Last Updated on by SCARS Editorial Team

PHILIPPINES  ScammersPhilippines Scammers Come In All Varieties

This one uses Fake Facebook Profiles to lure in victims

The greatest challenge with Filipina or Filipino scammers is that they uses real identities as well as fake ones.  When they give you their real identity, everything checks out, they are just scamming you.  They do this because they believe that they are immune in their country.

Philippines Scammer? Rody Nitz Jimenez aka Axeia Pearl

Philippines ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.? Rody Nitz Jimenez aka Axeia Pearl from her/his fake facebook profile

Details:

Fake Profile:

[This profile was taken down as soon as we reported it]
  • http://axeiaperal.blogspot.com/
  • “Friends” Profiles (Meaning the creator):

    Photos of the Potential Scammers:

    Postscript:

    Here is what we think we know about this scammer(s).  They liked us on our Facebook Page and we posted a report about their clearly fake profile.  That profile has since been taken down! (Yeah for us! Got another one!).  The scamScam A Scam is a confidence trick - a crime -  is an attempt to defraud a person or group after first gaining their trust through deception. Scams or confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, irresponsibility, or greed and exploiting that. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators ('con men' - criminals) at the expense of their victims (the 'marks')". A scam is a crime even if no money was lost. seems to be related, though we have no details, to a building company in the Philippines called Axeia.  They may have been using the identity of that company. However, as soon as you delete a profile, all Facebook links to it vanish unfortunately.  This post is the only record of the apparent scam now.