Scams and Modus in Manila

Beware of these Criminals in Manila!

Archive for July, 2008

3 Americans nabbed for buying eBay laptops using fake checks

Posted by tpcscammers on July 30, 2008

A recent news about another IT crime/scam.

Read news below.
But before that, take a look again of the most notorious TPC scammer.

And now the news…

By Tina Santos
Philippine Daily Inquirer
First Posted 22:02:00 07/29/2008

MANILA, Philippines—The National Bureau of Investigation filed charges against three people, including two alleged US Marines, who purchased high-end electronic gadgets from an online auction and shopping website using fake bank checks.

Continue reading here…


Posted in News | 1 Comment »

TPC Scammer

Posted by tpcscammers on July 18, 2008

Here’s a bigger version of his photo posted on one of the forums on TPC.

Read his modus operandi here.

For the same cases posted on TPC forums posted by his victims, go to:

and seach for the forum topics “scammer” and “beware” then you will find results about his modus operandi.

Posted in The Scammer | Tagged: , , , , | Leave a Comment »

A Similar Cybercrime Case Busted by CIDG

Posted by tpcscammers on July 18, 2008

Here’s a case, a cybercrime committed, busted by the PNP-CIDG last year.

See video link.

The suspect was currently facing “estafa” case. A non-bailable case, o walang piyansa.

Kapag marami ang nagfile ng reklamo, magiging syndicated estafa at maaaring habang-buhay na  pagkabilanggo ang magiging hatol.

Posted in Cybercrime case | Tagged: | 1 Comment »