r/Antiscamph • • Mar 06 '25

Task scam GMR Marketing officially collapsed on March 6, 2025

10 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 The earnings could not be withdrawn because as per the "leaders" on the What's App group chats, they were experiencing "problems" of transferring the money to Gcash because of the "amount of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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4 Upvotes

r/Antiscamph • • 4h ago

scammer alert

2 Upvotes

sino dito taga cebu, cebu city? I'm looking for a victim of this team. if you're scammed by this 15k-17k offer, dm mer. we're making a community to report these persons. I won't drop their name first. but, ikyk who I'm talking about.

ps. I'm a victim too


r/Antiscamph • • 6h ago

Beware of Maria Anhea & Erlinda Palamos

1 Upvotes

These are their gcash names. They scammed a lot of brides! They post as art illustrator then will ghost you and wont deliver the artwork!

You can read previous posts in wedding ph subreddits about this “artist,” **Maria Anhea Palamos / Erlinda Palamos.**

If you know this person or are planning to commission artwork from them, **PLEASE BE CAREFUL.**

**Never transact with an anonymous seller without asking for valid ID and verifying their identity first.** Always protect yourself before sending any down payment. ‼️


r/Antiscamph • • 12h ago

Pahelp po! Paano Yan ehh Wala akong transaction kahapon!

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0 Upvotes

r/Antiscamph • • 19h ago

MoPeso? No idea talaga ako. Wala din ako OLA. Parang siya yung Flypeso?

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3 Upvotes

r/Antiscamph • • 19h ago

Be aware ;Scammers

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1 Upvotes

r/Antiscamph • • 1d ago

“(PH) ano po gagawin ko,its a text message from my paylater”

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5 Upvotes

mag babayad namn ako sa sweldo opo alam ko po na late na yung payment pero bakit naging ganito pag trato nila its t•kt•k paylater


r/Antiscamph • • 23h ago

Ketolivingph Scammer

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0 Upvotes

Beware po dito, wag po kayo papamodus sa murang Meal Prep Plan nila paasahin lang kayo sa unang week lang magdedeliver tapos after niyan magiging inconsistent na sila hanggang di na sila magdeliver tapos pag nanghingi kayo ng refund paiikutin lang kayo 50k ko nabudol nila sakin tapos madami nadin kami sa gc na mga nabudol nila


r/Antiscamph • • 1d ago

FLYPESO LOAN

4 Upvotes

I got a txt message from flypeso loan when i check i dont even installed an apps then i search in playstore wala rin peso. I answer the call it said i am due today amounting 3000pesos, like wtf? Takot nga ako umutang sa mga lending kasi anlaki ng interest tsaka ang kaltas subrang lala.


r/Antiscamph • • 1d ago

Credit card ang daming random callers na tumatawag sa number ko

19 Upvotes

for context 2 years na sila tumatawag sa number ko at same sila ng hinahanap. lagi nilang sinasabi yung joshua john espiritu kahit di naman ako related don. apart from that, they told me na may utang daw sya. actually 60+ numbers na ang binlock ko kase tawag sila ng tawag and until now tumatawag pa rin tong mga to. ano kayang pwedeng gawing action?


r/Antiscamph • • 1d ago

Lenders, Redditors be careful!

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3 Upvotes

r/Antiscamph • • 1d ago

Scammers

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0 Upvotes

r/Antiscamph • • 1d ago

Beware of this person

2 Upvotes

Está cuenta de WhatsApp (@Danielcarrillo98) una cuenta sin número solo ese apodo hackeo la cuenta de mi hermano y está mandando videos subidos de tono a todos y si pueden reportarlo sería de ayuda.

This WhatsApp account (@Danielcarrillo98), an account without a number, just that nickname, hacked my brother's account and is sending explicit videos to everyone. If you could report it, it would be helpful.


r/Antiscamph • • 1d ago

Transaction 400 Last Budget na Scam pa. Pakireport naman po nito. Threads and TG ang gamit nya.

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0 Upvotes

Hello po, help me out report this account sa tg at sa threads. Lenemae Hernandez yung name. Emerloan ung mga pinopost niya. Kung kaikan ba naman sobrang kailangan ko ng pera at wala akong ibang mahiraman saka pa na scam. Ang hirap pa sundan yung mga instructions paano mag report sa pnp ng ganitong scam. Baka may makatulong po please. Report this account in Threads and TG para wala nang mascam. Charge to experience na lang talaga. Still kahit sana yung 400 ko maibalik, budget ko pa yun ng 2 weeks ehhhh 😭 Nakablock na din ako sa tg at threads. Lene_mae sya sa threads pero sbaka magbago ng name.


r/Antiscamph • • 1d ago

Call Scammer

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1 Upvotes

r/Antiscamph • • 1d ago

Phishing I got call scammed by Atome PH

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0 Upvotes

r/Antiscamph • • 1d ago

NEW SCAM

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0 Upvotes

r/Antiscamph • • 1d ago

pano kaya mabalik?

0 Upvotes

hi my aunt had been scammed on october 24, 2026 (US Time. naka reside kasi sya sa US). Na scam sya and sinend nya ung money sa gotyme acc nung scammer. Pwede pa kaya ma refund if 100k pesos na ung na scam sa kanya?


r/Antiscamph • • 1d ago

FB Ticket Scam

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0 Upvotes

Fake Knicks group with 20K followers. Admins make them look trusting, act as if they are the middle man, and then never send you tickets

Jennifer Lynn Howell - Phone: 1 (903) 265-1543

Lisa Kollman - Apple Pay: longo.heid1@yahoo.com

Michelle Lewis - Zelle: frogso2171@yahoo.com

Bradyn Gee - Zelle: +1 (856) 443-2404

BEWARE - REPORT !


r/Antiscamph • • 2d ago

In Telegram app

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3 Upvotes

Hndi ko Alam kung legit ba o eme² lang kasi nag send din Pati national I'd and drivers license


r/Antiscamph • • 2d ago

The WorldNgayon Scam-Watch Index: Every active PH/OFW scam family, documented with receipts

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1 Upvotes

r/Antiscamph • • 3d ago

Task scam [SCAM ALERT] Telegram/Viber "Temu" Work From Home Task Scam (Vertocrate / GCash)

10 Upvotes

I’m a 22 M student who was just looking for ways to earn money for my day to day expenses, then this happened to me.

Please be gentle and I know I was naive for doing this but I just really needed it. I learned a lot from this experience and I hope none of you would ever experience anything like this too.

October 24, 2026 Saturday
Someone chat me at viber asking if I’m interested for a work from home offer for Temu. They mentioned no registration fee or such, then they offered to have a test run and they would give me ₱160 just to try the program.
I agreed and asked how since I need the money for expenses for daily and school life.
They asked me to just follow temu on facebook then gave me a code and a link to telegram for me to communicate with their so called receptionist.
I followed it all and they did send me the money and asked me to join a groupchat where the tasks will be posted.
I tried since I already got the money and maybe they can give more and so they did, when I got in the group chat they just told us to send “1” as for our attendance and they sent another ₱100 to our gcash.
Then the tasks begun, its just a regular following of pages on temu to boost their sales, that continued until task 4 where they require you to deposit money from ₱1200-₱6000 then after you deposit it you will have another person called “mentor” to assist you. There he will send you a link for vertocrate for you to create an account then he will send another link for you to purchase, I followed all the steps and by the end he sent me a card like a payout slip for me to send to my receptionist.
When I sent it to my receptionist she then processed it and sent me the money that was promised from the tasks and from the refund. The amount totaled to ₱860 and they said to be back tomorrow by 12:30pm for the next round. Another group chat was also sent to me and they asked me to join for the next stage will be happening there.

October 25, 2026 Sunday
I went back to the receptionist and asked how to continue for I am intrigued to earn money. She then told me to just check in in the group chat by sending “1” so I did and she sent another ₱200 to my account, so I was so hooked at that point. Then the tasks begun, I finished it off but at task 4 I somehow hesitated because the money they want us to deposit now became ₱3500 and as a student its scary to just send that amount to someone I don’t really know but in the group chat a lot of the members are already sending the proof that they have paid and after some time they undergo some second task but only worth around ₱1000 then after that they shared that they have claimed the money promised to us. So as someone who needed the money I risked it I sent the ₱3500 to the receptionist and she sent me again to the mentor then the mentor made another group chat for 4 participants then there altogether he sent the link of the item we must buy and refund, so I did it then he sent another instruction that we need to pay another ₱9800 for the second part of that task, at that point I don’t know what to do since I don’t have that kind of money and I’m already scared of what could happen.
But there was one other participant in the group chat, he told us he was just a newbie and he just saw this with his sister so as a curious one I sent out a message to him asking if he is new to all of this and does he really trust the process and he said he is new then he never replied again to any of my messages after. So in the group chat me and the other newbie was the only ones not sending money because for me I don’t have any and for the other guy he said he is just looking for money too, an hour passed and he then sent the money, then the mentor messaged me that he will continue with the process of the three people since they are also waiting. I did not reply to him then the group chat just suddenly kept thanking him they are sending proof that they have received the money even the guy who was skeptical in the first place. So after some thinking I asked my brother to lend me the money for me to pay the fee and I explained it to him and we got to an agreement to use gcash since it has scam insurance then when I paid and followed the task of buying then refunding the mentor said that since I was late I was not part of the group and must make another transaction now the price increased to ₱26800. I don’t know what to do at that point since I wont be able to come up with that kind of money and I still have to get back the initial ₱9800 I borrowed from my brother. The mentor then mentioned that he will extend the time limit for me and that my earned money will never disappear but first I need to pay again the ₱26800 amount to the receptionist then get back to him for me to complete my transaction.


r/Antiscamph • • 3d ago

Transaction FoodPanda Scam

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1 Upvotes

r/Antiscamph • • 3d ago

Scam?

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3 Upvotes