National Bureau of Investigation(NBI)

Browse over 9047 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Dec. 10, 2021, 11:04 a.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2021-12-10 11:13:52.000000

4

RATE YOUR
REQUEST

How was your request?

SCAMMED BY CRYPTOASSET.PH 21k (Janus Alfonsus Alvez Tisalona)

Published by National Bureau of Investigation(NBI) on Dec. 10, 2021.
Requested from NBI by J. Vinoya at 11:04 AM on Dec. 10, 2021.
Purpose: GET MY MONEY BACK FROM THESE SCAMMER JANUS TISALONA!
Date of Coverage: 08/24/2021 - 12/07/2021
Tracking no: #NBI-303760968839

C.BETANGCOL Dec. 10, 2021, 11:04 a.m.

HI! I would like to file a complaint about CRYPTOASSET.PH. She scammed over 10,000 people running millions of money. We have proofs of deposits and bought assets. She left us hanging telling us all that 10million dollars was lost while trading for 1 night. We never have the chance to get our money back. Please help all of us to get our money back. Company : Crypto Asset Digital Marketing Services Full Name : Janus Alfonsus Alvez Tisalona Contact No. 0956 477 9689 email : [email protected] Passport no. P9942100A Birthdate: 07/29/1996

R.DEMETRIA Dec. 10, 2021, 11:13 a.m.

Dear Celly Betangcol, 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 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.