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Date: Oct. 19, 2021, 6:19 p.m.

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Date: 2021-10-21 15:22:25.000000

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Unauthorized Online Transaction and Scam on Bitcoin

Published by National Bureau of Investigation(NBI) on Oct. 19, 2021.
Requested from NBI by A. Renomeron at 06:19 PM on Oct. 19, 2021.
Purpose: To stop the scammer to victimize again For banks to further secure system and to protect cardholder
Date of Coverage: 04/20/2021 - 05/04/2021
Tracking no: #NBI-054446472118

P.INOCENCIO Oct. 19, 2021, 6:19 p.m.

Hi I would like to request for assistance on our case. Last year my sister were scammed by her former schoolmate thru a bitcoin investment. She used supplementary card in the investment. She only transacted 1 transaction online amounting 59.5k. However succeedingly there are 3 more fraudulent transaction in our card. We seek some help to BPI to further investigate but until now there is no luck on our case they just concluded that everything is valid. SIr/Mam I’m seeking some guidance and assistance we did not transact 2nd- 4th transaction total amount is 182k.

R.DEMETRIA Oct. 21, 2021, 3:22 p.m.

Dear Pam Inocencio, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 and bring the aforesaid documents. If dissatisfied 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. Thank you. Respectfully, Nicanor Suarez FOI Receiving Officer

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