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Date: Jan. 6, 2022, 11:24 a.m.

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Date: 2022-01-06 18:16:41.000000

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CYBERCRIME: Phtop.vip

Published by National Bureau of Investigation(NBI) on Jan. 6, 2022.
Requested from NBI by M. Reyes at 11:24 AM on Jan. 6, 2022.
Purpose: SCAM REPORT: Cybercrime Phtop.vip
Date of Coverage: 12/30/2021 - 01/06/2022
Tracking no: #NBI-505757373590

J.HEMADY Jan. 6, 2022, 11:24 a.m.

I would like to file a complaint against the webpage phtop.vip that can no longer be accessed since this early morning. I have invested php 39,600.00 all in all. I also know several people who have joined and lost almost php 200,000.00 The following information is where we have send our money: Bank Name: Union Bank of the Philippines Account Name: Alex Oyo A Account number: 109420302603 GCASH Transfer: Name: annamaymonpon Bank: Gcash Account No: 09278034085 I hope this Alex Oyo A won't be able to leave the country until all of our money has been returned.

R.DEMETRIA Jan. 6, 2022, 6:16 p.m.

Dear Jezrelle Hemady, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Please be informed that the NBI-FOI team handles requests for documents, data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. You may also report illegal activities to NBI via these numbers and link: 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 02-8524-02-37 https://nbi.gov.ph/contact-us/ If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to [email protected] Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011). Thank you. Respectfully, FOI Receiving Officer

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