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Date: Jan. 10, 2024, 8:46 p.m.
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Published by National Bureau of Investigation(NBI) on Jan. 10, 2024.
Requested from NBI by J. Barnachea at 08:46 PM on
Jan. 10, 2024.
Purpose: To report the scammer and do something to stop this before many Filipino citizens will be victims.
Date of Coverage: 01/07/2024 - 01/10/2024
Tracking no: #NBI-024157591405
I would like to ask for your assistance on tracing the scammers using Telegram to scam people. They ask for an amount telling that they will pay commission for product boosting from Lazada. You will need to deposit money and they promise to return the money after with commission. However after a task they give another task and ask for more money. They do not want to return the money deposited to them even if I said that I want to stop the task and pull out my money.Below telegram account: Name: LAZADA receptionist Boonsita pokaew Username:https://t.me/LAZADAreceptionist46545 No.:639284583876