Dozens of OFWs in Dubai seek help to track down Filipino ‘scammer’
After gaining people’s trust, the alleged scammer would supposedly present a proposal asking for money to fund airline tickets of nonexistent passengers, promising higher returns
After gaining people’s trust, the alleged scammer would supposedly present a proposal asking for money to fund airline tickets of nonexistent passengers, promising higher returns
A look at how an apparently well-organized, cross-border operation combined gaming, cryptocurrency, referral networks, purported insurance, technology, international events, prominent personalities, and genuine early payouts to manufacture credibility on an extraordinary scale