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Phishing Attacks targeting a Scam Victim Sulit.com.ph member (Sulitizen)

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posted June 15, 2011 07:42PM
BENGs Administrator
BENGs
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Majestic4 Sulitizen
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It has come to our attention that there are people targeting Sulitizen who have been scammed.
They will send you an email pretending to be from FBI (eg. federalbureauofinvestigation@gmx.co.uk) telling you that they got an alert tone from the internet fraud department on Sulit.com.ph informing them that a member(you) have been scammed previously by unknown fraudsters through the use of internet buying and selling. They will show willingness to help you ripped funds back with compensation and ask you to Provide the following informations.. 

Name:
Address:
Direct Phone Number:
Amount claimed Paid:

Please! Do not respond to this type of approach
Fraudsters will share or sell on your details to other fraudsters.

If you happen to be a scam victim by other Sulitizen Please inform us immmediately by filing a Support Ticket also report them to the authorities..


3 members think this post is SULIT!

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posted July 19, 2011 04:39PM
ronoliverclarin
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thanks for informing us
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posted July 19, 2011 04:47PM
murangbahaylupa
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thanks sir for the info.....
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posted July 19, 2011 05:07PM
jenna06
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thank you very much sir. :)
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posted August 3, 2011 01:44PM
CambriaCorp
CambriaCorp
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usually emails with uk as their address are scams...at least 90% of them are. Let's be extra careful...
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posted August 10, 2011 08:37PM
boymer
boymer
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may gumagamit din ng name ko panu ba ialert yun?para masabihan yung iba?help naman

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posted August 11, 2011 12:28AM
funtravelandtours
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thanks much for this sir!
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posted September 13, 2011 07:24PM
mediacon
mediacon
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Salamat sa information na iyan...I will warn other sulit.com members too.
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posted September 13, 2011 07:47PM
urbanliving
urbanliving
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madami po akong natatanggap na ganyan pero deadma lang po ako

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posted September 13, 2011 08:37PM
edzgatchi
edzgatchi
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Elite Sulitizen
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aware na ko jan, any email asking for my details deadma lang kasi usong uso ang identity theft ngayon... beware po mga kasulit!
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posted September 13, 2011 08:57PM
JhenEustaquio
JhenEustaquio
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posted October 7, 2011 06:06PM
midasortigas
midasortigas
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noted! thanks for informing us.
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posted November 7, 2011 11:13PM
angelangel Forum Moderator
angelangel
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boymer posted on August 10, 2011 08:37PM

may gumagamit din ng name ko panu ba ialert yun?para masabihan yung iba?help naman


yes, like me, so many times nang nagamit nsme ko and the last was last nov 2 wherein scammers were able to get p23,500.00 each from 2 victims?  

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posted November 7, 2011 11:42PM
JoanneEsporlas
JoanneEsporlas
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ay ganun ba naku naman! manggagamit! pero salamat sa info. ingat na lang.
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posted November 7, 2011 11:55PM
markchristopher2007
markchristopher2007
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thanks for the info.. grabe namang scam yan...
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posted November 8, 2011 12:32AM
GomerMagtibay
GomerMagtibay
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Na-scam na nga, gusto pa nilang i-scam ulit? Wow.
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posted November 8, 2011 07:11AM
lowered
lowered
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thanks po sa information sir.

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posted November 8, 2011 07:23AM
cathygo
cathygo
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Elite Sulitizen
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admin almost everyday ako may narereceived na ganyan sa email ko, kahit sa facebook meron.

hay naku ingat ingat po tayong lahat!
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posted November 11, 2011 07:42AM
Wilg
Wilg
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#9 Poster (Last 24 Hours)
knowledge ! thanks for the info sir.. ;)
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posted November 18, 2011 03:59PM
Redphoenix621
Redphoenix621
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  • Registered: Sep 6, 2009
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Thank you so much po for the info...Madami po pala talagang pag-ingatan sa ganitong transactions...
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posted December 1, 2011 09:16PM
cjstamaria
cjstamaria
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Sulitizen-to-be
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Slmat ... Ngayon lam ko na gagawn ko...
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