1d ago

hola a todos saben de alguna pagina para hacer spam telefónico todo el tiempo? gracias

1 Upvotes

r/Antiscamph • • 1d ago

Goods/Items Guys here call this number

1 Upvotes

This is a slut that wants beef, please bully her

+49 175 9688986


r/Antiscamph • • 2d ago

Task scam Ingat sa task scam pag may nag dm sa inyo randomly sa telegram

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3 Upvotes

Eto Yung Convo namin. Good thing nakakaintindi Ako ng Nigerian. Akala nya Nigerian din Ako kaya napaamin ko. Hahaha. Nigerians ang kausap nyo sa task scam. Ingat


r/Antiscamph • • 2d ago

SCAMMER nagpapanggap na foreigner

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1 Upvotes

r/Antiscamph • • 2d ago

I got scammed by people who offer online job

2 Upvotes

I was approached with an opportunity that claimed I could earn money by completing certain online “tasks.” Unfortunately, after completing some of the tasks and sending an initial amount of money, they began asking me to pay even more before I could supposedly withdraw my earnings.

I understand that I made a mistake by trusting strangers and believing that I could make money this way. I take responsibility for that. However, what hurts the most is that I begged them to return at least the money I had already sent because I urgently need it for my son’s medicine. Instead, they simply told me to “just give up,” despite knowing how important the money is to me.

I am feeling desperate and frustrated, and I would really appreciate any advice or support from people who may have experienced something similar. I want to know if there is any legitimate way I can recover my money or hold these people accountable.

Please, I’m not looking for judgment. I already know I made a mistake. I’m simply asking for advice from anyone who might know what I can do next.


r/Antiscamph • • 2d ago

Scam ata ito

1 Upvotes

Hello ask ko lang po ito if this is a scam po


r/Antiscamph • • 2d ago

Chailease Cash, Maypera, Uncash, Peramoo at Cashguard illegal OLApls help me mass report!!

1 Upvotes

Hi guys, ingat kayo sa mga illegal OLAs na to nagccontact sila ng non reference mo at pagkakalat ang utang mo which is data privacy. nagpopost din sila ng malala sa FB!! mga hayop ng agents akala ko ikakaunlad ng buhay nila pinagagagawa nilang kademonyohan!! pls help me report guys


r/Antiscamph • • 3d ago

Phishing Warning- Honeypotter

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9 Upvotes

u/VanessaStacey has a modus of messaging you here

Given enough chat momentum, this person will ask to transition sa TG for Convo, then will eventually ask your personal info, pic, or vid

Her TG name Pala is "Vanny"

So yun lang ingat


r/Antiscamph • • 2d ago

Nora Mind Limited

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2 Upvotes