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Date: Jan. 6, 2024, 2:49 a.m.

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Thorough Investigation of Gainz Trading Investment Scam

Published by National Bureau of Investigation(NBI) on Jan. 6, 2024.
Requested from NBI by K. Llamera at 02:49 AM on Jan. 6, 2024.
Purpose: Stop more Victims of Money Scheme Online
Date of Coverage: 01/03/2024 - 01/05/2024
Tracking no: #NBI-098128797593 

Hi, I would like to request for the thorough investigation of GAINZ Trading Investment Scam.

The Gainz Philippines under CEO Leah Melevo is offering an investment scheme offering substantial profits. There are so many modes of investment transactions at different names, one of the accounts is under RMP Trading. with account no. 0006 1001 8231.

The Gainz Philippines deactivated its FB page and FB messenger accounts at the dawn of January 4, 2024. 

The total amount I transferred from my account to RMP Trading is Php 3000.

All the documents will be sent if needed.

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